account_id,persona,description,home_country,sender_iban,txn_per_month_min,txn_per_month_max,typical_amount,foreign_txn_prob,weekend_factor,fraud_target_types,known_beneficiaries,known_beneficiary_count
ACC_000000,student,"University student, personal account, low income",DE,DE35433218196001338908,15,25,23.53,0.08,1.2,"[""romance"", ""impersonation""]","[""DE55863794026542351161"", ""DE20940781618495931034"", ""DE44164752553419283276"", ""DE43835030564139537672"", ""DE86884969653287101226"", ""IT8797848018451462704828148"", ""DE72528809570154303911"", ""DE67822782489638346578""]",8
ACC_000001,student,"University student, personal account, low income",DE,DE70301031051834738299,15,25,136.55,0.08,1.2,"[""romance"", ""impersonation""]","[""DE78631165667010651333"", ""DE37624731781080132677"", ""DE17026064746872343098"", ""DE41009788208121913619""]",4
ACC_000002,employee,"Regular salaried employee, personal account",FR,FR5753462475107991183842513,8,15,323.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4284980841241182449353487"", ""FR2801640052427868011280598"", ""FR3004505331586923226025634"", ""FR1316073375433036541458685"", ""FR9742940196556981693406088"", ""FR4835615951484656482366299"", ""FR3804436995777387214895134"", ""FR1620037917693676320163287"", ""FR4517278895798687277434873""]",9
ACC_000003,employee,"Regular salaried employee, personal account",PL,PL55122362316658760366909670,8,15,344.53,0.05,0.6,"[""impersonation"", ""romance""]","[""PL20688937346706562729806990"", ""PL13272046537556464170805310"", ""PL96309232719374529912419049"", ""PL56663193149190586518506716"", ""PL13726284987769453147379965"", ""PL21527354549480831367837770"", ""PL34634957885685574443135182"", ""PL11749894134352408240084271"", ""PL87777520471167190229413186""]",9
ACC_000004,employee,"Regular salaried employee, personal account",PL,PL47496499091334123281206797,8,15,214.48,0.05,0.6,"[""impersonation"", ""romance""]","[""PL98471349361832421024994717"", ""PL76648877190659401399049027"", ""PL51429671756551256746807154"", ""PL40680876038597703482477109"", ""PL86480861317127484677378263""]",5
ACC_000005,employee,"Regular salaried employee, personal account",PT,PT83840449972787558867533,8,15,49.84,0.05,0.6,"[""impersonation"", ""romance""]","[""PT93605766270289517187026"", ""PT22174596158657809134316"", ""PT88172400504556238692221"", ""PT98937923747407482175946"", ""PT39436713695944064090974"", ""PT79533942104709521456232"", ""PT78588424745171236851604"", ""PT14549651370985931746120"", ""PT37711382675869261796405"", ""PT36351585064317139005329"", ""PT51393352904228421020539""]",11
ACC_000006,employee,"Regular salaried employee, personal account",DE,DE61177589178390847007,8,15,53.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68771159212499856984"", ""DE57611836736576615654"", ""DE95711116152809885165"", ""DE45604945198327315851"", ""DE94689980940244550229"", ""DE30201836675254599102"", ""DE72014767976438156149"", ""DE32403690034324451076"", ""DE47838851606071596966"", ""DE38052975161369681645"", ""DE93218188355231243292""]",11
ACC_000007,student,"University student, personal account, low income",ES,ES1799552717744905814770,15,25,136.82,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2311998679807935978207"", ""ES9051820377889255466590"", ""ES8115186449251925462914"", ""ES2252816850542357332214"", ""ES4688059296222927065379""]",5
ACC_000008,employee,"Regular salaried employee, personal account",SE,SE2373597746886239240758,8,15,297.19,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3824782613750606853615"", ""FR4852204727790104328986143"", ""SE8336971179808932460953"", ""SE4018518888806706540515"", ""SE1519520585277221704303"", ""SE3348687403450541566765""]",6
ACC_000009,student,"University student, personal account, low income",BE,BE49616928451154,15,25,27.41,0.08,1.2,"[""romance"", ""impersonation""]","[""BE95627570596401"", ""BE56582029702135"", ""BE56909275571928"", ""BE67431027868144"", ""BE95947312172715"", ""BE27188442258313""]",6
ACC_000010,student,"University student, personal account, low income",IT,IT3382911467866912517785289,15,25,35.78,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9201824225358414384249818"", ""IT4192299590010943969078447"", ""IT5064710276773592555625881"", ""IT7314732104696325953278774""]",4
ACC_000011,business,"Small business owner, higher value irregular payments",DE,DE61500479748016245650,20,40,2966.02,0.25,0.2,"[""invoice"", ""ceo""]","[""DE81358416878499121655"", ""DE51239868000257872982"", ""DE63526949588879470551"", ""DE99097499309728962309"", ""DE77075626368970283857"", ""DE98278585497334843443"", ""DE66575844198665240415"", ""DE22733848421993308330"", ""DE14712082677345401938"", ""DE77262067240049915478""]",10
ACC_000012,employee,"Regular salaried employee, personal account",DE,DE27742054932966851612,8,15,258.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE49304637454990453017"", ""DE95841459332727956878"", ""DE51391878519108839822"", ""DE96713971870728679087"", ""DE33064039106518017046"", ""DE12656766182512868230"", ""DE36786863375243106903"", ""PT40079030673830284395995"", ""DE99283644089268705685"", ""DE59246287334270866882"", ""DE37351751830469901398"", ""DE93540331739363854678""]",12
ACC_000013,employee,"Regular salaried employee, personal account",DE,DE35753556093204899642,8,15,63.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77937854777252287280"", ""FR1200623120387509977008860"", ""DE60484086211823398454"", ""NL9179334101666870"", ""ES5017659180339740148902"", ""ES3992614293968562185016"", ""DE20599965047735866296"", ""DE23431142626551104754"", ""DE47267888610158199560"", ""DE63183982622444721264""]",10
ACC_000014,business,"Small business owner, higher value irregular payments",NL,NL6679937124065965,20,40,2758.02,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4192459375265479"", ""NL4746519398280737"", ""NL8416724342661797"", ""NL8286805891135290"", ""NL6765610143888993"", ""NL4979825071461125"", ""NL5338757177514010"", ""NL9123828258673622"", ""NL2360937966033419"", ""NL6082553714785969"", ""NL2455792499125134"", ""NL3128669296627828"", ""NL9322579050723688"", ""NL4676772190340438"", ""NL7979788191485807""]",15
ACC_000015,student,"University student, personal account, low income",DE,DE17074517133959629233,15,25,105.18,0.08,1.2,"[""romance"", ""impersonation""]","[""DE28498254494812604223"", ""DE84367294667116845775"", ""FR1275186363745458929750017"", ""DE90277063242415415206"", ""DE98361103712938700516"", ""DE93136111554262218909"", ""DE45532697311219656523""]",7
ACC_000016,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5904389836403761379180552,5,10,59.02,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2982710910430068486661889"", ""FR9541832856914630316179904"", ""FR8321020275884252410564814"", ""FR5977850792524191380003075"", ""FR4620863536541951802380617"", ""FR1345187053494937597383206"", ""FR8450506413836702410386571"", ""FR2361990623445655743132912""]",8
ACC_000017,student,"University student, personal account, low income",SE,SE9637474112490352135680,15,25,155.67,0.08,1.2,"[""romance"", ""impersonation""]","[""SE8420678831712100323651"", ""SE3210137215107029667066"", ""SE6324472099934768701462"", ""SE1383806578759856420593"", ""SE4040785932133480396522""]",5
ACC_000018,business,"Small business owner, higher value irregular payments",DE,DE77599293784270103930,20,40,2307.81,0.25,0.2,"[""invoice"", ""ceo""]","[""BE56325250029218"", ""DE32569154522675289539"", ""DE19422096902959391725"", ""DE31521570433154100676"", ""DE19765861793271040541"", ""DE36621815997062962015"", ""DE21688444310698720506"", ""DE59973103241714677418"", ""DE62652704774349021158"", ""DE76938068687937416089"", ""DE18921722332061632945"", ""BE63685487099861"", ""DE32999119148564679970"", ""DE99299606530745054447"", ""DE30324754691373678508"", ""PL57862890233030705345786103"", ""DE92727985524140602933""]",17
ACC_000019,student,"University student, personal account, low income",AT,AT370722903494466574,15,25,123.58,0.08,1.2,"[""romance"", ""impersonation""]","[""AT538969108589944171"", ""AT435444328309652074"", ""AT476609935387584282"", ""DE16482513534655494717"", ""AT539991738168460223"", ""AT839725217525007432""]",6
ACC_000020,employee,"Regular salaried employee, personal account",ES,ES2666676008350583003354,8,15,991.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1294210447898562575326"", ""ES6323098215064890901001"", ""ES4618472304618499261891"", ""ES1117393483564208737530"", ""ES9619721811437447012045"", ""ES5911002255794155216674""]",6
ACC_000021,business,"Small business owner, higher value irregular payments",DE,DE24202169797296590277,20,40,576.34,0.25,0.2,"[""invoice"", ""ceo""]","[""DE29145089935889163756"", ""DE80890028772175354083"", ""DE81631779717751701660"", ""DE94199488375503758997"", ""DE42711305548851027261"", ""DE10316373516091779827"", ""DE87086978292216995866"", ""DE89346547226984858333"", ""DE23522885158799684608"", ""IT9900342442043805719838638"", ""DE34066658004397359893"", ""DE69212281606484229405"", ""DE18202590947985158328"", ""DE93268861533555439878"", ""PL51573993056164840858877043"", ""DE14128801336138612075""]",16
ACC_000022,employee,"Regular salaried employee, personal account",FR,FR6667665061809190158144914,8,15,238.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8007283268424508821009968"", ""FR4243536822239431290878141"", ""PT50755231491357759492995"", ""FR7820533645257775478129142"", ""FR6911080996930848872563942"", ""FR4316580392827229927503731"", ""FR7603856770051844989266591"", ""FR2538655779082723184322259"", ""FR3165177739260302992280920"", ""FR3128699041379772369292984"", ""FR7857991366210388629127990""]",11
ACC_000023,employee,"Regular salaried employee, personal account",ES,ES2006865086376599162473,8,15,65.49,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4286430098180635651269"", ""ES5486959463688725887449"", ""ES8662137213865890260127"", ""ES4614351906698490277038"", ""ES1198839205302146566938"", ""ES2311848955439376904268"", ""ES2484518489476973577907"", ""ES5563356588043416518275"", ""ES8894237333433339521117""]",9
ACC_000024,employee,"Regular salaried employee, personal account",PL,PL50947284639208678085627187,8,15,72.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6369155942843479552763"", ""PL27556472929314386632270267"", ""PL42885744890612034717545588"", ""PL90615939982455877169472256"", ""PL94611253554496475987622023""]",5
ACC_000025,employee,"Regular salaried employee, personal account",FR,FR3111780068114921643347228,8,15,953.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6657784872829979688457831"", ""FR5764240082547807740649308"", ""FR4786632663416389448463122"", ""FR1179749735020802144270312"", ""FR5956475705120461872346013""]",5
ACC_000026,employee,"Regular salaried employee, personal account",IT,IT1118376452088147435031365,8,15,276.28,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2391630097925132719500528"", ""IT5135857306524077848739285"", ""IT1849821827448570862095935"", ""IT3486387829456511810220317"", ""PT17678994053910371705865"", ""IT9148014138113863383928861"", ""IT8276122868528975585566593""]",7
ACC_000027,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2977600490824043350488899,5,10,220.03,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2222459334419693157279"", ""FR5140961055661390604805892"", ""FR2032067998136462251790864"", ""FR6462278376938983314659116""]",4
ACC_000028,student,"University student, personal account, low income",NL,NL1625979270335211,15,25,27.12,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7924051477053833"", ""NL3548792069804204"", ""NL5894070164510463"", ""NL7715798123878003""]",4
ACC_000029,employee,"Regular salaried employee, personal account",ES,ES9054384046084325621689,8,15,54.91,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9392649578232983248262"", ""ES3325188125205664742312"", ""PT70949993933051728975267"", ""ES1533060463331279757366"", ""ES5965699988081770388608"", ""ES3303476447264908277181"", ""ES9182665702793714521117"", ""ES6786892686025922220644""]",8
ACC_000030,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2873397767199038498302,5,10,67.69,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8402099451016224999827"", ""ES9901455616814721458683"", ""ES7601981794695489952997"", ""ES9177293430107139660558""]",4
ACC_000031,employee,"Regular salaried employee, personal account",DE,DE14488501556990235577,8,15,282.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29785760849588039551"", ""DE40056829962914504617"", ""DE71438421503178078235"", ""DE52845218230768104091"", ""DE29018409435334485714"", ""DE49109881385854249321"", ""DE88587020701601662997""]",7
ACC_000032,retiree,"Retired individual, predictable low-variance behaviour",BE,BE38179217174773,5,10,233.3,0.02,0.4,"[""impersonation"", ""romance""]","[""BE24945625577017"", ""BE81724599281615"", ""BE59487696393827"", ""FR8696695832197199758172461"", ""BE67965701329022""]",5
ACC_000033,employee,"Regular salaried employee, personal account",ES,ES5554946519098624058008,8,15,62.45,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2903696566668327238656"", ""ES8022010276212679692786"", ""ES5765326909738468950097"", ""ES7871284781891371894905"", ""ES8377879565442094940792"", ""IT3290471281442944401929275""]",6
ACC_000034,retiree,"Retired individual, predictable low-variance behaviour",AT,AT245129276637239504,5,10,812.76,0.02,0.4,"[""impersonation"", ""romance""]","[""AT586747836674286047"", ""AT968018569454414967"", ""AT549385258001061817"", ""AT584430091093911192""]",4
ACC_000035,business,"Small business owner, higher value irregular payments",PL,PL35244717465421406650442717,20,40,2417.14,0.25,0.2,"[""invoice"", ""ceo""]","[""PL29712863917410119470720064"", ""PL78690877661830671985546015"", ""PL72517432806346157173203093"", ""PL93847870050506138782931027"", ""BE18032020417929"", ""PL45117993136565198253092511"", ""PL98625827390219620710021946"", ""PL25723248763290927914560833"", ""PL52195883734031277220054364"", ""PL22701082207811379956353153"", ""PL26636317970623972652735435"", ""BE30042177625349"", ""PL83929831687397740633569392"", ""PL12600780686717731806325431"", ""PL83427990772625701658046498"", ""PL24195085016579055281832538"", ""PL57933554864015577881788479"", ""PL54137116241124127238046827"", ""PL39043103856955798877492424""]",19
ACC_000036,employee,"Regular salaried employee, personal account",DE,DE81284222231059274523,8,15,854.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74525782841067275208"", ""DE38474929751702814069"", ""DE72150939834301871863"", ""DE37980562656504554781"", ""DE85767426629912347851""]",5
ACC_000037,business,"Small business owner, higher value irregular payments",FR,FR9187923264870494787300244,20,40,12983.93,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4346273014719597964715890"", ""FR7902572520456504481832192"", ""FR3454451895202845765213283"", ""FR1389888167112075452798524"", ""FR7013223423216110760310890"", ""FR4040140119393250124955289"", ""FR6411908334280138759271256"", ""FR9736151718275480157164794"", ""FR2373864631752071678112669"", ""FR4521535396136749946579678"", ""FR1971147732010170269524991"", ""FR1487734778485880061675677"", ""BE97427624671978"", ""FR1377828064796954500902559"", ""FR1456165565033349114152085"", ""FR3169864079056965917135785"", ""FR7756371834404963919195419"", ""FR3735148468536649878208297"", ""FR9274896908357232466513644"", ""FR9493631230347786603242044""]",20
ACC_000038,retiree,"Retired individual, predictable low-variance behaviour",BE,BE24015941651623,5,10,762.82,0.02,0.4,"[""impersonation"", ""romance""]","[""BE84189847139155"", ""BE17363212347649"", ""BE49515867342575"", ""PT30003486451837606441343"", ""BE99560417765612"", ""BE10156985700272"", ""BE67459112382965"", ""BE58242954316526""]",8
ACC_000039,business,"Small business owner, higher value irregular payments",PT,PT65931734206969421529108,20,40,3178.53,0.25,0.2,"[""invoice"", ""ceo""]","[""PT47713334476263934362620"", ""PT17397359710725636694118"", ""IT6975990048964652809242875"", ""PT50586241502745644948562"", ""PT81728703203207427617075"", ""PT19712151342284993908926"", ""PT15715041659152017774905"", ""PT36759230450189616423610"", ""PT86642147649251583776749"", ""PT71659266108573278814761"", ""PT42243864908108186617945"", ""PT20801722601645977945232"", ""PT48941680061027769749956"", ""IT9903103037236831472760122"", ""PT14770793349605016679984"", ""PT67789973080695814671795"", ""PT89024375738395972466572""]",17
ACC_000040,employee,"Regular salaried employee, personal account",DE,DE14297167433800545228,8,15,304.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66193183745508428910"", ""DE22119918081213524787"", ""DE56552137603754821456"", ""DE20328632666785072081"", ""DE45626060290846684550"", ""DE26926738997563410856""]",6
ACC_000041,student,"University student, personal account, low income",FR,FR1052008943468105485101749,15,25,719.77,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6439989354492683158935712"", ""FR3011062737158698864976776"", ""FR7627728813770285196115940"", ""FR6354544702296044327018510"", ""FR7949756792287772519966365"", ""IT3341209481813989098378018""]",6
ACC_000042,retiree,"Retired individual, predictable low-variance behaviour",AT,AT779718956907056260,5,10,207.92,0.02,0.4,"[""impersonation"", ""romance""]","[""AT511118242241246209"", ""AT400461526546103399"", ""AT808614057861706304"", ""AT781382496718325823"", ""AT908700794200749465"", ""AT888402891416128463""]",6
ACC_000043,employee,"Regular salaried employee, personal account",DE,DE13950209700268768118,8,15,42.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21569562017537030453"", ""DE31433750479303614987"", ""DE42999219212493843089"", ""DE63706056641877580304"", ""DE13506351903613325411"", ""DE90095431735058319971"", ""DE16110065120704961108"", ""DE68661963990767699150"", ""DE33931109193928456797"", ""DE57002496854982274954"", ""DE86892038806533315377"", ""DE37995946521707303379""]",12
ACC_000044,employee,"Regular salaried employee, personal account",DE,DE46050150812473950033,8,15,801.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68425832302410261534"", ""DE15528961122338655963"", ""DE31938425304289731791"", ""DE38857872558777496903"", ""DE55736346692548121478"", ""DE39078956776657546027"", ""DE35151488814311150835""]",7
ACC_000045,retiree,"Retired individual, predictable low-variance behaviour",AT,AT603928404456690782,5,10,275.35,0.02,0.4,"[""impersonation"", ""romance""]","[""AT673738987751536637"", ""AT510529240755366684"", ""AT349022599996636186"", ""AT595974121820970231"", ""AT783481705802566212""]",5
ACC_000046,business,"Small business owner, higher value irregular payments",DE,DE61346729949387430271,20,40,2083.76,0.25,0.2,"[""invoice"", ""ceo""]","[""DE32859777901475469263"", ""DE25676291603248413768"", ""DE34118567243807017656"", ""DE12041257771183727422"", ""DE99241862104275230837"", ""PL22816470900633533106005313"", ""DE23220681558393866133"", ""DE86206506373149501364"", ""DE84189241956252571509"", ""DE73838903091436391025"", ""DE53263039752450864035"", ""DE26803396852701713023"", ""BE32833816742336"", ""DE29449734715662776896"", ""DE81706614982824674746"", ""DE49152732300857666567"", ""DE41916016923645875066"", ""DE85050249724399201166"", ""DE28183626448869461195""]",19
ACC_000047,student,"University student, personal account, low income",DE,DE74270116864622522372,15,25,312.43,0.08,1.2,"[""romance"", ""impersonation""]","[""DE18323023467912141614"", ""DE44937710040901380698"", ""DE68759655553566905510""]",3
ACC_000048,business,"Small business owner, higher value irregular payments",DE,DE39184357978630505057,20,40,553.1,0.25,0.2,"[""invoice"", ""ceo""]","[""DE48915671649328980271"", ""DE45872717833321160256"", ""DE38471287153991566863"", ""DE78411159319525690409"", ""DE73665528993160875243"", ""DE52294209548149737460"", ""DE77330276420865675661"", ""DE36438612590472927742"", ""DE85305912662015720185"", ""DE11263013674926176475"", ""DE83117830999741926764"", ""DE33518260688871898131"", ""DE48208751029321840118"", ""DE78826034084872975859"", ""DE19103032432983954296"", ""DE30462671462831435989"", ""DE52256609314181861515"", ""DE99234016361128497185"", ""DE43484910256258896792""]",19
ACC_000049,employee,"Regular salaried employee, personal account",FR,FR9140539672757844683414651,8,15,58.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3412901487068277881609"", ""FR3106853890972832152850676"", ""FR1015381447443096348079705"", ""FR9454510526501673188261702"", ""FR2776545628417722560531340"", ""FR7450237416787256862110225""]",6
ACC_000050,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9990674471639282341436371,5,10,267.79,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5339231260432609310668433"", ""FR8708604145456350200053474"", ""FR2124755411082555989534396"", ""FR4229109337118954738202368"", ""FR9785571617688029424090367"", ""FR4381278686694320293908788"", ""FR9034481230834024240338105"", ""FR9055184269450053424089164""]",8
ACC_000051,employee,"Regular salaried employee, personal account",FR,FR3296273652717272239724042,8,15,47.52,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4431216376182091660100231"", ""FR1290018513279724572308481"", ""FR2318418620303662543617213"", ""FR2345195151092268592624945"", ""FR5575410225267711964215226"", ""FR9867695236687887883619689"", ""FR3831350305872105524728633"", ""ES1112606501917920252131"", ""FR6462272847657041200928206"", ""FR1978498436241862369036289"", ""FR1877566205634111595034281""]",11
ACC_000052,business,"Small business owner, higher value irregular payments",DE,DE60199097005140546835,20,40,14711.05,0.25,0.2,"[""invoice"", ""ceo""]","[""DE90156818209679042271"", ""PL82332288985725459606339912"", ""DE55710248171752421495"", ""IT9774747219705466927589551"", ""DE69740903802146296136"", ""DE72577871121663651559"", ""DE70714708272359096056"", ""DE33306442121461476834"", ""DE86165423567782659608"", ""DE91992550272751648072"", ""DE12910336829635339055"", ""DE32481776655868512765"", ""DE79286646491111096179"", ""NL5489046337861371"", ""DE29766053844446306000""]",15
ACC_000053,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7429638639609626265826312,5,10,634.9,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3364825311060920981960275"", ""FR2134383640412091179112442"", ""ES9036170617136657224029"", ""FR2401557998028413908088235""]",4
ACC_000054,employee,"Regular salaried employee, personal account",DE,DE36847768634234619942,8,15,53.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75769459196639551720"", ""DE28649856012562531355"", ""DE23105053795381649383"", ""DE31919665533077046117"", ""DE92963904090742608805"", ""NL4816445561857906"", ""DE57771591030021563213"", ""DE25800401041459642297"", ""DE20296718839774573144"", ""DE75331170303763715398"", ""DE31472812356798363146"", ""DE80912711307240787541""]",12
ACC_000055,student,"University student, personal account, low income",IT,IT2407451066343629489786103,15,25,29.95,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4609431814396661347323549"", ""IT3112897432512257207650241"", ""IT6709579073710094388221145"", ""IT7358474570545897148026325""]",4
ACC_000056,employee,"Regular salaried employee, personal account",DE,DE15136148782455696443,8,15,859.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72167954107272849824"", ""DE54407034910740650042"", ""DE61882142369143075366"", ""DE49144942965923426834"", ""PT13782661287585756766708"", ""DE95612943985298940626"", ""PT81701041591497501980382"", ""DE41723244079311029181"", ""DE65708760146723849791"", ""DE59022328837744197546""]",10
ACC_000057,employee,"Regular salaried employee, personal account",DE,DE55719609409705277402,8,15,64.0,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87868122595724461767"", ""DE95988425995996100231"", ""DE90753312661094101759"", ""DE77251762983347743326"", ""DE34319013020569815287"", ""DE22978559821766191284"", ""DE76309850344651241893"", ""DE27846908197400564350""]",8
ACC_000058,retiree,"Retired individual, predictable low-variance behaviour",PT,PT74037199051699187240107,5,10,201.65,0.02,0.4,"[""impersonation"", ""romance""]","[""PT27674300038960870662668"", ""PT19195535603319036890030"", ""ES3824055934296711148375"", ""PT39458438458810569741328"", ""PT88831520377107044964104""]",5
ACC_000059,employee,"Regular salaried employee, personal account",DE,DE65626804085095493059,8,15,947.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE45018648769984267320"", ""DE82413845960945449014"", ""DE88427707070578360914"", ""DE66172444723229031028"", ""DE75083044058093511871"", ""ES5759561642059556574902"", ""ES7490193588953690261139"", ""DE41868180978875439435"", ""DE67537513765158815793"", ""DE28392836929445511668"", ""DE75327021648712060212""]",11
ACC_000060,student,"University student, personal account, low income",NL,NL4715599910157676,15,25,113.8,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7529812099576572"", ""NL5141347509889864"", ""NL2522036849951542"", ""NL7577324491342138"", ""NL6609088307053496"", ""NL3874117674124151""]",6
ACC_000061,employee,"Regular salaried employee, personal account",ES,ES2981506185380032963347,8,15,53.24,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9074231830617893206496"", ""ES6757824347769587413146"", ""ES1761275156277963044836"", ""ES3154566766404735047639"", ""ES3519952980061558108358"", ""ES3086342556383000818670"", ""ES2203304166241118600892"", ""ES3863945680447314976461"", ""ES6784748836076581739063"", ""ES3991452118237931269789"", ""NL7246452059960438"", ""ES2453577881161620281237""]",12
ACC_000062,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4286604164485959224839589,5,10,62.51,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6952287056227104331875109"", ""IT3715835034469459648831921"", ""IT3149128965999497320331922"", ""IT7705102876754813866675485"", ""PT81324268774186520575639"", ""IT9236520375830945154809404"", ""IT2504409079772781050922216""]",7
ACC_000063,employee,"Regular salaried employee, personal account",IT,IT8739055295806601382412704,8,15,1234.46,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3162044851579197111212590"", ""IT4735713432406424295633432"", ""IT9974175955872096289365435"", ""IT5184183437401827279559690"", ""IT7050267551254278207979966"", ""IT9945957640381664969028249"", ""IT3639225014257627023244123"", ""IT5132850725178637673162526""]",8
ACC_000064,employee,"Regular salaried employee, personal account",FR,FR3715790392355580996132730,8,15,309.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3056262446704622681715160"", ""FR6498670766046419785758512"", ""FR4261205943897607401775095"", ""FR2240842456075409150863218"", ""FR9127645793897015502916815"", ""FR9866024161394498830597364"", ""FR5148096244063062447951330"", ""FR9994979695867805555727738"", ""FR8964609178513854457702992""]",9
ACC_000065,employee,"Regular salaried employee, personal account",PT,PT50269116331942268653694,8,15,61.96,0.05,0.6,"[""impersonation"", ""romance""]","[""PT59588863677472264085721"", ""PT90666309329981996059329"", ""PT83150968832753273524103"", ""PT63397327819523710068761"", ""PT24819807704605687611249"", ""PT82565237341517734547574"", ""PT87022840359544294774222"", ""PT74643039429045886792529"", ""PT55567287276015343324913"", ""PT41908335061581488810798""]",10
ACC_000066,business,"Small business owner, higher value irregular payments",AT,AT393720948413128403,20,40,562.67,0.25,0.2,"[""invoice"", ""ceo""]","[""AT799771805137171731"", ""AT869749096173997046"", ""AT242587844483548847"", ""AT332705877221641758"", ""AT301334845871493925"", ""AT286229258796434745"", ""AT125574696606065274"", ""AT663344505665883398"", ""AT171132579706734996"", ""AT835485741721562294"", ""AT371735984884021557"", ""AT167375534490216667"", ""AT820850960858749511""]",13
ACC_000067,employee,"Regular salaried employee, personal account",IT,IT1019793164772512957860694,8,15,180.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1356243958739592323421"", ""IT6602851553334264335027160"", ""IT5036077633691128981231795"", ""IT9331857481700666155416431"", ""IT6367045023290282270093459"", ""IT1462282251207346549500507"", ""IT8726086982210531611776872"", ""IT6104774258591779323822311"", ""IT3591334245798894256529060"", ""IT4502032650977539673794871"", ""IT2585524578715841560821371""]",11
ACC_000068,employee,"Regular salaried employee, personal account",IT,IT3118268323035892988085838,8,15,2330.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8129328963406468677524014"", ""IT6139910622723626693351342"", ""IT1992372450184819737418972"", ""IT1754064176927438119953766"", ""IT8244485645101739739641789"", ""IT6186091919113599660577980"", ""IT3060392051460745553470574"", ""IT4385652715598354116597263"", ""IT2175575225013948848826913"", ""PT95642585626149915370382""]",10
ACC_000069,business,"Small business owner, higher value irregular payments",IT,IT4332043097768893628969645,20,40,610.07,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4435851253892187851935837"", ""IT1307977961208780572151494"", ""IT2576263748453986289509059"", ""IT2719186233922071511696667"", ""IT1721452647124633515718409"", ""IT5405120800564099512397283"", ""PL73295927282709081441529821"", ""IT2229578671815352373605079"", ""IT7215899886834527346666170"", ""IT5987964740803149982508004"", ""IT5880688285031723513739900"", ""IT9814035263560229394694346"", ""DE18664374906072311127"", ""IT2352464844941163187328077"", ""IT4206211369572790833509025"", ""IT3057306624813235707139848""]",16
ACC_000070,student,"University student, personal account, low income",ES,ES1225502130609069130981,15,25,328.93,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4679649673794577278532"", ""ES6326425064207683625366"", ""ES6277675556283333939578"", ""ES3343627187496033582686"", ""ES8803692492693265732759"", ""ES6701110005155323415959"", ""ES9424418222618962887431"", ""ES5471026767209579927079""]",8
ACC_000071,employee,"Regular salaried employee, personal account",OTHER,RO13354159709962543848,8,15,327.47,0.05,0.6,"[""impersonation"", ""romance""]","[""RO83203447650471580290"", ""NL5437660465586652"", ""RO18837441715810213125"", ""RO20311005912975191023"", ""RO96106330165837379274"", ""RO39072801234289311325"", ""RO18949684364538044210"", ""RO57096170159591945757"", ""RO28758339205677567772"", ""RO60660256265062292310"", ""RO72453076248433797662"", ""RO53051157942387367042""]",12
ACC_000072,employee,"Regular salaried employee, personal account",DE,DE45455259710756335357,8,15,63.15,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28532593993379705816"", ""DE51187794176342507330"", ""DE77978245759833991403"", ""DE90436604432400615727"", ""DE16297514743974292501"", ""DE82875256806562590459"", ""PT79027112218231555165176"", ""NL1662813721433080"", ""DE95370033228556608470"", ""DE60681039033970519582""]",10
ACC_000073,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2485862394535461470798632,5,10,1517.21,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7313394394570394380403253"", ""FR6665769277894319100900404"", ""FR7092105336514604014247310"", ""FR3211379844097123166007676""]",4
ACC_000074,employee,"Regular salaried employee, personal account",NL,NL8144734043370096,8,15,57.08,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2804519577825588"", ""NL6556296575427865"", ""IT7925577820582958292361618"", ""FR9890482357155868639561372"", ""NL3430817214364381"", ""FR7141321147165609456534699"", ""NL9890707550476816"", ""NL6857060717481131"", ""NL9753970548739610"", ""NL2508718274968049"", ""NL7172742049561213"", ""NL2206260423597371""]",12
ACC_000075,employee,"Regular salaried employee, personal account",BE,BE99608581670468,8,15,53.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6245768321021923785847129"", ""BE24033242605080"", ""BE71498042537337"", ""BE75126881228217"", ""BE51192365346060"", ""BE92035679327986"", ""BE81239847169061"", ""ES9405464754895478769899"", ""BE44275175889144"", ""BE76983553935435"", ""BE51449639243588""]",11
ACC_000076,employee,"Regular salaried employee, personal account",NL,NL7843395275367497,8,15,280.01,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8491416860134778"", ""NL2589634067917665"", ""NL1515001418842163"", ""NL8390015944633399"", ""NL1285320895326389"", ""NL3219947113633792"", ""NL6241034699673311"", ""NL1272696084376855"", ""NL5096793521962633"", ""NL8343436970931706""]",10
ACC_000077,retiree,"Retired individual, predictable low-variance behaviour",PL,PL21164534547223989830650312,5,10,53.88,0.02,0.4,"[""impersonation"", ""romance""]","[""PL46041847242642364281319092"", ""PL44623039111428178522823052"", ""PL15088062207223959473721329"", ""ES3120478768868785996486"", ""PL85720319541966645057303627"", ""PL16246320374767753726032145"", ""PL13661945887071553482012840"", ""PL74850765975954508917768089""]",8
ACC_000078,employee,"Regular salaried employee, personal account",NL,NL2742231964630040,8,15,1038.95,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1836268943012047"", ""NL9027117595749885"", ""NL4882984933067458"", ""NL9960944128333721"", ""NL1756669541329715"", ""NL3762670551437769"", ""NL2034392529596111"", ""NL5602867120072024""]",8
ACC_000079,employee,"Regular salaried employee, personal account",FR,FR8710910903267149498194217,8,15,209.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6981793406527758446634533"", ""FR4820109121722145593766189"", ""FR8237052635100462776572565"", ""FR8820246175202389743260055"", ""FR7801783325848689993607984"", ""FR4270450691767993593744039"", ""FR3708303736060148860849079"", ""FR6384136852830615370124244"", ""FR7863251448811210314217518""]",9
ACC_000080,employee,"Regular salaried employee, personal account",DE,DE71152638409112252883,8,15,923.65,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6861863239791378"", ""DE22530073095055605712"", ""DE14819277885190534864"", ""DE13042462456185174460"", ""DE84521289915114551293"", ""DE21304488189848416046"", ""DE81402119017075681429"", ""DE83315229107322836084"", ""DE46378306396384526969"", ""DE26916497016934292913""]",10
ACC_000081,employee,"Regular salaried employee, personal account",DE,DE57623419031061537221,8,15,47.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65684732365337746040"", ""DE85007843614244260781"", ""DE80437347642737203763"", ""DE41214584148460191344"", ""DE33899827802058695073"", ""DE15464493699951679335"", ""DE69573857368011923603"", ""DE67118723335104096149"", ""DE62153911498307482073"", ""DE95118939406557820190""]",10
ACC_000082,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5633324707392013,5,10,604.57,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2062127602508261"", ""NL5231261632488899"", ""NL3729893762974549"", ""NL2403646871912038"", ""NL1969208283230898"", ""NL7281588144582206""]",6
ACC_000083,student,"University student, personal account, low income",ES,ES2016815724500000015291,15,25,154.77,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8617850902556184442182"", ""ES1587478122489056708670"", ""ES7504365515848266913624"", ""ES6855054296080706336998"", ""ES8009822104016481880442"", ""ES9273836381643212694289"", ""ES9046420362586314417064"", ""ES4755402635582430176464""]",8
ACC_000084,business,"Small business owner, higher value irregular payments",DE,DE47315388824527905040,20,40,3284.99,0.25,0.2,"[""invoice"", ""ceo""]","[""DE69335384951632111978"", ""DE19180933913732653060"", ""DE23987561786880023009"", ""DE89618298036577449160"", ""DE39659520149118941843"", ""DE52750926322399821374"", ""DE15114042886050537666"", ""DE97112600308356691062"", ""DE64531234550688269177"", ""DE71293844013480873543"", ""DE57882603359101570908"", ""DE58914492074926999699"", ""DE23489971842859693259""]",13
ACC_000085,business,"Small business owner, higher value irregular payments",SE,SE6331234266980690872617,20,40,3407.24,0.25,0.2,"[""invoice"", ""ceo""]","[""SE9423483893595382804056"", ""SE5429965082695826418696"", ""SE4013087612385951434682"", ""SE3548400273008696610168"", ""PL92395001680941491507628397"", ""SE8620534407779462072662"", ""SE3508177602991406884133"", ""SE1012552356178170321192"", ""SE4336385277895613371844"", ""SE7029502648016440373416""]",10
ACC_000086,student,"University student, personal account, low income",PT,PT64102179821348629857973,15,25,772.6,0.08,1.2,"[""romance"", ""impersonation""]","[""PT71831828560539707986617"", ""PT96673682050682122355216"", ""PT15505871469218219259679"", ""PT74843699848022050938694""]",4
ACC_000087,student,"University student, personal account, low income",AT,AT409881145788707152,15,25,158.69,0.08,1.2,"[""romance"", ""impersonation""]","[""AT786738209746191779"", ""AT508299687225893708"", ""AT130623504056695790"", ""AT552482554428679632"", ""AT319423289463389156"", ""AT775285725629269335"", ""AT125138186550784685""]",7
ACC_000088,employee,"Regular salaried employee, personal account",FR,FR3603491891179720385934015,8,15,370.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8954715531325936781367500"", ""FR2621410527698198780927045"", ""FR7388856225866059867874422"", ""FR1585485965594282491165020"", ""IT4653931321551305570836821"", ""FR4688966997273677462025825"", ""FR6318328123123920491060183"", ""FR7123875082768172257754584"", ""FR9729052918768316082717217"", ""FR8073992052229993621659143"", ""FR8332553983584461777326430""]",11
ACC_000089,business,"Small business owner, higher value irregular payments",IT,IT5112799702927120539787137,20,40,521.12,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7488322012560832004879788"", ""IT6875358523860030443619951"", ""DE17239102929501437483"", ""IT6930967139719126022132176"", ""IT8920191116612201907258733"", ""IT8130493665380274812421140"", ""IT5482509522946209355610399"", ""IT2997013712436585856423041"", ""NL8906159273874029"", ""PL88166906322481554203403010"", ""IT6967975649157955462347124"", ""IT7910801810306831764172680""]",12
ACC_000090,student,"University student, personal account, low income",AT,AT201507138067130735,15,25,731.92,0.08,1.2,"[""romance"", ""impersonation""]","[""AT544584743621300962"", ""AT878576694703180533"", ""AT177466621591832700""]",3
ACC_000091,employee,"Regular salaried employee, personal account",FR,FR5090110797714004938819490,8,15,43.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9715204998094976987313797"", ""FR3366984166123740779433256"", ""FR2389949919701426203708782"", ""FR4720418135998989721170889"", ""FR3280186448221758839785708"", ""FR3148067571236914961128794"", ""FR7368827697040953141961560"", ""FR7932748835651796240964966""]",8
ACC_000092,employee,"Regular salaried employee, personal account",IT,IT3842170285162259364882089,8,15,49.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3788390624672879916091141"", ""IT6119359236133760523045881"", ""IT7102544724191650344096617"", ""IT2318249898088067821417468"", ""IT5159266486989396987486941"", ""IT8645011929207536051171603"", ""IT4886365362189455906700099"", ""IT5048942046648966760564204"", ""IT9157758097453389062354662""]",9
ACC_000093,employee,"Regular salaried employee, personal account",FR,FR8859953006221224276774625,8,15,1104.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8111241158488600801798677"", ""FR7112995704726426121203843"", ""FR4465968078525482421838545"", ""NL4644547523112327"", ""FR9397917763342720388621750"", ""FR1419630453069358824935340""]",6
ACC_000094,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8978481652444544608385179,5,10,294.06,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9881053912878848699969882"", ""FR8145792714724630198642423"", ""FR3797283391218706293288098"", ""FR2510102320018676610089876"", ""FR4943561403845319807468235""]",5
ACC_000095,student,"University student, personal account, low income",DE,DE65030762054596715006,15,25,35.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE85411065411340785169"", ""DE82970890583668348268"", ""DE88626970838688891787"", ""FR3359625719760932012657898"", ""DE21418095217558517774"", ""DE44274692118824199626"", ""DE72297589170454218545"", ""DE53056820922570900163""]",8
ACC_000096,employee,"Regular salaried employee, personal account",DE,DE40728289540017882247,8,15,2252.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32616850710580119509"", ""DE65115261053709230071"", ""DE81007418948543298769"", ""DE37652944716198273481"", ""DE42104502589632174357"", ""DE48352680648606739834""]",6
ACC_000097,business,"Small business owner, higher value irregular payments",FR,FR3036462805507740657955156,20,40,3160.61,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2809085510740913111786190"", ""FR1747602206953541201227595"", ""DE73601515325947950740"", ""NL6032798059503100"", ""FR2293403910452036089411849"", ""FR9259928553595205610067990"", ""BE74680186774037"", ""FR1923394495300677625503250"", ""FR1165426241784290292334511"", ""FR8809060530886843021166732"", ""FR9545759887592129964260336"", ""FR1020275582147709207115238"", ""FR5762192158189705916118638""]",13
ACC_000098,business,"Small business owner, higher value irregular payments",IT,IT3277216880053789318692897,20,40,2926.38,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4540182272002839482322041"", ""IT6643281165993020203042322"", ""IT6821353028165064630059377"", ""IT1391983210291617469029831"", ""IT6884196622913167080568566"", ""IT8706362198655049444076634"", ""IT9539650496273226261142436"", ""IT4358542188087991962341996"", ""IT6185324725058333430311587"", ""PL74457694757694535365974669"", ""IT2816342125450809594815269"", ""IT9559664721307423591426140"", ""IT7389332614543079637310081"", ""IT1652211587184523542687447"", ""IT1732086523777296656337014"", ""IT2505278105580002722142573"", ""IT1394391368172031369552862"", ""IT4629735259533222739389920""]",18
ACC_000099,business,"Small business owner, higher value irregular payments",AT,AT155323661850761087,20,40,2466.55,0.25,0.2,"[""invoice"", ""ceo""]","[""AT929718236010712615"", ""AT438388217648467357"", ""AT953322280194425892"", ""AT182256062953506373"", ""AT931804674130753841"", ""AT182013626084639756"", ""AT824705549121516411"", ""AT555564091969395787"", ""AT290702042620197121"", ""AT193936967897609873"", ""AT707731922760759889"", ""AT966533943191654308"", ""AT449523120219150576"", ""AT739747000268764486"", ""AT629797416365604500"", ""AT915373096496927711"", ""AT305296353059702551"", ""AT607636431594898959""]",18
ACC_000100,employee,"Regular salaried employee, personal account",OTHER,RO84443441491699939344,8,15,964.2,0.05,0.6,"[""impersonation"", ""romance""]","[""RO37946408822309586297"", ""RO51889413210972021707"", ""RO65853465579220300449"", ""RO77612939002512137565"", ""RO34635957086199314584"", ""RO14566311388503423622"", ""RO13347424631043796868"", ""IT5629469021774174304350238"", ""RO39228946652752332829"", ""FR6425691330303346771167507"", ""RO72799553024530123984"", ""RO16034202847190172224""]",12
ACC_000101,employee,"Regular salaried employee, personal account",PT,PT18754619924065838727258,8,15,291.99,0.05,0.6,"[""impersonation"", ""romance""]","[""PT20909566844823733791212"", ""FR8918780358690170740392519"", ""PT47529517122276433872205"", ""PT76162654963308334447048"", ""PT89995047020596851953774"", ""PT63266329563427775225920"", ""NL1958129205922941""]",7
ACC_000102,student,"University student, personal account, low income",FR,FR2296363726294206615498085,15,25,330.41,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2913800498321122121548158"", ""FR3286876401918548806442006"", ""FR2887787358566464196234219"", ""FR7062213204104294831478911""]",4
ACC_000103,employee,"Regular salaried employee, personal account",ES,ES1094981283180036660200,8,15,955.29,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8028538631050524383805"", ""ES8869299007686276332838"", ""ES1933761851862671368410"", ""ES7182339218835279187506"", ""ES6810659208814319279761"", ""ES3115969838457202665686"", ""ES6659125734989925539460"", ""ES8129907472966941799670"", ""PT46747485994641839841673"", ""ES6085369881649804450928""]",10
ACC_000104,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO76262706648900824845,5,10,681.13,0.02,0.4,"[""impersonation"", ""romance""]","[""RO80088983057488399741"", ""RO12302750003056619953"", ""RO93564184937846790870"", ""RO86726001365103444429""]",4
ACC_000105,employee,"Regular salaried employee, personal account",FR,FR1165240622155996725622219,8,15,324.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5047047476484559396521383"", ""FR4424553129003622117327726"", ""FR5783958558522942525161857"", ""FR6671050805491477447353524"", ""FR2541715949734493053788033"", ""FR1161133892608788281527873"", ""FR6486251521746535378018915"", ""FR5834467177629691433629994"", ""FR3064509999001089857390835"", ""FR5289684424648849979572857""]",10
ACC_000106,employee,"Regular salaried employee, personal account",IT,IT8419022179789124883971705,8,15,343.16,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2045143672868112303885681"", ""IT8497814590099217790552866"", ""IT8351588070532601193910382"", ""IT6942551360908581810450243"", ""IT9015873662713589693353900"", ""IT6056154731566397925511643"", ""IT5890283772702896660534281"", ""IT2741610197535846405103880"", ""IT8330427636281444718939530""]",9
ACC_000107,employee,"Regular salaried employee, personal account",ES,ES7290922884987455135872,8,15,52.15,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8030688116403439881873"", ""ES7558333647704130909153"", ""ES6960282625420412319057"", ""ES8844100794193245381097"", ""ES4822487098726496322517"", ""ES3724043261189003468616""]",6
ACC_000108,employee,"Regular salaried employee, personal account",PT,PT50009536621953689005779,8,15,1108.5,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3132590073971307"", ""PT24138690871672210454617"", ""PT28817074436023442252160"", ""PT38394120944772690326551"", ""PT83761794802455985160211""]",5
ACC_000109,employee,"Regular salaried employee, personal account",FR,FR1364986478686237600884474,8,15,251.03,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3581919074992164006983692"", ""FR1834848647082139865462202"", ""FR8837205503300008863467391"", ""PT96899114160091692327379"", ""FR4597906085481867463000998"", ""FR3436113711815198545829420"", ""FR2801535346607569994494667"", ""FR5410824028182238794026208""]",8
ACC_000110,employee,"Regular salaried employee, personal account",DE,DE80353642357004129182,8,15,866.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43161255904610079230"", ""DE54001283827101232961"", ""FR8948507665344604227634601"", ""ES9605734724358617682251"", ""DE79726708666562241976"", ""DE82494771290350061848"", ""DE91422354340466821215"", ""DE79495254920644111973"", ""DE45827306343594882188"", ""DE20680664051102125434""]",10
ACC_000111,employee,"Regular salaried employee, personal account",NL,NL9986037218600320,8,15,864.51,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2478999011400347"", ""NL4371978601625908"", ""IT7078550113753582107288780"", ""NL7079037161608819"", ""NL3922399647718375"", ""NL3181024808557800"", ""NL8043236221690696"", ""NL5674670675169139""]",8
ACC_000112,employee,"Regular salaried employee, personal account",DE,DE27107033508424319839,8,15,2262.36,0.05,0.6,"[""impersonation"", ""romance""]","[""DE19481300416910530215"", ""DE45586463395348110501"", ""DE67642789615738551281"", ""DE30512395978155426097"", ""DE68602446546772051710"", ""DE12871564783703175438"", ""DE28741485726029254686"", ""DE53288407664207632713"", ""DE76867625923868790604""]",9
ACC_000113,student,"University student, personal account, low income",DE,DE64553405089273961597,15,25,22.78,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13535670789775542619"", ""DE19842273627320222711"", ""DE80576917162042985144"", ""DE11830521690392202698"", ""ES9726471068017703163705""]",5
ACC_000114,employee,"Regular salaried employee, personal account",FR,FR5446931729476380839065402,8,15,70.84,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6593932727281291635049602"", ""FR1076527284539749950708864"", ""FR7975602080192902215439044"", ""FR3809322533320235102555019"", ""FR1045036988843933324362962"", ""FR2505983124412907596599920"", ""FR2276317749542106294193759"", ""FR8926713175362647528646120"", ""FR2273009928452403211535505"", ""FR7921914308779724792542218""]",10
ACC_000115,student,"University student, personal account, low income",NL,NL3581920487706769,15,25,28.12,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9529986515902578"", ""NL7164085858838256"", ""NL2020846729254355"", ""NL4862822250182562""]",4
ACC_000116,retiree,"Retired individual, predictable low-variance behaviour",PL,PL43012234149929009662702660,5,10,605.17,0.02,0.4,"[""impersonation"", ""romance""]","[""PL27095632174003910193353892"", ""PL26711936006082770564616076"", ""PL92385009537234617623133610"", ""PL14944164231654413727768576"", ""PL32349429046175518870179993"", ""PL82202483744417234565386947""]",6
ACC_000117,employee,"Regular salaried employee, personal account",IT,IT7136268904723864100953855,8,15,871.09,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7464359900937814604761437"", ""IT9484437066187564672636815"", ""IT4718589900277291084507860"", ""IT9956605033746983306773067"", ""IT1518222667941908788653859"", ""IT9239634289876055049221704"", ""IT2061867066320162907399289"", ""IT4798271826533717086494269"", ""IT5339831354901459967069219""]",9
ACC_000118,employee,"Regular salaried employee, personal account",OTHER,RO94388430217816780664,8,15,45.1,0.05,0.6,"[""impersonation"", ""romance""]","[""RO16589016492815037017"", ""RO31264070308808172628"", ""RO90682448500728895927"", ""RO77168069196127662080"", ""RO52039170263444359624"", ""RO68701204242536909123"", ""RO27028497603967024365"", ""RO79405536481875403648""]",8
ACC_000119,employee,"Regular salaried employee, personal account",IT,IT8485466232360667998649125,8,15,322.02,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6272204298622699206661799"", ""IT6556999299833587688777925"", ""FR1834820849315398391226000"", ""IT7007629143049134103897528"", ""IT6499865642240592082353097"", ""IT6219489629805682017530796"", ""IT2286957240434741253137956"", ""NL2877321750361920"", ""IT4499919387337034244474890""]",9
ACC_000120,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3410765191708517328951456,5,10,737.61,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1085805581157449653916077"", ""FR1593045418403982218039662"", ""FR4058864078802652951646933"", ""FR1562303974408806708987092"", ""FR3019918431132661158485805"", ""FR7132119604722053970774544""]",6
ACC_000121,retiree,"Retired individual, predictable low-variance behaviour",PT,PT51317146199539467662623,5,10,254.58,0.02,0.4,"[""impersonation"", ""romance""]","[""PT52053026184025787036860"", ""PT11063066360502816409891"", ""PT99909120302520945237597"", ""PT15319260098602757454492"", ""PT46894453811808189655834"", ""PT49662295217970566036162"", ""PT18070472660235158501530"", ""PT51167156058790522441339""]",8
ACC_000122,employee,"Regular salaried employee, personal account",FR,FR5953157905719189866469365,8,15,63.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8235974876805702377184301"", ""FR4009567333297323964402825"", ""FR2267699242773923852023209"", ""FR5101693328442347199829075"", ""FR9654526075699913831006433"", ""FR1662277773316806647070385""]",6
ACC_000123,employee,"Regular salaried employee, personal account",ES,ES2742410740274067582676,8,15,1910.82,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7206200363856461497459"", ""ES5031839979849149860995"", ""IT8893266432239461212898115"", ""ES6053400127622398474225"", ""ES1687188822378870584168"", ""ES8213495647998460586794"", ""ES2663830972361080926166"", ""NL7355578645786555"", ""ES6324764000687586824051"", ""ES7845122444189974023386""]",10
ACC_000124,employee,"Regular salaried employee, personal account",DE,DE45944238602050898309,8,15,340.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36909619797972452841"", ""DE91948045073567480957"", ""DE21394059802602944203"", ""DE70892584907342031977"", ""DE87675951418648230882"", ""DE31868419623326058694""]",6
ACC_000125,student,"University student, personal account, low income",DE,DE28730662931518178824,15,25,27.0,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89594698906232723717"", ""DE67902237900654870847"", ""DE75417675539818890737"", ""NL8015790894589626"", ""DE33488763802076123961"", ""DE61905188129886182070""]",6
ACC_000126,employee,"Regular salaried employee, personal account",DE,DE72826893348649703506,8,15,1123.14,0.05,0.6,"[""impersonation"", ""romance""]","[""DE53968335570773123155"", ""DE75570521879938444045"", ""DE90114147012350368715"", ""DE47891097797802344568"", ""DE74794036640163295737"", ""DE82159757292731868302"", ""DE84585423324165185483"", ""DE90607344674621595841"", ""DE22916170502218169814"", ""DE46447609483774029286""]",10
ACC_000127,student,"University student, personal account, low income",FR,FR2721836677196666102563420,15,25,664.26,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2934998013768367590177915"", ""FR5946144092335174656426018"", ""FR3726319956955922776414900"", ""FR4085025513444867228839047""]",4
ACC_000128,student,"University student, personal account, low income",FR,FR5174932511497887953120409,15,25,109.55,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1876618308580018731439151"", ""FR1667862107818710968564257"", ""FR9280269331542306002302865"", ""FR1250522411420667015145992"", ""IT9463382222400539222056201""]",5
ACC_000129,student,"University student, personal account, low income",DE,DE52913325286132394564,15,25,143.02,0.08,1.2,"[""romance"", ""impersonation""]","[""DE16286449760249866342"", ""DE52953677349852973561"", ""DE23665591476253809664"", ""DE99533695247466535389""]",4
ACC_000130,student,"University student, personal account, low income",FR,FR6232436792415712763835434,15,25,27.94,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2063906168249793998161538"", ""FR1283710307372607201489678"", ""FR5426493121463947625429264"", ""FR2133917299403694811266497"", ""FR4470683353910161259016399"", ""FR6501333443767348140984101"", ""FR2530148116049910042028866""]",7
ACC_000131,business,"Small business owner, higher value irregular payments",PL,PL72903421348548420353160791,20,40,455.48,0.25,0.2,"[""invoice"", ""ceo""]","[""BE84601571171321"", ""PL75024702881411287452719367"", ""PL16646391381074916194232154"", ""IT2715350696261684552527410"", ""PL85471798994885669489930051"", ""PL58567563558422717266256504"", ""PL17700144130686240871006689"", ""PL46172820762381152232822282"", ""ES3975283599940041084791"", ""PL77113505357228920641578097"", ""PL46280104194534195281447867"", ""PL94280218893063578037891213"", ""PL87743699055855759940842906"", ""PL20904528986061065673374570"", ""PL91276136814980253084376992"", ""PL26644477250842324234800417"", ""PL67553691585574906279602425"", ""DE45332959452315828630"", ""DE48296629917217429220""]",19
ACC_000132,employee,"Regular salaried employee, personal account",DE,DE30392669370632503139,8,15,291.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87502206190193335937"", ""DE75900002956162256471"", ""DE69594079923045323167"", ""DE20814564743701945391"", ""DE71766650527612092815""]",5
ACC_000133,retiree,"Retired individual, predictable low-variance behaviour",DE,DE97231167870676353223,5,10,665.7,0.02,0.4,"[""impersonation"", ""romance""]","[""DE49592126848563711429"", ""DE94003753989231324659"", ""DE36669327841783765915"", ""DE28201140652664267351"", ""DE85455337565697648784"", ""DE59249451046250692965"", ""DE42512062767293509793""]",7
ACC_000134,employee,"Regular salaried employee, personal account",DE,DE24650223477804579725,8,15,2259.67,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82070339821478233720"", ""DE18451676706363286301"", ""DE12200848426483336796"", ""DE81828967136054946920"", ""DE52649013249519350011"", ""DE44175808038890441040"", ""DE55566851353814837475"", ""DE87309016856471778401"", ""NL6416988371611586""]",9
ACC_000135,employee,"Regular salaried employee, personal account",IT,IT8567598332617050583534581,8,15,68.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1872853533998242662177580"", ""IT9284668793030285327276698"", ""IT9151502528546130873089720"", ""IT2038277771184252786309007"", ""IT5602423447305777196199716"", ""IT2765667640996833440095224"", ""IT2465379322191439070547360"", ""IT5391150101626008026589347"", ""IT7483354883571921496791463"", ""IT9564320317266528246854927""]",10
ACC_000136,student,"University student, personal account, low income",DE,DE93601460519085432716,15,25,117.19,0.08,1.2,"[""romance"", ""impersonation""]","[""DE40335636930100090899"", ""IT9181048028354158929093043"", ""DE68613662808122681594"", ""DE67470531105833096739""]",4
ACC_000137,student,"University student, personal account, low income",OTHER,RO60426937650167671877,15,25,142.86,0.08,1.2,"[""romance"", ""impersonation""]","[""RO64836368850162762922"", ""RO69788093761652289890"", ""RO58935981255977726597"", ""RO34838580501417165789""]",4
ACC_000138,employee,"Regular salaried employee, personal account",IT,IT9011486005009244928787570,8,15,1053.41,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3029301125018607429069522"", ""IT5636931806200730242662497"", ""IT4240571446956740687354453"", ""IT6514668865834834835862673"", ""IT4148532077587089432698344"", ""IT4569580504505092846720073"", ""IT2493907737295450380162585"", ""IT2020450281435312794337953""]",8
ACC_000139,employee,"Regular salaried employee, personal account",ES,ES3890426527428662510857,8,15,810.46,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9755451460919351174555"", ""ES5770627281673374612157"", ""ES8326412608481876209906"", ""ES2696303995167045059982"", ""ES5767312343888048514202"", ""ES8736450282313427557672"", ""ES9515490443183436953102"", ""ES2477115062917926517328""]",8
ACC_000140,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3773922198369157,5,10,724.09,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8971052987707459"", ""NL4115304450020268"", ""NL1689034502958676"", ""NL6404093467541823"", ""NL4510138272105133"", ""NL1418422013882532"", ""NL4131681636038917""]",7
ACC_000141,student,"University student, personal account, low income",NL,NL1176720005214107,15,25,25.38,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5734850895123708"", ""FR2091944545697296556192767"", ""NL5871886263956126"", ""NL4678305573713887"", ""NL3602234614466276"", ""NL3904117614215248""]",6
ACC_000142,employee,"Regular salaried employee, personal account",PL,PL38647046568969870368830048,8,15,191.84,0.05,0.6,"[""impersonation"", ""romance""]","[""PL84363159229127065934104062"", ""PT77722824718301817960757"", ""PL76849749979905221711486565"", ""PL23898106173563163129755726"", ""PL19496378811938999068201307"", ""PL70753216336131798549004903"", ""PL23954585835639981274392255"", ""PL43419258147621236018639945"", ""ES6484531563093079685909"", ""PL37459872408992177351668113"", ""PL96736707217340242224198306"", ""PL49236540181444248420243509""]",12
ACC_000143,employee,"Regular salaried employee, personal account",ES,ES6986156409941475398913,8,15,1102.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8524519082611035659429"", ""ES4202376669692295338619"", ""FR7883909342424066283463348"", ""ES3234375186694086542438"", ""ES7192855074350952889594""]",5
ACC_000144,employee,"Regular salaried employee, personal account",PL,PL80645359176504718830099542,8,15,47.56,0.05,0.6,"[""impersonation"", ""romance""]","[""PL43449668667989947061706901"", ""PL72110384715675665051886016"", ""PL15492343596985045056693754"", ""PL48428617892571402503857626"", ""PL58163849368063585301012789"", ""PL42193048527758670365620363"", ""PL25439468963318123357617073"", ""PL57445776262636785089897747"", ""PL12434852953774037676874042"", ""PL45767514975341157330990009"", ""PL14656582344538565352326600"", ""PL74091103495611998996511815""]",12
ACC_000145,employee,"Regular salaried employee, personal account",FR,FR8676186870479666829052565,8,15,47.39,0.05,0.6,"[""impersonation"", ""romance""]","[""PT29142330292764054739862"", ""FR6851318660474733891478524"", ""FR4842035944102387351866477"", ""FR9835183025853465815398852"", ""FR3789559909841286558167592"", ""FR9819348918003814634292421"", ""FR5259730912185273411461331"", ""FR8055301530304407781109659"", ""FR6355766345418299126994520"", ""FR2619106166910082242168268""]",10
ACC_000146,employee,"Regular salaried employee, personal account",BE,BE11996208347910,8,15,364.2,0.05,0.6,"[""impersonation"", ""romance""]","[""BE15257228703220"", ""BE28748597243871"", ""BE58145205802860"", ""PT74022406547476950904189"", ""BE81643016556238"", ""BE94887656993136"", ""BE71622901138604"", ""BE42471990380351"", ""BE43895382944191"", ""BE62905347283951""]",10
ACC_000147,employee,"Regular salaried employee, personal account",DE,DE30670848868656292582,8,15,982.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62018323530688568467"", ""DE39809645837449597521"", ""DE77317555928974874114"", ""DE19267511997645349655"", ""DE24641967896300935820"", ""DE71301597224228483492"", ""DE52809846018040334801""]",7
ACC_000148,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1667155446053926096746272,5,10,56.02,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1264991192856728502155383"", ""IT8875582126264395678446078"", ""IT5307519919817755129441492"", ""IT5616498283859747765659070"", ""IT4894343687715692209490763"", ""IT7153597710011547734943148""]",6
ACC_000149,business,"Small business owner, higher value irregular payments",FR,FR8041354741685573952328555,20,40,38737.83,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1095794758166028413623347"", ""FR4671469714797341855950837"", ""FR8360170396101759001706794"", ""BE40692855162159"", ""FR3796763536735589607072288"", ""FR5013351390143097427493663"", ""FR9596714803007356582608252"", ""FR2379412886691122321425261"", ""FR9889259465744653255441181"", ""FR4551367380520388193768418""]",10
ACC_000150,student,"University student, personal account, low income",DE,DE35148333540112728360,15,25,28.58,0.08,1.2,"[""romance"", ""impersonation""]","[""DE10647709067618376295"", ""DE59716217204888680418"", ""DE14303264564967419916""]",3
ACC_000151,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2890970342519701815891368,5,10,296.4,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7507421531936252602216908"", ""FR4948029335838439106573517"", ""FR8246935102140128331955897"", ""FR1035971771703056870941246"", ""FR4564838953376841876776006"", ""FR4559731730332496757451048"", ""FR6209473181560542707995947"", ""FR3611079764754565728972269""]",8
ACC_000152,student,"University student, personal account, low income",ES,ES8946856066992613826870,15,25,406.16,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1777957039962637792711"", ""ES2835128962206824323330"", ""ES7893446060694306952357"", ""ES7152941285370064488548"", ""ES2653119804255428053764"", ""ES1407868878602039221317""]",6
ACC_000153,business,"Small business owner, higher value irregular payments",PT,PT24992879872873142495629,20,40,3974.29,0.25,0.2,"[""invoice"", ""ceo""]","[""PT77964416033288807005102"", ""PT17512022017545416487921"", ""PT78466275015269744203607"", ""PT52548330958723836806014"", ""PT73923267148581970150196"", ""PT10720925192018285233297"", ""PT86937958291585511639714"", ""PT79075741424873962625918"", ""PT73124977367724434354978"", ""PT70657156438029903480424"", ""PT26600094091657376242662"", ""PT33920369309140152731172"", ""PT30147569001842933598474"", ""PT51835966771539022624736"", ""PL46329909006476144278735540"", ""PT12316979206754939343969"", ""PT53392528783573381330734""]",17
ACC_000154,employee,"Regular salaried employee, personal account",OTHER,RO54641224740985372033,8,15,1000.33,0.05,0.6,"[""impersonation"", ""romance""]","[""RO44160232510715558709"", ""RO39042245641199255125"", ""RO52078191350534941971"", ""RO19557166328246306162"", ""RO81856352007615042059""]",5
ACC_000155,student,"University student, personal account, low income",ES,ES2971433608090101461039,15,25,20.08,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5588818930461638816878"", ""ES7269050965688267280072"", ""ES6108147237356407830830"", ""ES1489995145498367146749"", ""ES6168867518571164560595"", ""ES7143180739200258565337""]",6
ACC_000156,employee,"Regular salaried employee, personal account",IT,IT9487192615487201240254550,8,15,294.18,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1149080998397673887246163"", ""IT8243830009143529493074179"", ""IT1065466289735189622527560"", ""IT1130234056771251589041828"", ""IT2066608123927884479098636""]",5
ACC_000157,retiree,"Retired individual, predictable low-variance behaviour",BE,BE79444202248248,5,10,692.09,0.02,0.4,"[""impersonation"", ""romance""]","[""BE78137371450311"", ""FR2666914193960610471891199"", ""BE38692476883410"", ""BE20413181181405"", ""BE56325179044708"", ""BE12940671487831"", ""BE44456457227579""]",7
ACC_000158,employee,"Regular salaried employee, personal account",AT,AT887449998709339136,8,15,273.93,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5441060326753180"", ""AT606310108965461253"", ""IT6100474867948698948481703"", ""AT140077017737594933"", ""AT471117196004902144"", ""IT4159674333849655239170335"", ""AT230499926653619773"", ""AT893946248723858653"", ""AT147687141349317967""]",9
ACC_000159,employee,"Regular salaried employee, personal account",PL,PL67579211625069893546463989,8,15,1121.85,0.05,0.6,"[""impersonation"", ""romance""]","[""PL89455703934271866925529050"", ""PL39600011015616197384498121"", ""PT73823846990867233104481"", ""PL59736556192218822063186417"", ""ES1102364169368359916764""]",5
ACC_000160,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5052826712693794999522,5,10,54.81,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1364448436868111433064"", ""ES5580587715559062787902"", ""ES7820463721626603235841"", ""ES8229559997737939579551"", ""ES2324741117367038625676""]",5
ACC_000161,retiree,"Retired individual, predictable low-variance behaviour",DE,DE38300805630829248287,5,10,68.12,0.02,0.4,"[""impersonation"", ""romance""]","[""DE27078831273654852207"", ""PT55708428741627963651295"", ""DE36005108194842262300"", ""DE83722350283034243753"", ""DE11692809166316696874""]",5
ACC_000162,employee,"Regular salaried employee, personal account",FR,FR8406166497008445801517642,8,15,74.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5728092411505096996131525"", ""FR5632280588377435404762539"", ""FR1211525586277888260317489"", ""FR1504588097186142293554592"", ""FR4259675779911379830457627"", ""FR1011608958970152213368960"", ""FR8634761289899307461139979"", ""FR8315603387885285898681843"", ""FR6130900737949994457444107"", ""FR9026265434759160435983985"", ""FR9690799658578375681678434""]",11
ACC_000163,employee,"Regular salaried employee, personal account",IT,IT4017761350078836922338540,8,15,44.37,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2999528502312653273551497"", ""IT1403223477146950935555702"", ""FR6374136445947612189391270"", ""IT8476122283056446853045555"", ""IT1426356077789433276399046"", ""ES8736962690222097550617"", ""NL6801512003934490"", ""IT7172162183339192969210530""]",8
ACC_000164,business,"Small business owner, higher value irregular payments",PL,PL34228377427054985788728206,20,40,11436.52,0.25,0.2,"[""invoice"", ""ceo""]","[""PL92801269804466589524760960"", ""PL50472452573787477884070946"", ""PL42706129889728426809282616"", ""PL28005371860566880316647951"", ""PL66831242853541601991984808"", ""PL66170867152077107404336895"", ""PL29724610511090070178502050"", ""PL86497239201029759974753965"", ""PL40744252694204164153740513"", ""PL48937669976816085571749058"", ""PL82688144990803586240574450"", ""PL88863245352791111085184668""]",12
ACC_000165,employee,"Regular salaried employee, personal account",BE,BE28618307348002,8,15,55.85,0.05,0.6,"[""impersonation"", ""romance""]","[""BE71597205548298"", ""BE49819214749847"", ""BE43429371784721"", ""BE67727580452926"", ""BE47698897988775"", ""BE98847413401929"", ""BE58605962751934"", ""BE64890124844793"", ""BE69561156862230"", ""NL4059480531602274"", ""BE63372718624475""]",11
ACC_000166,student,"University student, personal account, low income",DE,DE51780661545985866356,15,25,30.48,0.08,1.2,"[""romance"", ""impersonation""]","[""DE88180288252128866905"", ""DE96998428828470520313"", ""DE79988712320366864277"", ""DE44685272876032087783"", ""DE73106283345573562327"", ""DE54004535859730273228"", ""DE93704240255546893977"", ""FR9516788159646738656904484""]",8
ACC_000167,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9612489558770062394599,5,10,68.6,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4064076089530120339801"", ""ES5687162833568905810801"", ""ES9437435670277287156596"", ""ES6679457595995505536291"", ""ES9385418395252520788216"", ""ES3519214574452030276947""]",6
ACC_000168,employee,"Regular salaried employee, personal account",DE,DE32532124402936340941,8,15,55.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29052579599004794123"", ""DE97601891134348571339"", ""DE99276861273421120291"", ""DE18813014948029890888"", ""DE81645231919908213356"", ""DE89317236670417103891""]",6
ACC_000169,employee,"Regular salaried employee, personal account",FR,FR5401332034495607148765077,8,15,811.07,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1772316316037811057039963"", ""FR1170059946966932337007158"", ""FR3497140863323430658744888"", ""FR2423759097228582585455139"", ""FR4360348236788387369323800"", ""FR6864758466486741637120631"", ""FR4929776014584081144157281""]",7
ACC_000170,employee,"Regular salaried employee, personal account",FR,FR4203611892605554654268368,8,15,885.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7314034454595660030119622"", ""FR1338697421736838509570934"", ""FR1199165081136403484843770"", ""FR6527959514295449669542175"", ""FR8052800161734479459235163"", ""FR1526489710017078129457613"", ""FR2594841423552833728756798"", ""FR7202656477115882187089410""]",8
ACC_000171,employee,"Regular salaried employee, personal account",FR,FR9611983097542473885237748,8,15,411.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8807881253251218082267990"", ""FR9766028653839571646821003"", ""FR4470907037808866932070983"", ""FR6092674876296507445657267"", ""FR6541982817947795003452202"", ""FR2169303264525733090740635"", ""FR3652247675125837990053669"", ""FR1476334228562837237225931"", ""FR7837008942340370433331883"", ""FR4761257804737198517696806"", ""FR7754421578379264053273968"", ""FR8634288390397997833150321""]",12
ACC_000172,employee,"Regular salaried employee, personal account",FR,FR9651025066686067347671499,8,15,336.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4789591038524276221559637"", ""FR1763994959403895546565317"", ""FR4430021027366325673223487"", ""FR6791660191090488660732644"", ""FR2389378595417609093716458"", ""IT5473466944733878052890566"", ""FR5018378477198883743450968"", ""FR7780625023089964692434354"", ""FR6452121560387108803546946"", ""IT9990376474769116122150396"", ""FR3858681900415893335286601""]",11
ACC_000173,employee,"Regular salaried employee, personal account",AT,AT593801012457181580,8,15,352.55,0.05,0.6,"[""impersonation"", ""romance""]","[""AT629991365055191939"", ""AT561867170804929328"", ""FR7096129332134952209400371"", ""AT148856274806611262"", ""AT790695165712118601"", ""FR6523993302559879206231459""]",6
ACC_000174,business,"Small business owner, higher value irregular payments",BE,BE30096196804505,20,40,2252.73,0.25,0.2,"[""invoice"", ""ceo""]","[""DE73036081641804460819"", ""BE13408346954495"", ""BE86095806274566"", ""BE28985907429414"", ""BE68049577625384"", ""BE77691953016472"", ""BE87617468590262"", ""BE86611662866034"", ""BE73468967016562"", ""BE45402157231252"", ""BE86352560085894""]",11
ACC_000175,employee,"Regular salaried employee, personal account",DE,DE41535313184560599342,8,15,58.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43109129443141408783"", ""DE89377982402116823137"", ""DE96818100962426578963"", ""DE47877452634888237254"", ""DE39253511788280503455"", ""DE73828720476766608288"", ""DE60871207531368593152""]",7
ACC_000176,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8614430106144529,5,10,1512.59,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3957443319971153"", ""NL3849729697010034"", ""NL7599758586188817"", ""NL2621599279437638"", ""NL1549033122239548"", ""NL7070473148368747"", ""NL5874070366656007""]",7
ACC_000177,business,"Small business owner, higher value irregular payments",DE,DE36821938682784726439,20,40,510.38,0.25,0.2,"[""invoice"", ""ceo""]","[""DE42459692066604853123"", ""DE13435849811846512421"", ""DE56378170483648116595"", ""DE73859421937931363659"", ""DE42676877759358613417"", ""DE96195380884267233990"", ""DE35615001113915480442"", ""DE12479214990108616479"", ""DE14991573806799673672"", ""DE30610237264320586997"", ""DE22597155793277011549"", ""DE77773260968568888610"", ""DE35973586794336447026""]",13
ACC_000178,employee,"Regular salaried employee, personal account",BE,BE91596458766949,8,15,1023.32,0.05,0.6,"[""impersonation"", ""romance""]","[""BE56155347450240"", ""BE43729084896539"", ""BE78037548078053"", ""BE48856932913696"", ""BE10804073730415"", ""BE39632405102658"", ""BE65796334674646"", ""BE28332739974159"", ""BE24941010276078""]",9
ACC_000179,employee,"Regular salaried employee, personal account",IT,IT5397797383306144357547893,8,15,327.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2252602706875670718129236"", ""IT7291237745998413376870580"", ""IT7606510640707838478483034"", ""IT9457365404492728090317883"", ""IT6943167859844408895930320""]",5
ACC_000180,employee,"Regular salaried employee, personal account",ES,ES5501523029996633092356,8,15,1066.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8130799154027320129531"", ""ES1750042318206820481093"", ""ES7754847385779739824553"", ""ES9251827238264295185255"", ""ES5968815590308196954487"", ""ES1350488491508924464035"", ""ES6769555935588108227754"", ""ES7077745925412387249379"", ""ES5307045594849674166239""]",9
ACC_000181,employee,"Regular salaried employee, personal account",FR,FR5735027674906412272765314,8,15,38.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9434170054558345595562168"", ""FR5257668089504910860431715"", ""FR5485219793368609316089888"", ""FR3701055839111532026400933"", ""FR2263790203887821889384478"", ""FR4967663420834812426647426""]",6
ACC_000182,student,"University student, personal account, low income",NL,NL4827966379581877,15,25,387.98,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4124687144693995"", ""ES6356642394026908964966"", ""NL2781182292324687"", ""NL7203733784061386"", ""NL9385783045596576""]",5
ACC_000183,employee,"Regular salaried employee, personal account",ES,ES2305512676449436327056,8,15,57.35,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5153442004218674715203"", ""PT82198505651335850814322"", ""ES7276632790423381060891"", ""IT6422918457496599052702599"", ""FR8543583040775130610922168"", ""ES6453714732043192743126"", ""ES6360233616558062475552"", ""ES5020367027510056870690"", ""ES7711218167932353933054""]",9
ACC_000184,employee,"Regular salaried employee, personal account",PL,PL28570794321830242646855190,8,15,58.71,0.05,0.6,"[""impersonation"", ""romance""]","[""PL99154880510933465336330575"", ""PL31700984164377021704701259"", ""PL13339717856817697505917393"", ""PL59105591698331793647089440"", ""PL67452593570765094620785622""]",5
ACC_000185,employee,"Regular salaried employee, personal account",DE,DE10611868010936091949,8,15,958.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE95003276280587777014"", ""DE86268211956964607735"", ""DE55919220513563974892"", ""NL2451674867358182"", ""DE57748747793599584383"", ""DE58997125201930646912""]",6
ACC_000186,employee,"Regular salaried employee, personal account",FR,FR1603138783056828753355262,8,15,1014.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2748747811282699345173922"", ""FR1917786503947505577791743"", ""FR3443453538115750927209480"", ""FR4457562943391686708855069"", ""FR1994410104279749354921018"", ""FR4896991329357538481115703"", ""FR2860164262455462021354692""]",7
ACC_000187,retiree,"Retired individual, predictable low-variance behaviour",DE,DE77734346609547006039,5,10,1568.31,0.02,0.4,"[""impersonation"", ""romance""]","[""PT15516352141202241756168"", ""DE86564185413336650285"", ""DE85156581791578290524"", ""DE75191142999481414013""]",4
ACC_000188,student,"University student, personal account, low income",DE,DE92142652012017402098,15,25,114.41,0.08,1.2,"[""romance"", ""impersonation""]","[""DE41698886659481827291"", ""DE17759164491532180113"", ""DE60231568234284022462"", ""DE49132025342386707760"", ""DE32939876674087721075""]",5
ACC_000189,employee,"Regular salaried employee, personal account",BE,BE54109724725426,8,15,72.61,0.05,0.6,"[""impersonation"", ""romance""]","[""BE99689392763985"", ""BE93818289363278"", ""BE87070423573189"", ""BE69311699213534"", ""BE46507077508849"", ""BE40996357686621"", ""BE30059519484542"", ""BE22955133059154"", ""BE64351109674513""]",9
ACC_000190,employee,"Regular salaried employee, personal account",AT,AT350417372234267870,8,15,378.85,0.05,0.6,"[""impersonation"", ""romance""]","[""AT258128171899354752"", ""ES1675963731149331088623"", ""AT965940038180364851"", ""FR3321824140817028461687873"", ""AT494999703204347433"", ""AT401065100460104131"", ""AT725794207223956721""]",7
ACC_000191,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7889878776775138771239,5,10,730.4,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7593972048730451945586"", ""ES8917341880796403157585"", ""ES4291853620544933927195"", ""ES5338567020715378420555""]",4
ACC_000192,business,"Small business owner, higher value irregular payments",AT,AT277896778889221007,20,40,3928.98,0.25,0.2,"[""invoice"", ""ceo""]","[""AT454094711246175780"", ""FR2448667186442624470498671"", ""AT411877033257044307"", ""AT666689974903043817"", ""AT178992469247048113"", ""NL5743231456518127"", ""AT367003437432567405"", ""AT115123115411190206"", ""AT563693005221442673"", ""AT628425611615999442"", ""AT781845537582682950"", ""AT989940232358593580"", ""AT565288050750781973"", ""AT414252477774449649"", ""NL2640060698826486"", ""AT257553779385460912"", ""DE90407254539601609932"", ""AT267079262517431603"", ""AT643943988442789523"", ""DE23794964549595781273""]",20
ACC_000193,business,"Small business owner, higher value irregular payments",BE,BE60718322402393,20,40,306.36,0.25,0.2,"[""invoice"", ""ceo""]","[""BE94761764040465"", ""BE26128638110502"", ""BE63920745952827"", ""BE66423935433732"", ""BE10396921510026"", ""BE18214348696537"", ""BE18573105208983"", ""BE23309507933773"", ""BE87973414850275"", ""BE13082680090722"", ""BE82712189452395"", ""BE68023315998751"", ""BE87903230888060"", ""BE90175024130078"", ""BE22758755850959"", ""BE67049723669462"", ""BE94651814204384"", ""BE83046217643493"", ""BE99166740788698"", ""BE92585749110667""]",20
ACC_000194,student,"University student, personal account, low income",ES,ES2897895377012493164598,15,25,34.22,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6578047040793651875692"", ""ES8092032735712567212300"", ""ES7278959153242566009805"", ""ES8836903034136532985684"", ""ES8597707060074614337004""]",5
ACC_000195,employee,"Regular salaried employee, personal account",SE,SE7436871638762157740545,8,15,1084.35,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3282487414278531419887"", ""SE2749212233998215900713"", ""SE8004484567715417660456"", ""SE1539116457677657666476"", ""SE7320852964552175049988"", ""SE8698872754422061850692"", ""SE4173864006724663903214"", ""FR2783933011184065488558755"", ""SE8352961514369745783517"", ""SE6938713556696338958641"", ""SE6025601999162469476293""]",11
ACC_000196,employee,"Regular salaried employee, personal account",IT,IT7951797367990102719095203,8,15,339.74,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8721519045624462201656633"", ""IT1850824326253814030755984"", ""IT1320248435074509332809997"", ""IT5340431090771823532773765"", ""IT8461727573554814712666153"", ""IT8892942702150134339062798"", ""IT4158247733912990371912759"", ""IT3755714211622065910044364"", ""IT7544329691422007227683527"", ""PT53785710933853000900632"", ""IT4667754658617284703446332"", ""IT9656841546351757351851769""]",12
ACC_000197,business,"Small business owner, higher value irregular payments",FR,FR4360033752296484210922251,20,40,2298.72,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1995372376604142643029708"", ""FR6072298210935243922950149"", ""FR2984076953908783476790078"", ""FR3366669483609438682508559"", ""FR9762972669232572734689270"", ""FR8023344666105149618068628"", ""FR1688792449403951869561344"", ""FR9083318380169347691237793"", ""FR3480122016318520023915231"", ""FR8963140982127023189672012"", ""FR4203177569000191765324483"", ""FR1487151547469117087027282"", ""FR9900938083491232160059324"", ""IT5925276252021311679542832"", ""FR3101167811678629025153864""]",15
ACC_000198,employee,"Regular salaried employee, personal account",IT,IT3053040531984105075508485,8,15,1029.69,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3977037846797008307644058"", ""IT3001727279732829018320511"", ""ES9640636801990502406511"", ""IT1347117064857968863124079"", ""IT4448138819011456767761952"", ""IT4901709217645177022380453"", ""IT6827725320959284898735872"", ""IT4699335702409398663984648"", ""IT4073983565239188676227353""]",9
ACC_000199,employee,"Regular salaried employee, personal account",FR,FR5634014215634526362886233,8,15,262.12,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2045514344211175494495742"", ""FR8584246381512911647924642"", ""FR5787247353998759153007514"", ""FR4818347923057824531081246"", ""FR4937862430146066961069637"", ""FR3421879065061471590112502"", ""FR2804027289868321208614984"", ""FR7279669978420014144246073"", ""FR1386159528599475763798293"", ""FR1077979836760741059394815"", ""FR1239035602858696609635476"", ""FR1751210184262264418024594""]",12
ACC_000200,employee,"Regular salaried employee, personal account",DE,DE52437795076557374852,8,15,951.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97584679017522792949"", ""DE14652396749990203854"", ""DE18084159124269575385"", ""DE75397635294614262040"", ""DE93063346118978737282"", ""DE74593380419171603330""]",6
ACC_000201,student,"University student, personal account, low income",DE,DE72602093137880210936,15,25,123.11,0.08,1.2,"[""romance"", ""impersonation""]","[""DE42677773657645545903"", ""DE40819543511026939553"", ""DE58892333135148550702"", ""DE46626067415144876216"", ""DE31342797302940695725"", ""DE20235893771258284889"", ""DE51949516599194564464"", ""DE18900415242867855470""]",8
ACC_000202,student,"University student, personal account, low income",NL,NL9914670936725028,15,25,36.93,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9717707346031613407992"", ""NL6164575275428328"", ""NL9885150668815571""]",3
ACC_000203,employee,"Regular salaried employee, personal account",FR,FR5289409363646059551611339,8,15,1024.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7222451825696192126974869"", ""FR8287989631963052704369225"", ""FR6964230127469017631919863"", ""FR8908553606223063567357756"", ""FR5129841040032730324827463"", ""FR2335611882038069586218531"", ""ES3081779036666369472813"", ""FR2959845033790294037535313"", ""FR2952756719503056878071265"", ""FR6294891852983882015149777"", ""FR8113616576528226195490294""]",11
ACC_000204,student,"University student, personal account, low income",NL,NL1445776613886550,15,25,25.75,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5915956783239593"", ""NL1419412706618536"", ""NL3078072020338811"", ""NL7496676372037344"", ""NL3465670719056574"", ""NL1077054673931649"", ""NL1754688730588681"", ""NL9753129266254780""]",8
ACC_000205,employee,"Regular salaried employee, personal account",DE,DE42461597000190073885,8,15,339.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50347436939089413198"", ""DE21671832130542842511"", ""DE89903594094294125979"", ""DE19903238876766062895"", ""DE62403997838744308183"", ""DE80939702663820715481"", ""DE80331178605776771928"", ""DE11030287574058923036"", ""DE83787192497265571364"", ""DE27745145375257448825"", ""DE68990185111567338515""]",11
ACC_000206,employee,"Regular salaried employee, personal account",FR,FR5468098383193465027586034,8,15,2451.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7833892349524570515578263"", ""FR9732427161862869747623703"", ""FR3347872681931922941232806"", ""FR6194185455418925883140035"", ""FR9332826735490479865716896"", ""FR8332508628685643476088230"", ""FR3058728946736316330846017"", ""FR1728033649084749116343031"", ""FR8316636622845541408579622"", ""FR9410848610660026046901749"", ""FR3289162441066788457321650""]",11
ACC_000207,employee,"Regular salaried employee, personal account",NL,NL5407110729850230,8,15,41.01,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8367148533317147"", ""NL9554129824922028"", ""NL3015208952176801"", ""NL4762505073249139"", ""NL4632502749623838""]",5
ACC_000208,employee,"Regular salaried employee, personal account",DE,DE93994285803308641486,8,15,60.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37908505048715905182"", ""DE42210907444793911717"", ""DE58003456884865737449"", ""DE65072366047412081803"", ""DE60382528940439351602"", ""DE18577526684803163678"", ""DE89248135376429839303"", ""DE21539526088532987340""]",8
ACC_000209,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6754737704990967819456597,5,10,46.24,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1410340573689108041756943"", ""FR4321887716991658723634110"", ""FR5657867126572818291278988"", ""FR3624991960841585537304376"", ""FR6255967071694481440004075""]",5
ACC_000210,employee,"Regular salaried employee, personal account",OTHER,RO83729682288542734497,8,15,67.43,0.05,0.6,"[""impersonation"", ""romance""]","[""RO99519736654758783710"", ""RO99925906771853601743"", ""FR2325600413166775270712797"", ""RO69350642729904388176"", ""RO26270254316391584647"", ""RO18046782036906155026"", ""RO91097312206676654053""]",7
ACC_000211,employee,"Regular salaried employee, personal account",NL,NL3886178058138057,8,15,261.83,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1367886455526151"", ""NL4755705295086874"", ""ES5259989625869263560062"", ""NL5215179751937849"", ""NL3527344580197621"", ""NL9661646152653222"", ""NL8170810148129719""]",7
ACC_000212,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4412681793008058899058081,5,10,698.14,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8240508105635869902131166"", ""FR7502124676428125983620749"", ""FR5549591260920331465657166"", ""FR8281304995043896416450862""]",4
ACC_000213,business,"Small business owner, higher value irregular payments",FR,FR9139557458618058393408354,20,40,3973.36,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6878859881920696569325962"", ""FR2722368312753418399557802"", ""FR9201771062945026944735341"", ""FR2039103231866790667477201"", ""FR2804083843782601877795334"", ""FR7739392242577727745750218"", ""FR6921148460363839687884204"", ""FR6298358947706939285320254"", ""NL2079467781898636"", ""FR8395945921185723501947377"", ""FR2263896549977917822008100"", ""FR9028669062515759514909671"", ""FR1508004587242274966529483"", ""FR3751719725123433536757777""]",14
ACC_000214,employee,"Regular salaried employee, personal account",AT,AT715875031049791407,8,15,287.54,0.05,0.6,"[""impersonation"", ""romance""]","[""AT702806199074666974"", ""AT591712435668303253"", ""AT949525587673507810"", ""AT948394764612614993"", ""AT903196275644390951"", ""AT175663006362105164""]",6
ACC_000215,business,"Small business owner, higher value irregular payments",NL,NL7104811353739652,20,40,2530.4,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8495986777055489"", ""NL7107129969915482"", ""PL73293313268937460213688415"", ""NL9529184251956176"", ""NL9555892235528587"", ""NL8830228293352878"", ""NL4553596472684746"", ""NL1650728310185088"", ""NL1075645058105801"", ""NL8086797447619378"", ""NL6263646533347749"", ""NL3737922628191502"", ""NL9138734505219405"", ""NL6726097962914597"", ""NL3966098591981747"", ""NL6753978858748955"", ""NL5319844496163952"", ""NL6677743721238487"", ""NL3319189875579832"", ""NL8000059054517365""]",20
ACC_000216,employee,"Regular salaried employee, personal account",DE,DE70627123933065335359,8,15,380.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74980962821960878757"", ""DE13827376309773983666"", ""DE97978550044507296290"", ""NL1293226527825463"", ""DE21415671177539872458"", ""DE89987088407553805365"", ""DE18268395070513069672"", ""DE24815683870278537982"", ""DE14924137173063908583"", ""DE71483681672386656067""]",10
ACC_000217,employee,"Regular salaried employee, personal account",DE,DE18541057725040258988,8,15,933.38,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24558723578457208024"", ""IT1215074931660816115566134"", ""DE89750004584089227069"", ""DE72649493565803638364"", ""DE90245581708335142449""]",5
ACC_000218,student,"University student, personal account, low income",DE,DE97004539804886725140,15,25,285.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE38709987317098166881"", ""DE29384691281501645466"", ""DE73312536127698762295"", ""DE73947450809897173315"", ""IT8604261447165044152644582"", ""DE12694541913780498762"", ""DE43837396524276074146""]",7
ACC_000219,employee,"Regular salaried employee, personal account",DE,DE19255561832621384155,8,15,280.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66542527505688084820"", ""DE67126334029378132672"", ""DE67262776746958819468"", ""DE62749294499313675726"", ""DE67905366783203161317""]",5
ACC_000220,business,"Small business owner, higher value irregular payments",IT,IT3883331518016648023628019,20,40,3650.6,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1195311543978157341591066"", ""IT9223650460262247892251826"", ""DE27350621084015799706"", ""IT4781099752686650836816821"", ""IT1073087143903909200562607"", ""IT3647485798889213273815229"", ""IT4497254014938475431886459"", ""IT7300792463669837555045838"", ""IT5707709903172113598043331"", ""IT3696401014601933520622609"", ""NL2342663316140823"", ""NL5617199457405199"", ""FR9390056735263595176352413"", ""IT9522867106656024923577741"", ""IT8605717532279975261587898"", ""IT3716831715111424124845467"", ""PL73371741906695450857034011"", ""IT8517061301127383181720357""]",18
ACC_000221,employee,"Regular salaried employee, personal account",DE,DE94154260782411643424,8,15,49.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64475466248223064211"", ""DE73460389515923466521"", ""DE93453316495060541137"", ""DE24346310789078695760"", ""DE41830415447473343597"", ""DE70970168525317504093""]",6
ACC_000222,student,"University student, personal account, low income",IT,IT1609529055095792818472668,15,25,41.47,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3599241611954062789088068"", ""FR5421795928223312567725038"", ""IT9661627141342773235737421"", ""IT8220942079374158719942505"", ""IT7653095587799364273795723"", ""IT4316129213511133010753502""]",6
ACC_000223,retiree,"Retired individual, predictable low-variance behaviour",BE,BE77123222320873,5,10,252.16,0.02,0.4,"[""impersonation"", ""romance""]","[""BE81709439137085"", ""BE58837921316822"", ""BE67809937151931"", ""BE39449883803747"", ""BE50133704946245"", ""BE43770053558823""]",6
ACC_000224,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5138502847798258753715641,5,10,862.82,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8607066670633119161195530"", ""IT1131340377917037930618920"", ""IT6458207216247424684732550"", ""IT9929905367912072095789035"", ""IT1750819968445657817442054""]",5
ACC_000225,business,"Small business owner, higher value irregular payments",PT,PT48567409201675993001341,20,40,12102.87,0.25,0.2,"[""invoice"", ""ceo""]","[""PT47806709144654840000400"", ""PT46454976834875256048992"", ""PT97257601380795118121652"", ""PT71081595904315071741647"", ""PT47631032319767025461684"", ""PT73964589244183281137244"", ""PT40929759144894009465846"", ""PT51924887807376764973780"", ""PT98251918716289747676660"", ""PT63919352642599317697085""]",10
ACC_000226,employee,"Regular salaried employee, personal account",FR,FR5763967044777140577025015,8,15,344.23,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3640998575256374484555766"", ""FR7354205095307277282769588"", ""PT35942660366980276448294"", ""FR2400796165377784247164919"", ""FR7569507259250169156978079"", ""FR2207008133490237432692494"", ""FR4316959911294640311828791"", ""FR8159511203390596669423943"", ""FR6875428846377348503027721""]",9
ACC_000227,employee,"Regular salaried employee, personal account",SE,SE4055326799244837268779,8,15,1083.4,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3112867287747869104076"", ""SE2396524157318020404107"", ""SE2029433702657814963550"", ""SE4553110158456731370017"", ""SE2217560730217373397010"", ""SE9849262189224006138654"", ""SE2060251435804711800450"", ""SE5131195960276934779660"", ""SE2485625750422464069486""]",9
ACC_000228,employee,"Regular salaried employee, personal account",DE,DE95827711488160580197,8,15,832.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43708267865044414429"", ""DE42670880501513786268"", ""DE93704241698142076817"", ""NL2381436597239766"", ""DE67541715007601751800"", ""DE26842845576186770667"", ""DE56922834914309215272"", ""DE90833674089120599447"", ""DE79698801225620836108"", ""IT6570162063703559591516761""]",10
ACC_000229,business,"Small business owner, higher value irregular payments",SE,SE1586360253687320922545,20,40,11414.0,0.25,0.2,"[""invoice"", ""ceo""]","[""SE6506940978738718341000"", ""SE5984843930046035608970"", ""SE8337590447905830470278"", ""DE36764513005019857547"", ""SE3380842740628285072553"", ""PL89285155013524711788750513"", ""SE6418418051412007404515"", ""SE2933276926899473879309"", ""SE4823906056360712413739"", ""SE9825819366943643653145"", ""SE7145681508951463187989"", ""SE1333023042333883196025"", ""SE3027040043866684707260"", ""SE1578966368053738088233"", ""SE9401998247707518621098"", ""SE7263678281689600668812"", ""SE8842528465806817922419"", ""SE8097031080834809854487""]",18
ACC_000230,business,"Small business owner, higher value irregular payments",FR,FR7767260213180666405997430,20,40,600.05,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9003782537126887041557813"", ""FR1431421756247994433178273"", ""FR2497662084078464015774662"", ""FR3078565255424586672929907"", ""FR2767940601541382738688339"", ""FR9289862254686296610356574"", ""FR9184371492627350600126646"", ""FR2296149091009166595454300"", ""FR6084627420522589873073216"", ""FR6869107086117134025006422"", ""FR5743494652650534774116028"", ""FR2253887559875920415528230"", ""FR4743032977444332945786740"", ""FR8177246497283419067100997"", ""FR4629829931642128265859702"", ""FR4510557999158434565123434"", ""DE89708063139594357845""]",17
ACC_000231,student,"University student, personal account, low income",DE,DE91112642181544788937,15,25,22.24,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7350709506263276243265720"", ""DE89047078937987752399"", ""DE77369184544198385792"", ""DE56290165159952747871"", ""DE58333179313475619617"", ""DE54021000278649958700""]",6
ACC_000232,student,"University student, personal account, low income",ES,ES3263190537693287927462,15,25,155.38,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4997531152438720757931"", ""ES7344941996459624384092"", ""ES9315736850705182511031"", ""ES5272075914456619667601"", ""ES8534010265576475665732"", ""ES4974105068590233094621""]",6
ACC_000233,retiree,"Retired individual, predictable low-variance behaviour",AT,AT295373053428907816,5,10,784.98,0.02,0.4,"[""impersonation"", ""romance""]","[""AT689615071066169036"", ""PT96041179779631994670996"", ""ES7449612298308788477988"", ""AT143759686862748230"", ""AT187154759501336721"", ""AT676781408282464913"", ""ES1909423159637813191518"", ""AT976900479046449405""]",8
ACC_000234,business,"Small business owner, higher value irregular payments",IT,IT2291192689009860681441666,20,40,3260.33,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9972942067080585824049779"", ""IT8872400303151861759896224"", ""IT8976419495832519901026334"", ""IT2127770859426823955434482"", ""IT7401155769415139855323750"", ""IT6597317525232434213957965"", ""IT5807335006455804829407828"", ""IT6358729370625873608055822"", ""IT9931675011532703414775688"", ""IT9437137998708053828981223"", ""IT9665753764451256222083464""]",11
ACC_000235,employee,"Regular salaried employee, personal account",DE,DE29186069939945106838,8,15,416.17,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9398604278571036305695"", ""DE96625096941235288899"", ""DE41088860811071492360"", ""DE73680858844437213267"", ""DE52383191804384309797"", ""DE23684218180187472913"", ""DE12659746030231217817""]",7
ACC_000236,employee,"Regular salaried employee, personal account",FR,FR2388118592063041652726189,8,15,48.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8231001792513622380137020"", ""FR9981940146961360772720450"", ""FR7280635333501626251049461"", ""FR9051513320967309240741359"", ""FR8065339036385743391958000""]",5
ACC_000237,employee,"Regular salaried employee, personal account",DE,DE46468314650039455846,8,15,2407.51,0.05,0.6,"[""impersonation"", ""romance""]","[""PT54190232016519889060917"", ""IT9119267750461622843965688"", ""DE42202048710365347641"", ""DE28271974531459550800"", ""DE14069547356427294361"", ""DE10909824508146470236"", ""DE33170602252553134176""]",7
ACC_000238,employee,"Regular salaried employee, personal account",PT,PT37754016379058482817393,8,15,1012.29,0.05,0.6,"[""impersonation"", ""romance""]","[""PT55108296561206464676478"", ""PT25508450143999257099286"", ""PT77551438255203286591819"", ""IT6928390530673083038840167"", ""PT65921910507197095744540"", ""PT89143876738431556769597"", ""PT97626327324370391905665"", ""PT90141343076832987681605"", ""FR3470242363743738013184341"", ""PT54716826111476207347873"", ""PT79455647311688592663700""]",11
ACC_000239,employee,"Regular salaried employee, personal account",DE,DE14148578165608804189,8,15,347.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43628826173460873631"", ""DE45181372293804503083"", ""DE99164764927386813372"", ""DE60781815539258830213"", ""DE70603384178760287490"", ""DE66488105039167812883"", ""DE85398593082278146953""]",7
ACC_000240,student,"University student, personal account, low income",DE,DE18207248611562306780,15,25,35.81,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26670141280447120836"", ""DE13748562378861732776"", ""DE42395136899065741698"", ""DE56663375618453577778"", ""DE58945836188374489239"", ""DE79445025670217829598"", ""DE21610376329403804374"", ""DE74698086551086199707""]",8
ACC_000241,employee,"Regular salaried employee, personal account",ES,ES3702759425016575557486,8,15,297.69,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2407056055738410960066"", ""ES3715317660244569791814"", ""ES7769757554606834260533"", ""ES3449969660818758804140"", ""ES8634874512619379022930"", ""ES5944312134557999007256"", ""ES6187230636578371510413""]",7
ACC_000242,employee,"Regular salaried employee, personal account",FR,FR5293224967371967557912094,8,15,807.13,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6428944388269769413667488"", ""FR9799690878639141835909490"", ""FR9344742707254452786109547"", ""FR8674075193914603782803568"", ""FR7110858777075013993925679"", ""FR2546317718626678616338638"", ""FR4832624986409466549770536"", ""FR1134954121762080128934828"", ""FR2192053650456869690019233""]",9
ACC_000243,employee,"Regular salaried employee, personal account",FR,FR4915758427686127793333569,8,15,388.76,0.05,0.6,"[""impersonation"", ""romance""]","[""PT91445766162950641031841"", ""FR4373265234655461203846726"", ""FR9801989289143535425628607"", ""FR9513847513407491850582405"", ""FR2546512069061195973725303"", ""FR7346439442805400923195078"", ""FR7353900343292620555562849""]",7
ACC_000244,employee,"Regular salaried employee, personal account",ES,ES3339399431095188857878,8,15,291.57,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6195728397830189865984"", ""ES5207456256703271887587"", ""PT71802075204690743906484"", ""ES3339202444073197189011"", ""ES3867291694261666471079""]",5
ACC_000245,employee,"Regular salaried employee, personal account",NL,NL5208313001618321,8,15,54.26,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2800741664308604"", ""NL5831672324644710"", ""NL2506737788921418"", ""NL6029084798011705"", ""NL9165857579033675"", ""NL6147910999937848"", ""NL3230804533430498""]",7
ACC_000246,employee,"Regular salaried employee, personal account",FR,FR5475547539641638251172303,8,15,2084.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9963308048088611258044"", ""FR2606577211271681098176635"", ""ES4067371107068686464147"", ""FR5794689537425257768997739"", ""NL5403237014095071"", ""FR4719963230477259611595338"", ""ES4390628815660309805183""]",7
ACC_000247,employee,"Regular salaried employee, personal account",FR,FR8980877934724416762187430,8,15,360.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4942932683487092951628908"", ""FR8982627733125812876634041"", ""FR4144765224696851692175171"", ""FR4828454705005745807664878"", ""FR2583127607833594822452488"", ""FR9203534176546141191014739"", ""FR5312983584480127712771568"", ""FR2290917447940803089229064"", ""FR5965840293764526587280238"", ""FR2926008059801888003005378"", ""FR2468722030710816922397662""]",11
ACC_000248,employee,"Regular salaried employee, personal account",ES,ES5194286358349263898749,8,15,974.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6509233558857283463891"", ""PT82055875302961499094167"", ""ES4520279891454811891728"", ""ES9484874940092628865807"", ""ES9900805701974357529255"", ""ES8968084690015812362424"", ""ES3047002519067244609577"", ""ES9887747630835728909100"", ""ES3734741804202230597573"", ""ES1368287657555258685685""]",10
ACC_000249,business,"Small business owner, higher value irregular payments",IT,IT7582648713000255464533479,20,40,33723.6,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2348447041450563370695118"", ""IT6913875955942298133241997"", ""IT3818016774360489098592714"", ""IT5094749347688938616187764"", ""IT4808431965217900531260557"", ""PL23845958769559126813078373"", ""IT5935941234592325802455711"", ""IT1574351492863270231740281"", ""IT9407634433460263356416298"", ""IT5902521514351723685044852"", ""DE12235472240553061139"", ""ES6189275234087056833555"", ""IT3559818284399748698005573"", ""IT5107926609404475017505665"", ""IT2390658697223242043006319""]",15
ACC_000250,retiree,"Retired individual, predictable low-variance behaviour",DE,DE96359114202861223286,5,10,53.68,0.02,0.4,"[""impersonation"", ""romance""]","[""DE13245422492243023200"", ""FR6278928243509791353295617"", ""DE10484676408977953614"", ""DE63070906336027315672""]",4
ACC_000251,employee,"Regular salaried employee, personal account",FR,FR3898977738243821462922228,8,15,294.47,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5313852235906270940144124"", ""FR2429245670893935046293374"", ""FR8335833878959190530945875"", ""FR4682572323007086186948467"", ""FR9052914835650869227025254"", ""FR1410556241266768094059647"", ""FR2964245320654326143403715"", ""FR4643109156830953122526497""]",8
ACC_000252,student,"University student, personal account, low income",ES,ES1144286307078101012448,15,25,31.27,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4742118749004491007231"", ""ES1320499306404121070431"", ""ES4350315887850660675141"", ""ES2351560951427702153861"", ""ES9011162714359341061650""]",5
ACC_000253,business,"Small business owner, higher value irregular payments",FR,FR8810737122072508452408860,20,40,3128.18,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8925336010999319140099812"", ""FR4319228874159492543450266"", ""FR7373869664811051292724306"", ""FR5598367781070824089351331"", ""FR8520823661620172951266086"", ""FR8611084039092767360863339"", ""FR3350666760550800509083069"", ""FR8698055644199412436160502"", ""FR6799076191814983678490321"", ""FR1691176755004375315752295"", ""FR4338603903674867567535153"", ""FR9174392708120780037810103"", ""FR1208234160990975788516619"", ""FR4464449043946162227726105"", ""FR3702602846559218956886499"", ""FR3997453918023848761444337""]",16
ACC_000254,business,"Small business owner, higher value irregular payments",DE,DE30575379476318342900,20,40,14030.05,0.25,0.2,"[""invoice"", ""ceo""]","[""DE87278523461512167608"", ""DE37106658978242565829"", ""DE12540445039863834669"", ""DE71449860296532831530"", ""BE75190487860150"", ""DE81334512982945418337"", ""DE75474250743820395007"", ""DE44755005357603673361"", ""DE93474151632956614824"", ""DE20485178275773061460"", ""DE67419640009256835962"", ""DE44877765402347145137"", ""DE42028265652936756275"", ""DE33403498939759553642""]",14
ACC_000255,employee,"Regular salaried employee, personal account",FR,FR6747658390187692704388528,8,15,1004.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1058344302997385442402948"", ""FR8068869890876342724771157"", ""FR8278156162173671387314031"", ""FR8216661624698896762182247"", ""FR7822476867071671489579257"", ""FR5423529800934137345424711""]",6
ACC_000256,employee,"Regular salaried employee, personal account",DE,DE22195171907067769313,8,15,80.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14453833642550353321"", ""DE99546759149995977031"", ""DE60056825832014354563"", ""DE26988368636444981063"", ""DE32739206042942992119"", ""DE27435069782099387211"", ""DE64382998399015059547"", ""PT10068030400546801314336"", ""DE23743211154959929179"", ""DE91909136417659205948"", ""DE87609016801153609643""]",11
ACC_000257,employee,"Regular salaried employee, personal account",DE,DE79096015353053256248,8,15,59.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52497046485551693240"", ""DE66741193539103891667"", ""DE75952185868043942900"", ""DE36892585783980370377"", ""DE34205886948530748781""]",5
ACC_000258,employee,"Regular salaried employee, personal account",FR,FR9618136170004854123481094,8,15,1054.46,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5253962556144129870109321"", ""FR8241761114832409652612166"", ""FR5910011233016796556732383"", ""FR8814344622807490538905950"", ""FR8442816836257721087274105"", ""IT3579815551849552964352217"", ""FR4942487298020291726513420"", ""FR1878131456253030241300113"", ""FR6944214377805592277026049"", ""FR3179987256964113507649967""]",10
ACC_000259,student,"University student, personal account, low income",IT,IT3807119475052201127042259,15,25,28.12,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8723814331616697446970711"", ""IT4895111578723903715586026"", ""IT1862458846937147875080571"", ""IT1678444002748942443793666""]",4
ACC_000260,business,"Small business owner, higher value irregular payments",IT,IT4018816182773477496784527,20,40,30009.43,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6618815675413545579707907"", ""IT5845530017314127259212985"", ""IT4924055525177485652642437"", ""IT6922022041064960726520148"", ""IT5496737250093219569320506"", ""BE84615884452364"", ""IT2511002089676040623215175"", ""IT9779296058653143422070431"", ""NL7272228749958936"", ""IT3628601767873880111305292"", ""IT1452237750448063244896846"", ""IT8812616554279339970214616"", ""IT6804761029654419043770296""]",13
ACC_000261,retiree,"Retired individual, predictable low-variance behaviour",DE,DE60724645604851199065,5,10,59.11,0.02,0.4,"[""impersonation"", ""romance""]","[""DE19267911178512592729"", ""DE61422292538418757617"", ""DE75722458836607983340"", ""DE71378361592668668080"", ""DE89653000227509360470""]",5
ACC_000262,employee,"Regular salaried employee, personal account",DE,DE73747279392268949542,8,15,2148.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74293369832407281959"", ""DE66618098098804093362"", ""DE23445227594267327222"", ""DE53532501699329745116"", ""DE51160862495133966057"", ""DE21966471181320723919"", ""DE84655063698516765599"", ""PT35669760223644995143704"", ""DE22424916263177744222"", ""DE14421973819034731751"", ""DE21958385083327104535""]",11
ACC_000263,employee,"Regular salaried employee, personal account",ES,ES5143171916335471543382,8,15,2437.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2568922068299458028457"", ""ES3569198162549931453651"", ""ES9586136746161605433707"", ""ES1036712747069531217894"", ""ES6669729672041862931916"", ""ES6075864740192553175504"", ""ES8461438403972675457690"", ""ES3642509563603855288231"", ""ES7596783435859919776385""]",9
ACC_000264,employee,"Regular salaried employee, personal account",FR,FR4443763662871171653595539,8,15,247.22,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8469895829486309972855417"", ""FR7394314914215440967624285"", ""FR8440527703547663077997510"", ""IT8519407234615041170829220"", ""FR2651390029501147472990555"", ""FR4983904975745684426333388"", ""FR1565190348308241301606449"", ""FR8293417733430718218216063"", ""FR8731867811080238836970257"", ""FR3935644119354728639962402""]",10
ACC_000265,employee,"Regular salaried employee, personal account",DE,DE40591450909039572869,8,15,273.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83106733382765348024"", ""DE49899238585520101544"", ""DE68479207405187032217"", ""DE91902549839103204103"", ""DE92810297295755126370"", ""PT30633022517666899212746"", ""ES8434595829565621929590"", ""DE55944147537637825648"", ""DE86476695577051865067"", ""DE31964511590592568704""]",10
ACC_000266,student,"University student, personal account, low income",DE,DE52804660638285041627,15,25,28.42,0.08,1.2,"[""romance"", ""impersonation""]","[""DE73209225212380294462"", ""DE40514874971512954589"", ""DE53853358499991695359""]",3
ACC_000267,student,"University student, personal account, low income",DE,DE36090181749731114963,15,25,360.43,0.08,1.2,"[""romance"", ""impersonation""]","[""DE88989105045961974005"", ""DE79834459421042084182"", ""DE16654907872550541519"", ""DE31757707960616941351"", ""DE27483695595827706992"", ""DE55156949060827610023""]",6
ACC_000268,student,"University student, personal account, low income",AT,AT365969157349438563,15,25,133.87,0.08,1.2,"[""romance"", ""impersonation""]","[""AT398491387870188111"", ""AT287952331432417071"", ""AT287963387908132208"", ""AT550448435197881649"", ""AT150425990028422417"", ""AT528313774340305792""]",6
ACC_000269,employee,"Regular salaried employee, personal account",PT,PT21813682201529796854621,8,15,39.89,0.05,0.6,"[""impersonation"", ""romance""]","[""PT24006208212407664536292"", ""PT84350113449689509291848"", ""PT62454949725472047442175"", ""PT27490465144446574814525"", ""PT86888646508930431784213"", ""NL2599754839377727"", ""PT15422412503834124722372"", ""PT30197537006323998877335"", ""FR8285837558263218945108858"", ""PT35981811994281783420643"", ""PT28955343349719720409324""]",11
ACC_000270,retiree,"Retired individual, predictable low-variance behaviour",AT,AT490917316332430872,5,10,59.5,0.02,0.4,"[""impersonation"", ""romance""]","[""AT163907121257989691"", ""AT901982724495207699"", ""AT175283119778951665"", ""AT598005440277601231"", ""AT927510003668574397"", ""AT784718458163021291""]",6
ACC_000271,retiree,"Retired individual, predictable low-variance behaviour",DE,DE32980310262370506748,5,10,1477.02,0.02,0.4,"[""impersonation"", ""romance""]","[""DE86292546547631691455"", ""DE62036535423724667622"", ""DE64761747904552242059"", ""DE89254978064371960348"", ""DE33311601565399521154"", ""DE55150437908680883585""]",6
ACC_000272,student,"University student, personal account, low income",IT,IT7397997425429043682756849,15,25,391.91,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8707867253081580867894511"", ""IT5024671999275237100295963"", ""NL1875705320936130"", ""IT1564197294103675806932894"", ""FR6371303709718467908773731"", ""IT7527592746010069774009701"", ""IT2456618061085370070010222"", ""IT7668390510118169349106769""]",8
ACC_000273,employee,"Regular salaried employee, personal account",DE,DE67632822519642958616,8,15,1970.73,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43702544965502421825"", ""DE24057595024242633523"", ""DE23548771320206139203"", ""DE48676744822878073900"", ""DE18309666762960296499"", ""DE41047164954584465771"", ""DE64715342789328732276""]",7
ACC_000274,student,"University student, personal account, low income",DE,DE82494645403002143665,15,25,23.86,0.08,1.2,"[""romance"", ""impersonation""]","[""DE86388232345335668228"", ""DE88657549203980133761"", ""ES8077014111581623153942"", ""ES1487650916397505792151"", ""DE52981009443002773206""]",5
ACC_000275,employee,"Regular salaried employee, personal account",DE,DE39082632676311431075,8,15,839.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74414264293064614383"", ""DE47167428954058474389"", ""DE54528972459798982245"", ""DE57042100149961177854"", ""DE95057986626923395300"", ""DE56255395256377312524"", ""DE47701311175173358362"", ""DE51215156944387871713"", ""DE45935891054825627396"", ""DE52316120992868784277"", ""DE76367209750669912856"", ""DE59441649331115685402""]",12
ACC_000276,employee,"Regular salaried employee, personal account",ES,ES6603632351852291656130,8,15,69.06,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9287148454430074577741"", ""ES9865183163325336305757"", ""ES6466070250766606950852"", ""FR4668965532647414124043968"", ""ES3735960001820871638819"", ""ES1092719189938198792165"", ""PT26175760180867522624915"", ""ES2493281665177313197493""]",8
ACC_000277,employee,"Regular salaried employee, personal account",DE,DE86559376511825665163,8,15,345.95,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46715483628134135033"", ""DE72749687574465448218"", ""DE36821255887740503151"", ""DE39650865699638744771"", ""DE63253834106572997665"", ""DE35067039336777441084""]",6
ACC_000278,business,"Small business owner, higher value irregular payments",DE,DE65034093582717320310,20,40,2760.98,0.25,0.2,"[""invoice"", ""ceo""]","[""DE89651847887978884587"", ""DE32579711491794619069"", ""DE28951083278668689984"", ""IT4626503052411420765133529"", ""DE76760396108492970453"", ""DE45876129767621354561"", ""DE15153834899531200859"", ""DE49024170364237331342"", ""PL20718976217794292101727482"", ""DE63175079631324049619"", ""DE30519662714570658686"", ""DE58378577171219993917"", ""DE35707002279624452784"", ""FR3439878064659491868498749"", ""DE46039226868703755785"", ""DE68653092464308132225""]",16
ACC_000279,employee,"Regular salaried employee, personal account",FR,FR8135094557314926622477603,8,15,406.41,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4180710024588641793996979"", ""FR3639338338768838689825817"", ""FR7668165223507993787352199"", ""PT21496033429950867226628"", ""FR8276777867397181905974689"", ""FR2305374062426103324877365"", ""FR8049198661329406357247639""]",7
ACC_000280,student,"University student, personal account, low income",IT,IT5100728438580099986692450,15,25,21.03,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7390487359754345364996107"", ""IT1799772222646153300270275"", ""IT1476976938051453869016812""]",3
ACC_000281,business,"Small business owner, higher value irregular payments",ES,ES4855859392244556523221,20,40,2682.64,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6544139995176993303815"", ""ES7490705695106361128740"", ""ES8217306993821452878999"", ""ES8389302840521850560831"", ""PL18604858965498184409386547"", ""ES1027054874870566230056"", ""ES8944615012350665660505"", ""BE84557657893793"", ""BE20474372990352"", ""ES9096091027647142432111"", ""ES4126623773813309831452"", ""ES9403463328742565686680"", ""ES9880005895381575015438"", ""ES6457818077949148815144"", ""ES5099541710065626668854"", ""ES8136377665995990234423"", ""ES3762266484918614628836"", ""ES4780533151313561170278""]",18
ACC_000282,retiree,"Retired individual, predictable low-variance behaviour",BE,BE30722391761968,5,10,53.82,0.02,0.4,"[""impersonation"", ""romance""]","[""BE67858431357408"", ""BE62407397296175"", ""BE25799061834425"", ""FR1695455192415286348401617"", ""BE12649144533752""]",5
ACC_000283,employee,"Regular salaried employee, personal account",SE,SE1816415733768409134178,8,15,274.23,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7271957145149514955838"", ""SE7768072966180843881684"", ""SE4372309907046445030060"", ""SE3619908187330027632722"", ""SE3136950432605904735352""]",5
ACC_000284,business,"Small business owner, higher value irregular payments",BE,BE65539734513599,20,40,10829.51,0.25,0.2,"[""invoice"", ""ceo""]","[""BE99060098972740"", ""BE56431641199136"", ""BE94025426006289"", ""BE83384357993895"", ""BE44892251747529"", ""BE35756551288956"", ""BE26676657031012"", ""BE37338753421448"", ""BE35545749883968"", ""BE32252543093535"", ""BE29517346606899"", ""BE14471575610801"", ""BE63022123955121"", ""BE39323285414226""]",14
ACC_000285,employee,"Regular salaried employee, personal account",PL,PL48150451967877880115913268,8,15,386.07,0.05,0.6,"[""impersonation"", ""romance""]","[""PL80263554690336931057197323"", ""PL65455278762602356409309998"", ""PL59195078679699993819194874"", ""PL26319002415517586373533270"", ""PL69996668685843116210651494"", ""PL52965431055771030275960889"", ""PL27979358434231494521258606""]",7
ACC_000286,business,"Small business owner, higher value irregular payments",DE,DE95040999151414050850,20,40,465.66,0.25,0.2,"[""invoice"", ""ceo""]","[""DE98474296364122647254"", ""DE57924539604240817442"", ""DE59968527682091881224"", ""DE97428097020979096351"", ""DE59117533170253379708"", ""PL58377587253717201533300325"", ""DE98647413311519683948"", ""DE55266315430990349131"", ""DE91536671364635145228"", ""DE50253485297993496577"", ""DE15352197064064123154""]",11
ACC_000287,employee,"Regular salaried employee, personal account",PL,PL31750163270349141052696364,8,15,57.93,0.05,0.6,"[""impersonation"", ""romance""]","[""PL10126454367687967467269863"", ""PL89133327988217026719961494"", ""PT74514756160384952606822"", ""PL15561410966159293257890885"", ""PL14030347112027302385951292"", ""PL94230335823398951113997738"", ""PL58278767823608422966514448"", ""PL18430620681484991987202981"", ""PL53084339141981179633050749"", ""IT1743271929802844161693624"", ""PL86851632381370574103762265"", ""PL34525838516357811644668471""]",12
ACC_000288,business,"Small business owner, higher value irregular payments",AT,AT531185811014602353,20,40,14086.77,0.25,0.2,"[""invoice"", ""ceo""]","[""AT206828901408123563"", ""AT756602716892788847"", ""AT707181938347705104"", ""AT390802821311482414"", ""DE85446978942596349001"", ""AT378933450041951130"", ""DE72661706166846482098"", ""AT514818186969234440"", ""AT102477213963620916"", ""AT584941723190170668"", ""AT987218589358404705"", ""AT682656564165666715"", ""AT641112070180589359"", ""AT879262552576150335"", ""AT308480861868304342"", ""AT117853210133989309"", ""AT280376584901405650"", ""AT607870909590279904"", ""AT859199183864883626"", ""AT966163677177529694""]",20
ACC_000289,employee,"Regular salaried employee, personal account",FR,FR6589788141245277050875505,8,15,1853.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4881888678950139193870741"", ""FR6601349843828140462478635"", ""FR8623627330890345446843210"", ""FR6996861773079099199846761"", ""PT85511035625762109028057"", ""FR3055000444156630572756220"", ""FR7658928390537013760720324""]",7
ACC_000290,employee,"Regular salaried employee, personal account",IT,IT8075677946685324148426898,8,15,1271.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5975746585785645192427934"", ""IT4529851652287351187786341"", ""IT9577747639710318872779606"", ""IT6186742050578462216346518"", ""IT6515312141382987908686514""]",5
ACC_000291,employee,"Regular salaried employee, personal account",DE,DE57593967015522641246,8,15,1028.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37957873516832022711"", ""DE41800214980084755577"", ""DE41328239132183669498"", ""DE70808469873297584562"", ""DE61370244698459890906"", ""DE73094783062646588998"", ""DE15444631284209274939"", ""DE51112202151285136840"", ""DE32165237008777519003"", ""DE19607347843267484643""]",10
ACC_000292,employee,"Regular salaried employee, personal account",FR,FR2176730585821964599682243,8,15,2198.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6712558898392307814125706"", ""FR2677924454759711315687310"", ""FR7064596394684583109035858"", ""FR7232750271926421023872880"", ""FR1364970695990196433562395"", ""FR5911870000822205322089395"", ""FR2508980466171014782475991""]",7
ACC_000293,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9885760273160350245063270,5,10,57.69,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1241694564686676469142840"", ""FR6413743784710738232258337"", ""IT1222334501541776578661000"", ""IT3891186247939334891402696"", ""ES7255800875757513183823"", ""PT38844468501381385418429""]",6
ACC_000294,employee,"Regular salaried employee, personal account",DE,DE33773370106536054971,8,15,65.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74108262775699906041"", ""DE65609566118289210758"", ""DE84583097533631492896"", ""NL3217568634549642"", ""PT15925583003580875634491"", ""DE84534883192727783407"", ""DE16328181671771103402"", ""DE17736174574179184800"", ""FR6913302148904011392158192"", ""DE35244376456184689158"", ""DE38659747091487192908"", ""DE84826561978968126669""]",12
ACC_000295,student,"University student, personal account, low income",DE,DE72770866574865977597,15,25,161.19,0.08,1.2,"[""romance"", ""impersonation""]","[""DE46800750682337339347"", ""DE20267886570738546052"", ""DE94321330587892880229"", ""DE63576930888370799190"", ""DE25154344919747084867"", ""DE28724985963436509416""]",6
ACC_000296,business,"Small business owner, higher value irregular payments",DE,DE96089628701321566701,20,40,3667.66,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8717104599920718"", ""DE40022131896050346117"", ""DE48741465545123355916"", ""DE67156630363386486500"", ""DE88435250191653647066"", ""DE37778134145244864915"", ""DE22090435184063929465"", ""DE88327100499126438470"", ""DE27920509163392362593"", ""DE78657119249128300623"", ""DE89392451679177619607"", ""DE65172923359133531535"", ""DE78872450409414771682"", ""DE37821824468216362970"", ""DE30473223224263783681"", ""DE64145287847590447417"", ""DE44441057940652532932"", ""DE27483451995508977547"", ""DE25157066250162204377""]",19
ACC_000297,employee,"Regular salaried employee, personal account",FR,FR8649261528305682080820780,8,15,872.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8409252109423547913027929"", ""IT3910022798257998835943260"", ""FR1124080770037817150685246"", ""FR8389592085151228660099974"", ""FR6411715903648737259012599"", ""FR6683432978671542959957194"", ""FR5370071910353363592172340""]",7
ACC_000298,business,"Small business owner, higher value irregular payments",PT,PT88663143870611542118895,20,40,3915.17,0.25,0.2,"[""invoice"", ""ceo""]","[""PT67192659517336664814313"", ""PT82001980110638224432654"", ""PT15518981978551791543698"", ""PT51345948930494080910069"", ""PT53819833316792664030750"", ""PT51990640810671091796510"", ""PT42086537494558393185665"", ""PT15347812688810786320197"", ""PT63307817623255881191277"", ""ES5018078442467600425976"", ""PT98254458479519614990140"", ""PT61054449625216538973907"", ""PT26675244203157997065811"", ""PT31077836350968019227166""]",14
ACC_000299,employee,"Regular salaried employee, personal account",PL,PL35017726558132613542701823,8,15,66.6,0.05,0.6,"[""impersonation"", ""romance""]","[""PL51002530467407185331156483"", ""PL18287531848336492152964587"", ""PL57393032216880701821557412"", ""PL62188334017919445576696253"", ""PL32117120345741756592300224"", ""PL88716643335199972111529270"", ""PL52930676420117310109104600""]",7
ACC_000300,employee,"Regular salaried employee, personal account",FR,FR3768651038953722783929025,8,15,1096.64,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6488807696577654395928914"", ""FR9212453474911608478182223"", ""FR8549447484856944514215729"", ""ES5560713391438276461239"", ""FR6152591372067730978039934"", ""FR7420753919193828918350739"", ""FR3055050681511462785662176""]",7
ACC_000301,employee,"Regular salaried employee, personal account",IT,IT5114456514997530144633845,8,15,310.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8901222198848131205930898"", ""IT6209222024176697068382826"", ""IT3400097735496259590121355"", ""ES9053436466937067564403"", ""PT10221194572055532168555"", ""IT5994505836072288499392886"", ""IT1280106528544305236141637"", ""IT4327420050294079939778810"", ""IT6991590542487840414714088""]",9
ACC_000302,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8969922913790168840476330,5,10,51.2,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6691415928427677416537466"", ""FR7363716436111685952417168"", ""FR1982563432510110288314914"", ""FR4220174748157961942380212"", ""FR9682470807092785743642542"", ""FR9270269154666920729722318"", ""FR1508633445397508290385698"", ""FR5184402783626849414790447""]",8
ACC_000303,student,"University student, personal account, low income",FR,FR9006082382000297806782465,15,25,121.35,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3892222128816903583223272"", ""FR4824160838814899482233228"", ""FR9461999710818632133752145"", ""FR7244722700489974422597303"", ""FR5550837432006083077366758""]",5
ACC_000304,employee,"Regular salaried employee, personal account",NL,NL7857333538379023,8,15,905.86,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9605694761927812"", ""NL6879624809952242"", ""NL5217372017011755"", ""NL8777473510674449"", ""NL8390716778803024"", ""NL3530083341871550"", ""NL2930380354313731"", ""NL6995048881987599"", ""NL3629278099283986""]",9
ACC_000305,employee,"Regular salaried employee, personal account",IT,IT8563038169194867076986444,8,15,298.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3251015427255730180872584"", ""IT7902272752152723114341663"", ""IT8877597277719846053465740"", ""IT4083486987164629291773605"", ""IT9690811000778318263741987"", ""IT6632250819339227445454472""]",6
ACC_000306,employee,"Regular salaried employee, personal account",FR,FR3177174066867994206137698,8,15,198.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5018259308787909128121263"", ""FR7281567102622519335628443"", ""FR7182840125200432091828124"", ""FR9766678303172940993751376"", ""FR4148141967991845192084965"", ""FR7051940568459340107528799"", ""FR6757502259312272544955030"", ""FR1082546772396778390751638""]",8
ACC_000307,student,"University student, personal account, low income",FR,FR9699073722917648036145440,15,25,22.37,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8519565058484149228356022"", ""FR9551174863693805846070435"", ""FR5275931726108456314796126"", ""NL2099755853799788"", ""FR4768096511988874473217785"", ""FR1947706085588348564327541"", ""FR2956527701562669981805279"", ""NL3054631646066493""]",8
ACC_000308,student,"University student, personal account, low income",IT,IT7333314932548592820666534,15,25,395.86,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4210900281000326661780886"", ""IT5799162776502942501229153"", ""IT2459271976616242933801070"", ""IT5044608348649175078312331"", ""IT9734976217410375141648668"", ""IT9423973278602849635550121"", ""IT8991499525359530196549705""]",7
ACC_000309,student,"University student, personal account, low income",IT,IT1445210203887071360421210,15,25,27.19,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8979752100848654255686222"", ""ES4244171056739293690706"", ""IT9772358389517520477004830"", ""IT4862732553827438326225063"", ""IT1773230146467503809541852""]",5
ACC_000310,retiree,"Retired individual, predictable low-variance behaviour",DE,DE99044330509809934096,5,10,667.98,0.02,0.4,"[""impersonation"", ""romance""]","[""PT56768486558422527768575"", ""DE88442927750193252674"", ""DE33221660952381498714"", ""DE28357779312404938636""]",4
ACC_000311,employee,"Regular salaried employee, personal account",IT,IT7247763065858276546991589,8,15,2053.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6037858144298368761907505"", ""IT1955107498188696115889017"", ""IT8972970126831562420605116"", ""IT2376905435268219471902327"", ""NL8832575921230348"", ""IT7805643172104631186701987"", ""IT4235054459318131254709973"", ""IT5235054076471862943681314""]",8
ACC_000312,retiree,"Retired individual, predictable low-variance behaviour",AT,AT580784584584022277,5,10,249.43,0.02,0.4,"[""impersonation"", ""romance""]","[""AT858066725279344451"", ""ES6674210830634437108425"", ""AT895423735349724868"", ""AT393225350227746903""]",4
ACC_000313,business,"Small business owner, higher value irregular payments",PL,PL80587752221200402342033873,20,40,13992.04,0.25,0.2,"[""invoice"", ""ceo""]","[""PL19350021563836669436586949"", ""PL74785134455329677375942831"", ""PL68861666334280911541682497"", ""ES5549114065476512674907"", ""PL86513834562933495651582230"", ""PL84476059676561249833441467"", ""PL63938925291493735290831168"", ""PL73447868732071811694418269"", ""PL94187015398740541919994985"", ""PL81174261422740451228589370"", ""PL91357431891004924601285499"", ""PL95263150810866704295790354"", ""DE46642823598488769186"", ""PL44841212349605937062723526""]",14
ACC_000314,employee,"Regular salaried employee, personal account",AT,AT738870571629847548,8,15,46.16,0.05,0.6,"[""impersonation"", ""romance""]","[""AT150964614699483856"", ""AT376858677895324975"", ""AT660361999326038615"", ""AT514236837803717186"", ""AT598074612046545656""]",5
ACC_000315,employee,"Regular salaried employee, personal account",OTHER,RO33813922230421037998,8,15,324.6,0.05,0.6,"[""impersonation"", ""romance""]","[""RO10879370123357937759"", ""PT47299292013370457408507"", ""RO38113928236964938268"", ""PT63003383367361404761945"", ""IT3681811069942922319789589""]",5
ACC_000316,student,"University student, personal account, low income",PT,PT44723227478301944108834,15,25,31.76,0.08,1.2,"[""romance"", ""impersonation""]","[""PT95374249417858477023928"", ""PT48109157191043979234102"", ""PT21059631062684418776896"", ""PT77687296204297581014100"", ""PT15259230651176825152880""]",5
ACC_000317,student,"University student, personal account, low income",FR,FR3808495170420473087887526,15,25,28.89,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2784413335802103770023358"", ""FR4506274157088328604161435"", ""FR2049189245574643330403058"", ""FR4058535062925809949194373""]",4
ACC_000318,student,"University student, personal account, low income",NL,NL4855685022080538,15,25,25.45,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9792795132465183"", ""NL4591461201407983"", ""IT6971601083173499632155339"", ""NL1453175286122400"", ""NL7093758183500228"", ""NL9640897578423518""]",6
ACC_000319,employee,"Regular salaried employee, personal account",DE,DE95884163447792796939,8,15,301.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7015704533043494815988268"", ""DE21337314029030081039"", ""IT5307559786216348443053447"", ""DE78082382888161371958"", ""DE37073271463554284686"", ""DE71872032383227049432"", ""DE13402655859245802331""]",7
ACC_000320,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8351438827374909,5,10,69.18,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3971813240621461"", ""NL2547337025556348"", ""NL6415771807492239"", ""NL4528514190827457"", ""NL3559925076337364"", ""NL7737121463070095""]",6
ACC_000321,business,"Small business owner, higher value irregular payments",DE,DE51310265574744936673,20,40,11674.95,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8983402897409393496479353"", ""DE17562154262671889267"", ""NL4519166732217759"", ""DE68447720453376979162"", ""DE70439606300798233891"", ""DE66356392118781626987"", ""DE68105973446850094794"", ""DE59929361662908792968"", ""DE57677639663527360075"", ""FR9484138389011752820790779"", ""DE28861825616640280280"", ""DE73244661651758666265""]",12
ACC_000322,retiree,"Retired individual, predictable low-variance behaviour",DE,DE56923840991269176498,5,10,273.02,0.02,0.4,"[""impersonation"", ""romance""]","[""DE65427359840705472092"", ""DE39652967947189166807"", ""DE49100179776600220036"", ""DE91382235522094124562"", ""DE98202540941139654525"", ""DE71765698364950926289"", ""DE89720314306143288589""]",7
ACC_000323,student,"University student, personal account, low income",IT,IT7523710449071136468906887,15,25,330.36,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9203912779053875189534297"", ""IT2839773380041432694410423"", ""IT6008658623348781934211474"", ""IT7073251415617312432197924"", ""IT7261740353005684172734069""]",5
ACC_000324,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3701508922983092213370450,5,10,68.41,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5207294306287345129519728"", ""FR8767931602786348765612806"", ""FR1955211095316156678597134"", ""FR5129288104238524796554508"", ""FR4888598069043987888999498"", ""FR6906026909594052198990207"", ""FR3908815302933367705297925"", ""FR3212791325332588840416274""]",8
ACC_000325,student,"University student, personal account, low income",FR,FR9185024610168107137797309,15,25,30.87,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5314607372040324044012178"", ""FR6634361455012904312868667"", ""FR9846983633209481685319990"", ""FR5201461870273924678314642"", ""FR3188232439696477323724929"", ""FR8933240618694605692745056"", ""FR4482616913438125802562197"", ""FR1304404241426562616046430""]",8
ACC_000326,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4978374766937772424278,5,10,641.71,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9487612826124998779994"", ""ES2881940681275610408673"", ""ES1886848106247165693865"", ""ES1205415280786477016962""]",4
ACC_000327,employee,"Regular salaried employee, personal account",IT,IT5606538137895623543512904,8,15,51.54,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5085952405004510666058809"", ""IT7843981588322570211686602"", ""IT4028149896569178154836115"", ""IT2336644934743034267845661"", ""IT2256816096405787660178296"", ""IT6047307480279727301996994"", ""IT4521745658988438684438068"", ""IT9345795573815679972815613"", ""ES6227639169497397687659"", ""IT4571817534096199751175634"", ""FR3521091626969672783322637""]",11
ACC_000328,employee,"Regular salaried employee, personal account",FR,FR8981200678972671569147012,8,15,992.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4394541646071500665285300"", ""FR2078685922220065977414420"", ""FR2803420687217046687081796"", ""FR3867123046583659980166581"", ""FR3462220861021305096399478"", ""FR6488146082474079434441756"", ""FR5319621323929501976103216"", ""FR6080872670511938830904581""]",8
ACC_000329,business,"Small business owner, higher value irregular payments",ES,ES6230420185905273118765,20,40,14661.23,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3324128650384101959922"", ""ES1824440661592220976486"", ""ES3282559143211724560518"", ""PL38086178087135384732420570"", ""ES1895925707279290469981"", ""ES1421370261671672702241"", ""ES1862108308320914319384"", ""ES7731189230731397298872"", ""ES3071304238768090077964"", ""ES9070978525399138541317"", ""ES1848519544233440258855"", ""BE20921710874853"", ""ES7896460872547775388176"", ""ES3532478110162198974469"", ""BE45151649190704"", ""ES4496492306619017484252"", ""ES3071930647390875358983""]",17
ACC_000330,student,"University student, personal account, low income",PL,PL80513331695432324693551697,15,25,83.61,0.08,1.2,"[""romance"", ""impersonation""]","[""PL56777204397188842716965645"", ""PL37928403476964544066899425"", ""PL67369308011872139830200565"", ""PL75238616018619136406958051"", ""PL38047735031884974163228556"", ""PL29366023521792118289130510"", ""PL53905814796056233094797688""]",7
ACC_000331,employee,"Regular salaried employee, personal account",AT,AT104582954637333003,8,15,60.04,0.05,0.6,"[""impersonation"", ""romance""]","[""AT106623425301281940"", ""AT632952078187414656"", ""AT547070437375143535"", ""AT836222847660097490"", ""AT481261935815141859"", ""IT3089656084695449569775561"", ""AT850015229040150762"", ""AT134201217220943422"", ""AT362419857787341372""]",9
ACC_000332,employee,"Regular salaried employee, personal account",ES,ES9161877497895352585355,8,15,297.55,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6441436043872430884860"", ""ES7714425096933757901550"", ""ES6263958454505296537047"", ""ES4309856835051834402755"", ""ES1301429503369368340211"", ""ES8749804606534930966634"", ""ES9060557739045543623319"", ""ES8631210811038773800778"", ""ES7981968706668843316509"", ""ES8681272490140543934698""]",10
ACC_000333,business,"Small business owner, higher value irregular payments",DE,DE36537258015358496200,20,40,11261.81,0.25,0.2,"[""invoice"", ""ceo""]","[""DE55020192686017385555"", ""FR1681761426624436770411080"", ""DE72264913597489564252"", ""DE35317791053725656337"", ""DE69348891900002420127"", ""DE46066259578744112848"", ""DE65727421940478913671"", ""NL4984989912638279"", ""ES2950973330987038242985"", ""DE25497344463464749659"", ""DE81101522181595881236"", ""DE83608823235113952254""]",12
ACC_000334,employee,"Regular salaried employee, personal account",IT,IT5381013247073081414237574,8,15,47.68,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5251733016548765781591665"", ""IT2217286421360171472229453"", ""IT6051644180540085380942079"", ""IT6799097989659131187087815"", ""IT3591671656709866788516820"", ""IT9252857940154150689851188"", ""NL6778734808514966"", ""IT9116954023134268396995713"", ""IT7857001684512240238789303""]",9
ACC_000335,business,"Small business owner, higher value irregular payments",DE,DE82096262922595376210,20,40,2932.24,0.25,0.2,"[""invoice"", ""ceo""]","[""DE12327272066754905973"", ""DE16537450883068294817"", ""DE14967294279191637980"", ""DE18720288823979708770"", ""DE93242443102993210367"", ""DE45009254270983181803"", ""DE76714883054508275986"", ""DE42819748846748223286"", ""DE20504647174265884066"", ""DE32450116012418116076"", ""DE18096926216847202063"", ""DE83109244329540568642"", ""DE59172472731889706044"", ""DE21374457199167342142"", ""FR2878136649290703839427134"", ""DE30064922257164004895"", ""DE36434564663971801206"", ""DE58759979497567564667""]",18
ACC_000336,student,"University student, personal account, low income",DE,DE96481694032422164532,15,25,265.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE22421461004983590058"", ""DE89836514690591837653"", ""DE51005783410807509503"", ""DE22513640294220859503"", ""DE51155959959241971665""]",5
ACC_000337,employee,"Regular salaried employee, personal account",DE,DE70703280325383614491,8,15,1165.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71651481114687261173"", ""FR3553845035599673131213124"", ""DE19666291362153944060"", ""DE17461205849844753936"", ""IT2881335333694175180075658"", ""DE71548386861235879050"", ""DE87090729485636667313""]",7
ACC_000338,employee,"Regular salaried employee, personal account",DE,DE43975470112143593939,8,15,59.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE49282881565960402874"", ""DE51064813357829924423"", ""DE39688439393960626382"", ""DE59929478745456031868"", ""DE82279948129645482771"", ""DE79591199413644772911"", ""DE79440147082319617258""]",7
ACC_000339,employee,"Regular salaried employee, personal account",NL,NL2471804559128995,8,15,1989.78,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4874475636518370"", ""NL5723712506821203"", ""NL5639795196245240"", ""NL3197235919988552"", ""NL2797702598458554"", ""NL4005487291298967"", ""NL5553706323001719""]",7
ACC_000340,retiree,"Retired individual, predictable low-variance behaviour",DE,DE40951662156748637470,5,10,667.0,0.02,0.4,"[""impersonation"", ""romance""]","[""DE78638602687175840531"", ""DE41658522887617274600"", ""DE66105882870351719949"", ""DE51009706440712534611""]",4
ACC_000341,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9102782015811308395311695,5,10,709.07,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1622345089607137667080606"", ""FR8206405118328401440790438"", ""FR2735317324615522411341481"", ""FR5189265835273839688560694""]",4
ACC_000342,employee,"Regular salaried employee, personal account",SE,SE1031957996591239449493,8,15,2265.74,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8184578449023077146502"", ""SE2411837691081898137801"", ""NL9808444453256721"", ""IT7511094526582165514620008"", ""SE8287641437722285569314"", ""SE2248810732761990377731"", ""ES6553759335851514940074"", ""SE5672397988118821076059"", ""SE1387042537769673254966"", ""SE5970287372380571216629"", ""SE7468273428904268544606"", ""SE4858993219133044217953""]",12
ACC_000343,employee,"Regular salaried employee, personal account",FR,FR6604462404416316641700033,8,15,326.94,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7474212066058085690289170"", ""FR8980724207530877226966734"", ""FR2886015008585491465167921"", ""FR4395261718670968372016485"", ""FR9533258196348130043625691""]",5
ACC_000344,employee,"Regular salaried employee, personal account",IT,IT8818762404661010619581618,8,15,2257.56,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5998653661450181878503743"", ""IT3625142618912415212193387"", ""NL9803289795737756"", ""IT4041089452072594037649413"", ""IT5498455225549422851413632"", ""IT7586133330561311137236790"", ""IT1513522111189098308799333"", ""IT5013891986020828968181433""]",8
ACC_000345,student,"University student, personal account, low income",PL,PL44588058877968076879024464,15,25,25.68,0.08,1.2,"[""romance"", ""impersonation""]","[""PL14598648409270290754224898"", ""IT4268983639159658668140348"", ""PL47453679326334570811759661"", ""PL85665849089571070611402235""]",4
ACC_000346,employee,"Regular salaried employee, personal account",FR,FR5029509443604884861817457,8,15,271.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3726369008973036590774674"", ""FR7409705550133343172749631"", ""FR7053402610158526323107857"", ""FR7584620542011866827263401"", ""FR6949774181827151319482882"", ""FR2434394635718868354737457"", ""FR5572747931980712336781215"", ""FR5723739977041458861364323"", ""FR7606328775548400421099798"", ""FR8260196667939927836079890"", ""FR9789207983381013624083195"", ""FR5764674456322505467884880""]",12
ACC_000347,employee,"Regular salaried employee, personal account",DE,DE94923437142438801372,8,15,67.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29884096965738537512"", ""ES7815980560222470321337"", ""DE90006840964293855507"", ""DE94200822449130610855"", ""DE46041936406415118222"", ""DE74295010232321399285"", ""DE53427350221491610199"", ""DE89210597842814351941"", ""DE16798176301911543167""]",9
ACC_000348,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5856200983273652939725205,5,10,842.46,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4979167127944013059725332"", ""FR1597073068688786192022854"", ""FR4726166845015622584819060"", ""FR2298278147056497172912698"", ""FR7433453384309269788331020"", ""FR4220564598034405856595197""]",6
ACC_000349,business,"Small business owner, higher value irregular payments",FR,FR4444920954554912831179494,20,40,2863.64,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7883299587427963049550947"", ""FR3064163882810592512118946"", ""FR6811665563630043359015640"", ""FR9455694146735928396257741"", ""FR8365665764063365586171106"", ""FR3379693924962344369285156"", ""FR3737947741733360107867605"", ""FR9550358165498061846487608"", ""FR6276460363242866227192173"", ""FR6256673906072772365761476"", ""FR4471640226123494572449176"", ""FR5426148109957818338070331""]",12
ACC_000350,employee,"Regular salaried employee, personal account",BE,BE61085198386069,8,15,344.04,0.05,0.6,"[""impersonation"", ""romance""]","[""BE85989569110308"", ""BE19586380404416"", ""BE21130635485396"", ""BE72048088057498"", ""BE86402493871389"", ""BE66793544458905"", ""BE91301995261457""]",7
ACC_000351,student,"University student, personal account, low income",FR,FR8063051281637996317333856,15,25,18.71,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3495700150343162923562134"", ""FR1471205749213860682897287"", ""FR4345645310769070096089674"", ""FR3359345716156336061013231"", ""FR2836726847308169035034206"", ""FR8095804248511688392114367"", ""FR4773346676682930073703877"", ""FR9043850882570445542835887""]",8
ACC_000352,employee,"Regular salaried employee, personal account",IT,IT5654794898301860807539398,8,15,73.02,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6260042709839654894338053"", ""IT4671678047805445292582491"", ""IT4587459218931058768694618"", ""IT3365714178741056632624630"", ""IT8157865357866673603211245"", ""IT9054799844185199683276289"", ""ES2637105960233980473272"", ""IT3575811625969718511477716"", ""IT2659380962786118919283440"", ""IT8808358897435408584204954"", ""IT7276756753866881453924133""]",11
ACC_000353,student,"University student, personal account, low income",ES,ES5044489020842735991921,15,25,315.19,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5886448296120528700190"", ""ES6346521225624437629206"", ""ES7745667037070109557538"", ""ES7425784371171856911781"", ""ES8358158918623937840871"", ""ES1415621000471940656859""]",6
ACC_000354,employee,"Regular salaried employee, personal account",IT,IT1061463910274237837623147,8,15,45.26,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6560562926692362013421487"", ""IT7429862811803196885359135"", ""IT2963747888245919878133917"", ""IT5128823927541387055440547"", ""IT8224136907024991410717878"", ""IT5453600454579427537373269""]",6
ACC_000355,student,"University student, personal account, low income",IT,IT2712269514369200912585340,15,25,31.82,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3808953897064013748967826"", ""IT2369246105993180447940505"", ""IT4149060356270610500917195"", ""IT4881774089884797531154516"", ""IT7239828836700974188682875"", ""IT3698872307557861658413009"", ""IT8620646206672983619410282""]",7
ACC_000356,employee,"Regular salaried employee, personal account",IT,IT6492803151226581772925783,8,15,55.02,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7781230532526001181230738"", ""IT1480122124365210107452050"", ""IT2491197158085111504122501"", ""IT4087508267039097380799149"", ""IT4719104514146881756109583"", ""IT8335912753624799052334750"", ""IT1278356364058588118557717"", ""IT7775766271061042030735386""]",8
ACC_000357,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4800786169008534755074814,5,10,52.26,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9294469266263951981383349"", ""IT3615529927777135899616001"", ""IT1637871879789293090772584"", ""IT7409062509466605068902552"", ""IT8297378407041902416177237"", ""IT3130905330192518647048550""]",6
ACC_000358,business,"Small business owner, higher value irregular payments",NL,NL7144715650371500,20,40,2288.53,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6138268201202152"", ""NL6720767957571869"", ""NL9400697365879492"", ""NL8951108178313571"", ""PL67366176588188376061712550"", ""NL9449391782640834"", ""NL6734028855991087"", ""NL3556635790381868"", ""NL8607386543701126"", ""NL7389722497619348"", ""NL2560131098624531"", ""NL6271826522710684"", ""NL4465658404291037"", ""NL6773645671212498""]",14
ACC_000359,business,"Small business owner, higher value irregular payments",BE,BE99213191396839,20,40,530.97,0.25,0.2,"[""invoice"", ""ceo""]","[""BE37829767220711"", ""BE73033668949492"", ""BE83677447324571"", ""BE18549684727604"", ""BE44281771716994"", ""BE84839632470042"", ""BE81554712007316"", ""FR7168242399776753299983918"", ""BE33599058841948"", ""BE64411880346700""]",10
ACC_000360,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4681063707218508226163405,5,10,705.32,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4685901752400175504935781"", ""ES2070153387928392912381"", ""IT8574007432628432376035672"", ""IT9424722264728333432603222"", ""IT3161758344173098181924241"", ""IT8835975228832093974980092"", ""IT3077851455494444297372683""]",7
ACC_000361,student,"University student, personal account, low income",FR,FR5573785139311653126456967,15,25,22.42,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1717159183333562550135841"", ""FR9034113732022017382260686"", ""FR8386630709964886399875681"", ""FR8995911029849383509327532"", ""FR5894863201306533239691186"", ""FR7711516446592396597826900""]",6
ACC_000362,retiree,"Retired individual, predictable low-variance behaviour",BE,BE12884391349731,5,10,85.41,0.02,0.4,"[""impersonation"", ""romance""]","[""BE28889312904428"", ""BE78616010972893"", ""BE48210151060978"", ""BE16042097766310"", ""BE31453194223653"", ""BE57472507623327""]",6
ACC_000363,retiree,"Retired individual, predictable low-variance behaviour",PT,PT30831749360161687630737,5,10,244.49,0.02,0.4,"[""impersonation"", ""romance""]","[""PT28575848363917013898810"", ""PT19788223358623422342264"", ""ES4842305665776061251743"", ""PT29084398893903169646680"", ""PT64687485117661247685976""]",5
ACC_000364,employee,"Regular salaried employee, personal account",ES,ES6702827746948254576344,8,15,1054.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9137683528137242046535217"", ""IT9172677983002030433077900"", ""FR1953238840995550627181063"", ""ES2654480667646290651651"", ""ES1354737042141523877870"", ""PT15545069357633812354336"", ""ES6520376020707373668031""]",7
ACC_000365,employee,"Regular salaried employee, personal account",ES,ES9346600559319949344991,8,15,1032.06,0.05,0.6,"[""impersonation"", ""romance""]","[""PT91028798262255574194508"", ""ES5806603634091616931333"", ""ES2252804332644458164946"", ""ES9828681591567407949179"", ""FR5481257060298224897147067"", ""ES5350002197976470486016"", ""ES4524662569512516280261"", ""ES4428474697851368194804"", ""ES5435800272917141121290"", ""ES3084193626313494607818"", ""ES7121938522293114231154""]",11
ACC_000366,retiree,"Retired individual, predictable low-variance behaviour",BE,BE39499883120605,5,10,623.21,0.02,0.4,"[""impersonation"", ""romance""]","[""BE68432845129938"", ""BE63843107491487"", ""BE17273009201887"", ""BE32698329240116"", ""BE56016807328197"", ""BE92077218890665"", ""ES8265534002671617277539"", ""BE32431611869814""]",8
ACC_000367,employee,"Regular salaried employee, personal account",PT,PT69004492294689761661185,8,15,390.56,0.05,0.6,"[""impersonation"", ""romance""]","[""PT15109207378665571955729"", ""PT98138651767372725906359"", ""PT22215100999129982486131"", ""IT5180771091204593879596384"", ""PT18468196623003736375708""]",5
ACC_000368,retiree,"Retired individual, predictable low-variance behaviour",SE,SE1777833682614464557531,5,10,307.48,0.02,0.4,"[""impersonation"", ""romance""]","[""SE2266897427571489125529"", ""SE3053979447401586684927"", ""SE2352832402308912294397"", ""SE4350102394142900940177""]",4
ACC_000369,business,"Small business owner, higher value irregular payments",DE,DE38495110967024911699,20,40,12604.01,0.25,0.2,"[""invoice"", ""ceo""]","[""DE32877629746793072178"", ""BE73279006846428"", ""DE81457635873111354925"", ""DE38456443132815613682"", ""DE75290460846740724801"", ""DE30997179084815277115"", ""DE22073613204063223628"", ""DE84979911130736619671"", ""DE84697816266714168265"", ""DE68073212712151970962"", ""DE11673499284267861784"", ""DE96851206126873701449"", ""DE97877158927812598339"", ""DE18979368642151126109""]",14
ACC_000370,employee,"Regular salaried employee, personal account",FR,FR3553998376732642667730142,8,15,35.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2579434071627664784860564"", ""FR1106660297294513560990148"", ""FR1110659503632623750543226"", ""FR1578462406837594587023071"", ""FR1264006741586795240874155"", ""FR4776449639214819642404365"", ""FR6919160022265679926624341"", ""FR7114808965861469211936875"", ""FR7912287670444718694139040"", ""NL8628355714270931""]",10
ACC_000371,employee,"Regular salaried employee, personal account",BE,BE99953532412666,8,15,961.78,0.05,0.6,"[""impersonation"", ""romance""]","[""BE52068566090288"", ""BE52111120150261"", ""BE78427714104528"", ""BE13468809049526"", ""BE23185464137281"", ""BE32314488636680"", ""BE14548599752657""]",7
ACC_000372,student,"University student, personal account, low income",FR,FR1132908116096293956136151,15,25,27.2,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9849212096986007757155562"", ""FR8947646914578590951980959"", ""FR3005603266251031530870330""]",3
ACC_000373,student,"University student, personal account, low income",NL,NL9388706410809107,15,25,132.43,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4396722485515703"", ""NL9349171003570583"", ""NL3649437475063685"", ""NL4428636934115256""]",4
ACC_000374,employee,"Regular salaried employee, personal account",SE,SE5343305406965148268272,8,15,74.84,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2439300922411771553673"", ""SE8842115219269360997073"", ""SE9551310398688635941230"", ""SE6556745377096422563851"", ""ES5312191442381454032741"", ""SE5942255922719207441148"", ""SE8178328453812916604009"", ""SE4236870172151847440005"", ""SE3631222649232724450389"", ""SE8064995232537742267164"", ""SE8551454626055385558859""]",11
ACC_000375,student,"University student, personal account, low income",PT,PT20347744995853911130832,15,25,129.07,0.08,1.2,"[""romance"", ""impersonation""]","[""PT28617625197310298331265"", ""PT17100749888710548404380"", ""PT54666581539362233936469"", ""PT33465920548885073257916""]",4
ACC_000376,employee,"Regular salaried employee, personal account",IT,IT8069252320996627250701200,8,15,45.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1688222724859931785878734"", ""IT8338676770373796728036719"", ""IT5865012357822394970834062"", ""IT7953644148777459941883680"", ""IT5488093207964481755253912"", ""IT3650030897376027870332158"", ""IT8030392858674360489883362"", ""IT3017506094718880695131914"", ""IT8973074686386461078127794""]",9
ACC_000377,employee,"Regular salaried employee, personal account",IT,IT7898823916270491418562333,8,15,345.86,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2872900372470941951307455"", ""IT9000359205708392263030783"", ""IT8664294612579812331603089"", ""IT2256311402153080402761778"", ""IT6389332345422317781621427"", ""IT4365707621416350214210611"", ""IT4106455820094124451619465"", ""IT2809238798323236770989534""]",8
ACC_000378,employee,"Regular salaried employee, personal account",BE,BE83588121555248,8,15,38.37,0.05,0.6,"[""impersonation"", ""romance""]","[""BE18871301618804"", ""BE83212610906102"", ""BE34674697780349"", ""BE79393483557490"", ""BE98471771556489"", ""BE78322469631815"", ""BE29609932634309"", ""BE79048240152173""]",8
ACC_000379,student,"University student, personal account, low income",IT,IT7632471525899967390316972,15,25,35.57,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9785840734319085734698675"", ""IT8697015422709557720053688"", ""NL9964353820187767""]",3
ACC_000380,business,"Small business owner, higher value irregular payments",OTHER,RO73115309127073662062,20,40,3383.34,0.25,0.2,"[""invoice"", ""ceo""]","[""RO27470996745071623925"", ""RO41555757681120056555"", ""PL48407439387270759335924238"", ""RO76232890171063781186"", ""RO17383954345712840384"", ""RO82887049193187323351"", ""RO36096233440593898333"", ""RO46873358058299895981"", ""RO14805951556746422730"", ""RO89647048704280489192"", ""RO35476337799380470130"", ""RO12604919179970579731""]",12
ACC_000381,employee,"Regular salaried employee, personal account",DE,DE99622557841903222113,8,15,63.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE53186607094195724168"", ""DE33453698105340534749"", ""DE95308107993456513907"", ""DE22745339625999178027"", ""DE34273722638617168138"", ""DE19178105245035783542"", ""DE48357961444005799798"", ""DE32522791107465506530"", ""DE11006865232042042247"", ""DE12848501367245089320"", ""DE85875219326944643102""]",11
ACC_000382,student,"University student, personal account, low income",IT,IT3258357178620892799793483,15,25,24.87,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9007426890175017754750316"", ""IT6881573664096801200390819"", ""IT2147659544088885037219304"", ""IT3908482960462087384322156"", ""IT5543976825238154743299557"", ""IT3383506541390744329792022"", ""IT7723703228889702600520610""]",7
ACC_000383,student,"University student, personal account, low income",IT,IT4475323863773642178572280,15,25,19.97,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5269174238086919180981745"", ""IT7075370041023362864116927"", ""IT1938931364903657168897293"", ""IT4710185540574487038171747"", ""IT5907923285337362305762072"", ""IT3393185852186253956394874"", ""IT4934909342692634448304105"", ""IT2589601937728675668073457""]",8
ACC_000384,employee,"Regular salaried employee, personal account",FR,FR6802647223146420207657966,8,15,699.48,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8934344776236966378612045"", ""FR6867404950692519115565292"", ""FR9413624804677933839502786"", ""FR7363141350397851412011906"", ""FR7636852374761155849738400"", ""FR3505212407667861986645338"", ""FR4931074760310777353396414"", ""NL3057988027209935"", ""FR8112098755467004758701280"", ""FR1534116386101083015352780""]",10
ACC_000385,student,"University student, personal account, low income",FR,FR9484196284194474690579232,15,25,33.98,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2639576853893356"", ""FR9819517863189278698568796"", ""FR5837995688085966521634878"", ""FR9180105118426410220583595"", ""FR8988083526273827606706250"", ""IT6192611980956069932323673"", ""FR8640197311120272216317419"", ""FR4289273340958635469232662""]",8
ACC_000386,employee,"Regular salaried employee, personal account",DE,DE89663389122800237060,8,15,341.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4073361239338189454975152"", ""DE40589725067132237090"", ""DE56464439015339583326"", ""PT85012818489364590300679"", ""ES4846806065612174726723"", ""DE48688772753866897073"", ""DE48218089316982379953"", ""DE10056680735267565298""]",8
ACC_000387,employee,"Regular salaried employee, personal account",DE,DE44460510019950098726,8,15,1028.05,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43167520593541572397"", ""DE47742589199597465198"", ""DE48563160328889489789"", ""DE94726352882808231430"", ""DE32520029890426980878"", ""DE25346709978506161312"", ""DE77888816266698742233"", ""DE88444611795495711704"", ""DE70415361451831321816"", ""DE47491561007260768516"", ""DE30064005844512827294""]",11
ACC_000388,retiree,"Retired individual, predictable low-variance behaviour",SE,SE7364972483259574859133,5,10,263.35,0.02,0.4,"[""impersonation"", ""romance""]","[""SE8133458238818716946756"", ""SE4592924768072579751315"", ""SE5567621360629494472724"", ""SE8276999875119489333639"", ""SE6060144715997719445959"", ""FR9997741841264053529322769""]",6
ACC_000389,retiree,"Retired individual, predictable low-variance behaviour",DE,DE54864532616917499394,5,10,261.3,0.02,0.4,"[""impersonation"", ""romance""]","[""DE63918055470068873029"", ""DE80056336409762827128"", ""DE63631096872540774881"", ""DE87204328127731774278"", ""DE52437887242758140650""]",5
ACC_000390,employee,"Regular salaried employee, personal account",FR,FR2705948875340732845688932,8,15,335.51,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7971082281940334977593367"", ""FR6788454908678138231196764"", ""FR7883356638828227069777730"", ""FR4829850770236810463632015"", ""FR7821491228673194194926511"", ""FR3980202315218096124920184""]",6
ACC_000391,employee,"Regular salaried employee, personal account",NL,NL4980657273801658,8,15,376.83,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5124540536065681"", ""NL3309852177296229"", ""NL4146718446173274"", ""NL5666740018476699"", ""NL1396071240847652"", ""NL9056224718038814"", ""NL5071045826096007"", ""PT35752217806677481893016"", ""NL5368426336189135"", ""NL6965727287818414""]",10
ACC_000392,student,"University student, personal account, low income",DE,DE16709461867716418146,15,25,35.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE19991293632280297980"", ""DE66472096738667519653"", ""DE53703927499143839750"", ""DE33083360146715118888"", ""DE92032248913604374557""]",5
ACC_000393,business,"Small business owner, higher value irregular payments",BE,BE69482775947922,20,40,3301.29,0.25,0.2,"[""invoice"", ""ceo""]","[""BE90019246759579"", ""BE24371193517087"", ""BE46081703761352"", ""BE91169453845542"", ""BE94724475398792"", ""ES2082923792599686506601"", ""BE80586511503555"", ""BE34800660567721"", ""BE39008438006399"", ""BE18236910997872"", ""BE44630916516800"", ""BE67215357009358"", ""BE77702005550187"", ""BE35052994232554"", ""BE75492321243025"", ""BE11330361322769"", ""BE91744730981107"", ""BE91087667845334"", ""BE35357843701180"", ""BE38613637506050""]",20
ACC_000394,business,"Small business owner, higher value irregular payments",BE,BE40163784573625,20,40,358.85,0.25,0.2,"[""invoice"", ""ceo""]","[""BE67260273226992"", ""BE20870229400975"", ""BE63102939409965"", ""BE14895645981713"", ""BE37928442213843"", ""BE13330004295603"", ""BE55930958720207"", ""BE30025569318606"", ""BE39143874437305"", ""BE91962763009763""]",10
ACC_000395,student,"University student, personal account, low income",PL,PL40748813914203756941431401,15,25,632.89,0.08,1.2,"[""romance"", ""impersonation""]","[""PL11784295337189428408885638"", ""PL25852120041648515596487032"", ""PL18039508888423594021698068"", ""PL69636224462655615772355172"", ""PL73847927059944617353606844"", ""PL34067409126028700711064802"", ""PL32586998008814848946541124""]",7
ACC_000396,employee,"Regular salaried employee, personal account",DE,DE57952186678239675676,8,15,1224.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE76863787855971189724"", ""DE24870633787472673268"", ""DE51159364076202820749"", ""DE54624132459123141421"", ""DE14545143438250086992"", ""DE27034159492834942835"", ""DE26607714976423691703"", ""DE60234177921170052459"", ""FR8912717209840270943152119""]",9
ACC_000397,employee,"Regular salaried employee, personal account",ES,ES3061563688646504569606,8,15,889.5,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2174928187113635431331"", ""ES3670645478399049791030"", ""ES3679916185029767064409"", ""ES7257761406926005428635"", ""ES2888517444413882582355"", ""ES6073380617799890438100"", ""ES4005950761404868716907"", ""ES5438210920091149892168"", ""ES1498947939836469061096"", ""ES2638223822353755727059""]",10
ACC_000398,business,"Small business owner, higher value irregular payments",AT,AT258720696577677887,20,40,641.87,0.25,0.2,"[""invoice"", ""ceo""]","[""AT758483972006632956"", ""AT106574893670619750"", ""AT981404388015315005"", ""AT485348584255614178"", ""AT927601832579816953"", ""AT882469360425990401"", ""AT499589818432445743"", ""AT165951228695293821"", ""AT918685210073590132"", ""AT747044148224302595"", ""AT275573939742608550"", ""AT256259914353959569"", ""AT162070367988937363""]",13
ACC_000399,business,"Small business owner, higher value irregular payments",OTHER,RO46748118448789052918,20,40,35840.9,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5602558782573130220373540"", ""RO78340164785060933719"", ""RO18851021465481932206"", ""RO33501917798795047006"", ""RO12017759174890923936"", ""RO41470706605796527398"", ""RO44125982218987016244"", ""RO50696137034084978531"", ""RO62274393919165459480"", ""RO28952795860725093330"", ""NL8382205384528134"", ""RO10575232661038211862"", ""RO73025513099962942649"", ""RO82070345621555274216""]",14
ACC_000400,employee,"Regular salaried employee, personal account",BE,BE73419045490654,8,15,820.32,0.05,0.6,"[""impersonation"", ""romance""]","[""BE17409886661187"", ""BE14749890061802"", ""BE89155677521635"", ""BE75244450765478"", ""BE27559398977514"", ""BE62807422120373"", ""FR1145232329142041793953843""]",7
ACC_000401,employee,"Regular salaried employee, personal account",DE,DE28035149033313936057,8,15,2436.08,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58311567623865826301"", ""DE57803038794263405475"", ""NL1898322991812809"", ""DE52917701982771795678"", ""DE37876612177444156574""]",5
ACC_000402,business,"Small business owner, higher value irregular payments",ES,ES3424813281801295584457,20,40,540.16,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4240714913104652740456"", ""ES3831290382651294729926"", ""ES9900951139122276158425"", ""BE31742231858313"", ""ES7657034097181485436274"", ""ES8518731785297642846851"", ""ES7517586927429003916102"", ""FR8217040478737480521702073"", ""ES4201631629581077196767"", ""NL5360648588844424"", ""ES6698864538684512652766"", ""ES7631552541783211268186"", ""ES4863458569771045688263"", ""ES5142359288700525136272"", ""ES3161821140848742615471""]",15
ACC_000403,employee,"Regular salaried employee, personal account",PL,PL50200611936895297480233523,8,15,53.49,0.05,0.6,"[""impersonation"", ""romance""]","[""PL64963838460749169815556139"", ""PL67047510424258465899333571"", ""PL19853849940847727972809277"", ""PL59046408798173618857524521"", ""PL41201180829548521121594633"", ""PL58798427690177069053370193"", ""PL60986514364629690545219092"", ""PL91258404760830735460079740"", ""PL10768564492559334886954680""]",9
ACC_000404,employee,"Regular salaried employee, personal account",DE,DE40759596274233412834,8,15,2223.67,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2352696857539169"", ""DE25468933276616398481"", ""DE75251257481532460639"", ""DE80808554206099396007"", ""DE40493506177238207511"", ""DE96657968103202240173"", ""DE41159543124674009404"", ""DE14141195873606340513"", ""NL6223953279182331"", ""DE29629968175481442335"", ""DE55560232474687927185"", ""DE63370359797808784178""]",12
ACC_000405,employee,"Regular salaried employee, personal account",NL,NL3636939499572020,8,15,917.84,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1904811468138933"", ""NL4563492352493710"", ""NL8828510301640403"", ""NL2062118806904389"", ""NL5082199120624418"", ""NL2116641509957568"", ""ES6143153293149392822359"", ""NL6672624719391652"", ""NL9873087240364800"", ""NL5054064676517277""]",10
ACC_000406,employee,"Regular salaried employee, personal account",ES,ES4055644149300159038240,8,15,2095.1,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1628343644566309066958"", ""ES2749406644651571792300"", ""ES8434928445507429828037"", ""ES4840001056897790364964"", ""ES6521696892869797934859""]",5
ACC_000407,employee,"Regular salaried employee, personal account",BE,BE50315260579481,8,15,330.43,0.05,0.6,"[""impersonation"", ""romance""]","[""BE57100154475124"", ""BE73798480020328"", ""BE95078961783225"", ""FR1755732222326017542698832"", ""BE63991242348390"", ""PT60456727857302394847714"", ""BE30390921370183"", ""BE77031694743418"", ""BE53576515021864"", ""BE21219415176386"", ""BE57908540303253"", ""BE91995397205600""]",12
ACC_000408,employee,"Regular salaried employee, personal account",ES,ES3025973967071060113032,8,15,261.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2023543374536560267412"", ""ES8638245962239724843960"", ""ES9860793910515071081653"", ""ES2098515320928353424950"", ""ES9828006486157799324696"", ""ES1428963899968012669930"", ""ES5876424944282818325512"", ""ES2691782729721369086602""]",8
ACC_000409,retiree,"Retired individual, predictable low-variance behaviour",DE,DE89240403417609713777,5,10,62.44,0.02,0.4,"[""impersonation"", ""romance""]","[""DE97404704208664786359"", ""DE15012269415354318705"", ""DE35221625932240840749"", ""DE27416232528744029133"", ""DE18603921916580643855""]",5
ACC_000410,retiree,"Retired individual, predictable low-variance behaviour",AT,AT738058309769046350,5,10,668.65,0.02,0.4,"[""impersonation"", ""romance""]","[""AT501885937753359409"", ""AT893324335069844338"", ""ES6047127806644856786892"", ""AT118551270118360637"", ""AT495545651541423861"", ""AT839413822581401011"", ""FR4744281645808106355197263""]",7
ACC_000411,retiree,"Retired individual, predictable low-variance behaviour",DE,DE12768258459722050116,5,10,245.13,0.02,0.4,"[""impersonation"", ""romance""]","[""DE66684967776192029763"", ""DE52557943193667116253"", ""DE55938629187937593727"", ""DE91315862071389477854""]",4
ACC_000412,employee,"Regular salaried employee, personal account",ES,ES6841123646285069672064,8,15,53.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7050375016055704787123728"", ""ES2057685642965399909547"", ""ES1174168674489961516008"", ""ES9335835100670760345300"", ""ES1773415274212813309438"", ""ES1980875374126002674586"", ""ES5094206248878202825365"", ""ES6205384803025157161954"", ""ES5639044185071138351463""]",9
ACC_000413,employee,"Regular salaried employee, personal account",ES,ES7185476206934867370219,8,15,292.7,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7974326417225514588501"", ""ES8299091010263900199073"", ""ES4388340390607718729703"", ""ES8558820244694397422577"", ""ES8083042145382332130193"", ""ES2782267235611943614756"", ""ES6088235531844469048835"", ""ES5647168801771086965406"", ""ES2002356414077142105435"", ""ES5118349799229108077858"", ""ES2991928921769603834786""]",11
ACC_000414,employee,"Regular salaried employee, personal account",FR,FR3901860503509078611407670,8,15,62.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8070082637464622507476219"", ""FR2338359301684970719925751"", ""FR2144034287567311017660279"", ""FR9161540985691039348100334"", ""FR5393174221659811579136789"", ""FR7579280639682481729713115"", ""FR9250843421121828829145470"", ""FR5243321259543244392207810"", ""FR5708989408167233693510738""]",9
ACC_000415,student,"University student, personal account, low income",FR,FR2279415409461745563780187,15,25,298.73,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8530063409612992623618157"", ""FR2364237885079047552303350"", ""FR8029001124934158221215110"", ""FR6009895066593561400814528"", ""NL4792174470749522"", ""FR1994989763916007694165870"", ""FR8195063541678530445675981"", ""FR3263243350851127481626985""]",8
ACC_000416,employee,"Regular salaried employee, personal account",FR,FR2199932197465638256902876,8,15,1061.34,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9568138910208740289936500"", ""FR4731908578825842208652077"", ""FR6960256378116909727328557"", ""FR7574840852286198272606576"", ""FR5199672824197868042887892"", ""FR2786724195415717626967289"", ""FR8365551465998314309953218"", ""FR3231530586548338806719174"", ""FR3918697566717524097586139"", ""FR3974950044185006030798436"", ""FR1286156588793404869384137"", ""FR4470330141182606068217976""]",12
ACC_000417,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1174205008000182606201199,5,10,701.53,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8587090904232663456450407"", ""FR2525922021395207643593256"", ""FR9283701577441662145984847"", ""PT11936175682681415501457"", ""PT52017337591128613188395"", ""FR1316016199594253525370942"", ""FR9265999544080995892821549""]",7
ACC_000418,student,"University student, personal account, low income",OTHER,RO86251883389534910263,15,25,142.75,0.08,1.2,"[""romance"", ""impersonation""]","[""RO31493544997075545388"", ""RO81409170895743826782"", ""RO84598768079810513146"", ""RO52993386345872363628"", ""RO56849811457587386880"", ""IT2245115247187100030035275"", ""RO48286324948783600298""]",7
ACC_000419,retiree,"Retired individual, predictable low-variance behaviour",DE,DE24814617270189138872,5,10,237.06,0.02,0.4,"[""impersonation"", ""romance""]","[""DE21836069668844879493"", ""DE83322062480727435856"", ""DE90287434205024090508"", ""DE57450373509269252617"", ""ES2918822870021361399923"", ""DE99987445122760786607"", ""DE89420707713599233128""]",7
ACC_000420,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8605423112625748,5,10,763.29,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2674655057519434"", ""NL1182508511549475"", ""NL6365342542288032"", ""PT21748057968733520188976"", ""PT94976302866535818985791"", ""NL1314868823855151""]",6
ACC_000421,employee,"Regular salaried employee, personal account",FR,FR6330880480812727460011156,8,15,1045.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8411084855793938124014766"", ""FR3448461591014529717304311"", ""FR5875093106173559971777216"", ""FR8301625953454797280893725"", ""FR9961689837501481027036465"", ""FR4710527237543547780152607"", ""FR1299358839784791665914445"", ""FR5232312489142742589159654""]",8
ACC_000422,business,"Small business owner, higher value irregular payments",IT,IT6020416893942418504890060,20,40,34073.09,0.25,0.2,"[""invoice"", ""ceo""]","[""BE96762408283300"", ""IT6773385289257026721825715"", ""IT8417536397869036184396822"", ""IT8633691957178300305644158"", ""IT7897482875833183902157320"", ""IT1861622879473110982048161"", ""IT6362885701589671965263026"", ""IT9703273996662909137412839"", ""NL2256735082204730"", ""IT4449074882418335672071901"", ""IT2634272208958090151748986"", ""IT1868673643894152359820290"", ""IT9365151747723436664798465"", ""IT8750468015276509603075856"", ""IT4139632299194576343399712"", ""IT3506193770619878018716699"", ""IT5310556724274207842717137""]",17
ACC_000423,business,"Small business owner, higher value irregular payments",BE,BE86143648936175,20,40,7604.81,0.25,0.2,"[""invoice"", ""ceo""]","[""BE60870025188281"", ""DE90533441102201392160"", ""BE41228937099726"", ""BE28933002328521"", ""BE61062241748600"", ""BE32988247690290"", ""BE89999045082026"", ""BE50829725398374"", ""BE47401268490856"", ""BE67065931248382""]",10
ACC_000424,business,"Small business owner, higher value irregular payments",AT,AT334573485413236616,20,40,38735.05,0.25,0.2,"[""invoice"", ""ceo""]","[""AT450819733494520452"", ""AT700526738890761318"", ""AT563954002202678869"", ""AT377057027303820000"", ""AT751108009282103887"", ""AT861417892654016242"", ""AT805538709791542205"", ""AT292837158754496324"", ""AT236604729484220900"", ""AT443101609706704302"", ""AT259350805423357415"", ""AT381342881514739905"", ""AT269915572876841816"", ""AT822613624341917395"", ""AT119544055463218270""]",15
ACC_000425,retiree,"Retired individual, predictable low-variance behaviour",AT,AT842686108447607798,5,10,283.49,0.02,0.4,"[""impersonation"", ""romance""]","[""AT752867433398985258"", ""PT18625255803153953131352"", ""AT988575174319262197"", ""AT971457265425866019"", ""AT614611608107452548"", ""AT715085511080306154"", ""ES6578703713119427100366"", ""AT600632879881594560""]",8
ACC_000426,student,"University student, personal account, low income",DE,DE58242750901615364431,15,25,27.43,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97030045208235096888"", ""DE86311496386768444121"", ""DE94706221789426032003"", ""DE14291542594283981121""]",4
ACC_000427,business,"Small business owner, higher value irregular payments",DE,DE41442360256732291712,20,40,2502.58,0.25,0.2,"[""invoice"", ""ceo""]","[""BE83554093436886"", ""DE92803066569300903875"", ""DE32761342823344304714"", ""DE28051395414916111284"", ""DE60619623268625137727"", ""DE44905559084831034469"", ""DE18749820976812788890"", ""DE35269951906294420520"", ""PL25571287533480801360494742"", ""DE64548271898045769229"", ""DE43847072176999590530"", ""DE17319740639590700974""]",12
ACC_000428,employee,"Regular salaried employee, personal account",FR,FR5910909331868398591469366,8,15,51.94,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6089009180732189514197348"", ""FR5677545075686804779001388"", ""FR6887191392117059466961479"", ""FR4938926948133529540054530"", ""FR7414316651899940364029816"", ""FR9583326210038589472915515"", ""FR5298362308172607612420441"", ""FR8320727999949940189892662""]",8
ACC_000429,student,"University student, personal account, low income",FR,FR9860022957034935534176079,15,25,118.25,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5479936891952098463477741"", ""FR7463344190128029143942074"", ""ES9359720565227192680750"", ""IT2970833888069733828789917"", ""FR4452881513699287100239770"", ""FR7934551638883289971057549"", ""FR4011809816608989112814714""]",7
ACC_000430,retiree,"Retired individual, predictable low-variance behaviour",DE,DE27403359690070553096,5,10,702.22,0.02,0.4,"[""impersonation"", ""romance""]","[""DE89186986830177626094"", ""DE12745379569682606928"", ""DE33795883033500376600"", ""DE67550384710689731736"", ""DE73231010945975130120"", ""DE65816348110502725772"", ""PT10584361273585824348228""]",7
ACC_000431,business,"Small business owner, higher value irregular payments",DE,DE60362391613502485525,20,40,594.35,0.25,0.2,"[""invoice"", ""ceo""]","[""DE40088063572989820541"", ""DE62282912716431695800"", ""DE68116020122125847238"", ""DE94848936980225091357"", ""DE61137421415709952104"", ""DE35598992611044761494"", ""DE75501368194575452355"", ""DE88295505524110871540"", ""DE85293466297254835459"", ""DE78263485500230972967"", ""DE38866198285904062094"", ""DE62102301301132633988"", ""DE86966686734815391221"", ""IT8860569043644469442110670"", ""DE64053032615187104044"", ""DE99638989228401449790"", ""DE10573580541631892750"", ""DE82921539005067481798""]",18
ACC_000432,employee,"Regular salaried employee, personal account",DE,DE51937581301217099449,8,15,330.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8534102906169185361067076"", ""DE19025891271773268578"", ""IT5128941686318552567678790"", ""DE89411669115340524269"", ""DE43969768699007828160"", ""DE22379640497038341031"", ""IT2577018307849082456094320"", ""DE72022393540357133844"", ""DE65781219657351549606"", ""NL4764712434683485"", ""DE65515798005832697360"", ""DE78301798210959278332""]",12
ACC_000433,student,"University student, personal account, low income",PL,PL39511610651513822262936588,15,25,98.98,0.08,1.2,"[""romance"", ""impersonation""]","[""PL61996052048825267913885158"", ""PL94094871882991780766154580"", ""PL49618700136512201635769136"", ""PL91259856842122898535414301"", ""PL14942673632515310430804531""]",5
ACC_000434,employee,"Regular salaried employee, personal account",FR,FR6776917135951846917284712,8,15,828.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5592724198783333065597613"", ""FR4420227961770012808551729"", ""FR9098331198968354052564060"", ""FR2943290088950915727506362"", ""FR7722505386531235848420941"", ""FR9246204245797273139211808""]",6
ACC_000435,business,"Small business owner, higher value irregular payments",IT,IT1974385729032165155673376,20,40,10391.33,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2727787659732460570502119"", ""IT3458368251702455267469344"", ""IT5522837213027322044840004"", ""IT7844622792817272433477204"", ""IT8644376282559948482759655"", ""IT9569413008710623591693182"", ""IT2446495665660207624513096"", ""IT1527348579494184426549537"", ""IT8654941587449150222951858"", ""IT8068116550891490876991574""]",10
ACC_000436,student,"University student, personal account, low income",OTHER,RO44908026782249093427,15,25,790.84,0.08,1.2,"[""romance"", ""impersonation""]","[""RO72847522815515624993"", ""RO91952043016042637599"", ""RO86729846858576050575"", ""RO62975392918819405484"", ""RO50291893580583076820"", ""RO41260244211738496274"", ""RO49684850701342235504""]",7
ACC_000437,retiree,"Retired individual, predictable low-variance behaviour",DE,DE98062080201104125886,5,10,52.78,0.02,0.4,"[""impersonation"", ""romance""]","[""DE20602250920119885526"", ""DE33827026125927976040"", ""DE94830100849525400351"", ""DE90893457649478979269""]",4
ACC_000438,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9146663266318829787682458,5,10,198.75,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3551662635754845240541683"", ""FR4242147238032705544027412"", ""FR7805892079042661367634852"", ""FR2129580312013279685596521"", ""FR4878002810593903064167021"", ""FR9190783401077250210985930""]",6
ACC_000439,retiree,"Retired individual, predictable low-variance behaviour",DE,DE65539411872742933175,5,10,62.34,0.02,0.4,"[""impersonation"", ""romance""]","[""DE53311596955491780885"", ""DE44341625316402373930"", ""DE20741298603779054253"", ""DE11027772178872878265""]",4
ACC_000440,employee,"Regular salaried employee, personal account",DE,DE35483662539671832395,8,15,347.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15559522393159105185"", ""DE16972281089188708985"", ""FR6138891132036096033749612"", ""DE30072807934469690910"", ""DE37937980446007919492""]",5
ACC_000441,employee,"Regular salaried employee, personal account",IT,IT2330499780550144301116705,8,15,51.73,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5907535354236537558491282"", ""IT8242491485961894658547398"", ""IT3601612792426281150716892"", ""IT6617114675301570557014302"", ""IT1467991824404283242009541"", ""IT4542979676426333132562127"", ""IT6005516297729161693496174""]",7
ACC_000442,student,"University student, personal account, low income",DE,DE34952075704648371530,15,25,124.47,0.08,1.2,"[""romance"", ""impersonation""]","[""DE63174816743121827259"", ""DE69475317841647560915"", ""DE89541579614282342820"", ""DE94862235342213286879"", ""DE74325989609939475859"", ""DE12344328019409451779""]",6
ACC_000443,employee,"Regular salaried employee, personal account",IT,IT8249505362360768263740685,8,15,2315.61,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3752157248956654643989979"", ""NL7200466605226124"", ""IT3005206409191706693548910"", ""IT3411409155816738339970498"", ""IT6132770361932887525768752"", ""IT5879797525421719168495982"", ""IT1049459053754990495114101"", ""IT1987269059471373926669598"", ""IT4937039473125497075149767"", ""ES5686741607319850478825"", ""IT4261282408287274064708870""]",11
ACC_000444,student,"University student, personal account, low income",IT,IT1030275879432050009436596,15,25,22.7,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8354223360694347296932152"", ""IT5759617088548188264909412"", ""IT6372463303458409430894366"", ""IT2970547199613069570713080"", ""IT2687852724406953517171188"", ""IT5531723613280001959408749""]",6
ACC_000445,employee,"Regular salaried employee, personal account",IT,IT2973641402269562094846180,8,15,54.55,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9798843772118318517530972"", ""PT56681820412925069832144"", ""IT2068631468704115166955392"", ""IT8912464880788990707730983"", ""IT2122821021523484171932257"", ""IT1491850641977320360714987"", ""IT8478445767631413192993223""]",7
ACC_000446,employee,"Regular salaried employee, personal account",BE,BE99050671566368,8,15,2259.95,0.05,0.6,"[""impersonation"", ""romance""]","[""BE89801099973482"", ""IT4450573266305625972237091"", ""BE94884583160496"", ""BE28091330772629"", ""BE17504532824858"", ""BE29576998589397"", ""BE97089664172885"", ""BE31189553945345"", ""BE86852146111055"", ""BE98942234132426""]",10
ACC_000447,student,"University student, personal account, low income",DE,DE83519565456035661973,15,25,27.91,0.08,1.2,"[""romance"", ""impersonation""]","[""DE57417657077949120032"", ""DE24663702169870912667"", ""DE37738233797130271513"", ""DE14901873637627420860"", ""DE26912416447968824893"", ""DE96174848741520314754"", ""DE46806174738366947183"", ""DE32985647255365556059""]",8
ACC_000448,employee,"Regular salaried employee, personal account",DE,DE52913068312928503413,8,15,58.26,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74067151525862170087"", ""ES8799111182798405827345"", ""DE34865989892085824550"", ""DE73630733599857512253"", ""DE63984828241042071015""]",5
ACC_000449,employee,"Regular salaried employee, personal account",NL,NL4957644932293307,8,15,359.15,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4428931049880694"", ""ES5872136615928224963825"", ""NL2316991755413308"", ""NL4211300105899114"", ""NL3542494156135466"", ""NL4773875656191129"", ""NL2990401272419750""]",7
ACC_000450,employee,"Regular salaried employee, personal account",DE,DE91454985627577778321,8,15,2335.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55337265683720045165"", ""DE27915178273350214217"", ""PT28898237224282344290712"", ""DE53302530072324844440"", ""DE93748870554800572529"", ""DE41493099823321532823"", ""DE26018616264560980787"", ""DE95138470402274930038"", ""DE26955363157370388577"", ""DE27603336063599990670"", ""DE26175081053521622965""]",11
ACC_000451,employee,"Regular salaried employee, personal account",FR,FR7613341812916860625361381,8,15,856.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8786777110909332076257316"", ""FR9128591691582091003667580"", ""FR7673377997931589365748586"", ""FR8373257443387234142939911"", ""FR4686211375964887206797238"", ""FR3618269549001038012192446"", ""FR9629739959927403392132839"", ""FR1506840051563935130399492"", ""FR4613303422899518243256509""]",9
ACC_000452,employee,"Regular salaried employee, personal account",PL,PL47556990336545315743479756,8,15,1179.52,0.05,0.6,"[""impersonation"", ""romance""]","[""PL54332999604320611217043796"", ""PT97433724174909782769817"", ""PL79642074375177784251081658"", ""PL54711967477531627970669995"", ""IT9803289262475366680289461"", ""PL58554511755958398215709564"", ""PL74956723085544364493747908"", ""PL53688384916971576289480633""]",8
ACC_000453,employee,"Regular salaried employee, personal account",FR,FR8747788093676617720023193,8,15,292.33,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2901450162444009037224724"", ""FR3530569605808230067992846"", ""FR6855564226081759701190804"", ""FR9249051584888258120272581"", ""FR6068950657313285155297428""]",5
ACC_000454,business,"Small business owner, higher value irregular payments",DE,DE53368287808970794720,20,40,12083.78,0.25,0.2,"[""invoice"", ""ceo""]","[""DE31775086392776984311"", ""DE76098604366899570411"", ""DE67564231642196346108"", ""DE80986078638124057926"", ""DE38483751606140351957"", ""BE20746524834831"", ""DE98506453349569240138"", ""DE91864684808522824874"", ""DE76323629825995511406"", ""DE65400067947199120111"", ""DE14282055641990397097"", ""DE72922105612199975254""]",12
ACC_000455,employee,"Regular salaried employee, personal account",PL,PL37944725121208655099070194,8,15,2343.52,0.05,0.6,"[""impersonation"", ""romance""]","[""PL33847163441513612403601278"", ""PL17917602402635688795529910"", ""PL70291696708323878250834001"", ""NL2164003816060326"", ""PL33443374956889682734707246""]",5
ACC_000456,student,"University student, personal account, low income",IT,IT8686205506728236083523391,15,25,18.79,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9986277028748928231319799"", ""IT6823065533517496468467194"", ""IT5843951617240539477231333"", ""DE42456486711539573033"", ""IT4316046290709501427552635"", ""ES8770136324938457159669"", ""ES7998250461617132714711""]",7
ACC_000457,employee,"Regular salaried employee, personal account",SE,SE2066131212988746683516,8,15,1076.92,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8134611926339309065822"", ""SE9100946348186955961689"", ""PT91088992120308273636567"", ""SE1496542095822750446567"", ""SE5862998858491658491441"", ""SE4360525734998503083892"", ""SE4690091542218432307487""]",7
ACC_000458,retiree,"Retired individual, predictable low-variance behaviour",AT,AT170107490257359728,5,10,672.35,0.02,0.4,"[""impersonation"", ""romance""]","[""AT426746493251649987"", ""AT650189723985879806"", ""AT425248853034686730"", ""AT740009536567372926"", ""AT317612884414253360"", ""AT626908877578735944""]",6
ACC_000459,retiree,"Retired individual, predictable low-variance behaviour",DE,DE20066527359655289800,5,10,42.64,0.02,0.4,"[""impersonation"", ""romance""]","[""DE69966671563075925797"", ""DE50668000273137265125"", ""DE64799252340211990643"", ""DE40779447749205031827"", ""DE17219167710866947938"", ""DE91392781789527869030"", ""ES6612979916716137018110""]",7
ACC_000460,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8551271053883498778941567,5,10,55.37,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2280868476259967233461789"", ""IT7771020378641189474717993"", ""IT7284878638246987168551312"", ""IT5373152815904361291516394"", ""FR4785891308981791159872483"", ""IT7106741671239889139979688"", ""IT3497243724367523563710897""]",7
ACC_000461,employee,"Regular salaried employee, personal account",DE,DE69085247195353077218,8,15,35.83,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34345784839974135312"", ""DE38469297837012471010"", ""DE97331129797445276966"", ""DE71428237663788313066"", ""DE41378689433836454827"", ""DE91548166149871082968""]",6
ACC_000462,employee,"Regular salaried employee, personal account",DE,DE18472155632525888582,8,15,81.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94023814049098731331"", ""DE10568096348936594557"", ""NL2527853987457364"", ""DE82286401810129002107"", ""DE27366902051093282125"", ""DE50520298135283388285"", ""DE10786796302359886000""]",7
ACC_000463,employee,"Regular salaried employee, personal account",FR,FR5476523357019165092980651,8,15,327.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2901274012967642495476719"", ""FR3824782213258807612927065"", ""FR4361211237928148022983587"", ""FR4241240438428833511582702"", ""FR2852859234463321119470117"", ""FR1939631901076237855671230"", ""FR9943021206632673958948328""]",7
ACC_000464,employee,"Regular salaried employee, personal account",FR,FR9930596832823317773649335,8,15,999.94,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5717557958780668660968507"", ""FR1663862338841017958049566"", ""FR6862380255578179463295146"", ""FR7702375619042446241674974"", ""FR8195839604831821181485061"", ""FR8996344060882479222978309"", ""PT36229398908553277770550"", ""FR1918196247665905349757445"", ""IT5498455545623217914018643""]",9
ACC_000465,retiree,"Retired individual, predictable low-variance behaviour",SE,SE6794554697261424483941,5,10,864.29,0.02,0.4,"[""impersonation"", ""romance""]","[""SE4123089612694465517372"", ""SE7038238925658466376828"", ""SE7225943735918158084994"", ""SE3862738724886359221693"", ""SE8736143269953768824091"", ""SE8841229547034899319264""]",6
ACC_000466,business,"Small business owner, higher value irregular payments",DE,DE83174494598673921121,20,40,13452.83,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1120010292718229"", ""DE20446750750461224714"", ""NL6839645067614611"", ""DE53696939110989839739"", ""DE39367413045047442438"", ""DE43390071365910618355"", ""DE31694471079235955107"", ""DE89457027892921476228"", ""DE63992428031084617592"", ""DE60599387888588281889"", ""DE85271850814635808057"", ""IT5239282981186243801180386"", ""DE11066655751842381490"", ""DE17632258160223779945"", ""DE54495222498679422058"", ""DE17277513093732972914""]",16
ACC_000467,student,"University student, personal account, low income",IT,IT3146355066654079137057113,15,25,124.23,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3523566257832168445655201"", ""IT4205737194020712777191016"", ""IT3608282192726575529327673"", ""IT4502293084851116088621649"", ""IT9202781832524485317268215"", ""IT7856719201248441715443961""]",6
ACC_000468,employee,"Regular salaried employee, personal account",DE,DE51499372699519132058,8,15,1060.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82748580482764233693"", ""PT68147200809125737821056"", ""DE41338066525670553435"", ""DE30502671534557404499"", ""DE68108379087980418656"", ""DE86564880012539053215"", ""DE40360402451719494528"", ""DE45153389601052822753""]",8
ACC_000469,student,"University student, personal account, low income",IT,IT6067443632250324677817322,15,25,15.45,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1414187347778426597984362"", ""FR3311423081837260346317890"", ""IT4173963699691787001745388"", ""IT1219740282316430359018181"", ""IT5310502538120446979559366""]",5
ACC_000470,employee,"Regular salaried employee, personal account",DE,DE85808595448634871832,8,15,942.38,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11060810998452761988"", ""DE54274341842435048148"", ""DE66683185924934737257"", ""DE87638556190806342587"", ""DE48262576229782489182"", ""DE73537242009299695280"", ""DE52771881585822793562"", ""DE95165434967097389391"", ""ES4181101801380520635724"", ""DE65048902177207447227""]",10
ACC_000471,employee,"Regular salaried employee, personal account",DE,DE82375198287048595938,8,15,282.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47726196971687754118"", ""DE99762974949791617102"", ""DE42630901573045231913"", ""DE54757467665420986664"", ""DE60070731814421020901"", ""DE81436193538582406858"", ""DE52381352462470217702"", ""DE83383697791099220896"", ""DE79251749145592534605"", ""DE20119523613775342459"", ""DE97536858643311459392"", ""NL8970839540635160""]",12
ACC_000472,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO44483038606551281218,5,10,824.6,0.02,0.4,"[""impersonation"", ""romance""]","[""RO64673904907824336160"", ""RO64302583668240638346"", ""ES4549538767989764433125"", ""RO78560800793762241419""]",4
ACC_000473,employee,"Regular salaried employee, personal account",DE,DE23853733502067238278,8,15,362.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE35676714983864887887"", ""DE56294657602491246902"", ""DE97681664017489090130"", ""DE62878332067146703128"", ""DE31132147525284386322"", ""DE26705075780479941264"", ""DE99879705326866790168"", ""DE60181476222147119526"", ""DE30306773954475568254""]",9
ACC_000474,employee,"Regular salaried employee, personal account",IT,IT4677001848456480356761156,8,15,1008.25,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6173422253861817314309020"", ""IT4083691248971373887240024"", ""IT3305049113808181379724174"", ""IT9665488510102113340781426"", ""IT3063275934875535597879963""]",5
ACC_000475,business,"Small business owner, higher value irregular payments",DE,DE25742244175396775362,20,40,535.86,0.25,0.2,"[""invoice"", ""ceo""]","[""DE14735810790247567077"", ""DE78147455014823479931"", ""DE64575431706783676069"", ""DE18799286308253900543"", ""DE58704049222406660640"", ""DE74278866380033137587"", ""NL5267758313129785"", ""DE17648939886113955434"", ""DE68162558081786977288"", ""DE17605110353583995258""]",10
ACC_000476,employee,"Regular salaried employee, personal account",NL,NL1698633166593735,8,15,1913.19,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4080061958730192441892"", ""NL5622247155151528"", ""NL7695987119690213"", ""NL8461183949752712"", ""NL6404240827461981"", ""NL8643373090090629""]",6
ACC_000477,employee,"Regular salaried employee, personal account",AT,AT580633147673009164,8,15,216.79,0.05,0.6,"[""impersonation"", ""romance""]","[""AT531585308967463194"", ""AT253621903616543844"", ""AT362632623763459626"", ""AT503522774807666096"", ""AT335925449517642493"", ""AT638488761005948270""]",6
ACC_000478,student,"University student, personal account, low income",SE,SE9719728580208206460288,15,25,102.26,0.08,1.2,"[""romance"", ""impersonation""]","[""SE8485786015804393988186"", ""SE8250446430772078028273"", ""SE7899889537747693045105"", ""SE9737849860054251886890"", ""SE1507788439950918149835"", ""SE8026528790597307778108"", ""SE7805754100316996213923"", ""SE3965142432942928406453""]",8
ACC_000479,student,"University student, personal account, low income",ES,ES2541973571882853323195,15,25,812.88,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5048789708746740906143"", ""ES4863108232111508248611"", ""DE77555788414574735587"", ""ES5457671634477987331197""]",4
ACC_000480,employee,"Regular salaried employee, personal account",ES,ES9445370747131439692619,8,15,307.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4927930750475709741417"", ""ES6701159593185719751644"", ""ES7489443976210897485420"", ""ES9048139519047718673085"", ""ES4362392415134017497136"", ""IT8141895081648773978651793"", ""ES9225274704657173771578""]",7
ACC_000481,employee,"Regular salaried employee, personal account",BE,BE64898192093829,8,15,1002.53,0.05,0.6,"[""impersonation"", ""romance""]","[""BE18532587887022"", ""BE82446416166945"", ""BE99307413991454"", ""BE22289743476296"", ""NL2613960838921662"", ""BE65416567386805"", ""NL1821756269233833"", ""BE10676773798890""]",8
ACC_000482,employee,"Regular salaried employee, personal account",PL,PL29851596981322124954329903,8,15,1059.66,0.05,0.6,"[""impersonation"", ""romance""]","[""PL46144380515895277834046650"", ""PL46382823266808663152717767"", ""PL29620356609446978955004796"", ""PL72578976168296898192810871"", ""PL20821565886802263471411363"", ""PL81762601835784170870145065"", ""PL68469575552666641557099190"", ""PL29845174388180400956394453"", ""PL91178415166175963136439621"", ""PL85764039327275142145478168""]",10
ACC_000483,employee,"Regular salaried employee, personal account",FR,FR1807669421700018894757862,8,15,54.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1763602096286860440999757"", ""FR3385168862043788158141088"", ""FR5052575690782394480487340"", ""FR1671798575394634315208258"", ""FR7429825162816727966410012""]",5
ACC_000484,employee,"Regular salaried employee, personal account",DE,DE29370890537799851965,8,15,68.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48406497768979903238"", ""DE32950001596935419893"", ""DE67989936595523662643"", ""DE74715789937038726217"", ""DE58293144879476932572"", ""IT8090925228039098802535234"", ""DE55712449778726856550"", ""DE46843044342464522039"", ""DE95533185437826259458""]",9
ACC_000485,business,"Small business owner, higher value irregular payments",AT,AT191495795767602440,20,40,34317.43,0.25,0.2,"[""invoice"", ""ceo""]","[""AT664320548803721788"", ""AT824150568286074852"", ""AT697554228392472081"", ""AT475525893942596237"", ""AT651121395116737497"", ""AT522202154423899347"", ""AT223740278062092275"", ""AT719552304514246963"", ""BE97996412495688"", ""AT219111291974269411"", ""AT762346603809013171""]",11
ACC_000486,employee,"Regular salaried employee, personal account",NL,NL5079219032871718,8,15,1001.35,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9614898153201073"", ""NL8558310621288916"", ""NL2449636508829031"", ""NL2809091666650856"", ""NL5055381090429856"", ""NL1013797275458143"", ""NL6223459992746621"", ""NL6778555760587891"", ""NL9390296408218495"", ""NL7006459963188718"", ""NL5288235196095860""]",11
ACC_000487,employee,"Regular salaried employee, personal account",ES,ES7712251575380915884902,8,15,341.12,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4141109792936258404093"", ""ES4732608082872388565665"", ""ES8062026369580004891685"", ""ES8941651163993197330868"", ""ES8877704251995290306956"", ""ES5359741451873651585434""]",6
ACC_000488,business,"Small business owner, higher value irregular payments",DE,DE25246338328028735394,20,40,549.36,0.25,0.2,"[""invoice"", ""ceo""]","[""DE22717845875862857433"", ""DE84647896105360743398"", ""DE10809075043315999887"", ""DE20281593368830116064"", ""DE99681357631197921831"", ""DE69887453518786385847"", ""DE73679503558890533255"", ""DE88748876970422024458"", ""PL42370240241879878592868671"", ""DE96169680159885101184"", ""DE55264051795892191759""]",11
ACC_000489,student,"University student, personal account, low income",ES,ES7577664007203225857282,15,25,18.46,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1371215785504868049875"", ""ES9642169217767977175930"", ""FR8177894445170303687339115"", ""ES2430131348742274993524"", ""ES6498401048807448801927""]",5
ACC_000490,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO10509942414529999143,5,10,30.22,0.02,0.4,"[""impersonation"", ""romance""]","[""RO24063886984759518656"", ""RO89354406005325897486"", ""RO90210698357739783412"", ""RO95834573071102529657""]",4
ACC_000491,student,"University student, personal account, low income",SE,SE2717205046578466627131,15,25,29.69,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5413265373397850375233"", ""SE2449920867501933443659"", ""SE2232763956851423704855"", ""SE9038436611358884577502"", ""SE8559989001118195052858"", ""SE4108210791087798087456"", ""SE2837283009306338616022"", ""SE2042178277105018325512""]",8
ACC_000492,employee,"Regular salaried employee, personal account",DE,DE88933462264240017425,8,15,271.82,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62473833367076280995"", ""ES9644084771002757898687"", ""DE61116490248389665367"", ""DE81728727573182913133"", ""DE94079274622225446396"", ""DE99926691976963302415""]",6
ACC_000493,employee,"Regular salaried employee, personal account",ES,ES7448471675694856483098,8,15,237.65,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4855064033562640859551"", ""ES6895722816059605267169"", ""ES1519767314812479560502"", ""ES8151572024190536263963"", ""ES7069053625665481901170""]",5
ACC_000494,employee,"Regular salaried employee, personal account",ES,ES7999606752475071297258,8,15,54.64,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9522875428900567418294"", ""ES1650448391730086578797"", ""ES1657429943215966829273"", ""ES9573937073485675849900"", ""ES4749937579270855316650"", ""ES7444846611771623024829"", ""ES5013202725752262554831"", ""ES9322930117968514508549"", ""IT4886680015631437701438920"", ""ES7163585211017992077057"", ""ES7829753335657329460128"", ""ES8945296933894726970727""]",12
ACC_000495,business,"Small business owner, higher value irregular payments",DE,DE90169750783886558991,20,40,11740.73,0.25,0.2,"[""invoice"", ""ceo""]","[""DE18466522897533968860"", ""IT6956982997699714689896327"", ""DE51405550834840362899"", ""DE22447928970926898121"", ""DE50588533929578650952"", ""DE89308000038107412600"", ""IT7912807299447462269640763"", ""DE10186345554706078054"", ""DE39298997901176215887"", ""ES8603315235253220812749"", ""DE72190011284017234467"", ""DE84952689082681542382"", ""NL5798804919817001""]",13
ACC_000496,employee,"Regular salaried employee, personal account",FR,FR4847821738914550564202446,8,15,260.04,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3459525292420904258432991"", ""FR5178077224414633278845930"", ""PT99987585257249259876400"", ""FR7264690164423701415510517"", ""FR5978612358766269091196323"", ""FR3925378630701316889780332"", ""IT5495864917058030714601099""]",7
ACC_000497,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5939730310519681469107,5,10,69.35,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4826314243822442951538"", ""FR1740975260665431130963774"", ""ES1319422852204330062305"", ""ES7678277345734652674998"", ""ES4651991773766062593772"", ""ES5644153966086048994018""]",6
ACC_000498,student,"University student, personal account, low income",PL,PL10736894561891349316755031,15,25,24.56,0.08,1.2,"[""romance"", ""impersonation""]","[""PL22882956379736789880196223"", ""PL55112534044440721112596679"", ""PL59139353019363395975778977"", ""PL14765149241009690041813662"", ""PL61610201174518893477310110"", ""DE18085973706124555195"", ""PL45222665098017056949045788""]",7
ACC_000499,employee,"Regular salaried employee, personal account",DE,DE90451582843656858697,8,15,56.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57302789117456185120"", ""DE71483457682541321460"", ""DE58184393957847650547"", ""DE70453138678236278423"", ""DE49051717573228361381"", ""DE47028734036275629522"", ""DE93326745208260759817"", ""DE54160124036036082781"", ""DE93758498755281093199""]",9
ACC_000500,employee,"Regular salaried employee, personal account",DE,DE93335862685038504486,8,15,250.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98163290004219989396"", ""DE44733125661420621402"", ""DE21889342171152231284"", ""DE83527765592532425475"", ""DE25624929896187528828""]",5
ACC_000501,employee,"Regular salaried employee, personal account",IT,IT9322431672083888461086226,8,15,359.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2494066942505562975593384"", ""IT5362198515538846975384736"", ""IT7627661131761586504870872"", ""IT5101067645405602018732856"", ""IT8009053805346503240307030"", ""IT4754234898376389560897365"", ""IT1274601108439901635875146"", ""IT4725300958403449919540177"", ""IT8150354492530581355126400"", ""IT2938755986806664306738750""]",10
ACC_000502,retiree,"Retired individual, predictable low-variance behaviour",AT,AT202184817745584891,5,10,231.68,0.02,0.4,"[""impersonation"", ""romance""]","[""AT967347422199143150"", ""AT800710202349250961"", ""AT420386289818999328"", ""AT970782693132419100"", ""AT792591633453421055"", ""AT429119831030527034"", ""AT818440438075540555""]",7
ACC_000503,employee,"Regular salaried employee, personal account",FR,FR4807231341916288448357531,8,15,1086.55,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3602623332961930020790647"", ""FR3058008174411707230894666"", ""FR8719978835843417650360291"", ""FR3551271981098446524882652"", ""FR8904063252956910352415447""]",5
ACC_000504,employee,"Regular salaried employee, personal account",IT,IT9601208389211634701654183,8,15,2364.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1036317619730141110949899"", ""IT3767985864907961840421163"", ""IT7401663313933736179844899"", ""IT6558744853124175916489704"", ""IT6940014913370947262163157"", ""IT9215743551364930169452967"", ""IT8234701492791026974289066"", ""NL9236430449796977"", ""IT7415760670012800243181009""]",9
ACC_000505,business,"Small business owner, higher value irregular payments",DE,DE64436594702816236595,20,40,664.51,0.25,0.2,"[""invoice"", ""ceo""]","[""DE79971468574945288250"", ""DE28336780922735587977"", ""DE91898725693746863984"", ""ES2037285839313403607377"", ""DE79061380649002880733"", ""DE88040479416123652893"", ""DE43575744582574237720"", ""DE40934530395194687871"", ""DE65038543366581932096"", ""DE10216256857884347585"", ""DE51086105726528461596"", ""DE52910510656886738226"", ""DE64999331299315230051"", ""DE97523431946574998164"", ""DE83624314356034114625"", ""DE49541280949305534009"", ""DE64480411457533951574""]",17
ACC_000506,student,"University student, personal account, low income",AT,AT183124653072299552,15,25,34.96,0.08,1.2,"[""romance"", ""impersonation""]","[""AT342314889755596841"", ""AT162888756999085692"", ""AT448352876756673158"", ""AT281479685199076515"", ""DE40508368606784496411""]",5
ACC_000507,student,"University student, personal account, low income",ES,ES7870069821929024507624,15,25,374.57,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1299815951774340219702"", ""ES2234832348634152138674"", ""ES6514485907138456845861"", ""ES2424843889330449818958"", ""ES8423867397960086078049"", ""ES1233263125177698367139""]",6
ACC_000508,employee,"Regular salaried employee, personal account",FR,FR1624012827315421258870657,8,15,335.65,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6544520981481854805009851"", ""FR9205293541073720882257465"", ""FR7448063446802340702672601"", ""FR1980381459097078248149441"", ""FR1349649489709649654590008"", ""FR1350153484298148978390909"", ""FR3470290280133278091191488""]",7
ACC_000509,business,"Small business owner, higher value irregular payments",AT,AT786719495568210690,20,40,3459.74,0.25,0.2,"[""invoice"", ""ceo""]","[""AT880387535966235467"", ""AT683837792957405793"", ""AT190288552980024614"", ""AT275804849511055967"", ""AT377841856788632162"", ""AT476572444380774421"", ""AT510479476441507958"", ""AT816625287169444249"", ""AT276357846113845130"", ""AT739903037209562505"", ""AT662149742106646763"", ""AT260760694202225885"", ""AT718416497984740180"", ""AT251301035614949236"", ""AT696774773133411702"", ""AT333559732868717750"", ""AT774839912061559892"", ""AT987522356551519275""]",18
ACC_000510,employee,"Regular salaried employee, personal account",FR,FR8483462580419111688028125,8,15,265.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8550434426204714890804947"", ""FR3343306666045236923822050"", ""FR8780289468305378940986681"", ""FR2564864665935238571212270"", ""FR3892357373932501922719670"", ""FR4253718098205337753128479"", ""FR7015216644450742178783005"", ""FR8157583649289668106300721"", ""FR4765353821810886429432147"", ""FR8554941097587769879608709""]",10
ACC_000511,employee,"Regular salaried employee, personal account",PL,PL84293177077230966941620315,8,15,60.88,0.05,0.6,"[""impersonation"", ""romance""]","[""PL47731430596160505035183860"", ""PL18008198222832800655642458"", ""PL42239612422261673366053894"", ""PL80490541323715357953945592"", ""PL75515473653193366520354612"", ""IT6939132255600101454783643""]",6
ACC_000512,employee,"Regular salaried employee, personal account",DE,DE10298618891863591247,8,15,1157.15,0.05,0.6,"[""impersonation"", ""romance""]","[""DE23124021409914921417"", ""FR3391540224806420488633200"", ""DE20397007349538101361"", ""DE68506475661396110764"", ""DE18036184061485460081"", ""DE24650320772615684933"", ""DE49768463883486301884"", ""DE32025284312954313035"", ""DE40472390067282524423""]",9
ACC_000513,employee,"Regular salaried employee, personal account",IT,IT8673421769797099845220597,8,15,265.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6855427305816308183281595"", ""IT5476879876059127972882463"", ""IT7459321098556576801782926"", ""IT4389851551965781691723140"", ""IT4735481370268920058209357"", ""IT8041814695071415804657211"", ""IT7328843597903565116998607"", ""IT6340310595325085804267269"", ""IT2824947469259769246584035""]",9
ACC_000514,employee,"Regular salaried employee, personal account",DE,DE60100315391204080637,8,15,332.1,0.05,0.6,"[""impersonation"", ""romance""]","[""PT75690451329311371834830"", ""DE78370126770794142824"", ""DE96144682040180794980"", ""DE37659534795765139601"", ""ES2010703247271224639484"", ""DE37986935028501468977"", ""DE67686669617027759110"", ""DE95483516701037756586""]",8
ACC_000515,student,"University student, personal account, low income",DE,DE45852219766458071906,15,25,351.78,0.08,1.2,"[""romance"", ""impersonation""]","[""DE29002462956680511947"", ""DE39948776126853140002"", ""DE42673605171364459236"", ""DE41979851246125595692"", ""DE93142560351837339184""]",5
ACC_000516,employee,"Regular salaried employee, personal account",ES,ES6304854874390020891409,8,15,857.32,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9142494182754307141747"", ""ES3157499647236611761470"", ""ES4094049861117247891465"", ""ES3261924001202989554817"", ""ES1831293404721174560267"", ""ES9062096317864897143966"", ""ES7100986780001330349025"", ""ES2210819390154056269595"", ""ES5753989547690941586319""]",9
ACC_000517,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4862248139294287276511,5,10,745.37,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1300731065267767639171"", ""ES9134106286479231761147"", ""ES2424481564264396945915"", ""ES7361314897195514623013""]",4
ACC_000518,employee,"Regular salaried employee, personal account",FR,FR6126853074401436644690246,8,15,249.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1545029971893319472352488"", ""FR2419631429185168621243908"", ""FR7573248319159429689457299"", ""FR6626071870975285132909713"", ""FR1638849583435849727791345"", ""FR4183261676456879468576786"", ""FR5358290970468322735947145"", ""FR6640109986647990737074348"", ""FR7300298096559042168516357"", ""FR8689791883616456939821611"", ""FR6188242781083000753714227""]",11
ACC_000519,employee,"Regular salaried employee, personal account",PL,PL15443327885574926277730236,8,15,204.35,0.05,0.6,"[""impersonation"", ""romance""]","[""PL42508755173992051771888749"", ""PL54231811407319197568326704"", ""PL73698763486547223030859388"", ""NL3076802034723312"", ""PL60808108887034448077383453"", ""PL44359685683890505268667656"", ""FR7609303740063924948403133"", ""PL59742842851775656588469181""]",8
ACC_000520,business,"Small business owner, higher value irregular payments",DE,DE58805245795170649527,20,40,629.24,0.25,0.2,"[""invoice"", ""ceo""]","[""DE63532266426519762126"", ""DE35505705917876634283"", ""DE55835627371191820604"", ""DE78096823011348265512"", ""DE35783481957146397090"", ""DE31529709650177273383"", ""DE75769113188336589427"", ""DE33816453766141801374"", ""DE67871167142275410959"", ""DE43854206671249443485"", ""DE18986097848389392428""]",11
ACC_000521,employee,"Regular salaried employee, personal account",PL,PL93382887778731350357433950,8,15,1044.89,0.05,0.6,"[""impersonation"", ""romance""]","[""PL47788630407419888866318367"", ""PL47330349467027680670480383"", ""PL88306903556416720906912218"", ""PL91326310138808629662923191"", ""PL22667555383735799873468939"", ""PL83521479599386938303854728"", ""PL22942114585619780481890290"", ""PL41181407294883181007057377""]",8
ACC_000522,student,"University student, personal account, low income",IT,IT7240961984322032544081372,15,25,22.65,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3831151366513067913384346"", ""IT4184761240629378954047779"", ""IT6208284188946958471368643"", ""IT9728117310521562783123429"", ""IT9592647696503018507730955"", ""IT4377143691715912046444627"", ""NL5074669934649057"", ""IT5972486311343381320160762""]",8
ACC_000523,business,"Small business owner, higher value irregular payments",NL,NL4103684069722572,20,40,35788.24,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4007264272516096477165354"", ""NL2069948057181878"", ""NL5470976329237323"", ""NL7642354432408632"", ""NL1868268827086502"", ""NL4336080608317427"", ""NL3399881688348426"", ""NL3004118556576108"", ""NL9483469090695545"", ""NL2233525261598268"", ""NL5056250668036026"", ""NL9863537323429000"", ""NL8366945926808730"", ""PL73523363145461522555196757"", ""NL3264804210006218"", ""NL8658636387893148"", ""ES4395266645702691480405"", ""NL6373345056353847"", ""NL8662288296071357"", ""NL6966994356951394""]",20
ACC_000524,student,"University student, personal account, low income",OTHER,RO91787371527330062772,15,25,24.36,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13569471267365073314"", ""RO64900683262021230908"", ""RO15088583065633536853"", ""RO89241865723640306750"", ""RO98919755549047663905"", ""RO60295263590434207577""]",6
ACC_000525,business,"Small business owner, higher value irregular payments",ES,ES8219567731884224789306,20,40,11846.67,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4990554381285829438002"", ""IT4260354258595801326447398"", ""ES5497486531285527993662"", ""ES7401031748704187786307"", ""FR5465973381435973351155241"", ""ES4679258530922665823814"", ""ES2993289557918053378512"", ""ES7495935646005614104886"", ""ES6757146847289630812196"", ""ES1539712637727301408507"", ""ES2117675161027798853396"", ""ES1281078283679612079597"", ""ES6632141818439790174039"", ""ES7723421543800729236579"", ""ES4246856492260421725401"", ""ES7661271390536261771353"", ""ES4090969594696292405807"", ""ES5556118740749911553901"", ""ES2073643507019295050866"", ""BE48165049398050""]",20
ACC_000526,employee,"Regular salaried employee, personal account",DE,DE46626533656436942075,8,15,276.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65523493241568807285"", ""NL9938895018051051"", ""DE55193145041158228258"", ""DE53702980719560528562"", ""DE51813666188009724595"", ""DE51221556314404568477"", ""DE53269142292710697675""]",7
ACC_000527,employee,"Regular salaried employee, personal account",AT,AT882348932364511865,8,15,50.29,0.05,0.6,"[""impersonation"", ""romance""]","[""AT596080794661303035"", ""AT962135064720958760"", ""ES7813305715195933725133"", ""AT573997546823857312"", ""AT523405339902659266"", ""PT38373001638817722010328""]",6
ACC_000528,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6395646947130720,5,10,229.77,0.02,0.4,"[""impersonation"", ""romance""]","[""PT70349606164831230681258"", ""NL9611025270612260"", ""NL1814245864145823"", ""NL3784287333077375""]",4
ACC_000529,employee,"Regular salaried employee, personal account",DE,DE17305541212428359461,8,15,291.3,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8840336769123579100331675"", ""ES5407098679514316585577"", ""DE86481607172156639627"", ""DE95493040648710270493"", ""DE50641177449401361607"", ""DE39110001283702562028"", ""DE69620438950054131658"", ""DE59205012232713209046"", ""DE81129631156971716267"", ""DE19145674750261586186"", ""DE86347176137988674495""]",11
ACC_000530,employee,"Regular salaried employee, personal account",FR,FR7491179963911792388834025,8,15,1102.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6438086927321087377424435"", ""FR3680789406279305796438873"", ""FR4362246442872231304005129"", ""FR3869350495364035270320361"", ""FR6226398384248120089541352"", ""FR1428981085000919765794105"", ""FR7197111708782238554768476"", ""FR5806344709444274076644410"", ""FR2220841222038767384291846"", ""FR6439182451406534029266731"", ""FR1250437443197542397280187""]",11
ACC_000531,employee,"Regular salaried employee, personal account",ES,ES6015870791481398298108,8,15,338.55,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4015938509818149696453"", ""ES9815974333434118251486"", ""ES3422948302204872874394"", ""ES5786213184180717809886"", ""ES1854173234251386175565""]",5
ACC_000532,business,"Small business owner, higher value irregular payments",PT,PT19620619434852058470854,20,40,465.61,0.25,0.2,"[""invoice"", ""ceo""]","[""PT88447884300507353532444"", ""PT61579786128600342225624"", ""PT63775166630317211624421"", ""PT14961760004083936666626"", ""PT46955883710355845377973"", ""PT14404715929121358870432"", ""PT97046899009886567334598"", ""PT60717524769389502005295"", ""PT75426245861347615400128"", ""ES1134182453880677224339"", ""PT36542231012512833707900"", ""IT4042793166324180814784152"", ""PT69828031243870176931402"", ""PT48919293372974593550629"", ""PT80047633011205144984277"", ""PT96710127397864516788505"", ""PT99097013150806272974127"", ""PT44223423223097012682133"", ""PT71374362239827006629439"", ""PT67422793462907522775888""]",20
ACC_000533,employee,"Regular salaried employee, personal account",IT,IT8447970328840446565948367,8,15,993.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2108945612107579188266170"", ""IT7563530046522978280753594"", ""IT4871682133851663184983413"", ""IT2870817753433747994553095"", ""IT5661380056347438288259978"", ""IT8855041587904806067924493"", ""IT8918205904684089409434747""]",7
ACC_000534,employee,"Regular salaried employee, personal account",IT,IT4462458314091714727039395,8,15,1067.7,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7936229677506379325549041"", ""IT4886239139677434146717016"", ""IT4873529013343694645944500"", ""NL5076752003499411"", ""IT9492644084108672403054658"", ""IT3087476851932986327311298"", ""IT7388380416993769708632956"", ""IT6349319743627141722283048""]",8
ACC_000535,student,"University student, personal account, low income",FR,FR9478381496234021646671934,15,25,143.08,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1986248292294322711523578"", ""FR1781802054058279914041869"", ""FR8038040045525265460679268"", ""FR7233458096963095675503764""]",4
ACC_000536,employee,"Regular salaried employee, personal account",DE,DE73746286911050683587,8,15,52.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11161986405376704151"", ""DE50252060579934121488"", ""IT5779560560737711882420512"", ""DE30220619417371442140"", ""ES4710283486355775437295"", ""ES6052111697366540800438"", ""DE77268418605390090584"", ""DE42369565656663308025"", ""DE95316769875146460625"", ""DE78048280174546966264"", ""DE55730123199566269795""]",11
ACC_000537,employee,"Regular salaried employee, personal account",FR,FR3221976588608125113398977,8,15,66.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3409416840615736356190628"", ""FR1700651168031413759261264"", ""FR2279820633150679264207121"", ""FR6987127083971534871340839"", ""FR3971349552257650074491422"", ""FR2771905741793215440987418"", ""FR1999890526981488710695625"", ""FR7458926963177718130612126"", ""FR1042319660058749945311029"", ""FR2368407419838773187987811"", ""FR9627858210626126240892602"", ""FR2524987249580695302033154""]",12
ACC_000538,employee,"Regular salaried employee, personal account",DE,DE91970354915751404445,8,15,66.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34006773306655621261"", ""DE83640324873570007116"", ""DE42741878614873146010"", ""DE27753143017110658385"", ""DE76728289758551224494"", ""DE59709346744846909363"", ""DE24205704278771127816"", ""DE68168881399017855665""]",8
ACC_000539,employee,"Regular salaried employee, personal account",DE,DE96133241254960133485,8,15,63.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28190987767496719471"", ""DE32093700911165377546"", ""DE42061632839677572985"", ""FR7949918916215293823141046"", ""DE66561220667155565046"", ""DE82505605723647483092"", ""NL7971462351182224"", ""DE80581952771131517678""]",8
ACC_000540,employee,"Regular salaried employee, personal account",DE,DE75759235199403809787,8,15,267.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3453885283866470986367943"", ""DE76956422314490817225"", ""ES7497278196236495691757"", ""DE53013662206336066027"", ""DE50454253379805308169"", ""DE61872307445983051220"", ""DE93870781592181697752"", ""DE77574641574808663164"", ""DE48959353610387487164"", ""DE75690200533164007965""]",10
ACC_000541,employee,"Regular salaried employee, personal account",ES,ES1790174993837978570847,8,15,280.19,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3870042527695953410744"", ""ES3608140184186422359605"", ""ES3096248975482948712634"", ""ES2372437140828663189290"", ""ES4144014015250300646417"", ""ES5335809945672681110414"", ""ES3774906463511401908485"", ""ES6631389557179436553232"", ""ES2337918025022665282648"", ""ES1912243049685644132207"", ""IT4325658928488159061929221"", ""ES2248476417314108878346""]",12
ACC_000542,employee,"Regular salaried employee, personal account",ES,ES7952436801708387970040,8,15,48.53,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5617575146954607682314"", ""ES7111022514464841326971"", ""ES6093285864271570163943"", ""ES9751122747319874062152"", ""ES3338185569545717526142"", ""PT58827307220705342026349"", ""ES2570851941210315538316"", ""ES9290830223779644391209"", ""ES4223717035480719993196"", ""NL4301500438528691""]",10
ACC_000543,student,"University student, personal account, low income",IT,IT8343917983032311093878812,15,25,323.11,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6156359729312368929756988"", ""IT7814949746923760179434337"", ""IT6304890729312286835120425"", ""IT1243121690907939690682870"", ""IT5376259962149261425194867""]",5
ACC_000544,student,"University student, personal account, low income",FR,FR5433193338246609373282015,15,25,27.38,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5352018603214465449986906"", ""FR1072043814121455664457720"", ""FR9605080458954285231589983"", ""FR5542849738666160107945098"", ""FR9799157956195721789402667"", ""FR2543885380533432658827688"", ""FR4050885002999077658280727"", ""FR4067428058869150309137128""]",8
ACC_000545,business,"Small business owner, higher value irregular payments",BE,BE29793589441437,20,40,3504.21,0.25,0.2,"[""invoice"", ""ceo""]","[""BE14494192289285"", ""BE69274940606783"", ""BE28039396876712"", ""BE17392203075057"", ""BE20660790298078"", ""BE16160490189265"", ""BE36915683434711"", ""BE29139592746816"", ""NL7388371571406924"", ""BE46235173595724"", ""BE15376313108556"", ""BE66991765494177"", ""BE13231658647026"", ""NL9280474369468054"", ""BE71354153053863""]",15
ACC_000546,retiree,"Retired individual, predictable low-variance behaviour",SE,SE3414696851267390869438,5,10,776.9,0.02,0.4,"[""impersonation"", ""romance""]","[""SE3625528400353244576883"", ""SE6866077386673788686719"", ""SE8332092326772276723232"", ""SE2207568188195577447696"", ""SE7801692109830924500496"", ""SE3708936162227002616695"", ""SE8232950646001551660728""]",7
ACC_000547,student,"University student, personal account, low income",DE,DE68983664165076567385,15,25,31.7,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2314522414910905390400444"", ""DE33176935083700658689"", ""DE17379206380769697290"", ""DE66384282396391638888"", ""DE28768373548669142554""]",5
ACC_000548,student,"University student, personal account, low income",DE,DE55853387657582408341,15,25,153.79,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12839366055378291595"", ""DE93162785474290578958"", ""DE79429524967269619123"", ""FR3583350425853868351190359"", ""DE89563885685319355642"", ""DE38782368131434204249"", ""DE84976848490006032296""]",7
ACC_000549,business,"Small business owner, higher value irregular payments",AT,AT924566252825164653,20,40,3479.69,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2184404775152566288525302"", ""AT463804767783901838"", ""AT610390103490225590"", ""BE84872235303367"", ""AT992891661268118249"", ""AT382832557444569358"", ""AT221032678879661130"", ""AT184441048689063766"", ""AT174489065937930131"", ""AT937169943918568674""]",10
ACC_000550,employee,"Regular salaried employee, personal account",DE,DE73187540657022458527,8,15,78.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98059761801551334123"", ""FR1933777474673896000320663"", ""DE89771228044241660729"", ""DE86955345756834822778"", ""DE36843333624890001909"", ""DE10614733220633995341""]",6
ACC_000551,employee,"Regular salaried employee, personal account",PL,PL57550145307300229007737655,8,15,2226.64,0.05,0.6,"[""impersonation"", ""romance""]","[""PL76462203699957538029991202"", ""PL14213264011662892793081555"", ""PL89613085850017692099072780"", ""PL82852594630896469624341349"", ""PL94255495952892167223402879""]",5
ACC_000552,employee,"Regular salaried employee, personal account",ES,ES3975995324668967613617,8,15,67.25,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2196540356874291293043"", ""ES4301215500179225664187"", ""ES8748806406858069843495"", ""ES9295823247114627720807"", ""ES3348355381066612816413"", ""ES8009635879212959160399"", ""ES9089052152574192291534"", ""ES1191987875827356232610"", ""ES7503144251011090053709"", ""ES6917292883229837461220"", ""ES6019717576283796756637""]",11
ACC_000553,retiree,"Retired individual, predictable low-variance behaviour",PL,PL57547240189159910856886155,5,10,260.44,0.02,0.4,"[""impersonation"", ""romance""]","[""PL60135920766798899684275846"", ""PL48344962278761870570810913"", ""PL10429664312188518216420009"", ""PL43878697280995781010353048"", ""PL90973971647990974223502913""]",5
ACC_000554,retiree,"Retired individual, predictable low-variance behaviour",DE,DE56291496733106009621,5,10,707.41,0.02,0.4,"[""impersonation"", ""romance""]","[""DE60480586919563938651"", ""PT61691290658282113591613"", ""DE23570594829298478350"", ""DE95939336159072667162"", ""DE45626657816574580282"", ""PT30210192370266919157265"", ""DE78136524394356840065"", ""DE98584358149188243675""]",8
ACC_000555,employee,"Regular salaried employee, personal account",DE,DE25771210207432105690,8,15,40.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28454411251738417502"", ""DE38831169523593922090"", ""DE85400721218785427020"", ""DE68455746399043316820"", ""DE82527532061341927133"", ""DE98450214531159749786"", ""DE39439132614550925408"", ""DE44512919587095263627"", ""DE90585396350299835570"", ""DE18747652868384324761"", ""DE67438335068974446871"", ""DE91095529807179653217""]",12
ACC_000556,employee,"Regular salaried employee, personal account",PL,PL86649646588949214758570409,8,15,1076.11,0.05,0.6,"[""impersonation"", ""romance""]","[""PL82369025855251612954017955"", ""PL43983437024105283596330037"", ""PL96271477809602015812870479"", ""PL80002426363261847606937121"", ""PL15538412731063815180496377"", ""PL79700210058099826266568042"", ""PL93388536717653473835214180""]",7
ACC_000557,student,"University student, personal account, low income",DE,DE15310112747054098567,15,25,109.38,0.08,1.2,"[""romance"", ""impersonation""]","[""DE62154464797618574386"", ""DE97502845181853812438"", ""DE50114100957829419976"", ""DE81048272155039680116"", ""DE97874064922073556202"", ""DE18294945131989484707""]",6
ACC_000558,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO13399476598457621052,5,10,267.77,0.02,0.4,"[""impersonation"", ""romance""]","[""RO49069613873435711023"", ""RO79047290238813937299"", ""RO79763221081440930694"", ""RO59721484634627714254"", ""RO55330727312569661469"", ""RO78426605339203300989"", ""RO84961574434288118462""]",7
ACC_000559,employee,"Regular salaried employee, personal account",PL,PL39228711648878983373202535,8,15,265.99,0.05,0.6,"[""impersonation"", ""romance""]","[""PL89402786560741688113469841"", ""PL45855389317500956148801939"", ""PL71938713443915936753594645"", ""PL65621338796020415583019164"", ""PL87212833109069295124909218"", ""PL19000913253112904727003185"", ""PL41250530346585550243604110"", ""PL29408600451266497844376109"", ""PL32944528791488134157919291"", ""PL84471671100798519218043996"", ""PL58717693431752303526024869""]",11
ACC_000560,employee,"Regular salaried employee, personal account",NL,NL3762321682419753,8,15,1030.17,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5140939423503336"", ""NL7564181623092707"", ""NL8368910087292429"", ""NL2506396773923251"", ""NL1583317430171991"", ""NL3217458099741649"", ""NL2205593194260218""]",7
ACC_000561,employee,"Regular salaried employee, personal account",IT,IT1689001678073956238127784,8,15,870.25,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6988972748561366262873448"", ""IT8021982112178590126025324"", ""IT7259914709265064823796135"", ""IT6561832941116866989094951"", ""IT3804050922772866345300470"", ""IT7294164443358424670845043""]",6
ACC_000562,business,"Small business owner, higher value irregular payments",NL,NL9981104748531824,20,40,2915.92,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1970178813543218"", ""NL1864150795675769"", ""NL9720135834229826"", ""NL2619525458728136"", ""NL6676792790541331"", ""NL3846238363690507"", ""ES7412047463952466321603"", ""FR1573651133274497501482188"", ""NL9197901437357400"", ""NL8922633001929880"", ""NL6688200550856918"", ""NL7859462613221682"", ""PL52816217300271346253844366"", ""NL5504102680330769"", ""BE43723395178801"", ""NL5431222881982642""]",16
ACC_000563,student,"University student, personal account, low income",IT,IT4539877156510018035672152,15,25,127.13,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3338352756171397967277041"", ""IT3062487819935725637008251"", ""IT9419626336538477733623425""]",3
ACC_000564,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9975325573824079365289988,5,10,299.36,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8150592063370679104285579"", ""FR3121628230880355988714219"", ""FR2464666045894532843578847"", ""FR2841597054134530453356657"", ""FR1125626585962560810857880"", ""FR2698893419961764432907658""]",6
ACC_000565,student,"University student, personal account, low income",IT,IT4374985485067814464945992,15,25,36.42,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7691061534336671288107910"", ""IT5482417946522566295230530"", ""DE52270872546622308861"", ""IT2092507133395975235796593"", ""IT5017077574093602420119702"", ""IT2062364063863605747076703"", ""ES5311127761386729383586""]",7
ACC_000566,employee,"Regular salaried employee, personal account",IT,IT2885505635306787384110734,8,15,347.34,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7664117139386308582592982"", ""IT2328161823329419460078518"", ""IT6277504119050783126922396"", ""IT3072936317868088882390052"", ""IT9592412563747626618407087"", ""IT7171161741352700878032409"", ""IT6316283475480029146726088"", ""NL9007223897089520"", ""IT3198114900187109126761818""]",9
ACC_000567,employee,"Regular salaried employee, personal account",DE,DE72939810357412315770,8,15,330.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79019287291310316309"", ""DE14086309364588569344"", ""DE93858618931929319826"", ""DE67359940123616603339"", ""DE53058861565312341577"", ""DE66014416993077123212"", ""DE14092448737227701559"", ""DE44537613081677208096""]",8
ACC_000568,employee,"Regular salaried employee, personal account",IT,IT3796913609539349230679467,8,15,50.96,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7619884661339262"", ""IT4183789526492545252416166"", ""IT7923951745184813267334416"", ""IT3689265495279713203133103"", ""IT2236191343169173398832550"", ""IT2028776382530776013268431"", ""IT2149060467932367053610515"", ""IT2434907282551469061533996""]",8
ACC_000569,employee,"Regular salaried employee, personal account",DE,DE59022333484600603008,8,15,417.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87499927924289818560"", ""DE10189442069256529193"", ""DE66675147267890442209"", ""DE43884819033171803516"", ""DE94546533991603731025"", ""DE55735377712492085554"", ""DE37041810754387098378"", ""DE72980093738033837132""]",8
ACC_000570,employee,"Regular salaried employee, personal account",OTHER,RO67100891458230860642,8,15,40.19,0.05,0.6,"[""impersonation"", ""romance""]","[""RO52947214127022957286"", ""RO75027671685808489172"", ""RO90455188143133282911"", ""RO31073055541398171464"", ""ES9697424588822707343327"", ""RO85222039087672544917"", ""RO24803514586247574096"", ""RO43627756434682072510"", ""RO40684568600427499861"", ""RO11708804045067363242"", ""RO35671482016576285777"", ""RO47134164271657193284""]",12
ACC_000571,student,"University student, personal account, low income",PL,PL77683174827681014982022507,15,25,35.22,0.08,1.2,"[""romance"", ""impersonation""]","[""PL77956518516634255439417052"", ""PL75014682124320931738802227"", ""PL93229230031910265421467616"", ""PL32295393842640088791742075"", ""PL95636380310621309966229063"", ""PL96701363527764264939071329"", ""PL81753357361050844068443510"", ""PL65838585129906500159589288""]",8
ACC_000572,business,"Small business owner, higher value irregular payments",FR,FR6259834995666372438058037,20,40,36916.49,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4707834348383483037125845"", ""FR4113742028281088438321321"", ""FR8791075278962884781589685"", ""FR9917260821359129231078466"", ""FR1956171823273882797413973"", ""FR4577067561490485845211294"", ""FR5554006217488190960760456"", ""NL4438573196847081"", ""FR9650823783852635325658993"", ""FR3030901913468003691554260"", ""FR3461518193310434746591316"", ""FR8112886149809248985457499"", ""FR7173880254440869919775556"", ""FR8894204909095944440565551"", ""FR9217182313007815277870226"", ""FR4885402772348902621819892""]",16
ACC_000573,employee,"Regular salaried employee, personal account",FR,FR2938636458954967160890647,8,15,53.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6422131550902307504916842"", ""FR3689975336598964322490179"", ""FR3354704080639282382664621"", ""FR3799445078490296591761214"", ""ES7683066862381277584308"", ""FR7241413699879045464373816"", ""FR2474276855146124465808682"", ""FR9813526425915433974808770"", ""PT43184345179296877291884""]",9
ACC_000574,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9728640932234926813224118,5,10,1225.42,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8632452656284088764749465"", ""IT3559300698588713811184492"", ""IT3455081534130167250739318"", ""IT5615623870703369224947286"", ""IT2018850535452553622809375"", ""IT8405872542907433892656231"", ""IT3392015041215068498214951"", ""IT9442266919862640592826550""]",8
ACC_000575,employee,"Regular salaried employee, personal account",OTHER,RO18846707272974401216,8,15,370.01,0.05,0.6,"[""impersonation"", ""romance""]","[""RO38065589884069422181"", ""RO12059708812362452761"", ""RO86508728008839934472"", ""RO62992335364386103225"", ""RO10836843716406129451""]",5
ACC_000576,employee,"Regular salaried employee, personal account",ES,ES3457525156561822281073,8,15,55.06,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8533912224627181100717"", ""FR7379536870288977797675056"", ""ES2439527450363532438457"", ""NL6437039548324923"", ""ES8008211272939414627602"", ""ES9143066381778170314518"", ""ES9416867967132562928923"", ""ES8706039492583918073209"", ""ES1307148846606124056876"", ""ES3374230654639609795255"", ""ES5978512590071097284173""]",11
ACC_000577,employee,"Regular salaried employee, personal account",PL,PL88243800460757196861767043,8,15,2142.48,0.05,0.6,"[""impersonation"", ""romance""]","[""PL52324676581799489954548792"", ""PL97141124788749586723781141"", ""PL53151840635087868786895355"", ""PL61059339309367607836829403"", ""PL39834691627308312096714527"", ""PL99619411236348345270624336""]",6
ACC_000578,employee,"Regular salaried employee, personal account",DE,DE76296514621393621695,8,15,1065.59,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37639033482645240057"", ""DE31737952707951527098"", ""DE81380773584677576018"", ""DE23782651505893509397"", ""DE97477668454277221444"", ""DE82747516254712993289"", ""DE47149529247196041768"", ""DE11170006962685508441"", ""DE20672221665487864658"", ""DE67596684927056225470""]",10
ACC_000579,student,"University student, personal account, low income",NL,NL7635257890662595,15,25,31.82,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6914308669341742"", ""NL5292519862786291"", ""NL1981474573744275"", ""NL3501010071631311""]",4
ACC_000580,employee,"Regular salaried employee, personal account",IT,IT5613320428703966332662052,8,15,893.14,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5496515397280615916866128"", ""IT4402940628982404251497463"", ""IT6053537495252560884707117"", ""IT1236618151594728412958553"", ""PT88836376005894551609117"", ""IT8493823287159554717584701"", ""IT9288110909043370619787282"", ""IT7677933676117961676671571"", ""IT8682017883758754596190227"", ""IT2267488518851363621379693"", ""NL1635556369347944""]",11
ACC_000581,employee,"Regular salaried employee, personal account",DE,DE10137610352331907297,8,15,996.93,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99338948037361018019"", ""DE83260819598518676674"", ""DE31134985982732377683"", ""DE31886219461106508257"", ""DE42967745658996033563"", ""DE72795233699717450335""]",6
ACC_000582,business,"Small business owner, higher value irregular payments",PL,PL36916462205615998037523039,20,40,727.98,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2864317958252229911840025"", ""ES8034648186842563799738"", ""DE66528509656865189024"", ""PL10323887769399806821325517"", ""PL73159316493780850790089415"", ""PL56219693810210251858237918"", ""PL91678427217982507532081593"", ""PL11401335746536520539050458"", ""PL29092889305997559512128698"", ""PL45025420031507801561641318"", ""PL22032821427781084684251683""]",11
ACC_000583,employee,"Regular salaried employee, personal account",ES,ES6123245454191354542272,8,15,1244.83,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6532848935998510177114"", ""ES5865793721877359508493"", ""ES8669601740966622346297"", ""ES7914309177886009391617"", ""ES2761064954416923812904"", ""ES9040801748383612813274""]",6
ACC_000584,business,"Small business owner, higher value irregular payments",IT,IT9575343576054015035394338,20,40,3486.02,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8294956378074515986573179"", ""IT9951476212286651616601930"", ""IT8560304821023689918927757"", ""DE97603209915215956460"", ""IT8323855328228644141839466"", ""IT3608418436064380932743508"", ""IT3503083004098956258944455"", ""FR5455998188534448590072749"", ""IT8516960841114407405225725"", ""IT3300037529945582753262371"", ""IT2051999369584163596795615"", ""FR4510228487930748377681032"", ""IT6617356586088223516709257"", ""IT7834758916197237183352809""]",14
ACC_000585,employee,"Regular salaried employee, personal account",ES,ES2106527961242203921016,8,15,55.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2011769452763096500401"", ""ES2958179782294140612314"", ""ES3913038977312650075406"", ""ES2525551197263172720655"", ""ES3394973863620261386725"", ""ES5431870450374034763347"", ""ES1194933316965038205270"", ""ES1108676436948825951911"", ""ES7191105930783016298857""]",9
ACC_000586,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7658485923138704251587097,5,10,613.42,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9223589140926511920453157"", ""IT6903390046456789754640303"", ""IT9727663975998432068947908"", ""IT7305877374591202109149168"", ""IT8274922200844168645746672"", ""ES9954872892467375679847"", ""IT1888246216570083118327223""]",7
ACC_000587,retiree,"Retired individual, predictable low-variance behaviour",DE,DE85482767699417070963,5,10,638.71,0.02,0.4,"[""impersonation"", ""romance""]","[""DE63078299366713409502"", ""DE49187238969686159206"", ""DE88218081166809648603"", ""DE33223497279083470804"", ""DE91602034934233056821"", ""DE39023103808691936491"", ""DE40364022082579100262""]",7
ACC_000588,business,"Small business owner, higher value irregular payments",ES,ES6036248784856128749917,20,40,3003.8,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2535542011738992146119"", ""ES9483913423153061084323"", ""ES7220148735446259740151"", ""ES9043562825154083563014"", ""ES4716498767468479906251"", ""ES6330918488242110702883"", ""ES8095633645495092431481"", ""ES2451625104122774144022"", ""ES5108111921520009196568"", ""ES6768344789712776727106""]",10
ACC_000589,employee,"Regular salaried employee, personal account",DE,DE47616884622076937745,8,15,73.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43997236587846786913"", ""ES1424109021136005788385"", ""DE32409408720476590888"", ""DE66660964678268037941"", ""DE92455393458914337415"", ""DE45812264787487632942"", ""DE49493882796310123435""]",7
ACC_000590,employee,"Regular salaried employee, personal account",DE,DE41946946833971311691,8,15,2336.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43166598184707108555"", ""NL1843486791839634"", ""DE40627622679911661898"", ""DE94117410433926086226"", ""DE35870901081636005249"", ""DE22509038215862510132"", ""DE37557327907071458223"", ""DE84390950807101595591"", ""DE59597037214082959460"", ""DE59419337552155027713""]",10
ACC_000591,student,"University student, personal account, low income",BE,BE61495134130633,15,25,121.0,0.08,1.2,"[""romance"", ""impersonation""]","[""BE57393963044615"", ""BE22637027702538"", ""BE32289761847461"", ""BE15050360936123"", ""BE29765012807721"", ""DE32764251242673904131"", ""BE36461746967160""]",7
ACC_000592,employee,"Regular salaried employee, personal account",NL,NL5646228851412927,8,15,1077.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6111995879013350"", ""NL1964235913567877"", ""NL8642797307157426"", ""NL1393445361051381"", ""NL3155163415551234"", ""NL1096428921651605"", ""NL5141507238954287"", ""NL2529304207103142"", ""NL9165390391595960"", ""NL6984457055893516"", ""NL9504561664873432""]",11
ACC_000593,employee,"Regular salaried employee, personal account",IT,IT6892500004636714578963206,8,15,70.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2241626922255398315007763"", ""IT2842628573756846962512180"", ""IT7451624327195932819046602"", ""IT7979023149951775657023162"", ""IT8029831235852081197975075"", ""IT5285997358824416729813940"", ""IT5072257423675805520419797"", ""IT7060110852819465940216143"", ""IT2291256952596317616741483"", ""IT8881526064490038910794467"", ""IT9159614778146902330521795"", ""IT6222077748212570265801748""]",12
ACC_000594,business,"Small business owner, higher value irregular payments",ES,ES3280679248196684292391,20,40,13767.9,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3656309755979063806173"", ""ES3291198332482368831288"", ""ES8098320440834474486896"", ""ES2892926713488148442342"", ""ES3138936700369042605057"", ""ES1368447314682570656320"", ""ES3145209147908158939209"", ""ES5471724422323592791600"", ""ES9930055630238509929010"", ""ES3796788062529187734220"", ""ES9503295170767759577048"", ""ES5821563237391266269072""]",12
ACC_000595,employee,"Regular salaried employee, personal account",FR,FR2315444445237646831897125,8,15,1101.02,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2056534440923013270893007"", ""FR3644761770458659244602609"", ""PT45213347084748349188747"", ""FR2149267132908984157183424"", ""IT7988882887248065667684093"", ""ES1366018344093251450209"", ""FR5942431070141278097281090"", ""FR3003273063443629903948111"", ""FR7976407205158533154194468"", ""FR2930100830868990363703616"", ""FR5059366293998740802085254""]",11
ACC_000596,student,"University student, personal account, low income",ES,ES7017278027241987562256,15,25,26.06,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3114267748711057730858"", ""ES1030558186382543659751"", ""ES9562692268420922136057"", ""ES8892702372953432204763""]",4
ACC_000597,student,"University student, personal account, low income",FR,FR5418679679272599849860177,15,25,130.6,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4556221714674188050583891"", ""FR8818941795758118636907669"", ""FR1261732714583918732514546"", ""FR8107649037918944997070454"", ""FR3221354975993538496125559"", ""FR9246328781162598391350832"", ""FR4423591661074644399206110"", ""FR9286578295787755071810255""]",8
ACC_000598,employee,"Regular salaried employee, personal account",DE,DE15497275556707091617,8,15,57.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86609456758094830133"", ""DE58907541183241024640"", ""DE34989041902511902441"", ""DE62167268772078324835"", ""DE31161733871918387833"", ""DE97763773060361792860"", ""DE88773275288209509749"", ""DE55058098707919158834"", ""DE32546775210821914380""]",9
ACC_000599,employee,"Regular salaried employee, personal account",DE,DE26919160912689753953,8,15,2254.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89086582713367695194"", ""DE81999648191597781465"", ""DE91375070078281975992"", ""DE33046588639312487097"", ""DE76688147984312647386"", ""DE19812618079007748510"", ""DE21516768342690359110""]",7
ACC_000600,business,"Small business owner, higher value irregular payments",FR,FR1871621304404887469610599,20,40,416.63,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9676772705786552054837469"", ""DE52476405904408336921"", ""FR1926064416220346843895477"", ""FR1560480573588445481246157"", ""FR1727290892903188135581039"", ""FR7798803254286444947661425"", ""FR1793470975124179424509203"", ""FR8495228502471527636687098"", ""ES8308394720769536892228"", ""FR6378326970367588135285907"", ""FR4455900953984970470340529"", ""FR3945892970820680863662131""]",12
ACC_000601,employee,"Regular salaried employee, personal account",DE,DE89605698735269090148,8,15,1947.1,0.05,0.6,"[""impersonation"", ""romance""]","[""DE33484119947563387933"", ""DE27699107107264562921"", ""DE68069437962704648782"", ""DE90873586582363062777"", ""DE65928388129856231165"", ""DE47502267969917916469"", ""DE88112567386277435765"", ""DE76621835924916161266"", ""ES7339245764922920679385"", ""DE81940539865551061163"", ""DE27449413024937261288"", ""DE94532626120569076476""]",12
ACC_000602,employee,"Regular salaried employee, personal account",FR,FR5684663084830132142334537,8,15,49.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1019032441332245778337937"", ""FR2938298852496721113208154"", ""FR4250019684687375616814375"", ""FR5840140525432635092636903"", ""FR1207763032718438327507086""]",5
ACC_000603,employee,"Regular salaried employee, personal account",BE,BE13863556315593,8,15,59.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PT58610767280950483711290"", ""BE93479143942577"", ""BE43138244429345"", ""BE87266575401720"", ""BE23030205594214"", ""NL2994332031006523"", ""ES8823042441491717923393"", ""BE56535816192036"", ""BE61410752891162""]",9
ACC_000604,employee,"Regular salaried employee, personal account",IT,IT7585116327154927651603500,8,15,52.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2144625653203843540974344"", ""IT9788007192107149182386042"", ""FR4590069547394061648188987"", ""IT6757723852132910669947593"", ""IT7975730596210477167263324"", ""IT5021058683082601555015538"", ""IT1093486476963417219158792"", ""PT70687264194197436271213"", ""IT1559193227985941661215691"", ""IT2151197664967119614004568"", ""IT1843671528326426922664009""]",11
ACC_000605,retiree,"Retired individual, predictable low-variance behaviour",DE,DE60019019094596765929,5,10,57.72,0.02,0.4,"[""impersonation"", ""romance""]","[""DE95496397684574941251"", ""DE56071785356330980026"", ""DE67180990558959635538"", ""DE42147700828639000366"", ""DE97682122797653017700"", ""DE38345746523208025613"", ""DE48657610405871513923""]",7
ACC_000606,business,"Small business owner, higher value irregular payments",FR,FR9024590564165057143748322,20,40,3446.27,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8653800694666704057188668"", ""FR6226589517252023661912286"", ""FR3988264302372171273364722"", ""FR8639282883495387603299148"", ""DE28423952896699955813"", ""FR1233657167303273317841826"", ""FR1585913130388996559976791"", ""FR8820364600987773564484878"", ""FR4558860397906454660964847"", ""FR7815660097753738935057864"", ""FR4573786386910057964834411"", ""FR4133766699167224397623978"", ""FR3111502381844675334044011"", ""FR2350796914760492846178804"", ""FR7837801435550954454995259""]",15
ACC_000607,student,"University student, personal account, low income",FR,FR4398392293746648750325941,15,25,25.92,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3475995596513128015115385"", ""FR3138467574192465941518122"", ""FR7490957502271975609337732""]",3
ACC_000608,employee,"Regular salaried employee, personal account",NL,NL3071284055542327,8,15,58.29,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9386491331614538"", ""NL2871558992540264"", ""NL1618641453733686"", ""NL7540251345796488"", ""NL6199194110145061"", ""NL8715072919606144"", ""NL4082202775441099"", ""NL3258522741647199"", ""PT23185716310301033997035"", ""NL2455795364213791"", ""NL8956997150840766"", ""NL9217837464380367""]",12
ACC_000609,employee,"Regular salaried employee, personal account",PT,PT82060154827220069787848,8,15,2456.5,0.05,0.6,"[""impersonation"", ""romance""]","[""PT77864675280754201429699"", ""PT30793834138139140545681"", ""PT80594018980538829723611"", ""PT24777951241798433982104"", ""PT52245064423416870281167""]",5
ACC_000610,business,"Small business owner, higher value irregular payments",DE,DE25992460762632749256,20,40,2735.12,0.25,0.2,"[""invoice"", ""ceo""]","[""DE58393311320082058107"", ""DE48813602919616185762"", ""DE81275819081548500310"", ""DE12731640975563400034"", ""DE36488448947319788785"", ""DE23568237117576395321"", ""DE75130274664998959562"", ""DE27143428661921029957"", ""DE93355336053698570430"", ""DE10385451481814792216"", ""DE93090003773087114125"", ""DE14839746959623755822""]",12
ACC_000611,student,"University student, personal account, low income",DE,DE13243909305273479189,15,25,138.43,0.08,1.2,"[""romance"", ""impersonation""]","[""DE94849370774420844440"", ""DE56710379571282173534"", ""DE50811665792708106439"", ""DE53512366237404069457""]",4
ACC_000612,business,"Small business owner, higher value irregular payments",IT,IT7806935174126831822399512,20,40,2234.77,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2831855775154738248435807"", ""IT5017504012809479342051778"", ""IT5163730235533723157029841"", ""IT4391261133739920160140430"", ""IT4476232326091731080945025"", ""IT6929746155374103011359922"", ""IT6859576963540362408962302"", ""IT4714310082245025912987384"", ""IT4649318856169712444338285"", ""IT5426271588296118502177030"", ""IT4845940645125814454220340"", ""FR4934997622456878105404789"", ""IT8192839285387037507727990""]",13
ACC_000613,employee,"Regular salaried employee, personal account",IT,IT4062637892001091940936851,8,15,2256.88,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1827349294464399449978048"", ""IT1690565463641996645543671"", ""IT2070177018123446658912387"", ""IT6127697678412315611933484"", ""IT2370044641980815643921192"", ""IT1509190677468039075611389"", ""IT6240626749174554681595769"", ""IT8225866630496618032053064"", ""IT3087941480083024887646113""]",9
ACC_000614,employee,"Regular salaried employee, personal account",SE,SE3216790071177580218834,8,15,61.17,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9180695131911769311031"", ""ES9467993570176319761386"", ""SE5806017429062981451059"", ""SE1354490878015884801408"", ""SE9112503754505808015555""]",5
ACC_000615,employee,"Regular salaried employee, personal account",PL,PL18947764637722745177630493,8,15,63.84,0.05,0.6,"[""impersonation"", ""romance""]","[""PL70141233173836428551530633"", ""PL11180933281384038364251179"", ""PL10875777744620609010099585"", ""PL32153227603484788004724571"", ""PL90772807200901546680797842"", ""PL60396116847804057245897419"", ""PL21537573942661099583305398"", ""PL49937175992711479344236659"", ""PL31236178961419446644537075"", ""PL82850932065670273761499812""]",10
ACC_000616,student,"University student, personal account, low income",ES,ES1888390676727062198716,15,25,31.2,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4814505149922892141558"", ""ES6515317470590856417504"", ""ES3184751422021299075616""]",3
ACC_000617,employee,"Regular salaried employee, personal account",AT,AT259070028558232385,8,15,2245.44,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2490332717666416342309781"", ""AT614544880873612612"", ""AT789833504936777639"", ""AT902626056141892341"", ""AT871962992842508763"", ""AT891910338928079841"", ""AT681024519917393169"", ""AT964627988779091824"", ""AT660676533633019965"", ""AT506746885016261481"", ""AT521380225175094221""]",11
ACC_000618,employee,"Regular salaried employee, personal account",FR,FR4900986191880254057779055,8,15,332.87,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7855989270588743335655948"", ""FR5555541326049435292305611"", ""FR3127738202640765580398587"", ""FR4000023414323535575514203"", ""FR8033790846093675845769415"", ""FR7876511171181298716945554"", ""ES3244322208775462969347"", ""IT9408421451009735200063338"", ""FR9070007901319850452056187"", ""FR4918519547468473375098710"", ""FR7283222747720334828991182""]",11
ACC_000619,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3447094522536147684283888,5,10,821.41,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7554334705243452927863211"", ""IT4713393983437845374834483"", ""IT1099619403873072102698945"", ""IT5475505768534434674880222""]",4
ACC_000620,employee,"Regular salaried employee, personal account",FR,FR4547686249826775393930034,8,15,343.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6691142464740005616184648"", ""NL6407889608522329"", ""FR1434091046238850650943106"", ""FR2469357234796469009478599"", ""NL2596626093331736"", ""FR3223778746187224979584238"", ""FR3856754300536854512977248"", ""NL4359755341213291"", ""FR7703722914671565865346932"", ""FR6082813683365280847540172"", ""FR8402731137495966243244995""]",11
ACC_000621,student,"University student, personal account, low income",DE,DE58615031521972456710,15,25,36.76,0.08,1.2,"[""romance"", ""impersonation""]","[""DE49508921789070916044"", ""DE28610828081026926699"", ""DE93039820028443132047"", ""DE92439363647692706042"", ""DE15120471769703394454"", ""DE69372397282180194289"", ""DE74263815228820497763"", ""DE82684658410692276419""]",8
ACC_000622,business,"Small business owner, higher value irregular payments",DE,DE11781371609730511496,20,40,3537.74,0.25,0.2,"[""invoice"", ""ceo""]","[""DE55618595978214127492"", ""DE88714830504456673941"", ""DE28031272710679517871"", ""DE81801007914566768453"", ""DE86595767210119620650"", ""DE87712884964054315068"", ""DE28649177316306274329"", ""DE97014536451254364448"", ""DE11124785302092644976"", ""FR9946472020795591498732291"", ""DE45652009049076670426"", ""DE63705680664002186423"", ""DE69556254226506304416"", ""DE96284945352561036916"", ""DE72875086506298592329"", ""DE53029106974364967731"", ""DE45683240821813151519""]",17
ACC_000623,business,"Small business owner, higher value irregular payments",DE,DE41063939920127760234,20,40,566.19,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7059451134360607"", ""DE88131314376325633725"", ""DE15667503151030076720"", ""NL4632723420309512"", ""DE10412754365426999845"", ""DE12373769895609247401"", ""IT4720215853654435929653976"", ""DE93341743971161143393"", ""ES4434398388534263015779"", ""DE49905969037139076838"", ""PL86361113697938061901552564"", ""DE55767488544213170589"", ""DE19645776230503051000"", ""DE21253258139633177633"", ""NL8014683881902544"", ""DE22621739223065177924"", ""FR1938486817479145252031934"", ""DE53358188017647179440"", ""DE31149873555223274253"", ""DE95232069068600850903""]",20
ACC_000624,student,"University student, personal account, low income",DE,DE70841854281188726992,15,25,24.82,0.08,1.2,"[""romance"", ""impersonation""]","[""DE45726494088369563371"", ""DE76189565930052338443"", ""DE16633481416764507864"", ""DE81777747142272449119"", ""DE17230813659467573954"", ""DE16270514171613249069""]",6
ACC_000625,employee,"Regular salaried employee, personal account",ES,ES8494785063158628532331,8,15,252.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7746776982924065421202"", ""ES8033803924425466299978"", ""ES4766224586048857784088"", ""ES8451109929598956792270"", ""ES6586600540757627961128"", ""ES1522207429257789827677""]",6
ACC_000626,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5985524524141177059136185,5,10,56.34,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3818611451672626596163502"", ""FR1114223548014960914478538"", ""FR1279411332834841093618482"", ""FR5885654534262570346282446"", ""FR2131211369314277349105342""]",5
ACC_000627,student,"University student, personal account, low income",FR,FR4168145931002298396065181,15,25,320.95,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9324492442491984636375626"", ""FR3836211786434477287952287"", ""FR6063792301376885822253423"", ""FR6846011323502135124859902""]",4
ACC_000628,employee,"Regular salaried employee, personal account",IT,IT5208694206802828710530316,8,15,236.1,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1631216913885320888457947"", ""IT9105006862737520906413679"", ""IT9275405319409679495936824"", ""IT1543180213092566631744386"", ""IT8530316395911899618483327"", ""IT8407830066533567224383988"", ""IT3940911160914530996543175"", ""IT6405776985000735900740123""]",8
ACC_000629,business,"Small business owner, higher value irregular payments",PT,PT83275820636617187894652,20,40,2955.2,0.25,0.2,"[""invoice"", ""ceo""]","[""DE66367820617569878636"", ""PT32724133445376077556229"", ""PT72527797588706449132023"", ""PT26558767601721982198396"", ""PT96165768898833757611821"", ""PT53059781538255346169500"", ""PT58025204579474816361729"", ""PT76178454939444772433544"", ""PT27423902879852673698294"", ""PT23971340335978298427557"", ""PT34962029925983469648851"", ""PT25027286027730546399989"", ""PT18905811337974301043189"", ""PT50009088375970263537177"", ""DE91396377248650736361"", ""PT98072524082416995153533"", ""PT32474138417741184287738"", ""PT71775320900719781471850"", ""PT55490250627370685405444""]",19
ACC_000630,employee,"Regular salaried employee, personal account",DE,DE99894129876535474884,8,15,327.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE18821776227158111277"", ""FR1595714628111879619208501"", ""DE50643915650870797748"", ""DE43017075934946827765"", ""DE47183079365127994854"", ""DE60255635655824305209"", ""DE36337338862111556915"", ""DE18447033730522252348"", ""DE12056826328207067200"", ""DE92161109483702952122"", ""IT9192146558266299470313282"", ""DE11924098514316491344""]",12
ACC_000631,employee,"Regular salaried employee, personal account",IT,IT7398667634452808574124768,8,15,303.83,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9739159076294636772722926"", ""IT3498683085067209011913374"", ""IT4192483021087870448559663"", ""IT8087469919303158425614293"", ""IT8715924701598072854789410"", ""IT8929713066679812675998822""]",6
ACC_000632,business,"Small business owner, higher value irregular payments",IT,IT8554866299818158269243935,20,40,2813.25,0.25,0.2,"[""invoice"", ""ceo""]","[""BE95083777557993"", ""IT9968330933532961091753373"", ""IT5299308276412778157592098"", ""IT7602790232961251031670861"", ""IT1307877198588661545505955"", ""NL7265784969979368"", ""IT1887887464307189405676477"", ""IT7561513359467562552875287"", ""IT9873264353471379151124635"", ""IT6447042499317800133815910"", ""IT3944811791720292759602450"", ""IT3195207812643357051891579"", ""IT3019372907058100641859033"", ""IT1078630142117734884954098""]",14
ACC_000633,employee,"Regular salaried employee, personal account",FR,FR1347441075092068607527762,8,15,2231.51,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3703668027464491876275618"", ""FR9484463766886391121447752"", ""NL5847032426448769"", ""FR8968362641412467653589389"", ""ES2854043789420760497836""]",5
ACC_000634,business,"Small business owner, higher value irregular payments",FR,FR5036318242580552611433972,20,40,12301.56,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2290606972582734009551509"", ""FR7118208138054654226957565"", ""FR5596495018538737637975873"", ""FR7294097090836275434539727"", ""FR9595883372619469781463707"", ""FR9815061820908924277781173"", ""FR3323839180804619905053664"", ""FR3874215229957216018021181"", ""FR9982363019642598394277563"", ""FR6054068246345456514682988"", ""FR3285334412577911993708640"", ""FR1959770650859859418145273"", ""FR9743834542116446816263391"", ""FR9757852531240111714872927"", ""FR6289377598864223129993675""]",15
ACC_000635,business,"Small business owner, higher value irregular payments",IT,IT1814012784104679556313519,20,40,40005.99,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2064207240649764773117125"", ""IT3181199889768991862431387"", ""IT8967715009211019383944238"", ""IT6971425470967608868011073"", ""IT2696491245968982862879563"", ""IT4799059812114922429981194"", ""PL52847206204251744463689244"", ""IT1178895538334225320417881"", ""IT3224904394799828868457874"", ""IT1498014813729329007213787"", ""IT9731398167343518044874186"", ""IT6020835819222688084840560"", ""IT5142348923358666443141819""]",13
ACC_000636,employee,"Regular salaried employee, personal account",AT,AT726664136772682933,8,15,1014.32,0.05,0.6,"[""impersonation"", ""romance""]","[""AT854065596727691922"", ""AT124280988379785455"", ""AT392306360414492004"", ""AT517392536392286288"", ""AT583494841352966414"", ""AT871181568615344143"", ""AT997293567684037141""]",7
ACC_000637,employee,"Regular salaried employee, personal account",PL,PL88862338887040610298217776,8,15,51.99,0.05,0.6,"[""impersonation"", ""romance""]","[""PL13447939706356606404153659"", ""PL40079154251897149777929961"", ""PL75371091075624275024987020"", ""PL52279346564122165336309578"", ""PL92138870305333891210494032"", ""PL53890056256120973321740657"", ""PL81673227154841130233295927"", ""PL54191155192509917156795173"", ""PL35725731009550349028099567"", ""PL98617193151664064133679727""]",10
ACC_000638,retiree,"Retired individual, predictable low-variance behaviour",DE,DE33190624404373817837,5,10,604.51,0.02,0.4,"[""impersonation"", ""romance""]","[""DE10447210149380089066"", ""DE44570884136105902802"", ""PT52515891946796506378952"", ""DE13769721065436247345"", ""DE39103293423355197687"", ""DE47503581553545877104"", ""DE87798592255532908966""]",7
ACC_000639,business,"Small business owner, higher value irregular payments",DE,DE83545746558867978795,20,40,470.12,0.25,0.2,"[""invoice"", ""ceo""]","[""DE78209782490434935022"", ""NL7941863673779354"", ""DE52070900491241280489"", ""DE27831697922307526582"", ""DE80064204336221494069"", ""DE96835200786872032143"", ""DE50551982216726325032"", ""IT2671809846997939828025626"", ""DE58762965581742441658"", ""DE34447832624991443014"", ""DE97636476439057445923"", ""DE32641909370305010611"", ""DE26951697816864720817""]",13
ACC_000640,employee,"Regular salaried employee, personal account",FR,FR9574232812831844569425822,8,15,966.79,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8171071421718152094181847"", ""FR2418035306825753365889662"", ""FR8911427479996376024932828"", ""FR2085744304915608725755044"", ""FR8245242784819285545349972"", ""FR5379954202594955723255097"", ""FR6142494209625773524131598"", ""FR3474691966373288862584202"", ""FR4944229917244014722224930"", ""FR3298181504978134618572487"", ""FR6985794201631599100653816""]",11
ACC_000641,business,"Small business owner, higher value irregular payments",OTHER,RO46778945100747164703,20,40,39221.5,0.25,0.2,"[""invoice"", ""ceo""]","[""RO52479939561967755949"", ""RO62390914331875357022"", ""RO16244347067471695686"", ""NL5785077421567398"", ""RO49608230074629264061"", ""RO91242146651882222615"", ""RO43696049522541709408"", ""RO33237523195319210684"", ""RO13658171977980530430"", ""RO36195695806526749760"", ""RO15416672017076017241""]",11
ACC_000642,employee,"Regular salaried employee, personal account",DE,DE15134682580194166772,8,15,264.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36938020761561176546"", ""DE52448384701154890881"", ""DE17800334280465864094"", ""DE74224628862526753490"", ""DE13601374287011899719"", ""DE96969140843645507329"", ""DE17187417312743981004"", ""DE17973101148842469013"", ""DE96335341207411328428"", ""DE43420095296920692753""]",10
ACC_000643,employee,"Regular salaried employee, personal account",IT,IT8554550257176014621445696,8,15,946.83,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3191404928679500625452531"", ""ES5719964327881281690454"", ""IT1520881846744985984107686"", ""IT3868066663206659569065275"", ""IT1163559980669693610017125"", ""IT5207287575483044396415142""]",6
ACC_000644,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9074428827613175090800,5,10,250.8,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4700269433132255706509"", ""ES6009489547926448383033"", ""PT46925191756431629482382"", ""ES5230836392464933993492"", ""ES7288701407387809713174"", ""ES8014869960071946173269"", ""ES7566491260443256944702""]",7
ACC_000645,employee,"Regular salaried employee, personal account",FR,FR8976223819379650848019858,8,15,53.87,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6690935962285406782637352"", ""FR3643347255603020805680285"", ""FR9117444491285040618804717"", ""FR3061563442540604378221717"", ""FR6693059067592566734909004"", ""FR2341696767817674997679768"", ""FR8436736333341892091448965"", ""FR9271184000275418730855846"", ""FR8028651584195515172013530""]",9
ACC_000646,employee,"Regular salaried employee, personal account",DE,DE24946926962012028250,8,15,1093.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28055996973742067351"", ""DE31761286351614055684"", ""DE41283555553553969772"", ""DE97641818347002539468"", ""DE91959608953877224288"", ""DE88070801648761507258"", ""DE11774043968470311813"", ""DE94184514309128692876"", ""DE30145359055042461788"", ""DE45960269763667237478""]",10
ACC_000647,employee,"Regular salaried employee, personal account",IT,IT1515989020136548835915963,8,15,2288.57,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2887135055207030054830305"", ""IT2926356443367101951418481"", ""IT9412755756793770666129879"", ""IT6599433854599995579651494"", ""IT7801046745771919338318348"", ""IT2286638881503785857384543"", ""NL1866242274176208"", ""IT2720578542224250134987632"", ""IT6652041387795030510509497"", ""IT6754029982938232041459102""]",10
ACC_000648,employee,"Regular salaried employee, personal account",DE,DE41436169662890696831,8,15,1001.24,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92987862792213017237"", ""DE26943421206255280182"", ""DE27090554491413798374"", ""DE61153353033499660875"", ""DE29255618021583904599""]",5
ACC_000649,student,"University student, personal account, low income",PL,PL51831602448741116796524326,15,25,26.89,0.08,1.2,"[""romance"", ""impersonation""]","[""PL96346740134287221226112384"", ""PL72699901374793243523486297"", ""PL97474928506360683820532265"", ""PL81607964873349291389419942"", ""PL68026865570917419614045038""]",5
ACC_000650,student,"University student, personal account, low income",BE,BE60061253240743,15,25,126.93,0.08,1.2,"[""romance"", ""impersonation""]","[""BE66845646371726"", ""BE64870670703930"", ""BE30274768574110""]",3
ACC_000651,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6033957825030337257840902,5,10,250.25,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3800113708079819001424316"", ""IT2689197459185744821474841"", ""IT5704272050914223616364351"", ""IT4792211520827481044309478"", ""IT3919844258427581491171599""]",5
ACC_000652,retiree,"Retired individual, predictable low-variance behaviour",BE,BE29663662385340,5,10,267.63,0.02,0.4,"[""impersonation"", ""romance""]","[""BE31376350237178"", ""ES8353314532158081483202"", ""BE21978426090620"", ""BE62335775016493""]",4
ACC_000653,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2952343008731280727168350,5,10,197.38,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7471671444550561705640682"", ""FR2870062635601309646788742"", ""FR9442534866978118750816779"", ""FR2713324539533212919981385"", ""FR8651160764717332368515164"", ""FR3901049121044768385805909"", ""FR4242710509089717135627542"", ""FR3816325404365112387015024""]",8
ACC_000654,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6318543811507420914189,5,10,236.83,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5969630476339858340756"", ""ES8531378432600342928614"", ""ES3517529896961850288703"", ""ES9073636525946960331409"", ""ES9040368419234385639075"", ""ES3303777658503366653844""]",6
ACC_000655,employee,"Regular salaried employee, personal account",DE,DE85438530418871170233,8,15,255.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3937030742722880968075938"", ""DE38632503868276093980"", ""DE29852057364771502732"", ""DE70309458108585825394"", ""DE57818478499368837626"", ""DE57076493972390270948"", ""DE43454149116897683040""]",7
ACC_000656,business,"Small business owner, higher value irregular payments",DE,DE89192927302945784930,20,40,31176.87,0.25,0.2,"[""invoice"", ""ceo""]","[""DE67165931539900081197"", ""DE15507197462942921759"", ""DE73901384128453732637"", ""DE56303544437755437069"", ""DE14459596114499500600"", ""DE95258566460328770564"", ""DE16967824984348816528"", ""DE86345130256260835939"", ""DE12409727946849533005"", ""DE59261635932277775763"", ""DE93187281296135799640"", ""DE65633557850389449912"", ""DE99025488575227185186"", ""ES2471414794534312302215""]",14
ACC_000657,employee,"Regular salaried employee, personal account",PL,PL51681209520591784289487965,8,15,215.55,0.05,0.6,"[""impersonation"", ""romance""]","[""PL82713361391155763065703261"", ""PL98067386693269280722298124"", ""PL96894405353604855673953874"", ""PL10441133973691175574217308"", ""PL62640356307739247652538630"", ""PL61153921019973791574882593"", ""PL58328052572238513289943379"", ""PL72771277232321678776990210"", ""PL32541439517463729099201658"", ""PL27105662830733847584061825""]",10
ACC_000658,business,"Small business owner, higher value irregular payments",NL,NL8128215183104423,20,40,2663.64,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3114840759034467"", ""IT9148987901714385971586984"", ""NL5781204319809937"", ""NL2788552373618024"", ""NL5603723210311399"", ""NL5965255087273941"", ""NL5773021229225755"", ""NL3721597838555086"", ""NL2267969411393938"", ""NL9680220749320053"", ""NL1349842289119122"", ""NL6090783473646257"", ""NL2832228074022465"", ""NL8413246974868454"", ""NL6838497002592675""]",15
ACC_000659,employee,"Regular salaried employee, personal account",ES,ES3427152336193681454912,8,15,430.08,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5857961227513453404822"", ""IT9850976128437321571621699"", ""ES7036084317034665202961"", ""ES4873712391304311229185"", ""ES9683751537771831640744"", ""ES9462701268061336550751"", ""ES8004362532832570236923"", ""ES1891672998985756292721"", ""FR2244804263481421134833946""]",9
ACC_000660,business,"Small business owner, higher value irregular payments",ES,ES1589196481200033893206,20,40,31610.24,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7652331408290198146654"", ""BE24759938516286"", ""ES4411225105585878335280"", ""ES6557521997384131975290"", ""ES5370181788953008146365"", ""ES5450724663389363334438"", ""ES1538938448235656254340"", ""ES4568240591258107062752"", ""ES6440079799121534215199"", ""ES9544626277484350912611"", ""BE59680679328913"", ""ES8530603648366856220820"", ""ES4885579468996045672292"", ""ES5997899524800115180236"", ""ES5254007601312479753837"", ""ES5597602294058321528454"", ""ES9896512016339359863458"", ""ES7412691741074500511904""]",18
ACC_000661,employee,"Regular salaried employee, personal account",FR,FR9042170851845060530003014,8,15,62.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6324414255153865713656766"", ""FR7305946893184680464641961"", ""FR1662074123042497791411987"", ""FR9982102108814858982171377"", ""FR7343005202922655811669218"", ""FR2113826715355213962558144"", ""FR5452428826928305371293414"", ""FR7440512923919081795031604"", ""FR3364769572952782910188616"", ""FR7168482507250849857171770""]",10
ACC_000662,retiree,"Retired individual, predictable low-variance behaviour",DE,DE89012028587470335002,5,10,223.49,0.02,0.4,"[""impersonation"", ""romance""]","[""DE67969284997346381839"", ""DE45636315441306966652"", ""DE39109920220255878650"", ""DE51244967268772067627"", ""DE71585924768428802895"", ""DE72136229495914143633"", ""DE61853334370403801043""]",7
ACC_000663,student,"University student, personal account, low income",IT,IT3270890967763636251660064,15,25,159.79,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2327322062784207695290090"", ""IT9243476767287394470448380"", ""IT1062289014547432986212083"", ""IT2870056433284222162910410"", ""IT3113568087305382903279946"", ""IT1673336592398182180741002"", ""IT1725848720572470827686214"", ""IT1980917635558947967414571""]",8
ACC_000664,employee,"Regular salaried employee, personal account",ES,ES7177029891850336479071,8,15,331.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2302805731285018284712"", ""ES5642442057023756201038"", ""ES7078916551644347494156"", ""ES2584427733253203724884"", ""ES2794692642628943820328"", ""ES8243435816522894927239""]",6
ACC_000665,employee,"Regular salaried employee, personal account",FR,FR2404045899964709817037490,8,15,310.96,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2706216117516330734225364"", ""FR6073638566978483630005918"", ""FR6705969696211725157643554"", ""FR2340116308234513431150018"", ""FR9605910702378544387526119"", ""ES7688900219775998230301"", ""FR4225296446418577839204931"", ""FR5204225788150212162016967"", ""FR9744756195317236146538920"", ""FR9392836814048196388300385""]",10
ACC_000666,employee,"Regular salaried employee, personal account",DE,DE23486780327674447527,8,15,70.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47303791543911589087"", ""DE22161345603171376022"", ""DE78405646433384995537"", ""DE38102145186563520462"", ""DE76642207548437579288"", ""DE14345575941879561390""]",6
ACC_000667,employee,"Regular salaried employee, personal account",DE,DE14818355108322752224,8,15,70.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE61147543671117602170"", ""PT49088987429584185487816"", ""DE19061252417845043949"", ""DE62291673244428509596"", ""PT86084671284461060526206"", ""DE32512468473705817313"", ""DE78608211901208741678"", ""DE14812198201693967902"", ""DE93356379052968770179""]",9
ACC_000668,business,"Small business owner, higher value irregular payments",OTHER,RO39620717456378839646,20,40,412.3,0.25,0.2,"[""invoice"", ""ceo""]","[""RO52479093393190043696"", ""RO34006701969664852567"", ""RO15119769945997625292"", ""RO83836272072179574255"", ""RO26248302333536828534"", ""RO20455127486191613664"", ""NL7900315484145481"", ""RO52474517698485708707"", ""RO82927030844909760850"", ""RO55636633468839354523"", ""RO96547597848843697382"", ""RO11877689254292577341"", ""RO58654247304174977356"", ""RO22178039997875563804"", ""RO28101484449931896830""]",15
ACC_000669,employee,"Regular salaried employee, personal account",NL,NL8167471796070501,8,15,63.72,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2525973668755567"", ""PT38273248042416343457746"", ""NL3718130255474650"", ""NL1424818203973540"", ""NL3254352792996503""]",5
ACC_000670,business,"Small business owner, higher value irregular payments",PT,PT23163090838784322359422,20,40,459.71,0.25,0.2,"[""invoice"", ""ceo""]","[""PT33082938702419621306314"", ""PT58541059284879006822904"", ""PT24953996980908456211346"", ""PT20154209844404131560913"", ""PT74551103499851912182160"", ""PT90999680324526988921594"", ""PT56773296413565304352731"", ""PT71861904523656778194744"", ""PT60663572099449409492261"", ""PT76113769239034905410892""]",10
ACC_000671,employee,"Regular salaried employee, personal account",DE,DE65858555197177395517,8,15,208.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39294772695532845729"", ""DE51680835490869933685"", ""DE81142053340868393839"", ""DE64350555003330273949"", ""DE87571264301503343143"", ""DE35561959873452622106"", ""FR7945487626447687475672696"", ""DE35004337497378140380"", ""PT91778444646913727564614"", ""DE97466045514815496103"", ""DE39977682689553292861""]",11
ACC_000672,employee,"Regular salaried employee, personal account",IT,IT1464931637074958358115524,8,15,63.22,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3993117665450522888157444"", ""ES2080051344838424724270"", ""FR4935948686140964995054349"", ""IT6503558625529262616497859"", ""IT5239067662702260672833815"", ""IT1023442630082829581307504"", ""IT7331186314715892660900023"", ""IT7385780280128912463988858"", ""IT1537823780161816211156743"", ""IT1758811463651191667140364"", ""IT1524702668103149496865670""]",11
ACC_000673,retiree,"Retired individual, predictable low-variance behaviour",DE,DE26831439217830558768,5,10,670.71,0.02,0.4,"[""impersonation"", ""romance""]","[""DE63832631965733235115"", ""DE29474887961402085788"", ""DE24344883751857677744"", ""DE46288958704747124834""]",4
ACC_000674,employee,"Regular salaried employee, personal account",IT,IT5431906822075844421534534,8,15,73.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1599630556103797629466159"", ""IT7124456283738064951225449"", ""IT1906346399818290905829173"", ""IT6843650350496929528665580"", ""IT7854760383045665331191292"", ""IT1832081213153965188999045"", ""IT3001416790855507905973791""]",7
ACC_000675,retiree,"Retired individual, predictable low-variance behaviour",DE,DE72610434166755363323,5,10,241.24,0.02,0.4,"[""impersonation"", ""romance""]","[""DE78566267051923476323"", ""DE38999642808531697259"", ""DE81381680835579031073"", ""DE11520383417357820278""]",4
ACC_000676,employee,"Regular salaried employee, personal account",ES,ES1278757723515674664896,8,15,57.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8870630936046110217484"", ""ES5179594051230335251145"", ""ES1898582448564001418587"", ""ES4109113199830827722331"", ""ES6173246969575304800414"", ""ES1770109016093518527875""]",6
ACC_000677,student,"University student, personal account, low income",FR,FR7772760022096539397242562,15,25,132.68,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2187477556681461704854351"", ""FR7358791627520425845214976"", ""FR1263261997013541627311488"", ""FR1140185529795455075883763"", ""FR6951079804314549455017125""]",5
ACC_000678,student,"University student, personal account, low income",FR,FR8571203763670379634737742,15,25,329.22,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1480666988198088451553740"", ""FR9076583413634912098769418"", ""FR6141515681914243844858868"", ""FR1803722182032237142877488"", ""FR5909027399558541210161687""]",5
ACC_000679,business,"Small business owner, higher value irregular payments",IT,IT9284945689988847995439218,20,40,8935.22,0.25,0.2,"[""invoice"", ""ceo""]","[""DE25324582684805435150"", ""IT4713279282512517283357842"", ""IT6315161714839705238056362"", ""IT2959239813659048458789955"", ""IT1456180797246898414747269"", ""IT4682201370297785610265720"", ""IT6828799031779199413956086"", ""IT8562108870561707917347623"", ""IT4994938940516843476628871"", ""IT8662661686430054233367537"", ""IT5953629077305221689427795"", ""IT2754664044323792457494920"", ""IT9461448151903654217470046"", ""IT5043929787793912729983361"", ""IT5139787861500918256128295"", ""IT4021699067371975456977709""]",16
ACC_000680,employee,"Regular salaried employee, personal account",IT,IT9282534589947978360825600,8,15,265.75,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2120104663799165054161684"", ""ES3678801400476482202752"", ""IT8780119789658872120573790"", ""PT89618089370465387364748"", ""FR2667553834798380056400297"", ""IT6999019297616546345038425"", ""IT1596526078132877576921466"", ""IT7509646636865186381873013"", ""IT7637944376626989672296504"", ""IT4958686624121340454454571"", ""IT4308368437228811649350241""]",11
ACC_000681,student,"University student, personal account, low income",PL,PL40826828054920625921481004,15,25,717.92,0.08,1.2,"[""romance"", ""impersonation""]","[""PL10287531896895715481935628"", ""PL10811425153244247256926987"", ""NL3540482093043521"", ""PL53653675823978835661401782"", ""PL88269513504740830811132411"", ""PL55949217559420511684162063"", ""PL45186118917942109156440219"", ""PL92698611504080413754423211""]",8
ACC_000682,employee,"Regular salaried employee, personal account",BE,BE95735284141530,8,15,1073.05,0.05,0.6,"[""impersonation"", ""romance""]","[""BE76830031579103"", ""BE64824366141305"", ""FR4672391468015749417691165"", ""NL9761544933039232"", ""BE91175175240701"", ""BE85760954900657"", ""BE84225044605442"", ""BE82258085778268"", ""BE82212958021395"", ""BE67900487652034"", ""BE68517230301803"", ""BE70878199466466""]",12
ACC_000683,employee,"Regular salaried employee, personal account",NL,NL2711481419260378,8,15,882.35,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7660839179327762"", ""NL4849791710645130"", ""NL6670666258339303"", ""NL2853552557509369"", ""NL1994088125143383"", ""FR9391571030000180764250805"", ""NL5512088190776028"", ""IT5558091862232946766874961"", ""NL1205723748531208"", ""NL6634833389317713"", ""NL6349810634223848"", ""PT69127160030487439183706""]",12
ACC_000684,employee,"Regular salaried employee, personal account",OTHER,RO13148100129815802998,8,15,253.41,0.05,0.6,"[""impersonation"", ""romance""]","[""RO40456281827624340458"", ""RO23461127895675385919"", ""RO17081600347464929035"", ""RO13973848032162159759"", ""RO11302423910999274871"", ""RO64485606466731881912"", ""RO51220452453244419086"", ""RO22743319069016143806"", ""PT23471070542303743275317""]",9
ACC_000685,employee,"Regular salaried employee, personal account",FR,FR6287427065510865471539952,8,15,1292.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6433166174149924647121233"", ""FR4262017918091933516897627"", ""FR6418830431786206612681137"", ""FR4731793349503754768590148"", ""FR6421661223268786220614131"", ""FR7822069171106304079638583"", ""FR1433341875043571401731073"", ""FR8714692992440167412248640"", ""FR7142517432047634557387421""]",9
ACC_000686,student,"University student, personal account, low income",BE,BE58724980639379,15,25,33.61,0.08,1.2,"[""romance"", ""impersonation""]","[""BE11564121238997"", ""BE88887034483711"", ""BE37695941327309"", ""BE42114799459559"", ""ES2018107001312607344312"", ""IT9886838590915816063607773"", ""BE43822146704544"", ""NL9648577826353162""]",8
ACC_000687,student,"University student, personal account, low income",FR,FR3206597288859738683454827,15,25,24.39,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9127700398001622535303545"", ""FR3049424225887226540860849"", ""FR8158980623848313216082756""]",3
ACC_000688,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2630778905701270881796419,5,10,251.91,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3314070150283571001787227"", ""FR3398735199774737914920273"", ""FR7592394630838614290081647"", ""FR5604553530243242958175974""]",4
ACC_000689,employee,"Regular salaried employee, personal account",DE,DE98877314124904249743,8,15,71.62,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80708715599438385900"", ""DE95151645208359087985"", ""DE15021109099392246340"", ""DE34060943632528094982"", ""DE73427762707677426848""]",5
ACC_000690,employee,"Regular salaried employee, personal account",NL,NL7684224140313453,8,15,276.25,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5473377674767273"", ""NL4571840952569024"", ""NL3714652121816857"", ""NL8127869163365526"", ""NL1733747219316537""]",5
ACC_000691,employee,"Regular salaried employee, personal account",FR,FR3626456001526465149898502,8,15,995.87,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3889515044288602076021931"", ""FR5045731607408093695870564"", ""FR5428680040864538811262887"", ""FR3662299776784919260229961"", ""FR8812116428181144738483326"", ""FR9331514064984816144440597"", ""FR6678222011270294427610669"", ""FR9681565403743825995197227"", ""FR4926185936344566182060907""]",9
ACC_000692,employee,"Regular salaried employee, personal account",SE,SE6772156090710845789040,8,15,284.61,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3806756873640959148938"", ""SE8783249737682276656777"", ""SE5002853258139440107040"", ""NL7809018278508797"", ""SE4729712030233480777587"", ""FR1623047786676932954068283"", ""SE1315172458380278492143"", ""SE3494939521551802956628"", ""SE4000641789066802424280""]",9
ACC_000693,employee,"Regular salaried employee, personal account",IT,IT8800169068548671267927043,8,15,309.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5862347310138352420986229"", ""IT5516759036878560951973822"", ""IT4843632869999394401279205"", ""IT2802361477354571539955821"", ""IT3463072280569223103545512"", ""IT4806511811033898282237533"", ""IT6832162936245980102714164"", ""IT2551618278573294885984538"", ""IT1105808064002096031089810"", ""IT4745804425823255562440758"", ""IT9582137039202482119160047"", ""IT4996368415191504688376534""]",12
ACC_000694,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7574973897816572731149364,5,10,68.47,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1446735612858113734181625"", ""FR1730909974833661265165532"", ""FR8369345564867723866254522"", ""FR5470128558838619276233799"", ""PT32898235268040193879466"", ""FR9759834023360772639736582"", ""FR4337547307424229577859122""]",7
ACC_000695,business,"Small business owner, higher value irregular payments",NL,NL7251511404300051,20,40,35499.83,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2852012377854895"", ""NL6022035040049222"", ""NL7717720912596518"", ""NL3537937939751078"", ""NL1980623946619526"", ""NL6453183789046270"", ""NL1913220400718486"", ""NL1097370663292871"", ""NL2526061047268534"", ""NL7132770566277148"", ""NL1543998146633663"", ""NL5895307969321541"", ""NL7749185988069994"", ""NL3960490831533079"", ""NL9476976855016196"", ""NL7199870629063874"", ""NL1440475806431809"", ""NL2923743370157326"", ""NL2240624945216450""]",19
ACC_000696,student,"University student, personal account, low income",DE,DE50437704743762689571,15,25,430.64,0.08,1.2,"[""romance"", ""impersonation""]","[""DE25526903000849445224"", ""DE36395405561788459212"", ""DE76394188464311019683"", ""NL2714237432233087"", ""DE78214506174796533880"", ""DE70283103661369828783"", ""DE84958378093193422050""]",7
ACC_000697,employee,"Regular salaried employee, personal account",DE,DE29762776570243002923,8,15,845.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42338550949935727763"", ""DE25169603042607359384"", ""DE78954250927431063970"", ""IT6906802081515732554818093"", ""DE86697678651851916162"", ""DE49533986774887560136""]",6
ACC_000698,employee,"Regular salaried employee, personal account",OTHER,RO53502174861093004717,8,15,970.41,0.05,0.6,"[""impersonation"", ""romance""]","[""RO10611503858468438110"", ""RO55511065667598779588"", ""RO60309620972270842052"", ""PT21380618149363125886833"", ""RO82663590972592444270"", ""RO28896892227312791566"", ""RO49934931906138363650"", ""RO61618228637843548762"", ""RO22469179099404727072"", ""ES2828788333740193786703""]",10
ACC_000699,student,"University student, personal account, low income",BE,BE77127406159471,15,25,19.36,0.08,1.2,"[""romance"", ""impersonation""]","[""BE48775346977411"", ""BE41481533755042"", ""BE86969959894900"", ""BE27121750252102"", ""BE54420149755736""]",5
ACC_000700,retiree,"Retired individual, predictable low-variance behaviour",PL,PL38984838703847413473509861,5,10,261.41,0.02,0.4,"[""impersonation"", ""romance""]","[""PL66747370240533154695364123"", ""PL77529365569589424620973275"", ""PL99514341633501883605053573"", ""PL50968727475848761129794325""]",4
ACC_000701,retiree,"Retired individual, predictable low-variance behaviour",BE,BE72344838717602,5,10,63.45,0.02,0.4,"[""impersonation"", ""romance""]","[""BE75351641317111"", ""BE27514632914636"", ""FR2205578262975987961931562"", ""BE72975749925603"", ""BE57142085967398"", ""BE81643146980365"", ""BE26843588598071"", ""BE32098581333493""]",8
ACC_000702,student,"University student, personal account, low income",ES,ES1696495463822136119980,15,25,120.13,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4014999077860399833761"", ""ES8191508321431075395774"", ""ES8058582598237721490203"", ""ES9288961242165511628009"", ""ES2567404244313479551312"", ""FR7008207440776217651747894"", ""ES5519773522528913513300"", ""ES3116412733346880369929""]",8
ACC_000703,business,"Small business owner, higher value irregular payments",ES,ES3010769154931748968405,20,40,3616.94,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3705529503109651725728"", ""ES9194976524034737583683"", ""ES6905251182809105724187"", ""ES2646411977134483518347"", ""BE85002822405164"", ""ES7864203722540795571756"", ""ES5177991394115824212297"", ""ES4399131539792944833377"", ""ES3425614816371134544807"", ""FR1148765705356325251187165"", ""ES2583754007433130369189"", ""ES5995812978958795970452"", ""DE84750580152833116090"", ""IT5585000074654683275009657"", ""NL8991685642436756"", ""ES2709601621736237359190""]",16
ACC_000704,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5362846708029996762262,5,10,320.91,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5426511659750034458191"", ""ES3931875960295946566023"", ""ES8750755761506255658828"", ""ES7004588829917626240195"", ""ES6324404729967237410627"", ""ES1704600935467751399105"", ""ES1285009691780201788475""]",7
ACC_000705,employee,"Regular salaried employee, personal account",DE,DE17764157093066684577,8,15,275.34,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14629569273447293266"", ""DE65845554320546703870"", ""DE65882985764403156396"", ""PT47363174250712936673271"", ""DE70901149247693097900"", ""DE18928979227008741726"", ""DE60069905259794543746""]",7
ACC_000706,retiree,"Retired individual, predictable low-variance behaviour",DE,DE45489768754733903784,5,10,63.12,0.02,0.4,"[""impersonation"", ""romance""]","[""DE69611306751218943849"", ""ES4160135345294975930036"", ""DE44292776100260497694"", ""DE67565371087424435585""]",4
ACC_000707,business,"Small business owner, higher value irregular payments",IT,IT1410853931661111038225865,20,40,2817.11,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3380139151110175846263970"", ""IT2187588576927185440019271"", ""IT4984141771738529260561097"", ""IT6829192364506125881066991"", ""IT8000628219772945089369898"", ""IT8529273133598897342858101"", ""IT3477962893804308328642148"", ""IT8939517563022243947172862"", ""IT7914141083628988116700796"", ""IT4641536944507014561092551"", ""IT6698389006085534083597750"", ""IT4256848134597265234399254"", ""IT8231750831262309760692427"", ""IT1851558281555720628073862"", ""IT6247285129940114671443425"", ""PL23529699781933273100187940""]",16
ACC_000708,employee,"Regular salaried employee, personal account",FR,FR1536488876320526859267913,8,15,277.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6297567117515282204158175"", ""FR6009189476631285062438229"", ""FR1282532665490484448353454"", ""FR1832094117623209087807588"", ""FR5779976052004617766858425"", ""FR3989313184178337066115402"", ""FR8038148547091284878775812"", ""FR3737437715411059267729126"", ""FR8762352767412397832987600"", ""FR3075594672677085707478077""]",10
ACC_000709,employee,"Regular salaried employee, personal account",ES,ES3265841817434239445324,8,15,1218.56,0.05,0.6,"[""impersonation"", ""romance""]","[""PT95605288251911061703653"", ""ES3427421795525221828200"", ""ES9782887951343650376917"", ""ES5887238561325014108981"", ""ES3421971893838298274333"", ""ES5507005204777216931028"", ""ES3338643149083631782313"", ""ES8586392781525679257874"", ""PT38939052060106493546936"", ""ES7719790837316084034599"", ""ES8656444995834059779020"", ""ES5133468427206957011116""]",12
ACC_000710,employee,"Regular salaried employee, personal account",IT,IT2956381637632566198847981,8,15,2018.43,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9265894562174819692705666"", ""IT3512764685191777796078141"", ""IT3757239725879707247687938"", ""IT8407731149606609349400147"", ""IT8433577633316141903671602""]",5
ACC_000711,employee,"Regular salaried employee, personal account",DE,DE75251731365045090506,8,15,66.95,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87461915121000872002"", ""DE81331669984605418495"", ""DE40835269023555451260"", ""DE21706593091843442942"", ""DE66338532758655918587"", ""DE93600113895478836545"", ""DE66975776572493956799""]",7
ACC_000712,employee,"Regular salaried employee, personal account",ES,ES6712572348661447381471,8,15,291.12,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7449432398908572574822"", ""ES3986822831242901583815"", ""ES8446618319475778513113"", ""ES2084041197716800642120"", ""ES4905506016561270584155"", ""ES8588983993245698405046"", ""ES7844357356616895667082""]",7
ACC_000713,retiree,"Retired individual, predictable low-variance behaviour",DE,DE11588656276708152115,5,10,219.92,0.02,0.4,"[""impersonation"", ""romance""]","[""DE36324974504526580290"", ""DE89268575849704440352"", ""DE50977457085330182859"", ""DE97899598472300986768"", ""DE52910274406503337514"", ""DE59137144268402786812"", ""DE37490660317523427773""]",7
ACC_000714,employee,"Regular salaried employee, personal account",FR,FR8928545952189272107231995,8,15,353.59,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4596909300229099794990007"", ""FR2309344336323458117081328"", ""FR3318610963428516126998973"", ""FR4076963379534066816484817"", ""PT56525208759391029121379"", ""FR2747729109596567023957546"", ""FR2162448359040444802339694"", ""FR9500578777614997165163115"", ""FR5553094680040042481200786""]",9
ACC_000715,employee,"Regular salaried employee, personal account",DE,DE60551665562515577762,8,15,425.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97058489814204651180"", ""DE34250459873591146000"", ""DE17713083741406211265"", ""DE80574607091727717242"", ""DE46925794060891318373"", ""DE19327852170096387457"", ""DE59747423779676672732"", ""DE64320277347584126227"", ""FR1906567484500713576807489"", ""ES2736808686299761574356""]",10
ACC_000716,employee,"Regular salaried employee, personal account",NL,NL3121045067458274,8,15,887.94,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1657292758202410"", ""NL2863524482737105"", ""NL2137475176941702"", ""NL6065547345528533"", ""NL7834184706634984"", ""NL3063804070793695"", ""NL5924113161529983"", ""NL7650676550334694"", ""NL1235267800206029""]",9
ACC_000717,business,"Small business owner, higher value irregular payments",ES,ES4703749400821512725253,20,40,2197.31,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9833845590582924176442"", ""ES9045591035886315062666"", ""ES1626117221786311301126"", ""ES6420638737205647592319"", ""ES1807680123559260511373"", ""ES6470157728272104920898"", ""BE53517177181643"", ""ES7389117580274468820590"", ""ES3732999434965158237271"", ""ES3971477877103751699619"", ""ES3680783649612817859754"", ""ES2209291864565425268202"", ""ES8730990657622431476670"", ""ES8959758358677297309644"", ""ES9614961854054691188323"", ""ES5644840586557532725879"", ""ES3092045222779487598944"", ""ES8966425214541394896882"", ""ES2336106375873863825826"", ""ES8268748975731233843774""]",20
ACC_000718,employee,"Regular salaried employee, personal account",BE,BE70210159763933,8,15,48.65,0.05,0.6,"[""impersonation"", ""romance""]","[""BE68853576882558"", ""BE51057793076029"", ""BE14275020161069"", ""BE67159541289566"", ""BE59202265996701"", ""BE88243760502446"", ""BE64366879457543""]",7
ACC_000719,retiree,"Retired individual, predictable low-variance behaviour",DE,DE79411255361231826366,5,10,1448.35,0.02,0.4,"[""impersonation"", ""romance""]","[""DE97836078433448815687"", ""DE47058654711769737130"", ""DE97951042089629287081"", ""DE83583513974151778279"", ""DE52723821983769463352""]",5
ACC_000720,employee,"Regular salaried employee, personal account",IT,IT5647307483249793273897023,8,15,1171.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9493759519244556132854139"", ""IT3684160620127505478038743"", ""IT8870680440469131911502521"", ""NL9742147319694570"", ""IT1047365305692342666619528"", ""IT5846125856614699444235953"", ""IT7979654085155565200846888"", ""IT4171380808238340887612443"", ""FR8298376174358157784553819"", ""IT7657691115796235013803906"", ""IT1345928473134461407867267""]",11
ACC_000721,student,"University student, personal account, low income",FR,FR2301054110490394605729400,15,25,33.38,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3954386550750977432647994"", ""FR1653005567274624125304966"", ""FR9027574310002883540929753"", ""FR4261332487668170074077463""]",4
ACC_000722,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5525078622830763751217616,5,10,810.46,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1595420116608043955712010"", ""FR6274833190696189549318110"", ""FR6356862153552552906936133"", ""FR3143913729541608420410794"", ""FR7598654178561485586692913"", ""FR8720438530960732859176532"", ""FR5595303210698800090171503"", ""FR9277781060426676171934002""]",8
ACC_000723,business,"Small business owner, higher value irregular payments",DE,DE13425322448387616457,20,40,12591.79,0.25,0.2,"[""invoice"", ""ceo""]","[""DE44899259308727461422"", ""DE32461310097765077550"", ""DE28219105132794845177"", ""DE60876766180563576920"", ""DE20458097531426527652"", ""DE54096836788127644316"", ""DE27613905666560086105"", ""DE56920274387179371512"", ""DE43105097174919707320"", ""DE75822835949972949040"", ""DE42698172077188202753""]",11
ACC_000724,employee,"Regular salaried employee, personal account",FR,FR8386860169103309959937816,8,15,2308.37,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4978820210446412635443619"", ""FR6563075921709886586326466"", ""FR2482046052989639292125331"", ""FR4279654560556903731480073"", ""FR5568285915659731867633522"", ""FR9046996872797833447572993"", ""IT5476921725675034362857078"", ""FR2043380539561130259155420"", ""FR7469567350787390378972887"", ""FR5428321976662941742283024"", ""FR6327336269158544097794911""]",11
ACC_000725,student,"University student, personal account, low income",PL,PL56349750071125512049956400,15,25,23.67,0.08,1.2,"[""romance"", ""impersonation""]","[""PL18020225243382720724186339"", ""PL71894891502191580596015935"", ""PL18438561806173307206709754""]",3
ACC_000726,employee,"Regular salaried employee, personal account",ES,ES9060763459558720113052,8,15,1033.06,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5176468926280155646147"", ""ES8884598397829086498500"", ""ES8171306161523664362894"", ""ES9502340333242754612579"", ""ES6133517086544530422156"", ""ES8997501211391598731500"", ""IT1225572515892712597268041"", ""ES7701752160505516003522"", ""ES9386289006721566287170""]",9
ACC_000727,student,"University student, personal account, low income",IT,IT1813944857815774723992696,15,25,19.45,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1079018929266739392649859"", ""IT6267948514335523300136190"", ""IT9273370375502838937825184""]",3
ACC_000728,employee,"Regular salaried employee, personal account",BE,BE31838268160666,8,15,31.58,0.05,0.6,"[""impersonation"", ""romance""]","[""BE17392582414831"", ""BE39129531496455"", ""BE38384605971675"", ""BE33947479459934"", ""BE98593141396291"", ""BE60618138972319"", ""BE43188193974011"", ""ES5003060660327790489989"", ""BE66303767779201"", ""BE54385289316506""]",10
ACC_000729,employee,"Regular salaried employee, personal account",PT,PT18451961313725902653588,8,15,325.29,0.05,0.6,"[""impersonation"", ""romance""]","[""PT68610789531855984829463"", ""PT88549557517574159091199"", ""PT47216298061489801285303"", ""PT70737091236358373455646"", ""PT25749223139151037938492"", ""PT49332831785699892587015"", ""PT94841273654749657816820"", ""PT50543620588019013863006"", ""PT23124785372492851117109"", ""PT44361634066176182145990""]",10
ACC_000730,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3654163232476489455817896,5,10,735.88,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1876328752380196561155702"", ""FR3716625853987945687807753"", ""FR5511571440330839213592871"", ""FR1131160897095719295747080"", ""FR9514642406005801000153148"", ""FR4434103928292916935757602"", ""FR3723032476422633931208973"", ""FR5678051725605195761129329""]",8
ACC_000731,employee,"Regular salaried employee, personal account",DE,DE49035398151689976682,8,15,2061.18,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3937144713168752866524"", ""DE80232881572226341787"", ""DE31860954449755530759"", ""DE21758091819158214451"", ""DE97048357382757162846"", ""DE17155582292500552767"", ""DE83693915048985923949"", ""DE37657565706429220122"", ""DE55736660489490680480"", ""DE97066330901933381805""]",10
ACC_000732,business,"Small business owner, higher value irregular payments",DE,DE93150836334795967240,20,40,3730.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE89656433760747344804"", ""DE45877295525487802164"", ""DE71078094475023309085"", ""DE95396884197364767229"", ""DE33732058157085037163"", ""DE40924438249937042689"", ""DE64789134501272093701"", ""DE52301092741792513069"", ""DE39094866900213127118"", ""DE49852158724573035174"", ""DE58016549092391200052""]",11
ACC_000733,employee,"Regular salaried employee, personal account",DE,DE84705045856920308824,8,15,56.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42725878266752325547"", ""DE85490979405914782519"", ""DE45913867471653808590"", ""IT3157369718018607138520477"", ""DE46975796224558399856""]",5
ACC_000734,student,"University student, personal account, low income",FR,FR5226860423989914348095451,15,25,37.18,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6984388410554087674599902"", ""DE44456225926349715513"", ""FR8551807617796800025222664"", ""FR1386492465964560015581556"", ""NL3406699695782951"", ""FR6791685388280821416885883""]",6
ACC_000735,employee,"Regular salaried employee, personal account",ES,ES4253172131107701391013,8,15,2299.55,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5248460238245223686900"", ""ES6555537948969930568821"", ""ES3608146581016782229737"", ""ES4874366512250668445734"", ""ES4042136717018366660968"", ""ES8901470688390320374353"", ""ES3624667872297741835254""]",7
ACC_000736,employee,"Regular salaried employee, personal account",IT,IT9898109297128094551723537,8,15,75.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1745253284873984743824525"", ""IT8605979288122155273611956"", ""PT13591840852704584928636"", ""IT4030475838990486627177860"", ""IT2776542377793761468233504""]",5
ACC_000737,employee,"Regular salaried employee, personal account",IT,IT1535181599444952934976585,8,15,360.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6813400618266568075106285"", ""IT7175950432526023352362306"", ""IT7235462033190166696957649"", ""IT3491025105632542932594551"", ""PT69457329625108661212096"", ""IT2532304994089797747709613""]",6
ACC_000738,employee,"Regular salaried employee, personal account",NL,NL6569955649970238,8,15,967.16,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8222184586394542"", ""NL5265866768797496"", ""NL9176558151961324"", ""NL2538535005449634"", ""NL6060976630250358"", ""NL2519410147832288"", ""PT84263436393658980437367"", ""FR6810015848847796296906858"", ""NL9561815463293258"", ""NL7084760799837459""]",10
ACC_000739,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4382850100524741,5,10,63.64,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3811782384062193"", ""NL2959617153639849"", ""NL9921040784320670"", ""FR7405297077858753346770479""]",4
ACC_000740,employee,"Regular salaried employee, personal account",IT,IT3792097304764745803355737,8,15,2172.25,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7547461200320944678950028"", ""ES9945491642567360135836"", ""IT1006041500241350569119136"", ""IT1626273016673822530555284"", ""IT1458404737317603648111803"", ""IT8602392356035682559189853"", ""IT7433771643751372101395384""]",7
ACC_000741,employee,"Regular salaried employee, personal account",ES,ES1284291348250406584436,8,15,242.87,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3723733310025781742496"", ""ES8536349522349936728586"", ""ES9357252942669248182110"", ""ES5715970882037820816312"", ""ES4708281085636630078273""]",5
ACC_000742,employee,"Regular salaried employee, personal account",OTHER,RO51432813088072724739,8,15,326.6,0.05,0.6,"[""impersonation"", ""romance""]","[""RO27676126917866337521"", ""RO36249193497849780862"", ""RO70785047807830962639"", ""RO51166090883941198162"", ""RO26034839149143704084"", ""RO99804041022961939731"", ""RO14473609652782985108""]",7
ACC_000743,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9081639359318551211479972,5,10,262.04,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8357542281528886831983335"", ""FR7597933743376903866049542"", ""FR8964043178020938489879460"", ""FR7473727535125430831640940"", ""FR5548149135934564151143794""]",5
ACC_000744,business,"Small business owner, higher value irregular payments",ES,ES7511343775716578723359,20,40,460.39,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4964307061170273146575"", ""ES9021826553979461921317"", ""ES9253016123510750860458"", ""ES4661283989185812483488"", ""ES5103050359965085058449"", ""ES9048968117807471646666"", ""ES5201068382125456938854"", ""ES7201425549230135555975"", ""ES6388684472079497066215"", ""ES7721545784860254029016"", ""ES4029919422787823017375"", ""ES1861810777783426036546"", ""ES2683637667356395166266"", ""ES1451506460333871545165"", ""ES4278162337475256285963"", ""ES3438207275652272256992"", ""ES3289428778590012526079"", ""ES8406771020119349160692"", ""ES5317526387607370685286"", ""ES1281386129991088069864""]",20
ACC_000745,employee,"Regular salaried employee, personal account",FR,FR1910730199896112565865471,8,15,359.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5052668050657071261228150"", ""FR4277950172390702747441816"", ""FR3441621928595146980303211"", ""FR5130322467788151911780694"", ""FR2668812483461043441967833"", ""FR2718698652510403068281268"", ""FR8944171854643943852207311"", ""FR3648801659843770622303133"", ""PT82111288734710645934000"", ""FR6209653633422830184950778"", ""FR2224896914844540274079810"", ""FR2224921039710755633387180""]",12
ACC_000746,employee,"Regular salaried employee, personal account",FR,FR3620208307743181757530898,8,15,49.37,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1875377631428758658309226"", ""FR3313341024955651607326121"", ""FR7766774239044123078531853"", ""FR7356099646549627318721233"", ""PT54744662695154581373448"", ""FR4685621505733807155836778""]",6
ACC_000747,student,"University student, personal account, low income",ES,ES3957480103621036507058,15,25,118.41,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3664931104214579284499"", ""ES6997126788165247358332"", ""ES5044877102281834213337"", ""ES3079323072021810718984"", ""ES5097318212142788173273""]",5
ACC_000748,student,"University student, personal account, low income",DE,DE67294328395063502645,15,25,34.77,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97832505208385255534"", ""DE37028409642392778320"", ""DE23715685230166800365"", ""DE81256314497341613827"", ""DE93873108839682869867"", ""DE30206709749521010967"", ""DE53142863642387176472""]",7
ACC_000749,employee,"Regular salaried employee, personal account",IT,IT9540510808722593555446466,8,15,46.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8257000520577284777367828"", ""IT2706041549103596215503995"", ""IT3918394427080214718599095"", ""IT3219671651080368215533767"", ""IT2898916950003930323243594"", ""IT1372294057488966333364858"", ""IT3889408593092642560914587"", ""IT4451476180418784090228951"", ""IT9504048620210637176926721""]",9
ACC_000750,business,"Small business owner, higher value irregular payments",IT,IT1391957801834766740778111,20,40,607.62,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7863225494503529225873520"", ""IT8203748168543085766493917"", ""IT5576374537932719672629777"", ""IT1746669999451755093560033"", ""IT3097290937287650388315523"", ""IT1184935254040236721667351"", ""IT3312505435677299854723430"", ""IT4314032095766109069671136"", ""IT7095562841672176274782194"", ""IT9620291001811967827238829"", ""IT3213469351685200564536281"", ""IT4926311549730395529641713"", ""NL3508325313381234"", ""PL71521394089126251403301191"", ""IT1682702125840010925893995"", ""IT1850038278742607754848728"", ""IT2153858309182189722873692""]",17
ACC_000751,student,"University student, personal account, low income",AT,AT812407101663929954,15,25,29.57,0.08,1.2,"[""romance"", ""impersonation""]","[""AT200324982638553819"", ""IT1375254675464254864775951"", ""AT217769928079071202"", ""AT980930480012666179""]",4
ACC_000752,employee,"Regular salaried employee, personal account",DE,DE45121149276648786469,8,15,63.83,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57261810229398473261"", ""DE25683810667854661557"", ""DE46848933499764914546"", ""DE47639285421270878869"", ""DE49658622418990887567"", ""DE73915990166423432096"", ""DE47859824889114803016"", ""DE38436731614241700137""]",8
ACC_000753,business,"Small business owner, higher value irregular payments",DE,DE76468367484650852855,20,40,469.24,0.25,0.2,"[""invoice"", ""ceo""]","[""DE64382644777760356416"", ""DE94712638604585976073"", ""DE66389565025687349937"", ""DE67320981377468945084"", ""DE85621897281962951061"", ""DE53141894503042433881"", ""IT6827787205011140533689150"", ""DE18420178827038765202"", ""DE31707697911590303553"", ""DE22888913793257268700"", ""DE22583620463806202751"", ""ES9049734165670028893603"", ""DE60492338318435276117"", ""DE35408263886452197214"", ""DE93243349110045531086"", ""DE99923427348107725965""]",16
ACC_000754,employee,"Regular salaried employee, personal account",NL,NL6450519490002536,8,15,369.94,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2844932855456979"", ""NL5146811924370693"", ""NL7102903695220576"", ""NL9627530975790191"", ""NL8013401207768349"", ""NL3425378225963587"", ""FR8660692205726303282311175"", ""NL2353233172556448"", ""NL3478200715271159"", ""NL3657810712591021""]",10
ACC_000755,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2426351574856366788619052,5,10,290.62,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2887615209321712264539350"", ""FR5417662805404067515150909"", ""FR6562321094712822567308409"", ""FR8321810697080990813477352"", ""PT41562993800915051798912"", ""FR9100305608484493087450620"", ""FR7235309809442615313030984""]",7
ACC_000756,student,"University student, personal account, low income",NL,NL5118884831867032,15,25,116.98,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7337499492755342"", ""NL7125890022182905"", ""NL7481619017378949"", ""NL1782178105179422"", ""NL9667042768839290"", ""NL3203088004422939""]",6
ACC_000757,employee,"Regular salaried employee, personal account",DE,DE76898273415700619085,8,15,1237.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40603244705219476983"", ""DE29821175749903604263"", ""DE99377497396781159819"", ""DE12915535339444449628"", ""DE31170343903785382978""]",5
ACC_000758,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5613594374643648057935990,5,10,214.13,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1417138164842483886597953"", ""IT4937147154962138916974614"", ""IT7636792890891114709354541"", ""IT6363339574721477076088161""]",4
ACC_000759,business,"Small business owner, higher value irregular payments",DE,DE32664137305223935207,20,40,3920.39,0.25,0.2,"[""invoice"", ""ceo""]","[""DE77411239499539251163"", ""DE80058585192032787233"", ""DE47735445172201155619"", ""DE70782759860689300738"", ""DE65223740280482420015"", ""DE80395751521959545470"", ""DE19606287886556717343"", ""DE54220073937815067678"", ""DE86184409265644330726"", ""DE16307946052102178479"", ""DE64889876739817781496"", ""DE62169618759494353313"", ""DE72381087434998581521"", ""DE89092698300564023928"", ""BE78149676476553"", ""DE22312254846952313628""]",16
ACC_000760,student,"University student, personal account, low income",DE,DE88931638809899176115,15,25,32.99,0.08,1.2,"[""romance"", ""impersonation""]","[""DE52258308695963350491"", ""DE36636189025825721286"", ""DE94971980850423586576"", ""DE60490636590930028190"", ""DE57233838386961749406"", ""DE44832475397387209037"", ""DE79144362356414652486""]",7
ACC_000761,student,"University student, personal account, low income",DE,DE40047538467886744664,15,25,94.78,0.08,1.2,"[""romance"", ""impersonation""]","[""DE34500972835846553617"", ""DE27224944352521580540"", ""DE57167591297474348531"", ""DE23080888515493769025"", ""DE62991069738569225877""]",5
ACC_000762,employee,"Regular salaried employee, personal account",PL,PL42028290712116107352319769,8,15,416.47,0.05,0.6,"[""impersonation"", ""romance""]","[""PL88891978755515510676069123"", ""PL15737607764677740724488027"", ""PL80687183991043303176102283"", ""PL53983852343856299688634614"", ""PL41023457747742450697171912"", ""PL11318711054831229778815898"", ""PL12633899995953835311340761"", ""PL24843932873063435330205686"", ""PL20445081162759728081403344""]",9
ACC_000763,employee,"Regular salaried employee, personal account",ES,ES3667240353222523035120,8,15,953.32,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3252412003949044575572"", ""ES2597712855700723531875"", ""ES6763670839469449949717"", ""ES3104205333435613571606"", ""ES6608851974635026219660"", ""ES1078500502442997958253"", ""ES6214668303478655648159"", ""ES9050314109833514013050"", ""ES7546727429311101683780"", ""FR4331468462509395675924311"", ""ES7219563762650861610293"", ""ES8719798005226539746249""]",12
ACC_000764,student,"University student, personal account, low income",DE,DE33714675781489363617,15,25,25.43,0.08,1.2,"[""romance"", ""impersonation""]","[""DE90277322809672408905"", ""DE96781911533035693154"", ""DE85724926409276287763"", ""DE55539821963525720337"", ""FR8100712421015044796657035"", ""DE81895225128504650220"", ""DE16643130610753635319"", ""DE75565342987564247633""]",8
ACC_000765,employee,"Regular salaried employee, personal account",NL,NL2787784225331845,8,15,243.97,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3360908465012727"", ""NL6298296529423217"", ""NL6572254972607785"", ""NL8125564577606541"", ""NL6374240350044525"", ""NL1845870419498553"", ""NL5222766447728941"", ""NL3057911815780950"", ""NL5485973697475496""]",9
ACC_000766,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2408984273000259967272929,5,10,687.73,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2470404640457993807071785"", ""IT1040617142548727372524738"", ""IT9273845151995830637442561"", ""IT8384771553904902233816219""]",4
ACC_000767,employee,"Regular salaried employee, personal account",FR,FR3814730346319271833957059,8,15,1062.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4132327465600513145677510"", ""FR2129751062558023607720591"", ""FR5042547796002715209069395"", ""NL6990356846934012"", ""FR5099853750301430139700763"", ""FR1928617931698867897090701"", ""FR1677660606145738069538175"", ""IT9326638453169950823019651"", ""FR3420782938673952841599686"", ""FR7194091864275376175083148"", ""FR2843155867752499810339633"", ""FR3309725672682607169207451""]",12
ACC_000768,employee,"Regular salaried employee, personal account",FR,FR5736565666392291658761193,8,15,70.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6348219436815338130095688"", ""FR7671893722090001651082840"", ""NL4598286075064239"", ""FR2740609161965557889679277"", ""FR1169267187204659496903964"", ""FR2530165638546922096640877"", ""FR2735251337320942262629768"", ""FR3342472215522359164195439"", ""NL7742484857489312"", ""FR1084783007332483719441708"", ""FR7756117306505231031730332"", ""FR8914817926590438242352384""]",12
ACC_000769,employee,"Regular salaried employee, personal account",FR,FR8395723634709570288722862,8,15,53.84,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6426563353112808547075201"", ""FR3798513058158497161836820"", ""FR6796634531632191255882289"", ""FR9755435068267692517848625"", ""FR7008314970915388223828892"", ""FR2501255371957881600024007"", ""FR9090328902317002741695852"", ""FR9404480851180785865215971"", ""FR5389613729977040106836503"", ""FR4772443127010480458667299""]",10
ACC_000770,student,"University student, personal account, low income",DE,DE16541434998752147218,15,25,33.0,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47347251921313865033"", ""DE76636363996604933425"", ""DE94591193509842061971"", ""DE64982004970040039365""]",4
ACC_000771,employee,"Regular salaried employee, personal account",FR,FR8361557753801571852198103,8,15,359.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3387524527656465314007486"", ""FR7851461053276549632793510"", ""FR9763272185238003636188207"", ""FR2505397762726038073842432"", ""FR4135186173461316394828007""]",5
ACC_000772,business,"Small business owner, higher value irregular payments",IT,IT3948738288758795591107200,20,40,36729.48,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9237975896169104384624"", ""IT5021779129852259745499364"", ""IT2076787414307973899187667"", ""ES2849470281559283694485"", ""IT4308044316223567802890723"", ""IT4673868330714945027031427"", ""FR4000510461244817167321678"", ""IT5137381005777189564073665"", ""IT8742995781118746267014202"", ""PL60606224007319397948979187"", ""IT2567486937915032862249617"", ""IT8898957740271927239105558"", ""IT5738808591492367051112169"", ""IT6600584240515256654080979"", ""IT8162627933925953677670310"", ""IT7909486817586264820002280"", ""IT4345777322116788415792793""]",17
ACC_000773,business,"Small business owner, higher value irregular payments",PT,PT97500095689138080789295,20,40,13433.15,0.25,0.2,"[""invoice"", ""ceo""]","[""PT53720367887013550728404"", ""PT62269933418919090225446"", ""PT65693248556456894259930"", ""PT45082345321917488823947"", ""PT90771768673207742396423"", ""PT30784163005669379653892"", ""PT27214858521864644060282"", ""PT33032443208464241565945"", ""PL49138012307644700723911949"", ""PT32673973002986919161253"", ""PT26651238690139019873875"", ""PT26490878456135580128043"", ""PT56646943039196030247214"", ""PL89140650017747373278232697"", ""PT48330368351050548105482"", ""PT41741817810698807610329"", ""PT98347254271456468147248"", ""PT74774372393728779885740"", ""PT32137091004955985313126"", ""PT79680624003970127927542""]",20
ACC_000774,retiree,"Retired individual, predictable low-variance behaviour",DE,DE66631737045788354058,5,10,59.27,0.02,0.4,"[""impersonation"", ""romance""]","[""DE41035045065510709109"", ""DE30321407764977895360"", ""DE90567486559854049607"", ""DE45141020387459308503"", ""DE93611969539853470897"", ""DE80077308340684502712"", ""DE85296144058205787692"", ""DE38882034126950582536""]",8
ACC_000775,student,"University student, personal account, low income",DE,DE48874996071683027738,15,25,132.12,0.08,1.2,"[""romance"", ""impersonation""]","[""DE70486349532430588749"", ""DE99483964482486707960"", ""DE90227019843288674810"", ""DE77345602732388515618"", ""DE61065259828792412274""]",5
ACC_000776,employee,"Regular salaried employee, personal account",ES,ES2294038155957265405602,8,15,266.29,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9187436160413255501381"", ""ES2421000071866695484025"", ""ES9533823718348981648234"", ""ES5917638681029015938606"", ""ES9726944139126908164812"", ""ES8092951154439448753506"", ""ES9065916517560455398621"", ""ES1033461079318415429515"", ""ES3319994846524281345337"", ""ES5622937042139172319394""]",10
ACC_000777,employee,"Regular salaried employee, personal account",AT,AT561334370982639249,8,15,2206.57,0.05,0.6,"[""impersonation"", ""romance""]","[""AT851143102303029734"", ""AT179145575178795016"", ""AT384144017326212039"", ""AT953082018136210079"", ""AT789480870798922376"", ""AT950046203269633510"", ""IT4478552077297168862075064""]",7
ACC_000778,employee,"Regular salaried employee, personal account",FR,FR8306008623889807468179414,8,15,2570.83,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7052571544008291557385551"", ""FR6237288322772178976779644"", ""FR7140870808133176200472039"", ""FR7084937969675601535135544"", ""FR5489072064613916595307953"", ""FR1260973506993132213644099""]",6
ACC_000779,student,"University student, personal account, low income",NL,NL3271192485923940,15,25,31.1,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8126984728116817"", ""NL6858737814832565"", ""NL5328454465954775"", ""IT2326140448502154503089233"", ""NL4371051086033157"", ""NL4428010554447171"", ""NL3142656080091937""]",7
ACC_000780,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1413697602546041,5,10,267.31,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5877772963716299"", ""NL2424735184077267"", ""PT85460576357490162688865"", ""NL6312394301721448""]",4
ACC_000781,employee,"Regular salaried employee, personal account",SE,SE1504151680486298998611,8,15,915.1,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2233016119944614561722"", ""SE3281018893668477396001"", ""SE8081299803757160312363"", ""SE3198494994913824883271"", ""SE8658661400679615883243"", ""SE9280885147276302985837"", ""SE9296547994262480016879"", ""SE8367455295711527237242"", ""SE4904085397613587825423"", ""SE1776282650953650153179"", ""SE5594148838109562311074"", ""SE3621576530767998785593""]",12
ACC_000782,employee,"Regular salaried employee, personal account",ES,ES7865513797675024185192,8,15,231.99,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6460053265745916945491"", ""ES8034321774296555687486"", ""ES9803450845733677699633"", ""ES4595207926015723398013"", ""FR5351201646134477150640741""]",5
ACC_000783,student,"University student, personal account, low income",FR,FR3225101710122524136014569,15,25,26.24,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1540063405095761065350796"", ""FR4967303336424959238358060"", ""FR8135234477840317552936921"", ""FR9684050434507559024484345"", ""FR9516850949399409679344573"", ""FR3484875073864259454894650""]",6
ACC_000784,employee,"Regular salaried employee, personal account",IT,IT7636767474225433577453976,8,15,293.02,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1389219091413583657990916"", ""IT5819457951079158093585381"", ""ES7477921577598108488789"", ""IT9185289637464169162545436"", ""PT11371983755206843651691"", ""IT7372559223973518711166568"", ""FR3030680421820576007950084"", ""IT4768323260087898107463632"", ""IT2999908433576323094318666"", ""IT5244491244962649625996397"", ""IT9427865378511955886023022""]",11
ACC_000785,business,"Small business owner, higher value irregular payments",DE,DE39875301263535610451,20,40,14590.26,0.25,0.2,"[""invoice"", ""ceo""]","[""DE18601474238624991813"", ""DE90010205475425306300"", ""DE75856655684207781550"", ""DE37413681903811519433"", ""DE42909724281796677004"", ""DE58406185859530022466"", ""DE42769365345945914362"", ""DE76176459606504843083"", ""DE40691269561428276885"", ""DE59038611540629565452"", ""DE12916089790234767090"", ""DE72191798412906157036"", ""IT5142363829347971898610425"", ""DE64688340426657733370"", ""DE57153842386269851958"", ""DE74657103549363549578"", ""DE32326078999634455034""]",17
ACC_000786,student,"University student, personal account, low income",IT,IT3029411322855359846195697,15,25,98.41,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8309124751344088307037239"", ""IT6559731953485617378996421"", ""IT2705488236022998327601866"", ""FR8429793489466010953172853"", ""IT5689057930336220889802877"", ""IT4847065713674338675912063""]",6
ACC_000787,employee,"Regular salaried employee, personal account",PL,PL66835715076371499765812130,8,15,1002.26,0.05,0.6,"[""impersonation"", ""romance""]","[""PL86783705196422111728603675"", ""FR4247146624344120328862840"", ""PL75012958202381755159157974"", ""ES8361177966404977414648"", ""PL95515716629999156595756146"", ""PL85261488085188270003612125""]",6
ACC_000788,employee,"Regular salaried employee, personal account",IT,IT2505111628872809519002049,8,15,45.73,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7477136968493231201074774"", ""IT4942130971216397698916233"", ""IT6782553463310312336358784"", ""IT1059089020170808933760115"", ""IT7416910982682121144304218"", ""IT2503544373262528670488266""]",6
ACC_000789,employee,"Regular salaried employee, personal account",IT,IT7953448134350414675271286,8,15,273.56,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1335541393573090635803555"", ""IT3588611912011609449638737"", ""IT3451132634597905144949426"", ""IT8559719492777595159132059"", ""IT8737215180986459041114319"", ""IT4209846798091620231340249"", ""PT23130925421203279803789"", ""IT3548562341983513120008434"", ""IT1374757146182418002824235"", ""IT3732772555126376582740694"", ""IT1495362479495808194475765"", ""FR8984738709848358412840981""]",12
ACC_000790,employee,"Regular salaried employee, personal account",DE,DE54296488830139350327,8,15,377.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54508202140965845645"", ""FR7538073702472794859567676"", ""DE17322447884469673082"", ""DE51130643427223556460"", ""DE53084537655392753751"", ""DE22380373328800332742"", ""DE83009080435169522778"", ""DE51800859099322383069""]",8
ACC_000791,employee,"Regular salaried employee, personal account",BE,BE29976690304112,8,15,47.47,0.05,0.6,"[""impersonation"", ""romance""]","[""BE61622966738487"", ""BE59137872740932"", ""BE64132785529123"", ""BE79278956827345"", ""BE69298531118017"", ""BE17854105451610"", ""BE12178527892049"", ""BE41444888098029"", ""BE92051762927830"", ""BE41880365458802"", ""BE11605257887676""]",11
ACC_000792,employee,"Regular salaried employee, personal account",IT,IT3716444724420350219311742,8,15,48.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4300930264870340621612911"", ""ES8720886987922348907181"", ""IT7316851932303747247838868"", ""IT8488888326477776843980294"", ""IT1230374956608560670091093"", ""IT9410785850786329646382027"", ""IT2891436503530113183390933"", ""IT1605077355488397027120370"", ""IT1842239263754836417733420"", ""IT1101368904714472790328534"", ""IT5112112725896980668773574"", ""IT7715425619253610763373140""]",12
ACC_000793,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO37203919089768242736,5,10,199.5,0.02,0.4,"[""impersonation"", ""romance""]","[""RO54933188611913911848"", ""RO20444027154809805615"", ""RO49923144367263173274"", ""RO56719456298763626631"", ""RO23445950751515360104""]",5
ACC_000794,employee,"Regular salaried employee, personal account",FR,FR1005189659132784523039068,8,15,344.64,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3749060496506696198101682"", ""FR2672042265316581532229153"", ""FR1243995819452932614823631"", ""FR1908909711604114251501920"", ""FR5718316616907003978551169"", ""ES9386111245658088002220"", ""PT55874951926243776304785""]",7
ACC_000795,student,"University student, personal account, low income",OTHER,RO92474186189134471184,15,25,91.75,0.08,1.2,"[""romance"", ""impersonation""]","[""RO94031861823666462286"", ""RO14655757727919029904"", ""RO16570325942599081304"", ""RO44776365731683963151"", ""ES4049928759337200539639"", ""RO27880623539587250066""]",6
ACC_000796,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4544592582237327845118135,5,10,54.9,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5394097727073756150132"", ""IT4399794681621215114748268"", ""IT2298555220968130389314683"", ""IT5182047091751124456586804""]",4
ACC_000797,business,"Small business owner, higher value irregular payments",DE,DE66921723541431213629,20,40,3827.02,0.25,0.2,"[""invoice"", ""ceo""]","[""DE24578502812449637978"", ""DE93776630454615506799"", ""NL5073219260360363"", ""DE81971247483463619620"", ""DE68390258061871697472"", ""DE39520773768859245341"", ""DE84094426879572690684"", ""DE56914854137458820859"", ""IT4226480182262433334289256"", ""DE74173243687194923494"", ""DE12609914256454917775"", ""DE73243300263879565297"", ""DE34570511019456213394"", ""DE50750942942942521970"", ""DE35049015359447225171"", ""DE64865727485767548285"", ""DE54262867601406968627"", ""IT4315020551143719929482425"", ""DE42497450824956072312""]",19
ACC_000798,business,"Small business owner, higher value irregular payments",NL,NL1976602602948250,20,40,14283.12,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2313923320937057"", ""NL5356968669527040"", ""NL6539326536547455"", ""NL1641664220312800"", ""NL8530046827762917"", ""NL7038696242482201"", ""NL2398475108462583"", ""NL4401423431837034"", ""NL2273677625288162"", ""DE11787424839970438594"", ""NL4639284906251958"", ""NL1466655441300856"", ""NL7254477823741135"", ""NL4473637399935595""]",14
ACC_000799,employee,"Regular salaried employee, personal account",DE,DE81443043305369220025,8,15,2047.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72527010815586614014"", ""DE18426103419285051038"", ""DE22336851318429562899"", ""DE81642606251776998970"", ""DE61696042644608988747"", ""DE25774254061384300273"", ""DE41787900910602825140""]",7
ACC_000800,student,"University student, personal account, low income",DE,DE33855953770431521001,15,25,367.84,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7713945007631882"", ""DE29246173490940954170"", ""DE81736926748937811221"", ""DE77035045285358209751"", ""DE30190210325364625121"", ""DE67787657417815188575"", ""DE76208975986476120877""]",7
ACC_000801,employee,"Regular salaried employee, personal account",FR,FR9460743876810825801745819,8,15,367.03,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2529740859672621288159881"", ""FR2896589456231218914588684"", ""FR3693222074130670132158146"", ""FR7863930253216718663294462"", ""FR7578132709481025919491516""]",5
ACC_000802,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3321269704637953882096402,5,10,791.1,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8872107078067670147039706"", ""IT4051343078279913334633061"", ""IT2533427098077485419232818"", ""IT5803878688814101506319426""]",4
ACC_000803,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9478649450197997257109974,5,10,51.77,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4455716370392766564239876"", ""FR6985224610784249093277879"", ""FR2078254958432532503385860"", ""FR8796375087187136431942909"", ""FR2052705247943716552442509"", ""PT63596731136495366001482"", ""FR8586454060736095678136939""]",7
ACC_000804,student,"University student, personal account, low income",AT,AT440155442281991809,15,25,123.33,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2238991802016229189389"", ""AT860030398965328653"", ""AT411241148889988993"", ""AT668643490833149855"", ""AT145187137088886992"", ""AT627505336073262986"", ""AT549965980854726624""]",7
ACC_000805,business,"Small business owner, higher value irregular payments",DE,DE69116916694107588433,20,40,2401.96,0.25,0.2,"[""invoice"", ""ceo""]","[""DE74322020037874138482"", ""NL5436451143986766"", ""DE72448552206204772661"", ""DE25408580577157578954"", ""DE51874060193635223525"", ""DE21138726664573584530"", ""DE61363316794770768366"", ""DE89651922215748286289"", ""DE74828118729234851711"", ""DE16436442086516795708"", ""DE44105962590064715054"", ""PL33790354217716558760486264"", ""DE61142259412304734603""]",13
ACC_000806,student,"University student, personal account, low income",FR,FR8334280027146657588110371,15,25,25.82,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1044263801706567111687036"", ""FR8119176778005313449441622"", ""FR8016596054377045509642326"", ""FR7834887585341524816041884""]",4
ACC_000807,employee,"Regular salaried employee, personal account",BE,BE88335082212452,8,15,254.07,0.05,0.6,"[""impersonation"", ""romance""]","[""BE51442056706246"", ""BE42673885686791"", ""BE95356230042351"", ""BE68062749578202"", ""BE74113426313620"", ""BE30605497222777"", ""BE90348277640496"", ""BE11595714638483"", ""BE38578063178978"", ""BE95563924291387"", ""BE48116560890510""]",11
ACC_000808,business,"Small business owner, higher value irregular payments",BE,BE38761297543620,20,40,35481.79,0.25,0.2,"[""invoice"", ""ceo""]","[""BE84356542249050"", ""BE15002651212308"", ""BE29196988136652"", ""BE63796927029711"", ""BE27729603328746"", ""BE80727140168013"", ""PL32767016710070954382859412"", ""BE46095787346555"", ""BE78415157943893"", ""BE94465248703954"", ""BE11382217218396"", ""BE16783683348500"", ""BE26350559364570"", ""BE15109582030620"", ""BE94573291256298"", ""BE29586032817094""]",16
ACC_000809,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6749951649903572884406191,5,10,788.57,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7537497550646486578346552"", ""FR2904345002045961517602896"", ""FR6235172946722156065555390"", ""FR5181596654638967832384093"", ""FR8563526727965895465873088"", ""FR3337274867156233474096120"", ""FR9965726712061540057528319"", ""FR6678438233013597449371317""]",8
ACC_000810,student,"University student, personal account, low income",FR,FR2223102367819371580940572,15,25,28.32,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2360327248755349591366953"", ""FR1300567827311201505386746"", ""FR3101980165074680748829678"", ""FR8209938256769598058546564"", ""FR8990947539242377785545976"", ""FR1686425218810242836130944"", ""FR5817363773975704030506276""]",7
ACC_000811,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1312409342213714852817212,5,10,1460.98,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4308330254863557307441166"", ""FR6780489756881109622733634"", ""FR6711451929496213783690745"", ""FR1666206324634157517769233"", ""FR3727140772468408494551675"", ""FR9244392854286538381827954""]",6
ACC_000812,employee,"Regular salaried employee, personal account",SE,SE1639880587810319836369,8,15,2121.02,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1704845833957693749596"", ""SE2499747692096347427201"", ""SE7461010395628677154912"", ""SE1167385331377226303934"", ""SE2873583852406245148068"", ""SE1255248623593908535714"", ""NL2247434171377325""]",7
ACC_000813,student,"University student, personal account, low income",IT,IT6846567793876250706137842,15,25,31.24,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2408237235996775343639429"", ""IT2099009260053490602094723"", ""IT4966271609918212946163217"", ""FR9850285877484615997340289"", ""IT2330389227321387493065592"", ""IT1551267482178438371764714""]",6
ACC_000814,student,"University student, personal account, low income",PL,PL19541100524367547985162583,15,25,115.38,0.08,1.2,"[""romance"", ""impersonation""]","[""PL51470026552309014773779881"", ""PL86716007147956470791170575"", ""PL27806638902509639175552827""]",3
ACC_000815,employee,"Regular salaried employee, personal account",DE,DE17523286302796151152,8,15,39.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE12066542531930584085"", ""DE98735876459485259144"", ""DE23093975853075035855"", ""DE83288983727573252342"", ""DE96781755046123103190"", ""NL5048330785501043"", ""DE62818449333019525083"", ""DE35257336458218786578"", ""DE94409383522300712389"", ""DE83881394688859569047"", ""DE23281252009108454354"", ""DE86895076694116050619""]",12
ACC_000816,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8761986144301776269732292,5,10,253.98,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2301239704297453961611364"", ""IT3800802999972479089111622"", ""IT2515111303830308473216643"", ""IT9244821278854141375453700"", ""IT3937227553734024904182221"", ""IT1460396210219000141805372"", ""IT3967192205330152899086784"", ""IT9454602335338387421436748""]",8
ACC_000817,employee,"Regular salaried employee, personal account",IT,IT9962579997610904897883034,8,15,1986.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2009112181437729163230003"", ""IT9688907812528760847223293"", ""IT9982653632633875237666143"", ""NL5770814064121652"", ""IT1984081072096056688782524"", ""IT1223699892383820368537919"", ""IT3265843488303550957485593"", ""FR3231644282831047693639309"", ""IT2311656598880540981138302"", ""IT1251798174135653114477708"", ""IT8245941981346132266286850"", ""IT6557141308888350065834756""]",12
ACC_000818,employee,"Regular salaried employee, personal account",DE,DE35173602992540480205,8,15,307.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94961044839701932270"", ""DE29334206012090205834"", ""DE52146412210631637542"", ""DE92931708451251991444"", ""DE50938536062662258001"", ""DE91812545499614048415"", ""DE75300337692944950695"", ""DE15879972242393978023"", ""ES7699514078886814108886""]",9
ACC_000819,employee,"Regular salaried employee, personal account",DE,DE64972183673713858257,8,15,364.37,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4888213644129448872889611"", ""DE19150271148451614400"", ""DE35391171330012992926"", ""DE51880173493827383765"", ""DE71242952590693652677"", ""DE16320922669141992718""]",6
ACC_000820,employee,"Regular salaried employee, personal account",FR,FR3283488499084224202694755,8,15,78.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5166098558012892139582484"", ""FR1125468872268626186652103"", ""FR2517740047329513888756531"", ""FR5793873380683018197424537"", ""FR6629394061283860086297596""]",5
ACC_000821,retiree,"Retired individual, predictable low-variance behaviour",BE,BE84894904940684,5,10,68.9,0.02,0.4,"[""impersonation"", ""romance""]","[""BE36905387807921"", ""ES5073149024782755646790"", ""BE55885065001365"", ""BE55837531071512""]",4
ACC_000822,student,"University student, personal account, low income",DE,DE18272661922283108720,15,25,24.26,0.08,1.2,"[""romance"", ""impersonation""]","[""DE88831541206532884698"", ""DE54420888420547953796"", ""DE24144951074247157719""]",3
ACC_000823,student,"University student, personal account, low income",DE,DE92038725286535418861,15,25,26.33,0.08,1.2,"[""romance"", ""impersonation""]","[""DE79662825207713965548"", ""DE96481654328196840273"", ""DE86381491125517994874"", ""DE34756058202199512792"", ""DE12058541143135427645"", ""DE80141493258726655694"", ""ES5324929952003817805901"", ""DE23785499264522560425""]",8
ACC_000824,employee,"Regular salaried employee, personal account",BE,BE68250856038384,8,15,50.88,0.05,0.6,"[""impersonation"", ""romance""]","[""BE30431003025502"", ""BE73684470580358"", ""NL2229008798583505"", ""BE98504959130962"", ""BE44349749135729"", ""BE59260010577327"", ""BE76256624216262"", ""BE48097897963819"", ""BE95860651244755"", ""BE82985200859120""]",10
ACC_000825,student,"University student, personal account, low income",NL,NL1874504167313291,15,25,386.43,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7959070186083183"", ""NL6481249983262272"", ""NL9481599956702482"", ""NL7446194019963028""]",4
ACC_000826,employee,"Regular salaried employee, personal account",NL,NL5665768309477751,8,15,2277.96,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7248552236151409"", ""NL7428393733459567"", ""NL8695223377106287"", ""NL7050673207788396"", ""NL1897842500944049""]",5
ACC_000827,retiree,"Retired individual, predictable low-variance behaviour",BE,BE85687805834692,5,10,613.25,0.02,0.4,"[""impersonation"", ""romance""]","[""BE88436045510459"", ""BE16987280251296"", ""BE83246768069247"", ""BE39584064021374"", ""BE76500715796712"", ""FR2504601978134915166446227"", ""BE12689229306822"", ""BE99842413951751""]",8
ACC_000828,employee,"Regular salaried employee, personal account",IT,IT3118139067288267040776687,8,15,258.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7693522591006794893403266"", ""IT9240529826167590328868333"", ""IT1660965632367798170191644"", ""IT6083076404369699521347988"", ""IT6675968043804114794599450"", ""IT8244851404501338979048457"", ""IT3767050353354308836414928""]",7
ACC_000829,employee,"Regular salaried employee, personal account",SE,SE1113732603197172128319,8,15,1153.01,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4379966172150018421177"", ""SE7483725243857290308253"", ""SE4202385816023159430919"", ""SE5696835791292358529312"", ""SE6307219704954041094424"", ""SE8622369594817123060406"", ""SE4485002606637361697748"", ""SE6328647905629036799642"", ""SE2846341463464734740172"", ""SE8074424097058022211332"", ""SE9859046432033188966672""]",11
ACC_000830,student,"University student, personal account, low income",IT,IT9939834910872113985154970,15,25,425.83,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6698501199122666616119342"", ""IT1769908890324057720577803"", ""IT2903259345625038085116733"", ""IT7632894943638594241838143"", ""IT8140960196631836474621982"", ""IT2871994091061561343258803"", ""IT8450652201892811156766830""]",7
ACC_000831,employee,"Regular salaried employee, personal account",ES,ES3997272623219538089204,8,15,289.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1324769897413964397717"", ""FR7619404150381251164048961"", ""ES1893498184535236057361"", ""ES4419104763588426187752"", ""ES9446740849658647580026"", ""ES5196849010055823851638"", ""ES5119370566195008115428"", ""ES3290656590567168504149""]",8
ACC_000832,employee,"Regular salaried employee, personal account",OTHER,RO40952940554472098102,8,15,2255.67,0.05,0.6,"[""impersonation"", ""romance""]","[""RO81526523065434111196"", ""RO65876134373966635906"", ""RO53998317135440819965"", ""RO80534644732382722395"", ""RO35952182637757399113"", ""RO69482244843012560001"", ""RO15016867972276585218"", ""RO74248986826349496761"", ""RO81993016367865274427"", ""ES8458898361256974662828"", ""RO60934467015640794096"", ""RO39011280820180384728""]",12
ACC_000833,employee,"Regular salaried employee, personal account",NL,NL2998604667507992,8,15,329.07,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9259983161891615"", ""NL4599519598887388"", ""NL5595505528859084"", ""NL5677858018386664"", ""NL9481186761287305"", ""NL1216408090370115"", ""NL2212542582203460"", ""NL5870155515276373"", ""NL8723038649452309"", ""NL8796014967375016"", ""NL7879050707590657"", ""NL2732003036145828""]",12
ACC_000834,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2024787102139024155641,5,10,760.06,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1665685759804708591394"", ""ES1471118641064590986334"", ""ES5947483087567750767663"", ""ES4102245911025861501535"", ""ES6495016111680601814676"", ""ES7384221322126008325457"", ""ES9834669313550979711340"", ""ES7528849577906781932703""]",8
ACC_000835,student,"University student, personal account, low income",PL,PL91222183071685710090258201,15,25,813.76,0.08,1.2,"[""romance"", ""impersonation""]","[""PL27171760248763254157203226"", ""PL68429708747238051086437944"", ""PL74533981713101975587360545"", ""PL36442886634379168142351619"", ""PL27542893007217986376720830""]",5
ACC_000836,employee,"Regular salaried employee, personal account",FR,FR9875968173580555354441229,8,15,298.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9643520881924630689961706"", ""FR4914642848413767698497904"", ""FR1347601666598419811483874"", ""FR9385488781600781730192383"", ""FR3830680948030371745512496""]",5
ACC_000837,employee,"Regular salaried employee, personal account",FR,FR7892113250896800199585262,8,15,297.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7671325443112132237419427"", ""FR4486984158839803662462739"", ""ES9354638423443303374308"", ""FR9367985007745451141423360"", ""FR8628149393809634209884075"", ""FR9869928170199473187830965"", ""FR7456454921451589830619588"", ""FR2042746092323727328812615"", ""FR9623974982198837756935016""]",9
ACC_000838,employee,"Regular salaried employee, personal account",DE,DE70797477475823051505,8,15,280.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE12619435412130022058"", ""DE22116000072745802971"", ""DE97710056761362270667"", ""DE24283159080911201671"", ""DE41509742496699782135"", ""DE71152690082281959412""]",6
ACC_000839,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO42675407997411136761,5,10,63.43,0.02,0.4,"[""impersonation"", ""romance""]","[""RO61690815233289564447"", ""RO66632641597006938795"", ""PT16051633598128269771088"", ""RO86702223583562042103"", ""RO91165499807786539354"", ""RO89413773879525656091"", ""RO60583731471911281762"", ""RO66972333639203847739""]",8
ACC_000840,employee,"Regular salaried employee, personal account",DE,DE70150974177003953252,8,15,299.55,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22084261863336668556"", ""DE33157786255336709281"", ""DE60685759886755701703"", ""DE64731080994787322354"", ""DE64421281040426837725"", ""DE46249292855150756120"", ""DE42768664958901377696"", ""DE17049932892624601234"", ""PT82150282662181443482564""]",9
ACC_000841,student,"University student, personal account, low income",PT,PT85306085292399852911667,15,25,24.75,0.08,1.2,"[""romance"", ""impersonation""]","[""PT90195914129680834244101"", ""PT40544833202047707106790"", ""PT71537798321370603621884"", ""PT96805292295495733562393""]",4
ACC_000842,employee,"Regular salaried employee, personal account",AT,AT418722117409830758,8,15,999.15,0.05,0.6,"[""impersonation"", ""romance""]","[""AT378445646059095225"", ""AT147063093808957567"", ""AT857039459643646078"", ""AT343542581208213291"", ""AT780870985019686434"", ""PT72908310510151106100819"", ""AT540491913215454335"", ""AT793122142225140881""]",8
ACC_000843,employee,"Regular salaried employee, personal account",FR,FR2521592017564764255071650,8,15,1028.47,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7086705809418561701866506"", ""FR5236901453591643211986308"", ""FR2829242368826152334301201"", ""FR3745081772859209252742453"", ""FR7880115467743377561492201""]",5
ACC_000844,employee,"Regular salaried employee, personal account",IT,IT9029091607397480762092882,8,15,47.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6603073388731677621058168"", ""FR8272163520684877863401884"", ""IT2612753233985437601140971"", ""IT8308302655824140880862770"", ""IT3193306153112474434302614"", ""IT7651444191478735304228244"", ""IT3725029462466108076156038"", ""IT4945043603030745978003776"", ""IT8171505292850547260971087""]",9
ACC_000845,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1126158112322364454977823,5,10,215.13,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7753952492149514827506410"", ""IT4943049672989422002255919"", ""IT4479444468517549596667433"", ""IT7889760981297752175266685""]",4
ACC_000846,employee,"Regular salaried employee, personal account",DE,DE56181721602766410058,8,15,58.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68389507110998379533"", ""DE68756247945883084241"", ""DE10190993637613338198"", ""DE82778515600877709204"", ""DE37092440112828285425"", ""DE26283567569452108054"", ""DE69770459675160045952""]",7
ACC_000847,student,"University student, personal account, low income",AT,AT869492677626968269,15,25,360.26,0.08,1.2,"[""romance"", ""impersonation""]","[""AT556834555793585203"", ""AT732489034007440006"", ""AT496547909564931904"", ""AT840550010343931415"", ""AT778104134474683329"", ""AT937654278551334238""]",6
ACC_000848,employee,"Regular salaried employee, personal account",PT,PT63100638281819363586126,8,15,2062.46,0.05,0.6,"[""impersonation"", ""romance""]","[""PT18780446340714101497489"", ""PT77760535390908616693349"", ""PT70436887563697649399969"", ""PT44821439103890054472037"", ""PT15742222892990582842839"", ""PT25466238729105003827763""]",6
ACC_000849,business,"Small business owner, higher value irregular payments",FR,FR1898697200605172780429235,20,40,604.22,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5734382707604836230973978"", ""FR9326902459115033554781882"", ""FR8862540254883486812780755"", ""FR3371630821503150995248945"", ""FR2966769660958985502687076"", ""IT6359581071282611364212197"", ""FR9659531277577945318031992"", ""FR1529539528064388564594673"", ""FR6505611785296643691188863"", ""IT9298062967211928952774748"", ""FR6996431135011747337391274"", ""FR7356931320362523788210239"", ""FR4799188069589131775038326"", ""FR6304183490066696626720642""]",14
ACC_000850,employee,"Regular salaried employee, personal account",PL,PL23147911326730087827447383,8,15,55.75,0.05,0.6,"[""impersonation"", ""romance""]","[""PL44160105818730627213045221"", ""PL83103012799965153254700158"", ""PL93816297146798221944976322"", ""PL57010215925360720673717783"", ""PL26088958371128467518525671"", ""PL90652450590779575351126556"", ""FR2335769249574257821016834"", ""PL27398796440178578112972176""]",8
ACC_000851,business,"Small business owner, higher value irregular payments",FR,FR4364963289598278099558861,20,40,3312.7,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4829652155461937931106009"", ""FR5261442365990877724356427"", ""FR3175168539682749505512509"", ""FR8168691000296240873649711"", ""FR8514204259894970081018319"", ""FR9450783667966222929715029"", ""FR9526573746912066944017459"", ""FR8024012438960212988093475"", ""FR1839461556422285630881865"", ""FR2788775098292264442770282"", ""FR4204596100923672728121086"", ""FR8242545543631395900123501"", ""FR9126512879376434981959665"", ""FR1600931390951252862021229""]",14
ACC_000852,employee,"Regular salaried employee, personal account",ES,ES2631723957016440725288,8,15,2456.95,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4435778146030839478927377"", ""NL2563100854176869"", ""ES2184594597529771501727"", ""ES6930063893951493998753"", ""ES1531636704600454277719"", ""ES9207229444387730558206"", ""ES4845673971161203648762"", ""ES4477627045816342805345"", ""ES5342602107122014540674"", ""ES6070691571274417166483"", ""ES2555509525121301897434""]",11
ACC_000853,employee,"Regular salaried employee, personal account",FR,FR8672079431327288076425220,8,15,59.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7275333750564757737068115"", ""FR5632116958312868741479572"", ""FR1071592093332416213763881"", ""FR1713582713689157199621377"", ""FR6426649583986371104051483"", ""FR8767001766191324150490613"", ""FR9971620197001920568573793"", ""FR7087242910201823467769695"", ""FR3385821512364589948595066""]",9
ACC_000854,employee,"Regular salaried employee, personal account",ES,ES4111656891289819150803,8,15,300.21,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9977774336097117152588"", ""ES2343475812811336519916"", ""ES5387701953171424830791"", ""ES3085759300955927492684"", ""ES7574666667701540795317""]",5
ACC_000855,employee,"Regular salaried employee, personal account",ES,ES8998655407405272353293,8,15,281.71,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5753412113986164193829"", ""ES1361576014650884955907"", ""ES2484925503452850902793"", ""ES7789798097749846397594"", ""ES7321408889032496793835"", ""ES4368007857474506989105""]",6
ACC_000856,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO48920557058121137479,5,10,274.15,0.02,0.4,"[""impersonation"", ""romance""]","[""RO70373145011622126014"", ""RO54184461186195594099"", ""RO73760738263401698465"", ""RO56366882163099242155""]",4
ACC_000857,student,"University student, personal account, low income",IT,IT7391165275432737382871029,15,25,152.38,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7413153099439692123930351"", ""IT8291638082311232300981416"", ""IT6887818455672896730876922"", ""IT5480676286112292192694551""]",4
ACC_000858,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2601757680962757527903,5,10,769.66,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8619916980701385601586"", ""ES3442909590230573165754"", ""ES4435470534750883862496"", ""ES7113079528185137958687"", ""ES5259938095470439692299"", ""ES4969322803051339153175"", ""ES2816547115402315654477"", ""ES3580552290603749282969""]",8
ACC_000859,employee,"Regular salaried employee, personal account",FR,FR8604836821400364016007421,8,15,50.29,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9421141754623418775162767"", ""FR6854544097280441537100764"", ""FR1688343517544161904064209"", ""FR7200012247643371831906808"", ""FR5457313785624363047814234"", ""FR6791307562909369182915469"", ""FR8375826453427369355521250"", ""PT88593732596984533190489""]",8
ACC_000860,student,"University student, personal account, low income",BE,BE45802616268488,15,25,24.71,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7649958753140976663096"", ""BE93611004262460"", ""BE84997692842954"", ""BE18635003734852"", ""BE63560832298484"", ""BE64144707053048"", ""BE11479045525774""]",7
ACC_000861,student,"University student, personal account, low income",NL,NL8812567103987787,15,25,21.01,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9709901079305186"", ""NL4373406985331015"", ""NL2967133109037782""]",3
ACC_000862,employee,"Regular salaried employee, personal account",PL,PL92680259323499201995030938,8,15,308.32,0.05,0.6,"[""impersonation"", ""romance""]","[""PL89758294618143714687634224"", ""PL39119295109377276324857844"", ""PL87379994402181449178812113"", ""PL78101847961693514919395531"", ""PL62611204890799070970632326""]",5
ACC_000863,employee,"Regular salaried employee, personal account",NL,NL5684270333917986,8,15,1160.05,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9395864422951877"", ""PT93153760482965284713331"", ""NL8625040993067380"", ""NL7745323145639708"", ""NL4783216993729819"", ""NL7010599504353208"", ""NL1320631792261247"", ""NL4077235705547143""]",8
ACC_000864,employee,"Regular salaried employee, personal account",DE,DE72432447870794896056,8,15,56.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36299083334480644688"", ""DE90662916498772228364"", ""DE21203231832265414569"", ""DE18422055611379137993"", ""DE24262382291475686342"", ""DE21723373475455387078"", ""DE93533011559674428320"", ""DE44474211538531074074"", ""DE37413954721838739582""]",9
ACC_000865,student,"University student, personal account, low income",PT,PT96568189911922288421264,15,25,24.14,0.08,1.2,"[""romance"", ""impersonation""]","[""PT35572840526099699577676"", ""PT22419086552761852807000"", ""PT37611851959264743522762"", ""PT89100359384066199140933"", ""PT71702609587478222513500"", ""PT51335482517739873363665"", ""PT76488712674613976108154"", ""PT30656924198383595194039""]",8
ACC_000866,employee,"Regular salaried employee, personal account",PL,PL56491976727285000626270124,8,15,344.5,0.05,0.6,"[""impersonation"", ""romance""]","[""PL42255478838203916434520290"", ""PL26724467771598689809473761"", ""PL83052973623940368386423015"", ""PL85252175851020703267375587"", ""PL73949876798889497800754300"", ""PL20721163017324200433564707"", ""PL91546312217988362724315381"", ""PL77504554844763509527551038"", ""ES5647465931728288759589"", ""PL60412389436826048362470728""]",10
ACC_000867,employee,"Regular salaried employee, personal account",BE,BE82277113928497,8,15,278.02,0.05,0.6,"[""impersonation"", ""romance""]","[""BE91446126891558"", ""BE81305090369205"", ""BE66136038816176"", ""BE17220045740442"", ""BE55607461303752"", ""BE19291404437749"", ""BE88947348930880"", ""BE95083410492962"", ""BE69689111918567"", ""BE86140623256798"", ""BE26184195258811"", ""BE75257678599762""]",12
ACC_000868,business,"Small business owner, higher value irregular payments",NL,NL8559067875638823,20,40,10562.03,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1446468429760065"", ""NL8682913193009132"", ""NL3271736316540987"", ""NL4831823571510697"", ""NL5449989235266662"", ""NL8105367869736145"", ""NL1751843749191579"", ""NL3791588271143151"", ""NL8201405747629240"", ""NL8751910372032308"", ""NL3592368163986249"", ""NL8690198871256408"", ""NL8280214827797573"", ""NL3137915959423619"", ""NL6650140215016757"", ""NL1801981932664738"", ""NL3865491048783292"", ""NL2137702441948608"", ""NL8144878902901769"", ""NL9379127041131118""]",20
ACC_000869,business,"Small business owner, higher value irregular payments",FR,FR3470491459486681973767406,20,40,9079.08,0.25,0.2,"[""invoice"", ""ceo""]","[""DE47408680771285911958"", ""FR4059799411423633071461801"", ""FR3464546298604429184991108"", ""FR7485391585730139257611606"", ""NL4042849685836889"", ""FR3052179596936716658112293"", ""FR6125019177055612923202636"", ""FR9978535930560236797499782"", ""FR7332749412966477198582993"", ""FR9926445560444734205679552"", ""FR6810114432282043724649874"", ""FR1137247626806799442311324"", ""FR6794215051807463191666128"", ""FR2789211900667058856493094"", ""FR7989330587563886616186440"", ""FR5798057252215979653464581"", ""FR8005802626584948769317098""]",17
ACC_000870,employee,"Regular salaried employee, personal account",AT,AT584873350466404898,8,15,816.66,0.05,0.6,"[""impersonation"", ""romance""]","[""AT985267070918577141"", ""AT240254183774386975"", ""AT558098350774458183"", ""AT259852500557346083"", ""AT637505468680030337""]",5
ACC_000871,business,"Small business owner, higher value irregular payments",IT,IT3541023504343216552973543,20,40,42008.66,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5823477655352746053044337"", ""NL3355408267857350"", ""IT2990455872618620407694723"", ""IT6810252907062656827416111"", ""IT6331330207060172455627848"", ""IT2177384778901851317752399"", ""IT1026972346500403022764165"", ""IT8593243406112586526741665"", ""IT6216113346856945980617632"", ""IT8088330425150470859880129"", ""PL75734100565968272473142459"", ""IT3700927678146562275912443"", ""IT5115448448268940487812762"", ""IT3371116951988424078180411"", ""IT8194022852566783131644890"", ""IT8539587735503604458047417"", ""IT5115400829215457768467420"", ""IT7498822018608687315495932"", ""IT8840899394091176524516096"", ""IT1401621253930734525366248""]",20
ACC_000872,employee,"Regular salaried employee, personal account",FR,FR1963530600410664950849102,8,15,964.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9051806594954029157534702"", ""IT3697495476765805398185574"", ""FR4827344243139871988699807"", ""NL4875226626759643"", ""FR6533540208546467513853439"", ""FR1349007917673435290981458"", ""FR3286901635835493745967674"", ""FR9255491615585827218101756"", ""FR9309925250109051507272007"", ""FR4806454259465498663844691"", ""FR2701270228267626002290402"", ""FR7519586643265438860329507""]",12
ACC_000873,employee,"Regular salaried employee, personal account",DE,DE27258763097427350034,8,15,2268.86,0.05,0.6,"[""impersonation"", ""romance""]","[""PT56187751220003392401784"", ""DE92535392692852065121"", ""DE84009730651023761908"", ""DE80775868693238122101"", ""DE36427796971642191698"", ""DE53002681063441012112"", ""DE12787250261289349261"", ""DE87815481350772519824"", ""PT64168902172027716078791"", ""DE12647439582855179287""]",10
ACC_000874,employee,"Regular salaried employee, personal account",DE,DE59797305785607851573,8,15,1013.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE27344348451294769871"", ""DE89437036152478268000"", ""DE15006651977556593170"", ""DE49531380902299039533"", ""DE85785119545124478727"", ""DE71435662270082887387"", ""DE55459537908610503392""]",7
ACC_000875,retiree,"Retired individual, predictable low-variance behaviour",PL,PL56104986081224787809027413,5,10,238.34,0.02,0.4,"[""impersonation"", ""romance""]","[""PL26399073568505763023534923"", ""ES5596769291584454791306"", ""PL81643105890656895614038912"", ""PL38077593780720673616816840"", ""PL22276397031442130392894012"", ""PL57813318433905878008557652"", ""PL36544626342240379275342451""]",7
ACC_000876,employee,"Regular salaried employee, personal account",PT,PT72532385882006077223309,8,15,220.75,0.05,0.6,"[""impersonation"", ""romance""]","[""PT82818433169113831075542"", ""PT62557239921440200795288"", ""PT47415264436051144509427"", ""PT49944025934607146670217"", ""PT28504813394635305056964"", ""PT52514117513255518073171"", ""PT21309046118558728807754"", ""PT60001806526618901667155"", ""FR9864574257172613489644613"", ""PT53764330713815672356192"", ""PT53129706721707637317666""]",11
ACC_000877,retiree,"Retired individual, predictable low-variance behaviour",DE,DE60361645805992653053,5,10,47.06,0.02,0.4,"[""impersonation"", ""romance""]","[""DE65199034044914754140"", ""DE47262656603075048800"", ""DE96052687069141811219"", ""PT64125346948580713691538"", ""DE29728721156739577812""]",5
ACC_000878,employee,"Regular salaried employee, personal account",PT,PT44568953481417220356442,8,15,46.08,0.05,0.6,"[""impersonation"", ""romance""]","[""PT17631510149350088925785"", ""PT60153603087336335081469"", ""PT14540814663321701319278"", ""PT48508858937656710711393"", ""PT70174793989187670106272"", ""PT79643489363231455228603"", ""PT99974962428540068661848"", ""PT70493895852478391881392"", ""PT81919707463246879731876"", ""PT64251198176304844406845"", ""PT49730578574275507272645"", ""PT64437689037242479715593""]",12
ACC_000879,employee,"Regular salaried employee, personal account",DE,DE28767407702829689885,8,15,235.7,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5275695978293819924280033"", ""DE85632240351632463048"", ""DE15340724428894677504"", ""DE35279453187326253921"", ""DE44988038740861825949"", ""DE43900526690309501874""]",6
ACC_000880,student,"University student, personal account, low income",PT,PT64916184696459291628111,15,25,101.6,0.08,1.2,"[""romance"", ""impersonation""]","[""PT81474630131585565311144"", ""PT33504438638476492294699"", ""PT77085200993295396829136"", ""PT10098794926867435761755"", ""PT80519851382775425280381"", ""PT75592877110955101453358"", ""NL3842610524342521""]",7
ACC_000881,business,"Small business owner, higher value irregular payments",FR,FR4912808761167666489126621,20,40,3120.97,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2714953258533389218165460"", ""FR9514424957740595203512472"", ""PL97383170360023323902629813"", ""IT3521446704765235923948920"", ""PL47667496845285966296001375"", ""FR5701638386219225567522467"", ""FR8239965598153318089063074"", ""FR3708114075639475683894597"", ""FR2714900563561965263309110"", ""FR7265798734096080856034376"", ""FR6668167179431715140430389"", ""FR4543859373676208726844012"", ""FR5248248961703576570207865"", ""FR6613966510085696080661387"", ""FR4955046889687673658358769""]",15
ACC_000882,employee,"Regular salaried employee, personal account",FR,FR2917733923172044033937468,8,15,323.99,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5983198340473926875409589"", ""FR1679233537609062753028835"", ""FR8932260077966667959750254"", ""FR3177236099506250129341604"", ""FR8343072374274247476683571"", ""FR5614245519831275193845843"", ""FR5338185448713404683318763"", ""FR1514284157757232378006440""]",8
ACC_000883,employee,"Regular salaried employee, personal account",ES,ES2702943980919394411904,8,15,783.57,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4802418271556492938053"", ""ES2735271201258813830785"", ""ES2305655040655180336313"", ""ES7751949336592036185497"", ""ES7245505678449136257733"", ""ES3118319262818335674170"", ""ES6701753083951305270800"", ""ES6316347290531551822529"", ""ES1343542735567657319262"", ""ES9872517264188562577125""]",10
ACC_000884,employee,"Regular salaried employee, personal account",PL,PL47096771333553543171953472,8,15,346.01,0.05,0.6,"[""impersonation"", ""romance""]","[""PL55318418054871335075731300"", ""PL31039734090245937490370785"", ""PL80102342855190530868660476"", ""PL71662974882169460880980463"", ""PL72995393394658504204063660"", ""PL62278137036054463566338560"", ""PL59536923191310802058145645"", ""PL86567074507862287011555270"", ""PL67778992623354970600204526"", ""PL65183436997801083447267653"", ""PL80954779949061653462497106""]",11
ACC_000885,business,"Small business owner, higher value irregular payments",IT,IT4042270157665661093253547,20,40,11051.02,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5080316738571104431112480"", ""IT5918543668646438981238202"", ""IT8243080477329056144754088"", ""IT6414747629122781830116901"", ""ES4554575710038036467086"", ""DE87318652437461009440"", ""ES2141016883058585899414"", ""IT6594628399043726305152442"", ""IT6539952811454308061299885"", ""IT8265816501450196232169794""]",10
ACC_000886,employee,"Regular salaried employee, personal account",FR,FR1361312508643820852643562,8,15,952.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7562441476754531968728981"", ""FR2164300632934258136752124"", ""FR6800202653078807316102703"", ""FR1353712800920779253565091"", ""FR3288088259516183230040032"", ""NL4723724086890766""]",6
ACC_000887,student,"University student, personal account, low income",BE,BE95982310224258,15,25,19.66,0.08,1.2,"[""romance"", ""impersonation""]","[""BE22278574991097"", ""BE29846109941234"", ""BE83255483251422"", ""BE26745261475682"", ""BE60680516184838"", ""BE55099816318059"", ""BE19471857344040"", ""BE60097180025809""]",8
ACC_000888,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1588799581404589317269352,5,10,637.04,0.02,0.4,"[""impersonation"", ""romance""]","[""PT19553056174599434276948"", ""IT3995908393278911196975304"", ""PT52285721576938531217035"", ""IT3982017405594306449550797""]",4
ACC_000889,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4318288580708267070619872,5,10,255.46,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1516155728117924807887938"", ""FR4524641318513217673420785"", ""FR1622738940806299695382078"", ""FR7682888904113362535010748"", ""ES4390331770520286872585""]",5
ACC_000890,employee,"Regular salaried employee, personal account",DE,DE21764249853413418809,8,15,963.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73894283375264709177"", ""DE80679753110136132310"", ""DE36029073806601032017"", ""DE72690445085273175160"", ""DE69694969614392223731"", ""DE39976437661034634661"", ""DE77037975339170386167"", ""NL9866471571499312"", ""DE87581292923110926547"", ""NL3967823476304123"", ""DE32708232263574897658"", ""DE13596304622776841326""]",12
ACC_000891,employee,"Regular salaried employee, personal account",FR,FR1310855306370325866606463,8,15,342.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1610368991620129253057361"", ""FR2419003186954956140389515"", ""IT1090346385349748492436430"", ""FR4837166552741365037195289"", ""FR5704804706058734875413308"", ""NL8809792809078899"", ""ES6027164075160051792966"", ""FR9162218846530578641970118""]",8
ACC_000892,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6676216764591109713331430,5,10,56.85,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3379548102439121656297994"", ""IT8152986005417780430325235"", ""IT7290240888152393909023380"", ""IT5963509925393352111171562"", ""IT2822298339683191598724624"", ""IT7867835847182272631414493"", ""IT7775974468272012542169244"", ""IT2781929177544579449401672""]",8
ACC_000893,business,"Small business owner, higher value irregular payments",PT,PT43240897573885131146634,20,40,3970.05,0.25,0.2,"[""invoice"", ""ceo""]","[""PT29859452288850753123428"", ""PT40450071859219062116974"", ""PL15920515831886154206066788"", ""PT41923237994801124871556"", ""PT21801516673168211941928"", ""PT33839960044972110725706"", ""PT42453639524687654530707"", ""PT98932516164266030414950"", ""PT38093176846797274403925"", ""PT38368875805458026434825"", ""PT20419069265497879122893"", ""PT81845931946330065144871"", ""PT55410674621080367458781"", ""PT82957783116041875527925"", ""PT58896790047882014434794""]",15
ACC_000894,employee,"Regular salaried employee, personal account",ES,ES6217486462673348535332,8,15,915.08,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5367021130105130217325"", ""PT25239367496810106960506"", ""ES9525584451972495903843"", ""ES9837855917297407068650"", ""FR1571754997939065452607824"", ""ES1198888429560173192834""]",6
ACC_000895,employee,"Regular salaried employee, personal account",DE,DE59421634049263074774,8,15,958.68,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8523898436396255"", ""DE58576846354523857918"", ""DE93628206172072035704"", ""DE44441337413064565493"", ""DE46417315611223521220"", ""DE43604249224547791748"", ""NL9443382349886179"", ""DE10922684572997710540"", ""DE97692816798463665225""]",9
ACC_000896,student,"University student, personal account, low income",DE,DE82322604324894836335,15,25,36.6,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47971698250733761387"", ""DE91594456816420645229"", ""DE59125423979863847985"", ""DE63918505739397613070"", ""DE60592526704943880461"", ""DE70727203079309430299""]",6
ACC_000897,employee,"Regular salaried employee, personal account",FR,FR6409932979445587014816415,8,15,892.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8006632516676828028695236"", ""FR1938281752212220864046285"", ""FR7812152220340613958825712"", ""FR6463040519947876424959098"", ""FR4033379056784937209258156"", ""FR2558204850174705216362188"", ""ES2737478860241669805277"", ""FR8152094885233987949066928"", ""FR9354305553406754698682318""]",9
ACC_000898,retiree,"Retired individual, predictable low-variance behaviour",DE,DE28610267086440172894,5,10,780.31,0.02,0.4,"[""impersonation"", ""romance""]","[""DE29422500864358282371"", ""ES4742565663827821230386"", ""DE83146509395200324468"", ""ES6161884494180296320405"", ""DE96621837947090043862""]",5
ACC_000899,employee,"Regular salaried employee, personal account",DE,DE55725960728226909669,8,15,361.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70810487289899377385"", ""DE57355863956351706016"", ""DE43859294081578051407"", ""DE88988608111841592496"", ""FR4692017763823350740874923"", ""DE60931067478689032628"", ""DE19423625126978346850""]",7
ACC_000900,employee,"Regular salaried employee, personal account",NL,NL4965948139777382,8,15,49.46,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3144968199165129420102545"", ""NL8621112454382977"", ""NL2911596712123256"", ""PT34697008720463068272732"", ""NL7913323773299155"", ""NL3287243387909605"", ""NL1418870036191353"", ""NL5257840620101524"", ""NL8835247456744163"", ""ES8150024714223576994906"", ""NL3519287373416945""]",11
ACC_000901,student,"University student, personal account, low income",FR,FR3392981518563455466041947,15,25,315.55,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6414087079652061755047639"", ""FR3318622459637820666725519"", ""FR4911921000840305146618908"", ""FR1553178917455324198704795"", ""FR7531931504934506502482843"", ""FR9865028645703665317073199"", ""FR1099350570069353320383606""]",7
ACC_000902,employee,"Regular salaried employee, personal account",FR,FR8165867783898508425847341,8,15,67.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4892800780643703432865152"", ""FR8122203512401541446627340"", ""FR6122250539556309445114108"", ""FR3389023686644606819893651"", ""FR7896860737375090025303482"", ""FR8710761457632040749039422"", ""FR6955438647954622573962636"", ""FR8065590706674871337555849""]",8
ACC_000903,student,"University student, personal account, low income",NL,NL5211367525518181,15,25,157.8,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8927946308462727"", ""NL5303771202283916"", ""NL4603314059531571"", ""NL6215115019809797"", ""NL8055886912370921""]",5
ACC_000904,student,"University student, personal account, low income",ES,ES5714189189552628333672,15,25,29.62,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7461100247107971113673"", ""ES9183603717452595111659"", ""ES9261124670435997972305"", ""ES6098723121554148644397""]",4
ACC_000905,employee,"Regular salaried employee, personal account",OTHER,RO99148063877368785515,8,15,45.46,0.05,0.6,"[""impersonation"", ""romance""]","[""RO47113079289858342457"", ""RO69309671120866592540"", ""IT3828428154431680328773140"", ""ES3566674350056009666991"", ""RO95434478945378187164"", ""RO61677898889929059784"", ""RO79320116231688100847"", ""RO24612683040679742500"", ""RO84304903245841179206"", ""RO71195567457548947050"", ""RO35393999963748448921""]",11
ACC_000906,employee,"Regular salaried employee, personal account",FR,FR6748281401313031522612827,8,15,267.29,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9966634375229999399168969"", ""FR9921043823886639814107045"", ""FR9144218538454890154840664"", ""FR8025601798600289504922333"", ""FR1695524110054964128750258"", ""FR5654562502420926531950442"", ""FR2907686311295387086987236""]",7
ACC_000907,employee,"Regular salaried employee, personal account",NL,NL9612042753051460,8,15,57.57,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1227700968477106"", ""NL6644126741013238"", ""NL1903443886457801"", ""NL6242593698072978"", ""NL5766672044206031"", ""NL5544922684816182"", ""FR3481229839111624979524304""]",7
ACC_000908,business,"Small business owner, higher value irregular payments",ES,ES6412163533427168713199,20,40,2590.3,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6450235411436073300560"", ""ES1327160950922088279340"", ""ES3203713696701831664604"", ""ES4261192741198664949943"", ""ES7918349907490263409632"", ""ES4151499746421829497222"", ""ES9393755343360032382234"", ""ES6852409646467914695425"", ""ES1017572600563070680224"", ""ES3451205876021928351988"", ""ES3443749790692482230815""]",11
ACC_000909,employee,"Regular salaried employee, personal account",FR,FR1140281340182496959784711,8,15,1090.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8195682644003311058284546"", ""FR3843984917463727154837538"", ""FR3791963743414288498432856"", ""FR8549726852791673906650084"", ""FR5560044953623870748016799"", ""FR6755308933804077280563193"", ""FR8255569648399584830040370""]",7
ACC_000910,business,"Small business owner, higher value irregular payments",IT,IT1785187153467427362822780,20,40,10989.79,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2573186155297035254712189"", ""IT3572612906212800249678186"", ""BE59276906748832"", ""PL14452189197386033637656233"", ""IT1948004494443121542936968"", ""IT5375492717813834655752427"", ""IT7063435098756866233352559"", ""IT1318219972490959602808674"", ""IT1315750422447548952746740"", ""IT1741429770241156324085109"", ""IT1915673289828684394608829"", ""IT8439486087589725030850353"", ""IT9141047961025397415448520"", ""IT3450021089249507622358749"", ""IT6055142251352849605578291"", ""NL7387692629687416"", ""ES7586259292472420069910"", ""IT6045978786225865608609403"", ""FR1151267237810380657337135""]",19
ACC_000911,employee,"Regular salaried employee, personal account",FR,FR7031306607505470961958249,8,15,265.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6187000990523287683146492"", ""FR1214220807397768477610003"", ""FR6091256840321921359218534"", ""FR2566301413404794045465076"", ""FR5288189571723366143989178"", ""FR9185015140296027554897357"", ""FR7999193828159047374139208"", ""FR3976268860888988885464699"", ""FR9519747466848421058855461"", ""FR8508509404931000622959488""]",10
ACC_000912,student,"University student, personal account, low income",NL,NL5763276150739268,15,25,26.9,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1035735879228165"", ""NL7863130076333611"", ""NL9177932168164626"", ""NL4046598972970269"", ""NL7783329886690566""]",5
ACC_000913,retiree,"Retired individual, predictable low-variance behaviour",DE,DE14417442796953672651,5,10,228.07,0.02,0.4,"[""impersonation"", ""romance""]","[""DE52988038750132749847"", ""DE71433341602518510592"", ""DE76122686186471923892"", ""DE92872551555622395272"", ""PT15772605814460292102314"", ""DE59820034413246420861"", ""DE39332593753605779376"", ""DE14155997605917325432""]",8
ACC_000914,business,"Small business owner, higher value irregular payments",PL,PL76007862116221115151873243,20,40,12299.67,0.25,0.2,"[""invoice"", ""ceo""]","[""PL40250018931717111208588556"", ""PL28965162324056104331743431"", ""PL11700236988926920362132967"", ""PL49736190090643874808415378"", ""PL19635897733772442731820213"", ""PL79985316434905743285961421"", ""PL90794469696195702579368652"", ""PL33487449415214815904790064"", ""NL2935938676709686"", ""PL32998767625058502922999739"", ""PL10495620866141294865581152"", ""PL36406678752273352948509402""]",12
ACC_000915,employee,"Regular salaried employee, personal account",DE,DE62224209932021737188,8,15,71.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE33660905146766978469"", ""DE71391121805117459913"", ""DE40277339963157729139"", ""DE18448194429512029834"", ""DE28274633560272384111"", ""DE91253021355825480479"", ""DE97734123194959247420""]",7
ACC_000916,employee,"Regular salaried employee, personal account",AT,AT797025860116395698,8,15,384.91,0.05,0.6,"[""impersonation"", ""romance""]","[""AT190297775761174059"", ""AT954324101278165215"", ""AT422288911317978181"", ""AT803606350191617131"", ""AT477673545477333990"", ""AT729789213380670832"", ""FR7873081717832005790258236""]",7
ACC_000917,student,"University student, personal account, low income",IT,IT3346076732510807168534265,15,25,356.86,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4158363234856188029445260"", ""IT6816172282324717423598731"", ""IT2360076617241522077887961"", ""IT6888108340138346105001334""]",4
ACC_000918,employee,"Regular salaried employee, personal account",IT,IT1195171692192813416605341,8,15,757.65,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1418797537242464946507"", ""IT3107457382918382708360631"", ""IT6791769998542151139149612"", ""IT3745041398315905747025314"", ""IT2999273678630587105119333"", ""IT8687197407787335740024712"", ""IT2887045751746712583518001"", ""IT1362362332051253445288923"", ""IT8480735368493578536822312"", ""IT2719441824751983759961303"", ""IT6158022565243960051271057""]",11
ACC_000919,employee,"Regular salaried employee, personal account",IT,IT9982930545542766762968616,8,15,67.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6161458006238286646319459"", ""IT2386339130891654855654038"", ""IT9565300993352654920463123"", ""IT3952717121845036108234040"", ""IT7486136757867365467121389"", ""IT8629943933539829775083979"", ""IT9207445858196618350625817""]",7
ACC_000920,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6190799429441055,5,10,654.25,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9220923331095625"", ""NL9022589789933320"", ""NL7551709476474862"", ""NL5587992806238942""]",4
ACC_000921,business,"Small business owner, higher value irregular payments",SE,SE8382376253210356619665,20,40,600.17,0.25,0.2,"[""invoice"", ""ceo""]","[""SE6420007262098618206944"", ""SE4539552407583352672781"", ""SE3906323753882692832759"", ""SE7820372310725747002188"", ""SE5280434702244783623828"", ""SE9300253313316109772041"", ""SE3405084279956988257522"", ""SE5959688364333072628228"", ""SE3871959290077177322000"", ""SE4586759413321308121373"", ""SE7248251813441079682656"", ""SE1332095129297432840959"", ""SE9559601370924781025788"", ""SE4242380824572769908273""]",14
ACC_000922,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2142151238809612222154070,5,10,68.76,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7211142286124279066149360"", ""IT5316194179785567145166310"", ""IT4621556242697496648160311"", ""IT9588344591852851719526338"", ""IT8828761615019415152350708"", ""IT5470473912950343882170750""]",6
ACC_000923,employee,"Regular salaried employee, personal account",FR,FR5900471400564945160377228,8,15,405.28,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1604519185048920"", ""FR3862494242198733185908846"", ""FR2264559786283519762046726"", ""FR4807221382925590606404549"", ""FR3186119447002989969852298"", ""FR6762346249568756623205722"", ""FR3326387626701021381025040"", ""FR7385953366533672595818772""]",8
ACC_000924,employee,"Regular salaried employee, personal account",FR,FR6957255428573441120314221,8,15,57.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4722450382658160949931431"", ""FR3002512575512631999383745"", ""FR3335716701992014570164700"", ""FR3631420332430235416972069"", ""FR4992320517636805675574837"", ""FR8258491422902925837522766"", ""FR8199894122112592106431717"", ""FR8150060784418714877159596""]",8
ACC_000925,business,"Small business owner, higher value irregular payments",FR,FR9767970955987917046866968,20,40,2808.07,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5837592731180917176171511"", ""FR4094924398166237175681628"", ""FR5424909975023284734933585"", ""FR4835505128066108511133929"", ""FR5265720502008524149204067"", ""FR5690617040188159421502487"", ""FR2145213697275803203969059"", ""FR4969025000801385740066395"", ""FR6321601777375290263730656"", ""FR2470477581737374354971290"", ""PL64844147760571298066734690"", ""FR5289758264775505871231881"", ""FR6871562643937401571126643"", ""FR5062522113927316299851709"", ""FR2220291510318637559241861"", ""FR1324890104483937881223492"", ""FR2683465491601153546589691"", ""FR6143732019444344461692346""]",18
ACC_000926,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2788682723815375887131822,5,10,711.17,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2529635352657146587037674"", ""FR4141031640091096312943906"", ""FR8706640666536939700193599"", ""FR8061622406936465788396540"", ""FR6103160130861821810951397""]",5
ACC_000927,employee,"Regular salaried employee, personal account",FR,FR7631764204403805973115815,8,15,907.37,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8128585850709872848896035"", ""FR5993762490100084405917218"", ""IT1080752489001346924040443"", ""FR8747424328645208219232326"", ""FR1127342254145109275563764"", ""FR3908869203219655953723327"", ""FR1380465202545715129837121"", ""FR4739062001046471599837735"", ""FR2898132118054109044360505"", ""FR3782895957980239196340508""]",10
ACC_000928,employee,"Regular salaried employee, personal account",FR,FR8822074042255901722290872,8,15,375.47,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3486632929791598124015821"", ""FR5507483784997296961925355"", ""FR5538859998418733750205738"", ""NL7695226843615536"", ""FR5743494562500908605808891"", ""FR9759350316946290208284103"", ""NL5837827891151118"", ""FR7694977023879134112370505"", ""FR2952788176084926371478050"", ""FR9469565140218586705902909""]",10
ACC_000929,student,"University student, personal account, low income",IT,IT3088498774544107740403196,15,25,123.32,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4815974499732620718947639"", ""IT9445353604317446699776093"", ""IT9724450750639576425499641"", ""IT1485463310987494846606363"", ""IT9260544561948875981159169"", ""IT4123211548960475891093050"", ""IT2023049430972899502915559""]",7
ACC_000930,employee,"Regular salaried employee, personal account",DE,DE33684660739813910866,8,15,838.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89791850544851262148"", ""DE74809931384229382680"", ""IT6337148171595609960456916"", ""DE84828632296021724555"", ""DE46705560447317072054"", ""DE66551889908870128477"", ""DE11789274113513908250"", ""DE50110043802130384221"", ""NL8556052444021539"", ""DE82218043462025980300"", ""DE11367325947662536212""]",11
ACC_000931,employee,"Regular salaried employee, personal account",ES,ES3933629720850565704464,8,15,1188.62,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6360666972949639895229"", ""ES1751741440782090188868"", ""ES6032894615353972390372"", ""ES1388361085517146603740"", ""ES4244118783071880512330"", ""ES4143483947539548895406"", ""ES3344128256624612417776"", ""ES5145896519268762540732"", ""ES8202173609373142514526"", ""ES7879160266347908473024"", ""ES4212989520456702631364"", ""ES7153931589675482412205""]",12
ACC_000932,student,"University student, personal account, low income",DE,DE28909731948967387901,15,25,151.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE10343906268489051309"", ""DE80998712099676984746"", ""DE91592777317785976769"", ""DE65875007032843192083"", ""DE81621998809943680290"", ""FR6591887608974380189014416"", ""DE53558570631992423851"", ""DE36734683810293906794""]",8
ACC_000933,employee,"Regular salaried employee, personal account",NL,NL7725412205531773,8,15,326.4,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2412956390839699"", ""NL9643516120554122"", ""PT64693624226668221923610"", ""NL7457393795881344"", ""NL3975137139372595""]",5
ACC_000934,retiree,"Retired individual, predictable low-variance behaviour",DE,DE16802280666500459342,5,10,622.25,0.02,0.4,"[""impersonation"", ""romance""]","[""DE39681349584786315354"", ""DE46558547863227558631"", ""DE14234648114129735431"", ""ES7962120350966166870833"", ""DE86477931319771437062"", ""DE66333318676790282369"", ""DE25101950660605522124""]",7
ACC_000935,employee,"Regular salaried employee, personal account",DE,DE31939302315937838382,8,15,357.53,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15568557674043720768"", ""DE61913830562296319624"", ""DE81975103589441758912"", ""DE70292416823094260834"", ""DE19495197878444121597""]",5
ACC_000936,business,"Small business owner, higher value irregular payments",SE,SE1857255546001833319402,20,40,3991.56,0.25,0.2,"[""invoice"", ""ceo""]","[""SE5466266045692442935616"", ""SE4334150089723669412728"", ""SE8817106851650864806618"", ""SE3683210753603053942048"", ""SE6892637000075609601265"", ""PL27470501163223121818152804"", ""SE8594084747226166137147"", ""SE4961594360932235864369"", ""SE3999108719880541222143"", ""SE1670040780006061807095"", ""NL7071585518220770"", ""SE5578000109956592852106"", ""SE4790864022979042148534"", ""SE4842875098683424691353"", ""SE7736860283096671261709""]",15
ACC_000937,business,"Small business owner, higher value irregular payments",PT,PT15398861339400324309424,20,40,3211.74,0.25,0.2,"[""invoice"", ""ceo""]","[""PT85598940399004313567215"", ""PT23724892758383456330735"", ""PT92285946790179769576822"", ""PT41747391311331499262838"", ""PT68719082890235869090839"", ""PT58252542161217568043334"", ""PT28408136549064404843436"", ""PT21610053737758709331831"", ""BE55283814036905"", ""PT37554438298409350604118"", ""PT29868210698527877128691"", ""PT55863241737840334214436"", ""PT43349694293837565642691"", ""PT86682621245960424245625"", ""PT46690157209234654134368"", ""PT97298892423855977216402"", ""PT91404265370296474298281"", ""PT82322341692174570531048"", ""PT75541632399998635926372"", ""PT74458186625506642428086""]",20
ACC_000938,business,"Small business owner, higher value irregular payments",NL,NL7820596624381650,20,40,3416.89,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7498308163106954"", ""NL9723652235358333"", ""NL3994186020768236"", ""NL2898198054248888"", ""NL6890057842088857"", ""NL8889077406079387"", ""NL5655854009149721"", ""NL2711909257019354"", ""NL6309599042610664"", ""PL31587729415409769479713119"", ""NL5084053573916854"", ""NL3135000135425899"", ""NL1016820252237859"", ""NL5611837027467315"", ""NL9369441378778343"", ""ES9812743032151076211723"", ""NL9282937536029878""]",17
ACC_000939,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8057918670209166304097059,5,10,745.43,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3500279553372936272326647"", ""IT8733106919890897637941356"", ""IT4532043130357006320491152"", ""IT9930864695470929964341712"", ""IT9846223126798466468683076""]",5
ACC_000940,business,"Small business owner, higher value irregular payments",NL,NL7946553859948369,20,40,3108.2,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6273766601960349"", ""NL2067304517938537"", ""NL7275139255935105"", ""NL6986952695178030"", ""NL2825819336119443"", ""NL1409973496348265"", ""NL7478636649401934"", ""NL1247735893782266"", ""NL8467352395059533"", ""NL7132531453656000"", ""NL5132712567256818"", ""NL3618327455391641"", ""NL4316459711749118"", ""NL2312881613359939"", ""NL1448721218591913"", ""NL8939922578594467"", ""NL3572757592627513"", ""NL3833599044948630"", ""NL1570964729577739""]",19
ACC_000941,employee,"Regular salaried employee, personal account",IT,IT4256811975167929457166579,8,15,1088.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4410552997991090203397079"", ""IT6286973224183958423142905"", ""IT7219310592731166815951330"", ""IT3226890944753980528577655"", ""IT7319268868314676207102576"", ""IT6863954846431629447826251"", ""IT7286751892362992290073033"", ""IT6179541925645514678575048"", ""IT2009174009302151596583530"", ""PT91065533011462508423471""]",10
ACC_000942,employee,"Regular salaried employee, personal account",NL,NL6933241095060092,8,15,42.44,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2220609757877462"", ""NL5342426444519399"", ""NL5115778314286054"", ""NL5217031072810884"", ""NL3222989935214424"", ""NL4410024618956880"", ""NL5635042887057346"", ""NL2859229134122301""]",8
ACC_000943,employee,"Regular salaried employee, personal account",ES,ES3153291322413610214613,8,15,997.99,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5911639887221748713151"", ""ES7042005201931075897047"", ""ES6756004308786103060558"", ""ES7599189307141185206445"", ""ES1407269052019131378924""]",5
ACC_000944,retiree,"Retired individual, predictable low-variance behaviour",DE,DE21220828966418080692,5,10,650.46,0.02,0.4,"[""impersonation"", ""romance""]","[""DE55268150359692448686"", ""DE45843056279827353726"", ""DE69920490014360423515"", ""DE81331487742865812983"", ""ES9968936415861816263613"", ""DE35018924579835852718"", ""DE98856438013762888548""]",7
ACC_000945,retiree,"Retired individual, predictable low-variance behaviour",DE,DE85296564187484595548,5,10,302.09,0.02,0.4,"[""impersonation"", ""romance""]","[""DE86794553811392076203"", ""DE44618965074742284866"", ""DE98744386333714138536"", ""DE48525503653565475433"", ""DE78433549341863549451"", ""DE89744026344703866964""]",6
ACC_000946,employee,"Regular salaried employee, personal account",ES,ES2322729740400066637691,8,15,266.85,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4366032943947575809981"", ""ES5699755807537579461263"", ""ES4352064483107427514469"", ""ES1718045019341507219099"", ""ES5552993587944528873126"", ""ES9173229213009078732885""]",6
ACC_000947,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9576302514739008,5,10,52.69,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7145636661011246"", ""NL5816132903634606"", ""NL1540606032876005"", ""NL4624233993534091""]",4
ACC_000948,employee,"Regular salaried employee, personal account",FR,FR7895322557840714912097964,8,15,52.04,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5161512262188102998005800"", ""FR8127546685739744180816796"", ""FR8313711125668868665756369"", ""FR6870024917278814103483208"", ""FR2208670449132423734635872"", ""FR3940723417656796090105177"", ""FR9575125116076689007351212"", ""FR9516063268201705904032056"", ""FR5221510668435552594563589""]",9
ACC_000949,student,"University student, personal account, low income",BE,BE47886522492690,15,25,30.7,0.08,1.2,"[""romance"", ""impersonation""]","[""BE28629410983310"", ""BE15614927153541"", ""BE17455636042578"", ""BE97763044241448"", ""BE97479438757252"", ""BE92530684050004""]",6
ACC_000950,employee,"Regular salaried employee, personal account",IT,IT7758961014121461820573471,8,15,1056.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6934463446869607209969430"", ""IT4581781473626774141309044"", ""PT31070517400404370513600"", ""IT7755732956671883444163041"", ""IT3286759799047473637763941"", ""IT8820835069334085187561110"", ""IT8940955059159780049120974"", ""IT1355817250667417011888263"", ""IT2868933403773989610558380"", ""PT11413712625950688808272"", ""IT1249206090139858723814643"", ""NL9622153735315294""]",12
ACC_000951,employee,"Regular salaried employee, personal account",FR,FR4512410347280999020737128,8,15,51.52,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9617638333683942918060449"", ""FR9182595640524498984017406"", ""FR7287710104132157243927950"", ""NL1369685150795961"", ""FR4034106544366777006170938"", ""FR4394515035088962278856467"", ""FR7254803804163547454292602"", ""FR8878424964034765151606380""]",8
ACC_000952,retiree,"Retired individual, predictable low-variance behaviour",PL,PL47492099697537070164651412,5,10,234.99,0.02,0.4,"[""impersonation"", ""romance""]","[""PL46680828047340035393210080"", ""PL83527362285259249088947872"", ""PL75148453852247048190517694"", ""PL19788893994498414442417942"", ""PL61197815310462292481989091"", ""PL91821002785736771741571579""]",6
ACC_000953,employee,"Regular salaried employee, personal account",DE,DE62700438085591572829,8,15,2165.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51065711688322165587"", ""DE86473870882619257105"", ""DE23590118061905143723"", ""DE29296611871798807820"", ""DE12154475063099265041"", ""DE70191757110716429256"", ""DE16845708408708119309"", ""DE34889888284605940581"", ""FR4496979868076526152005483"", ""DE22822597729674284277""]",10
ACC_000954,business,"Small business owner, higher value irregular payments",IT,IT3130857455282613083939897,20,40,392.26,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5846205385467180217228211"", ""IT2065654172937086091577252"", ""IT6060599777533998295820388"", ""IT1742760629035251916248499"", ""IT8073010721886016003456062"", ""IT2446664525725380008549888"", ""IT9515896622431871870142804"", ""IT3159349333104075759705246"", ""IT6228718633281905332501580"", ""IT8307458523407780450068948"", ""IT2272470519121646424870408"", ""IT8182420603267239706491512"", ""IT8963539242425939775898093""]",13
ACC_000955,employee,"Regular salaried employee, personal account",IT,IT8098603058013373707334162,8,15,284.89,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4341377348058543831414729"", ""ES1951855549052813729468"", ""IT2765354811992882822128263"", ""IT3554540409370847440820251"", ""IT9513066763108378684199370"", ""IT9839305251563450108520142"", ""IT6784988978886006774834792"", ""IT1920759072775561701028166"", ""IT4475487517243180218184778"", ""IT8030634398847764387261359""]",10
ACC_000956,employee,"Regular salaried employee, personal account",SE,SE8900835552374032833337,8,15,969.04,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8834020009745724374681"", ""SE3447200931665160785390"", ""SE7223160213899903354959"", ""SE8861097011309163403277"", ""SE4274746972552201340834""]",5
ACC_000957,student,"University student, personal account, low income",DE,DE37501709845893009565,15,25,112.03,0.08,1.2,"[""romance"", ""impersonation""]","[""DE42716265926873105595"", ""DE98988020452071587815"", ""DE93958963286279807241"", ""DE80784257497589032548""]",4
ACC_000958,employee,"Regular salaried employee, personal account",DE,DE97162187888175128572,8,15,262.0,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50497790168199380969"", ""DE28442145202661786528"", ""DE42328391350304918454"", ""DE41235381018659974292"", ""DE17933923603248363267"", ""DE57087809174987536997"", ""DE93461435187028041674"", ""DE63560728110229584590"", ""DE22904578692183234700"", ""DE37442593544823147472"", ""DE95014665057135109618"", ""DE74701412980626709506""]",12
ACC_000959,student,"University student, personal account, low income",NL,NL9747292579111446,15,25,127.59,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7909871736569958"", ""NL7262602709086322"", ""NL1580419346606379"", ""NL3596142004094149""]",4
ACC_000960,employee,"Regular salaried employee, personal account",BE,BE42873763159709,8,15,857.4,0.05,0.6,"[""impersonation"", ""romance""]","[""BE12401464024837"", ""BE13997203550468"", ""BE57502593029412"", ""BE26904306919069"", ""PT37908879688343960591397"", ""BE29437052954384"", ""BE91075829241197""]",7
ACC_000961,employee,"Regular salaried employee, personal account",BE,BE50239174552182,8,15,2064.49,0.05,0.6,"[""impersonation"", ""romance""]","[""BE39104224704940"", ""BE98830823857975"", ""BE74759599230695"", ""BE66569473016233"", ""BE39036405615961"", ""BE92423784996038"", ""BE33750982723296"", ""BE40858941307794"", ""BE31134949335184"", ""BE76278500644782""]",10
ACC_000962,employee,"Regular salaried employee, personal account",ES,ES8548236929084800239556,8,15,51.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1522895983784729985374"", ""ES3076443742806012825786"", ""ES3218167898590403132822"", ""FR1176382544865944867597015"", ""ES4871735757363459360551"", ""ES8480033902383408855954"", ""ES6890604421491356661346"", ""ES8435104171201411636530"", ""ES4995493404138524593298""]",9
ACC_000963,student,"University student, personal account, low income",PL,PL77546310030570767485684996,15,25,25.0,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3356238950521679"", ""PL33771280241589019115703614"", ""IT6684415398797487355962809"", ""PL32766726677145316733086101"", ""ES3004868858675390567550"", ""PL49206821733615030609977220"", ""PL97250503423059524455805805"", ""PL54911916021507507008638020""]",8
ACC_000964,employee,"Regular salaried employee, personal account",IT,IT5975255400238136285049077,8,15,2330.23,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6936376056836875767627902"", ""IT3577267227824658320323450"", ""IT5055456626214187628391771"", ""IT4258468573757178240226140"", ""PT84460948523561145232516"", ""IT7684287158577989296509092"", ""IT5430737184707225307515848"", ""IT8205320343578009041542455"", ""IT8713809673835877801385220"", ""IT6181957988037060964558999""]",10
ACC_000965,retiree,"Retired individual, predictable low-variance behaviour",PT,PT47397966627139158356938,5,10,59.85,0.02,0.4,"[""impersonation"", ""romance""]","[""PT96537455728415208375998"", ""PT87746475553008252971825"", ""PT23684431388830758978114"", ""PT81806065265055002445878""]",4
ACC_000966,employee,"Regular salaried employee, personal account",PL,PL91551648167772607459562635,8,15,261.05,0.05,0.6,"[""impersonation"", ""romance""]","[""PL51910777266447395262777979"", ""PL55395069460049874587240720"", ""PL49404358260746933470652808"", ""PL32557438178421976334644681"", ""PL74456734534047630462790469"", ""PL59445068125018790245884225""]",6
ACC_000967,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4134339313481988778415955,5,10,274.46,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6955075426336451967649905"", ""FR6908817461387892823559968"", ""FR5450094906000097686532597"", ""PT23822493277315729294139"", ""FR5254342908009185394503274"", ""FR1238833993429986196106009"", ""FR4660054567266783684052042"", ""FR6528071478046940762191859""]",8
ACC_000968,employee,"Regular salaried employee, personal account",DE,DE90847991641451384232,8,15,1067.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59998002125553719521"", ""DE26720903537981899967"", ""DE89402950077776929025"", ""DE26375411904134238714"", ""DE56322912621398852000"", ""DE44900678478624203007""]",6
ACC_000969,student,"University student, personal account, low income",DE,DE35898294801435283248,15,25,25.33,0.08,1.2,"[""romance"", ""impersonation""]","[""DE78763472306685878449"", ""DE25161948801269293627"", ""DE82707765151652975259"", ""DE55573446118174519287"", ""DE53332189442233544832""]",5
ACC_000970,employee,"Regular salaried employee, personal account",DE,DE15812620452742996855,8,15,294.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11909200967861875244"", ""DE83255431608729721144"", ""DE41055064182030660779"", ""DE86936095593069094145"", ""ES6355150156603964892251"", ""DE52615432164471225789"", ""DE69276060497987471200"", ""DE55092142435000397843"", ""PT70205673453662492556919""]",9
ACC_000971,student,"University student, personal account, low income",FR,FR9559661339345875548564114,15,25,105.02,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1846629147878908837977181"", ""FR9261811590599477451683517"", ""FR2411702034401683230215736"", ""FR2353038778579727080424839"", ""FR8915780147132627301094348""]",5
ACC_000972,student,"University student, personal account, low income",DE,DE65904727766231169021,15,25,131.56,0.08,1.2,"[""romance"", ""impersonation""]","[""DE76287024998520674097"", ""DE86212475357104399901"", ""DE63775521215633994302"", ""DE17589141407593515094"", ""DE63029017149493938716"", ""DE65628605510700171527""]",6
ACC_000973,employee,"Regular salaried employee, personal account",DE,DE90817290710005792039,8,15,2148.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21815557829221731135"", ""DE98025274815882421918"", ""DE69914001964629388238"", ""ES6481938922578233164610"", ""NL7262100987734789"", ""DE65479853477058817521"", ""NL7408404387810642""]",7
ACC_000974,employee,"Regular salaried employee, personal account",IT,IT4950379898759357228311207,8,15,66.37,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6280261050262738755495859"", ""IT5429121875341326138455820"", ""IT6040779419661256751010472"", ""IT3166765921503304738281836"", ""IT7744795837899391610949023"", ""IT2137299717747795605166916"", ""IT4160642016244111942878385"", ""IT5343631000557010722196433"", ""IT5229462638065095123770705"", ""IT8976726286309661947841469""]",10
ACC_000975,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7172901892511799207175,5,10,635.43,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6515119146511263393476"", ""ES8348076245844385087550"", ""ES2818150927590853570450"", ""ES1344996052337202978933"", ""ES1490883289751299936652"", ""ES4849924233800582060100""]",6
ACC_000976,employee,"Regular salaried employee, personal account",DE,DE13527489512472019044,8,15,205.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE85263066894408409234"", ""IT5437358486846355758517032"", ""DE80603459878671574217"", ""DE30317307142902891176"", ""DE47286733943887393620"", ""DE67763357830176438519"", ""DE32267140387808631584"", ""DE12174265938228803869"", ""DE52107842632149940317""]",9
ACC_000977,business,"Small business owner, higher value irregular payments",FR,FR7060832467288578402237962,20,40,11812.23,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4053896749876368715997267"", ""FR1399683183979262750800939"", ""FR4306546313579443887328322"", ""FR8406881805276730801593843"", ""FR9301938087706136524092068"", ""FR2917485284017156787577264"", ""FR2267756823739446124939499"", ""FR4470629656889250381393405"", ""FR9984980262353143136049980"", ""FR8948599109498584188823554"", ""FR4033271436354787615064757"", ""FR6527018218723602088269873"", ""FR4390446879274775221471608"", ""FR1730296188237922680367710""]",14
ACC_000978,business,"Small business owner, higher value irregular payments",ES,ES6357313460278681021707,20,40,4027.35,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7027233002117867323200"", ""ES7271515697142172330724"", ""ES1189202205846408441807"", ""ES9891835127123268212394"", ""ES2227022900906821837623"", ""ES9346589847746892996799"", ""IT3397503399661603271031569"", ""ES3246477392435694930925"", ""ES8298302348768598140021"", ""ES6289541564686349025881"", ""ES8223672401429192088237"", ""ES2154865998433868358220"", ""ES2682447305618562399008"", ""ES5363088633248526298278""]",14
ACC_000979,employee,"Regular salaried employee, personal account",DE,DE20378612246493757663,8,15,1143.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29332815063448132414"", ""DE88027598275017791205"", ""DE59187982386901606035"", ""DE84546171985092115631"", ""DE20189855539552337635"", ""DE52719151174228702824"", ""DE31124651849309167551""]",7
ACC_000980,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5773389667645361767634,5,10,1330.36,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2646519463333724533226"", ""ES7629101106964774582366"", ""ES1621947165522680159563"", ""ES8946152136638471658382""]",4
ACC_000981,retiree,"Retired individual, predictable low-variance behaviour",BE,BE93406241336143,5,10,57.94,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2269308470949874989492293"", ""BE77734216767632"", ""BE75086581329217"", ""BE42338759306732"", ""BE60431693370260"", ""ES6299576412537261052372""]",6
ACC_000982,business,"Small business owner, higher value irregular payments",IT,IT5892917892584377773096928,20,40,2028.6,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8302529571625972118955792"", ""IT3651609175022756564654965"", ""IT6484266080782696225222164"", ""IT7005951380941479613998477"", ""IT4080545527853649333803034"", ""IT2685351071956753956155298"", ""IT1298471478445008453217386"", ""IT6333454269932535238574635"", ""IT8202423757090191469994493"", ""IT6915473272227805697095946"", ""IT7198751493044803457801011""]",11
ACC_000983,retiree,"Retired individual, predictable low-variance behaviour",PL,PL13506776191827792060497357,5,10,227.82,0.02,0.4,"[""impersonation"", ""romance""]","[""PL15595825931400915340785535"", ""PL64176106320889960685747465"", ""PL97428869609364413635611525"", ""PL91033059758477873999819110""]",4
ACC_000984,employee,"Regular salaried employee, personal account",DE,DE65677370250625632028,8,15,352.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97041607780765701945"", ""DE70729579126015736784"", ""DE60293168762797234493"", ""PT85203666136897363655085"", ""DE68994580655129740071"", ""DE68257722880122217182"", ""DE47481571234720989642""]",7
ACC_000985,employee,"Regular salaried employee, personal account",FR,FR2429281951772180577565918,8,15,66.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3892758564149653464732838"", ""FR4533588463919345863499403"", ""FR1726072046221734712711450"", ""FR4272709942403977525433255"", ""FR9583781210988744013517987"", ""FR5373645504014659987464686"", ""FR2121579000173131271061721"", ""FR2442111714696665840926673"", ""FR1979278521322135124262277""]",9
ACC_000986,employee,"Regular salaried employee, personal account",FR,FR4898912379660474847072075,8,15,928.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8402471415572460528873692"", ""FR5604635980894960187390820"", ""FR1749129599436300184033939"", ""FR5433687060607977765810884"", ""FR7279180867453056050052435"", ""FR1103346894527592767214624"", ""FR5667011864473073407006327"", ""FR2634688326941254281257899"", ""ES7513699886232528123827"", ""FR6680472520926654203947863"", ""FR8782242517521456394407848""]",11
ACC_000987,employee,"Regular salaried employee, personal account",PL,PL41232060037637896845998568,8,15,232.28,0.05,0.6,"[""impersonation"", ""romance""]","[""PL94501209319076563438679629"", ""PL90090352779616241166221866"", ""PL65037125684978758857334139"", ""PL84167373912752427477589784"", ""PL26251517456107872748647184"", ""PT37854141577044608092671"", ""PL30702843221137155405881744"", ""PL29492248859388060463111189""]",8
ACC_000988,business,"Small business owner, higher value irregular payments",SE,SE8271101298501329797701,20,40,13411.26,0.25,0.2,"[""invoice"", ""ceo""]","[""SE2725497340559958341584"", ""FR4790905543871751511225127"", ""SE4980169200755166533893"", ""SE5540262957437466975108"", ""SE4044557349463517963150"", ""SE1991859026755294112778"", ""SE2969177147064340120394"", ""NL7391631972062275"", ""SE3737780297948273310158"", ""SE1991034005560757919993"", ""ES2003600463208178250582"", ""SE7106155698153930729502"", ""SE2125787560285376698959"", ""SE2057032711908294129675"", ""SE3202101945481537193100"", ""SE4495034425664380442946"", ""SE7220567043664146933809"", ""BE13345440986491"", ""SE2941859354100698583797""]",19
ACC_000989,student,"University student, personal account, low income",DE,DE40253568535136178036,15,25,128.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE80078150461539767384"", ""DE59435873179473593337"", ""DE63497482890325768787""]",3
ACC_000990,business,"Small business owner, higher value irregular payments",FR,FR6930922493915850834622041,20,40,754.96,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1474482951550397792696811"", ""FR1101608903136702651716020"", ""FR2751846532360326297857839"", ""FR4934358114248561531578868"", ""FR8533063438746123754280416"", ""FR7105545566749986313825880"", ""IT8813103599605863949201693"", ""FR9217425457285952166359970"", ""FR6487805386204428841377026"", ""FR3517980761278281260896139"", ""FR2163983521910327182686347"", ""FR6740599121806856604308508"", ""FR5880165537418033337237802"", ""FR1799234815487439037942616"", ""FR2815295099612253438549704"", ""FR5354565186722666457620251"", ""FR2192679402641086142646562"", ""FR5617612447264881370444466"", ""FR4196982250013845444115477""]",19
ACC_000991,employee,"Regular salaried employee, personal account",DE,DE52927370703818379003,8,15,58.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62482024927224005918"", ""DE42400276468815888788"", ""DE84293430727656217970"", ""FR2611411789517693007076521"", ""DE34452995921146312932"", ""DE20145299789853889148"", ""DE40649744752517477359"", ""DE88478680440364294235"", ""DE27725764466598436499""]",9
ACC_000992,retiree,"Retired individual, predictable low-variance behaviour",DE,DE33591065640657470910,5,10,184.15,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2373908089990540335981125"", ""DE53047746862501011180"", ""DE71847436091540876349"", ""DE31705332012214218602"", ""DE63319817283761605208""]",5
ACC_000993,retiree,"Retired individual, predictable low-variance behaviour",DE,DE20788430011646956708,5,10,48.2,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9408091571060563605696727"", ""DE93620313438630448107"", ""DE96784409153600026660"", ""DE43780471714332120445"", ""DE36266330693425984980"", ""DE68229222737202032760""]",6
ACC_000994,employee,"Regular salaried employee, personal account",FR,FR9207092175860249255860604,8,15,50.61,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2696149781961115259941239"", ""FR4391572575542481339643656"", ""FR9055258128224116424773506"", ""FR5473782137370273160136252"", ""FR9950431612616382939162034"", ""FR6389019753384295193256956"", ""FR2914772373548403523895456"", ""FR3056293530929908231145098"", ""FR9885621371906826561636378"", ""FR1557939090067896166335146"", ""FR5269278794759075782504598"", ""PT58489724121379207169186""]",12
ACC_000995,employee,"Regular salaried employee, personal account",OTHER,RO71565496516488936603,8,15,66.03,0.05,0.6,"[""impersonation"", ""romance""]","[""RO38463046429858258420"", ""RO98340215904106671739"", ""RO62666044827754192700"", ""RO87583837929897564475"", ""RO20088071534975313975"", ""RO68842956778401529703""]",6
ACC_000996,employee,"Regular salaried employee, personal account",IT,IT9628034657061295083474116,8,15,306.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3587714456337462470334753"", ""IT6111923444571540690595434"", ""IT5992161840211559852575519"", ""IT1701454187724908074427166"", ""IT7705837746821226186918737"", ""IT4498234757965152893325638"", ""IT7291157406097296007723540"", ""IT7189664947538954048910790"", ""IT7394372342987442520083456"", ""IT8823512448512404961175103"", ""IT2698001069670391618884623"", ""IT6584497466211055677200971""]",12
ACC_000997,employee,"Regular salaried employee, personal account",DE,DE33414588214887450063,8,15,2180.62,0.05,0.6,"[""impersonation"", ""romance""]","[""DE30847601633509899266"", ""DE46769083907961702930"", ""DE31562587436781783732"", ""DE47057766040917080435"", ""DE80715628450731680748"", ""DE38284017854479862297""]",6
ACC_000998,employee,"Regular salaried employee, personal account",FR,FR6301116170334962618905454,8,15,55.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1173168050156337045267950"", ""FR8342735402454905435360021"", ""FR2633915250835063258079996"", ""FR5815937741496872933043058"", ""FR1486079239212845396705511"", ""FR6810015315724108792263097"", ""ES2029917148303561755987"", ""FR1497972974671930948658313"", ""IT9624938446189316163079696"", ""FR5636311171204832617893052"", ""FR3939710410275563188067479"", ""FR2822506073662307095886556""]",12
ACC_000999,employee,"Regular salaried employee, personal account",AT,AT454579035110702279,8,15,67.68,0.05,0.6,"[""impersonation"", ""romance""]","[""AT423103559088112811"", ""AT598802284387286423"", ""AT231306999392001622"", ""AT327112616384871343"", ""AT906871557823658044"", ""AT993017654545285135"", ""ES7592704027836278291692"", ""AT277904889183557920"", ""AT790719413006186390"", ""AT365532412597003301""]",10
ACC_001000,business,"Small business owner, higher value irregular payments",SE,SE4936627299273874192303,20,40,3287.29,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4983327621171144402314654"", ""SE4517777331526301516152"", ""SE1406972217517368271959"", ""SE2318376127842102154795"", ""SE3862411835512942181295"", ""SE5331970949106687181582"", ""NL9248903564901186"", ""SE5243087113556792183979"", ""SE1574170183489076328322"", ""SE2739090145003340939715"", ""SE4353310562210932907477"", ""SE6776434392469559236579"", ""PL97237174098925896508481753"", ""SE8906026596477795140961"", ""SE5339935610026995355021"", ""ES7552888231555794632970"", ""SE8318953139304647092303"", ""SE6427162967784225733194""]",18
ACC_001001,employee,"Regular salaried employee, personal account",DE,DE35567223430236393581,8,15,312.38,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21999366557781604417"", ""DE40603145028399338456"", ""DE28762560598280383497"", ""DE73568909958187920605"", ""DE91640200675534637164"", ""DE87331855560558037094"", ""DE72408536410037812983""]",7
ACC_001002,business,"Small business owner, higher value irregular payments",FR,FR1580164455928580976624098,20,40,12419.46,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4908594624470534134186030"", ""FR4864753464078435509342788"", ""FR7352738741653761719827068"", ""FR2096049296766159881855746"", ""FR3273816255685955788508141"", ""FR5196468498118352541810484"", ""FR4969003979678011052992841"", ""FR6049374549263781887969480"", ""FR1700991981280443218646646"", ""FR5814031379435141019121429"", ""FR1870277559617544028000352"", ""FR6087779351751236022463441"", ""FR7708941309667754847906954"", ""FR3699222228648331207118541""]",14
ACC_001003,business,"Small business owner, higher value irregular payments",IT,IT4892559148248528010594050,20,40,13247.85,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9508172058864624921169186"", ""NL9830554747640513"", ""IT6493635440230608775344613"", ""IT1823457023703803054964154"", ""IT5719529249464177910788052"", ""IT5459681367677644862888179"", ""IT2085237523339445302749644"", ""IT3909989367626331124918637"", ""IT5254823526135539932692743"", ""IT7673130876950066447770647"", ""IT7519564145017098138629649"", ""IT4881403328976029922387243""]",12
ACC_001004,student,"University student, personal account, low income",IT,IT9494811746400293191291006,15,25,29.41,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4351524617150560951195852"", ""IT7428113813184675390557332"", ""IT8221148508697142785561114"", ""IT5593886704796017972739988"", ""IT4339538251247047214828267""]",5
ACC_001005,student,"University student, personal account, low income",IT,IT3238835632744844231621898,15,25,26.0,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6957275021105492567746054"", ""IT1744959050167988144437704"", ""IT6770610294668959481937901"", ""IT2205945117372661680410091"", ""IT4312965659903892543099123"", ""IT7213292806601303029594320"", ""IT5145525889887273666851021"", ""IT2890138691478747937137213""]",8
ACC_001006,business,"Small business owner, higher value irregular payments",DE,DE71931744187875427540,20,40,12435.03,0.25,0.2,"[""invoice"", ""ceo""]","[""DE94899264853405684004"", ""DE34103186885898404661"", ""DE76990150618367838745"", ""DE55471935409217882875"", ""DE59396918759342828972"", ""DE59981049646882964131"", ""DE64820200070266577792"", ""DE43482625998427862506"", ""DE67831344879400883749"", ""DE31179982415808743881"", ""DE87587341071673119741"", ""DE45867841884578293247"", ""DE88600838609640648005"", ""DE28836341598414246452""]",14
ACC_001007,employee,"Regular salaried employee, personal account",IT,IT9676874437275470443713947,8,15,266.37,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4329401409791134002615919"", ""IT6067203533932368901470617"", ""IT8145577664211883308246820"", ""IT7876051266764857338525592"", ""IT2566732394722438602975397"", ""IT2325661247579212186199527"", ""IT1303759199337343445289881"", ""IT9380163951310685089078529""]",8
ACC_001008,employee,"Regular salaried employee, personal account",IT,IT8715239911866484470337199,8,15,30.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3312982833667076499392263"", ""IT8318273605387497788665834"", ""IT3173192672802136521021897"", ""IT6835251168854601982000630"", ""IT3053854113571811735237371"", ""IT9330207347304659041939798"", ""IT7980166504439333099907566"", ""IT7179099263790346548593916"", ""IT8710067173119809073005859"", ""IT8158505927180058141190908""]",10
ACC_001009,student,"University student, personal account, low income",FR,FR9899844736295880387966132,15,25,119.25,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5852574278778504680346332"", ""FR2508955303876585477277917"", ""FR4286031526853497254044988"", ""FR6817050643017527637947795"", ""DE67324160077433748570"", ""IT2033121618895545236896277"", ""FR3305271141008440490609211""]",7
ACC_001010,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8836008692004606,5,10,665.53,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9293263069937155"", ""NL9758813560205093"", ""NL8681033563788047"", ""NL5121242920465388""]",4
ACC_001011,retiree,"Retired individual, predictable low-variance behaviour",BE,BE96728206283797,5,10,69.99,0.02,0.4,"[""impersonation"", ""romance""]","[""BE12211363202556"", ""BE82755683560008"", ""PT57887581766695789943420"", ""BE50485373388362"", ""BE89042603890017""]",5
ACC_001012,employee,"Regular salaried employee, personal account",AT,AT740319513811552627,8,15,978.1,0.05,0.6,"[""impersonation"", ""romance""]","[""AT535271748878593148"", ""AT113734095154689164"", ""AT536466516948251019"", ""AT471129580776927407"", ""AT353874777982869653"", ""AT727609950805661696"", ""AT496268252928715349"", ""AT737271970700034921"", ""AT413361485342321668"", ""AT949079659937063307"", ""AT308163748252789418""]",11
ACC_001013,employee,"Regular salaried employee, personal account",PT,PT30897139774908774133275,8,15,65.91,0.05,0.6,"[""impersonation"", ""romance""]","[""PT65327854889593452071461"", ""PT26546915757427231968533"", ""PT13789757941144974911248"", ""PT18599050952414379656895"", ""PT36176216367565106391604"", ""PT65420772521872371878282"", ""PT93888891271001342050034"", ""PT72459066158269634048406"", ""PT54677546881196767542918"", ""IT8445076708730069672201897"", ""PT56091404093825085392665""]",11
ACC_001014,retiree,"Retired individual, predictable low-variance behaviour",PT,PT99773438155101843536236,5,10,720.79,0.02,0.4,"[""impersonation"", ""romance""]","[""PT67773608412092232488983"", ""PT32791439546096588940809"", ""PT47781649762847178045121"", ""PT78529258276666427211870"", ""PT70718549029779358221813"", ""PT21463717082887722732006"", ""PT43110544124629104716078"", ""PT96737622299326997483404""]",8
ACC_001015,employee,"Regular salaried employee, personal account",OTHER,RO98841350908207179630,8,15,997.81,0.05,0.6,"[""impersonation"", ""romance""]","[""RO39024349500007549175"", ""NL7614403130640809"", ""RO37787718170469353651"", ""RO84008096132541163893"", ""RO91710663318093828585"", ""RO57717105207233065542""]",6
ACC_001016,employee,"Regular salaried employee, personal account",DE,DE47039879577090431559,8,15,49.93,0.05,0.6,"[""impersonation"", ""romance""]","[""DE78280330152953171320"", ""DE60121253222519829543"", ""DE82729882457098609005"", ""DE24609676381272499630"", ""DE66918552433225798730"", ""DE18529512540167518666""]",6
ACC_001017,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO85627659900998563850,5,10,275.26,0.02,0.4,"[""impersonation"", ""romance""]","[""RO43937510181845929996"", ""ES8003125632749821675991"", ""RO77914194786441268757"", ""RO77212378327410463050"", ""RO34736508645875788731"", ""RO35303695067618547250"", ""RO59898779402429397303"", ""RO40817309436291391288""]",8
ACC_001018,student,"University student, personal account, low income",BE,BE92785618697552,15,25,103.65,0.08,1.2,"[""romance"", ""impersonation""]","[""BE12027958355005"", ""BE72500867202885"", ""BE83543677759708""]",3
ACC_001019,business,"Small business owner, higher value irregular payments",IT,IT5867185452289858624646409,20,40,2827.45,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7863499834571595437789045"", ""IT4459254907238980350919827"", ""DE95074214811493981701"", ""NL2877616661999631"", ""IT2500339647826963806996675"", ""IT4796215857022575808029038"", ""IT6576472776376889564187013"", ""IT1456355314082555594632691"", ""IT1848670047038435812558110"", ""IT5504517901517587349646272""]",10
ACC_001020,student,"University student, personal account, low income",PL,PL88308028818198522895721351,15,25,346.82,0.08,1.2,"[""romance"", ""impersonation""]","[""PL60355161826017622226682609"", ""PL21634112803418028480874472"", ""PL64467335630823901018230962"", ""PL32560253706456106713617139"", ""PL89749948787099312728802803"", ""PL29419467503286832455394701""]",6
ACC_001021,student,"University student, personal account, low income",FR,FR3981644912435452683952846,15,25,26.76,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8430665952766540577817066"", ""FR7732373450496798231995440"", ""FR5964305873889965303383887"", ""NL8629548269473037"", ""FR6085040838935349223611581"", ""FR9486912497763861007532570"", ""NL7744730617435889""]",7
ACC_001022,employee,"Regular salaried employee, personal account",PT,PT19637297286141868752787,8,15,764.63,0.05,0.6,"[""impersonation"", ""romance""]","[""PT53104963817118222283602"", ""PT15684120803757499250203"", ""PT35809286366888819361503"", ""PT47665642072804157484610"", ""PT88641406180833350479112"", ""PT50492943622695884577240"", ""PT76952059851521148826894"", ""PT44318786426013587695273"", ""PT54249655493064504403947"", ""PT27791269203813372037305"", ""PT64967491991235279613778"", ""PT86414830234090450310902""]",12
ACC_001023,student,"University student, personal account, low income",IT,IT8061919712565788831569120,15,25,123.77,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3828453036350809715104620"", ""IT7226865066982278920889637"", ""IT9787850787095340952408715"", ""IT1497892850038892640825581"", ""IT8714401663888878151183020"", ""IT9703344841956958889366476"", ""IT3618540318954431290761688"", ""IT4259705503906602199273209""]",8
ACC_001024,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9230888064916752513213,5,10,674.62,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8032986684777869560898"", ""ES8733911566937261747295"", ""ES6317707779163493017322"", ""ES9176376654770249820361"", ""ES8650736296165664247740"", ""ES2268865312841084448419"", ""ES4404708424238902640089"", ""ES4624406702940047851721""]",8
ACC_001025,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5315240286745375546095469,5,10,49.32,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9098254733977504448783478"", ""FR7052845434825555996031119"", ""FR9221435509994047944964550"", ""FR7939245785903858010875199"", ""FR1926940928544588863452658"", ""FR8940998217515635153115552"", ""FR2649528688044935798625828""]",7
ACC_001026,employee,"Regular salaried employee, personal account",DE,DE95180898686132409396,8,15,75.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24735329554555242351"", ""DE63000657222186832467"", ""DE87639116759775588466"", ""DE34049890643425222137"", ""DE11093480448887211451"", ""DE74593803443170430474"", ""DE48213725278965743404"", ""DE32896925766967773281"", ""DE40667060020254278802"", ""DE38827399380264275134"", ""PT51814284883744645332488""]",11
ACC_001027,employee,"Regular salaried employee, personal account",DE,DE14279124598411544441,8,15,42.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64348356071420829190"", ""DE60753809560397833533"", ""DE67044372500027472248"", ""DE44094877197393265564"", ""DE23695412763485116448"", ""DE12728432540124246424"", ""DE19527798767967476906"", ""DE90904409458630872233"", ""DE64276893547557577587""]",9
ACC_001028,student,"University student, personal account, low income",ES,ES7820691112940399198149,15,25,311.71,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7362482542540867756670"", ""ES4431492419370999324956"", ""DE20731439534646725597"", ""ES5753306070477073605223""]",4
ACC_001029,employee,"Regular salaried employee, personal account",DE,DE79496755267929598687,8,15,339.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51545709194392619138"", ""DE85152468386750718978"", ""DE44416066086822570153"", ""DE67660261462304680179"", ""DE76982187980286811870"", ""DE33635643614860839634"", ""DE33072823716189807597"", ""DE42045301656731772063""]",8
ACC_001030,business,"Small business owner, higher value irregular payments",PT,PT25438994424391774027748,20,40,2116.42,0.25,0.2,"[""invoice"", ""ceo""]","[""PT90427960229011970331504"", ""PT99184105267834546041652"", ""PT88222608949456823575852"", ""PT35115780102842950791328"", ""PT66428549870006208158109"", ""PL97969300083851909104448932"", ""ES8096230038314767823037"", ""PT66624634957294055547043"", ""PT13558171683075492223066"", ""PT32833343204163225092870"", ""PT72151366792326309316675"", ""PT87676279759830710933042"", ""PL68556676449884471555227747"", ""PT29770534397445907250149"", ""PT75671604822938360104198"", ""PT69301317434941536412277""]",16
ACC_001031,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3262455561618364781226244,5,10,796.23,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1503808167571695361406"", ""FR9744556883966163260905023"", ""FR6384162174818248386905882"", ""FR7988411847325808696868913"", ""ES5754188754568042397381"", ""FR2967204692011080179048925""]",6
ACC_001032,business,"Small business owner, higher value irregular payments",IT,IT7854557160292074533084584,20,40,35726.35,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1494730683296801265878312"", ""IT6721476216263282233017442"", ""IT9749270234202191190342958"", ""IT8535152576154092656795128"", ""IT1722292999896329806516525"", ""IT3693392487152136531494012"", ""IT2367254661845245372422281"", ""IT5287123306756573649277189"", ""IT4268474644337126686619121"", ""IT7537797669087635371036743"", ""FR1970470867734772904408864"", ""IT6039827186681113919884194""]",12
ACC_001033,business,"Small business owner, higher value irregular payments",OTHER,RO41604488599681892239,20,40,3339.19,0.25,0.2,"[""invoice"", ""ceo""]","[""RO46114984423297133726"", ""RO59337301190453478226"", ""RO65109201238985376098"", ""RO61097431125046311347"", ""RO42365143294479831804"", ""RO86464084353446992852"", ""RO26854500172655884962"", ""BE16101214742161"", ""RO84787993538107152596"", ""RO30571656918997530369"", ""RO32985452854387291230"", ""RO24793555840069237864"", ""RO45567964462281510423"", ""IT9582124652213204110129668"", ""RO76091784248759503038"", ""RO87708464156684606558"", ""RO88420260584406563020"", ""RO60290098790330175752"", ""RO15949364089343578142"", ""RO99003115752491142109""]",20
ACC_001034,business,"Small business owner, higher value irregular payments",NL,NL4717617148731023,20,40,511.12,0.25,0.2,"[""invoice"", ""ceo""]","[""DE25885192756245220688"", ""NL5646315535296117"", ""NL2015051076743933"", ""NL8635880322209520"", ""DE49735617140454092855"", ""NL8628452370029390"", ""NL5444289549963769"", ""NL5928382449260315"", ""NL6561452743027462"", ""NL3690086897375421"", ""NL5428321732775740"", ""NL5736287688744691"", ""NL7386574438753840"", ""NL6016253555054920"", ""NL2669828864897805""]",15
ACC_001035,student,"University student, personal account, low income",DE,DE48563990502023115493,15,25,335.31,0.08,1.2,"[""romance"", ""impersonation""]","[""DE75484329266524677629"", ""DE32476842859311777273"", ""DE20754613995459854515"", ""DE24402954997031198086"", ""DE18678613529644835644""]",5
ACC_001036,business,"Small business owner, higher value irregular payments",BE,BE98832814980915,20,40,3282.89,0.25,0.2,"[""invoice"", ""ceo""]","[""BE21108467436433"", ""BE20968634053333"", ""BE79849846638005"", ""BE61071583366113"", ""BE73880891266480"", ""BE77923341332250"", ""BE48456632908995"", ""BE69938317127507"", ""BE87774791223046"", ""BE58120921892178"", ""BE90962455803655""]",11
ACC_001037,employee,"Regular salaried employee, personal account",OTHER,RO93321565915039046207,8,15,841.3,0.05,0.6,"[""impersonation"", ""romance""]","[""RO61024736118959144124"", ""RO52794243961736120792"", ""RO32339192625952828136"", ""PT98019939370165072167120"", ""RO73849296448403917351""]",5
ACC_001038,employee,"Regular salaried employee, personal account",IT,IT4939709685682911749310867,8,15,2262.27,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2583971835030707205206726"", ""IT8108261875161800264877502"", ""IT9596748145606958747644076"", ""NL6039716609949890"", ""IT8016294899201024683084380"", ""IT6543999784011441511649665""]",6
ACC_001039,employee,"Regular salaried employee, personal account",DE,DE35766152676992386124,8,15,60.14,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68083064051136392857"", ""NL4388046020536126"", ""DE38148433504846363966"", ""DE19566800410168154703"", ""DE31666409952293111845""]",5
ACC_001040,retiree,"Retired individual, predictable low-variance behaviour",DE,DE51749264161755487838,5,10,298.67,0.02,0.4,"[""impersonation"", ""romance""]","[""DE31975837338913279193"", ""PT21518487056659599597818"", ""DE73249107299531561291"", ""DE68800619132367194816"", ""DE44234662215239363661"", ""FR7974843374085060385401556""]",6
ACC_001041,student,"University student, personal account, low income",DE,DE93854040785321438033,15,25,380.68,0.08,1.2,"[""romance"", ""impersonation""]","[""DE80050241954607106651"", ""NL5021349222189364"", ""DE47384471333766326255"", ""DE57210876182956809645"", ""DE68662914164229500722"", ""DE10115153647731351336"", ""DE94922524656929758054""]",7
ACC_001042,employee,"Regular salaried employee, personal account",NL,NL5398108585311739,8,15,395.08,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1603555913699133"", ""NL6645656999544309"", ""NL2251130583692318"", ""NL3068172147068981"", ""NL7254684092210060"", ""NL3806125250535053"", ""NL3556001328983363"", ""NL5467485773597695"", ""NL4816610364721849"", ""NL4304669571969328""]",10
ACC_001043,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1916555628493426549453294,5,10,64.96,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4840453409130880126222464"", ""FR6951680542474972616187540"", ""FR9542848160144604556053809"", ""FR5528695711309611687767368"", ""FR5065551713562421322171355"", ""FR8043401117622988528541964"", ""ES6439346393201800969663"", ""FR2685035761521642052715175""]",8
ACC_001044,retiree,"Retired individual, predictable low-variance behaviour",DE,DE41103066298345461385,5,10,49.16,0.02,0.4,"[""impersonation"", ""romance""]","[""DE43189174407568913680"", ""DE50724125084275927288"", ""DE72288297458816092617"", ""FR6547562272031890171250017""]",4
ACC_001045,employee,"Regular salaried employee, personal account",FR,FR5762738675016174608860717,8,15,2258.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7854037950527487665036565"", ""FR1889296703922647409301498"", ""FR1191282225499278888506052"", ""FR5204184877802143071990540"", ""FR7038883962585664963440675"", ""FR2536678542954366385467915""]",6
ACC_001046,employee,"Regular salaried employee, personal account",PL,PL90696265994490064476633370,8,15,57.56,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7666387107916292691091433"", ""PL12518595195200854741870749"", ""PL27659315280290377387704308"", ""PL28064527559057500879427181"", ""PL42697280606044335384091759"", ""PL17926689086091049602055965"", ""PL33551678852828686583798324"", ""PL68329414846878798078036776"", ""PL42391041708693997757081971""]",9
ACC_001047,employee,"Regular salaried employee, personal account",DE,DE39339316608613406874,8,15,69.34,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57254536980754359412"", ""DE28292938520633923815"", ""DE22913368925445817306"", ""DE70405962000899128500"", ""DE75320206258231658813"", ""DE36771717716554051630"", ""DE31211938157663899817"", ""DE91902657933249390507"", ""DE26994616919360631231""]",9
ACC_001048,employee,"Regular salaried employee, personal account",NL,NL7303966811517894,8,15,317.14,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1146707043906075"", ""NL3524940109809570"", ""NL9477067140293498"", ""NL4983129669643451"", ""NL4167481385255777"", ""NL3261957014541892"", ""NL5723846105675533"", ""PT63236806915762804925636""]",8
ACC_001049,retiree,"Retired individual, predictable low-variance behaviour",BE,BE76417870121070,5,10,71.82,0.02,0.4,"[""impersonation"", ""romance""]","[""BE37689394412216"", ""BE82257625987239"", ""BE69467674162890"", ""BE34301657481574"", ""FR2218356704566127142908644"", ""BE50575301010152"", ""BE65268388508418""]",7
ACC_001050,retiree,"Retired individual, predictable low-variance behaviour",DE,DE22652181514372701792,5,10,61.15,0.02,0.4,"[""impersonation"", ""romance""]","[""DE52505440113220618744"", ""FR9088995152660749448472858"", ""PT64086566914388597932011"", ""DE97937323882121857383"", ""DE90363124449503286980"", ""DE51803526394966891314"", ""DE41044290885988238440"", ""DE44876754163815432077""]",8
ACC_001051,employee,"Regular salaried employee, personal account",BE,BE14118750234629,8,15,1102.45,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3290289348044290910384"", ""BE36468512126685"", ""BE96880184823425"", ""NL4202165056782469"", ""BE81897506904925"", ""BE32973129189220"", ""BE18556271100839"", ""NL7238508368265736"", ""BE24979539553257"", ""BE57150519976652""]",10
ACC_001052,employee,"Regular salaried employee, personal account",IT,IT5240366787121838171717367,8,15,56.95,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3535104470989244512113138"", ""IT4601281901354745763176402"", ""IT3657963821108056596351824"", ""IT3244971365314983586847263"", ""IT8874102278250105285094845"", ""ES1777105052024554529714"", ""IT9584821676397375618941119"", ""IT5278916450214241175422624"", ""IT9985677116460314678441175"", ""IT7111959160009914338512429""]",10
ACC_001053,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8333461685595166693341762,5,10,686.15,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1639233990150324057736460"", ""FR2180975330672938267093463"", ""FR8349773151895388637455806"", ""FR1385035915898108457989847"", ""FR5411780949070804574977018"", ""FR8266515475265118745167025""]",6
ACC_001054,employee,"Regular salaried employee, personal account",DE,DE93545126714109685835,8,15,65.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73935865389374329648"", ""DE55485856388428075254"", ""DE89275378654151674451"", ""DE92287851858166869804"", ""DE73662945524484064414"", ""DE46070623414301415748"", ""DE86332958182831907749"", ""DE30319358942909534753"", ""DE52422649397504239631"", ""DE77380409689443778688"", ""DE85851433126957362763""]",11
ACC_001055,business,"Small business owner, higher value irregular payments",ES,ES3519228636870039228878,20,40,14222.27,0.25,0.2,"[""invoice"", ""ceo""]","[""BE43192623836032"", ""ES2538460822068143868335"", ""ES6975591602294612878556"", ""ES3402795671558479392308"", ""ES7530586737187136621146"", ""ES5239986164634472311314"", ""ES7265154787571094900031"", ""ES3384928024694879803235"", ""ES9684901177702922232873"", ""ES2298319838403523276922"", ""ES4729785049759272643068"", ""ES2588540788825046989450"", ""ES6873421320696261081038"", ""ES3622892696338761562403"", ""BE72598823545191"", ""ES3158292626356450573630""]",16
ACC_001056,employee,"Regular salaried employee, personal account",FR,FR7539512759025419579203298,8,15,70.54,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5991617681162069794020293"", ""FR3736667833689912024486335"", ""FR5560943281719638643267159"", ""FR3250128482715998147400130"", ""FR4807368354311983793925479"", ""FR6489725937472707683274442""]",6
ACC_001057,employee,"Regular salaried employee, personal account",FR,FR3079350231054992487841213,8,15,921.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1743625786845618680360018"", ""FR7698717590308475369659033"", ""FR2603273892476499160415601"", ""PT91283171765278622204585"", ""FR2231905824686298397919668"", ""FR5330616254704400715332367"", ""FR7360782124014475482382670"", ""FR7611974321314614707808100"", ""FR9585606779096878531274392"", ""FR5046731844994425522827194"", ""ES4509066285686626894353"", ""FR1944233029567494319531260""]",12
ACC_001058,employee,"Regular salaried employee, personal account",DE,DE57891244742563846336,8,15,266.0,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62910660903329542920"", ""DE24597990423396535428"", ""DE26627283661130696166"", ""DE20282824582917999509"", ""DE80531863544203678339"", ""DE39648517700915875195""]",6
ACC_001059,employee,"Regular salaried employee, personal account",OTHER,RO52902124861466952921,8,15,945.38,0.05,0.6,"[""impersonation"", ""romance""]","[""RO53787139899161605004"", ""RO25457540944070556171"", ""RO65371268043635310021"", ""RO25412327007286771176"", ""RO69398461320251492066"", ""RO97913912959864842331"", ""RO31606045779909440768"", ""RO69056032537510021827"", ""RO35314827043907541149"", ""RO75591168077991547630""]",10
ACC_001060,student,"University student, personal account, low income",ES,ES4186732370984713540014,15,25,36.04,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4683196227283333250791"", ""ES5412541846004759316378"", ""ES5250989010417968278354"", ""ES6885465612081113876077"", ""ES8927555114345759756151""]",5
ACC_001061,employee,"Regular salaried employee, personal account",SE,SE9979430583868027504387,8,15,311.68,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6475317041278943161520"", ""SE2064199927986338609455"", ""SE6119286967410950959762"", ""SE4273361010561347882992"", ""SE1978907163402225444859"", ""SE8654843216158858410638"", ""SE4021838662148838562292""]",7
ACC_001062,business,"Small business owner, higher value irregular payments",DE,DE83067717816091329494,20,40,10770.37,0.25,0.2,"[""invoice"", ""ceo""]","[""DE88510058104666624268"", ""DE56421236155390885757"", ""PL81111020021019759339813619"", ""DE67886286660988240846"", ""DE67452927842766359480"", ""DE71119577968936218471"", ""DE85778750666966856605"", ""DE57801974752202903264"", ""BE86798873342305"", ""DE27726269329824784464"", ""DE24616157049712946715"", ""DE54315717473941763523"", ""DE11923768972039437082"", ""DE94904938540668887026"", ""DE84875725242422994237"", ""DE99486852448562295943"", ""DE38611231148074581516"", ""DE69637296861279071061"", ""DE65948147853149553768""]",19
ACC_001063,employee,"Regular salaried employee, personal account",FR,FR6905507384943135655506671,8,15,264.34,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8023683439199728798378705"", ""FR5999586548261049903610216"", ""FR9464606333790881345542440"", ""FR5452885644565219981343411"", ""FR2968854419660059633275436"", ""FR4421026890321133167818754"", ""FR3918979608949993430974303""]",7
ACC_001064,business,"Small business owner, higher value irregular payments",OTHER,RO98578887533438473647,20,40,2225.73,0.25,0.2,"[""invoice"", ""ceo""]","[""RO32066798665244815747"", ""RO62674843231334605034"", ""RO44035334187609877337"", ""RO47541898568359899093"", ""RO62826709661079330066"", ""RO72138246116059586891"", ""RO82409365934241909929"", ""RO11114630862114745915"", ""RO48342178032963208048"", ""RO85939729777496680794"", ""RO11090690965380558934"", ""RO24565552228979280316"", ""RO42086886172505054974"", ""RO93687062060204609240"", ""RO96902582462164680651"", ""RO61267941783333527474"", ""DE93978375516999198312"", ""FR5045897092855452845884003"", ""RO14509720983775574866""]",19
ACC_001065,business,"Small business owner, higher value irregular payments",DE,DE79928328545847201047,20,40,554.21,0.25,0.2,"[""invoice"", ""ceo""]","[""DE96564405922232885947"", ""DE50020368712787017985"", ""DE81937663662876228323"", ""DE82019306207664546716"", ""DE88268494064227726250"", ""DE62193919447826866938"", ""PL43710592510294691788508723"", ""DE22906838782044261887"", ""DE28530544685304833983"", ""DE22111717545208777302""]",10
ACC_001066,retiree,"Retired individual, predictable low-variance behaviour",DE,DE38399102279280349406,5,10,750.13,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7735848654281307468237090"", ""FR8093506330957346978028111"", ""DE79988457845808767692"", ""DE53935176681519982201"", ""DE93438233272511728092"", ""DE14253084708143462760""]",6
ACC_001067,employee,"Regular salaried employee, personal account",NL,NL1449685088773524,8,15,33.58,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6669239641234219"", ""NL6493233753182025"", ""NL1074305276354386"", ""NL2308628119958430"", ""NL5557620312828958"", ""NL5656794489437337"", ""NL3705714964834430"", ""NL7709771122468705"", ""NL4085862144907477"", ""NL4572020710481422"", ""NL4996762311878505""]",11
ACC_001068,business,"Small business owner, higher value irregular payments",DE,DE26154867024661385753,20,40,3799.01,0.25,0.2,"[""invoice"", ""ceo""]","[""DE34768747643804875233"", ""DE11421135243393266946"", ""DE43960638957202548446"", ""DE12449829382035708245"", ""DE45466385239146160908"", ""DE55965164300438717838"", ""DE28051244673072401269"", ""DE31637082265157545030"", ""DE36872394059492078156"", ""DE99772975486241840698"", ""DE67273394279513388443"", ""DE54466111777014774958"", ""DE84930729977473592183"", ""DE18798479344765517763"", ""DE44512536286516293294"", ""DE67173629522907840800"", ""DE60390448396710032162"", ""DE72851767019839808776"", ""DE36939256117816422334"", ""DE68401678744889022537""]",20
ACC_001069,employee,"Regular salaried employee, personal account",NL,NL1104099750395908,8,15,703.05,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5567419541825685"", ""NL6362293745796707"", ""NL1081480298899940"", ""NL4280541963613352"", ""NL5188494977183640""]",5
ACC_001070,student,"University student, personal account, low income",PT,PT20762495980930854945434,15,25,21.15,0.08,1.2,"[""romance"", ""impersonation""]","[""PT27891874810743912150694"", ""PT43803947435033863029692"", ""PT58914843858452430682824"", ""PT84612384619320222602541""]",4
ACC_001071,business,"Small business owner, higher value irregular payments",DE,DE35012773959728200678,20,40,13598.25,0.25,0.2,"[""invoice"", ""ceo""]","[""DE64172103761383910021"", ""DE66238177939222838066"", ""DE24954384348286630482"", ""DE87051376653915302976"", ""DE56586228295879729602"", ""FR7951982224705048553563266"", ""DE98059353325298886527"", ""DE22684310122142078041"", ""PL64276559573264100877804379"", ""DE98199979905536716603"", ""DE78962458912796872830"", ""DE16916027587484896752"", ""DE93133806097301524585"", ""DE84704484956584150218"", ""DE48882437177748182161""]",15
ACC_001072,employee,"Regular salaried employee, personal account",DE,DE73850589926396540915,8,15,198.72,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8859505301564697"", ""DE94200851368903181865"", ""DE83721499546513176502"", ""DE19575555635513725392"", ""DE73060538454735179705"", ""DE19022324355314216483"", ""DE35171444852259002927"", ""DE20937155456065414860"", ""DE46889161355502603226"", ""DE83400489148466859814"", ""DE49182955128616671984"", ""DE78031940449152668571""]",12
ACC_001073,employee,"Regular salaried employee, personal account",ES,ES9016083924849684481773,8,15,44.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9046785451452881401084"", ""ES4997550807610403115110"", ""ES3800207892208661755994"", ""PT30780334396589792810132"", ""ES1980906269910805084461"", ""ES1742171665046218863541"", ""ES3692227580204310666792"", ""ES6849676447310803365711"", ""NL7102622858183844""]",9
ACC_001074,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1557223034949995243326757,5,10,626.53,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1908616172502445867948924"", ""PT68746286018010191877089"", ""IT7857133027350486991428580"", ""IT7344870338360844102978149"", ""IT9968433786445376474582051""]",5
ACC_001075,employee,"Regular salaried employee, personal account",DE,DE31569908557268323353,8,15,1267.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83822768556326992435"", ""DE84913918582555205145"", ""DE10825656270055878721"", ""DE80052546475081387236"", ""DE14986777344479848116"", ""DE80160520202264017379"", ""DE38210499554903863303"", ""DE98409518413367251505"", ""DE89884838635541417024"", ""DE72423313370652485730""]",10
ACC_001076,employee,"Regular salaried employee, personal account",ES,ES6296213066411513375041,8,15,67.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7271812072171151989093552"", ""ES5723248050762610319671"", ""ES1729203337213877816811"", ""NL6148313002171604"", ""ES7125916985382718241002"", ""ES9261488959668161049551"", ""ES8078880025408194540530"", ""ES4259605158681829151477"", ""ES9977795089340609356031"", ""ES6485347086115155466263"", ""ES6557196993052646227856""]",11
ACC_001077,business,"Small business owner, higher value irregular payments",DE,DE48056235058345698131,20,40,14303.98,0.25,0.2,"[""invoice"", ""ceo""]","[""BE16866214533998"", ""PL33917487322267868275738591"", ""DE55629063857470472214"", ""DE94130454043343576151"", ""DE52509221849229327544"", ""DE28945586564965471443"", ""ES3423619144684383701823"", ""DE76699275099718879531"", ""DE23137283585643431911"", ""DE48502335040237698388"", ""DE73947474367171396743"", ""DE74838105132980762206"", ""DE84287686242641094578"", ""DE62803467169098634553"", ""DE68480301004718875496"", ""DE59038889820508587852""]",16
ACC_001078,retiree,"Retired individual, predictable low-variance behaviour",PL,PL29073275025518073779543685,5,10,263.87,0.02,0.4,"[""impersonation"", ""romance""]","[""PL95054604850369303116404722"", ""PL48077574178142200542883224"", ""PL86622837292847139520979747"", ""PL41966451705124475773201770"", ""PL22667263468663553545628145"", ""PL25598971568332314086637736"", ""PL56977030964759503952053472"", ""PL12018363147593097377716066""]",8
ACC_001079,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9088051447529538229926,5,10,804.58,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6499118722301797084144"", ""ES9246393219439692993277"", ""ES2522206991871456978989"", ""ES2608524825422848448053"", ""ES2289518947561252602191"", ""PT18915346419443978232505"", ""ES7159724358828442135091""]",7
ACC_001080,employee,"Regular salaried employee, personal account",PL,PL19157083855870468519646383,8,15,223.2,0.05,0.6,"[""impersonation"", ""romance""]","[""PL34145884886675024060754473"", ""PL23263342950514712979788277"", ""PL95600708734592954191684631"", ""PL56341940678909010294406964"", ""PL29466482899891065549792384"", ""PL67431669324452707364437583"", ""PL98772440791644360534994296"", ""PL47985020514090504421888849""]",8
ACC_001081,employee,"Regular salaried employee, personal account",FR,FR3911079409323083437916887,8,15,322.41,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8897985521152429242205028"", ""FR5458067298536854894808590"", ""FR3163855863162331903407082"", ""IT8744338193374081051800433"", ""IT4039836330660625788665260"", ""FR9072546270329163686465139"", ""FR3472009319848553861612455"", ""IT6892631236417432834844002"", ""FR2282483673175085288658221"", ""FR4928054613578847569279425""]",10
ACC_001082,employee,"Regular salaried employee, personal account",PT,PT63071152758252587582661,8,15,67.32,0.05,0.6,"[""impersonation"", ""romance""]","[""PT10555566408606331280989"", ""PT43194112124838898902797"", ""PT13086030262583648190744"", ""ES3400294332096838935660"", ""PT66941582497574594857000"", ""PT25673117454876589001420"", ""PT73068915112884731628686""]",7
ACC_001083,student,"University student, personal account, low income",BE,BE41296234576328,15,25,21.02,0.08,1.2,"[""romance"", ""impersonation""]","[""BE35452972876819"", ""BE64773700436840"", ""BE31289499503159""]",3
ACC_001084,business,"Small business owner, higher value irregular payments",PL,PL39572452463814272682902952,20,40,13852.84,0.25,0.2,"[""invoice"", ""ceo""]","[""PL10413757814729790371932821"", ""PL80516463869353732437081723"", ""PL49129398266932554417080741"", ""PL75636856418465677132030869"", ""PL76885969781733669936554431"", ""ES2776270117851918005605"", ""PL44552160799622969933662389"", ""PL65870853715427669793808622"", ""FR3574869706410644562493144"", ""PL53390780105139942361082599""]",10
ACC_001085,employee,"Regular salaried employee, personal account",BE,BE18364415738949,8,15,1102.79,0.05,0.6,"[""impersonation"", ""romance""]","[""BE29960250421555"", ""BE50113577833099"", ""BE68688800901917"", ""BE90715849980600"", ""BE76833381986240"", ""BE89781410443120""]",6
ACC_001086,employee,"Regular salaried employee, personal account",IT,IT7594843316504894361339159,8,15,754.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8305502943964033585626925"", ""IT6154638276651759584939950"", ""IT9583341948418060139114064"", ""IT9606207912290530408282239"", ""IT3875464647609500086511733"", ""PT70709334021449182770844"", ""IT3827443428932943616311053""]",7
ACC_001087,employee,"Regular salaried employee, personal account",DE,DE11350272551093531892,8,15,53.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39595676752038847526"", ""DE62055512325913108498"", ""DE41643860579473899433"", ""DE48261312508563894218"", ""DE17697237528977501619"", ""DE25591196231510507804"", ""DE25848349188758321295"", ""DE51684198333881927136"", ""DE70070696755281476661"", ""DE54823167727390006513"", ""DE15723842492139359373""]",11
ACC_001088,business,"Small business owner, higher value irregular payments",ES,ES9657209763150108411990,20,40,13254.01,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8244601658592645575497"", ""ES1267049231907992744280"", ""ES1288291510114763046572"", ""ES2585506864540154279819"", ""ES6530298147043243550392"", ""ES2492822418423444675735"", ""ES2597974765228885162301"", ""ES5405609926209874698934"", ""ES8301194332286917767756"", ""ES6213320161370362921194"", ""ES1946699107613240548683"", ""ES5207692028533223470663"", ""ES1404402465325577845067""]",13
ACC_001089,employee,"Regular salaried employee, personal account",OTHER,RO69029848531074645587,8,15,255.12,0.05,0.6,"[""impersonation"", ""romance""]","[""RO49334757625409392323"", ""FR5315440942626775045684514"", ""RO21118716131516690648"", ""RO94884024889500809491"", ""RO74568229616385477997""]",5
ACC_001090,employee,"Regular salaried employee, personal account",FR,FR1077317386855905435986246,8,15,922.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5976846233955543318461181"", ""FR8754269256500820176378700"", ""FR4499008868351813128719485"", ""PT85571770038125022747943"", ""PT56946703628845394554674"", ""FR1262176539698221101345943"", ""FR2183585568958231978106343"", ""FR5499011243224441659504330""]",8
ACC_001091,employee,"Regular salaried employee, personal account",FR,FR2399282050774202513026293,8,15,331.72,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7534440209391036"", ""FR7039139833664973060910972"", ""FR5177460403862012046461288"", ""FR7835273162810318692958455"", ""FR4095119623695966953233674"", ""FR5434198748231967050787126"", ""FR4561986158481585123437028"", ""FR4726559931218278603892293""]",8
ACC_001092,business,"Small business owner, higher value irregular payments",AT,AT686915818069240646,20,40,14623.92,0.25,0.2,"[""invoice"", ""ceo""]","[""AT114282140508448522"", ""AT887774189961079182"", ""AT488343822509767988"", ""AT915509961891826980"", ""AT188098599025988529"", ""AT445074752373400154"", ""AT438750164044562536"", ""AT592301892448538553"", ""AT889346978653166246"", ""AT905150057906349979"", ""AT830307713098789358"", ""AT622848694447400675"", ""AT955135016747512745"", ""AT736950486256224215"", ""AT807105153869514752"", ""AT785965890304964519""]",16
ACC_001093,employee,"Regular salaried employee, personal account",IT,IT8537784137799078969009108,8,15,2383.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9275749449718103935300348"", ""IT1089880077304206199551971"", ""IT4684437714518844764323481"", ""IT9669824765363110611309160"", ""IT9050379216136236453242627"", ""IT6214566331494209847648955""]",6
ACC_001094,business,"Small business owner, higher value irregular payments",IT,IT1325608893617165676665285,20,40,12246.06,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5793693589802966281681493"", ""IT9200793128845308421888821"", ""IT2229803418428363499435862"", ""IT1877588044833231213747503"", ""IT8164387082137281827158401"", ""IT2119509006608792675932497"", ""DE50625470075712786418"", ""IT1155212166986247880215619"", ""IT4059364243692045639748632"", ""IT3151482112646851702464061"", ""IT3642494189810095140400281"", ""IT2834626154759314976946708"", ""IT2331387185431433022713172""]",13
ACC_001095,employee,"Regular salaried employee, personal account",SE,SE2950328641041967083676,8,15,386.16,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2070810841500448141647"", ""SE4348322313923463406072"", ""SE2336582867588836954201"", ""ES7893258771981391000740"", ""SE9452862937786777823941"", ""SE5533934426315870858484"", ""SE7773877135260638653400"", ""SE5571635609707804222153"", ""SE4672435634595929192296"", ""SE3670039711381051312400"", ""SE4269013505635538286710""]",11
ACC_001096,employee,"Regular salaried employee, personal account",DE,DE51254980511536464491,8,15,1925.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66395341839465261526"", ""DE22443053763427172350"", ""DE20906032125371142313"", ""DE15362183356359649149"", ""DE82298965803169949568""]",5
ACC_001097,student,"University student, personal account, low income",AT,AT800501440600974587,15,25,26.82,0.08,1.2,"[""romance"", ""impersonation""]","[""AT650141277248167147"", ""AT653005660331832945"", ""AT340545270908129187"", ""AT228751249408058581"", ""AT718583387394947231"", ""AT312601740376780900""]",6
ACC_001098,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5580547357738469879236374,5,10,252.09,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5107160681417019411511416"", ""IT8798917409067542795677181"", ""IT4673762527897380881117887"", ""IT7992222474185823124195551"", ""IT1025511216059353404175402""]",5
ACC_001099,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4193949207466480683026,5,10,57.5,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2123248015201019809255"", ""ES6969351535384470348654"", ""ES3571393568893324943404"", ""ES5982452358806484511270"", ""ES3929765916988862701853""]",5
ACC_001100,business,"Small business owner, higher value irregular payments",PT,PT26641771483027877232644,20,40,2438.04,0.25,0.2,"[""invoice"", ""ceo""]","[""PT90539992501454324246148"", ""PT58537712200938770063420"", ""PT98565247929066389321494"", ""PT85795744142522069106921"", ""PT82132589528762440975896"", ""PT70459802950648525935352"", ""PT19455514803353504046725"", ""PT24296247057106929200794"", ""PT73511918462912424330494"", ""PT15543751052002293905608"", ""PT58912671421927100020261"", ""PT33181467138379744258711"", ""PT68113450710075450785444"", ""PT34395885967937825163158"", ""PT69215496642594564208927"", ""PT35674227004910831869978"", ""PT55316288160553628218019"", ""PT83876646517932630804216"", ""PT11574168745621327613071""]",19
ACC_001101,employee,"Regular salaried employee, personal account",IT,IT7606841579800311348312309,8,15,396.76,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5797835078591635338294839"", ""IT5450700778851212545019311"", ""IT5952979514407183891232651"", ""IT3197550028287537537494723"", ""IT3781805823609567497724459"", ""IT1151039434344247447755874"", ""IT3162475943448086011131520"", ""IT8930430727588967578340662"", ""IT2108623853390343518239974"", ""IT9369343993276242517151775"", ""IT1288557504213927689580469""]",11
ACC_001102,student,"University student, personal account, low income",DE,DE45306502077130446236,15,25,22.88,0.08,1.2,"[""romance"", ""impersonation""]","[""DE49683854861460282617"", ""DE66153256620440482980"", ""DE36887170726027902268"", ""DE83084923213206433334""]",4
ACC_001103,employee,"Regular salaried employee, personal account",FR,FR3276816039064736065716456,8,15,65.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5858553980196261831631790"", ""FR7211831894222258317506517"", ""FR7182564546782524543498267"", ""FR6168382341481157186642787"", ""FR4228623074975458859207170"", ""FR5016039312800142531951455"", ""FR5963321072160227503604402"", ""FR8339284024608487258453276"", ""FR1145196007041560493121346"", ""FR8303516450141990895722580"", ""FR4598996952206302801004406"", ""FR8928225861392800077473355""]",12
ACC_001104,employee,"Regular salaried employee, personal account",FR,FR1794098156188007093990886,8,15,2455.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9428073380954584506312051"", ""FR9122229721498757607236203"", ""FR2190011528537161359241477"", ""PT90176606308448111856343"", ""FR3953935426989663498983659"", ""FR2190992476174164012165754""]",6
ACC_001105,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4123422289822593157603,5,10,684.15,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1728861613821712867820"", ""ES8199555151206451230196"", ""ES3660522903569352627152"", ""ES5603657819328819159033"", ""ES5224069240697075918603"", ""ES1371467927799191960111"", ""PT50312220678139363557309"", ""ES6401285967911918733095""]",8
ACC_001106,business,"Small business owner, higher value irregular payments",PL,PL59040963415890193095607027,20,40,9805.58,0.25,0.2,"[""invoice"", ""ceo""]","[""PL91861773643783034842463785"", ""PL32093333904956958764959434"", ""PL15270947099295542031265200"", ""PL50877261425027576493014173"", ""IT1499464756743840152330643"", ""PL16648660340654219620537600"", ""PL94694118522099880226219157"", ""PL86660578519007981028262304"", ""PL29138379568885863412802934"", ""PL51747284460872735130519116"", ""PL45582387325353363415050239"", ""PL57047032945140936498385625"", ""PL69091409378403122408248616"", ""PL80860575115139066237467743"", ""PL72163716473621279279759518"", ""PL39886109705403529147843950""]",16
ACC_001107,employee,"Regular salaried employee, personal account",DE,DE62653161935029463388,8,15,63.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE44341293063456245212"", ""DE60236945804543787455"", ""DE20053810896488089322"", ""DE42559054559881812864"", ""DE83900588722151476804"", ""DE82497779194649983507""]",6
ACC_001108,employee,"Regular salaried employee, personal account",NL,NL2316089310426860,8,15,2562.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1850110837763209885570182"", ""NL5096843759422607"", ""NL3572990005879591"", ""NL1619363965330372"", ""FR9011894416545970967791442""]",5
ACC_001109,business,"Small business owner, higher value irregular payments",AT,AT974794992097788151,20,40,283.23,0.25,0.2,"[""invoice"", ""ceo""]","[""AT944521285835608131"", ""AT779796256080671283"", ""AT944539959381144773"", ""AT261595319554968771"", ""AT428932569887036564"", ""AT347825863945625962"", ""NL8533724726620178"", ""AT585729736174189242"", ""FR5148713206880831550592577"", ""AT237847252691945750""]",10
ACC_001110,student,"University student, personal account, low income",DE,DE90130675405485066316,15,25,25.53,0.08,1.2,"[""romance"", ""impersonation""]","[""DE22409673208249319618"", ""DE49166177209058295604"", ""DE67494106997876411934"", ""DE26553161633340357395"", ""DE72847434229238175657""]",5
ACC_001111,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1674287393475199540595,5,10,1311.83,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9035621768264195397847"", ""ES8243187530162091951964"", ""ES9917039156785573286208"", ""ES9012884590860430419902"", ""PT84398710148198181652328"", ""ES1661449639076848988840"", ""ES9877217686416017506990""]",7
ACC_001112,employee,"Regular salaried employee, personal account",NL,NL3717090941679510,8,15,60.96,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5421242612893690"", ""NL7588845689720666"", ""NL9123007750884750"", ""NL4396116352832605"", ""NL8896210405426301"", ""ES2952439366153354127004"", ""NL8552116801808024"", ""NL3063355261703670"", ""NL2431469435922111""]",9
ACC_001113,student,"University student, personal account, low income",NL,NL1189520696874256,15,25,21.94,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8329660460138855"", ""NL4020985666822262"", ""NL8445659492162074"", ""NL3501581515846890"", ""NL5371553761300703"", ""NL2861856479833038""]",6
ACC_001114,business,"Small business owner, higher value irregular payments",DE,DE39201500570099733348,20,40,622.01,0.25,0.2,"[""invoice"", ""ceo""]","[""DE33590633819904459897"", ""DE16625219761654203423"", ""DE81132398902859063551"", ""DE29585749271384043234"", ""DE22677890388607609209"", ""DE35481472272915205004"", ""BE38748435986299"", ""DE54183185817780285600"", ""DE61724114724434674071"", ""DE38560625163964387820"", ""DE23450531288342834005"", ""DE15073484918943408210"", ""ES3409716593237602011854"", ""DE38967428013448826663"", ""DE20848794462068366010"", ""DE72227465085642811076"", ""DE99238042641010593923"", ""DE45089003959937781717"", ""DE57579397579998097346""]",19
ACC_001115,employee,"Regular salaried employee, personal account",FR,FR9085880137000822544360772,8,15,2090.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2217005882916716872018044"", ""FR8345260302934258609165858"", ""FR9605756158185906400480483"", ""FR3432774636268181735112250"", ""FR4926067083725600565523687"", ""FR2041509377292020570819405"", ""FR8207366561299574128409531"", ""FR2500875856057059246866582"", ""FR2716427921148244178080862"", ""FR8793549119884419862710699"", ""FR6924787155962054293382986"", ""FR9916901965634674667283660""]",12
ACC_001116,student,"University student, personal account, low income",ES,ES5662074245483481339652,15,25,151.83,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5551413052576443183579"", ""ES8645415866219165476975"", ""ES8429953973409716003395"", ""ES6868294692417669726610"", ""ES1241507202856066989326"", ""ES9969669072120929977550"", ""ES4365526942649143689078""]",7
ACC_001117,retiree,"Retired individual, predictable low-variance behaviour",DE,DE18822108075758733859,5,10,43.52,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9664416307196003623944424"", ""DE81606694653700331018"", ""DE66203843232885793052"", ""PT30319484336749839022849"", ""DE29672781949220473772"", ""DE49774108571909394151"", ""DE87481306577370435944""]",7
ACC_001118,employee,"Regular salaried employee, personal account",IT,IT5542296229429504959756160,8,15,65.69,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2602021345160731458383333"", ""IT6079385139103035833808065"", ""IT3775347986212977066098848"", ""IT8720698300034433786562891"", ""IT9385893453517806641290094""]",5
ACC_001119,business,"Small business owner, higher value irregular payments",IT,IT1889967337548256582276447,20,40,34296.96,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3105539473341607316263198"", ""IT3701571755293723102036594"", ""IT9156481885366775831089731"", ""IT9652188233617625666162520"", ""IT8456799519722343297959868"", ""IT3967799461864797504821098"", ""PL75691067749971258167362691"", ""IT6598640157830616926819405"", ""IT5903220468293527610957025"", ""IT3398677666435273820782717"", ""IT4740824707099138100732802"", ""IT2239072282454622552595677"", ""IT1847330147892911610493408"", ""IT1039118196686519903046572""]",14
ACC_001120,employee,"Regular salaried employee, personal account",DE,DE91428234619511449640,8,15,987.67,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26511842753953923415"", ""DE76227267609247729131"", ""FR8971399690614321810097188"", ""DE11934072945199704330"", ""DE13507716987919054487"", ""FR8055362368663361239311663"", ""DE10788159758621319081"", ""DE72488236195921292801"", ""DE65973817149149577964"", ""DE17669291843030208429""]",10
ACC_001121,student,"University student, personal account, low income",NL,NL9934761660545474,15,25,304.08,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8678523664152931"", ""NL1246603153876732"", ""NL3683737836935414"", ""ES3533079694269252226935"", ""NL4312752587538274""]",5
ACC_001122,employee,"Regular salaried employee, personal account",DE,DE99908703044344472437,8,15,262.53,0.05,0.6,"[""impersonation"", ""romance""]","[""DE85529259433261289953"", ""DE45778685696598208633"", ""DE43997267417878042908"", ""DE67184384383995084643"", ""DE84734440067854552150"", ""DE45856412163268845240"", ""DE34996956722390906237"", ""DE52901544795559285989"", ""DE90127625985108315120"", ""DE39086018953307937921"", ""DE21306307169212268820"", ""DE30537833442388184631""]",12
ACC_001123,retiree,"Retired individual, predictable low-variance behaviour",DE,DE56827703620866118108,5,10,804.33,0.02,0.4,"[""impersonation"", ""romance""]","[""DE53697241865022729003"", ""DE80272129527405050197"", ""DE53721121215986341812"", ""DE49827154896938673648"", ""ES8500776029666252707980""]",5
ACC_001124,employee,"Regular salaried employee, personal account",IT,IT6463930437009852404160973,8,15,1063.68,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6405475611557282412539795"", ""ES4038168741132952182735"", ""IT1600379952806363528015764"", ""IT1587276106871953519350023"", ""IT5793146737264807198324675"", ""ES1585340828451851960795"", ""IT4608576545518629299284756""]",7
ACC_001125,business,"Small business owner, higher value irregular payments",FR,FR9537922527490431511056846,20,40,2632.94,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8400427659524250598969592"", ""FR7593254366679397839705737"", ""FR2426570475927935725866089"", ""PL59302586856496768045692937"", ""FR1362575235400134751622718"", ""NL5944319494461846"", ""FR4865405881140090517726903"", ""FR7363386966514941882055361"", ""FR1725950604791596391228295"", ""FR2107113841363864639044422""]",10
ACC_001126,employee,"Regular salaried employee, personal account",BE,BE88229498472250,8,15,280.55,0.05,0.6,"[""impersonation"", ""romance""]","[""BE82167482063669"", ""BE16845823423841"", ""BE23106093925375"", ""BE43130851637778"", ""BE54914809267298"", ""BE26403923196226"", ""BE12542651668813"", ""BE33126829326792"", ""BE37828432934436"", ""FR9040037716263383343490633"", ""BE49091289880631"", ""BE13202822179451""]",12
ACC_001127,employee,"Regular salaried employee, personal account",FR,FR1605356665141548548572160,8,15,66.63,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6565651778213594091766265"", ""FR3722718127506872831181303"", ""FR9482536202589113668807890"", ""FR2600025687140048090965411"", ""FR7005401230814610216185633"", ""FR1364609324395453163102376"", ""FR6801631781492943168042754"", ""FR9209674378885916082735188"", ""FR5881860616577492544310542"", ""FR8621156005298210378009934"", ""FR7031620470149584571825395"", ""PT31841142343891357465721""]",12
ACC_001128,employee,"Regular salaried employee, personal account",IT,IT7835749990143346618669941,8,15,65.82,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8786424982103154675687884"", ""IT1516342618475992310459010"", ""IT6340724914630766852303608"", ""IT5427623693825309080345330"", ""IT9526904580118061932735563"", ""IT9095728925529539379591087"", ""IT3326623116260907068284566"", ""FR5980108340138064132471069""]",8
ACC_001129,employee,"Regular salaried employee, personal account",BE,BE14443496353940,8,15,74.02,0.05,0.6,"[""impersonation"", ""romance""]","[""BE87023796093492"", ""BE45411664762066"", ""BE29620522427001"", ""BE71264113836766"", ""BE91365372701284"", ""BE31819700623430""]",6
ACC_001130,business,"Small business owner, higher value irregular payments",DE,DE48476573115853701892,20,40,2249.97,0.25,0.2,"[""invoice"", ""ceo""]","[""DE88634325873698883206"", ""DE37878866040833338251"", ""DE46411941505152403285"", ""DE42270855319279605060"", ""DE62998140442886857635"", ""NL8941463552853859"", ""DE62457618099012826737"", ""DE44377167167732468164"", ""DE38449987566223507761"", ""NL9334949763300119""]",10
ACC_001131,student,"University student, personal account, low income",ES,ES9346563323642171171744,15,25,112.63,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3068243326846871297085"", ""ES8075300492495173316834"", ""ES5709722321057978220153"", ""ES2688207476770903393195"", ""ES1242702127790314089440"", ""ES7863107281725961865409""]",6
ACC_001132,employee,"Regular salaried employee, personal account",ES,ES3447506138414761487842,8,15,309.72,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4314048117935993175820"", ""ES4191853106833750092422"", ""IT1717209485290422544659312"", ""IT6549415915379634969804842"", ""ES7499826693663164942702"", ""ES5002741807276191995121"", ""ES6073897203001404041754""]",7
ACC_001133,employee,"Regular salaried employee, personal account",DE,DE83806034327180302082,8,15,1004.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82373660470020683733"", ""DE76094939522168174829"", ""DE40372393434702000473"", ""DE84634334762088819936"", ""DE23848487437998992948"", ""DE78162193739781202177"", ""NL8667629541840613""]",7
ACC_001134,employee,"Regular salaried employee, personal account",SE,SE9114171641104240693335,8,15,1123.72,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7992435029940067931553"", ""SE1596228663537930948778"", ""SE4614391952483722798795"", ""SE1262976557497199937029"", ""SE5471531449752872129505"", ""SE7240376214211033034130"", ""SE3908790758847303048594"", ""SE3153736140415149177893""]",8
ACC_001135,business,"Small business owner, higher value irregular payments",FR,FR3262326708857068886546723,20,40,475.26,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8638332073800894576294112"", ""FR3766115255919359204754730"", ""FR6794367574366780125318894"", ""FR5561004136475227539640568"", ""FR8674931503445077637860184"", ""FR6288610472860099800863635"", ""PL15550525122369749269879536"", ""FR5748156892166884913040595"", ""FR9233503944729622392257548"", ""FR1298797156369001539743749"", ""FR9903545479992829352732655""]",11
ACC_001136,student,"University student, personal account, low income",PL,PL98154393398697610492046395,15,25,31.01,0.08,1.2,"[""romance"", ""impersonation""]","[""PL64976906816638297281315319"", ""PL38163248494442499988135874"", ""PL58542787642358946683069048"", ""PL33297858417691426364749008"", ""PL11706060293355459648064398""]",5
ACC_001137,student,"University student, personal account, low income",BE,BE45553069829931,15,25,36.13,0.08,1.2,"[""romance"", ""impersonation""]","[""BE69619839242952"", ""BE63366058702864"", ""BE83687655366483"", ""BE28922884034208"", ""BE51170718625312"", ""BE39087451203373""]",6
ACC_001138,student,"University student, personal account, low income",NL,NL5509196830001980,15,25,290.96,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2246623432397294"", ""NL7195699626020067"", ""DE93087044040393708577"", ""NL4084032231868643"", ""NL4313155127400934"", ""NL1711866607806446""]",6
ACC_001139,student,"University student, personal account, low income",PL,PL68546671008447911139742773,15,25,28.0,0.08,1.2,"[""romance"", ""impersonation""]","[""PL12601923200462279848479475"", ""PL11072974605803503233465947"", ""PL87519838761810355147991187""]",3
ACC_001140,employee,"Regular salaried employee, personal account",DE,DE67891524004052401730,8,15,801.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17117235798882369826"", ""DE15489662602672570262"", ""DE84601770478818554670"", ""DE62257090575037644837"", ""IT1526870074325029044883536"", ""DE25916906129302098444"", ""DE72400244997875896944"", ""DE60196793988792335077"", ""DE38675017785200229832"", ""DE94374382449742547092""]",10
ACC_001141,student,"University student, personal account, low income",DE,DE68440485754327631530,15,25,321.88,0.08,1.2,"[""romance"", ""impersonation""]","[""DE35319513482724873775"", ""DE14843560868721055386"", ""ES8585014573644517209708"", ""DE94514910401375710734"", ""DE46864694708541349950"", ""DE47203690774666838906"", ""DE60637279549301287507""]",7
ACC_001142,business,"Small business owner, higher value irregular payments",DE,DE45468633213683344363,20,40,8926.37,0.25,0.2,"[""invoice"", ""ceo""]","[""DE64953139594873036131"", ""DE62992916946628186448"", ""DE33993362699725687869"", ""DE56978532619551685296"", ""DE81522438456825665568"", ""DE11116415409783709907"", ""DE68280305128546831745"", ""BE35376890604564"", ""DE66207570298705616075"", ""DE91899459291162211503"", ""DE55326200185120898278"", ""DE75156917549556032172"", ""DE34942465701009080204"", ""DE25931193076657161073"", ""IT6956404097877380647973327""]",15
ACC_001143,employee,"Regular salaried employee, personal account",NL,NL5919496023366094,8,15,1094.11,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8792971127003974"", ""NL2338865225380701"", ""NL2506558813178869"", ""NL3579811060845168"", ""NL7592192671496601"", ""NL7383580099716029"", ""NL1310573497552093"", ""NL9064156074908708"", ""NL8392909529006404"", ""NL6921547296789332"", ""NL7869409330489505"", ""NL6570350298330825""]",12
ACC_001144,business,"Small business owner, higher value irregular payments",BE,BE10604238895279,20,40,486.18,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8705840758979810482534320"", ""BE89552689182724"", ""BE81530653386660"", ""BE21355782100946"", ""BE20055256576178"", ""BE86487142793648"", ""BE84735296231259"", ""BE27966395355664"", ""BE84412928467132"", ""BE95611185621211"", ""BE71360730950644"", ""BE70324469558427"", ""BE40565792370315"", ""BE94401549401654"", ""BE62078260840084"", ""BE89385336270263"", ""BE25924702053452"", ""NL1729134577477509"", ""BE21883940445059"", ""BE55767733599225""]",20
ACC_001145,student,"University student, personal account, low income",BE,BE18182017740712,15,25,29.81,0.08,1.2,"[""romance"", ""impersonation""]","[""BE64472484319984"", ""BE22701192116051"", ""BE94365276534521"", ""BE37179038255400"", ""BE81662469781596"", ""BE16365930682114"", ""BE49120480557508"", ""BE63808018706821""]",8
ACC_001146,employee,"Regular salaried employee, personal account",DE,DE54502870932264232544,8,15,2379.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6187952836675236315663351"", ""DE70190309321635155435"", ""DE64461262034383900913"", ""IT5333004344811275250394244"", ""DE35247222771347294819""]",5
ACC_001147,employee,"Regular salaried employee, personal account",DE,DE83853606154582081087,8,15,351.22,0.05,0.6,"[""impersonation"", ""romance""]","[""PT95490752076528649493140"", ""DE77148245430641521463"", ""DE69307621912764080643"", ""DE94426320997252215929"", ""DE26657299886566298900"", ""DE51402353461666532436"", ""DE41005297893224117946"", ""DE28174198994707987647"", ""PT32544022976464584923130"", ""DE46987830694815818544"", ""DE35976616625191959871""]",11
ACC_001148,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4810283369715239194609964,5,10,646.22,0.02,0.4,"[""impersonation"", ""romance""]","[""PT77083311015805373984723"", ""FR6828428871698387104178121"", ""FR4780208164948089424022218"", ""FR5994761440654082813003648"", ""FR3614520039170733760725274""]",5
ACC_001149,student,"University student, personal account, low income",IT,IT5004786693277299294599293,15,25,35.67,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3432182318042300662396322"", ""IT5547378962338799068156219"", ""IT4134653262252193768523250"", ""IT9238492318485942059500536"", ""IT2944875749191005453777001"", ""IT6865068269713397181482992"", ""IT3421701551484396776225554""]",7
ACC_001150,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4803579428471986799189328,5,10,49.24,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6130515288049121578130733"", ""IT9319515842873557554170780"", ""IT7561712076813740730559364"", ""IT6006533370033726667633215"", ""IT2586962497535221394631676"", ""IT7402965410773006264022405"", ""IT9152843119077926579784060"", ""IT3114498559979596564475953""]",8
ACC_001151,employee,"Regular salaried employee, personal account",NL,NL7587826344735179,8,15,946.87,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2471922772794751"", ""FR4420077060458459232495020"", ""NL4530557753824881"", ""NL9787523523881022"", ""NL9196608822288273"", ""FR4646837925949768730909363"", ""NL8878072780806290"", ""NL9651571333349972"", ""NL4474195237182330""]",9
ACC_001152,employee,"Regular salaried employee, personal account",DE,DE65871411131868274875,8,15,1104.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE18075228619985997815"", ""DE98077406874171083574"", ""NL8817344031121535"", ""DE60874182985662915092"", ""DE65104485942225723290"", ""DE74084439836237331754"", ""DE12519641152263671385"", ""DE36742853985675712406"", ""DE11304109447738239886""]",9
ACC_001153,employee,"Regular salaried employee, personal account",FR,FR5999563396091423323621591,8,15,299.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3020811356103701238689167"", ""FR5010385432503105783956071"", ""FR9340863812650807354571810"", ""FR1727469683212283275200339"", ""FR8308273478220043809165888"", ""FR9111281417103820963147579"", ""PT95241920671713621592458"", ""FR7067695835004696571701457"", ""FR4944560848986157294709942"", ""FR2348992937946358799679576"", ""FR4719411761672731103621733""]",11
ACC_001154,employee,"Regular salaried employee, personal account",DE,DE58843760730309842745,8,15,313.44,0.05,0.6,"[""impersonation"", ""romance""]","[""PT43645883588828770035802"", ""DE33269242080681031254"", ""DE80467132813682330322"", ""DE85701576325974052361"", ""DE98538289393863072616"", ""DE17906149922339854099"", ""DE20864930652187549636"", ""DE71948087922589845052"", ""DE93181925953355587583"", ""DE57929570905854658541"", ""DE42229418785848848898""]",11
ACC_001155,student,"University student, personal account, low income",DE,DE34089245756013156392,15,25,374.48,0.08,1.2,"[""romance"", ""impersonation""]","[""DE68141661433637848708"", ""DE27699595341658163461"", ""DE13446233070737290999"", ""DE46069875721184422260"", ""ES9376261092275027193994"", ""DE90149842732524718494"", ""DE89608871881334994473""]",7
ACC_001156,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3300536424054125836419348,5,10,47.49,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9866298242323135368197249"", ""FR1811863735823066145058558"", ""FR6997796956941424528509214"", ""FR8409649635922558938742062"", ""FR7115871440549971806128227"", ""FR9191606816523824464974287"", ""FR6100025167294090042036797"", ""FR9465795882413573161863734""]",8
ACC_001157,student,"University student, personal account, low income",NL,NL2051199006243626,15,25,96.92,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8204616339665135"", ""NL4592149849990904"", ""NL9721320158040613""]",3
ACC_001158,student,"University student, personal account, low income",DE,DE10630896860521395381,15,25,127.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE10822356558395165764"", ""DE21954856225319037832"", ""DE14929072018012303293"", ""DE94446400378481689302"", ""DE61141917071850647568"", ""DE14758587370474739905"", ""DE66964082161529132713""]",7
ACC_001159,employee,"Regular salaried employee, personal account",IT,IT8105919347045089746802236,8,15,37.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5185232415335588778419022"", ""IT1998261562388701117411812"", ""IT4157160725087432119634870"", ""IT8819643537763819538241589"", ""IT9418667616533929564165112"", ""IT1918662079653974291848576"", ""IT9776917416909732851675244"", ""IT7307975033755861196558288"", ""IT6385025046771069940389978""]",9
ACC_001160,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9978112736122519699851984,5,10,546.95,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3271896193024961907657884"", ""IT4630742495690913920007638"", ""IT1970630813084983302241159"", ""IT2317621675246616552252928"", ""IT6159066748405444314213628"", ""IT9411199978554001478799949"", ""IT3934126061040304996231392"", ""PT50752118739105004240899""]",8
ACC_001161,employee,"Regular salaried employee, personal account",PL,PL74882921959053400541639763,8,15,44.91,0.05,0.6,"[""impersonation"", ""romance""]","[""PL23975606108675203664970434"", ""PL89532914752413988678367465"", ""PL32888960453174117317607077"", ""PL67561582828014955882855126"", ""IT9715422291555313172198424"", ""PL32121506500900157121374847"", ""PL54016916644288005542940202"", ""PL84333241065981282517083364"", ""PL82769487874596554983728560"", ""PL24276375164954080325248352"", ""PL17097852033741342297247532""]",11
ACC_001162,retiree,"Retired individual, predictable low-variance behaviour",DE,DE50491491994293635582,5,10,71.95,0.02,0.4,"[""impersonation"", ""romance""]","[""DE30906206907569558668"", ""DE39216526959389330478"", ""DE75053095764568109935"", ""DE31438555567311443460"", ""DE73077537353314525285"", ""DE38754454131190803810"", ""DE45394709971251512306"", ""DE32141827106415265093""]",8
ACC_001163,student,"University student, personal account, low income",IT,IT9441521664065978806891336,15,25,95.73,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1661639059804201927916788"", ""IT5629032550808359851931882"", ""IT7263273330209856529921350"", ""IT1185954103907493456136211"", ""IT5654679036210450696519850""]",5
ACC_001164,student,"University student, personal account, low income",IT,IT2701845566429402657646199,15,25,22.39,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2077509475335811237017207"", ""IT9365888393423770821440937"", ""IT3255993801515773581398738"", ""IT5708573466030011073812594"", ""IT1254929869520331346268868""]",5
ACC_001165,employee,"Regular salaried employee, personal account",DE,DE95252373194065412120,8,15,346.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31819745516610575709"", ""DE80626681117001587248"", ""DE49456206269430461950"", ""DE99782176345140019061"", ""DE33717214542014757561""]",5
ACC_001166,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1354145386591622284128,5,10,70.45,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2180628642386107892131"", ""FR2153697322822960158496851"", ""ES7502230417973293195459"", ""ES2428472502074997747285""]",4
ACC_001167,business,"Small business owner, higher value irregular payments",ES,ES3541161012859668005088,20,40,39002.49,0.25,0.2,"[""invoice"", ""ceo""]","[""ES5342798338967871951409"", ""ES3675600112291744810829"", ""NL6508065849246161"", ""ES6188911231994199030534"", ""DE25962849176148642058"", ""ES9179130320237252300156"", ""ES3209525374220191015965"", ""ES3460023506377011574565"", ""ES8211421706214758812828"", ""ES3659510640997596645799"", ""ES2131023496967795066614"", ""ES3253217048596048761862"", ""ES4099197032078329392763"", ""ES5603254084629376738663"", ""ES1905655021864390251435"", ""ES2228802688462320266973"", ""ES7971670984784605916922"", ""ES1893827777554862180587"", ""NL6756898398127750""]",19
ACC_001168,student,"University student, personal account, low income",DE,DE82616514678901646969,15,25,100.31,0.08,1.2,"[""romance"", ""impersonation""]","[""DE49187573680208699880"", ""DE94377264061636631904"", ""DE44766194711023654134"", ""DE35318901208203507430"", ""DE62618115451139717428"", ""DE43447986035689705831""]",6
ACC_001169,student,"University student, personal account, low income",FR,FR3376408751408400507121458,15,25,22.13,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7529648027846693892286363"", ""FR8419742045962105973288350"", ""FR3892988100009208993120015"", ""FR2722549222895682077558734"", ""FR8146817717572920154957211"", ""FR6214304631788366746759863""]",6
ACC_001170,employee,"Regular salaried employee, personal account",DE,DE54173198658830774167,8,15,228.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65972252315320194638"", ""DE43985879954431830351"", ""DE89716859842097242916"", ""DE96379566920712747414"", ""DE61096383748520437919"", ""DE35165859602422034020""]",6
ACC_001171,employee,"Regular salaried employee, personal account",AT,AT745105612995200402,8,15,312.33,0.05,0.6,"[""impersonation"", ""romance""]","[""AT470803597059456668"", ""AT400736780890893857"", ""AT834635236695260123"", ""AT828559007929082858"", ""AT248406864863608181"", ""AT148627129733765803"", ""AT999220161592273432"", ""AT752932786398238419"", ""AT508892644330954725"", ""AT551702073773240407"", ""AT322579080785539229""]",11
ACC_001172,business,"Small business owner, higher value irregular payments",ES,ES9726805535411313026026,20,40,10290.66,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7663271006591738"", ""ES1146142776857377545422"", ""ES9001903536842125265807"", ""ES1752959164139381525429"", ""ES7522826033081855915726"", ""BE39626159816478"", ""ES4723497454033477206816"", ""ES3561664618236645757955"", ""ES5903327663342830339577"", ""ES9375847391232979772219"", ""ES2584864505854489947636"", ""ES3282429844051219225078"", ""ES8675440725505184269276""]",13
ACC_001173,student,"University student, personal account, low income",DE,DE31826986400530274021,15,25,109.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE23378945144384699556"", ""DE10518349767759199506"", ""DE56363944006890278810"", ""DE82755214872386879148"", ""DE51414694092929121815"", ""DE35627147373670487068"", ""DE95729300016658981407"", ""DE26223026174027142839""]",8
ACC_001174,employee,"Regular salaried employee, personal account",FR,FR1561864200515340046683037,8,15,63.23,0.05,0.6,"[""impersonation"", ""romance""]","[""PT14251526863955280595365"", ""FR9156663642670497341018246"", ""FR5339123283598655239178570"", ""FR1631076964824876885850099"", ""FR7112053751199609369227513"", ""FR3258792242644977996651843"", ""FR2402792037476786018355075"", ""FR3226116648430800461230462"", ""FR5508682713049107321292541""]",9
ACC_001175,employee,"Regular salaried employee, personal account",FR,FR7039045393648737851887553,8,15,942.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9374690009279265434184726"", ""FR8298148766570864497697457"", ""FR8391710795647899731525047"", ""FR7410871296879748143274200"", ""FR4363139636057411961199058"", ""FR1930517380281917495657696"", ""FR8392014003757907755467330"", ""FR9494038412526315855946424""]",8
ACC_001176,student,"University student, personal account, low income",NL,NL8222593679426649,15,25,25.05,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6475458199001941"", ""NL3055703102252178"", ""DE44940778375026779959"", ""ES8737745235448895032941"", ""NL8596019106871824"", ""DE33253224470019699079"", ""NL9514270742350928"", ""NL1273941038916849""]",8
ACC_001177,employee,"Regular salaried employee, personal account",ES,ES5339651712408474298424,8,15,311.11,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2540803806492473669765"", ""ES2886263394455253918990"", ""ES8601901815804726784203"", ""NL9187336417524119"", ""ES7275958416056040280999"", ""ES6561518664037864842224"", ""ES1491789589815220640008""]",7
ACC_001178,student,"University student, personal account, low income",FR,FR3206506806229626404043876,15,25,346.51,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7859672776791514732957550"", ""FR3316472957463180111256024"", ""FR3571089107157448552571743"", ""FR3874615490321313190905519"", ""FR3123768799930876659878849"", ""FR8856645365562841575957877""]",6
ACC_001179,employee,"Regular salaried employee, personal account",DE,DE22850689775035290226,8,15,1034.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31405459837457088559"", ""DE30741944875772334457"", ""DE68257265344724338474"", ""DE11286108767296722385"", ""DE65305583778756468888"", ""DE88439923134460864990"", ""DE70582747646720082336""]",7
ACC_001180,employee,"Regular salaried employee, personal account",DE,DE56281402998662928140,8,15,61.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87473275116037187190"", ""DE31929155575249911394"", ""DE67892976044506295254"", ""DE66183234659399581939"", ""DE64156084199249319731"", ""DE19304335085624128615"", ""DE92490326576964206347"", ""DE18555046275287119652"", ""DE80615499232769925171"", ""DE80517269048358947017""]",10
ACC_001181,student,"University student, personal account, low income",FR,FR6425570723546467094656909,15,25,94.45,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7524911737251406065635419"", ""FR7322335259890518761414444"", ""FR7298656156347076027913830"", ""FR1895516697147797241309754"", ""FR7459791299326992101127458""]",5
ACC_001182,student,"University student, personal account, low income",BE,BE62731633161692,15,25,26.53,0.08,1.2,"[""romance"", ""impersonation""]","[""BE22391986276059"", ""BE66714451018216"", ""ES6769475295332695894052"", ""BE24738216194679"", ""BE69830626578814"", ""BE10066068608330"", ""BE44230677494946"", ""BE22893491234518""]",8
ACC_001183,employee,"Regular salaried employee, personal account",IT,IT9791595210410692857781440,8,15,1118.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7438105202499408569712371"", ""IT7975509526650901402238883"", ""IT9985235712415952867041167"", ""IT7972030442440934808764955"", ""IT5614678436938484799581107"", ""IT9963628086733467783078265"", ""IT4344192929768119891149027"", ""IT7552829782630035185175049""]",8
ACC_001184,employee,"Regular salaried employee, personal account",ES,ES3811839657439893745662,8,15,249.82,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9351731643196022672766"", ""ES3511460601023592845327"", ""ES8998761161402663976716"", ""ES2997909646241167920357"", ""ES1513842595448021757298"", ""ES2913255739933623815383"", ""PT35927635330189982662169"", ""ES8359069471886132498256"", ""ES3974405441777216981051""]",9
ACC_001185,employee,"Regular salaried employee, personal account",DE,DE84727508262815126770,8,15,62.73,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36958478612493520089"", ""DE24673461224187354706"", ""DE34831742991366276771"", ""DE46225157555465757700"", ""DE18246096551665070489"", ""DE51932448848000079624"", ""PT52464945344014879870665"", ""DE88285272783257153150""]",8
ACC_001186,employee,"Regular salaried employee, personal account",ES,ES7712109030495208615257,8,15,266.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3111052668926373704409"", ""ES9766201359074585454548"", ""ES2218524226712603692173"", ""ES2392215383084318010528"", ""ES1402515546151902433375"", ""ES4270966122370423288273"", ""FR1758430224168786249136526"", ""ES6028435799771618527212"", ""ES8091322669842355477149""]",9
ACC_001187,employee,"Regular salaried employee, personal account",BE,BE93159677336295,8,15,920.7,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9107889080806618836516"", ""BE65842428936637"", ""BE68267378419521"", ""IT2843517318117504749675274"", ""BE58462633370541"", ""BE51856928219933"", ""BE26889147149361"", ""BE70255018138094"", ""BE51708948557405"", ""PT45244071546673774597541"", ""BE63212067069515"", ""BE72845954515156""]",12
ACC_001188,employee,"Regular salaried employee, personal account",OTHER,RO84388941064100903819,8,15,203.39,0.05,0.6,"[""impersonation"", ""romance""]","[""RO34858370344866313779"", ""RO72866636673942498518"", ""RO16761481741209224058"", ""RO48417124853294375157"", ""IT1118291859579482143865809""]",5
ACC_001189,employee,"Regular salaried employee, personal account",PT,PT76199230461708418587362,8,15,887.68,0.05,0.6,"[""impersonation"", ""romance""]","[""PT39801588632060019953928"", ""PT38991931602498778592129"", ""PT51801367490716650543489"", ""PT53409256648258625449630"", ""FR6318753909843213542021868"", ""PT18718152688522587973899"", ""NL5112611654301038"", ""PT14416584187098139938771""]",8
ACC_001190,employee,"Regular salaried employee, personal account",SE,SE2077489428859897596061,8,15,73.87,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5758976749973330444400"", ""SE5420603988716376255406"", ""SE2633813599011991528677"", ""SE6206385341818471140052"", ""SE3553907446353484953818"", ""SE7437424999095111772587"", ""SE4824440539222796014201"", ""SE4709798191630318753122""]",8
ACC_001191,employee,"Regular salaried employee, personal account",ES,ES7093648767461637128146,8,15,1059.69,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8533081006741049330310"", ""ES2237358020374517088681"", ""ES3305541572882621984252"", ""ES3469351729224296999136"", ""NL7760887688224027"", ""ES5633115724008268580526""]",6
ACC_001192,employee,"Regular salaried employee, personal account",IT,IT4378387451806903570721771,8,15,1024.5,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7008306466918396"", ""IT4911866640292044354922370"", ""IT6777828226405563972514409"", ""IT9876726540144781432316199"", ""IT3673286794521815613504318"", ""IT9932490105314152751944203""]",6
ACC_001193,employee,"Regular salaried employee, personal account",NL,NL6156525188188444,8,15,2481.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2861315438853696400917993"", ""NL9533716709611085"", ""NL6943394676782798"", ""NL7040214944437678"", ""NL3139074258115684"", ""NL9779286854538340"", ""NL6013821796639728"", ""NL1442546709920299""]",8
ACC_001194,employee,"Regular salaried employee, personal account",FR,FR1399763548472846008465407,8,15,891.39,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3920991091074038"", ""FR8351412983219849213412521"", ""FR9719892191735252748077339"", ""FR4076252983584693605254683"", ""FR2685873014800227645242361"", ""FR4722676957798195537753982"", ""FR7495811790225033764733342"", ""FR1824006127249145424891275"", ""FR8657938190633135686408747"", ""NL4450764760892614""]",10
ACC_001195,employee,"Regular salaried employee, personal account",IT,IT2297378769959730688852306,8,15,859.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5194369059577291567424970"", ""IT2698144207971359515861037"", ""IT5955784576368101728560649"", ""PT23372245179113310149513"", ""NL3637801571041284"", ""IT3670266499788714749433658"", ""IT7776597483420833739442131""]",7
ACC_001196,business,"Small business owner, higher value irregular payments",FR,FR6034730751792050298991191,20,40,3210.15,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4586457530284595842796106"", ""FR8767043569365336578841561"", ""FR1300855118493827200490821"", ""DE25245627388741529259"", ""IT6000312343840352640991764"", ""FR7550996375887297729319291"", ""FR9751734437780717459567575"", ""NL9138983858110118"", ""FR8531921180389157222104346"", ""FR8618234157648931408748585"", ""FR6931702346422961770309104"", ""FR6518771118672840504491997"", ""FR5920006948934779616920879"", ""FR4022545967072899665116472"", ""FR6505174282219771888781796"", ""FR9882057271400071334002180"", ""FR5443500058815689231761840"", ""FR2416056004633174459944017"", ""FR8966542293178273958693485""]",19
ACC_001197,employee,"Regular salaried employee, personal account",PL,PL33633242517006639948224318,8,15,368.08,0.05,0.6,"[""impersonation"", ""romance""]","[""PL20632086345704840998148499"", ""PL31027137208128580172448105"", ""PL35933792085162094891182232"", ""PL71399370742966639078518155"", ""PL75344799893399678974126283"", ""PL13943490134981341053682435"", ""PL60474607303389445544676031"", ""PL42222862627644490695763565"", ""NL5939361085897741""]",9
ACC_001198,employee,"Regular salaried employee, personal account",ES,ES5007442722979773100041,8,15,2325.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5405301158229613426823"", ""ES5860512400565676610938"", ""ES8576937364846391795786"", ""ES6949904427237338542285"", ""ES8296905076934804722329"", ""ES8424973244642186980895"", ""ES4786122544385810942092""]",7
ACC_001199,employee,"Regular salaried employee, personal account",FR,FR7993733005683715506538413,8,15,2331.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3036002132495678678812202"", ""FR7736918103436727676776922"", ""FR7308595147221152324623959"", ""FR5731397154852804402868165"", ""FR3034058654018861054951817"", ""FR8965232731998413833657702"", ""FR1384411442565386743784672"", ""FR6506495749592077035720675"", ""NL8216563513408396"", ""FR4194579816711461721062088"", ""PT84718703777800553574065""]",11
ACC_001200,employee,"Regular salaried employee, personal account",FR,FR4961242432479178611296626,8,15,51.83,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6707690664335550830809813"", ""FR3359521978481802931978676"", ""FR8385384558951921656360842"", ""FR5876556101139195350914422"", ""FR3835942522620987647350970"", ""NL7797964418470367"", ""FR3488680987305611125257897"", ""FR9456387368197245823642519"", ""FR4597191745432940995757450"", ""FR3638768348548706278536636"", ""FR6738235924973075095016474""]",11
ACC_001201,employee,"Regular salaried employee, personal account",IT,IT8739857570241057320625390,8,15,252.11,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5782758482738352484308208"", ""IT4460927850922500749129784"", ""IT3735649487293821867509383"", ""IT2955960253492143921239968"", ""IT9780502104244064328059963"", ""FR9398001867129714450503109""]",6
ACC_001202,employee,"Regular salaried employee, personal account",PT,PT65194222059872656379353,8,15,278.62,0.05,0.6,"[""impersonation"", ""romance""]","[""PT39557707048247240086371"", ""PT18707098254029264488092"", ""PT29873864970905407183823"", ""PT79668437428214144357740"", ""PT17719296205915410818118"", ""PT29987525394806646344208"", ""PT76421195493167302434482"", ""PT46735069027491586590907"", ""PT64673328395526162551440"", ""PT16093215419783959820089""]",10
ACC_001203,business,"Small business owner, higher value irregular payments",IT,IT2279170203174820254753670,20,40,12789.45,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8509523030114493605561271"", ""IT9172655826819667016643083"", ""IT1080619878856620319539917"", ""IT5179259106996934905711922"", ""IT4113730683743918567608910"", ""IT6059962488835519918139218"", ""IT3218160151152022846169705"", ""IT8607329491697002775951216"", ""IT4117600491312545291372260"", ""IT4223169941566198562647759"", ""IT3235073120073654506856310"", ""IT5183683178177153832604763"", ""IT3690449622120329451867368"", ""IT4331335774672406089266318"", ""IT8829160340346276649779999"", ""PL82183662427383624021657787"", ""IT8554696885086094434334310"", ""IT6645012761804261363488254""]",18
ACC_001204,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9456024436061013868080349,5,10,1579.67,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8985368448390883028719180"", ""IT1064058355294513953242300"", ""IT4270604150700408483683158"", ""IT2640972351325692076074198""]",4
ACC_001205,student,"University student, personal account, low income",AT,AT554138323249887527,15,25,371.37,0.08,1.2,"[""romance"", ""impersonation""]","[""DE32499667436707347778"", ""AT216085563392364904"", ""AT634994084486444233"", ""AT744410042434032316""]",4
ACC_001206,employee,"Regular salaried employee, personal account",BE,BE92020278791740,8,15,58.5,0.05,0.6,"[""impersonation"", ""romance""]","[""BE11465172569789"", ""BE84066478777429"", ""BE96551600906375"", ""BE64173502267961"", ""FR9964534340336474755206216"", ""BE84784351159855""]",6
ACC_001207,employee,"Regular salaried employee, personal account",IT,IT8618769423323093938996857,8,15,279.09,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3885515549790362472361279"", ""IT8436475842444391650517988"", ""IT3498632369257075890730701"", ""PT57645881517465513592869"", ""IT1747450486164546287401772"", ""IT3268140687328598746851655"", ""IT9048229580929521207025089"", ""IT3632422295967720120578546"", ""NL3228486395062973"", ""IT7261047438533405360315989"", ""IT5689751170418105001795469""]",11
ACC_001208,employee,"Regular salaried employee, personal account",PT,PT38818628941166623746716,8,15,271.14,0.05,0.6,"[""impersonation"", ""romance""]","[""PT44303032719591786431358"", ""PT46900879788232617067565"", ""IT7482283721176809228622187"", ""PT60212889330177501962740"", ""PT89158157612820199509346"", ""PT24781648212654340257735""]",6
ACC_001209,employee,"Regular salaried employee, personal account",PT,PT93666784523236813928405,8,15,881.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6915066824800895064401993"", ""PT16922010906201252683154"", ""PT33548882135954672311038"", ""PT43387773156720996828700"", ""PT99035132328335695595582"", ""NL4374533103907965"", ""PT76806908784986280240618"", ""ES9171848748874281503204"", ""PT74196479322494366539366"", ""PT67504180843411159328355"", ""PT34378721455271181312621"", ""PT92826424000223919740878""]",12
ACC_001210,employee,"Regular salaried employee, personal account",OTHER,RO85410477396430482730,8,15,915.71,0.05,0.6,"[""impersonation"", ""romance""]","[""RO87918005375342840037"", ""RO79057715383055145058"", ""RO91541880312171534831"", ""RO45336606774442549670"", ""RO48965214639102998340"", ""RO18894098182613285917"", ""RO27238630463786143643"", ""RO94904561028191516947"", ""RO74255330257353852148""]",9
ACC_001211,employee,"Regular salaried employee, personal account",DE,DE83153747519045032413,8,15,240.78,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67314050367526522218"", ""DE35363703425238997701"", ""DE38366777395452805924"", ""NL3997313961699895"", ""DE98746333607199384748"", ""PT30587568927067851860568"", ""DE25221733662140503542"", ""DE82719418351646320149""]",8
ACC_001212,employee,"Regular salaried employee, personal account",FR,FR7075247677050278572686320,8,15,391.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1880944089947613898002286"", ""FR3525444336861518654756032"", ""FR4842098044503444068624573"", ""FR9572210697311181923526572"", ""FR1544990521950316942149642""]",5
ACC_001213,employee,"Regular salaried employee, personal account",FR,FR5311976461330339986693573,8,15,274.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1717245120471242378452336"", ""FR4834544732146189030450280"", ""FR7488297457528570451539713"", ""FR6001138177315510001865656"", ""FR4286094640081761214902471""]",5
ACC_001214,student,"University student, personal account, low income",NL,NL1369478966104141,15,25,30.06,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3246328159614292"", ""IT2986422028130629465909276"", ""NL4886912614771211"", ""NL3958228250163977"", ""NL6134986822530614""]",5
ACC_001215,employee,"Regular salaried employee, personal account",FR,FR1540916939700337183838627,8,15,239.65,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8792851459481394000756484"", ""FR8941386641024493012509152"", ""NL1362929851545097"", ""FR8614142051016980122702696"", ""FR5831440849963488491030361"", ""FR5302061414677134095104215"", ""FR5926973317633503061388163"", ""FR9239970267569129238468985"", ""FR8536258800126158877372157"", ""FR9056077308461672124982456"", ""FR3980402940116704926285785""]",11
ACC_001216,student,"University student, personal account, low income",NL,NL7191958842397527,15,25,96.49,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8907723965248841"", ""NL5351992020140274"", ""NL4976848966463815"", ""NL1241570339148984"", ""NL8581413921493007"", ""NL8691344359682216"", ""NL8560235938471615""]",7
ACC_001217,student,"University student, personal account, low income",DE,DE50177304095171684465,15,25,147.86,0.08,1.2,"[""romance"", ""impersonation""]","[""DE72075441164225003992"", ""DE33741238982657843083"", ""DE45074830972587407480"", ""DE85711831393928630688"", ""DE93840533362444465602"", ""DE93059713986370107745""]",6
ACC_001218,employee,"Regular salaried employee, personal account",IT,IT8883503213413334948220570,8,15,1071.71,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3423038942809935577771530"", ""IT9190961264211255891608865"", ""PT33250332476525703276276"", ""FR6634479910753459425791487"", ""IT9734553421167087850693926"", ""IT8221262202926435241776946"", ""IT8634897065381450837536493"", ""IT6780860218667725102585992"", ""IT4918423753010965467569338""]",9
ACC_001219,employee,"Regular salaried employee, personal account",FR,FR1016678758517823624906475,8,15,244.48,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3356510812986139369306187"", ""FR3445260100649945777120068"", ""FR2195359878020901554372713"", ""FR2019632833477073506881180"", ""PT30211813705054845050059""]",5
ACC_001220,employee,"Regular salaried employee, personal account",IT,IT9903467154711358845515131,8,15,40.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8995404677847515181293465"", ""IT6669181403117084790307917"", ""IT4151138441546470633254464"", ""IT1004902583153076720041623"", ""IT8717693022267572991200374""]",5
ACC_001221,employee,"Regular salaried employee, personal account",DE,DE20709547564476436775,8,15,352.86,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4852056361437364820817737"", ""DE96824817687232391249"", ""DE73968827739322647769"", ""DE25997217383493970186"", ""DE10283637942967419241"", ""DE33766172702371944136"", ""DE89771946066429579268"", ""DE92570802491547209932"", ""DE46357459402245908226""]",9
ACC_001222,employee,"Regular salaried employee, personal account",DE,DE30541958631929294808,8,15,368.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56605635558678739148"", ""DE12529801652640327111"", ""DE46362222244149852673"", ""DE38606649998421930706"", ""DE37387850635249180633"", ""DE27400711941866966407"", ""FR6692606190577648619853208""]",7
ACC_001223,employee,"Regular salaried employee, personal account",NL,NL2536221772101295,8,15,940.83,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4480063382407614"", ""NL9058592658744647"", ""NL6428402340410431"", ""NL1492830886746344"", ""NL3742076474078726"", ""NL4226290740043054""]",6
ACC_001224,employee,"Regular salaried employee, personal account",FR,FR7390796629134599347579841,8,15,32.55,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7117791014445672289622749"", ""NL5240477566554335"", ""FR5228855383453671419557995"", ""FR6125754521291913705742219"", ""FR3017475707482192997767998"", ""FR2239958590238054768246966""]",6
ACC_001225,employee,"Regular salaried employee, personal account",AT,AT542628422086096323,8,15,2140.71,0.05,0.6,"[""impersonation"", ""romance""]","[""AT165427942092535333"", ""AT535416845655720375"", ""AT141827948205353121"", ""AT197422419414705898"", ""PT49624390926627393181314"", ""AT171578287232828144""]",6
ACC_001226,employee,"Regular salaried employee, personal account",FR,FR3640863578998529591767682,8,15,930.35,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9092322478864315512248956"", ""FR9929344444479424771962300"", ""FR1027534911970869499813491"", ""FR4988810815545419275150519"", ""NL6270850091977360"", ""FR5162447741588510770348568"", ""FR3016649379096079683483065"", ""FR8265274615760719208150069"", ""FR9738866505362428055022046""]",9
ACC_001227,student,"University student, personal account, low income",ES,ES8613586547776429428473,15,25,39.65,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9831650714354295605088"", ""ES6395177456113092886821"", ""ES6265346289112601402700"", ""ES1906462824290642342947"", ""ES9589516330735418336606"", ""ES9596568840092615662591""]",6
ACC_001228,student,"University student, personal account, low income",IT,IT9200236114985410478262758,15,25,294.73,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4672367692693302589191059"", ""IT4294754499068040140437496"", ""IT1137694533077306645013879""]",3
ACC_001229,student,"University student, personal account, low income",ES,ES9915814280284431929230,15,25,121.21,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5955765918179278941501"", ""ES9865222309111510572232"", ""ES1630295234348013713388"", ""ES7111604526436207137273"", ""ES4560133046952629772081"", ""ES6160228621697905396442""]",6
ACC_001230,employee,"Regular salaried employee, personal account",ES,ES4489553860514156867572,8,15,2091.98,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4385541647286728167660"", ""ES4821168763347719299684"", ""ES3954903821595840982286"", ""ES3674609195058418916290"", ""ES2084550953118283446168"", ""ES3499812599872146404238"", ""ES3958446182618790299180"", ""ES8007551948486606570128""]",8
ACC_001231,employee,"Regular salaried employee, personal account",IT,IT3562809329745613094890635,8,15,318.68,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4115350852129240406359264"", ""IT6970019201553467513618621"", ""IT7662691322744207283523230"", ""IT4987044298003296237545182"", ""IT5663933645089848434287315"", ""IT1815542143727237752475925"", ""IT4029767286219855621360592"", ""IT8118893638364082709341990"", ""IT5117393117454720285782574"", ""IT2972712510534539755284355"", ""IT1766667412145852175123739""]",11
ACC_001232,business,"Small business owner, higher value irregular payments",AT,AT326402327610778905,20,40,622.8,0.25,0.2,"[""invoice"", ""ceo""]","[""AT247327517322146292"", ""FR8402129599812787189458736"", ""BE35465795629710"", ""AT961341305008608534"", ""AT545460102418488108"", ""AT551592478608648972"", ""AT353475728699866660"", ""PL18639906939298215537881598"", ""AT238403657437974097"", ""AT307874602239688529"", ""AT420426529179374936"", ""AT958712020886878952"", ""AT619707239179225016"", ""AT539206336199263707""]",14
ACC_001233,employee,"Regular salaried employee, personal account",PL,PL47196407769848865154889476,8,15,304.67,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6381687435631103378759489"", ""PL43000894361378535522780815"", ""PL74585106994082381398364951"", ""PL58628689572993471888803638"", ""NL6415645163351586"", ""PL77154507847108733171394979"", ""PL63562992084366614763449766"", ""PT92509053046218025692309"", ""PL25698458305333025505408449"", ""PL64312142440026185037435432""]",10
ACC_001234,employee,"Regular salaried employee, personal account",DE,DE97860993695168044061,8,15,355.36,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91822664956721694406"", ""DE86648479100311158665"", ""DE92468568842532486122"", ""FR6611333197000162768457405"", ""ES9425647716791850417715"", ""DE74002998160357248568"", ""DE46461369472500028985"", ""DE46635165136588724670"", ""DE68481140442102006598"", ""DE21517044844455492093"", ""DE97192652332353817076""]",11
ACC_001235,student,"University student, personal account, low income",DE,DE46040880157839618334,15,25,117.44,0.08,1.2,"[""romance"", ""impersonation""]","[""DE76968288726567329459"", ""DE14291558491789890422"", ""FR8080714254777334988066189"", ""DE77212860801307595370"", ""DE66756307944359356144"", ""DE70897101729592874060"", ""DE22269978149310142304""]",7
ACC_001236,employee,"Regular salaried employee, personal account",FR,FR9407980988436619086328159,8,15,2335.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3827472096033816939598820"", ""FR7382244642409501853901485"", ""FR1803270058991270323716269"", ""FR1261971989482096578185266"", ""FR2058159376001427586371255"", ""FR1295058101400444137674238"", ""FR1889809166965276245011981"", ""FR5599730365019618301226074"", ""PT87867205640520519240471"", ""FR4208080820731141765693239"", ""FR7146139598297555356671122""]",11
ACC_001237,student,"University student, personal account, low income",IT,IT7913443360955141128556522,15,25,26.07,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1579080300811176118193361"", ""IT8151635401843549388520885"", ""IT6866089982299461045796885"", ""IT4189304409312611415009197"", ""IT4535403731797405038748208"", ""IT9225379502998697207250963""]",6
ACC_001238,retiree,"Retired individual, predictable low-variance behaviour",DE,DE91331945918609940260,5,10,661.43,0.02,0.4,"[""impersonation"", ""romance""]","[""DE11308561109128331309"", ""DE57146514260362602798"", ""DE67969998284308842477"", ""DE52128384942469974141"", ""DE15516377157728427755"", ""DE51811881306130890341""]",6
ACC_001239,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4399166316975403198167668,5,10,838.84,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6915285845505930283231043"", ""FR2868859148634009458925629"", ""FR4898308035631397579797983"", ""FR9686356415480431025038717"", ""FR1489459877752021397580791""]",5
ACC_001240,employee,"Regular salaried employee, personal account",IT,IT8203437674464475162258498,8,15,1022.86,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5628116042542501096469185"", ""IT6726965502631037790366520"", ""IT6202140626726676464815886"", ""IT3098950686460987210738576"", ""IT7760128773969657108414543"", ""IT5004120007496044557705491"", ""IT5915979761601634262722514"", ""IT4391229507537707137654811""]",8
ACC_001241,student,"University student, personal account, low income",NL,NL1881663619328704,15,25,40.19,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9936663517707597"", ""NL8551815941173521"", ""NL7873808605722706"", ""NL1947048660044070"", ""NL5776708614275139"", ""NL2309116974270444"", ""NL6216650393529592""]",7
ACC_001242,employee,"Regular salaried employee, personal account",DE,DE59643024181597349140,8,15,281.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84892279986240991396"", ""DE68475190226148791475"", ""DE22901760783271866454"", ""DE90739951548860983700"", ""DE77561696473289673370"", ""DE46388902682718187935"", ""DE27686980615523900359"", ""DE65733975425253115118""]",8
ACC_001243,student,"University student, personal account, low income",DE,DE19359762995089395510,15,25,124.36,0.08,1.2,"[""romance"", ""impersonation""]","[""DE72193538874845878675"", ""DE70306174887661145187"", ""DE48783759368166888337"", ""DE16381916683208534586"", ""DE74952382324988705074"", ""DE68227920755424014102"", ""DE64320186610655443163""]",7
ACC_001244,employee,"Regular salaried employee, personal account",OTHER,RO60027338664979767918,8,15,47.61,0.05,0.6,"[""impersonation"", ""romance""]","[""RO11040450105014431055"", ""RO90420745130838867621"", ""RO72562353222307171528"", ""RO18899331238895659169"", ""RO44158920649629519915"", ""RO50367135612929497391""]",6
ACC_001245,student,"University student, personal account, low income",IT,IT1748012719088222617841440,15,25,122.78,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5342848371755649834694756"", ""IT1866346144762897732494501"", ""IT6012390993393151323991374"", ""IT3841882612747616378027414"", ""IT1996099553292812012874434""]",5
ACC_001246,employee,"Regular salaried employee, personal account",DE,DE14108824281232574866,8,15,913.07,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93299532550803844949"", ""DE91070004121459968853"", ""DE71436286313580430190"", ""DE54079913641565006476"", ""DE93728388771521283271"", ""DE22646001268660842737"", ""DE21252779931923744052"", ""DE58625271952715801708"", ""DE73893305370092475781""]",9
ACC_001247,student,"University student, personal account, low income",FR,FR9403462073747793006855404,15,25,35.56,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7357037007762452048005734"", ""FR2649678253087748819247671"", ""FR4720272991776084023104991"", ""FR9527761395940807289523537"", ""IT6294535107311251320700210"", ""FR3259467369262877942753704""]",6
ACC_001248,business,"Small business owner, higher value irregular payments",ES,ES7798689148190321977826,20,40,13103.19,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9835967752874920688312"", ""ES6280011295235557766078"", ""ES4978504939571700030824"", ""ES4089877814005038084629"", ""ES4065244219617658924836"", ""ES3957441948165976015021"", ""ES3816252294255713392123"", ""IT9188906414654937247023081"", ""NL8802717867071251"", ""ES2652520921332109982042"", ""ES4920216762163295007682"", ""ES9008075795238462033967"", ""IT8659561222944192822919009"", ""ES8223229249307690994550"", ""ES1579416848435923431352"", ""ES2526511142201789316308"", ""ES1546435102811643185922"", ""ES8781869677603168210968"", ""ES3393663512079161803844""]",19
ACC_001249,employee,"Regular salaried employee, personal account",DE,DE80103237304296436941,8,15,1151.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56256349123847266089"", ""DE75664280521687523866"", ""DE45381216625501616800"", ""DE48358930237468012973"", ""DE11569900688963273643"", ""DE38991488970686086498""]",6
ACC_001250,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5533651831779142,5,10,197.56,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9341044020213976"", ""NL4505417471500836"", ""NL9051329365292959"", ""NL4629469404108398"", ""NL5475683413261803"", ""FR4695450021252463773344406"", ""NL6078803252129364""]",7
ACC_001251,student,"University student, personal account, low income",NL,NL1620064416743410,15,25,24.08,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7519494440615148"", ""NL3363141746425021"", ""NL7375256367744027""]",3
ACC_001252,business,"Small business owner, higher value irregular payments",IT,IT8932953074525504570701853,20,40,14097.6,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6621085742663471801829098"", ""IT9359806809066935462266521"", ""IT3059020596953299061509479"", ""IT6412936025983008460522301"", ""NL5926803572801491"", ""IT4733609993995354252833954"", ""IT2663252993694551675962829"", ""IT9728267978010535802917184"", ""IT1781539500181827626441075"", ""IT4866195222359152832538559"", ""IT3780020471591362787500877"", ""IT1085271466379550236078355"", ""IT5395571392710759860486284"", ""IT4098034884898378861533389"", ""IT8492483682098463005122224"", ""IT2615170361062420453120967"", ""IT7266679707416512494911053"", ""IT3968504046156847155085964"", ""IT4911006710288796877919852"", ""IT1969196839260177600560096""]",20
ACC_001253,business,"Small business owner, higher value irregular payments",FR,FR7589102554586459262868973,20,40,725.37,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6179311559257146537083663"", ""FR9832264027853363743406564"", ""FR4895797121911608495525633"", ""FR8738731724160636343136232"", ""FR6530264256283994395913772"", ""FR2713048756500776056063812"", ""FR8661776389821650611793964"", ""ES3255002993851278828130"", ""FR3368134194737972626967642"", ""FR3908432247775933565581164"", ""PL16078027285025227266191959"", ""FR3759444114571442291125125"", ""FR6472346444274030739127483"", ""FR3810298362933070100957411"", ""FR4673800751873242496250944"", ""FR9852876561466186608844177"", ""FR2821678775051276249096449""]",17
ACC_001254,employee,"Regular salaried employee, personal account",FR,FR6358580428781414812011436,8,15,50.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2199170415168010986766146"", ""FR2888645642621779738114442"", ""FR6676108322584430955312155"", ""FR4112142100705331074012972"", ""FR2330720358875895010296633"", ""FR7532024486419605132726043"", ""FR1960805618985149243221245"", ""FR8602262867538942817979353"", ""FR2928200313228677850834156"", ""FR9080097917467641740775279"", ""FR3257353487200619456599058""]",11
ACC_001255,employee,"Regular salaried employee, personal account",BE,BE85059225742128,8,15,64.01,0.05,0.6,"[""impersonation"", ""romance""]","[""BE28721214309540"", ""BE22911097622717"", ""BE48298913032646"", ""BE31454434524593"", ""BE33357979230623"", ""BE65817596331294"", ""BE78020616058641"", ""BE80272613843951"", ""PT22611019775268563392378""]",9
ACC_001256,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5920422265808669062092688,5,10,248.41,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8239324646338025497364447"", ""FR8161203650738574482294037"", ""FR4237312143654321282759592"", ""FR6850892650622235105341684"", ""FR3575760106755940642810130"", ""FR3687522329681520448187059"", ""FR1078481771555298071138348""]",7
ACC_001257,employee,"Regular salaried employee, personal account",FR,FR6843290003028786385145801,8,15,2392.17,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1539997055301770"", ""IT8610874594991989131758359"", ""FR7483803741824170267345192"", ""ES8776084632403646011886"", ""FR4133325802089967790374168"", ""ES8367521017028558328868"", ""FR6714717288985616799738266""]",7
ACC_001258,business,"Small business owner, higher value irregular payments",IT,IT8785831012461181187685900,20,40,11630.07,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6199287945709047946194909"", ""IT5256863019397867706909542"", ""IT6507891562237317960344567"", ""IT8012931831983111689123751"", ""IT7276257369454758304295961"", ""IT3031420952894319614447409"", ""IT7025209492799098917787166"", ""IT4117132231594302908302420"", ""IT5871750066244668725536819"", ""IT6339873334010512713277754"", ""IT7200440799913927116393632"", ""IT4435572234014082281577584"", ""IT3981258895774771243311424"", ""IT4167584252679679709419438""]",14
ACC_001259,business,"Small business owner, higher value irregular payments",OTHER,RO95881680643280412013,20,40,2908.52,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5301131491620332"", ""RO27923691450395740463"", ""RO44884621841292292765"", ""RO57727638365258762833"", ""NL4811070793410723"", ""RO22086971512503391902"", ""RO11878092804144287849"", ""RO50407743934369242806"", ""RO13175260137294746098"", ""RO19755011155603460779"", ""RO47570814843723287495"", ""RO70030464574705495192"", ""RO75989908166866644843"", ""RO82150718939484318177"", ""RO15537561300159756460""]",15
ACC_001260,employee,"Regular salaried employee, personal account",FR,FR5154915835497064286523746,8,15,1063.4,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1182691763837273271642370"", ""FR5385138691984772697071080"", ""FR6295667442813804019751811"", ""FR6981737482460164570743615"", ""FR7288907947592177868205379"", ""FR9685940659378527186400478"", ""FR6218501743726442510333230"", ""FR7412420694682454665333503"", ""FR2333581543809814367203849"", ""FR4844196786967493091924903""]",10
ACC_001261,business,"Small business owner, higher value irregular payments",FR,FR9400190543330666088074160,20,40,506.21,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7166734776432928790382739"", ""FR5389746840054477339372056"", ""FR7678002643372405286951701"", ""FR4827996912156489200083566"", ""FR4950232319087271817179107"", ""FR1656341355796552924290494"", ""FR3997754528107206493878805"", ""FR6486286724275405284591477"", ""DE99829138567611608143"", ""FR3530261145450973749984337"", ""FR5622645635335081976569684""]",11
ACC_001262,employee,"Regular salaried employee, personal account",IT,IT7337478802481298828493641,8,15,2578.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1474526529064903261540080"", ""IT1293853569630467688971521"", ""IT1653374420319191563687624"", ""IT3144439654426714459342187"", ""IT6683965078189699803468416"", ""IT8378336451277714401869505"", ""ES1437454263818225129549"", ""IT1355576274337792368941825"", ""IT3208952257281865594689047"", ""IT8267443348209651310518043""]",10
ACC_001263,employee,"Regular salaried employee, personal account",DE,DE20271005752533040028,8,15,51.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16033277306561981250"", ""DE77275224824702841299"", ""DE15996097666930992405"", ""DE81682489054443074404"", ""DE32446437109245638897"", ""DE92599430320840056768"", ""DE61685835769470523705"", ""FR1227320871344311399918080"", ""DE32354109815415831014"", ""DE85792515626678481293"", ""DE99754233739181863469""]",11
ACC_001264,employee,"Regular salaried employee, personal account",IT,IT3524648945444843947736221,8,15,60.54,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6437271047119873872620881"", ""IT8575666564600233811346671"", ""IT4347802333237695874064991"", ""IT7430734555778568426776491"", ""IT5793304385789406418001422""]",5
ACC_001265,business,"Small business owner, higher value irregular payments",NL,NL8771491630799638,20,40,8972.25,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8175916446855066"", ""NL4732244031553375"", ""NL1430542112729613"", ""NL8254914001955646"", ""NL5932434830219430"", ""NL2655646126708404"", ""NL2516621009386678"", ""NL3971778953213391"", ""NL8210863175356403"", ""NL3461398617931079"", ""NL4430484701981513"", ""NL1331441280669191"", ""NL5514145827193190"", ""NL5108468295166142"", ""NL3940930120741067"", ""NL3582364329667137""]",16
ACC_001266,employee,"Regular salaried employee, personal account",ES,ES2869508149779524565282,8,15,44.43,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5343172211921933268692"", ""ES3658281709718636478389"", ""ES2747773547599285835173"", ""ES1927123683647402312872"", ""ES1392365403413530100649"", ""ES7442629292984045185824"", ""ES2065069968408462191098"", ""ES9247463570939122902297"", ""ES6761190833542556775270"", ""ES6303034680177156655731"", ""ES2324565396237314239739"", ""ES6563723224870703243249""]",12
ACC_001267,employee,"Regular salaried employee, personal account",DE,DE20275677016986161846,8,15,51.83,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40221533347437129303"", ""DE60928322315840671835"", ""DE44994511546210251384"", ""DE72719611176281443487"", ""DE65479809423360394047"", ""DE68722317195752614189"", ""DE49476242225592595588""]",7
ACC_001268,student,"University student, personal account, low income",SE,SE1284720050924699533036,15,25,780.55,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5480842003938891813005"", ""SE9745466968592820978739"", ""SE3751570731457704497602""]",3
ACC_001269,student,"University student, personal account, low income",NL,NL8304504043800608,15,25,146.97,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1232299053227234"", ""NL1661292723424614"", ""NL1855426463260657"", ""NL2305961832578654"", ""NL5575917232693294"", ""NL1359510216555607"", ""NL1446452874347290"", ""IT8306381675708102064511833""]",8
ACC_001270,student,"University student, personal account, low income",ES,ES7152574106803841639292,15,25,21.45,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7639427070532676994520"", ""ES2695466396577588446053"", ""ES7787035577190218710191"", ""ES8549912665298168763623"", ""ES6192432081104120090554""]",5
ACC_001271,employee,"Regular salaried employee, personal account",ES,ES8192198435431536089583,8,15,51.53,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5728396993565741649536623"", ""ES6945468057666241074631"", ""ES6509634398183611365047"", ""ES5299585481698749336303"", ""ES4780001770131525247448""]",5
ACC_001272,business,"Small business owner, higher value irregular payments",PT,PT32694182532547009248307,20,40,39720.87,0.25,0.2,"[""invoice"", ""ceo""]","[""PT69536591022980546772290"", ""PL40241676453462178197926925"", ""PT27402635399385486200483"", ""PT89044468954552683028258"", ""PT30239598496129543580173"", ""PT90898640442651423855868"", ""PT82954909949366334924134"", ""PT23885379761239192660487"", ""PT35933070115747553091810"", ""PT88503780759370806446719""]",10
ACC_001273,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9317710687778812499036,5,10,179.54,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6582932586973639409633"", ""ES8516098134649247173255"", ""FR6568890006458067622927131"", ""ES8186820399607785373403""]",4
ACC_001274,business,"Small business owner, higher value irregular payments",SE,SE4179576112646435918452,20,40,481.02,0.25,0.2,"[""invoice"", ""ceo""]","[""SE6608377775795416315674"", ""SE7428508662846419838942"", ""SE5789136321454060648647"", ""SE2544129959054656747733"", ""SE5394655432714415374760"", ""SE5083865490490564084774"", ""SE6448328440093518246512"", ""PL54670725518324304494381144"", ""SE1640154240938317156438"", ""SE9867718353134953728454"", ""SE7735768290727268439872"", ""SE7461960249132117689623"", ""SE6665793451961331350283"", ""SE4334716383256785862523"", ""IT5461815026387127176667018"", ""SE3909718547968034360412"", ""SE7066852680087626539167"", ""SE5274800506362285578433""]",18
ACC_001275,employee,"Regular salaried employee, personal account",AT,AT802441938037604421,8,15,310.11,0.05,0.6,"[""impersonation"", ""romance""]","[""AT457016352396662426"", ""AT628580956638983210"", ""AT194718331405825943"", ""AT740447088139139400"", ""AT392237522870095753""]",5
ACC_001276,employee,"Regular salaried employee, personal account",IT,IT1432541492858856566072140,8,15,63.33,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2754047499710945460200289"", ""IT3942133149683064350610625"", ""IT7266043217844819549766361"", ""IT2666410341637543520872628"", ""IT1138264656519998204091378"", ""IT6025901329035812457772463"", ""IT9606581282415640116760533""]",7
ACC_001277,employee,"Regular salaried employee, personal account",IT,IT6515258704678920314482077,8,15,1026.34,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7538625163097291670580371"", ""IT7931666792365108471763213"", ""IT2764990416885421991369996"", ""IT3825648613415283681800300"", ""IT6977982438549904298880560"", ""IT5436045359509492822282650"", ""IT8898312244855369857196586"", ""IT6005329953275752220579771"", ""IT5188590226719173391700185""]",9
ACC_001278,employee,"Regular salaried employee, personal account",ES,ES6244389589756444624842,8,15,70.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1561101965089060857191"", ""ES1615250139029992343242"", ""ES9931521584417691726241"", ""ES3989417384460410038355"", ""ES7658298095346860160098"", ""ES5144502891379311875015"", ""ES2162003460240127254613"", ""PT29744003837041090977171"", ""ES8571332634101318067074"", ""IT5181249124630099604932827""]",10
ACC_001279,retiree,"Retired individual, predictable low-variance behaviour",PL,PL24752817871561634414840533,5,10,709.58,0.02,0.4,"[""impersonation"", ""romance""]","[""PL91441854121521165582716002"", ""PL19761247621586686602146265"", ""PL14953911911242967601153584"", ""PL24911700095874199295153573"", ""PL25320658883489446753951541"", ""PL97092772018333699160530339"", ""PL97397267134250044746256286"", ""PL90941556465898757239860491""]",8
ACC_001280,employee,"Regular salaried employee, personal account",DE,DE35603162448705306490,8,15,67.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97269269119210791812"", ""DE18135168937113412023"", ""DE54652836077442523282"", ""DE35636330041508722405"", ""DE85685937752539752643"", ""DE43491496959020061594"", ""DE68249962660855829996""]",7
ACC_001281,student,"University student, personal account, low income",FR,FR9090362649421269336634309,15,25,105.21,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9920322116369652366750913"", ""FR5468892126370805798492581"", ""FR3011046363081829639210085"", ""FR5381077060988198048856587"", ""FR2634780906734971596658275"", ""FR9692885568761673805105091"", ""FR1182128886089569470048563"", ""FR4701196300208682281093652""]",8
ACC_001282,employee,"Regular salaried employee, personal account",IT,IT6515965662996525164680027,8,15,246.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5878506348336027889645271"", ""IT8370639123716590841989692"", ""IT4631984703207511421076815"", ""IT9330291352082379058684174"", ""IT3550537634942204979784840"", ""IT9281176318622214638504570"", ""IT4123861793973605073944411"", ""IT5962696743816819087822485""]",8
ACC_001283,employee,"Regular salaried employee, personal account",DE,DE57764710540939772130,8,15,76.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64046351913040724963"", ""DE50828647152311645520"", ""DE84132661998404484636"", ""DE26102278733759188492"", ""DE94400171824675580005"", ""DE54312570684710714476""]",6
ACC_001284,business,"Small business owner, higher value irregular payments",DE,DE45816641286976044982,20,40,39805.23,0.25,0.2,"[""invoice"", ""ceo""]","[""DE85965354929670963952"", ""NL7578038781859897"", ""DE91225591055025067911"", ""DE68553512530924559488"", ""DE63109183751621137662"", ""IT7896472036471955252173654"", ""DE35321602364183666567"", ""DE13414486339491009822"", ""DE23431160638052145849"", ""DE80055609606650769326""]",10
ACC_001285,employee,"Regular salaried employee, personal account",ES,ES5839787402739038646467,8,15,50.16,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2602062048441863578891752"", ""PT34785853434492583847524"", ""ES5638678371916582148495"", ""ES1095666655849286640009"", ""ES3324745931987322484606"", ""ES7638302254828445904681"", ""ES3399201553820966200063"", ""ES2801116182681500571860"", ""ES5906860781927608396829"", ""ES1130306509427336170616"", ""PT30193374077982532702253"", ""ES7224989332918553373120""]",12
ACC_001286,student,"University student, personal account, low income",FR,FR1075145647632345161665613,15,25,22.48,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2206644637030348379852913"", ""FR6106692999545770291575941"", ""FR8603141303797070613566144""]",3
ACC_001287,employee,"Regular salaried employee, personal account",DE,DE68375415801522235507,8,15,906.93,0.05,0.6,"[""impersonation"", ""romance""]","[""DE49938343770106290849"", ""DE79876374264312395296"", ""DE46200244101459117669"", ""DE93177171021122811283"", ""DE79509520732080246536"", ""DE77534459924272802214"", ""DE57667129967921299793"", ""DE82643535559629983240"", ""PT23901706306713250499314""]",9
ACC_001288,employee,"Regular salaried employee, personal account",PL,PL91544348262801553242812842,8,15,66.17,0.05,0.6,"[""impersonation"", ""romance""]","[""PL13160113128882597834690871"", ""PL63018274538886013594615166"", ""PL70577219911103905662554021"", ""PL46628287014805356445045819"", ""PL43050675979643087763964268"", ""IT7688594610858112495854402"", ""IT7373616188814740965687022"", ""PL72009519522526633863554722"", ""ES7759605982165402944926"", ""PL40569046741714180605352759"", ""PL95240113563277665751508844""]",11
ACC_001289,employee,"Regular salaried employee, personal account",DE,DE22011864062256424237,8,15,354.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10743023664774355508"", ""DE65092004881988360268"", ""DE77459655089991116768"", ""DE33059031372967888738"", ""DE71830877663228405079"", ""DE91325779261228003496"", ""IT4797547458653379743739433"", ""DE88861446336684816123"", ""DE30866321046731491129"", ""DE72156231127817685589"", ""DE52270982130779479166""]",11
ACC_001290,employee,"Regular salaried employee, personal account",BE,BE99984458034538,8,15,2180.72,0.05,0.6,"[""impersonation"", ""romance""]","[""BE36269001869560"", ""BE87873664168958"", ""BE82178843860592"", ""FR6307963602153392161506420"", ""BE99551188621807""]",5
ACC_001291,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO19243721877631577026,5,10,670.94,0.02,0.4,"[""impersonation"", ""romance""]","[""RO40990584076697723097"", ""RO74301343438242759245"", ""RO23648125638839685926"", ""RO43503712263821187856"", ""RO89028121443877790568""]",5
ACC_001292,student,"University student, personal account, low income",DE,DE44054257490275495803,15,25,371.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE76345464201309104940"", ""DE29058815969680592803"", ""DE52649216016659481431"", ""DE47074705733249168091""]",4
ACC_001293,student,"University student, personal account, low income",ES,ES8690513730962653233955,15,25,30.89,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7511397241827153169081"", ""ES7896558171744546221105"", ""ES5463038534093630744355"", ""ES1913408106938764441794""]",4
ACC_001294,business,"Small business owner, higher value irregular payments",DE,DE40687123136453466625,20,40,13586.79,0.25,0.2,"[""invoice"", ""ceo""]","[""DE86055322336554771192"", ""IT6622740926633857238945802"", ""DE20400251463018044697"", ""DE97327380773797795509"", ""DE30820551523176020503"", ""DE42394172497757162701"", ""DE72338564771067688135"", ""PL23323137944089518785369260"", ""DE15226932902432605668"", ""DE63122420352950322438"", ""DE98630136947688436121"", ""DE89803663809786938785"", ""DE60289684168813203049"", ""DE32070771432066198060"", ""DE70390500458864918026"", ""DE71424250176335045518"", ""FR4630014723862392859916644"", ""DE61203694591539082734"", ""DE90714901396036866929""]",19
ACC_001295,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9782293796513104206247878,5,10,216.87,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9416122117878964400342540"", ""IT2078647984157100735352784"", ""IT9782137578434602062059636"", ""IT3490676668029812519518434"", ""IT9171766520235144910973100"", ""IT3861905032686025126007952""]",6
ACC_001296,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1228140355275154119826,5,10,178.01,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9277174470771115872776"", ""ES3287154681880368605977"", ""ES8973632324034129039663"", ""ES6227323624455612382918"", ""ES6890698983550152144141"", ""ES2857631447241159121682""]",6
ACC_001297,employee,"Regular salaried employee, personal account",DE,DE85173048595071518131,8,15,319.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72123080450734257377"", ""DE57505707112666337903"", ""DE34851895942303134598"", ""DE66609238331129931983"", ""DE71119424389643628554"", ""DE46820467504733206092"", ""DE37541868653868099078""]",7
ACC_001298,business,"Small business owner, higher value irregular payments",DE,DE18105911210467916508,20,40,39585.34,0.25,0.2,"[""invoice"", ""ceo""]","[""DE90114799664649010993"", ""DE54318821784305438001"", ""DE52702967414225737903"", ""DE89092229657567733823"", ""DE42987068434294166697"", ""DE94982190675474481311"", ""DE77317328742578622892"", ""DE21031116610487074264"", ""DE78568545273006756366"", ""DE56596888454402147306"", ""DE78846276711502220139"", ""DE27321074853700489609""]",12
ACC_001299,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7971308135630885053373762,5,10,706.36,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9583458463883873613901409"", ""FR1627559470473308733529214"", ""FR8854576679159182201274022"", ""FR9188842361192050390829543"", ""FR3910925860805944045402621"", ""FR8662200695160197599217009"", ""FR6991276308850295738293386"", ""FR5950256072748797387683081""]",8
ACC_001300,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5432074803347597998147388,5,10,48.67,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3009235156689895797343209"", ""IT2715148170771505448687932"", ""IT5876476086659154231068738"", ""IT1907406610860482466001455""]",4
ACC_001301,employee,"Regular salaried employee, personal account",ES,ES3631565880738634380568,8,15,59.96,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3962586842370825298664"", ""FR1969328781568709960955268"", ""ES2422740435973637820120"", ""ES5573841544715018951509"", ""ES4615018919612603465075""]",5
ACC_001302,business,"Small business owner, higher value irregular payments",DE,DE85501692285964738174,20,40,15567.73,0.25,0.2,"[""invoice"", ""ceo""]","[""DE18720740315620605052"", ""BE65634191229108"", ""DE94931243593878300927"", ""DE45761546926308286250"", ""DE31598035568803935395"", ""DE35319882290718003424"", ""DE73556735020850219322"", ""DE23589140782651168986"", ""DE20696610674988206895"", ""DE69291109625636395278"", ""DE91690722903324378828"", ""DE64887613728671398212"", ""DE50174574438329642114"", ""DE56940786344510097965"", ""DE58169573923889086430"", ""DE78909872018875645191"", ""DE51422284996379227724"", ""ES1180794181558635224290"", ""DE81288831464587260122""]",19
ACC_001303,business,"Small business owner, higher value irregular payments",ES,ES1248847176248390875249,20,40,33450.32,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2082067271618102643382"", ""ES6163823154205263678414"", ""ES6006907548471978982245"", ""ES7480308624524132629856"", ""ES7122992638795090822926"", ""ES7538642606802957336564"", ""IT4380312952700604906841536"", ""ES7030292413108926960861"", ""ES6373804450901279744514"", ""ES8630137847401693084347""]",10
ACC_001304,student,"University student, personal account, low income",IT,IT2725559474870344717713541,15,25,696.78,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4244458831598714440082121"", ""IT4905480395893953783233311"", ""IT9657405635985155420047342"", ""IT5525402993637533387135490"", ""IT4160463678292731247649516""]",5
ACC_001305,employee,"Regular salaried employee, personal account",DE,DE34331572743309004022,8,15,977.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7986648645549512905652047"", ""DE89271410459781359331"", ""DE48368338034432836923"", ""ES1865845389432102837975"", ""DE57805810979456984413"", ""DE48493037167850001352""]",6
ACC_001306,business,"Small business owner, higher value irregular payments",ES,ES9523527841756843030786,20,40,12284.4,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7291614527630579647160"", ""BE17039821909161"", ""ES2693183100486113678645"", ""ES2015858823985944047452"", ""ES1527506833593826913145"", ""ES7562895149317397286916"", ""ES4194643836026816101274"", ""ES3339483818064595215644"", ""ES1528304307579995888363"", ""ES2267675233715867432606"", ""NL5258113480651898"", ""ES9382888438184835770290"", ""ES2179798143653181912801"", ""ES9918707862945790033809"", ""ES6406343630216415540862"", ""ES1397185792825516136881"", ""ES6675031918032000467993"", ""ES1877220796682369000247"", ""NL1655799492028670""]",19
ACC_001307,student,"University student, personal account, low income",NL,NL2810141697146117,15,25,36.27,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2112264867028602"", ""NL7043573736809699"", ""NL8273142682968479"", ""NL3781746956309717"", ""NL5211457139115951""]",5
ACC_001308,employee,"Regular salaried employee, personal account",IT,IT9202532950748105270417686,8,15,345.49,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8564190662726020345708069"", ""IT8332142784595164244091837"", ""IT2915114585554811584499323"", ""IT7441284882777008219799987"", ""IT6011510326049409877125915"", ""IT7797831076580802910217346"", ""IT8517879703655176633022325"", ""NL5578192742363420"", ""IT6488266048815458228153344""]",9
ACC_001309,student,"University student, personal account, low income",ES,ES6956846668059961382907,15,25,28.35,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9337336216238627853974"", ""ES3140932165990370124000"", ""ES3923790811139504009673"", ""ES5109629057621703785285"", ""ES7246673670180017146490"", ""ES8196992148811003221974"", ""ES3221579996515047279594"", ""ES7739459142310195087102""]",8
ACC_001310,business,"Small business owner, higher value irregular payments",DE,DE85627705822700736892,20,40,37092.96,0.25,0.2,"[""invoice"", ""ceo""]","[""DE38000226608841150423"", ""DE96364240691817971107"", ""DE41857986575328504941"", ""DE44917218251112668894"", ""DE16194491847888190959"", ""DE10983736763312806225"", ""DE56009851309143570437"", ""DE21237725364544720559"", ""DE29965209953973071787"", ""DE28633554777948041018""]",10
ACC_001311,employee,"Regular salaried employee, personal account",NL,NL7165065548352165,8,15,54.45,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6595925818645026"", ""NL3937532187841964"", ""NL8006251297329486"", ""NL3633067387858469"", ""NL3058416852971886"", ""NL2068462647018619"", ""NL2192742028934111"", ""NL8931651135451342"", ""FR1576631650333224799440929""]",9
ACC_001312,employee,"Regular salaried employee, personal account",BE,BE13920755834983,8,15,54.76,0.05,0.6,"[""impersonation"", ""romance""]","[""BE60936548842722"", ""BE27963904082097"", ""BE72042891330189"", ""BE72592271677085"", ""BE93863609167214"", ""BE98286619340336""]",6
ACC_001313,student,"University student, personal account, low income",FR,FR8125122533475844869804784,15,25,29.41,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7435282880131658779939584"", ""FR7264175411374799202965975"", ""FR5049066360564702741188316"", ""NL7082957427592296"", ""DE43663110673910265078"", ""FR8651564380875995796239939"", ""FR7675803694527866287131775"", ""FR6263863063481135131369501""]",8
ACC_001314,student,"University student, personal account, low income",IT,IT2988694320340514279591570,15,25,34.48,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7331334581727708621996743"", ""IT9137248057118701328725535"", ""IT6518462513495685921447593"", ""IT4528660371716321005640637"", ""IT9818777966919255630196001"", ""IT5664181919153677274949268"", ""IT9413228946860519748937930""]",7
ACC_001315,employee,"Regular salaried employee, personal account",FR,FR6371418129717091975883573,8,15,301.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7027356605084551582292648"", ""FR7164660727377056623916938"", ""FR8449498944929179624869762"", ""FR1767602298139835388142611"", ""FR2782993984857947029006482"", ""FR4708736624564124215141053"", ""FR7541453975647325687769280"", ""FR1900712012789467896822326"", ""FR5345708593898148534445475"", ""FR4233182795291163618028071"", ""FR7217080710187428313933642"", ""FR3160709586523821764951621""]",12
ACC_001316,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5529319847874500,5,10,284.3,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9306218320854598"", ""NL1558811938415925"", ""NL9601554760542059"", ""NL7068152986682908"", ""NL2062290595118400"", ""NL6550643331481184"", ""ES6054181612506894965562"", ""NL2404084230152676""]",8
ACC_001317,employee,"Regular salaried employee, personal account",IT,IT1307887833808585753807241,8,15,53.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6074446959009541878906250"", ""IT4014488528960195648189855"", ""IT8382411539847769783198013"", ""IT7768313178325054124294227"", ""IT3474712244423174688282419""]",5
ACC_001318,student,"University student, personal account, low income",ES,ES8614210631208371346534,15,25,363.57,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5122748985236876065131"", ""ES1674404717871749632725"", ""ES4638597344648379619889"", ""ES6993320097090453752465"", ""DE88745745013483772008""]",5
ACC_001319,employee,"Regular salaried employee, personal account",ES,ES5047535244176679926390,8,15,323.41,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9350080945184871867827"", ""ES8697156671480062944094"", ""ES6391679204568589262051"", ""ES2844704457218248787216"", ""ES2630038809915702918260"", ""ES6574830543303179867187"", ""ES4868777269774257642843"", ""ES8134075789288756130267"", ""ES7133538752052275685070""]",9
ACC_001320,business,"Small business owner, higher value irregular payments",AT,AT772746147360526819,20,40,2630.78,0.25,0.2,"[""invoice"", ""ceo""]","[""AT965990454617831886"", ""AT867354485137964397"", ""AT471580388781431054"", ""AT779437611748436282"", ""AT736181367106524970"", ""AT296885516434605861"", ""AT155860480869351485"", ""AT452590631182422300"", ""AT454512779264468418"", ""AT732998821946947737"", ""AT239378194745282982"", ""AT641862796772667184"", ""AT465293813128398446"", ""AT730347641578489199"", ""AT689311784511811451"", ""AT664592613688405799"", ""IT4916768330033924981825407""]",17
ACC_001321,employee,"Regular salaried employee, personal account",DE,DE48891564719795657034,8,15,1165.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98371428865443046292"", ""DE20422552315104643177"", ""DE86176624310892069687"", ""DE18516735048601302827"", ""DE38450138927801912935"", ""DE90219370182887764565""]",6
ACC_001322,student,"University student, personal account, low income",DE,DE97798786017815147967,15,25,124.36,0.08,1.2,"[""romance"", ""impersonation""]","[""DE81559571093884955393"", ""DE74424276652681595740"", ""DE50962902365189379001"", ""DE28773218501268583440"", ""DE82732675412172809980"", ""DE38296781432626260509""]",6
ACC_001323,business,"Small business owner, higher value irregular payments",DE,DE83521524731693060216,20,40,672.75,0.25,0.2,"[""invoice"", ""ceo""]","[""DE13092826532079235257"", ""DE75065989915908585881"", ""DE88194853258840021238"", ""DE80261872614258246012"", ""DE96039544490910426680"", ""DE47552241648776204398"", ""DE30953022484186430576"", ""DE86403079157729183923"", ""DE73908184423774949068"", ""DE34276893367640040880"", ""DE23215915197872116786"", ""DE83404613549968410134"", ""DE84414184950133503569"", ""DE95243753280348088100"", ""DE91190064230714622165"", ""DE15454113264540016567"", ""DE19667329782623794912"", ""DE19172495848157979835""]",18
ACC_001324,student,"University student, personal account, low income",IT,IT6358099583732001307716079,15,25,26.77,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3981544671669311162844376"", ""IT3537136870466658366078662"", ""IT6565133018503633074987883""]",3
ACC_001325,student,"University student, personal account, low income",IT,IT5028925477110035140063416,15,25,21.69,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8770503843646972177671071"", ""IT3347980779706716601041592"", ""IT5823782545343294107970755"", ""IT8125056681571256867952093"", ""IT8447325975212246556355958"", ""IT3181190000179505290180595"", ""IT7727227663713069071020144""]",7
ACC_001326,student,"University student, personal account, low income",DE,DE55056932555207029876,15,25,35.82,0.08,1.2,"[""romance"", ""impersonation""]","[""DE43333719499490410228"", ""DE69909645807436593958"", ""DE90419452628358169912""]",3
ACC_001327,employee,"Regular salaried employee, personal account",ES,ES7155795696122573931033,8,15,2410.25,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8239258746853749240682"", ""PT27178151421827976178292"", ""ES7534499072183698375440"", ""ES8090699324968382623417"", ""ES1805760545598535751829"", ""ES6315534392571863447666"", ""ES2775654254975970991230""]",7
ACC_001328,employee,"Regular salaried employee, personal account",NL,NL8401989523811156,8,15,300.53,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6696012051682187"", ""NL3761224448342967"", ""NL1308858549747226"", ""NL2436696282568251"", ""NL2826437669720892"", ""NL1345229322435220"", ""NL1251636389855748""]",7
ACC_001329,business,"Small business owner, higher value irregular payments",SE,SE5941208299822131749661,20,40,3346.54,0.25,0.2,"[""invoice"", ""ceo""]","[""SE1577467939590759146625"", ""SE9389149190302284722803"", ""SE6395246692581789548123"", ""SE1676118206140100889812"", ""SE5232967963437370267925"", ""SE1211609528856181570009"", ""DE20824258848100149049"", ""SE9668113184538520869309"", ""SE9981007559352167139665"", ""SE1898791617560056139105"", ""SE6278754521427597629853"", ""SE8503962747155312630197"", ""SE9796208876708640446615"", ""BE85522141679676"", ""SE5518454686189582480363"", ""SE6497831368079259618259""]",16
ACC_001330,employee,"Regular salaried employee, personal account",SE,SE6882561580018210611289,8,15,294.1,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1976375782501534443878"", ""SE5162332614912136307089"", ""SE3543539697639674815691"", ""SE5582076956969406052829"", ""SE7759782621047607466973""]",5
ACC_001331,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1063725912533564018111,5,10,715.66,0.02,0.4,"[""impersonation"", ""romance""]","[""PT31307928960733645790136"", ""ES9600725095510426149623"", ""ES1890635488933233229935"", ""ES5233491223916350337355"", ""ES1383286919134484863983""]",5
ACC_001332,student,"University student, personal account, low income",FR,FR9605943997154580935701402,15,25,139.87,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5713039005944074284684451"", ""FR2133813216731050366357761"", ""FR7807333725032970871237676"", ""FR5730660749184772190175095"", ""FR5568976041668765485987120""]",5
ACC_001333,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1113232006644131957696723,5,10,308.55,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2090751830586189841693693"", ""IT1923583678239640937074319"", ""IT2156310047950286669101463"", ""PT59046392950587839730627"", ""IT9410501141986223892539118"", ""PT51593217041924428783620"", ""IT3178317290088475732850168"", ""FR7765745697214791750748757""]",8
ACC_001334,employee,"Regular salaried employee, personal account",NL,NL9210875283331740,8,15,387.79,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6343134547012727"", ""NL1887673733747772"", ""NL6846046168094733"", ""NL2824763527065621"", ""NL2840785847198971""]",5
ACC_001335,business,"Small business owner, higher value irregular payments",IT,IT5409481288155619455382263,20,40,11885.42,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1854463115517420282155731"", ""IT9026943977929202289568800"", ""IT2642336371524224771858895"", ""IT2969970567317996917693174"", ""IT6655194804990409076526200"", ""IT6680610330939852424779344"", ""IT6538556533708544965534737"", ""IT8202722250120294101833274"", ""IT1210346883154551712978100"", ""IT9804207779567212728832347"", ""IT7474535052040340056714997"", ""IT2114935698798892449776307"", ""DE35754758570217844519"", ""IT6187477472316389329935173"", ""IT2775890909018521626036069""]",15
ACC_001336,student,"University student, personal account, low income",DE,DE39359091441465224254,15,25,35.01,0.08,1.2,"[""romance"", ""impersonation""]","[""DE21481648502104051217"", ""DE86695735694063842462"", ""NL8881232076547486"", ""DE65694455094609485931"", ""DE75181869340179204572"", ""DE90238251463222007326""]",6
ACC_001337,employee,"Regular salaried employee, personal account",PT,PT67213410822742444186997,8,15,45.05,0.05,0.6,"[""impersonation"", ""romance""]","[""PT38313806114307322592533"", ""PT88962403136215330833486"", ""PT72945787775112048940941"", ""PT98483193205658924347067"", ""PT86704042853510575557375"", ""PT58323354492572811966100"", ""NL5722067722951121"", ""PT15350021264163688518212"", ""PT10078833995950115292435"", ""IT3924900096801176661725416""]",10
ACC_001338,business,"Small business owner, higher value irregular payments",DE,DE84299821971217005513,20,40,33458.73,0.25,0.2,"[""invoice"", ""ceo""]","[""DE95738803945944014150"", ""DE18090929564743037095"", ""DE75124386201199568678"", ""DE69653390938071899759"", ""DE41299125473234719985"", ""DE70383511516060186542"", ""DE51431027487515139496"", ""DE72071635891187203791"", ""DE34487677561280567726"", ""IT7799255990834537642825896"", ""DE16727587678247198695"", ""DE36473456329212156723"", ""DE67891671331268374614"", ""DE75095496670493317471"", ""DE58105844648807968262"", ""DE29365711450859386438""]",16
ACC_001339,employee,"Regular salaried employee, personal account",ES,ES9639518006732652443727,8,15,784.5,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8383176020605595615233"", ""ES8328047966847926641187"", ""ES6051893474399133919407"", ""ES4654630453947446895701"", ""ES6917441228610294263199"", ""ES3110360809824172458255"", ""ES1102580846563232282586"", ""ES6463548078712655157043"", ""ES2496436282378358484697"", ""ES5274234020582737063076"", ""ES7663435664113745409907""]",11
ACC_001340,employee,"Regular salaried employee, personal account",FR,FR7111953998805438635624409,8,15,1886.63,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9358221755619038483737391"", ""FR4068012118049605913993741"", ""FR8094619667645691872441068"", ""FR6337854751827029985031674"", ""FR3807275356672874062682422"", ""FR2188836660902077442710278"", ""FR6395853099918397742491541"", ""FR2259170893964687566449527"", ""FR9397305292197576763442817""]",9
ACC_001341,employee,"Regular salaried employee, personal account",DE,DE52100358205208080462,8,15,41.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE25117352436269652662"", ""DE85884324144125104392"", ""ES6603312600455147623957"", ""DE96358116900483336471"", ""PT73637381677505253374670"", ""DE90282739856162484755"", ""DE22374113488514111481"", ""DE88841619722334860385"", ""DE20493386800635200533""]",9
ACC_001342,employee,"Regular salaried employee, personal account",ES,ES7303057317806504025136,8,15,229.58,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2276553982208430097821"", ""ES5099196591198969919334"", ""ES8126357029776733939372"", ""ES3490629186652124462019"", ""IT6030381356510333581973541"", ""ES6334928930351517380677""]",6
ACC_001343,retiree,"Retired individual, predictable low-variance behaviour",DE,DE68245379881939344922,5,10,639.68,0.02,0.4,"[""impersonation"", ""romance""]","[""DE81974792439009002323"", ""DE49434696118240188904"", ""DE64595524772110248197"", ""DE77758243072586705344"", ""DE44593549467193466109""]",5
ACC_001344,employee,"Regular salaried employee, personal account",DE,DE99867726211985958896,8,15,51.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE23002054285734898205"", ""DE45935944568507063386"", ""DE78662407960205813662"", ""DE14469102765542315932"", ""DE93266193145943702419"", ""DE66936613755148775914"", ""IT3610854717664669358827336"", ""DE89528120404971570991"", ""DE19244954335273441275"", ""DE99642523890605358738""]",10
ACC_001345,student,"University student, personal account, low income",PT,PT55448410474548562292346,15,25,30.44,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9304056955668844413789155"", ""PT32456515364279659701089"", ""PT27661010843591434746441"", ""PT47870895283499232516852""]",4
ACC_001346,employee,"Regular salaried employee, personal account",BE,BE30190449749561,8,15,891.64,0.05,0.6,"[""impersonation"", ""romance""]","[""BE41072681729825"", ""BE60067921210758"", ""BE39199767820652"", ""BE90081841043267"", ""BE85881205246926"", ""BE88641164609156""]",6
ACC_001347,business,"Small business owner, higher value irregular payments",FR,FR3481341726650898534444876,20,40,36191.73,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5942055339251234945523076"", ""FR2527931782292758275656191"", ""FR1588187131853058965752429"", ""FR9792964515696158709694267"", ""FR7227667667916640054570349"", ""DE55003463968590289187"", ""FR8646224791248172668635533"", ""FR3551766571162160982297996"", ""FR1908164762198667280167770"", ""FR3656666553349791449870274"", ""FR4864198128878893936029537"", ""FR3830859807189511272519637"", ""FR8454098812630663729332119"", ""FR6120799685371951964260465"", ""FR9941414288198682527290314"", ""FR4139106139868149767377264"", ""FR2595823840769727278580348"", ""FR3160055187411328231923655""]",18
ACC_001348,student,"University student, personal account, low income",FR,FR5201567359774238715341222,15,25,36.1,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1753996688026683108163742"", ""FR7852173743762247055485581"", ""FR4302546016537450786744982""]",3
ACC_001349,retiree,"Retired individual, predictable low-variance behaviour",AT,AT144378887582579151,5,10,55.67,0.02,0.4,"[""impersonation"", ""romance""]","[""AT881583878371267064"", ""AT345779404432082463"", ""AT104909180086125445"", ""AT423783553286901479"", ""AT685903780933758461"", ""AT470646572209844434"", ""AT355002276860275760""]",7
ACC_001350,employee,"Regular salaried employee, personal account",FR,FR2901102245510733759054096,8,15,56.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4341342388751208530091355"", ""FR7309413508579721026439295"", ""FR4374122045322348074234360"", ""FR7962470584175778009209469"", ""FR1678250855454466197012801"", ""FR9944797041601513390178430"", ""FR8213351091764939126304465"", ""ES8285998587027757609829""]",8
ACC_001351,employee,"Regular salaried employee, personal account",FR,FR2506198357904087763330681,8,15,375.16,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6263623046255778720665361"", ""IT4380983350158741057072248"", ""FR4288798752848268515303794"", ""FR8534574057588962169276179"", ""FR1679476505275514816274927"", ""FR7438501034239258290618510"", ""FR9757757553867408696707524"", ""FR4410320092448599395516689"", ""FR7829432415323183802668274"", ""FR1132391549929483139881728"", ""FR7850400019670371047185584"", ""FR6852581358194775812277647""]",12
ACC_001352,employee,"Regular salaried employee, personal account",IT,IT6567816513679612988719855,8,15,255.26,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9085962108156702856171108"", ""IT6762349230695575910618823"", ""IT2132445041255078013413479"", ""IT4612982328118435630561589"", ""PT10902736024536235716900"", ""IT7493456396901651751100280"", ""FR9279618919513644220111301"", ""IT1471194198423527637467403"", ""IT8471594853551758466988662"", ""IT1518145573332326505777231""]",10
ACC_001353,student,"University student, personal account, low income",DE,DE29436294251137039666,15,25,18.98,0.08,1.2,"[""romance"", ""impersonation""]","[""DE42633781582991786404"", ""DE13128647375043540743"", ""DE17301989312589907512"", ""DE51175253328658289768"", ""FR5330600177666663718307632"", ""DE37112468500983436086"", ""DE59703802361572240439""]",7
ACC_001354,employee,"Regular salaried employee, personal account",ES,ES5134768148541527414702,8,15,248.66,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8232104724959860687802"", ""ES4495573515026222352019"", ""ES4342692860411291538347"", ""ES1625820006410379808035"", ""ES5741008407177355846657"", ""ES6732388157367837179669"", ""ES6803103634799172278182"", ""ES2578800811888124858297""]",8
ACC_001355,employee,"Regular salaried employee, personal account",IT,IT3640183609273521495183754,8,15,2065.7,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7362074784288924460644369"", ""IT9608573837398438184408566"", ""IT4599377208939380287537806"", ""IT9227728696950876499507319"", ""IT2877259214440857574903372"", ""IT5383358974754490219032312"", ""IT7512241925424398413514080"", ""IT6718806048439334667238392"", ""IT9059421261753342376925638"", ""IT5225517839382666859476153""]",10
ACC_001356,business,"Small business owner, higher value irregular payments",ES,ES5519928200454775144559,20,40,11136.49,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1780913363243041785502"", ""ES7922165257679430161455"", ""ES2575396378658047397754"", ""ES7072738070008149616788"", ""ES5307266801609517611950"", ""ES5566380166091885424661"", ""ES4798120171032449928946"", ""ES7788783361572402510343"", ""ES1117848656841563858266"", ""BE69948343215901"", ""ES3767679131905145999811"", ""ES8541050742071063446394"", ""ES4082565476550168272776"", ""ES6979981494965080527152"", ""ES5591072617541154934796"", ""ES3859709314925716203923"", ""ES3032286500798120115043"", ""ES4038152729052396948151""]",18
ACC_001357,employee,"Regular salaried employee, personal account",DE,DE47421252855060226630,8,15,949.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1262408599373781011231"", ""DE22855721886990730918"", ""FR7373370779241754349911879"", ""DE33573992864188330039"", ""DE25814770493356215667"", ""DE41019222355199944150"", ""DE93787114652844146646"", ""DE68452424504053352962"", ""DE82880144708518048322"", ""DE31905683153281179827"", ""DE76264580149869589507""]",11
ACC_001358,employee,"Regular salaried employee, personal account",DE,DE67092587434861848339,8,15,38.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94550648456758332870"", ""DE38479095965983103431"", ""DE63773752299982698594"", ""ES6815027600715116558904"", ""DE60126414737323293174""]",5
ACC_001359,business,"Small business owner, higher value irregular payments",FR,FR9000217706978600789870118,20,40,358.95,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3583840209213467779093522"", ""FR7976812290451072090143276"", ""FR7691271297854864445530763"", ""FR2499386510258045100520916"", ""FR4476204423240934964991205"", ""FR7063297285963636182719627"", ""FR2316628737187643971425766"", ""FR1721288512808034217162496"", ""FR5754850597309903737734605"", ""FR2520224779606277189765808"", ""FR9119029326461415921180238"", ""FR4387942218512121635694928"", ""FR9831210292082608080570520""]",13
ACC_001360,student,"University student, personal account, low income",DE,DE85219006913231798109,15,25,33.07,0.08,1.2,"[""romance"", ""impersonation""]","[""DE83928831686976374165"", ""DE67358635557642583644"", ""DE82483847950859627950""]",3
ACC_001361,employee,"Regular salaried employee, personal account",BE,BE16885883108444,8,15,281.28,0.05,0.6,"[""impersonation"", ""romance""]","[""BE54938613135418"", ""BE84308114903224"", ""BE71968949057811"", ""BE56250881063637"", ""BE91077288101809"", ""BE83806817900460""]",6
ACC_001362,employee,"Regular salaried employee, personal account",DE,DE56358003861546400522,8,15,322.63,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1170526428771948"", ""DE68700684369179824540"", ""DE12582084729675930125"", ""DE30895537767800437777"", ""DE99244462173078046967"", ""DE37039903763163190791"", ""DE61677751429260543147"", ""DE65411107191006873017"", ""DE21559594525083962658"", ""DE56624402606974418473"", ""ES4533496167037245619493""]",11
ACC_001363,student,"University student, personal account, low income",IT,IT3224092469031722346087609,15,25,118.27,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5726096996489149755248080"", ""IT8088230298658659304326956"", ""IT3081690993106313142401248"", ""ES2418913251415297356665"", ""IT8482114165037088725549822"", ""IT2111099821032513588986644""]",6
ACC_001364,employee,"Regular salaried employee, personal account",ES,ES5156401852784779772829,8,15,234.84,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2389099226859210750492"", ""ES9506677501664913581473"", ""ES1493162185913449976807"", ""ES5295116457066176934244"", ""ES1057107924017576012835"", ""ES8081237371430904520286"", ""ES1029147203894572988687"", ""ES2627844753489850749287"", ""ES3366886333421972998512"", ""ES9654836974365657994471"", ""ES1233547212936380127890""]",11
ACC_001365,student,"University student, personal account, low income",IT,IT4912109900296236158829260,15,25,361.04,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3638229999329910699236195"", ""IT4356185785035751888396418"", ""IT4803957514911886718260255"", ""FR2955155900646204277021373"", ""IT4475999652839004891452479"", ""IT3608595051309242109791959"", ""IT3207101315944183675666710""]",7
ACC_001366,business,"Small business owner, higher value irregular payments",FR,FR6975985802772038782785636,20,40,3215.14,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8635254993579976317554145"", ""ES5878558544778385534470"", ""FR4346158652442724530454795"", ""FR5764147334642709709949439"", ""ES5208003571118242734991"", ""NL3215994642398703"", ""FR3255082976898743121927571"", ""FR3907792720150849441404321"", ""FR6467971159531263273589179"", ""FR5321613834802361605028393"", ""FR2519413292262148507071358"", ""FR1759906758875418146650617"", ""FR3498095667915956430316873"", ""FR6302112970884503983402356"", ""FR6753485633748848680965480"", ""PL32403876737371941332574302"", ""FR3168010492421243616188290"", ""FR7668545978928933903827623"", ""FR7516203674261688958449262"", ""FR4298334309962205257667116""]",20
ACC_001367,employee,"Regular salaried employee, personal account",DE,DE54344318282630500354,8,15,1128.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86122378550265079218"", ""DE62452424815130327543"", ""ES1600370366262167220590"", ""FR2668448254500335362047016"", ""DE55331947595449571841"", ""DE42978863649882887242""]",6
ACC_001368,employee,"Regular salaried employee, personal account",AT,AT580051683579879508,8,15,2175.8,0.05,0.6,"[""impersonation"", ""romance""]","[""AT337011842063423475"", ""AT155190017758019488"", ""AT785185641505446444"", ""AT345154048159303144"", ""AT544419792726478029"", ""AT677685691318982508""]",6
ACC_001369,student,"University student, personal account, low income",BE,BE84561289993292,15,25,145.75,0.08,1.2,"[""romance"", ""impersonation""]","[""BE15207212484587"", ""IT8750799351259009854064663"", ""BE46176972017417"", ""BE12029621502234"", ""BE51009887515107"", ""IT8700265756719330311596191"", ""BE43948912265228"", ""BE64793982703115""]",8
ACC_001370,employee,"Regular salaried employee, personal account",FR,FR6187220217525776464975890,8,15,55.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1368990084414553258150161"", ""FR5693314767998973171866348"", ""FR9017430953285950045860414"", ""FR5002243513316746741403616"", ""FR5307201967990871215311449""]",5
ACC_001371,employee,"Regular salaried employee, personal account",ES,ES4262719734533994271151,8,15,1079.06,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1735678424849173531637"", ""ES7106631107752094885788"", ""ES8618417241569264259600"", ""ES3151497579239173511986"", ""ES5586871146540821941232"", ""ES9666482401273389166482""]",6
ACC_001372,retiree,"Retired individual, predictable low-variance behaviour",DE,DE55936899801068485435,5,10,220.22,0.02,0.4,"[""impersonation"", ""romance""]","[""DE51648021648593776077"", ""DE68374406359362654590"", ""DE95380404611534356565"", ""DE43770138246780739617""]",4
ACC_001373,employee,"Regular salaried employee, personal account",PT,PT89087244726262095229893,8,15,2116.7,0.05,0.6,"[""impersonation"", ""romance""]","[""PT76165747244609099132078"", ""PT82132271841974978354798"", ""PT88258095582900498712540"", ""PT68965611897856696518870"", ""PT43587898289422711337737"", ""ES8560902978956424907036"", ""NL5647847537451949"", ""PT42354203132621590427230"", ""PT65583403266807966273001"", ""PT28966279321570083319243""]",10
ACC_001374,retiree,"Retired individual, predictable low-variance behaviour",DE,DE80781100814403500085,5,10,68.61,0.02,0.4,"[""impersonation"", ""romance""]","[""DE51923868468141342093"", ""DE46187890341191090559"", ""DE91979108358672297110"", ""DE72905014214925944984"", ""DE94616093068810023135"", ""DE16514286978506134229"", ""DE65195299916690860318"", ""DE45139362058087138837""]",8
ACC_001375,student,"University student, personal account, low income",FR,FR9208019031241072273583237,15,25,20.32,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1367353502900201736711142"", ""FR7089526767020739360021318"", ""FR6662653252202800991738855"", ""FR2050839315294981515973409"", ""FR8694092490531582582573559""]",5
ACC_001376,employee,"Regular salaried employee, personal account",BE,BE20616304380820,8,15,50.36,0.05,0.6,"[""impersonation"", ""romance""]","[""BE21117183580224"", ""BE35403504537364"", ""BE12686107135676"", ""BE11631486260659"", ""BE82307581014705""]",5
ACC_001377,business,"Small business owner, higher value irregular payments",SE,SE2152004018918362667318,20,40,402.24,0.25,0.2,"[""invoice"", ""ceo""]","[""SE5171047847458601128566"", ""SE3382731244521101106006"", ""SE8102890724686096351453"", ""SE5535059055912655231783"", ""SE3331394612956643906648"", ""SE1377627632240703421228"", ""SE1770050899963441575089"", ""SE8271787306530517109172"", ""SE4002110256282450648738"", ""SE6860039155307062226005"", ""SE2212862143924330887218"", ""SE1699957180720614935236"", ""SE8650370015425204641244""]",13
ACC_001378,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7355791336524394409267187,5,10,55.54,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3782944498171656739447969"", ""IT9640225972080576670123116"", ""IT7726143579151136983508435"", ""IT6461029277654865915330909"", ""IT8047531303708101534052662"", ""FR7507541632903736918074581""]",6
ACC_001379,employee,"Regular salaried employee, personal account",SE,SE5208533726090957982654,8,15,1144.78,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3375174686425255383858"", ""SE8100739843999440216255"", ""SE4349033069150870565908"", ""SE3484363484084423788968"", ""SE4688200628034388061774"", ""SE8284507036785683584890"", ""SE4724891420321233384450"", ""SE4437979686384557946670"", ""SE1173403778553899748640"", ""IT2469960487385676538847657""]",10
ACC_001380,student,"University student, personal account, low income",DE,DE69922143371936169562,15,25,19.8,0.08,1.2,"[""romance"", ""impersonation""]","[""DE14413294988977524680"", ""DE76716006066259085950"", ""DE25718069704371562679"", ""DE14372076568566565262"", ""DE58249373256837683820"", ""DE21815835902289203088"", ""DE90675037742389446953"", ""DE45340634845804386928""]",8
ACC_001381,employee,"Regular salaried employee, personal account",NL,NL5346993698086660,8,15,1161.83,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8344706071672078"", ""NL7613199013253840"", ""NL3532728499170795"", ""NL6459698493464615"", ""NL1862368275925259""]",5
ACC_001382,employee,"Regular salaried employee, personal account",ES,ES5807255074134222032802,8,15,85.42,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4180538748687648162940"", ""ES8104323847252329140683"", ""ES7626854421368386529897"", ""ES7853743066851587268600"", ""ES3426789355430528612525"", ""ES7486708789655127823118"", ""ES9159808950358383364875"", ""ES8706614540460521636808"", ""ES8238963769612325031739"", ""ES2144140781836863229109"", ""ES2002545426417852080280"", ""ES9115987767628814153267""]",12
ACC_001383,business,"Small business owner, higher value irregular payments",FR,FR8270449327769222387076398,20,40,13713.25,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3305008018323466964214719"", ""FR9142681243504435568513366"", ""FR8199163591599843996600170"", ""FR4665391230283116587076887"", ""FR7015309249973581096336386"", ""FR2367453132032235372279603"", ""FR3306034870340225389258484"", ""NL4237120925079974"", ""FR9268718481701783596873631"", ""FR4834206490909324429360351"", ""FR3972911010621643860283746"", ""DE26903729065294786788"", ""FR3610755380108625004909470"", ""FR2619007947921809967039328""]",14
ACC_001384,employee,"Regular salaried employee, personal account",AT,AT176820011998757107,8,15,350.61,0.05,0.6,"[""impersonation"", ""romance""]","[""AT461938879562636489"", ""AT693990206656180670"", ""AT486754385231898763"", ""FR1110854413508207373223348"", ""AT190221444580420182""]",5
ACC_001385,employee,"Regular salaried employee, personal account",ES,ES7774909923504967818923,8,15,232.73,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1271603663083917928634"", ""ES2495853721218134676758"", ""ES8132705078968580727168"", ""ES3089102329147655867223"", ""IT3866305174107822984322131""]",5
ACC_001386,retiree,"Retired individual, predictable low-variance behaviour",DE,DE58416969341650019458,5,10,606.13,0.02,0.4,"[""impersonation"", ""romance""]","[""DE50307491531177869157"", ""DE37520741931412445269"", ""DE38702669369691493147"", ""DE79146122465935110973"", ""DE92855934223813975324""]",5
ACC_001387,employee,"Regular salaried employee, personal account",FR,FR6223348370479632419423626,8,15,1167.02,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8634248944917600157496165"", ""FR2738848982882940121178868"", ""FR2382766289004239376099422"", ""FR6230545100871165616447517"", ""FR1958760151855254157651105"", ""FR6158261632947565654536687"", ""FR6780950904626610825114817"", ""ES6270853940634077990680"", ""FR4057525347305463400225843"", ""FR8126406559600567607121839"", ""FR7714285771408372024143300"", ""FR1118502064767115617473578""]",12
ACC_001388,employee,"Regular salaried employee, personal account",IT,IT7565346046139722245382535,8,15,266.75,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9161597445189709518614381"", ""IT3695103455383472485332996"", ""IT4431231129974573252414232"", ""NL2458189788560414"", ""IT1958679002339703722450161"", ""IT7719140647272941047623546""]",6
ACC_001389,employee,"Regular salaried employee, personal account",DE,DE37372912352053466830,8,15,296.89,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71396511837349303091"", ""DE19203518003004672333"", ""DE92027988925863023448"", ""DE66700730191950181723"", ""DE95472948694510378321"", ""ES3713126109617973018595"", ""DE82396939167070185706""]",7
ACC_001390,student,"University student, personal account, low income",ES,ES7977966961693872308188,15,25,118.85,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7012740269097415072644"", ""ES3116656518431924352794"", ""ES3523085542929163160911"", ""DE59262408610678277114"", ""ES1298128214122825650761""]",5
ACC_001391,student,"University student, personal account, low income",FR,FR2064605025953740894459474,15,25,139.93,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7719700767929846465401764"", ""FR5288099368435157741611349"", ""FR8423186016957860930849536""]",3
ACC_001392,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6339604854335023373739553,5,10,63.61,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3286702040478486243649076"", ""IT7427909253544074454032764"", ""IT3760060972240541776957219"", ""IT1106398795891415652407311"", ""IT2821163794052797102915219""]",5
ACC_001393,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8116840488481324,5,10,78.25,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1773868822487337"", ""NL2092733592994078"", ""NL8206907998583496"", ""NL2460983192753069""]",4
ACC_001394,employee,"Regular salaried employee, personal account",DE,DE18106822107489355587,8,15,907.01,0.05,0.6,"[""impersonation"", ""romance""]","[""DE25093405661410850704"", ""DE36462518617653214706"", ""DE37921831221104708061"", ""DE91469360645470962445"", ""DE24717825005383102456"", ""DE87543374789797476909"", ""DE72145776815574593563"", ""DE85433467110568066292"", ""DE53235083045163920792"", ""DE68010697593836886227"", ""DE65751691632597864435"", ""DE85521671498741473126""]",12
ACC_001395,student,"University student, personal account, low income",IT,IT8942697981535143615790662,15,25,24.29,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5461009018366222889933972"", ""IT5803214381355004215468477"", ""IT3057535474138358081470197"", ""IT6674830368116629185306529""]",4
ACC_001396,business,"Small business owner, higher value irregular payments",FR,FR3120764102557940293190074,20,40,3912.97,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6704263791076682481705809"", ""FR3278798369412353280376943"", ""FR5497174291156379105024318"", ""FR4934991625026374729173111"", ""FR9121051843995003650911897"", ""FR9140015463397557480725886"", ""FR9856922402966685993814806"", ""FR9619137592080380013498636"", ""FR8500073064788172511210286"", ""FR8125808982064143236001304"", ""FR5979716676933761608995780"", ""FR7737499186860079274103232""]",12
ACC_001397,employee,"Regular salaried employee, personal account",FR,FR9143216145957739893121361,8,15,44.36,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4210451705650317990248911"", ""FR1228446146003212529154807"", ""FR3562331533017408209939051"", ""FR2542114551231525890494401"", ""FR2650230505045925798749400""]",5
ACC_001398,employee,"Regular salaried employee, personal account",IT,IT9613776481870406650055689,8,15,2476.98,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1784241462734612"", ""IT8186569207337407781121976"", ""IT7434042816393988389928675"", ""IT5670087361614928836206908"", ""IT8987756912469499854907203"", ""IT2929213296695381079476254""]",6
ACC_001399,student,"University student, personal account, low income",FR,FR6200836988552558907879427,15,25,91.75,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4322184040773734185630449"", ""FR9105389760600959155414217"", ""FR8753848337073671543689175""]",3
ACC_001400,employee,"Regular salaried employee, personal account",ES,ES4762814713393982751597,8,15,1152.29,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5945726493405746174987"", ""ES9119909749886768997125"", ""ES8611946214383217937688"", ""ES4545068642996814420800"", ""ES7658311378685090172112"", ""PT52763709091493316523375"", ""ES8186573868762730960032"", ""ES9973787741955561678158"", ""ES6061644630506169584271"", ""IT3211825913786458633156642""]",10
ACC_001401,employee,"Regular salaried employee, personal account",ES,ES4258305626774076601284,8,15,283.02,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6933959403393425808078"", ""NL3404437683309824"", ""ES4950070866961526348805"", ""ES2448340378608747426446"", ""ES1817630872800834081109"", ""ES8168009948040092304738"", ""ES5786902038130401357717"", ""ES5089243603096002352727"", ""ES1553662892496308694283"", ""PT91006939407698160947689"", ""ES3950827038102383024768""]",11
ACC_001402,business,"Small business owner, higher value irregular payments",FR,FR2222184628747247080642395,20,40,35536.72,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7753905284057085545837935"", ""FR2095781876737111431257370"", ""FR1047046999098103559683416"", ""FR4425856539429306185191560"", ""FR9932864209102223846685554"", ""FR2696939179916350832653788"", ""PL28156890646048212127504456"", ""FR5877404167751035374379941"", ""FR6380151598476965222631335"", ""FR3152192882546361386823977"", ""FR1740531337534284925693498"", ""FR1095655810230510072528519"", ""IT6689296239688024287572479"", ""FR3175282596674908842477340"", ""FR2725152422521689864714153"", ""FR7429845198225885410468885""]",16
ACC_001403,employee,"Regular salaried employee, personal account",ES,ES9812466593964692271233,8,15,51.85,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5586276001612733989148"", ""ES4204105434179343765528"", ""ES5235303544581309928400"", ""PT79770100496167569438531"", ""ES9104250824916105280105""]",5
ACC_001404,business,"Small business owner, higher value irregular payments",IT,IT4632308077306035125087775,20,40,29244.5,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1985192234948077884356446"", ""IT2963981924692662242697381"", ""IT2031823351031342628100414"", ""IT6661057917085723015657484"", ""IT1979304223135132407192728"", ""IT2303250279648944808631246"", ""IT1669478105043507843401216"", ""IT6249614776687676472553015"", ""IT7106302258706726198948671"", ""IT4556874408024949143092945"", ""IT8929247731023894639601509"", ""IT3508504353797185207064502"", ""IT9160510690034414491196375"", ""IT6038609372463008230293219"", ""IT5743485065505407248098795""]",15
ACC_001405,employee,"Regular salaried employee, personal account",AT,AT756936186098460326,8,15,2371.82,0.05,0.6,"[""impersonation"", ""romance""]","[""AT195574034184456524"", ""AT329322702411370001"", ""AT788754738386105267"", ""FR8941773133224343231819855"", ""AT959547485619027673"", ""AT947189494758005870"", ""AT211379993864843184"", ""AT909460522254245856"", ""AT727649911489927820""]",9
ACC_001406,student,"University student, personal account, low income",IT,IT6612354911495628332669655,15,25,32.76,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4258776633870921576931233"", ""IT7001574760217805593600800"", ""IT2289092311468899357307927""]",3
ACC_001407,retiree,"Retired individual, predictable low-variance behaviour",PT,PT83548202699726243009226,5,10,45.95,0.02,0.4,"[""impersonation"", ""romance""]","[""PT83079760667830321902213"", ""PT23666237710859706603376"", ""PT55950217760164898550439"", ""PT63865902310200115974378"", ""PT90670214997845187624641""]",5
ACC_001408,employee,"Regular salaried employee, personal account",SE,SE1262529376697485726100,8,15,45.41,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3018158719229525873823"", ""PT14962060787827060004292"", ""SE3227260742442217596312"", ""SE3737372863748018210390"", ""SE7986030849157047631528"", ""SE5496553408469080233144"", ""SE1528814835631573534837"", ""SE1283926374433356043711"", ""SE2841750220651793404678"", ""SE5354518391443480882979""]",10
ACC_001409,employee,"Regular salaried employee, personal account",FR,FR8904019102459800176040296,8,15,63.65,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4930080769689785066081788"", ""PT85548336894010785962477"", ""FR9460352466312789960303085"", ""FR5440793408140450594118302"", ""FR1176282579040073273044474"", ""FR5064760514071187105727366"", ""FR9466235412565525442527045""]",7
ACC_001410,employee,"Regular salaried employee, personal account",PL,PL28292366066266379675428252,8,15,283.44,0.05,0.6,"[""impersonation"", ""romance""]","[""PL51004902439012779147407449"", ""PL88385065230792730853738305"", ""PL72815935810896028467015185"", ""PL48945380849812660845415624"", ""PL78527167732432525884326790"", ""PL82113683774760653255461072"", ""PL58288241388302027627873418"", ""NL6462489226487531"", ""PL34472924705688535446164751""]",9
ACC_001411,employee,"Regular salaried employee, personal account",DE,DE36715676651566108356,8,15,60.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7435307379938059580903332"", ""DE77148987429449954467"", ""DE14562835917829591071"", ""DE80613725706132836991"", ""DE17985209392474285752"", ""ES9907289891542096861453""]",6
ACC_001412,student,"University student, personal account, low income",NL,NL9910621190690424,15,25,23.61,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1214952470354937249084"", ""NL4812214906436810"", ""NL4624277220393064"", ""NL8489396731136873"", ""NL8963720451932689""]",5
ACC_001413,student,"University student, personal account, low income",ES,ES8786121382321975135574,15,25,17.8,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3647116112325532395683"", ""ES2044995874441581632021"", ""ES8441468602793033514759"", ""ES3383390760650831144896"", ""ES4074041713320707735723"", ""IT8476153361113309918803284"", ""ES7419107550236373478653"", ""ES7418689593133937273958""]",8
ACC_001414,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO12907405306370421290,5,10,280.97,0.02,0.4,"[""impersonation"", ""romance""]","[""RO86052217216937513104"", ""RO17111405884191087616"", ""RO47154398386055460011"", ""FR7252558258827443597640856"", ""RO99125890224722531974"", ""RO88514919821833351843""]",6
ACC_001415,employee,"Regular salaried employee, personal account",DE,DE80116319108546139328,8,15,60.26,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68869029660826352546"", ""DE18746995695540727524"", ""DE68634316336576099842"", ""DE94189156515734431194"", ""DE82508354871543027896"", ""IT8703076454434899534955565"", ""DE68639391736931250643"", ""DE86486807951812496066"", ""DE28037540498901369770""]",9
ACC_001416,student,"University student, personal account, low income",ES,ES4650150762925362729302,15,25,150.8,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8483024198711458000600"", ""ES5729253965990370503900"", ""ES7205099043609556864579"", ""ES8387599862321044032642"", ""ES1375712533876671553123""]",5
ACC_001417,employee,"Regular salaried employee, personal account",PT,PT97771781139644827493463,8,15,327.3,0.05,0.6,"[""impersonation"", ""romance""]","[""PT32056849687019109415888"", ""PT76045032615240541007364"", ""PT22104846402066058772826"", ""PT20503732718739946218671"", ""ES8412420711232417882752"", ""PT65904216267278512536681"", ""PT99844423216886249069281"", ""PT25018883777290929259474"", ""PT77096026170680469933308"", ""NL7112371308887331"", ""PT49218273175902877702856""]",11
ACC_001418,employee,"Regular salaried employee, personal account",FR,FR9596226547632165316707378,8,15,2260.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8118578635570381441444895"", ""FR8164613102347493738458949"", ""FR7875785424616318140626153"", ""FR8181222685974345375017338"", ""FR6582936227310978275940912"", ""FR4465633496464369260931407"", ""FR7268457039460269442909503"", ""FR3010965873775747033409270"", ""FR6558529826211148603283510"", ""FR6716688884223044570109103"", ""FR7132132483266408391035182"", ""FR4692557099989499023725689""]",12
ACC_001419,student,"University student, personal account, low income",FR,FR1480463102578487541868139,15,25,116.05,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7074368385696209539581934"", ""FR7350695699239527930441815"", ""FR4603814566758208099284837"", ""FR7929286516039209277562944"", ""FR6929563695676631436290185"", ""FR4209031419625531473514837"", ""FR6695463729427614995015147""]",7
ACC_001420,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9947597702889309853894,5,10,654.83,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8341016061918899977309"", ""ES1025127565561655280043"", ""ES1446649403022651454107"", ""ES1090759738286211541436"", ""ES9363206548200687648697""]",5
ACC_001421,business,"Small business owner, higher value irregular payments",IT,IT2871524736364316936175915,20,40,3261.4,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3553756558996340380020652"", ""IT4753666317581907078116639"", ""IT9163190066230553397464933"", ""PL66064573551972612976062388"", ""IT9679672333385655050102760"", ""PL18914738636849660424321880"", ""IT3274861256272896656779825"", ""IT9364168369939222840793453"", ""IT9957527126373664331691236"", ""IT4701370587646840132987296"", ""IT8386430500345451513375384"", ""IT3674089267878094172132198""]",12
ACC_001422,business,"Small business owner, higher value irregular payments",FR,FR9282447408272830635232008,20,40,10448.31,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1880219239962742729716296"", ""FR9780396142359327712464857"", ""FR7983460695343156029481426"", ""FR8747803352649981889292905"", ""FR7907720829880673836137436"", ""FR3822962127959724359826440"", ""FR5810459380105505542070642"", ""FR4080190063070254476574307"", ""FR6990740085479613948068899"", ""NL5549227352856765"", ""FR8274839468744161668739351""]",11
ACC_001423,employee,"Regular salaried employee, personal account",FR,FR2682429157140874478407736,8,15,326.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2471729337943699310989990"", ""FR3860992151834676415186638"", ""FR3209404465314703028878072"", ""FR7110690507075113889283446"", ""FR5893520516301235150262410"", ""FR4750793209532347870160459"", ""NL1209695100259567""]",7
ACC_001424,employee,"Regular salaried employee, personal account",AT,AT998495230611531803,8,15,2271.24,0.05,0.6,"[""impersonation"", ""romance""]","[""AT209694616970914636"", ""AT872654944602654112"", ""AT991729214384680118"", ""AT930625650512708941"", ""NL6852531474370915""]",5
ACC_001425,employee,"Regular salaried employee, personal account",PT,PT48532757012682200977695,8,15,1029.63,0.05,0.6,"[""impersonation"", ""romance""]","[""PT77131076530525893028354"", ""PT56861102769817748020401"", ""IT8225007936054121944525576"", ""PT79576424151745105431685"", ""PT52457195816632829496927"", ""PT73920530958147325049670"", ""PT10039656045673762190696""]",7
ACC_001426,student,"University student, personal account, low income",AT,AT956232873745756045,15,25,29.36,0.08,1.2,"[""romance"", ""impersonation""]","[""AT683349443135211837"", ""AT671367601762070868"", ""AT221125770620608495""]",3
ACC_001427,student,"University student, personal account, low income",ES,ES4117001944535384638514,15,25,101.73,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5320853160121585807211"", ""ES2382467967968123959952"", ""ES4796888844960894720772"", ""NL8664163969800464"", ""ES8060220281681017254874"", ""ES7862679526672521690675"", ""ES4090901054092406938435"", ""IT8034832671268974390841621""]",8
ACC_001428,retiree,"Retired individual, predictable low-variance behaviour",DE,DE93713795384309259254,5,10,820.92,0.02,0.4,"[""impersonation"", ""romance""]","[""DE92398641588554617633"", ""DE73155719090792081286"", ""DE88093579150796451849"", ""DE29216290817068686482"", ""DE32878943208918487175"", ""ES4770483027018450657553"", ""DE28894210259614734718"", ""DE71987237142370470577""]",8
ACC_001429,student,"University student, personal account, low income",NL,NL3157598311395884,15,25,101.71,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6120988266518282"", ""NL4979280501958390"", ""NL7238656831908210"", ""NL2382199421824074"", ""NL6938041236132939""]",5
ACC_001430,employee,"Regular salaried employee, personal account",DE,DE93093878240055959030,8,15,1917.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73839011934426345233"", ""DE63751386896433943032"", ""DE10734457699707932128"", ""DE45928967625019131451"", ""DE22620838619469301946"", ""DE30954195886293230780"", ""DE65648362098695270134"", ""ES2315993904913461115199"", ""DE24788006814999184495"", ""DE59032574250754693783""]",10
ACC_001431,employee,"Regular salaried employee, personal account",DE,DE34174379929138587341,8,15,249.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89049718294754272656"", ""DE95883291634510763364"", ""DE75581286750963190568"", ""DE15562752327598913934"", ""DE86535310823499615755"", ""DE68617487266398734070"", ""IT7947580325679870963492243"", ""DE73261595695644730406"", ""DE20046032860920716838""]",9
ACC_001432,student,"University student, personal account, low income",DE,DE85986168817539622053,15,25,723.68,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12355458220299054081"", ""DE16456151941261702619"", ""DE34464584300678338054"", ""DE54597472598752338176"", ""DE31226978335231744435""]",5
ACC_001433,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4380333341376919,5,10,257.87,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1351796288860854"", ""NL7521278372236966"", ""NL2582491775351938"", ""NL5082757922692599"", ""NL1477425568363082"", ""NL3870713658537429"", ""NL9895752334184224""]",7
ACC_001434,business,"Small business owner, higher value irregular payments",AT,AT803569378022002790,20,40,3319.82,0.25,0.2,"[""invoice"", ""ceo""]","[""AT814987287331986973"", ""AT978098220750207411"", ""AT533698199316163086"", ""AT379382142154716143"", ""AT959927837877842987"", ""AT408748391644478572"", ""AT577419230150561308"", ""AT770748489204751790"", ""AT644127487861343017"", ""AT167622964593920194"", ""AT489863727381798800"", ""DE81039095280788791194"", ""AT874682059341232711"", ""AT984914750801869928"", ""AT610987886399652089"", ""AT672629913909652110"", ""AT478157041265867872"", ""AT332002946696650286"", ""AT111443549816858805""]",19
ACC_001435,employee,"Regular salaried employee, personal account",BE,BE20276108326127,8,15,350.7,0.05,0.6,"[""impersonation"", ""romance""]","[""BE95842949016171"", ""BE62386306622520"", ""BE70453845920564"", ""BE87874284609173"", ""BE69398369511100"", ""BE51890461574873"", ""BE62842309547701"", ""BE28054614147955"", ""BE40562271616148""]",9
ACC_001436,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2600615546400328734698,5,10,64.96,0.02,0.4,"[""impersonation"", ""romance""]","[""PT52110119167881243252563"", ""ES9914341244051383282243"", ""ES5151139858482857331805"", ""ES9275733335223556100288""]",4
ACC_001437,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6652850188998546762800791,5,10,236.55,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1795849236625074596538"", ""FR6816783228662708343979098"", ""FR4118656364023081562345441"", ""FR5736020787793704108965023"", ""FR2187693462695765115554848"", ""FR4366656177390785912883081"", ""FR1191710792438248427246522"", ""FR3181787392826587364581836""]",8
ACC_001438,retiree,"Retired individual, predictable low-variance behaviour",PL,PL53476393235292196218811819,5,10,259.17,0.02,0.4,"[""impersonation"", ""romance""]","[""PL38297407815838054610905933"", ""PL15132337599617683339545824"", ""ES9084493543440777315542"", ""PL15467081599042570495234181""]",4
ACC_001439,employee,"Regular salaried employee, personal account",NL,NL6898337065098260,8,15,2208.21,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7063653778729777596505"", ""NL8613967274649434"", ""NL2710674100551465"", ""NL6689023622689602"", ""NL8787943048255815"", ""NL1509925381590200"", ""NL7542798934391993"", ""NL7472582285309288"", ""NL7776577537286893"", ""NL5974545191285872""]",10
ACC_001440,employee,"Regular salaried employee, personal account",DE,DE16838996729848407018,8,15,2094.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65508676193206473882"", ""DE19636140065169417141"", ""DE95650535463234043986"", ""ES2178852025186414972119"", ""DE58441413197677494688"", ""DE49168773355680441876"", ""DE50079545777617436705"", ""DE66141506798301142335"", ""DE72801251691389061489"", ""DE35363462803164425113""]",10
ACC_001441,employee,"Regular salaried employee, personal account",DE,DE71903304107548181643,8,15,416.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89096106635347996380"", ""DE89400072672956905441"", ""DE57771394671246830422"", ""DE93121058323073822677"", ""IT6015216888054954180207359"", ""DE20994115440371185879"", ""DE34856146559468905112"", ""DE29091040611299476303"", ""DE85045615719004943437"", ""DE13815801151195983079"", ""DE42038547949959635583""]",11
ACC_001442,business,"Small business owner, higher value irregular payments",PT,PT69646162178629779754719,20,40,11973.64,0.25,0.2,"[""invoice"", ""ceo""]","[""PT87183752508412172021649"", ""PT39329800771716546809466"", ""PT55566006612734590955795"", ""PT80423662605391797913614"", ""PT77457521913689683212943"", ""PT82580836429246781182955"", ""PT38371055856335256742704"", ""PT88882438315537698084850"", ""PT13816580560199428173267"", ""PT75394648072424988015372"", ""PT65857327476940081296499"", ""PT71941603766560062226232"", ""PT63674659701986563803123"", ""NL6894171745658318"", ""PT23164726242543098151454"", ""PT41825983812477789968827"", ""PT31963718734966270290813"", ""PT60676925922748220808191"", ""PT34655816213439668447775"", ""PT75389023359272409984738""]",20
ACC_001443,employee,"Regular salaried employee, personal account",BE,BE53706075391894,8,15,356.04,0.05,0.6,"[""impersonation"", ""romance""]","[""BE77819451133856"", ""BE62706991235909"", ""BE44015535768080"", ""BE24799771186514"", ""BE36404168887298"", ""BE86665380576919""]",6
ACC_001444,student,"University student, personal account, low income",PL,PL97373266595707208342941290,15,25,22.91,0.08,1.2,"[""romance"", ""impersonation""]","[""PL58950691329856656964503966"", ""PL94248412958306609454342221"", ""PL75887203138409678402265159"", ""PL34526994158266171194084707""]",4
ACC_001445,retiree,"Retired individual, predictable low-variance behaviour",DE,DE29213327523342269586,5,10,53.38,0.02,0.4,"[""impersonation"", ""romance""]","[""DE35788258064519824838"", ""DE99297563422992926664"", ""DE38979995408987115547"", ""DE37569707930624875507"", ""DE51138835057467228118""]",5
ACC_001446,employee,"Regular salaried employee, personal account",DE,DE81654211479571118936,8,15,282.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20329280137986745522"", ""DE33363722662053994174"", ""DE63313650330701871971"", ""DE12699236627765764515"", ""DE52700014407884473718"", ""DE85813461931046149439"", ""DE69529737023018406039""]",7
ACC_001447,business,"Small business owner, higher value irregular payments",IT,IT5814530598149245374456507,20,40,13159.61,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4231657921964839366270860"", ""IT4634223800479287426455353"", ""IT4073803740790432762997657"", ""IT2503077960292351438519525"", ""IT8995656797206377876980089"", ""IT5107555246295198861391742"", ""IT8246149756376245755978570"", ""IT4652104653125066051249823"", ""IT8099982004583921751298541"", ""IT2950620147499119638943775"", ""IT5223692817592360973736710"", ""IT6462101186553764566839180"", ""IT1306255252294421099110367"", ""IT6332140192931470813302312"", ""IT8082502957215628443370851"", ""IT8714586156994944643266642""]",16
ACC_001448,business,"Small business owner, higher value irregular payments",NL,NL2211005962698863,20,40,15321.08,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6076109637157491"", ""NL3657237257865973"", ""NL6792618823276135"", ""NL8935865121447651"", ""FR6590511403736646720296477"", ""NL4732483515290383"", ""NL5427124604953796"", ""NL3499597150359957"", ""NL1386124640700000"", ""NL7693780935562331"", ""NL7725401054727257"", ""NL8834741484244661"", ""NL6816011670252674"", ""NL2702523181060549"", ""NL1857263969466680""]",15
ACC_001449,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5183824493428647191248902,5,10,205.35,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2700660889897343034070871"", ""FR8005738496649417449776041"", ""FR3310747091034167624703562"", ""FR4525283741355952364761442"", ""FR7909263846095041283453623""]",5
ACC_001450,employee,"Regular salaried employee, personal account",IT,IT3552476438271752544270714,8,15,33.68,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5626222653914425682325175"", ""IT9615890900615302116860530"", ""IT1597802188819448802606425"", ""NL4235558018031883"", ""IT2109706653110407416424412"", ""IT9872714559862560723710849"", ""IT9524951154280041469742370"", ""IT2255587394146769541338536"", ""IT8576431987414728094280259"", ""IT3895521488683196835773194"", ""PT23785625258394317510432"", ""IT9465386589205858588760409""]",12
ACC_001451,business,"Small business owner, higher value irregular payments",IT,IT7337144714309363070685606,20,40,3300.65,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7321673701448602135687389"", ""IT2782562741424580219522011"", ""IT7084125656498763592093438"", ""IT4125423808818265638815531"", ""IT1447867169131149007018179"", ""IT3833446850435649282474972"", ""IT6737949797744872440172749"", ""IT9923688460422195584499868"", ""IT9907456824827731337071461"", ""IT5544666027186517500926198"", ""IT1798179874079808731470590""]",11
ACC_001452,business,"Small business owner, higher value irregular payments",ES,ES2508249937834472810243,20,40,11074.57,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6368414591635313580043"", ""ES5490228455952037092507"", ""ES3065416878697602663528"", ""ES3899403955707040387887"", ""ES4029125425197671943977"", ""ES7102040647384141746494"", ""ES3978034323069486479783"", ""ES3502601351259721402703"", ""ES6650970702820541266476"", ""IT5468820609351247016486332""]",10
ACC_001453,business,"Small business owner, higher value irregular payments",SE,SE8939147855504670489102,20,40,12942.94,0.25,0.2,"[""invoice"", ""ceo""]","[""SE5213611093962375210153"", ""PL23972992799449046052768725"", ""SE6005529692292042220766"", ""SE8051264237627245870814"", ""SE1468891054196375438131"", ""SE4475365417669877393475"", ""SE9657385931110172891725"", ""SE3542533140709823507719"", ""SE6011022402595590514479"", ""SE6055818952217116078622"", ""SE1573794901038365733571"", ""SE7669874937439186483849"", ""SE7891143690238252070055"", ""SE6011667140867920015772"", ""SE4191658293418851163006"", ""SE9696017223120444513008""]",16
ACC_001454,employee,"Regular salaried employee, personal account",BE,BE56902382939984,8,15,59.43,0.05,0.6,"[""impersonation"", ""romance""]","[""BE80913917096516"", ""BE46003350110383"", ""BE42475458761079"", ""BE34642897260171"", ""BE62096141188732"", ""BE59763958998068"", ""BE31972190941002""]",7
ACC_001455,employee,"Regular salaried employee, personal account",NL,NL1866871152466108,8,15,803.43,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5593217527074454"", ""NL1588237589119072"", ""PT60034164737495046357861"", ""NL2705969768368451"", ""NL5415051011855013"", ""NL2889709062576669"", ""NL8990442375584299"", ""NL4348032218147880"", ""NL1448695893384575""]",9
ACC_001456,employee,"Regular salaried employee, personal account",DE,DE84668959710278828092,8,15,915.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36592950418854974866"", ""NL2702031145218399"", ""DE49367611556872234427"", ""DE18286186125398135109"", ""DE72950242310077917644"", ""DE87257234456137158390"", ""DE66907082842691620998"", ""DE35675961260870209289"", ""PT62471627813428661285655"", ""DE71921446203407685321""]",10
ACC_001457,student,"University student, personal account, low income",AT,AT215857135056490818,15,25,92.37,0.08,1.2,"[""romance"", ""impersonation""]","[""AT758872495110864934"", ""AT756183190887249275"", ""AT770836746815274806"", ""AT888230073951413475"", ""AT791287972082361408""]",5
ACC_001458,retiree,"Retired individual, predictable low-variance behaviour",SE,SE8215976099144351277354,5,10,724.42,0.02,0.4,"[""impersonation"", ""romance""]","[""SE3098795092646626463605"", ""SE7329173595962689261139"", ""SE4352108494130228665779"", ""SE6551468970237520442165"", ""SE9254143300139920937805"", ""SE4939677201311912123907"", ""SE4781157117094588355828""]",7
ACC_001459,student,"University student, personal account, low income",NL,NL3063749190428546,15,25,16.62,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7064250146058440"", ""NL6069136970664302"", ""NL2584750478623855"", ""NL8916417584664296"", ""NL6638889571060160"", ""NL8535478660793016""]",6
ACC_001460,employee,"Regular salaried employee, personal account",ES,ES6605639724557174511003,8,15,329.07,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1640929184392547663187"", ""ES9647012935668444850291"", ""ES8137273978671381175980"", ""ES8371377056091195450624"", ""ES9802374481804964598237"", ""ES5237310236726196776572"", ""ES5049559561678394282225"", ""ES6089292677856764220559""]",8
ACC_001461,student,"University student, personal account, low income",AT,AT501951649877109897,15,25,26.21,0.08,1.2,"[""romance"", ""impersonation""]","[""AT837150717169766887"", ""AT977746890081367142"", ""AT948358461233434757""]",3
ACC_001462,employee,"Regular salaried employee, personal account",FR,FR2444587518243061669880275,8,15,58.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7157115857488194749180861"", ""FR4050864200746210878581083"", ""FR8644069838705925953181535"", ""FR5619481256349749600718283"", ""FR4953548287148637516236119"", ""FR7706972175127762259258258"", ""FR1327922642826592511784957""]",7
ACC_001463,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3316840900048025383053,5,10,838.93,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9254430954141404740091"", ""ES8110697062849094854942"", ""ES9451885978997843533726"", ""ES3221854398107289278185"", ""ES9825704963192910048468"", ""ES7511188263696288534625"", ""ES9427256787515414196906"", ""ES1389129104016977631292""]",8
ACC_001464,student,"University student, personal account, low income",BE,BE51207687444262,15,25,326.27,0.08,1.2,"[""romance"", ""impersonation""]","[""BE18928074240595"", ""BE42187443205480"", ""BE64916906401643""]",3
ACC_001465,employee,"Regular salaried employee, personal account",OTHER,RO68727444514370355853,8,15,63.94,0.05,0.6,"[""impersonation"", ""romance""]","[""PT45190982631927636614065"", ""RO56082147191776518428"", ""RO53172721612307438225"", ""RO41847386260422895170"", ""RO90380815911169434948"", ""NL2463299238281419"", ""RO53983549576211593240"", ""RO96284184143832225806"", ""RO87049016196101001204"", ""RO46053135685821139022"", ""RO47227834421175115184"", ""RO77498040995117744316""]",12
ACC_001466,retiree,"Retired individual, predictable low-variance behaviour",DE,DE83852384564125662845,5,10,306.39,0.02,0.4,"[""impersonation"", ""romance""]","[""DE21605822060039868643"", ""DE12886078657601985694"", ""DE50831200301215919291"", ""DE10305026407844582079"", ""DE58234825556132921639"", ""DE46183277418225578423""]",6
ACC_001467,business,"Small business owner, higher value irregular payments",DE,DE13093985126082703694,20,40,10886.22,0.25,0.2,"[""invoice"", ""ceo""]","[""DE99995417158542902257"", ""IT7990276283879046199576668"", ""DE76322361075713679339"", ""DE83769055282247196986"", ""DE66512976093166159641"", ""DE93480665286040490545"", ""DE15049936760467568542"", ""DE16893590038929380215"", ""DE26316740787252384522"", ""DE27222690249777731336"", ""DE38614776385992338633"", ""DE71001533732435831717"", ""DE51884803830899443755"", ""DE54851441040553720450"", ""DE86277540644686242717""]",15
ACC_001468,employee,"Regular salaried employee, personal account",ES,ES1236134157396534613321,8,15,52.71,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1420334484876835356275"", ""ES5158552834160027116122"", ""ES3314385141401466947903"", ""ES4332683927953175263638"", ""ES2096758798272986382407""]",5
ACC_001469,student,"University student, personal account, low income",ES,ES6535754501030569188431,15,25,157.49,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2313119823983046527345"", ""ES8704885401938540099435"", ""NL2003608261872463"", ""ES8896412739888468066957"", ""ES8414450808685556783843"", ""ES4478336648744196224486""]",6
ACC_001470,student,"University student, personal account, low income",DE,DE59934194342859016429,15,25,141.13,0.08,1.2,"[""romance"", ""impersonation""]","[""DE91890694623057439243"", ""DE16617645926025881652"", ""DE62395587586597673937"", ""DE52728070062824864289""]",4
ACC_001471,student,"University student, personal account, low income",FR,FR5145956975274215666191791,15,25,25.38,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6159199436733572249660217"", ""FR3062883610009232677854346"", ""FR7186080295182585743038796"", ""FR8014401592640865977905000"", ""FR3332950875385244195938699"", ""FR4879978957541043851022691""]",6
ACC_001472,employee,"Regular salaried employee, personal account",DE,DE93946246628512382615,8,15,2288.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE18361120460767947528"", ""DE11553992106182424300"", ""DE34563136127737726722"", ""DE96806155789492669565"", ""DE42000339453125776702"", ""DE95624855765945135897"", ""DE18796636400206657537"", ""DE77390320026399312599"", ""DE35198834822448380872""]",9
ACC_001473,student,"University student, personal account, low income",DE,DE92441918477317237938,15,25,135.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE57494585576881671714"", ""DE60015770341851550965"", ""DE11624792748619595223"", ""ES5918544770294012283490"", ""DE47461930269573064018""]",5
ACC_001474,retiree,"Retired individual, predictable low-variance behaviour",DE,DE90313901215481287884,5,10,244.94,0.02,0.4,"[""impersonation"", ""romance""]","[""DE57556692489469376636"", ""ES2177715761138822496621"", ""DE41469913224923761847"", ""DE23895683062003030885"", ""DE39300054011267015216"", ""DE90588262360842615529"", ""DE48844861010380326875""]",7
ACC_001475,student,"University student, personal account, low income",NL,NL2936350469204950,15,25,30.68,0.08,1.2,"[""romance"", ""impersonation""]","[""DE16424684091878721984"", ""NL5179525846309547"", ""NL8742807450238683"", ""NL2056169857715154"", ""DE38809621944691225839"", ""NL2114470725207182"", ""NL9788958557963716"", ""NL1759259749108117""]",8
ACC_001476,student,"University student, personal account, low income",NL,NL1336928437407069,15,25,416.89,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1301590763575691914119680"", ""NL4140379009455636"", ""NL7622855350985503"", ""NL6907126281652443"", ""NL4439350007878004""]",5
ACC_001477,employee,"Regular salaried employee, personal account",NL,NL6196067191054967,8,15,72.25,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2660752355552582"", ""NL6367667182739144"", ""NL3143437950492386"", ""NL7176035439044644"", ""NL6519135959147097"", ""NL7034803294050349"", ""NL5518917300957854"", ""NL9482708121536577"", ""NL4888155909771806"", ""NL6450574823225495"", ""NL1009374251978500"", ""FR2918391195591100861812123""]",12
ACC_001478,student,"University student, personal account, low income",BE,BE58844955544815,15,25,25.23,0.08,1.2,"[""romance"", ""impersonation""]","[""BE83189177532470"", ""BE46369305824981"", ""BE78204859517257"", ""BE51685208254014"", ""BE37854820400282"", ""BE23777697403772""]",6
ACC_001479,employee,"Regular salaried employee, personal account",BE,BE68167383144907,8,15,917.38,0.05,0.6,"[""impersonation"", ""romance""]","[""BE46866826846511"", ""BE60417325088121"", ""BE48745312122170"", ""BE64787089630888"", ""BE29587702138419"", ""BE17387695224853"", ""BE71863094306962""]",7
ACC_001480,employee,"Regular salaried employee, personal account",DE,DE37948389436618234658,8,15,2011.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97766974343150207375"", ""DE19338711850429678655"", ""PT30008937390258539049338"", ""DE30561866012782156011"", ""FR4958583446463859497115825"", ""DE13351647203505592599""]",6
ACC_001481,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8944015972454105668517936,5,10,258.78,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2824488567197726473928"", ""FR3444545245204936712316782"", ""FR9261207085019339744489697"", ""FR2980524807583598403579182"", ""FR2413435783294376524530957"", ""FR5310033083699731084023529"", ""FR1714763577572101784424943""]",7
ACC_001482,business,"Small business owner, higher value irregular payments",ES,ES7950073627838648829334,20,40,14689.75,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8908664148043004303300263"", ""ES8396110932851151736188"", ""IT3797872511237456638077589"", ""ES1686285161054744598378"", ""ES6063573155090581373899"", ""ES6302254407587281313002"", ""ES4226152176557859778282"", ""ES1730962889900472926032"", ""ES3185304065413949775016"", ""ES1789099519982657969193"", ""ES5497282037875901384484"", ""ES5756958604866828194797"", ""ES1432366860426546197922""]",13
ACC_001483,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3165495404925030363670,5,10,278.59,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9885040403310708923861"", ""ES7390627029016495104786"", ""ES8044489460678003477511"", ""ES4073350578944939928408"", ""ES5288533715935793044416""]",5
ACC_001484,employee,"Regular salaried employee, personal account",FR,FR3216396754670666787897325,8,15,53.27,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6851087113710546222013363"", ""FR4935606749594524084447106"", ""FR1273703605852323113439506"", ""FR3094902815382723601677173"", ""FR4927246176696077784360157"", ""FR9301120417972872280608474""]",6
ACC_001485,employee,"Regular salaried employee, personal account",NL,NL3474705999561858,8,15,66.52,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5305863870772731"", ""NL6502775278588327"", ""NL1990512765789185"", ""NL9565391195853832"", ""NL6351625515879485"", ""NL8242881608232287"", ""NL8183748318357262"", ""NL3699796892855646""]",8
ACC_001486,employee,"Regular salaried employee, personal account",FR,FR2561510352970545842639993,8,15,1018.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6854804796875441215228055"", ""FR1068714913366924174076968"", ""PT98468474596375094748807"", ""PT68264494778116930625705"", ""ES4596532880277273263325"", ""FR4963574462403372155531969"", ""FR1209905214568490516184845"", ""NL4878308450994623"", ""FR7779763520795943162283479""]",9
ACC_001487,business,"Small business owner, higher value irregular payments",FR,FR7065601788998757362812654,20,40,2602.69,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6769422158608798301040430"", ""FR2598042680261929822674921"", ""FR5793720213901689382259842"", ""FR8341560427417057381773582"", ""FR3814535358543694035231966"", ""FR5591833788954663968912131"", ""FR9805880537655612833574834"", ""FR1301142503164468646036138"", ""FR6733588023094064864484338"", ""FR9349407654778145555367419"", ""FR1120607201534218333718943"", ""FR4865554365798097299091857"", ""FR2711079375996105112593867"", ""FR7670297569196550325473542"", ""FR9246505378041463222546601"", ""FR7960342882131009029233147"", ""FR3048579058779794115792400""]",17
ACC_001488,employee,"Regular salaried employee, personal account",IT,IT3095560864303440351230266,8,15,939.67,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6761047702186058759119704"", ""IT2421765628097782125347284"", ""IT6000854263729216761531395"", ""IT4237255645796115201217595"", ""IT3190693722465546786756649"", ""IT8998903631440652047956231"", ""PT31799222840925135970872"", ""IT1201032326207163682278021"", ""IT9426163968472042405663376"", ""PT52272520379644528779914""]",10
ACC_001489,employee,"Regular salaried employee, personal account",ES,ES9338254326909625241426,8,15,956.02,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1466516502727870285463"", ""NL2209905226838608"", ""ES4781192391494659502278"", ""ES8917985684785807928171"", ""ES3967323673065917388693""]",5
ACC_001490,student,"University student, personal account, low income",DE,DE63189548865338037140,15,25,341.58,0.08,1.2,"[""romance"", ""impersonation""]","[""DE75688875554355187415"", ""DE44511545778419887097"", ""DE24455531474226755642"", ""DE76786068550752949510"", ""DE39272562765091223526"", ""DE69833599345905615230"", ""DE28019076519471688598""]",7
ACC_001491,employee,"Regular salaried employee, personal account",ES,ES7353014539178162945610,8,15,324.94,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2078688395583586328772"", ""ES5168315749493022629798"", ""ES3962172645400176391496"", ""ES4719367897715542420255"", ""ES3869556468293995480829""]",5
ACC_001492,student,"University student, personal account, low income",ES,ES7177391019979452992859,15,25,128.94,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6078732255382425900636"", ""ES3442596117394222895121"", ""ES4470191770028060838832"", ""ES6915523983406650184508"", ""ES4855013372171746057937"", ""ES4746646151480292840565"", ""ES3808133466184395844266"", ""ES5269473593266020406997""]",8
ACC_001493,employee,"Regular salaried employee, personal account",FR,FR2037302922319691283135831,8,15,1256.4,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4431643408747836143786408"", ""ES1623899421557037703297"", ""FR5263304561724311575080401"", ""ES8991840288151504997676"", ""FR3010751160630358503700175"", ""FR2734418940431033551162594"", ""FR2033308911510660939955925"", ""FR6749244485913462881720807"", ""FR5046869146876077723096697"", ""IT3280534051722830731915673"", ""FR2705100529539717901604887""]",11
ACC_001494,student,"University student, personal account, low income",ES,ES6478121107135101181562,15,25,25.53,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6438035803653006907943"", ""NL6479165941047879"", ""ES4140212138824957521134"", ""ES6891542288908109447106"", ""ES3635462890431478210758"", ""ES9098984377997386328183""]",6
ACC_001495,employee,"Regular salaried employee, personal account",IT,IT2144377805945012217835243,8,15,53.64,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4811863695065892103006"", ""IT7872172527471533764541044"", ""IT8958575971040275602877604"", ""IT6721662950925783378665603"", ""IT3919256255049823610905665"", ""IT1548138344280577224878996"", ""IT4101137433558839769619189"", ""IT5221535619897216941207064"", ""IT8199604994086064809062387"", ""PT68374285892350595671783""]",10
ACC_001496,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4916191828527880903795881,5,10,54.17,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7069054734395459503499492"", ""IT9264691744058834356307009"", ""IT1213364740199994434429781"", ""IT3726515591465219563068174"", ""IT6069099027558118347938848"", ""IT4742991433032913497087826"", ""IT6085142780333852598541442"", ""IT9817465276449687928073567""]",8
ACC_001497,employee,"Regular salaried employee, personal account",AT,AT618342880117088689,8,15,363.39,0.05,0.6,"[""impersonation"", ""romance""]","[""AT256429533215675443"", ""IT5746310354918444701745627"", ""AT149593069482854464"", ""AT885881033041352963"", ""AT389444951248570828"", ""AT365938744859585660"", ""AT799411190258648417"", ""AT215559021973481928"", ""AT432211783906995439""]",9
ACC_001498,employee,"Regular salaried employee, personal account",SE,SE7257062152673007911920,8,15,48.38,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7636975910087771969462"", ""SE2870817846290888118513"", ""SE9268886478076110257541"", ""SE9340817241353425523963"", ""SE4229876455519669369312"", ""SE1467287050872274533851"", ""SE6061616569021498450316"", ""NL9022292202363622"", ""SE2466084733501508705044"", ""SE2954342414879050343948"", ""SE3587790613650258609732"", ""SE1748578684310509949702""]",12
ACC_001499,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2192746216213090560093717,5,10,603.81,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3736387749769516318487959"", ""FR5637067215320440545203281"", ""IT3501141767820657270373100"", ""IT6229310964738229504706621""]",4
ACC_001500,business,"Small business owner, higher value irregular payments",AT,AT796226575916566227,20,40,699.78,0.25,0.2,"[""invoice"", ""ceo""]","[""AT742099245623088020"", ""AT935232551004032947"", ""AT854781226520412697"", ""AT753495565173589290"", ""AT371167567869499839"", ""AT308598463585895292"", ""AT308342826753637981"", ""AT233692550282510515"", ""AT460522583056337236"", ""AT289713648270410022"", ""AT655091587037054883"", ""AT171875750338496379"", ""IT3081201311553720507503442"", ""AT267837854322142127"", ""AT424603458273622669"", ""AT417793741999469750"", ""AT320058176700505868"", ""AT504992367216567103"", ""AT829154037981954064"", ""AT276911884882414669""]",20
ACC_001501,employee,"Regular salaried employee, personal account",FR,FR2199427731943129128540017,8,15,47.63,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8072321191332768378766516"", ""FR5500848590983367047787182"", ""FR5602825616940584183149125"", ""FR3324534151669264375457034"", ""FR1121306673008116046875476"", ""ES9528260606850951407858"", ""FR8543704809572348001647952"", ""FR1899162177214852495831302"", ""IT3626355102923558322448419"", ""FR2731884055528465071019823"", ""FR3428192756942088009559475"", ""FR6616069897378968224387714""]",12
ACC_001502,student,"University student, personal account, low income",PL,PL40266704904089165206757302,15,25,95.9,0.08,1.2,"[""romance"", ""impersonation""]","[""PL39824945524107240606112516"", ""PL30503179862004113018627452"", ""PL75057088238990770996808137"", ""PL46206383380299567518573775""]",4
ACC_001503,student,"University student, personal account, low income",OTHER,RO22548531422992641428,15,25,105.35,0.08,1.2,"[""romance"", ""impersonation""]","[""RO12044968777386930418"", ""RO32575629104820017668"", ""RO27677282043735646145"", ""RO70231808541787106048"", ""RO19210995229613724593"", ""RO71090487584070288930""]",6
ACC_001504,retiree,"Retired individual, predictable low-variance behaviour",SE,SE2210705472817618958395,5,10,223.79,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8079772663841702376999588"", ""SE1676017320825992767774"", ""SE9639095326132832200492"", ""SE3999384838416025538885"", ""SE8665779077384336203329"", ""SE5992355884799746293302"", ""SE9183368261552378829226"", ""SE9290181434036992807635""]",8
ACC_001505,employee,"Regular salaried employee, personal account",DE,DE56195317592748296198,8,15,1186.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55371973311953899242"", ""DE21245818659632042387"", ""DE94568778738548783136"", ""DE66905728007587593484"", ""DE77470018827773716568"", ""DE74560235982641724105"", ""DE66967512501220255079"", ""DE59614814130246073871"", ""DE44544596167606160307""]",9
ACC_001506,business,"Small business owner, higher value irregular payments",NL,NL5583884267627987,20,40,13632.72,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6682038916791364"", ""NL5293511391060653"", ""NL6654684480061616"", ""NL3339244974233784"", ""NL1672035241024164"", ""NL8506400688179071"", ""NL2888884166663383"", ""NL6582588123146512"", ""NL1017251327407492"", ""NL3698753010571107"", ""NL1367637683002048"", ""NL5682441231583144"", ""NL7159684650831276"", ""NL2549294165192135"", ""NL4993807494257029""]",15
ACC_001507,employee,"Regular salaried employee, personal account",FR,FR4546076458979238104573729,8,15,225.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4739413796176961457999092"", ""FR1714052935365826551012138"", ""FR5217886114890739709806956"", ""FR4305767045469722710544111"", ""FR6391067367122657565088023"", ""FR8344658402812216340992627"", ""FR5183687768200863953001078""]",7
ACC_001508,student,"University student, personal account, low income",FR,FR2535171944012700612421055,15,25,22.04,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6525378947845251577156172"", ""FR2641947150448161710403795"", ""FR1329752660973597881055266"", ""FR8711371420640622124830569"", ""FR2276281955309591344367953"", ""FR7381208497297858778507150"", ""IT4962015936675739653518559""]",7
ACC_001509,employee,"Regular salaried employee, personal account",FR,FR3950445522250250403599760,8,15,41.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7974505014575059745853358"", ""ES6974522674686492371521"", ""FR5322925253633867233948436"", ""FR7462342190014846588054134"", ""NL6037478504852242"", ""FR7374573487628935552146231"", ""FR2659032430938164895695281"", ""FR8078759633734833025647138"", ""FR8592668330110031346424871"", ""FR4172721971291275510966321"", ""FR7305600703836582306433285""]",11
ACC_001510,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8747728092699661240852193,5,10,752.51,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7129702073805362789517511"", ""IT7684980500700611801838694"", ""IT7347772871553917576836493"", ""IT2666953066605881733918369""]",4
ACC_001511,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1649614905050357984742002,5,10,40.23,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3319198760534657015188954"", ""FR9579287308160872329922803"", ""PT25175654702392335429985"", ""FR8429264249181624759394600"", ""FR4253331237596110976888458"", ""FR3490517748781922298870092""]",6
ACC_001512,employee,"Regular salaried employee, personal account",IT,IT8379569889835879232745182,8,15,44.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4269673129039705405124513"", ""IT5627111446200238533288163"", ""FR3928269504844792112168264"", ""IT3946135411834645876674478"", ""IT4545008602299371538991134"", ""IT9602444814614164469597752"", ""IT7176981366002204550681996""]",7
ACC_001513,student,"University student, personal account, low income",PL,PL89534011403302963445455223,15,25,27.54,0.08,1.2,"[""romance"", ""impersonation""]","[""PL25649383340475359797389841"", ""PL10703632821120044969537970"", ""PL24910976792754665873225830"", ""PL57020271985264475238710935"", ""PL96835014833902341088732697"", ""PL71939476224777732411920960""]",6
ACC_001514,employee,"Regular salaried employee, personal account",ES,ES5322370241805501811414,8,15,69.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2119092808193643155440"", ""IT9746011085431652743877150"", ""ES9597373734699470267147"", ""ES2668217864038722454289"", ""ES7222482398496774974640"", ""ES5712272560945082059423"", ""ES7866988026131732561197"", ""ES2907515585775759273518"", ""ES2179735052556199979048""]",9
ACC_001515,retiree,"Retired individual, predictable low-variance behaviour",SE,SE2370395405364497290012,5,10,328.76,0.02,0.4,"[""impersonation"", ""romance""]","[""SE5415178733942479228077"", ""SE3689434936674873812716"", ""SE2127838624598262333403"", ""SE7556758282138903763427"", ""SE1470159794455658645471"", ""SE6888418668782995739510"", ""SE3459696059348161479478""]",7
ACC_001516,student,"University student, personal account, low income",FR,FR8986428146647986565898268,15,25,24.34,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7466172913241717372900227"", ""FR6922836659269655504705307"", ""FR4885060536659792876231146"", ""FR8021639221913886563773307"", ""FR3649863637077928548457529"", ""FR8828734521879388579229677"", ""FR4042545630013526762071035""]",7
ACC_001517,business,"Small business owner, higher value irregular payments",FR,FR7271698922104237761564393,20,40,13881.75,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7759676111601364414037847"", ""FR8574392337433308774293956"", ""FR9700181020270123327192283"", ""FR2877567869588730663550639"", ""FR2489982017719931227396873"", ""FR6547126088728644247745078"", ""FR4729426649713511484678450"", ""FR9096639336343688764339685"", ""FR8795424386706259661911313"", ""FR9065968490530185291536487"", ""FR9167084325281429438491298"", ""FR3520193198326664298890808""]",12
ACC_001518,business,"Small business owner, higher value irregular payments",FR,FR6155091847900848535026808,20,40,3235.58,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4868940690745896060140663"", ""FR8369442157013789652027607"", ""FR3219620897719511898841133"", ""FR4424379818150612045586471"", ""FR8105888296024506100653231"", ""FR9248975587188041177556132"", ""FR4525492529693857924318801"", ""FR4999012326558466559280764"", ""FR2290828787884966329486682"", ""FR3696991258954576484135105"", ""FR7565099814782086048456731"", ""FR9691670979115475337565666"", ""FR9914373254316644331580441"", ""NL2090450363725261""]",14
ACC_001519,retiree,"Retired individual, predictable low-variance behaviour",BE,BE92986726103156,5,10,61.57,0.02,0.4,"[""impersonation"", ""romance""]","[""PT83476048306847576555591"", ""BE70089429987961"", ""BE88621727928415"", ""BE64110438106085"", ""BE54464543218641"", ""PT68147352364218800283286""]",6
ACC_001520,retiree,"Retired individual, predictable low-variance behaviour",DE,DE89669825439672619047,5,10,701.87,0.02,0.4,"[""impersonation"", ""romance""]","[""DE82800912757959303208"", ""DE56720754045472633138"", ""FR7330947602682977446962661"", ""DE15795161616976523184"", ""DE75931083798559040820""]",5
ACC_001521,student,"University student, personal account, low income",IT,IT1985983844390636736445813,15,25,22.74,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1154625164328623886731598"", ""IT5816759107208624220743929"", ""IT2969759118803518447801383"", ""IT8199926242730920098814045"", ""IT4028112235631584622429831""]",5
ACC_001522,employee,"Regular salaried employee, personal account",FR,FR1896156846901563498808225,8,15,357.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3692813870662482434348640"", ""FR7368176684109642816769438"", ""FR6934549980833880155853440"", ""FR4218212547441437532512156"", ""FR5435574032022559215315327"", ""FR5729926734875930260148494"", ""FR2095042186380578957917877"", ""FR6779374658512959232231153"", ""FR8939195113226277236540156""]",9
ACC_001523,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5825083823243664628640494,5,10,230.06,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8127438216054155346186513"", ""IT1671381811812393204283260"", ""IT9770502064887651870683340"", ""IT3096509413482863056102927"", ""IT7189407053210648033606640"", ""IT2569082835711948314412218"", ""IT1077427566604672606715125""]",7
ACC_001524,student,"University student, personal account, low income",ES,ES3095850908199576603301,15,25,118.18,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4507541634307701487533"", ""ES4441051486626192334488"", ""ES1023774489721744182630"", ""ES5302285532992404180883"", ""ES9549479934740679874394"", ""ES4062610115942368963037""]",6
ACC_001525,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3777420718057518775828866,5,10,289.8,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7997787033695961516707797"", ""FR4402704726546185902062417"", ""FR1623460825208975290669998"", ""FR8706214838991928382105705"", ""FR3883134354099173496556202"", ""FR1799309330988054953283117"", ""FR2099408752762534225698547""]",7
ACC_001526,student,"University student, personal account, low income",DE,DE95994805587797764947,15,25,776.03,0.08,1.2,"[""romance"", ""impersonation""]","[""DE74414166490012991910"", ""DE63021025000912385170"", ""DE54529274794362312970"", ""DE99558291740183256517""]",4
ACC_001527,employee,"Regular salaried employee, personal account",SE,SE8864484280483208909660,8,15,56.96,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5641973801787976375633"", ""SE8340964548310166262941"", ""SE4412265340534717087993"", ""SE3517784515644586528061"", ""ES3779197227420982527124""]",5
ACC_001528,business,"Small business owner, higher value irregular payments",ES,ES5616061011062854984557,20,40,33368.38,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4770327659739071443174"", ""ES3573521574944592177086"", ""ES8784230630162410477947"", ""ES2963227335837408433723"", ""ES7512769308708826230111"", ""ES5584400752427147972551"", ""ES6588547230515235158084"", ""ES9872294761161568853228"", ""DE64386567157253478528"", ""ES8363937151387753298602""]",10
ACC_001529,business,"Small business owner, higher value irregular payments",IT,IT1477777386409869166271686,20,40,13183.27,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2778788412024385089231755"", ""IT2799752949027458205757064"", ""IT2485983957817777050636641"", ""IT5157917917707257399271046"", ""IT3650297846894357399793979"", ""IT5395053458109540761328645"", ""IT7344865302718037776363527"", ""IT1419502915507184333661194"", ""IT2763275224205882035981773"", ""IT3539231909123253926274902"", ""IT1870759079965533849817188"", ""IT9406255761265936616191267"", ""IT8481098123838140829087290"", ""IT1299761272133196621363413"", ""IT6712794347367248097543887"", ""IT1652259362127109903848074"", ""IT9158068906404029169442002"", ""IT3443512314186519701579652"", ""IT3282373498327465927126902"", ""IT2800899984571134753579194""]",20
ACC_001530,employee,"Regular salaried employee, personal account",FR,FR4016465790412772934435113,8,15,999.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5016939403133284036004097"", ""FR9441741688515932477821973"", ""FR8377426299142908461115134"", ""FR8289636700573526967156715"", ""FR2712491834224015523707916"", ""FR4319584641859484788555774"", ""IT8471923841232853219575193"", ""FR9349699422938041324316185"", ""FR8276353250281366068410126"", ""FR5642331234095181943232190""]",10
ACC_001531,employee,"Regular salaried employee, personal account",OTHER,RO38100707835965770454,8,15,292.9,0.05,0.6,"[""impersonation"", ""romance""]","[""RO16329711594294053095"", ""RO62428043709710079874"", ""RO42663843246106234664"", ""NL6479091843009604"", ""RO27032845770803391641"", ""RO68798810666025932007"", ""RO25911926568413925340"", ""RO76344678602824369319"", ""RO72493711525432216474""]",9
ACC_001532,employee,"Regular salaried employee, personal account",FR,FR4049506755119179181488991,8,15,1245.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8407914245884908921252212"", ""FR3393396935529342740194202"", ""FR5868883856409913642675404"", ""FR7621905828128986900412662"", ""FR9937768813711937061134113"", ""FR9106445339637621070729604"", ""FR9723366574844928059984514"", ""FR1603467243282937312629150"", ""FR4933852177468578930635171"", ""FR8375681727014850187672711""]",10
ACC_001533,employee,"Regular salaried employee, personal account",DE,DE54133966091571599327,8,15,342.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73989092948379418630"", ""DE30013532646292598732"", ""DE65066035995807092886"", ""DE81470337267438119532"", ""DE57492131528976674805""]",5
ACC_001534,student,"University student, personal account, low income",DE,DE40648328811561702919,15,25,29.95,0.08,1.2,"[""romance"", ""impersonation""]","[""DE44187487594591610806"", ""DE73464753246544982215"", ""DE93585330317860176909"", ""DE15676285628291575067"", ""DE29224935363503763452"", ""DE99935073233727950277"", ""DE83318459492310542400""]",7
ACC_001535,student,"University student, personal account, low income",NL,NL4933759903556414,15,25,95.04,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7922747392915566"", ""NL7944766157956676"", ""NL1236930501770247"", ""NL6922800784692116"", ""NL4563816737415868"", ""NL8055816569287310""]",6
ACC_001536,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6085105076413078109270306,5,10,669.86,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7254475053333460499963291"", ""IT9346051974456129898213406"", ""IT1634664342365998439727369"", ""IT4794779548656789029920048"", ""IT3505791477372674796099777"", ""IT3409742806918567340710732"", ""IT6218676492943816215017634""]",7
ACC_001537,employee,"Regular salaried employee, personal account",DE,DE73520413862704989293,8,15,401.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36439471441319187303"", ""DE32311987724821062737"", ""DE23263694321434722052"", ""DE97702058003885156850"", ""DE46152598030331914827"", ""DE59949742994312531205""]",6
ACC_001538,business,"Small business owner, higher value irregular payments",ES,ES7151507696964687528049,20,40,340.9,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9591395793588298269814"", ""ES9139617294488662607671"", ""ES8062568188920990182453"", ""ES7597832581121746157471"", ""ES5157563376910197781584"", ""ES2200388751247405028924"", ""ES7880983099494949792076"", ""PL52967893017414221233451983"", ""ES4871566489710278799642"", ""ES7988083155347770558479"", ""ES5983031789433891113574"", ""ES2448861384548260559865"", ""ES1811311381109055524942"", ""ES1256321851387468129380"", ""ES9710026210197264296351"", ""DE22992643146396379512"", ""ES5012337547849117911278"", ""ES9358715450529651405653""]",18
ACC_001539,student,"University student, personal account, low income",DE,DE26108364692637321564,15,25,120.89,0.08,1.2,"[""romance"", ""impersonation""]","[""DE88863004587217064491"", ""NL6817766084202551"", ""DE49057039586464536164"", ""DE78637871851615094754"", ""DE75534577650897983712"", ""DE77198818334650742235""]",6
ACC_001540,student,"University student, personal account, low income",FR,FR2970242656174537357740960,15,25,30.86,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8191609492830521499463685"", ""FR6554780829352222726602249"", ""FR8175243247798074173293940""]",3
ACC_001541,student,"University student, personal account, low income",FR,FR5887967032272233398807878,15,25,392.37,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8532580313420372879689732"", ""FR6023490923262438069015511"", ""FR4545024114972274266847693"", ""FR4201078043849082858931231""]",4
ACC_001542,employee,"Regular salaried employee, personal account",OTHER,RO25368508263398928460,8,15,38.04,0.05,0.6,"[""impersonation"", ""romance""]","[""RO16194968208636561118"", ""RO47957787790839915329"", ""NL9310656002106458"", ""RO47126840022235257661"", ""RO49997885675046672366""]",5
ACC_001543,student,"University student, personal account, low income",BE,BE78673322919225,15,25,25.22,0.08,1.2,"[""romance"", ""impersonation""]","[""BE13445418813190"", ""BE55764329844553"", ""BE92019546358045"", ""ES1557624979565906580786"", ""BE32823539285122"", ""BE59316249783455"", ""BE92456352073267"", ""BE60024588546605""]",8
ACC_001544,business,"Small business owner, higher value irregular payments",NL,NL6430658093145192,20,40,10993.64,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2941573943123945731868697"", ""NL7627584497137644"", ""NL3092524472493190"", ""NL2118214618650402"", ""NL4850277394050585"", ""PL47830063831415723315293731"", ""NL7985230064481956"", ""NL4125974687366995"", ""NL3420942113283332"", ""NL5132599133753546"", ""NL2520722817085440"", ""NL9057840877564136"", ""NL8089183662317579"", ""NL5906602907971206"", ""NL7809262979018008"", ""NL7258802722996566"", ""NL2442579836889148""]",17
ACC_001545,employee,"Regular salaried employee, personal account",OTHER,RO47202573279933767998,8,15,46.39,0.05,0.6,"[""impersonation"", ""romance""]","[""RO96675864772396195516"", ""IT4169501820519229430286433"", ""RO23956095980693036599"", ""RO44949700893066537189"", ""RO15114075669317524181"", ""RO25395204849104539091"", ""RO68288881547983917813"", ""RO54228432132732722135"", ""RO59341054229138238500"", ""RO56031840156005564516""]",10
ACC_001546,employee,"Regular salaried employee, personal account",OTHER,RO45555597361352481375,8,15,329.08,0.05,0.6,"[""impersonation"", ""romance""]","[""RO86426587438780000745"", ""RO57808785611273612371"", ""RO13964500777465517505"", ""RO46571923604230545727"", ""ES3456634587779408708764"", ""RO72757223270941502189"", ""FR4690317608724820381298489"", ""RO87672019273607948170"", ""IT4262463539722973259752909"", ""RO74045857521101329916"", ""RO93367041506481856268"", ""RO30195137943753286612""]",12
ACC_001547,employee,"Regular salaried employee, personal account",AT,AT373569286649164728,8,15,314.9,0.05,0.6,"[""impersonation"", ""romance""]","[""AT557539373305688639"", ""AT406905429094790313"", ""NL4598362752476253"", ""FR8286399410495415815612695"", ""AT739267001076332030"", ""AT504195623856233018"", ""AT669933048597629222"", ""AT195412952541730892""]",8
ACC_001548,employee,"Regular salaried employee, personal account",IT,IT6195656027665757435498191,8,15,276.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9929011105075763008184888"", ""IT5292080111964401599996221"", ""IT8471141380288930295965003"", ""IT8084367859424627236539830"", ""IT4545568592796784718437008"", ""PT77441112698850797928061"", ""IT1974212604949459033300533"", ""IT5412857191151604902343306"", ""IT2671332708066156587186547"", ""IT2302306694930165024352213""]",10
ACC_001549,student,"University student, personal account, low income",DE,DE49751417065589607416,15,25,122.47,0.08,1.2,"[""romance"", ""impersonation""]","[""DE98648429575197026524"", ""DE35997028950094691395"", ""DE48055588492326081576""]",3
ACC_001550,employee,"Regular salaried employee, personal account",DE,DE71856731995206600589,8,15,1066.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91889434535127251299"", ""DE63349655950112956295"", ""DE85013886468163429732"", ""DE86084785199901459113"", ""DE37322525416489101466"", ""DE85403343899265994381"", ""DE20266616023791032312"", ""DE31873851135794232397"", ""DE40427458947475393017"", ""DE66860864322343696164"", ""DE41660810109453143255"", ""DE83449164510200196380""]",12
ACC_001551,business,"Small business owner, higher value irregular payments",PL,PL25539340492245353339954926,20,40,10596.0,0.25,0.2,"[""invoice"", ""ceo""]","[""PL73695318479926921490618266"", ""PL54143791316996776608222701"", ""PL12315308406208267613129932"", ""PL61591234468774837561671976"", ""PL45289229801769220125109653"", ""PL72026305220244659693652571"", ""PL43623134796043875014730637"", ""PL11810087958395880469334934"", ""PL16452858502871267965067653"", ""PL46865651560040068336505005"", ""PL95371041246172128481082899"", ""PL60264139200719966970821601"", ""PL21566800687715625304564242"", ""PL27262099239841707713490375"", ""PL56813993144773670236013609"", ""PL29594085526301155085178720"", ""PL40196198063629511526562003"", ""PL65895227034788020459835240"", ""PL41927001905595978261477720"", ""PL85478829902555069466028339""]",20
ACC_001552,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8540674948029736076222,5,10,282.41,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1462716124240704996587"", ""ES2590601872379342562718"", ""ES9232189970289092230598"", ""ES6330364013210210715127"", ""ES6253994123286199470025"", ""ES2908780463509303690181"", ""ES1952561366662157596832""]",7
ACC_001553,business,"Small business owner, higher value irregular payments",ES,ES9469935256597938308980,20,40,13872.68,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9962155984019769289760202"", ""IT7810127514676014279656294"", ""ES8666503035559602078987"", ""ES4667765472105203741688"", ""ES9924520574069400156146"", ""ES1822069217917585600107"", ""FR9993412594521471915439181"", ""ES3063020151733311044774"", ""ES4590662579840121013301"", ""NL9731485768227832"", ""ES6078748916879945660736"", ""ES9295820561890932826349"", ""ES5692815324844815889990"", ""ES7996273765335352937391"", ""ES8001707208087159736653"", ""ES2686948522427053341184"", ""ES4856696109052358081589""]",17
ACC_001554,employee,"Regular salaried employee, personal account",DE,DE25245727489388469236,8,15,2444.53,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21939635146917592295"", ""DE35511589713110990008"", ""DE56288077712519457549"", ""DE73962060487254086505"", ""DE83356972143872202261"", ""DE62912642696552631377"", ""DE37179535918510827394"", ""DE99177925338056405818""]",8
ACC_001555,retiree,"Retired individual, predictable low-variance behaviour",DE,DE36280753212077826418,5,10,755.31,0.02,0.4,"[""impersonation"", ""romance""]","[""DE60562047292482173216"", ""DE23831976015480412925"", ""DE57254165915350907275"", ""DE89586677492434777833"", ""DE76615187132622506869"", ""DE54553600219272729371""]",6
ACC_001556,employee,"Regular salaried employee, personal account",IT,IT4214357568750946596326837,8,15,291.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5933049923162431562800904"", ""IT7090877030908767511183954"", ""IT6726927733121847622868770"", ""IT1134834486627215296236417"", ""IT5973963873072160103314005"", ""IT4930267125379969344945017""]",6
ACC_001557,retiree,"Retired individual, predictable low-variance behaviour",NL,NL7544659882492072,5,10,686.94,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2658842034089597"", ""NL3574431756429790"", ""NL6584445333560104"", ""NL2876868668718815"", ""NL2587350777566960"", ""NL7599474213132923"", ""NL4628396232987835"", ""NL8346706592260873""]",8
ACC_001558,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5005041795386730589323038,5,10,219.91,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9351128542961599137891856"", ""FR5347698606906599749461469"", ""FR6528409926560185750801025"", ""FR9318306709351421603915565"", ""FR2278146126927299415816543""]",5
ACC_001559,student,"University student, personal account, low income",FR,FR7001199070330327390225098,15,25,317.21,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1735220118059592470601726"", ""FR5613669271424678156147362"", ""FR8570664205388311483500794"", ""FR3554891740783861418399164""]",4
ACC_001560,employee,"Regular salaried employee, personal account",FR,FR9129336483757892473533782,8,15,43.82,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1748970918620399180229230"", ""FR4448427024749173991884493"", ""FR9246499946578121353853116"", ""FR1459564009541329469175199"", ""FR7608018594939715311789355"", ""FR4016572214592536201144150"", ""FR7565709280845663897427099"", ""FR1028429114372627535321865""]",8
ACC_001561,business,"Small business owner, higher value irregular payments",DE,DE31119591927928772547,20,40,9806.08,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7152523562142329"", ""DE14058665733107552612"", ""DE74685822103659660727"", ""DE82356903646168460924"", ""DE51157868507711408475"", ""DE37112618891494228745"", ""NL4725910194566145"", ""DE32829084264088290833"", ""DE74504848736225053467"", ""DE85665789132664247171"", ""DE89213809718301255333"", ""BE62268106312927"", ""DE12319834320407643227"", ""DE33940996149292897541"", ""DE90619398906711270746"", ""DE21186407192738434846"", ""NL1765000011017940""]",17
ACC_001562,employee,"Regular salaried employee, personal account",NL,NL5481401411457717,8,15,1016.19,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9399175423506575"", ""IT9312865815048451987493268"", ""NL6992020567909924"", ""NL7370158461233261"", ""NL3872083009095038"", ""NL8083161059170148"", ""NL2979438442138130""]",7
ACC_001563,business,"Small business owner, higher value irregular payments",IT,IT1586438197619201505346847,20,40,2408.94,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1097569413988508188659944"", ""ES2679539921144139294631"", ""IT5124756990628999844849709"", ""IT5565726581593358196930854"", ""IT4165044121370851461194472"", ""IT4452199548458683711234098"", ""PL89614484085165317096567793"", ""IT1797405293982215977939228"", ""IT7373123442290535566339877"", ""IT7143005624230717257600836"", ""IT2004465037967749879686294"", ""IT2191260149572648241187389"", ""DE94163561405959094057"", ""IT3358484642678538667879743"", ""FR2065774254333942827771737"", ""IT4854353900626773145821940"", ""IT6687544922108833530465611"", ""IT4792651236395553313690524"", ""IT9786477918483183863797555""]",19
ACC_001564,business,"Small business owner, higher value irregular payments",IT,IT7608063717184237413889106,20,40,366.77,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7579979307172892682343548"", ""IT4986891766709990818431719"", ""IT4111777315506227490005569"", ""IT5183709345208145816079200"", ""IT4412653230238520270641381"", ""IT8163579174083786596516286"", ""IT6582805960091295453851173"", ""IT9010842587874196999135223"", ""IT5327682483591886946294672"", ""IT8823638073192944849070699"", ""IT1146251683121074413140376"", ""IT5844589810354789838577023"", ""IT6609155480656668078044511"", ""IT6009174040274817458309269""]",14
ACC_001565,business,"Small business owner, higher value irregular payments",FR,FR8809304317027186072393874,20,40,9350.13,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2039179634626048183347256"", ""FR2070624876930345946063817"", ""FR5971254722720891610208604"", ""FR4698589878356359282659628"", ""FR3555184257951467473248877"", ""FR2330128305627596134058295"", ""FR6453621861923557108175439"", ""FR9650725713481657601414934"", ""FR9019345770289675657381313"", ""DE47642722339506099758"", ""FR6644044260321210545932752""]",11
ACC_001566,employee,"Regular salaried employee, personal account",PT,PT13725845292531506992456,8,15,42.7,0.05,0.6,"[""impersonation"", ""romance""]","[""PT67611876349508798613144"", ""PT77236001340132804881552"", ""PT22191650817666155774089"", ""PT23918569830599221567986"", ""PT44127758476100754868404""]",5
ACC_001567,employee,"Regular salaried employee, personal account",OTHER,RO88089815270192784886,8,15,1006.43,0.05,0.6,"[""impersonation"", ""romance""]","[""RO33102947633408388873"", ""RO87310100125351596743"", ""RO38861070303789717152"", ""RO38596474405605941024"", ""RO80606073946199110583""]",5
ACC_001568,employee,"Regular salaried employee, personal account",IT,IT4325721422010871482933384,8,15,296.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7974573889522143668090065"", ""IT7802311909995973876357639"", ""IT3208812798943049031582259"", ""IT6308929963200381237027416"", ""IT4435310795496211398067718"", ""FR3577139577871963215547227"", ""IT2084898303776074096347161""]",7
ACC_001569,employee,"Regular salaried employee, personal account",ES,ES2474879168534671400428,8,15,264.73,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6099161366424013843617"", ""ES3026956916203502951936"", ""ES8475967993752296848353"", ""ES7762722206768709549274"", ""IT9377731773405244341120755"", ""ES4630219327866016239437"", ""ES7839827597363733978700"", ""ES4991124197411252974697"", ""ES5034949351663198707830"", ""ES5569841483909534125709""]",10
ACC_001570,student,"University student, personal account, low income",DE,DE85086268204701161563,15,25,36.1,0.08,1.2,"[""romance"", ""impersonation""]","[""DE71984303885919520883"", ""DE67530127558162558885"", ""DE76873769688363017819"", ""ES9963453111120964955330"", ""DE31816982779775458065"", ""DE57028644662991085313""]",6
ACC_001571,retiree,"Retired individual, predictable low-variance behaviour",AT,AT187670706450563208,5,10,703.02,0.02,0.4,"[""impersonation"", ""romance""]","[""PT16409963423239911314939"", ""AT439619324383171424"", ""AT757837713145201563"", ""AT729185564271485816"", ""AT542690457175226448"", ""AT189021170550079530""]",6
ACC_001572,business,"Small business owner, higher value irregular payments",SE,SE8272669658061834077520,20,40,40309.43,0.25,0.2,"[""invoice"", ""ceo""]","[""SE9022384027556621530949"", ""SE9760810364129726976385"", ""SE8809016796313960617989"", ""ES2008081498141552865703"", ""NL2543688061189177"", ""SE3620348894231603278812"", ""SE8593559654006987069653"", ""SE5335088965200726607192"", ""SE2142292390621496133024"", ""SE3223678904499965711758"", ""SE1600308999577836583597"", ""SE5539179006241748823011"", ""SE5992642109967339182274"", ""SE7749563128598945572540"", ""SE1688568249366093484956""]",15
ACC_001573,business,"Small business owner, higher value irregular payments",FR,FR6449300825072243306722506,20,40,9913.74,0.25,0.2,"[""invoice"", ""ceo""]","[""DE39435139718952783627"", ""FR7194303194560353774141780"", ""FR1391363422753530469931420"", ""NL3579125138805108"", ""FR5583284776244139303992533"", ""FR2664424324383965687755008"", ""PL74814166098597371404577755"", ""PL91276357315049223474945741"", ""FR4948859657580143270559845"", ""FR4154413873207529287710614"", ""FR7973002037648851112486598"", ""FR5208519047405125762939145"", ""FR2704095693804646898800963"", ""FR7255323220223604738953230"", ""FR7976449002665350075688640"", ""NL2573641697146062"", ""FR3486816847509117543508586""]",17
ACC_001574,business,"Small business owner, higher value irregular payments",IT,IT5449586115384072895429019,20,40,14012.29,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7067827262877600150251377"", ""IT6905436960355124954778274"", ""IT7540913749747250926542361"", ""IT5412042723645164035224162"", ""IT2122357440632661053872492"", ""IT6757585671617074880354190"", ""FR7025215548451328389760482"", ""IT5195056457825965944648419"", ""IT5079363191021337168079271"", ""DE44509438855384084740"", ""IT9533604425039598715867866"", ""IT2273414712077500997389655"", ""IT4148352797272101141424306""]",13
ACC_001575,employee,"Regular salaried employee, personal account",DE,DE30769440370255830939,8,15,358.53,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32312653120198173544"", ""PT57425555965916461186461"", ""DE22736957936329602825"", ""DE19901807391222756030"", ""ES7864980182647681829086"", ""DE23402431025332338329"", ""DE38906374178992718036"", ""DE88674423954393670335"", ""DE70928698698979355632"", ""DE36055814553747245941""]",10
ACC_001576,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9651981498358101104118,5,10,282.56,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5432483741125028658741"", ""ES3642815856141333520099"", ""ES2214016043938969277828"", ""ES1786365702521341653952"", ""ES4445741083970668665899"", ""ES4866138015488140191846"", ""ES1489466533693032718174""]",7
ACC_001577,employee,"Regular salaried employee, personal account",NL,NL6773418239201302,8,15,287.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8632851040934851427679"", ""NL4758914831566676"", ""NL3649142320415515"", ""NL8702652652835194"", ""NL7849232420351026"", ""NL6391195860649105"", ""NL6080048194169832"", ""NL3700766023216530"", ""NL2307365115691649"", ""NL1274150325989941""]",10
ACC_001578,employee,"Regular salaried employee, personal account",PT,PT23470439633820653560509,8,15,1171.87,0.05,0.6,"[""impersonation"", ""romance""]","[""PT28816181101013825939287"", ""PT71805059236576758441024"", ""ES5438723967311777260727"", ""ES1314698189559239215182"", ""PT81535340014482853857436"", ""FR1896301549381377266214231""]",6
ACC_001579,student,"University student, personal account, low income",SE,SE9747311395836447639581,15,25,422.54,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5978204478973194027712"", ""SE6264742777139804727243"", ""SE6841105331731158675778"", ""NL7010973909349654""]",4
ACC_001580,student,"University student, personal account, low income",DE,DE48310507746389093882,15,25,125.12,0.08,1.2,"[""romance"", ""impersonation""]","[""DE60348545237826281067"", ""DE23682182408091525226"", ""DE68654966016201879631""]",3
ACC_001581,employee,"Regular salaried employee, personal account",IT,IT2279538538756032383697956,8,15,329.14,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1213060709780902471315304"", ""IT9365425142381529535171455"", ""IT9624929865168750140083268"", ""IT8604534077600832851068755"", ""IT6174298971727095074936903"", ""IT8513849240326446761114658"", ""IT3774800620891182549623191""]",7
ACC_001582,business,"Small business owner, higher value irregular payments",DE,DE91072785997854690398,20,40,3636.84,0.25,0.2,"[""invoice"", ""ceo""]","[""DE66635789405128511053"", ""DE60301740847841846827"", ""FR7480739698265494897178988"", ""DE63181687687556367229"", ""DE21993994652320347384"", ""DE57476966095646004809"", ""DE25213450180550130566"", ""DE38354295884147644385"", ""DE51553690030008987261"", ""DE16234165913570933432"", ""DE13016156492697811006""]",11
ACC_001583,employee,"Regular salaried employee, personal account",PL,PL67147657183492824756181017,8,15,189.55,0.05,0.6,"[""impersonation"", ""romance""]","[""PL99174282674402102560644257"", ""PL43582469001609101641576091"", ""PL14760620465177232704357677"", ""PL82456297244951218179286547"", ""PL88290754298606835484900201"", ""PL92786375338112061525964660"", ""PL46321070301218222458312663"", ""IT6573763883852986593539776"", ""PL55909522126761097652718755"", ""PL31371257712141781205722617"", ""PL42815196896196614001654895"", ""PL89384595836206914493400144""]",12
ACC_001584,employee,"Regular salaried employee, personal account",DE,DE14789896660273480400,8,15,349.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE27442388870952507536"", ""DE33307012103414266895"", ""DE86964055280934232452"", ""NL6419228642439093"", ""DE15043106556809817514"", ""DE78341929561742459018"", ""DE95699204986569019986"", ""DE94723661831601156866"", ""DE51794088366981891311"", ""DE23535064010149546095"", ""DE57970558007070757922""]",11
ACC_001585,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3160352693816040934111,5,10,248.66,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1913584237453674061467"", ""ES1589111900330645923176"", ""ES1442089379359977863199"", ""ES7137076730739474210853"", ""ES5609839283837749878126"", ""ES4101959202922223370308"", ""ES8966779041474177387599"", ""ES8582460355468640557726""]",8
ACC_001586,business,"Small business owner, higher value irregular payments",OTHER,RO73485590745834411538,20,40,3242.12,0.25,0.2,"[""invoice"", ""ceo""]","[""RO23655575790615290172"", ""PL87437896267052964732654496"", ""RO32486508660416166256"", ""RO42195481504198630778"", ""PL20594197517851718428048987"", ""RO19389260564056330814"", ""RO61582605192721893012"", ""RO61010127900110097006"", ""RO98632855014411154377"", ""IT2453790413091175209251029"", ""IT9727633294851731584666364"", ""BE43733960032992"", ""PL52415268763266392466791819""]",13
ACC_001587,student,"University student, personal account, low income",PT,PT29631858385871264220714,15,25,158.42,0.08,1.2,"[""romance"", ""impersonation""]","[""PT84697025023667822280330"", ""PT23161099606151373204126"", ""PT99001206817310182050556"", ""PT12967482236172929536138"", ""PT70967180956645086102445""]",5
ACC_001588,employee,"Regular salaried employee, personal account",FR,FR3501961565851264613232191,8,15,49.02,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2131965987117960286055776"", ""FR7323150915404942738283091"", ""FR4863922231743657215518248"", ""FR9295943142868467895474265"", ""FR1492141213619857841385784"", ""FR3145272648080763999162409"", ""FR1874701131252096227326066"", ""FR5663679085211819420900640"", ""FR3020846102588597256546156"", ""FR9088625943459608527867637"", ""FR4415037597274777999041643"", ""FR4407732996003088767419910""]",12
ACC_001589,student,"University student, personal account, low income",DE,DE36102628535072868177,15,25,27.25,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4780396848598541"", ""DE45644436848080001532"", ""DE77807259826521434470"", ""DE59469757682445597619"", ""DE48986893421801706285""]",5
ACC_001590,employee,"Regular salaried employee, personal account",FR,FR6957405222413042424425335,8,15,320.2,0.05,0.6,"[""impersonation"", ""romance""]","[""PT33007680062251735361334"", ""FR7781628898326651562659538"", ""FR2459114014076527335295000"", ""FR9791782724837357406591011"", ""FR1312225970629985216864715"", ""FR4759946136740201938795439"", ""FR4239737383776591402028964"", ""FR6524181797856260953176607"", ""FR3701504665478363752369609"", ""FR3673141248983635798303865"", ""FR9931852878516713459450560"", ""FR5687893022136436159491550""]",12
ACC_001591,student,"University student, personal account, low income",DE,DE35757081893692486422,15,25,837.77,0.08,1.2,"[""romance"", ""impersonation""]","[""DE62736292055799234422"", ""DE42746475981938796820"", ""DE69883288371389488549""]",3
ACC_001592,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6298363460818603654413508,5,10,741.01,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2212951618992278862170818"", ""IT1906433666430315563177648"", ""IT2871016879672169679313109"", ""IT1096496930456936940210760"", ""IT2308734965897541515317573"", ""IT3032627198535899414269971"", ""IT6298009019845509754204701"", ""IT3663677366370645893670549""]",8
ACC_001593,student,"University student, personal account, low income",DE,DE87714600013791150712,15,25,119.08,0.08,1.2,"[""romance"", ""impersonation""]","[""DE65099884771207355850"", ""DE22746497441077665355"", ""DE11189795035249849443"", ""DE13975539946494572776"", ""DE32397931047598636882"", ""DE45535151659735762744"", ""DE99193468545960128722""]",7
ACC_001594,employee,"Regular salaried employee, personal account",FR,FR7778854367425125144627015,8,15,283.07,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1668982490448090356413962"", ""FR1059940893349156697264248"", ""FR5681959214484298836306888"", ""FR6733879019431248215024407"", ""FR7192733239125402118606751"", ""FR5477683292634232195402568"", ""FR7125101861384230297216141"", ""FR4523861315948388342003782"", ""FR6226600587639567481814468"", ""FR8129007348395094001410902"", ""FR1330304042921922906018355"", ""FR3522193349915051131930482""]",12
ACC_001595,employee,"Regular salaried employee, personal account",PT,PT54678181571569843125345,8,15,804.48,0.05,0.6,"[""impersonation"", ""romance""]","[""PT20466619139814670120443"", ""PT14815842161344987580400"", ""PT84112296601742201660889"", ""PT76252921191792308451041"", ""PT49790243378764745664996"", ""PT88874925554733769495495""]",6
ACC_001596,employee,"Regular salaried employee, personal account",DE,DE58480036820442433576,8,15,2391.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6692544245350684313438234"", ""DE24659828367332955670"", ""DE91420886753415256620"", ""DE74670419832313394862"", ""DE29916225952942009834"", ""DE58025476410703559999"", ""IT8469574820328879975384749"", ""IT7282214260839094959419204"", ""FR4447826199542588706912735"", ""DE53288997659422556735"", ""DE14499144407655866421"", ""ES2955526735725417597440""]",12
ACC_001597,retiree,"Retired individual, predictable low-variance behaviour",DE,DE93351323877989480457,5,10,680.42,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7137713132577714272867"", ""DE60341741782890212897"", ""DE78375784615303707937"", ""PT78134651172358284477949"", ""DE25064609518329214821"", ""DE83905411053610304716"", ""DE70759629986160292362""]",7
ACC_001598,employee,"Regular salaried employee, personal account",FR,FR9960296490235143456914841,8,15,277.63,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5306936486255528635293990"", ""FR7999152072860650083119197"", ""FR5758321778503360048761658"", ""FR1557259122428898697212158"", ""FR7248015679011583015593070"", ""FR7495301603145432282924470"", ""FR4900061626755386506744268"", ""FR2575930950193541439187687""]",8
ACC_001599,employee,"Regular salaried employee, personal account",AT,AT470233125749149530,8,15,1044.07,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5037512367862586"", ""AT620772604349856199"", ""AT626271153294110607"", ""AT896424116178619504"", ""AT510901119679794821"", ""AT618788638759454311"", ""IT2868136286370153484742290"", ""AT846214250612130579"", ""AT767492507926462348"", ""AT413468002629125656"", ""AT677667076018395887""]",11
ACC_001600,employee,"Regular salaried employee, personal account",ES,ES3623044462714871481082,8,15,283.86,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9903814116427740889347"", ""ES3955538288316392514861"", ""ES4485544721950735758454"", ""ES8974383004320916203995"", ""ES6907214258835790261163"", ""ES4669035570028596832605"", ""IT8440339526071664478750219"", ""ES1020055930497173076098""]",8
ACC_001601,student,"University student, personal account, low income",DE,DE39835636624700448640,15,25,24.02,0.08,1.2,"[""romance"", ""impersonation""]","[""DE99385436778490448434"", ""DE89228958657971053827"", ""DE50469589558470046395"", ""DE22970049490440354629""]",4
ACC_001602,business,"Small business owner, higher value irregular payments",DE,DE85026870990073644683,20,40,11884.92,0.25,0.2,"[""invoice"", ""ceo""]","[""DE23791612449901136932"", ""DE94623780171178648006"", ""DE89270448964899559745"", ""DE92759408720314919810"", ""DE93582518663940145364"", ""DE95603046351813859128"", ""DE22323220375964459027"", ""DE79244908763900340162"", ""DE42965364591936787029"", ""DE89997756440361291564"", ""DE45402278362587378120""]",11
ACC_001603,business,"Small business owner, higher value irregular payments",DE,DE40366759129938980051,20,40,354.68,0.25,0.2,"[""invoice"", ""ceo""]","[""DE49244371420432287588"", ""DE53860569589740533668"", ""BE73922746863820"", ""DE32790031033280783412"", ""DE27884466869927170455"", ""DE27847818356741533889"", ""DE26103580739701528330"", ""DE60682020286708113476"", ""ES9017975021083983716134"", ""DE80971422970757857272"", ""DE47360727605793718973"", ""DE12145467715810819651"", ""DE92303338080289995979"", ""DE67705762211758810000"", ""DE94651932185702780154"", ""DE35471221076722529838"", ""DE59368782198065873110"", ""DE32751839690178696091""]",18
ACC_001604,business,"Small business owner, higher value irregular payments",IT,IT4299810173534489352004705,20,40,3345.77,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9664909578288626529414007"", ""IT8353524195258778005314623"", ""IT6111609373619030615995272"", ""IT3171927396945136985525520"", ""IT6822019196116258222399066"", ""IT7839928134489387529339268"", ""IT1919206038499257170015806"", ""IT8570443020435327737392773"", ""IT1043760265676875757928047"", ""IT3680222140595885330280710"", ""IT4120025606640807868221630"", ""IT6125400708073123700257760"", ""IT6883424022671350108201436"", ""IT8833101731011649921293764"", ""IT2789262046108421246270167"", ""IT8982636064147311630296731"", ""IT7082830781032115522054469"", ""IT3615800288664490728282272""]",18
ACC_001605,retiree,"Retired individual, predictable low-variance behaviour",SE,SE5086171064779905482134,5,10,228.03,0.02,0.4,"[""impersonation"", ""romance""]","[""SE2712198996062714708802"", ""SE4083230015711270198839"", ""SE5566477228808750441765"", ""PT82339173088466772918375"", ""SE3885351386087007814390"", ""SE6436807720709356453723"", ""SE1070549129167267383587""]",7
ACC_001606,student,"University student, personal account, low income",IT,IT9674527697264803432924823,15,25,289.6,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7381894839467688459205949"", ""IT5119779537992692667297353"", ""IT7456994471405502370912273"", ""IT7191619076822601215572532""]",4
ACC_001607,employee,"Regular salaried employee, personal account",DE,DE18368199830161996103,8,15,261.36,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66124543988187400124"", ""DE82769955331487777895"", ""DE26565859146679364278"", ""DE50589006443583430340"", ""DE22997430830657315139"", ""DE95511966284840213666"", ""DE89772009709385931212"", ""DE86363748871952003120"", ""DE84300991468816942998"", ""DE86262272760405844613""]",10
ACC_001608,business,"Small business owner, higher value irregular payments",PL,PL77692468297877886155818070,20,40,398.33,0.25,0.2,"[""invoice"", ""ceo""]","[""DE31481193267352659905"", ""PL11516279081593327370801618"", ""ES8768148904945580379457"", ""PL39768906279930970145044311"", ""PL92472793277103756284348685"", ""PL75468896377786863326518427"", ""PL34492274122385895827939928"", ""PL23119849211127716923987269"", ""PL73558504921897995000961148"", ""PL97556408383783012620367624"", ""ES3672147945034783550718"", ""PL74981926393562505743151048"", ""PL67367120566389604390789588"", ""PL28959419428449936853227992"", ""PL87477717316473562051148387"", ""PL54853458189291868023001033"", ""PL54133081366949712336094738"", ""PL65763479851854194216083118"", ""PL26400202349448159603827146"", ""PL26619343778287346197300133""]",20
ACC_001609,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO35268078353218567981,5,10,794.33,0.02,0.4,"[""impersonation"", ""romance""]","[""RO79556282283356727595"", ""RO56670887899679429269"", ""RO86068281250179667266"", ""RO82068805284756006649"", ""RO95943413784263328126"", ""RO14856530812516932966"", ""RO33150863887276276640"", ""FR6279880939790190397298687""]",8
ACC_001610,employee,"Regular salaried employee, personal account",NL,NL1321495541398318,8,15,406.74,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2362896960488281"", ""NL5213752273559629"", ""NL6763145365129696"", ""NL4547370783008513"", ""NL4381041307712084"", ""NL2910922897516111"", ""NL7557593578830003"", ""NL1221036484936632"", ""PT78747611176149151428161"", ""NL7750148405982973""]",10
ACC_001611,student,"University student, personal account, low income",OTHER,RO37955346904836296169,15,25,31.76,0.08,1.2,"[""romance"", ""impersonation""]","[""RO61123975949403018416"", ""RO90170128052920704140"", ""RO63797394285293062876"", ""RO36338385340895359100"", ""RO26860628932006367938""]",5
ACC_001612,employee,"Regular salaried employee, personal account",FR,FR5225074418094626980818153,8,15,2262.54,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1236481892998896747879356"", ""FR1845778099533123892329407"", ""FR6391989688872383373896474"", ""FR9736115235292285176277770"", ""FR7532085931946880585936021"", ""FR5090786914529650915197202"", ""FR9397506770866660505184081"", ""FR6026557108551006249234075"", ""FR1983421429469721991646590"", ""FR2534298933057446878264732""]",10
ACC_001613,student,"University student, personal account, low income",DE,DE81080433542475752157,15,25,18.6,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47585609214757779946"", ""DE13549809140760719143"", ""DE12370769092426285734"", ""DE19536869966624245903""]",4
ACC_001614,employee,"Regular salaried employee, personal account",ES,ES2745656651668073965046,8,15,41.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7470656047679379756886"", ""ES7752349454632415284394"", ""ES1527056382875919460207"", ""ES1639357522741163435692"", ""ES2806721960098864738963"", ""ES8422315647670682152980"", ""ES5023449342331581993180"", ""ES3075516020008962341608"", ""ES1293757024836317893337"", ""ES9122476755834181486145""]",10
ACC_001615,retiree,"Retired individual, predictable low-variance behaviour",PL,PL72690222750304492927517336,5,10,49.23,0.02,0.4,"[""impersonation"", ""romance""]","[""PL80169381640492638591671391"", ""PL94742107975963456706018659"", ""PL68721561891798687340941169"", ""PL89635679456469276806543486"", ""PL67879248262468404152827065"", ""PL40074444463710812390163790"", ""PL48107806904119305244154757""]",7
ACC_001616,employee,"Regular salaried employee, personal account",FR,FR8390318167124590666777755,8,15,62.04,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7221193481067731577976947"", ""FR4265200166465088106033133"", ""FR4929433769431833658392858"", ""FR8156409500400512952610575"", ""FR3102638152868438452913380"", ""FR1533192949249471268259473"", ""PT98120067094550139419320"", ""FR1525967745308744706143328"", ""FR7909355027579830845896747"", ""FR7796775356334137818124530""]",10
ACC_001617,employee,"Regular salaried employee, personal account",FR,FR5365288062803907388746602,8,15,1191.83,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8196147095979348683423533"", ""FR2334915620184050367184831"", ""FR8760883845741016390435501"", ""IT7749418502769469980543492"", ""FR9486860859966612279241646"", ""FR4563247102631760554086706"", ""FR8763143002130532857017921"", ""NL5159697074517298""]",8
ACC_001618,employee,"Regular salaried employee, personal account",DE,DE11098091548451439996,8,15,342.26,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55987034884005628179"", ""FR4308837416310186125821931"", ""DE56374498396296345158"", ""DE95437906572888688322"", ""DE66820688175025216174"", ""DE41411244536250869295""]",6
ACC_001619,employee,"Regular salaried employee, personal account",OTHER,RO20028481934576429351,8,15,1044.83,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1162867645008119"", ""RO78422147711438262755"", ""RO65557795887060504132"", ""RO52202612345899716371"", ""RO16851731026122472178"", ""RO93769729191278992518""]",6
ACC_001620,business,"Small business owner, higher value irregular payments",OTHER,RO69027677464326575698,20,40,39080.42,0.25,0.2,"[""invoice"", ""ceo""]","[""RO93866786053736323440"", ""RO12480819314244533730"", ""RO94619020137233840948"", ""DE80284726095908400691"", ""RO32899193168109191346"", ""RO20896073511519109861"", ""RO34036569519150079383"", ""RO17728514646431815671"", ""RO59923793474439679579"", ""RO12914192431327212674"", ""RO25248176707281802963"", ""RO27914882936414629389"", ""RO54955060480848231712"", ""RO29328895322686348228"", ""RO74859094963660898143"", ""RO71682526627065357783"", ""RO93378159209786203503"", ""RO28741700313564167450"", ""RO40477374184203503598"", ""RO52945769645299217097""]",20
ACC_001621,employee,"Regular salaried employee, personal account",ES,ES5099107596129815445555,8,15,912.25,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9651405087737476737827"", ""ES8942113225788442707285"", ""ES1477641301422542844765"", ""ES5130540186617875621615"", ""ES1627207425003179154261"", ""ES9324118818271918162741"", ""ES2088706619260735615808"", ""ES5555275851696066240927"", ""ES1629049384026539651159"", ""ES1724454842783719428993"", ""ES8052287964330877472349"", ""ES7434975330289422764889""]",12
ACC_001622,employee,"Regular salaried employee, personal account",PL,PL56365425102480569499361575,8,15,345.46,0.05,0.6,"[""impersonation"", ""romance""]","[""PL24143206311082134526719963"", ""PL71229905423384116606909912"", ""PL65733815949883261048797720"", ""PL75022294072335821344851453"", ""PL27902681481838639610992987"", ""PL81052625224644523038356053"", ""PL52936592726803446993684563"", ""PL59476298062547960850048993"", ""PL26183425304727113124168519"", ""PL95143726338773566578705761""]",10
ACC_001623,student,"University student, personal account, low income",IT,IT1025017695148174450429339,15,25,99.86,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3849671950580200119674582"", ""IT7944085518017100567970849"", ""IT4093000320289666138510844"", ""NL8724185546604990""]",4
ACC_001624,employee,"Regular salaried employee, personal account",FR,FR6748654147032444388979817,8,15,47.34,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6934373212488813479817635"", ""FR3369359480055746519218336"", ""FR6137537422811119133464829"", ""IT4930521357619679993617196"", ""FR6380991894329390688696300"", ""FR2983487495056383950373566"", ""FR4971221137712834356171295"", ""FR1087039960819395758374726"", ""FR2098808408601822426723375""]",9
ACC_001625,employee,"Regular salaried employee, personal account",DE,DE31853857083987203699,8,15,35.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE30996809049277049185"", ""DE32171198031333025477"", ""PT46898648324331166099656"", ""DE68039130186116565157"", ""DE33794908305120745439"", ""DE55745792463707807890"", ""DE93837147132417552764"", ""DE89759952241173277687"", ""DE50833681520486470840""]",9
ACC_001626,business,"Small business owner, higher value irregular payments",DE,DE49976959040506835249,20,40,12267.43,0.25,0.2,"[""invoice"", ""ceo""]","[""DE94091660147898188682"", ""DE52766620288731958051"", ""DE12493529774545007480"", ""DE80768160962411147467"", ""ES1923578126509703088357"", ""DE56139553164304888381"", ""DE64981108274496832378"", ""DE29689450993427050128"", ""DE99094014854672244418"", ""DE88527538711811545768"", ""DE48069381735594874712"", ""DE56050146729013378839"", ""DE92673501882152029194"", ""DE77285239264574301972""]",14
ACC_001627,student,"University student, personal account, low income",IT,IT1751427224518051919483010,15,25,30.52,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8324023488363324656294824"", ""IT8325399593698441969932733"", ""IT1003564383737477554202211"", ""IT8336040213552101410672571"", ""IT7643742781065448332214869"", ""IT8411977674328593978493590"", ""IT6597764228164019356933074"", ""IT2114521806965564609786474""]",8
ACC_001628,business,"Small business owner, higher value irregular payments",DE,DE25460568283709035077,20,40,492.49,0.25,0.2,"[""invoice"", ""ceo""]","[""DE49752557634611801221"", ""DE18903834560071226612"", ""DE29659398770298369039"", ""DE58014315272673895620"", ""DE98812269871491667627"", ""DE22147750255995390721"", ""DE75490516857859519376"", ""DE22438030730383571004"", ""DE42277806517326809245"", ""DE25812330794722051931"", ""DE97951079758543269722""]",11
ACC_001629,employee,"Regular salaried employee, personal account",FR,FR6454957679667844035243114,8,15,347.35,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5876979051103819548232885"", ""FR8053193700043966812042136"", ""FR4918405065589083394583672"", ""FR2700064068373467059698008"", ""FR8389903165651933765124612"", ""FR9517531208056499081840011"", ""FR3746114621035839604857896"", ""FR4606519193903231000937323""]",8
ACC_001630,retiree,"Retired individual, predictable low-variance behaviour",DE,DE73266148164959447575,5,10,724.4,0.02,0.4,"[""impersonation"", ""romance""]","[""DE74075033722655136974"", ""DE12814569142951727799"", ""DE53970651706796436446"", ""DE59219142803110497310"", ""PT23271929511922224171599"", ""DE59676538313223953315"", ""DE40240815409340097538""]",7
ACC_001631,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5715295657116255,5,10,219.34,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6784576068835899"", ""NL1184526609733519"", ""NL3732032699076863"", ""NL2874774415639056"", ""NL1233190211780966"", ""NL9530165047461399"", ""NL1452403395088740""]",7
ACC_001632,retiree,"Retired individual, predictable low-variance behaviour",DE,DE16554684528544622810,5,10,53.56,0.02,0.4,"[""impersonation"", ""romance""]","[""DE97777576846128032324"", ""PT36671591160724315815201"", ""DE99132493582806440880"", ""DE28494899419367373150"", ""DE86110518738924836117"", ""DE97457999534420766876""]",6
ACC_001633,employee,"Regular salaried employee, personal account",NL,NL6778561280959374,8,15,2365.64,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4296075574188198"", ""NL8071380355039535"", ""NL1275862856060448"", ""NL5149251570111463"", ""NL8946493084662436""]",5
ACC_001634,employee,"Regular salaried employee, personal account",IT,IT4890205493647137337248839,8,15,290.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5716171120995603802231127"", ""IT7605111812298012745401648"", ""IT1030533208158576112418072"", ""IT2382966778762485547335052"", ""PT60971676741718635270161"", ""IT5912134027603690600861919"", ""IT2924983837466182102659656"", ""IT2369052730287673000499618"", ""IT8578244809874271380062451""]",9
ACC_001635,employee,"Regular salaried employee, personal account",NL,NL1707984577012082,8,15,298.14,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6820330414145024"", ""NL6146774839376613"", ""NL6282808977351752"", ""NL9963118407492649"", ""NL8842972800327395"", ""NL5940360947274558"", ""NL2421879501337327"", ""NL7000132464510437"", ""FR8616833499880533601924386"", ""NL6381033322922750""]",10
ACC_001636,employee,"Regular salaried employee, personal account",SE,SE4088951198752664947031,8,15,209.66,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4947093038393606540679"", ""SE4517298885085874466798"", ""SE8676155417277713360873"", ""SE2091082795078045771223"", ""ES2050092637510577528727""]",5
ACC_001637,retiree,"Retired individual, predictable low-variance behaviour",DE,DE47503923269898321829,5,10,240.05,0.02,0.4,"[""impersonation"", ""romance""]","[""DE75695814335716206583"", ""DE83862768847385382082"", ""DE97119225252313592892"", ""DE26659949967364110857"", ""DE26692493890431656907"", ""DE39913100864235485228"", ""PT22157689948156463714197"", ""DE86519578814567536683""]",8
ACC_001638,business,"Small business owner, higher value irregular payments",DE,DE21191372669154264581,20,40,9768.85,0.25,0.2,"[""invoice"", ""ceo""]","[""DE58377094915421693052"", ""DE10800223267679633545"", ""DE39938175539083247422"", ""DE47021132326349548945"", ""DE57212911117685133493"", ""ES5054848290269328889417"", ""DE50440730223534978899"", ""DE78244570585301579647"", ""DE69887750285629080932"", ""DE95904965107887602582""]",10
ACC_001639,employee,"Regular salaried employee, personal account",IT,IT7825702265508111771801150,8,15,265.78,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9246879302738468"", ""IT5553002929120544678405961"", ""IT2753699394531612514911014"", ""IT2302145262752707107006891"", ""IT3215248612180624611596248"", ""PT37540535324647759107506"", ""IT5530971287082640538845855""]",7
ACC_001640,employee,"Regular salaried employee, personal account",FR,FR6117056277243686685242857,8,15,53.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1300778095029825642060370"", ""NL8783259661264010"", ""FR3687550831436280447551613"", ""FR4915607794175932885255176"", ""FR7620806327388691543250170"", ""FR1541335377839275698848786"", ""FR6581307144589275497137752"", ""FR4851642520817525940900277"", ""FR7365315950699116112711394"", ""FR2965193893580604110543976"", ""FR5935910857959340654640058"", ""FR5221721337486562222832646""]",12
ACC_001641,employee,"Regular salaried employee, personal account",AT,AT307363613890779971,8,15,63.15,0.05,0.6,"[""impersonation"", ""romance""]","[""PT33015947311485352808780"", ""AT440521724102114619"", ""AT673199800797295197"", ""AT598166397289985997"", ""AT350774085490677163""]",5
ACC_001642,employee,"Regular salaried employee, personal account",IT,IT1285393098094787152097132,8,15,250.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9614269080567616980259654"", ""IT6553159421271294193194465"", ""IT8641519858808341925952498"", ""IT6284551799992480352687641"", ""IT1884076645761568917029782"", ""IT5573491384528918715510903"", ""IT2276756157074146856946483"", ""IT8256572858530885631274560"", ""IT5301692517649787787955089"", ""PT37554324147121394645163"", ""IT3481843363375815948296702""]",11
ACC_001643,employee,"Regular salaried employee, personal account",ES,ES3100678136439735320922,8,15,69.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8326654125026228875693"", ""ES2778034951646333938584"", ""ES5038756323830286551052"", ""ES7419144282034247595086"", ""ES7942549959156789481119""]",5
ACC_001644,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7735828671054356579692,5,10,230.73,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8699079299990002677655"", ""ES1611881414934257137914"", ""ES1563082866570530367450"", ""ES7105154443383227866760"", ""ES5610828720333684781805""]",5
ACC_001645,employee,"Regular salaried employee, personal account",IT,IT2431499503653019952120842,8,15,961.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1516823199206027798227206"", ""IT9362068993080145885931583"", ""IT7940162913773582070425023"", ""IT5186951546465260031629812"", ""IT6072297338368313050191986""]",5
ACC_001646,retiree,"Retired individual, predictable low-variance behaviour",AT,AT106321320088229984,5,10,210.95,0.02,0.4,"[""impersonation"", ""romance""]","[""AT891219782578709598"", ""AT530779503718298396"", ""AT754399288809101056"", ""AT946800878258483162"", ""AT686122677700118971""]",5
ACC_001647,student,"University student, personal account, low income",AT,AT579361162378801866,15,25,28.06,0.08,1.2,"[""romance"", ""impersonation""]","[""AT522864672161160258"", ""AT165954290687538057"", ""DE61833900901855700991"", ""AT941685273298797950"", ""AT834929154653788120"", ""AT834704452143298750"", ""AT164103172475584723""]",7
ACC_001648,employee,"Regular salaried employee, personal account",DE,DE96650355858640999133,8,15,69.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75876148229457894577"", ""DE74843603384441577873"", ""DE79100030294878255593"", ""DE65931110246245416934"", ""DE62760821882334649559"", ""DE78205704683669561348"", ""DE96794112360294993184""]",7
ACC_001649,student,"University student, personal account, low income",FR,FR1278405142655061669016888,15,25,442.51,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7677890511765754061400045"", ""FR7253392493282591772401500"", ""FR2790477611235694992863020"", ""FR1077825800269225415161810"", ""FR7540329379119586433860553"", ""FR5681088100294402449279398"", ""FR1217010853581080520112827"", ""FR3822732244278959017586294""]",8
ACC_001650,business,"Small business owner, higher value irregular payments",IT,IT1542451915667698321749881,20,40,2829.33,0.25,0.2,"[""invoice"", ""ceo""]","[""NL9147671005119806"", ""IT7077315043162134821168135"", ""IT6171101904612602489974920"", ""IT2428103261078071352269381"", ""IT5267259987033727910756979"", ""IT9140115923351852700555019"", ""IT2068042107941908258227333"", ""IT5065612541591915482575864"", ""DE47034146313322724441"", ""IT5015019017417923833725466"", ""IT8485861157180496991740526"", ""IT8825802973217265719065486"", ""IT8311114522537277912351162"", ""IT8509883505049392800981068""]",14
ACC_001651,employee,"Regular salaried employee, personal account",AT,AT963528259720621967,8,15,327.42,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8884508323924953993457103"", ""AT653816464500800397"", ""AT343103663287893466"", ""AT764399283683318831"", ""AT802638179487995028"", ""ES2376181583372461850061"", ""ES6571182761417650527442"", ""AT887559838583002102"", ""AT667340149352548715"", ""AT954507353172130824""]",10
ACC_001652,employee,"Regular salaried employee, personal account",AT,AT969050586790418485,8,15,51.67,0.05,0.6,"[""impersonation"", ""romance""]","[""AT916867929607760421"", ""AT831588334116034856"", ""ES2128183178855873396837"", ""AT139791487020918277"", ""AT633005712587811617"", ""AT968150572711059682"", ""AT588446325880777060"", ""AT906869303748864592""]",8
ACC_001653,employee,"Regular salaried employee, personal account",SE,SE8401771998854685878995,8,15,369.13,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5950786575994136618046"", ""SE7076472263180004341223"", ""SE5601775974030694582929"", ""FR7208828681807294045155486"", ""SE6296479257416494893623""]",5
ACC_001654,employee,"Regular salaried employee, personal account",DE,DE77962894728614339442,8,15,314.59,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64734927194245876096"", ""DE73859547438115920675"", ""DE51714040075988024528"", ""DE45237477963045072814"", ""DE95455187571005052738""]",5
ACC_001655,student,"University student, personal account, low income",AT,AT441646005629023674,15,25,388.82,0.08,1.2,"[""romance"", ""impersonation""]","[""AT199668081229161810"", ""AT226898191384426912"", ""AT175332213801359825""]",3
ACC_001656,employee,"Regular salaried employee, personal account",NL,NL8620053996360447,8,15,280.63,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8752912725110879"", ""NL5467990299684532"", ""NL7182109330807642"", ""FR9790907843714398005281318"", ""NL9481952925250854"", ""NL7701858670572343"", ""NL5407792909202670"", ""NL3300281569339864"", ""NL2177920365319606"", ""NL9408884902818643""]",10
ACC_001657,employee,"Regular salaried employee, personal account",DE,DE48546752656365536864,8,15,1028.38,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17404489113204463470"", ""FR8360888451513233539462356"", ""DE81800355380978461588"", ""DE39181018826096699633"", ""DE34532092901960176912"", ""NL5539101700333692"", ""DE62008837003161858143"", ""DE83659958641348980944"", ""DE72719805173711882218"", ""DE49565257348300227249"", ""DE41684447610845920038""]",11
ACC_001658,retiree,"Retired individual, predictable low-variance behaviour",NL,NL7662823208877160,5,10,569.38,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6570774467846533"", ""NL1677490114906303"", ""NL1914096641943421"", ""NL9223907761631159"", ""NL7113693993632035""]",5
ACC_001659,employee,"Regular salaried employee, personal account",FR,FR3048878459818322059828695,8,15,2316.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9875248053508916242482652"", ""FR9870881255089821330489867"", ""FR4786508428768904433538174"", ""FR3800276539104767376048149"", ""IT1795549612971913906766133"", ""FR5304190477557072993862391"", ""FR7525334713983928254624617"", ""FR2828968940879586337863190"", ""FR9681500509644904416894926""]",9
ACC_001660,business,"Small business owner, higher value irregular payments",FR,FR8624920670200664140138658,20,40,31883.68,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5477892922643628257788681"", ""FR6103587007728909326122609"", ""FR2843034349393753452600400"", ""FR5232102928962907499749082"", ""FR9096580743196676804434919"", ""FR9255711856319903550374448"", ""FR1285471387560428254115871"", ""FR5313586748048946341168348"", ""ES9279754321286828543482"", ""FR9002049855365086281448509"", ""FR7119536465975833820785598""]",11
ACC_001661,employee,"Regular salaried employee, personal account",AT,AT694209709664342433,8,15,1081.24,0.05,0.6,"[""impersonation"", ""romance""]","[""AT333418791031735822"", ""AT813879136963602909"", ""AT626304680020395874"", ""AT296717093840635295"", ""AT554600766494337857"", ""AT698479187750495159"", ""AT357452692044284924"", ""AT841918559958407911"", ""AT164254148141390466"", ""ES9311583927656859644779""]",10
ACC_001662,student,"University student, personal account, low income",NL,NL5792550776440328,15,25,145.93,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3486235709495206600885"", ""NL8043318198784292"", ""NL9478945038009961"", ""NL7821994819171821"", ""NL7269882191563139""]",5
ACC_001663,employee,"Regular salaried employee, personal account",PT,PT94725593482816287333953,8,15,798.23,0.05,0.6,"[""impersonation"", ""romance""]","[""PT40516249500086112609652"", ""PT95618057531898372339673"", ""PT94230295577225982934853"", ""PT60695838287792304513571"", ""PT94584786670073520731643"", ""PT30524795013785891064908""]",6
ACC_001664,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2664686825220493990953,5,10,162.09,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7710656222692881806118"", ""ES8658496517574007844258"", ""ES6680048781679992831021"", ""ES6521291755945121492057""]",4
ACC_001665,employee,"Regular salaried employee, personal account",FR,FR6090980457467265142423497,8,15,942.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5009012123636977002532135"", ""PT37833385907487557666851"", ""FR4393153388060962874404970"", ""FR1425332619553465314410717"", ""IT5972238633995101891450043""]",5
ACC_001666,employee,"Regular salaried employee, personal account",AT,AT573225273752805575,8,15,919.41,0.05,0.6,"[""impersonation"", ""romance""]","[""AT291374140776995223"", ""AT444272180166386692"", ""AT751794429312658401"", ""AT901707379486531092"", ""AT645675440807293569""]",5
ACC_001667,employee,"Regular salaried employee, personal account",AT,AT293904608338178769,8,15,56.27,0.05,0.6,"[""impersonation"", ""romance""]","[""AT277179950754529871"", ""AT634422597507851604"", ""ES6184631518010913242466"", ""AT662082248349707846"", ""AT207163893687385356"", ""AT663676435929681436"", ""AT213245863322821186"", ""AT184500769921924120""]",8
ACC_001668,business,"Small business owner, higher value irregular payments",ES,ES1940287794493626254700,20,40,502.74,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3816034725824191230263"", ""ES7165860090743178202722"", ""ES9946628246262131414544"", ""ES1212230119543103441833"", ""ES9852825709200771442111"", ""PL44305453416917040511478481"", ""ES5011845224035632210881"", ""ES1782297155473086843665"", ""ES1938031855331590022010"", ""PL36770312218461190871615883"", ""ES2356227346549702698606"", ""ES9029390623053886817479"", ""ES4684702974029147506638"", ""ES5124768996876548352696"", ""ES7274143613074575831370"", ""ES5968098070420710920219"", ""ES8737944368870364491625"", ""ES9367575778321791156251"", ""DE43080140414176380696""]",19
ACC_001669,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3119859347037784186431130,5,10,1593.52,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2830698613355088037172867"", ""FR1909662971145840935727490"", ""PT32723334010398208589958"", ""IT1387337284147625408654543""]",4
ACC_001670,student,"University student, personal account, low income",FR,FR1774922430745016124969266,15,25,33.91,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9127279972626756627898961"", ""FR3230388818768714951882871"", ""FR8364311405607957145210979"", ""FR2543958449581384116501043""]",4
ACC_001671,business,"Small business owner, higher value irregular payments",DE,DE83352333959855840193,20,40,32369.24,0.25,0.2,"[""invoice"", ""ceo""]","[""DE63098120485152492361"", ""DE67510621595686478494"", ""DE48114991440609032471"", ""DE26093974443657846276"", ""DE27784659494372521037"", ""DE16613312844663235644"", ""DE78492438935157322747"", ""DE91697020330689388447"", ""DE69117599093450631601"", ""FR1169008337785451471637557"", ""DE58955644021246708280"", ""DE89944923051175643412""]",12
ACC_001672,student,"University student, personal account, low income",NL,NL4365467124588967,15,25,30.23,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5025642694042364"", ""NL1095902396576304"", ""NL6027701627462326"", ""NL5731697067576921"", ""NL6916886839981437"", ""NL2835211152709379""]",6
ACC_001673,employee,"Regular salaried employee, personal account",FR,FR7694840177389578073229561,8,15,2334.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9110466481451337324318870"", ""FR7951908698516037379779120"", ""FR3036599671403153723478957"", ""FR2687803214316798207327095"", ""FR4311043630263493579294794""]",5
ACC_001674,student,"University student, personal account, low income",SE,SE7933010383113061012912,15,25,115.16,0.08,1.2,"[""romance"", ""impersonation""]","[""SE7410216125166044131786"", ""ES5389029155693528627584"", ""SE8145552234024091336157"", ""SE7764416679933625801327"", ""SE2852547933561127769985"", ""SE8865768584116717528394""]",6
ACC_001675,employee,"Regular salaried employee, personal account",FR,FR9623986454785575245939814,8,15,732.94,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4777450747521224843248785"", ""FR8855417643500898549010898"", ""FR8681819393255140151054908"", ""FR8412497888959528594617617"", ""FR8823286479388738013570811"", ""FR7775346294786194736133547""]",6
ACC_001676,student,"University student, personal account, low income",ES,ES4123239676737436991503,15,25,117.58,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4644466580311532147515"", ""ES4575564627174577450314"", ""ES7891536953344432699749"", ""ES7993113126084535246078""]",4
ACC_001677,employee,"Regular salaried employee, personal account",DE,DE47656938771230682390,8,15,73.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46385681405249660561"", ""DE81948311707396209957"", ""DE47569360847819240959"", ""DE19350877789189483631"", ""DE41319566583361098913"", ""DE51197658918993122077"", ""DE28721342582873807072"", ""IT4848066787451401898535339"", ""DE39477005418500675672"", ""DE70048176580518980545""]",10
ACC_001678,student,"University student, personal account, low income",IT,IT2299978104212709519530938,15,25,29.09,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2850695381358151315159379"", ""IT3897405434189358141576017"", ""IT2836483791798872792880481"", ""IT3257794903727589561331347"", ""IT5669712427673884052753178"", ""IT9794540519324324526045125""]",6
ACC_001679,employee,"Regular salaried employee, personal account",ES,ES7339229517321928117387,8,15,332.72,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8916411966732377516784"", ""ES3814738692510311533109"", ""ES6953626944201975630854"", ""ES4086277568952937754077"", ""ES8374371224928704472716""]",5
ACC_001680,student,"University student, personal account, low income",FR,FR5235925772303161184333217,15,25,120.53,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4540750467649848511701"", ""FR5326202428150447330804038"", ""FR2352128751752515760780941""]",3
ACC_001681,student,"University student, personal account, low income",DE,DE49727307430533526318,15,25,22.57,0.08,1.2,"[""romance"", ""impersonation""]","[""DE59172817990952337985"", ""DE95211878042849339339"", ""DE16574959952293958530"", ""DE52651961574137217596"", ""DE44013546901627462617"", ""DE96406427229416882191""]",6
ACC_001682,employee,"Regular salaried employee, personal account",ES,ES1013123442725085821607,8,15,38.99,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3974821982131966049392"", ""ES2440981098641552997248"", ""ES8532057945867589136014"", ""ES3371385573548023689283"", ""ES8094437032799195915091"", ""ES6177150549979529264703"", ""ES8873166661258228026426"", ""ES3093103628138302627624"", ""ES4766437124492523038193"", ""ES2638253862543066021997"", ""ES3265149305417496851186""]",11
ACC_001683,employee,"Regular salaried employee, personal account",ES,ES4839114781519633839302,8,15,270.53,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4568505241112073064479"", ""ES3859997869327158379121"", ""ES2587375271763804244516"", ""ES2224252598870653240293"", ""ES2311419196314365767679""]",5
ACC_001684,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6784247974635415929057263,5,10,637.1,0.02,0.4,"[""impersonation"", ""romance""]","[""PT88992181504157187958165"", ""FR9560020717132074265683773"", ""FR3329916605681988285642806"", ""ES9673493197277532218622""]",4
ACC_001685,employee,"Regular salaried employee, personal account",AT,AT389583000358835889,8,15,966.58,0.05,0.6,"[""impersonation"", ""romance""]","[""AT733784121119870076"", ""AT470061268709797734"", ""AT217229030268434430"", ""AT527296439438059587"", ""AT405146192454324022"", ""AT528273917831373203"", ""AT398501299086201005"", ""AT629528200122701995""]",8
ACC_001686,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1411732125230039754307835,5,10,221.97,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6703315212723602532734493"", ""FR9069202566218863262181009"", ""PT25704894070068334798524"", ""FR5459220718834547753863300"", ""FR9566732631939549352044916""]",5
ACC_001687,student,"University student, personal account, low income",DE,DE58316443597374284331,15,25,24.98,0.08,1.2,"[""romance"", ""impersonation""]","[""DE23224614473086660988"", ""DE38587110355325020313"", ""DE90971515579648743514"", ""DE37969431191839743941""]",4
ACC_001688,employee,"Regular salaried employee, personal account",IT,IT3827427854076460792303243,8,15,396.29,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2702339641597051417021085"", ""IT6874309740337981662356875"", ""IT2430969002845857969367310"", ""IT3546718886758728839784771"", ""IT5404794243600666345237815"", ""IT9032211763576162115337548"", ""IT4411108743993911791353998"", ""IT7824484486297732640903226"", ""IT6259431514832508760261637""]",9
ACC_001689,employee,"Regular salaried employee, personal account",DE,DE13911002951653607964,8,15,55.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26815510189691526306"", ""DE13544252149676841518"", ""DE82685145849452729199"", ""DE54175497595081237282"", ""DE67311778741783880838""]",5
ACC_001690,employee,"Regular salaried employee, personal account",PT,PT52489144831804813932501,8,15,1039.08,0.05,0.6,"[""impersonation"", ""romance""]","[""PT56788679211442985729608"", ""PT52259917944485439435802"", ""PT31258905813404632845392"", ""PT17711061821829037948053"", ""PT92541186328252924249458""]",5
ACC_001691,employee,"Regular salaried employee, personal account",FR,FR8466180017017034177975904,8,15,359.87,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3688359405478981908546397"", ""FR9515582701604231133262337"", ""IT6355759808647204848069621"", ""NL3746212065004833"", ""FR7864595682487309011538927"", ""FR2752129423997442193145308""]",6
ACC_001692,business,"Small business owner, higher value irregular payments",IT,IT4699103982494802648123490,20,40,10201.28,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2377551412339604801468669"", ""IT1400230519476586440970281"", ""IT9318950263007984703785972"", ""BE94055542755320"", ""IT8870078709755333995923072"", ""IT3162659232789331935388364"", ""IT5333430094106715461646687"", ""IT8842325369613722704528296"", ""IT6579909990748179420649048"", ""IT9500586016746198358827902"", ""IT7678825249732193690977469"", ""IT9018343186592266341721890"", ""IT3297246002833581233123282"", ""IT9560033503193544848643513"", ""IT4453721163312923787060986""]",15
ACC_001693,employee,"Regular salaried employee, personal account",ES,ES8703148293973446801327,8,15,48.33,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1936172641363848704139"", ""ES4847950335643444143249"", ""ES4924312987178655090949"", ""ES4301089862833739525533"", ""ES7675753486712896655803"", ""ES7057210288594747236255"", ""ES2401549895220651920371"", ""ES8787276106673344660156"", ""PT73002253488475818584704"", ""ES3278310480663911995988"", ""ES6397701801879949960954""]",11
ACC_001694,employee,"Regular salaried employee, personal account",FR,FR4957421931939947489676807,8,15,1181.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6632965162085159479374757"", ""FR1740332533787081254894240"", ""FR1488169866848062177824335"", ""FR9545814556120685185630987"", ""FR2962390905824605738259069"", ""PT59875680685984924014952""]",6
ACC_001695,employee,"Regular salaried employee, personal account",BE,BE10747363491262,8,15,56.87,0.05,0.6,"[""impersonation"", ""romance""]","[""BE61832960168718"", ""BE99644906463147"", ""BE83735369149677"", ""BE27152820666236"", ""BE12817035831722"", ""BE67350087616192"", ""BE63512910281314"", ""BE52984783114250"", ""BE53793231412788"", ""BE69458753323778""]",10
ACC_001696,employee,"Regular salaried employee, personal account",DE,DE75310271169689655189,8,15,2130.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62272715949029802926"", ""DE57812680683982784158"", ""DE41604143668500696700"", ""DE71151653598855675303"", ""DE48211402813186160138"", ""DE26996077104811447945""]",6
ACC_001697,business,"Small business owner, higher value irregular payments",IT,IT8695537412958588229412626,20,40,41663.04,0.25,0.2,"[""invoice"", ""ceo""]","[""DE74199254036632933633"", ""IT6257189158464615152306373"", ""IT2580936297310850373827597"", ""PL40287480819423857681499160"", ""IT3444566004408901434767267"", ""IT2597155835071693742616509"", ""DE44202209783848282749"", ""IT2870530266364318189104513"", ""IT1691470918047483582003404"", ""IT6404968303415558077548527""]",10
ACC_001698,business,"Small business owner, higher value irregular payments",DE,DE93480103067122931403,20,40,2872.41,0.25,0.2,"[""invoice"", ""ceo""]","[""DE28572394214253895065"", ""DE57638724282957974384"", ""DE34570712883081814159"", ""DE14916763365101442854"", ""DE91984221674319562070"", ""DE68249881157358858712"", ""DE15872967495729934595"", ""DE82624324666764570468"", ""DE32957010348372227074"", ""DE90192799563931269536"", ""DE58232986203996672365"", ""DE29456507579819083919"", ""DE60824388478758089866"", ""DE33701602548629689005"", ""DE14579905943939450795"", ""ES9915060870592346769155"", ""DE87632487896852541080""]",17
ACC_001699,student,"University student, personal account, low income",FR,FR7711286652658077621972100,15,25,30.81,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8579352040390140345713686"", ""FR1753473317623354812001491"", ""FR7573990681924708495239909"", ""IT5840849613057252739906705"", ""FR7343557405659575382592734"", ""FR4172861414919594460183688"", ""FR5464849476889017381199752""]",7
ACC_001700,business,"Small business owner, higher value irregular payments",ES,ES8827591514624997490708,20,40,2843.93,0.25,0.2,"[""invoice"", ""ceo""]","[""ES5143671193412516389964"", ""ES9955531150923732910641"", ""ES7076954241549578462278"", ""ES8085748567347668468050"", ""ES5374227347565096069273"", ""ES3541714345772418218076"", ""ES7786181860112722292730"", ""ES6541007156132089342449"", ""ES3743483608175993662397"", ""ES4441354478142339625772"", ""ES7972799979446945525492"", ""ES1099674357896343310483"", ""ES1615473247593859044321"", ""FR2424408959213646024362610"", ""ES5307164398848889820057""]",15
ACC_001701,student,"University student, personal account, low income",FR,FR9379461137097585293138052,15,25,113.1,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1916329840715323966343741"", ""FR8285940053473245133518937"", ""FR1521484079230845151159709"", ""FR4525759325608612972511552"", ""FR1509870680782152377812964"", ""FR5910625041014605380663072"", ""FR2334422515883435773430067""]",7
ACC_001702,student,"University student, personal account, low income",FR,FR6138344876644389413587138,15,25,799.93,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3635362569893840551635462"", ""FR7156968921301882337423027"", ""FR4324331743725937912860369"", ""FR2042304243687371977414377""]",4
ACC_001703,employee,"Regular salaried employee, personal account",DE,DE82504883238104568491,8,15,51.71,0.05,0.6,"[""impersonation"", ""romance""]","[""PT98900153329478183639259"", ""DE65959284019278740115"", ""DE51726378014605521807"", ""DE48102358406442009879"", ""DE24954226646822545102""]",5
ACC_001704,employee,"Regular salaried employee, personal account",FR,FR9833467039269033797200908,8,15,373.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4546257848723461724643733"", ""FR7525837944740772359834323"", ""FR4938521982484691194704330"", ""FR1683511004109714730849935"", ""FR4570293569815088028118141"", ""FR4140742491026519034482615"", ""FR2663215664666210121816003"", ""FR1494883580717674655733037""]",8
ACC_001705,employee,"Regular salaried employee, personal account",AT,AT534533949719851896,8,15,1202.6,0.05,0.6,"[""impersonation"", ""romance""]","[""AT892474446496893860"", ""AT559068422035905280"", ""AT508880224678644045"", ""AT746146013651257389"", ""NL9003153458876169"", ""AT192364977948298750"", ""AT791155216554153203"", ""AT496176413277126239"", ""AT652018106521042919"", ""AT641007844495954128"", ""AT847893691980971572""]",11
ACC_001706,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO22853579306485508420,5,10,271.87,0.02,0.4,"[""impersonation"", ""romance""]","[""RO95471332561981432098"", ""RO95442541564648861056"", ""RO81944546968300285955"", ""RO70849602014931165829""]",4
ACC_001707,employee,"Regular salaried employee, personal account",AT,AT319072052622026664,8,15,289.11,0.05,0.6,"[""impersonation"", ""romance""]","[""AT648204532800560717"", ""AT731841480521040299"", ""AT690563767725654424"", ""AT664362114013501709"", ""AT513451045976566078"", ""AT404413366858866405"", ""AT144408544364937460"", ""AT860851487320142946""]",8
ACC_001708,business,"Small business owner, higher value irregular payments",FR,FR9532225002638491022853867,20,40,3241.32,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8270984733476979362528421"", ""FR2558608765983906387516965"", ""FR1218897445032225213014244"", ""FR7827017346479949813992289"", ""FR2911316700241203477652117"", ""FR3817519952816895251041884"", ""FR8139331738196662728360702"", ""FR3648144899130472298208390"", ""FR5059456296720970562085359"", ""FR4806084311886091534356780"", ""FR2719081777597416631905594"", ""FR5965225389074997853133363"", ""FR5181364347382717164801856"", ""FR8274531894456314302719824"", ""FR8116745246828344307043468""]",15
ACC_001709,employee,"Regular salaried employee, personal account",IT,IT7057916158732251523087182,8,15,1129.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2884052885522308148997727"", ""IT8849816429514486789887423"", ""IT7728593299814864500760203"", ""IT5343513599993594764912814"", ""IT7566628947912254125221924"", ""IT6867610234803173074967147"", ""IT2150622770214445467796550""]",7
ACC_001710,employee,"Regular salaried employee, personal account",IT,IT8821093150424712495604541,8,15,67.03,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4014611990540104260509018"", ""IT9347649376898936502954896"", ""IT5132484704982443851026411"", ""IT5236292581255749052206792"", ""IT7779545791698356367340747"", ""IT3652067990099628808474992"", ""IT8043578390632137632207605""]",7
ACC_001711,employee,"Regular salaried employee, personal account",FR,FR3847132902133368020599472,8,15,305.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6294137934219973970057162"", ""FR1096348348437823088063284"", ""FR8183054138462184594444011"", ""FR3456381842657183978881968"", ""FR4880328976152055312852998"", ""FR8384267656383892405454660"", ""FR9615443943963463861350980"", ""FR9418793404734603316708559"", ""FR1315188187340128224585223"", ""FR5326935761660134846209207"", ""FR2341685137093574996489530"", ""FR4276786445371343961452251""]",12
ACC_001712,employee,"Regular salaried employee, personal account",PL,PL55291711550625640992785934,8,15,1008.06,0.05,0.6,"[""impersonation"", ""romance""]","[""PL66483868924282625981393010"", ""PL50999204726091091254824154"", ""PL87186655496716668476592319"", ""PL74453702118764055360261431"", ""PT31316368067435348597726"", ""PL85283013589169681250771660"", ""PL77574670276201545814965931"", ""IT9085006818238826880689109"", ""PL36522716359835450728781289"", ""PL32190140584070768302561944"", ""PL74171103029663287449771145"", ""PL51708281646665241436216132""]",12
ACC_001713,student,"University student, personal account, low income",IT,IT4239066440308691185596621,15,25,329.99,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2093505080493115609716103"", ""IT5918761340583072141899205"", ""IT3447570778602825047513894"", ""IT2085602433412683529554655"", ""IT7561274388443315446942250"", ""IT1264005709854088858164124""]",6
ACC_001714,employee,"Regular salaried employee, personal account",IT,IT5458546537392416473715734,8,15,270.16,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3977254888001166755115391"", ""IT8111386957220855313484327"", ""IT8865051676874980993491607"", ""IT2669698251617460076403828"", ""IT5339408380663408969368521"", ""IT9809047369676013194210162"", ""IT7644167586907958773150548""]",7
ACC_001715,student,"University student, personal account, low income",BE,BE43326706872103,15,25,22.08,0.08,1.2,"[""romance"", ""impersonation""]","[""BE39563971604812"", ""BE54369732019474"", ""BE58534444891814"", ""BE60205200149156"", ""BE78936321451884"", ""BE52578602203171"", ""FR5743722085443889062705758"", ""ES5547170498153576877896""]",8
ACC_001716,employee,"Regular salaried employee, personal account",ES,ES3928764321339157837994,8,15,2377.29,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9931848290444672626810"", ""ES5150244489614564960489"", ""ES3909343834858991900093"", ""ES6198927522370019197085"", ""PT82060020250736464204484"", ""ES7352930599622159934059"", ""ES4346050011998115804519"", ""ES2904211583290406133662"", ""ES3816162147754075295926""]",9
ACC_001717,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5007369796062302258910587,5,10,181.26,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5830419470528846261738399"", ""FR1948796395316352364370984"", ""FR2905343036459738394728471"", ""FR9616658512680756543971134"", ""FR7996736695972328521007812"", ""FR7070109066320843040368068"", ""FR2269915124349529908477715""]",7
ACC_001718,student,"University student, personal account, low income",FR,FR8118839598031850474869243,15,25,108.33,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9278768631659488835667392"", ""FR3778481815177690084630585"", ""FR3656379497440257538653805"", ""FR4778545141966129002565200"", ""FR7182337134284453815467566"", ""FR6118555038322926681732124"", ""FR6998646290658169575433341"", ""FR1898625868892620078697219""]",8
ACC_001719,employee,"Regular salaried employee, personal account",IT,IT4115170824140073599894651,8,15,319.43,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9183802198290891946927179"", ""IT6225490640354448292824707"", ""IT3814808643831974225167553"", ""IT2142888591580686985819078"", ""NL3985583288198232"", ""IT8605424582610180727112230"", ""IT5249328130383144826960826""]",7
ACC_001720,student,"University student, personal account, low income",DE,DE92210985317797180812,15,25,32.47,0.08,1.2,"[""romance"", ""impersonation""]","[""DE82089315116653534966"", ""DE38832314002041609464"", ""DE71147651430344450526"", ""DE32829686159997119902"", ""DE17316749518868460666"", ""DE59528543183232457222"", ""DE22522828603412187695"", ""FR3744269781545018314062133""]",8
ACC_001721,employee,"Regular salaried employee, personal account",AT,AT811444169845140601,8,15,993.58,0.05,0.6,"[""impersonation"", ""romance""]","[""AT918467474163208996"", ""IT2713378202203461559305571"", ""AT102215201502770364"", ""AT383274957444265596"", ""AT501330756743027815"", ""AT690556322531096606"", ""AT865540835391431637"", ""AT166262669242473802""]",8
ACC_001722,employee,"Regular salaried employee, personal account",IT,IT8662427844124867162493790,8,15,242.89,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5527539197901753547643369"", ""IT3422100741382052484556807"", ""IT8771689084436764897665511"", ""IT3456366045065568351733923"", ""IT4647314548360546919787849"", ""IT2578870947779429536398623"", ""IT6522484351622556854198954"", ""IT2221956606336366307665170"", ""IT9280199136704608972598486"", ""IT2283507972772519188660798""]",10
ACC_001723,employee,"Regular salaried employee, personal account",ES,ES7092371832605728776069,8,15,39.66,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7034033365742381744597"", ""ES8388046421982840114564"", ""ES6368386020284882980100"", ""ES3996193256234114990038"", ""ES4121905889041380537927"", ""ES2071242406690741040961"", ""PT99491045187915990779619""]",7
ACC_001724,student,"University student, personal account, low income",DE,DE96279551025314892132,15,25,132.82,0.08,1.2,"[""romance"", ""impersonation""]","[""DE87275778802553585231"", ""DE70253895125860478899"", ""DE53285767845664180935"", ""DE80658001433637429580"", ""DE52922730269381618825""]",5
ACC_001725,student,"University student, personal account, low income",IT,IT1831512665828599601340004,15,25,38.85,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1722271375903828647203642"", ""IT8697040129817537257970454"", ""IT4205800096374437540136108"", ""IT4282536661594956655127760"", ""IT9159377071693172286720063"", ""IT2385530111900738723910908"", ""IT3553141677165685962964603""]",7
ACC_001726,employee,"Regular salaried employee, personal account",SE,SE4905154070604638311265,8,15,280.67,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9965868374519133806615"", ""SE3312782813620339299254"", ""SE3098297424601492545816"", ""SE2939853243281285007949"", ""SE9935837881421927894607"", ""SE1447570385760653273814"", ""SE3757937534734963421093"", ""SE6507838966938025004092"", ""SE2060349618468507026302""]",9
ACC_001727,student,"University student, personal account, low income",DE,DE86304484653069682714,15,25,362.13,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96307066346836786952"", ""DE44488009882006967585"", ""DE50013935318609863895""]",3
ACC_001728,employee,"Regular salaried employee, personal account",FR,FR7696730810150816378815674,8,15,715.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8942847442872367080951420"", ""FR4837613618603254884557869"", ""FR5092780934830899647613206"", ""FR7486810347775482651806273"", ""FR2853175993223417546228013"", ""FR7432852545619043748628088""]",6
ACC_001729,student,"University student, personal account, low income",ES,ES3967619151645320403340,15,25,133.66,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5738835612034189999678"", ""ES8273378776045433858038"", ""ES1537454886526481543207"", ""ES5101940998482778177930"", ""FR8030433250516792924271610"", ""ES8852058658966728163836""]",6
ACC_001730,student,"University student, personal account, low income",FR,FR2971878992942036968851752,15,25,23.42,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4844805341501899845089704"", ""FR5310735932907800534770388"", ""FR8939755581053755644073559"", ""FR5642672954144929743931346"", ""FR7760858491213390591278274"", ""FR2828664442976710446360965""]",6
ACC_001731,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2909823774922292664024,5,10,1650.3,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1222909431950885243525"", ""ES4911859760127469504102"", ""ES3914662834321413045653"", ""ES3327944185661461956935"", ""ES6529898181912299846341"", ""FR4604095106613775974463525"", ""ES6432455183526695526071""]",7
ACC_001732,employee,"Regular salaried employee, personal account",FR,FR1570239491365586250779954,8,15,214.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7593424424616199359124319"", ""FR9724446170890305778821057"", ""PT73666151313894332188024"", ""FR5417436152588703875556122"", ""FR6233310024530140451010600"", ""FR7666479951071468965147464"", ""FR7040946814663161583843256"", ""FR4019708275886087177955097""]",8
ACC_001733,student,"University student, personal account, low income",ES,ES6200518316866526375774,15,25,123.38,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8918689719220441325710"", ""ES3722146180105884863503"", ""ES9640603711225692873081"", ""ES6681688298816928601783"", ""DE86084776228185444749"", ""ES2381471025616124346338"", ""ES7274964378441566043720""]",7
ACC_001734,employee,"Regular salaried employee, personal account",FR,FR7346014135720104891045495,8,15,328.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6219765600486958663265909"", ""FR8111771240414583131770714"", ""FR8141112731166331311482915"", ""FR4887753532115569017319022"", ""FR9972444178337633288476367"", ""FR5511482850874936748814186"", ""FR8875693002222317316256159"", ""FR9258701205552934631904111"", ""FR5400677162159828125523005"", ""FR9294470925153897080751200""]",10
ACC_001735,business,"Small business owner, higher value irregular payments",DE,DE91760414672637942801,20,40,10320.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE37496249190915871972"", ""DE96056300448944067059"", ""DE15159018688143260916"", ""BE48403277453454"", ""DE97590622289624912465"", ""DE78372199319345544128"", ""DE26320170168757108580"", ""PL60117192776920045854288526"", ""DE89346424038704319001"", ""DE48194082826744557050"", ""DE32458966151824418190"", ""ES4634559670965754521958""]",12
ACC_001736,employee,"Regular salaried employee, personal account",DE,DE46080219586467664544,8,15,66.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66637993828709745096"", ""DE39147574224374622376"", ""DE39617587360939732643"", ""DE71346109726670436340"", ""DE94605935241913406662"", ""DE72408282201416299729"", ""DE24200058346819156012"", ""DE33864791276143456718"", ""DE26846876289999243871"", ""DE39808823216247074912"", ""DE52357998327675200273""]",11
ACC_001737,student,"University student, personal account, low income",DE,DE49858798425087124596,15,25,23.24,0.08,1.2,"[""romance"", ""impersonation""]","[""DE55080682451198533170"", ""DE48775426419025661863"", ""DE31536837851695512043"", ""DE49992997973891488684"", ""DE13376950538497223067"", ""DE24716131333989617121"", ""DE21830455865827442553""]",7
ACC_001738,employee,"Regular salaried employee, personal account",PT,PT63651564245665725610925,8,15,1243.13,0.05,0.6,"[""impersonation"", ""romance""]","[""PT43294874149851387446631"", ""PT43491561903252500209005"", ""PT44474306037675692773392"", ""PT91352970782371678545521"", ""PT38064249810517464413305"", ""PT64088981483430652417705"", ""PT99758048994230285313456"", ""PT28007225495227803433348"", ""PT44472723386309251536875"", ""PT40697850246050318680956""]",10
ACC_001739,student,"University student, personal account, low income",BE,BE68236205193316,15,25,23.86,0.08,1.2,"[""romance"", ""impersonation""]","[""BE66180766909078"", ""BE36575897745511"", ""BE36645519096576""]",3
ACC_001740,business,"Small business owner, higher value irregular payments",ES,ES1751061021227906567093,20,40,2697.87,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1294767493844659500504"", ""ES5074174731625842634663"", ""ES2751916969489978197477"", ""ES3033783504438954812130"", ""ES1057495921765006914668"", ""ES5224706309324262228208"", ""ES6139554131415302480143"", ""IT4544851375295528356282467"", ""PL87986871930791633114955062"", ""ES8357179525126653328828"", ""ES9717496401196544841574"", ""ES5465619606447748642956"", ""ES6816342601610595772504"", ""ES2929087406856387175281"", ""ES3567028212567431384417"", ""ES1987390901880260275152""]",16
ACC_001741,business,"Small business owner, higher value irregular payments",FR,FR5243134998321363938690664,20,40,598.93,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6851177685130083156613044"", ""FR8308853069903072024269140"", ""FR6553749059882153572591576"", ""FR5569732219325920689447769"", ""DE90689595264692549423"", ""FR2382591310957629101931185"", ""FR5265213504970437387789768"", ""FR3372822406496223502815069"", ""FR3956924604281736576548996"", ""IT2782382642660917329314052"", ""FR1224230252053527207994321"", ""FR5844728539283105977717390"", ""FR1714276559889736425190140""]",13
ACC_001742,employee,"Regular salaried employee, personal account",AT,AT512908238425681953,8,15,1076.59,0.05,0.6,"[""impersonation"", ""romance""]","[""AT641930898652512055"", ""AT109428994855888167"", ""AT604412867615834812"", ""AT344929728927792500"", ""AT633528952393747920"", ""ES1350572434291427847269"", ""AT412785976456627755""]",7
ACC_001743,employee,"Regular salaried employee, personal account",NL,NL9915862102178625,8,15,339.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1563636420696192795624075"", ""NL8605858527321726"", ""FR5930084530104127142648697"", ""NL6469001258290479"", ""NL8126586567504328"", ""IT9647326004647718980754193"", ""NL3943636149568683"", ""NL9213581958547916"", ""NL5935731914943034"", ""NL9135255012974686""]",10
ACC_001744,employee,"Regular salaried employee, personal account",FR,FR8139564994411528095353826,8,15,997.73,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6574199612857138144207211"", ""FR1505954194556188873334624"", ""FR9570877591419591398509478"", ""FR3412114441180643163761268"", ""FR4461357928008214463873965"", ""FR7238912497920895563909019"", ""FR9573777722608872847445075"", ""FR8638222277920066332959717"", ""FR7856448062897052719195774"", ""ES2208574848540048392974"", ""FR9281905023209580567106706"", ""FR8780220980120764977495237""]",12
ACC_001745,employee,"Regular salaried employee, personal account",FR,FR5558478935384483391486424,8,15,247.47,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6940178654243680481713371"", ""FR4141300434919033549066296"", ""PT13094103408264456944312"", ""FR9936693162939992158564603"", ""FR1591946736693085020653742"", ""FR5280996869009583980716200"", ""FR8883812778610361481364473""]",7
ACC_001746,student,"University student, personal account, low income",BE,BE70100460441971,15,25,118.92,0.08,1.2,"[""romance"", ""impersonation""]","[""BE50923946146567"", ""IT6384861235473937193923650"", ""BE50849457933488""]",3
ACC_001747,retiree,"Retired individual, predictable low-variance behaviour",SE,SE1495732726725162490164,5,10,65.5,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2553509694049274088357"", ""SE2870216256653320121230"", ""SE6851027217843664780858"", ""SE6320594432443898525639""]",4
ACC_001748,student,"University student, personal account, low income",BE,BE89852243613589,15,25,142.84,0.08,1.2,"[""romance"", ""impersonation""]","[""BE24447084262535"", ""BE79205559589009"", ""BE18863956847025""]",3
ACC_001749,employee,"Regular salaried employee, personal account",NL,NL8014682564637003,8,15,1073.93,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6522809768996900"", ""NL4333091797901129"", ""NL7311063976088406"", ""NL1252483593804587"", ""NL3954819686360359"", ""NL9010596366653000"", ""ES7270478509489869669280"", ""NL2539703354249242""]",8
ACC_001750,business,"Small business owner, higher value irregular payments",DE,DE21195573790479285492,20,40,3776.59,0.25,0.2,"[""invoice"", ""ceo""]","[""DE61231024667572029005"", ""DE32926804042844137492"", ""NL1251932447196523"", ""DE30873942386704922821"", ""PL96670751678181311057291298"", ""DE40012591070087351439"", ""DE21010369660154268582"", ""DE29838315713618054605"", ""DE99990259763889966044"", ""DE63204768571854654810"", ""DE88783085182537240544"", ""DE17587885847055497858"", ""ES8110846290544384564297"", ""DE35854089213117072593"", ""DE34332452551371476356"", ""DE47979099707226040210""]",16
ACC_001751,employee,"Regular salaried employee, personal account",FR,FR6146852382848179263742777,8,15,713.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7777548686946896245765147"", ""FR5777799570843537622981718"", ""FR1400104053079673850937789"", ""FR6296033808485343770826259"", ""FR3547561760212357113928367"", ""FR1455507448950386732632584"", ""FR9423471119770567081955409"", ""FR4832957427342791866606126""]",8
ACC_001752,employee,"Regular salaried employee, personal account",BE,BE54042050999081,8,15,50.81,0.05,0.6,"[""impersonation"", ""romance""]","[""BE17218824434027"", ""BE99332180840852"", ""BE34670652643914"", ""ES1931283630601355564851"", ""BE56161503213494"", ""PT80808334571555272714368"", ""BE57881612064798""]",7
ACC_001753,employee,"Regular salaried employee, personal account",FR,FR4539367000409524498495659,8,15,72.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2159891208236800514077032"", ""FR8555239332612140018804307"", ""FR8718633912877496401633523"", ""FR1631035535750334959339437"", ""NL6636081619028566"", ""FR4900466830972349089469489"", ""FR5582076756184439921698116"", ""FR1728423370331472599902441"", ""FR1716821205192444632700902""]",9
ACC_001754,employee,"Regular salaried employee, personal account",DE,DE36938850448372076765,8,15,61.89,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14338678746111991650"", ""DE85693496403566418397"", ""DE22871552281367953464"", ""DE29171010489705138152"", ""DE98266054328800038554"", ""DE18922297547870505193"", ""DE76319289561470586468"", ""DE77772399709975471909""]",8
ACC_001755,employee,"Regular salaried employee, personal account",DE,DE65003274031881945132,8,15,926.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91138441708777089026"", ""DE89514872699194874296"", ""DE67553001394552721450"", ""ES9415077410309892883075"", ""DE52307466036596059229"", ""DE17733083637736525066"", ""DE18230852288381250034"", ""DE34058115147443118254"", ""DE26747844033955273771"", ""DE62131168818049677711""]",10
ACC_001756,employee,"Regular salaried employee, personal account",ES,ES8403944793087190804342,8,15,2254.9,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2527035801750396598103"", ""PT37586654182675674759319"", ""ES1691461639414001140290"", ""ES8273511451610358030792"", ""ES2391951588372705382829"", ""ES1305608666847432285529"", ""ES1407405577832677646300"", ""ES4771655890755814241372"", ""ES9804398350670316867018"", ""ES8936895410010278455588"", ""ES9570139433335880508440"", ""ES2015277029845255341513""]",12
ACC_001757,business,"Small business owner, higher value irregular payments",IT,IT6777553590741116106399958,20,40,587.52,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1543008486596647"", ""IT1234866512092423515470154"", ""IT6153824385048044952106318"", ""IT1933062995477691314907505"", ""IT9346318252216837621425578"", ""IT6773487515176508544942585"", ""IT6662782745969046917782182"", ""IT2308838411262542448532573"", ""IT4364973732928924848381396"", ""FR6084161716480767021545038"", ""ES2929874551649508441685"", ""IT5518281467767966195188197"", ""IT4941029507090998374697233"", ""DE30679061128334245797"", ""IT3673365491053887943958870""]",15
ACC_001758,employee,"Regular salaried employee, personal account",BE,BE18119855264083,8,15,1076.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8381093040499608738327642"", ""BE26946288359474"", ""BE55162499846228"", ""BE57944569937912"", ""BE65958277177659"", ""BE96484884084160"", ""BE28043699471503"", ""BE98603734659470"", ""BE91869349395076"", ""BE88111564022059""]",10
ACC_001759,retiree,"Retired individual, predictable low-variance behaviour",SE,SE9303813090955210437995,5,10,697.38,0.02,0.4,"[""impersonation"", ""romance""]","[""PT24562264934946015586895"", ""SE3052213804055731569281"", ""SE2613579153238628280078"", ""SE1315499723517337689225""]",4
ACC_001760,employee,"Regular salaried employee, personal account",BE,BE56989528968798,8,15,72.04,0.05,0.6,"[""impersonation"", ""romance""]","[""BE59358295214375"", ""BE44988165900096"", ""BE16685464713222"", ""BE64240841604663"", ""BE62803900314398"", ""BE64557917465897"", ""BE69992547877763"", ""BE20097527663358"", ""BE88669745621200"", ""BE63814635526424"", ""BE84036199497780"", ""BE89903549406440""]",12
ACC_001761,business,"Small business owner, higher value irregular payments",FR,FR5425414593748442501673440,20,40,14312.46,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2611909417829994225508035"", ""FR9561683141399465295369598"", ""FR9398325607972226812674647"", ""FR1822268896074851845716768"", ""FR6395809267495351130138788"", ""FR2585280069547952888617736"", ""FR3500683967131226463220673"", ""FR8492225165936684586854303"", ""FR9536615722834770617008964"", ""FR7925130784168378319029795"", ""FR7225468282335829587527128"", ""FR6006237890590135201337862"", ""FR3104584482144173194598041"", ""FR6434312554137090671236460"", ""FR9144192486582111123651124"", ""FR1805784506529838584207845"", ""FR7975459998967687049197187"", ""FR5860664302429029194890798"", ""FR3368520859072406848789057"", ""FR5741632785699154329769664""]",20
ACC_001762,employee,"Regular salaried employee, personal account",IT,IT3034814971340021181479230,8,15,1199.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4900041114676480923902040"", ""IT4830177163769707323464323"", ""IT8508457628551099534634677"", ""IT1958214395802821774505492"", ""IT6346587113789405588818217"", ""IT2182013628997558672790003"", ""IT2585000782972475091007527"", ""IT1463077078342953425448798"", ""IT3203269041161694240183171"", ""IT6968893222769245119212776"", ""IT8232899461243158933683055""]",11
ACC_001763,student,"University student, personal account, low income",NL,NL8154941990720057,15,25,139.1,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8056393145285499"", ""FR1669789912637723957828271"", ""NL9338411658539973"", ""IT8629919320742869750116066""]",4
ACC_001764,employee,"Regular salaried employee, personal account",IT,IT6314919201618761874186877,8,15,321.74,0.05,0.6,"[""impersonation"", ""romance""]","[""PT92754575229533008945390"", ""IT5438375084589622693651835"", ""IT1006808695422499628095126"", ""IT3929349063569495330364700"", ""IT7792150689542935065618397"", ""IT8890321238483313654205084""]",6
ACC_001765,business,"Small business owner, higher value irregular payments",DE,DE42285134553545324408,20,40,3744.5,0.25,0.2,"[""invoice"", ""ceo""]","[""DE16914405009031991890"", ""DE26286288468094255813"", ""DE80445816678210933271"", ""PL98283266697399966489982629"", ""PL36529075538372857861986936"", ""DE22992519591327843854"", ""DE92924530778079262271"", ""DE83496820205357717421"", ""DE50871205142373781004"", ""DE49982360693638344260"", ""DE71013062856155778137""]",11
ACC_001766,student,"University student, personal account, low income",DE,DE27647304859973214265,15,25,111.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE14375528253654546966"", ""DE94176605391740999311"", ""DE24805412206469901905"", ""DE32946742697824663127"", ""ES5393556175375441394452"", ""DE79364223556400940779"", ""DE94503679410433972686""]",7
ACC_001767,employee,"Regular salaried employee, personal account",ES,ES1108952360814996214705,8,15,1075.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6016113193338975831289"", ""ES4960326112529188522404"", ""ES2159145358740842751206"", ""ES5819470795812023821778"", ""ES8379002365279834358231"", ""ES2337583656940483047496""]",6
ACC_001768,business,"Small business owner, higher value irregular payments",ES,ES5413961363019574048661,20,40,512.53,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6361183771537527559070"", ""ES8265377969403436688459"", ""ES9113794690381565093121"", ""ES7400590328041325476643"", ""ES9400441735455179203556"", ""ES9052343953237428950639"", ""ES6629017579644763975678"", ""ES1157225488218981579411"", ""ES7086888875853800421974"", ""ES9453978250562317581722"", ""ES2792078809429270645723"", ""ES9521066572880749799111"", ""ES7703975920430636507633"", ""ES9222030780718342277023""]",14
ACC_001769,employee,"Regular salaried employee, personal account",SE,SE8177323569881022062457,8,15,204.11,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7710084502722385396871"", ""SE3196306509676090796038"", ""ES2823410716564407086411"", ""SE6978931425421342594412"", ""SE4563809145476085834614""]",5
ACC_001770,student,"University student, personal account, low income",DE,DE64645449280520418224,15,25,23.45,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6432037311153134"", ""DE79226993303744595671"", ""ES5743892828055003727833"", ""DE75977439588539681181""]",4
ACC_001771,employee,"Regular salaried employee, personal account",DE,DE77502092582242508390,8,15,72.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80449461109706394279"", ""DE83512754884033432395"", ""DE92260430187858585574"", ""DE53462221059276414877"", ""DE38399156134117028840"", ""DE85770665285731886233"", ""DE98959916206565659910"", ""DE48019179633730204908"", ""DE12580655002039554605"", ""DE77729674779535599285"", ""DE68837871497489647114""]",11
ACC_001772,business,"Small business owner, higher value irregular payments",FR,FR3888737344135994872978929,20,40,32761.3,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4449706153018862016528993"", ""FR3630855786756583612845583"", ""FR2293158514888540431134003"", ""FR4789105474786917145949639"", ""FR4402852638478751091029660"", ""FR1675836286838032538928264"", ""FR9546251807300166478297655"", ""FR6786828658408340145179420"", ""FR4642665520020061861185546"", ""FR3954960465601119953209716"", ""FR4158792357564426064759221"", ""FR1457324656054454318469273"", ""FR3240759097755933461184132"", ""FR7448520709184291058168055"", ""FR4753269161795805947045434"", ""FR1584007567866060037440266"", ""FR9275526531221162001585538"", ""FR7540286880934352534614652"", ""FR8781102310611913013880056"", ""FR6195479326825425666671774""]",20
ACC_001773,employee,"Regular salaried employee, personal account",DE,DE81498224923133871437,8,15,231.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72808434953377317252"", ""DE95518303345827435821"", ""DE52260039888223217814"", ""DE97031223302288109655"", ""DE50511855605912584769"", ""DE74837736234725018495"", ""DE74153999365132094132"", ""DE25758732822017059691"", ""DE64595010609611138602"", ""DE67851376913953395824"", ""DE96188635512489266215""]",11
ACC_001774,student,"University student, personal account, low income",FR,FR6240704160931648762673715,15,25,116.62,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4416189131609180743117080"", ""FR7037989773598040195379371"", ""FR9605392332662713333513379""]",3
ACC_001775,employee,"Regular salaried employee, personal account",FR,FR5555832312357609891169418,8,15,346.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7357032058356615022593594"", ""FR2807088798882534419995129"", ""FR5227450540251625638118047"", ""FR6946587682795927018830570"", ""FR1447490462378814399400475"", ""FR8716990222280897983158054"", ""FR7490416952936165266517490"", ""FR6217034379028118315698053"", ""FR3849672643499478231780988"", ""FR1786606534822713026034513""]",10
ACC_001776,student,"University student, personal account, low income",DE,DE84641574036838866819,15,25,764.68,0.08,1.2,"[""romance"", ""impersonation""]","[""DE68985693772055187004"", ""DE81588222808773971740"", ""NL1144246513122023"", ""DE47120092413184488518"", ""DE55027580089497918684"", ""DE42518275097138570171"", ""DE46779410421789624620"", ""DE66711107388997463030""]",8
ACC_001777,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5976000370553537,5,10,205.08,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7935513969113450"", ""NL8588819063936100"", ""NL1155071383686488"", ""NL3070387772549856""]",4
ACC_001778,employee,"Regular salaried employee, personal account",AT,AT671461197313492637,8,15,909.99,0.05,0.6,"[""impersonation"", ""romance""]","[""AT927307805350355479"", ""AT221897685358504965"", ""AT296504345245666043"", ""AT936625886081764184"", ""AT146354980810663182"", ""AT639162121400869479"", ""AT257881796638626318"", ""AT383496816376617642"", ""AT891312666650449525"", ""AT345232908390368179"", ""AT416969490065785371""]",11
ACC_001779,student,"University student, personal account, low income",IT,IT6057389549929953969853513,15,25,371.13,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6354132967952425429006951"", ""IT6107968856717877504760718"", ""IT9197328314281255393716382""]",3
ACC_001780,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5620600874328392649868467,5,10,188.93,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3250737767312118534702"", ""IT8097352608724888077502138"", ""IT5302605137806966116774729"", ""IT9873500330459568903849794"", ""IT1946722844916031300933485""]",5
ACC_001781,employee,"Regular salaried employee, personal account",IT,IT4150641945441993123322171,8,15,2079.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9376164485972180103475578"", ""IT3978103421392807028624106"", ""IT5765196757616543331306103"", ""IT3550256466499192768166541"", ""IT5828980967771307407906710"", ""IT8521294745498983251372862"", ""IT4614953779183836015004489"", ""IT9564528685859644673858688"", ""IT6971243989040901844045458"", ""IT1927564886831190027674871""]",10
ACC_001782,employee,"Regular salaried employee, personal account",ES,ES3893716364658243374935,8,15,51.99,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8130185648713619412504"", ""ES4983020253090991114568"", ""ES3260172023633090926918"", ""ES5745266190516177740711"", ""ES3439625805168211770966"", ""ES3168287080756085102511"", ""ES6815135742441467488938""]",7
ACC_001783,employee,"Regular salaried employee, personal account",PT,PT67310898116272162636013,8,15,59.53,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8097876133748060602400"", ""PT85691450636366495745504"", ""PT59172588424749420842378"", ""PT48325925409453563770266"", ""PT86509936629543640624457"", ""PT31492565350729824330479"", ""PT22461363843226374362345""]",7
ACC_001784,student,"University student, personal account, low income",DE,DE25816625984005362881,15,25,293.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE39880349700020642248"", ""FR8991304492576763181635343"", ""DE33704715055548107592"", ""DE24571725791154507480"", ""DE43047665074172136325""]",5
ACC_001785,employee,"Regular salaried employee, personal account",NL,NL6468236256206889,8,15,2491.54,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2379960729457521"", ""NL7567804357477545"", ""IT6830606235367268996324923"", ""NL8847513096067595"", ""PT70781492267445699321193"", ""NL7960462715086961"", ""NL5261086002584446"", ""NL1692865206855425"", ""NL4660141612260006"", ""NL9765543658516479""]",10
ACC_001786,employee,"Regular salaried employee, personal account",DE,DE64233031908044273979,8,15,44.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71530036970590642565"", ""DE24636941160661397263"", ""DE94682107121061829467"", ""DE75075448872651988666"", ""DE74405268602643452254"", ""DE16495133067743503279"", ""ES5562096566792823619746"", ""DE91825447957185690232"", ""DE43676754188296976229""]",9
ACC_001787,employee,"Regular salaried employee, personal account",BE,BE98635404902967,8,15,223.43,0.05,0.6,"[""impersonation"", ""romance""]","[""BE26617014786340"", ""BE14097917887080"", ""BE92949508254023"", ""BE79840968157889"", ""BE73289436841840"", ""BE35689858079678"", ""BE45555711752865"", ""BE73190961542364"", ""BE38789895543018"", ""BE60713646336998"", ""BE52729117673326""]",11
ACC_001788,employee,"Regular salaried employee, personal account",FR,FR2442670966556021833578847,8,15,340.4,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8058984425833884826204589"", ""FR6948484610388207153361070"", ""FR6686802879599222635768752"", ""FR2442215587190946484464665"", ""FR8609145029921746243492824""]",5
ACC_001789,employee,"Regular salaried employee, personal account",DE,DE91803774210567976370,8,15,277.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE78852262045340516651"", ""DE59003880456812844751"", ""ES3093237400840110202977"", ""DE41313913555380440047"", ""DE12200923048224002762"", ""DE98305579742989766488""]",6
ACC_001790,student,"University student, personal account, low income",DE,DE91820053290031957346,15,25,116.94,0.08,1.2,"[""romance"", ""impersonation""]","[""DE66101133358709301463"", ""DE43520865241467735566"", ""DE15732335647627917281""]",3
ACC_001791,business,"Small business owner, higher value irregular payments",NL,NL5879620956711168,20,40,3257.52,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3478580704287419"", ""NL4788832750376535"", ""NL9926837413548359"", ""DE43165513107436122555"", ""NL5487005569079819"", ""NL5874851124762723"", ""NL2972838857874766"", ""NL8170316319445249"", ""NL6360674792306503"", ""NL4497822079473751"", ""NL9926280233481286"", ""NL3357852362532480"", ""NL1237467681738254"", ""NL4450779158687717"", ""NL7925362737566685"", ""NL5730825416257064"", ""NL7211330018652735"", ""NL4670839184799333"", ""NL7563772428234327""]",19
ACC_001792,employee,"Regular salaried employee, personal account",OTHER,RO60403285803701487716,8,15,312.21,0.05,0.6,"[""impersonation"", ""romance""]","[""RO21650059750991782405"", ""RO83532451176497083502"", ""RO10444879837314548560"", ""RO65537410546693974236"", ""ES9108073354201025373897"", ""RO77266869021136697458""]",6
ACC_001793,employee,"Regular salaried employee, personal account",OTHER,RO19905291049267240651,8,15,59.74,0.05,0.6,"[""impersonation"", ""romance""]","[""RO36611695990951673327"", ""RO23081362782936310889"", ""RO88438585729761845331"", ""RO10331245415278095098"", ""ES6202883958747802697492"", ""RO51907258538779968939"", ""RO34965301036738984109"", ""RO16124235601255352794"", ""RO37746086151759640771"", ""RO79100642980264208668"", ""RO54223834648984676962""]",11
ACC_001794,student,"University student, personal account, low income",NL,NL3505364931914707,15,25,129.27,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5389827016138355"", ""NL8107145751908748"", ""NL2924737059310738"", ""NL5781956101310817"", ""DE29939950472679721552"", ""NL4970037508002007"", ""NL7756445748867302""]",7
ACC_001795,employee,"Regular salaried employee, personal account",DE,DE20825137684483098757,8,15,48.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66568324411745981804"", ""DE62027309797589155201"", ""DE18977234580228448498"", ""DE61593013652279142328"", ""DE18635051211177521814"", ""DE70077028858765551231"", ""DE64633342614464341892"", ""ES5776204446041167837897"", ""DE86097053895247901915""]",9
ACC_001796,student,"University student, personal account, low income",IT,IT4074494576795087989079512,15,25,85.84,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7985621556181950200752351"", ""IT9757971471000214386092820"", ""IT2791329864002879557922625"", ""IT5055588660931624162832293"", ""IT3446903249786378834912790"", ""IT5549326524670243282443453"", ""IT7277627520300872317740629"", ""IT8128738451161413597656888""]",8
ACC_001797,business,"Small business owner, higher value irregular payments",PL,PL27741112542724367772537156,20,40,495.4,0.25,0.2,"[""invoice"", ""ceo""]","[""PL13241239368072138315329920"", ""PL47410565151945236884464017"", ""PL77903262939034451389509430"", ""BE13212437870917"", ""PL98270785818418318219833132"", ""PL64238508907946486850665907"", ""PL12974375802462894256170550"", ""PL18528565472319551230005723"", ""BE70483241329667"", ""PL30270322068552478301359731"", ""BE13478564384988"", ""PL99414788189745070039471571"", ""BE78824935551411""]",13
ACC_001798,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO21935867082348539194,5,10,242.22,0.02,0.4,"[""impersonation"", ""romance""]","[""RO76880257286576103447"", ""RO85572771362417067185"", ""RO46273616701543954150"", ""RO66511210712493330235"", ""RO79775655087678465219""]",5
ACC_001799,employee,"Regular salaried employee, personal account",FR,FR6408026938858599176632792,8,15,54.21,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9461931017282922877816714"", ""FR1487550418208554902468716"", ""FR8515741510023538719438106"", ""FR5407333785580782864235883"", ""FR1540844215627621831928890""]",5
ACC_001800,student,"University student, personal account, low income",FR,FR4484000575177456290059993,15,25,138.98,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9053326506436658197682547"", ""FR3323688191895494258616889"", ""FR5405192990971583197230946"", ""FR5704627964708174670829751"", ""ES2110565934647110847716"", ""FR8335672376660554731032558"", ""FR1427850776288081616537220""]",7
ACC_001801,employee,"Regular salaried employee, personal account",FR,FR3806998850433225011113978,8,15,1024.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6934445134151422885282556"", ""FR5938650734703388412949957"", ""FR2403293834908240730726520"", ""FR6933742893204244955219954"", ""FR6818461840352422531938889"", ""FR7782535616774232082023466"", ""FR7764484340630498201117851"", ""FR2630644000135775470574926"", ""FR2558307004449090579955828"", ""FR6929151086129144650153166"", ""FR1887308969996905311139861""]",11
ACC_001802,business,"Small business owner, higher value irregular payments",ES,ES2740822018599546274679,20,40,2869.87,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6430874692912915446257"", ""ES6995453350814045146031"", ""ES1029845189118121391053"", ""FR2383817753955142572812737"", ""ES5237635897780109438475"", ""ES2163198070920812601303"", ""ES8241505791269893951096"", ""ES7514222218083080544004"", ""ES2281440360815024090246"", ""ES8389255077530003625545""]",10
ACC_001803,employee,"Regular salaried employee, personal account",FR,FR9370229677510915710160114,8,15,1014.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3959034141044046656440153"", ""FR9957885649887473379295136"", ""FR3822018964217906663886376"", ""FR7138168819174463561053904"", ""FR3100238167167453383297792"", ""FR3295218909454549251920036"", ""FR3737154912357461540787612"", ""FR6957787077960726911737351"", ""FR8806914445040466165844695"", ""FR9082502346643666183391663"", ""FR3239911927578036268130732"", ""FR8978786682643890672798982""]",12
ACC_001804,employee,"Regular salaried employee, personal account",BE,BE32790474752689,8,15,306.11,0.05,0.6,"[""impersonation"", ""romance""]","[""BE98559779223511"", ""BE20184030036887"", ""FR6651318713863429001077077"", ""BE20033723923873"", ""BE46669457561383"", ""BE51025711156458"", ""BE78621462153833"", ""BE58131339200378""]",8
ACC_001805,employee,"Regular salaried employee, personal account",DE,DE19555290908465804889,8,15,41.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82896873860797716387"", ""DE26658872428091693390"", ""PT75682307588430365933564"", ""DE59616382969891667932"", ""DE86019696267125407677"", ""DE39104378073942484400"", ""DE32072759414880630780"", ""NL9619129852151941"", ""IT1013972188048538680164534"", ""DE68898082911488391983"", ""DE62315510691711916557"", ""NL3548950635967060""]",12
ACC_001806,business,"Small business owner, higher value irregular payments",DE,DE48266151028006898730,20,40,3028.24,0.25,0.2,"[""invoice"", ""ceo""]","[""DE60122849111706360578"", ""DE98850648559154381637"", ""DE96751540426411615384"", ""DE86205287818191823593"", ""DE60121534926330868386"", ""DE31027474516928604454"", ""DE43043096737754709376"", ""DE50220082272573365525"", ""DE70639903887704958526"", ""DE94988838491761749537"", ""DE17802880592115885446"", ""DE92748614301039860641"", ""DE74902111789267995945""]",13
ACC_001807,employee,"Regular salaried employee, personal account",NL,NL8764452154465846,8,15,346.48,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1721190531530245"", ""NL3695226440950652"", ""NL2777189011444712"", ""NL4395457833492575"", ""NL5837258776001158"", ""NL1599618167003090"", ""NL7609345411077967"", ""NL5345312360554750"", ""NL9608940738294383"", ""NL6459708109148082""]",10
ACC_001808,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8803447824647801149856620,5,10,51.84,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8933045805354345341812865"", ""FR5513990848567952893352796"", ""FR9670121216985685051579208"", ""FR2234272416925984422026392""]",4
ACC_001809,employee,"Regular salaried employee, personal account",IT,IT7006300223791118520348352,8,15,310.61,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2259579867917502364362711"", ""IT8130981853734811562103803"", ""IT5615859301509411562602831"", ""IT5163544850429668135889339"", ""IT8231761364183472984106744"", ""IT9668324043883178803466418"", ""IT8715202786509958761244507"", ""IT7043869773202144745750865"", ""IT7799620411688073083277338"", ""NL6537142301208714"", ""IT4362934054280103738443136""]",11
ACC_001810,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1812156892477764464623681,5,10,307.46,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3084234624807956322374323"", ""IT3143319619549112108882804"", ""IT7263603320698091048669691"", ""PT87435563309348725756630"", ""IT9806525335106901818048088"", ""IT7806275102301442002358530"", ""IT9039063407204796600440182"", ""IT5454415668966452546534962""]",8
ACC_001811,student,"University student, personal account, low income",DE,DE91115394423684234812,15,25,29.81,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1094993610721389384812"", ""DE13705694256030803094"", ""DE37339418387001125090"", ""DE33021831408729347803"", ""DE97389540405904182085"", ""DE19779450050412881512"", ""DE59444971392308971454"", ""DE87167889842670260887""]",8
ACC_001812,business,"Small business owner, higher value irregular payments",FR,FR4753982499130505460638784,20,40,3212.08,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4788922986327087127099230"", ""FR8126729483502715358946826"", ""FR6103519200143111384656623"", ""FR9657177558095722911829020"", ""FR9010230806815239919338360"", ""FR6406214106147934114886971"", ""FR7717678330114876302469202"", ""FR4870253177738436682419217"", ""FR4616489479396144815650221"", ""FR1515918636288785409948221"", ""FR8889591631074166822617325"", ""FR3680526051277785820084821"", ""FR9150421791410880725942427"", ""FR2221724405926574453904037"", ""FR8430764503761697887237858"", ""FR2144589057350835307300739"", ""FR2688672732198145079388152"", ""FR8232146961174704462486848"", ""FR6281919217742732852169385""]",19
ACC_001813,student,"University student, personal account, low income",NL,NL6666333018452406,15,25,26.67,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5423529456357736"", ""NL8349725979378246"", ""NL1769552444695435"", ""NL3427645950862771""]",4
ACC_001814,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3775706155851601,5,10,237.9,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4709461731036380"", ""NL1358969300713065"", ""NL7615603645423249"", ""NL1952041977838507"", ""NL7907491862742561""]",5
ACC_001815,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2963123797092027162722390,5,10,239.93,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1475536725843646143092310"", ""IT4296685373451224295248984"", ""IT2248830361120564029716247"", ""IT4443030405831100223603081"", ""IT2028351142055884624984161"", ""IT1214935191014272657146731""]",6
ACC_001816,student,"University student, personal account, low income",IT,IT3567158574294868935075718,15,25,81.86,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3989706173247592842692246"", ""IT8919301535422990813322024"", ""IT7246540420484110723216266"", ""IT3155499793319803256432557"", ""IT1867258712817759648214337"", ""IT3640955255031492810842417"", ""IT7209570969341470349525857"", ""IT8956905985303285265301925""]",8
ACC_001817,employee,"Regular salaried employee, personal account",PL,PL67748418465154161298753361,8,15,1062.98,0.05,0.6,"[""impersonation"", ""romance""]","[""PL60602661600169948060164062"", ""PL42095316639495131701611158"", ""PL94777335120058355340612899"", ""PL38320666076460607836932972"", ""PL90522057355563564302478758"", ""PL41670425205849879537487080"", ""PL87583025906398451923634528"", ""PL24549980212788157524361877"", ""PL41978360729882253612499321"", ""PL51545773643267346419439954"", ""PL52686218396370936753680504"", ""PL70284312737028368750879685""]",12
ACC_001818,employee,"Regular salaried employee, personal account",PL,PL86403802328677822120727102,8,15,208.72,0.05,0.6,"[""impersonation"", ""romance""]","[""PL56268310927091215983311896"", ""PL52237881875359689397246421"", ""PL89578497817045863883014426"", ""PL85040337648274991270037663"", ""PL13423390867557742697961616"", ""PL11493893941578732110085989"", ""PL80748554146367636019769730"", ""PL82847998410639632367499716"", ""PL11877190097690245821648625"", ""PL19635418706621439657311214"", ""PL82201400743864307599570518""]",11
ACC_001819,business,"Small business owner, higher value irregular payments",NL,NL3022095995322181,20,40,15689.01,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5356825045502619"", ""NL1606397374424938"", ""NL1221165080416364"", ""BE28340358736313"", ""NL7505344250132044"", ""PL48853083301138933349871498"", ""NL2048699338254023"", ""NL1056732878857430"", ""NL8049877276501312"", ""NL1488564605463478"", ""NL5981184380838210""]",11
ACC_001820,business,"Small business owner, higher value irregular payments",BE,BE89810274747467,20,40,8348.9,0.25,0.2,"[""invoice"", ""ceo""]","[""BE13602489103070"", ""BE79555906452487"", ""BE76854714231607"", ""BE97447187480423"", ""BE32459350613750"", ""BE38705488450964"", ""BE71658980300993"", ""BE51646735865775"", ""BE33576534160395"", ""BE84766579805763"", ""BE85600101563962"", ""BE66531533422005"", ""BE81797017721419""]",13
ACC_001821,business,"Small business owner, higher value irregular payments",IT,IT7675637400327930085928522,20,40,3394.96,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7691584287734115479295878"", ""IT4352648363735838921889033"", ""NL9582169638392517"", ""IT8356905928339357967901482"", ""IT5867371560947515135226907"", ""IT2828259350078514711070083"", ""IT8559880856744005134854369"", ""IT8575436806265558424574326"", ""IT3457075465432846517443844"", ""IT2751961575621318816762845"", ""IT5246322097847415971030627"", ""IT5840512028464398710250196"", ""IT6713913911572132030453007"", ""IT2360177173776693774674416"", ""IT5222095145007561404640414"", ""IT1566320844852791489191462""]",16
ACC_001822,employee,"Regular salaried employee, personal account",DE,DE82421471380995382491,8,15,981.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE12693181901210721038"", ""DE40188754590990048287"", ""DE70166815269915027757"", ""DE72251535240908087549"", ""DE49791731598068356720"", ""DE55348023745755735803"", ""DE74255836199899376414""]",7
ACC_001823,employee,"Regular salaried employee, personal account",DE,DE28525153202836190141,8,15,281.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6841639189867787498271883"", ""DE64552010105449725035"", ""DE34735387855126842583"", ""IT2776510955564005155588490"", ""DE21680081945051491150"", ""DE88534964742763477224"", ""DE14193412585053153478"", ""DE57455823667031242537""]",8
ACC_001824,employee,"Regular salaried employee, personal account",PL,PL57856374092864090062326133,8,15,2188.16,0.05,0.6,"[""impersonation"", ""romance""]","[""PL60743273553212571668590818"", ""PL40991337194303076580930761"", ""PL85692113793237107898505056"", ""ES1351487302929776375720"", ""PL36534162572118042558105277""]",5
ACC_001825,student,"University student, personal account, low income",DE,DE75785633595424203378,15,25,37.74,0.08,1.2,"[""romance"", ""impersonation""]","[""DE45753379672324730915"", ""DE34287137117149885753"", ""DE28727289255213912573"", ""NL4517239536486223""]",4
ACC_001826,business,"Small business owner, higher value irregular payments",AT,AT255414371984138449,20,40,529.36,0.25,0.2,"[""invoice"", ""ceo""]","[""AT362534928434674371"", ""AT357525107539642323"", ""AT462795170945603365"", ""AT588849658163063864"", ""AT564298232839118915"", ""AT106677808107684086"", ""AT429203690856076442"", ""AT541140258311949439"", ""AT135403158040751357"", ""BE61320432699307"", ""AT272394867303397943"", ""AT260912455806657527"", ""AT952586369419830865"", ""IT5493659771761009049373373"", ""AT816366942052206070"", ""AT846397312685874687"", ""AT466881975047251308"", ""AT754452790874235189""]",18
ACC_001827,employee,"Regular salaried employee, personal account",DE,DE53795424854449566236,8,15,63.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70703155468345859460"", ""DE23256126221930590488"", ""DE93572104192542528490"", ""DE66664665434496178435"", ""DE73249701822815239961"", ""DE50355925961206668881""]",6
ACC_001828,student,"University student, personal account, low income",DE,DE89462682328134506736,15,25,122.74,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1247526011051081739056469"", ""ES4411242253566449623554"", ""DE82981054683772035986"", ""DE20021230942784103149"", ""DE76051943391252121805""]",5
ACC_001829,employee,"Regular salaried employee, personal account",NL,NL5440131414816225,8,15,280.03,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5943819256728377"", ""NL7701204082260499"", ""NL6426000523456804"", ""NL6243305238698011"", ""NL9329605717561734"", ""NL2933968589171532"", ""NL4247212196563676"", ""NL6468947940023143"", ""IT9853532160228405302102278"", ""NL3096100896033026"", ""NL8074141230487826"", ""NL2804208403121933""]",12
ACC_001830,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2083185221013729072460817,5,10,672.36,0.02,0.4,"[""impersonation"", ""romance""]","[""PT24502738103693853796418"", ""IT6700899919688025908280639"", ""IT9211919445374322290135705"", ""IT8044482413801761541056987"", ""IT3254509273607759891006367"", ""IT9973872869425878446845052"", ""IT2733129671078227161329362""]",7
ACC_001831,business,"Small business owner, higher value irregular payments",BE,BE75982836428345,20,40,2215.7,0.25,0.2,"[""invoice"", ""ceo""]","[""BE20648084642859"", ""BE55553287739493"", ""BE11477660181125"", ""BE38999535085072"", ""BE77641772782145"", ""BE85132848129304"", ""BE71649339491683"", ""BE61188757944987"", ""BE16971559934367"", ""BE33924798784986"", ""BE97261912225827""]",11
ACC_001832,student,"University student, personal account, low income",IT,IT2386277248305076212877406,15,25,32.03,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3035759500659427702662162"", ""NL6026587923528583"", ""IT4165057154935781453886116"", ""IT3840162420994411346730384"", ""IT2753852903190510290147465"", ""IT2049721506529416605724603"", ""IT5484735912088075596894145"", ""IT8351113043029139789468401""]",8
ACC_001833,employee,"Regular salaried employee, personal account",DE,DE49105612461294865057,8,15,349.74,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1713092857230040"", ""DE36520205548932532972"", ""DE71976525255735980620"", ""FR9520505194812456257740001"", ""DE11115638547409572650"", ""DE17575267934676235888"", ""DE75460274162623520330"", ""DE78536712306106926331"", ""DE14241847070535033153""]",9
ACC_001834,employee,"Regular salaried employee, personal account",FR,FR9613951684878000921846402,8,15,357.15,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6870053705149232847755983"", ""FR8742133773417196293102252"", ""FR1656385229446286115014656"", ""FR7615636884464831953187739"", ""FR7231260775725064481437318"", ""FR4302413206975750933846375"", ""FR2866174727925087142539080"", ""FR3058113702987180887687044""]",8
ACC_001835,employee,"Regular salaried employee, personal account",IT,IT3892321079239329363546949,8,15,270.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7000571024628039263866309"", ""IT5820337958696045486758130"", ""IT2312466632594967442112937"", ""IT3206558518423406735002431"", ""IT3446093442586782508439089"", ""IT6361380914355030321044913"", ""IT4027318177549226458365334"", ""IT9472054916942803702147030""]",8
ACC_001836,business,"Small business owner, higher value irregular payments",ES,ES1419859907556167019961,20,40,560.04,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2356538038757963714215"", ""ES1373076094408246121020"", ""ES6064670951696867911133"", ""ES1156095067554984325087"", ""ES4130543876933559116699"", ""ES7844494517262889229745"", ""ES8771242919678619227767"", ""ES9838832472180034041027"", ""BE58136253181307"", ""ES7213544466524275840775""]",10
ACC_001837,employee,"Regular salaried employee, personal account",BE,BE84406169724567,8,15,2422.97,0.05,0.6,"[""impersonation"", ""romance""]","[""BE14718837820213"", ""BE17653499989139"", ""BE64702524216722"", ""BE80275847511177"", ""BE12817284954744"", ""BE96925847282949"", ""BE68473397008974"", ""BE55060207258498"", ""BE71732292797664""]",9
ACC_001838,employee,"Regular salaried employee, personal account",SE,SE3324680297701855215971,8,15,36.31,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8115859094894060201674"", ""SE7131075910346628061746"", ""SE5067527178700967924653"", ""NL4247771781106507"", ""SE2995332237698969686597"", ""SE4053524910994845031637"", ""SE3330983632134128611323"", ""SE3136269697351111925149"", ""SE5295253358380108451651"", ""IT3368074252029961639533937""]",10
ACC_001839,student,"University student, personal account, low income",FR,FR6370908829599237917438106,15,25,18.87,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6490174577900865213359486"", ""FR7946279237812371543959581"", ""FR3678974947876827037522525"", ""FR1899433420004019833432375"", ""FR4851509363806575986703287""]",5
ACC_001840,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4973722353778208,5,10,274.14,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7044522858769824"", ""NL3633386145514264"", ""NL2076353239484928"", ""PT54649639657198944719826"", ""NL3612966921123240""]",5
ACC_001841,employee,"Regular salaried employee, personal account",IT,IT9982808481783040811150256,8,15,324.9,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2922806989749422503397955"", ""IT4014417756987649728539620"", ""IT4766524499499119693919084"", ""IT5362483380936430862379089"", ""IT1038735694895511799812638""]",5
ACC_001842,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3008916769710677547503519,5,10,309.73,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2882912309333392333665579"", ""FR7552044732108553624319003"", ""ES2898942991160144669205"", ""FR7692832793311683719403640"", ""FR4782277066215972920036045"", ""FR3254886063790554034381243""]",6
ACC_001843,student,"University student, personal account, low income",IT,IT9788171915985225881680848,15,25,393.3,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7968299539041830334005518"", ""IT8558181317158023949831689"", ""IT8214530740423766556809821"", ""IT8375572310374685688409617""]",4
ACC_001844,employee,"Regular salaried employee, personal account",DE,DE45170832626967371308,8,15,246.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88233975790689429471"", ""DE22401812901611341559"", ""DE31496121513136265938"", ""FR9293521110865366195052717"", ""DE88829918484403542667"", ""DE93870769526817552546"", ""DE48919522171971464367"", ""DE83286807801568122607""]",8
ACC_001845,employee,"Regular salaried employee, personal account",DE,DE66738234832257347351,8,15,231.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE27186906975222076517"", ""DE16159171752295926777"", ""FR6806220436616626697583621"", ""DE93445489176966558870"", ""ES9627343056486989374048""]",5
ACC_001846,employee,"Regular salaried employee, personal account",DE,DE98995358166739694042,8,15,934.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21654047651013773334"", ""DE54157051646315443522"", ""ES7636301119295657414708"", ""DE97232373676766336671"", ""DE98177300138702644363"", ""DE39559648819064346933"", ""DE10754431565652265926"", ""NL8508780886034540""]",8
ACC_001847,employee,"Regular salaried employee, personal account",FR,FR9206200482384741298257831,8,15,1027.13,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6905370116232718533137025"", ""FR1234108671830624080091536"", ""FR4234779310084687393971926"", ""FR7711666326888166088232141"", ""FR8787994630772247069103629"", ""FR4263028314665735445371665"", ""FR5425007709355271800965113"", ""FR9882725669377326279609336"", ""FR2193153380526748155542848"", ""FR9811696036562872476501258"", ""FR3647226556159888121675654""]",11
ACC_001848,student,"University student, personal account, low income",ES,ES6150295091967304532547,15,25,26.06,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4984780992271805361340"", ""ES6843572873051632575161"", ""ES8722070512335848564969"", ""ES9687133535018733902639""]",4
ACC_001849,retiree,"Retired individual, predictable low-variance behaviour",PL,PL36541605384926147546301816,5,10,734.99,0.02,0.4,"[""impersonation"", ""romance""]","[""PL71694920796210691307204662"", ""PL79523934958307244064612420"", ""ES3763012491289675086496"", ""PL76895560223377184534216475"", ""PL56714184573881391419761920""]",5
ACC_001850,business,"Small business owner, higher value irregular payments",DE,DE19549072361894136930,20,40,14344.65,0.25,0.2,"[""invoice"", ""ceo""]","[""DE26809634360360334684"", ""DE57548031260462823518"", ""PL91582217762938763956861848"", ""DE41329910678184634579"", ""DE98046745253687020313"", ""DE11852956635344117784"", ""DE21155806462939331218"", ""DE81939335645016649399"", ""DE67508614108057541987"", ""DE99975803713911477211"", ""DE75489056691854501289""]",11
ACC_001851,student,"University student, personal account, low income",FR,FR8839421483862845513515049,15,25,25.14,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6747905024981287069857897"", ""FR8705098048133218499409266"", ""FR9737128287913282086240371"", ""FR6978609402660585442314955"", ""FR3790843996896695307125609"", ""FR3859093151366020677155313"", ""FR8048877067523401036907148"", ""FR9561611930909711807254568""]",8
ACC_001852,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO52954734525459614233,5,10,240.64,0.02,0.4,"[""impersonation"", ""romance""]","[""RO72847891492993429987"", ""RO61991980987098240623"", ""ES3128639268399480742532"", ""RO41520852662957859348"", ""RO82154308761779492933"", ""RO87541589250164042216"", ""RO85343192682839670239""]",7
ACC_001853,employee,"Regular salaried employee, personal account",FR,FR6440319427433046447027118,8,15,1137.69,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1500634798384769469446225"", ""FR8331563711698131391723918"", ""FR7489541230536113574431782"", ""FR3734417680726183110166437"", ""FR9081199574169044088030694"", ""FR7976588685129478265968182"", ""FR2686184313302889328066285"", ""FR5348264129309100446585972""]",8
ACC_001854,student,"University student, personal account, low income",IT,IT3200764017978348601889941,15,25,31.64,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5505864588806116533029510"", ""IT9483732031966012280947686"", ""IT8215707677251384654135405"", ""IT9815212167445040025607701""]",4
ACC_001855,retiree,"Retired individual, predictable low-variance behaviour",DE,DE21199662267594874085,5,10,68.94,0.02,0.4,"[""impersonation"", ""romance""]","[""DE56728580653524344281"", ""DE63606314888906399281"", ""DE41950747674695521582"", ""PT57859384979141805805310"", ""DE70050130979184565954"", ""DE42779474930196487540"", ""DE57407324562431883421""]",7
ACC_001856,employee,"Regular salaried employee, personal account",DE,DE86899365844455266848,8,15,364.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29503159362498035143"", ""DE34392870198070766325"", ""DE90840413082859289450"", ""DE90439091716243447462"", ""DE19730650747124481490"", ""DE78059510942183286012""]",6
ACC_001857,student,"University student, personal account, low income",IT,IT8288834665636794460685804,15,25,357.12,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9272423660886094798266961"", ""IT8569756772644726099486896"", ""IT8552089002465817449980715"", ""IT6738076395415135775946717"", ""IT2724109944265192454282621"", ""FR4904910336080511952333032"", ""IT4458061720944069979847768"", ""FR4059710905782919002057141""]",8
ACC_001858,business,"Small business owner, higher value irregular payments",BE,BE83347179513706,20,40,2697.79,0.25,0.2,"[""invoice"", ""ceo""]","[""BE30089494011516"", ""BE74892426731710"", ""BE79132837995860"", ""BE56258709325709"", ""BE75331147850377"", ""BE65591622220155"", ""BE63796813230105"", ""BE53880775969076"", ""BE38161356461010"", ""DE93658631250758502463"", ""BE67420374064895"", ""BE15298700659484"", ""BE27130856709874""]",13
ACC_001859,student,"University student, personal account, low income",NL,NL5626380988759100,15,25,131.38,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5153596569350367"", ""NL4717371358596169"", ""NL6911839018440570"", ""NL7407478337033380"", ""NL1464893130194431"", ""NL5200054619907380"", ""NL6345374022205312""]",7
ACC_001860,business,"Small business owner, higher value irregular payments",DE,DE61076381227331590437,20,40,3002.84,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45576505761220470167"", ""DE86152063630557636467"", ""DE81850955137996619372"", ""DE38184135584304554142"", ""DE75794614194906805083"", ""DE64638585613627018494"", ""DE56762379015442242870"", ""DE11369172717611058208"", ""ES2294424489128714726052"", ""PL55662077341889879593061251"", ""DE56560911115321052739""]",11
ACC_001861,employee,"Regular salaried employee, personal account",ES,ES3101325860898930629517,8,15,62.78,0.05,0.6,"[""impersonation"", ""romance""]","[""PT87235674993930981788197"", ""NL3337182934030765"", ""ES3139981433180331609155"", ""ES1713224103408706987380"", ""ES1666420676147584831883"", ""ES4388829714166152277152"", ""ES9541895969656395699458"", ""ES1845785869598942418033"", ""ES8527950570885635273265""]",9
ACC_001862,employee,"Regular salaried employee, personal account",DE,DE20779129779510578829,8,15,2593.62,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99690938319240492053"", ""DE13378116983236787351"", ""DE68267389911082931208"", ""DE29203144783240235386"", ""DE10369781298955584724""]",5
ACC_001863,employee,"Regular salaried employee, personal account",IT,IT6611863987870008975482494,8,15,339.4,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2369895956396817971020106"", ""IT8262235593954904783951085"", ""IT5328644792507864901056401"", ""IT9340837019034401255172024"", ""IT8929277286711707821557118"", ""IT4692837244137593704641435"", ""ES1365526612313716251431"", ""IT8005446941183647124557532""]",8
ACC_001864,employee,"Regular salaried employee, personal account",IT,IT4471105492801290639156895,8,15,264.03,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4643597764257382807058449"", ""IT8404131704737572382405658"", ""ES4006979952804076520186"", ""IT5178357904809141765533268"", ""IT9377086732299406469497860""]",5
ACC_001865,employee,"Regular salaried employee, personal account",IT,IT4714677958529681515452858,8,15,49.27,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4482435143943356076267881"", ""IT5149032014501798097627141"", ""FR5277166541354995652882367"", ""IT6557956974073506207042478"", ""IT6893272591127458759252281"", ""IT2968624091029116892331951""]",6
ACC_001866,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1742680478133079042863918,5,10,233.83,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8585427099666477672676019"", ""IT4530583719232202333566235"", ""IT9278835389179055616410435"", ""IT2692099346749190158426699""]",4
ACC_001867,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7195993528316573145980408,5,10,275.61,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3957332046977440343565843"", ""ES3514679748092249612771"", ""FR4523926308009820482289320"", ""FR3647868752604838804389368"", ""FR8358800229846176061475561""]",5
ACC_001868,employee,"Regular salaried employee, personal account",FR,FR9768204841748983797173375,8,15,58.21,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7997089633410126975909262"", ""FR8807377380517941457251166"", ""FR1261664392459011613796548"", ""FR9190754010496451317829498"", ""FR1153258686094199464293165"", ""FR5016506016478051493543822"", ""FR6211913388697392499516465""]",7
ACC_001869,employee,"Regular salaried employee, personal account",DE,DE61126737808334983502,8,15,1067.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67326418593075206487"", ""DE38605306394709570171"", ""DE22126612756170050757"", ""DE31159592255870583173"", ""DE99804887490455748024""]",5
ACC_001870,student,"University student, personal account, low income",DE,DE42206267644349628455,15,25,29.23,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2892340425332705362918050"", ""DE25265778586149007434"", ""DE99051884472233778441"", ""DE12826502458228664845"", ""DE88480999727063366849"", ""DE69600503503560061350"", ""DE70647771055600281443""]",7
ACC_001871,employee,"Regular salaried employee, personal account",BE,BE74279317322096,8,15,1127.71,0.05,0.6,"[""impersonation"", ""romance""]","[""BE79931590574417"", ""BE84369788051181"", ""BE98250571047343"", ""IT9978862635273751079982751"", ""BE52347724999186"", ""BE32198885165226"", ""BE57767437269997"", ""BE49844849101853"", ""BE15143392084064""]",9
ACC_001872,employee,"Regular salaried employee, personal account",FR,FR4067137697073062714653329,8,15,1196.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6191593151699251397158384"", ""FR5980614290560951149436526"", ""FR7157745169950834362497796"", ""FR1369017725301624420010427"", ""FR1681918530328339139625937"", ""FR8725265376854002503118840"", ""FR3730575795574466344983749""]",7
ACC_001873,business,"Small business owner, higher value irregular payments",DE,DE24111741596988391196,20,40,10070.97,0.25,0.2,"[""invoice"", ""ceo""]","[""DE75171477664887155239"", ""DE16908368274421936595"", ""DE58654044007159350167"", ""DE50169289104651508464"", ""DE10852409996744098855"", ""DE12652878138237795302"", ""DE86816688601906643255"", ""DE79212594978222946143"", ""DE58017137505965893800"", ""ES7504614890321279719816"", ""IT5883014712919044344067010"", ""DE27600743053665557520"", ""DE33229521315842780249"", ""DE43612506594080793451"", ""DE14106296611184075367"", ""DE12754904373426621665"", ""DE53838693630085801019""]",17
ACC_001874,employee,"Regular salaried employee, personal account",PL,PL19019217509280561081391824,8,15,212.21,0.05,0.6,"[""impersonation"", ""romance""]","[""PL17173902541362535969733760"", ""PL60459147081444377767171510"", ""PL25523494727508785528382797"", ""PL75214492812948516642909675"", ""PL44477481868290620976993996"", ""PL43363509889832747243801170"", ""PL41776263016652053846105788"", ""PL93152922550437473453527010"", ""PL89366620294077797975196141"", ""PL95054948552525892277490394""]",10
ACC_001875,student,"University student, personal account, low income",PL,PL97546350303279675285202656,15,25,27.04,0.08,1.2,"[""romance"", ""impersonation""]","[""PL80791381832023194100744040"", ""PL60624113328919613786483604"", ""PL13100667487901501846441079"", ""PL50485551446042503088200070"", ""PL84614413086437430344532060"", ""PL55088025300264855143026266"", ""PL90296118024978434154305441""]",7
ACC_001876,employee,"Regular salaried employee, personal account",DE,DE20537199972713885104,8,15,249.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46450114673632123950"", ""FR8553321726328495444506516"", ""DE79015640343373166187"", ""DE99197943231704512257"", ""DE32244617049445971080"", ""DE97426190968656088668"", ""DE46484393876954414771"", ""DE68344313383862054740"", ""DE48799575581323872403"", ""DE45100023046515132029"", ""DE26745462240217239920""]",11
ACC_001877,employee,"Regular salaried employee, personal account",FR,FR2688749033058271367428612,8,15,69.52,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4323217055657118032771976"", ""FR7912067480030872341746139"", ""FR7168142831558095464710810"", ""FR7398758402213759067245781"", ""FR4136432531588421230531331"", ""FR6995882504354852572791210"", ""FR4837034446646523520906624"", ""FR3866847828114057834990424""]",8
ACC_001878,employee,"Regular salaried employee, personal account",ES,ES9662845142707535513591,8,15,924.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8161949853319037238825"", ""ES8425333234367307104309"", ""ES2863829255356134972955"", ""ES7676024072490918920763"", ""ES6132656234464097931859"", ""ES6372357373912084274949"", ""ES7733712337460724205492"", ""NL7289067919898288"", ""ES5373984006679531429000"", ""ES8617939933504099600351""]",10
ACC_001879,employee,"Regular salaried employee, personal account",FR,FR1144486972900984976174958,8,15,52.39,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2321574345062551194202057"", ""FR7216653727841512288750666"", ""FR1687352731763582052931280"", ""FR1730130024144525118506346"", ""FR4810836129590363715275450"", ""FR3219789822324480342386423"", ""FR1207510862112787699400836"", ""FR6112479846697069601317618"", ""FR1524275708800339182394498"", ""FR4965524467995553080497177"", ""FR8379733257374729122486731""]",11
ACC_001880,retiree,"Retired individual, predictable low-variance behaviour",DE,DE23999868726506169002,5,10,310.73,0.02,0.4,"[""impersonation"", ""romance""]","[""DE20684364360000945271"", ""DE80311907894679852181"", ""DE11866686593329138222"", ""DE65432081902076324545"", ""DE75215465271942123120""]",5
ACC_001881,business,"Small business owner, higher value irregular payments",DE,DE30092799590165694898,20,40,11531.87,0.25,0.2,"[""invoice"", ""ceo""]","[""DE48738725997251687788"", ""DE25247912005549178639"", ""DE71120114243147313605"", ""DE66582528895978389577"", ""DE19031000183381490671"", ""DE62391758163473785887"", ""DE50673397814539021205"", ""DE42899804275768243062"", ""IT1708012517117514475203468"", ""NL5632528241726951"", ""DE23860071669917301830"", ""DE74123874908257904199"", ""DE37243785100234341136"", ""DE51976311620934271449"", ""DE30415938033013593353"", ""DE76775457348842710457"", ""DE10928648748659983003"", ""FR8673902960517476193610397"", ""DE15913277645345863791""]",19
ACC_001882,student,"University student, personal account, low income",BE,BE88775011731254,15,25,308.19,0.08,1.2,"[""romance"", ""impersonation""]","[""BE19215184302824"", ""BE52720817928933"", ""DE24254134037050042069"", ""IT5955486295125494369486847"", ""BE21134282647612"", ""BE28608873399258""]",6
ACC_001883,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1905589739163162,5,10,556.31,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4580554408131637822902200"", ""NL3951198033274136"", ""ES9540264994942390708740"", ""NL7221455286274674""]",4
ACC_001884,business,"Small business owner, higher value irregular payments",IT,IT4141422259379614707841622,20,40,15461.72,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5430604889760391248946186"", ""IT2320279084393155410780830"", ""IT9085657703145732992297534"", ""IT9979330973907254069403939"", ""IT2584625845064722930180040"", ""IT2342997202977720660233818"", ""IT1513436562636759617392458"", ""IT9087084720138809302128959"", ""IT8003471204421050276666817"", ""NL4426260511185925"", ""IT3593624110042497031015048"", ""IT1164458574778113269714753"", ""IT8480545785562366671332710""]",13
ACC_001885,retiree,"Retired individual, predictable low-variance behaviour",DE,DE67998345763443759503,5,10,589.26,0.02,0.4,"[""impersonation"", ""romance""]","[""DE99597959815688039253"", ""FR3271722330393198748672720"", ""DE89565236140962403802"", ""DE93740043217176300794"", ""DE32352758128775349339""]",5
ACC_001886,employee,"Regular salaried employee, personal account",OTHER,RO56931839590936889367,8,15,2121.58,0.05,0.6,"[""impersonation"", ""romance""]","[""RO66769560939979109158"", ""RO54914835623203839247"", ""RO90813856769089980857"", ""RO72214806644637779106"", ""RO93930697739432680107"", ""ES5305411819228073741816"", ""RO16972493539573747098"", ""RO46436267929443424793"", ""RO61924508121171914066"", ""RO59453009214869956463""]",10
ACC_001887,student,"University student, personal account, low income",FR,FR4827870332370423988745027,15,25,27.68,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1275296717532343149479901"", ""FR1307039852747272805178666"", ""ES3107294239482179521784"", ""FR8381097826592767665409393"", ""FR8986584086402074314165715"", ""FR7325173136273965429928840"", ""NL6261417617807836"", ""FR8983731934741375887455768""]",8
ACC_001888,business,"Small business owner, higher value irregular payments",IT,IT6115863630088187022091792,20,40,14594.08,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6492088193557438784602464"", ""IT9140553829026674758572819"", ""ES7503921100326549697736"", ""IT1688676523351233567449342"", ""IT1597196158511932541055136"", ""IT9120637233432478939570756"", ""IT1622581621823271018860333"", ""IT7844955223311608195597490"", ""IT1079859290268852210766337"", ""IT8986097346093927583007509"", ""IT1729004830471700827553188"", ""IT2986077871408570056701228"", ""IT1596730251862539433535423"", ""IT1820211140431510980786450"", ""IT6159987879095422000551032"", ""IT5372863067064947274728181"", ""IT8187792306916344190683185""]",17
ACC_001889,employee,"Regular salaried employee, personal account",IT,IT4166475370958205652499496,8,15,323.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3160139402172693179608057"", ""IT8558594977052030971860394"", ""IT6661686691664615075994420"", ""IT1943983208393034307778941"", ""NL9365383729323733"", ""IT9213398523197990093780890"", ""IT4957834867710585141149562"", ""IT1352102834787238956244508"", ""IT4733090438891945388148311"", ""IT6570396950440036002374578"", ""IT5871773617556320276987374"", ""IT6038614285358108184241550""]",12
ACC_001890,employee,"Regular salaried employee, personal account",FR,FR8941333358104667766971078,8,15,45.82,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6629263359124002704928026"", ""FR1502685326139702711780400"", ""FR9844588032187641544190457"", ""FR8618753641546479122807702"", ""FR4402051751896537186228229"", ""FR6370205750335566452670436"", ""FR3753544510498168326271127"", ""FR9200630612777092743278701"", ""FR9834930731091296206131867"", ""FR3573969143264821929937121""]",10
ACC_001891,employee,"Regular salaried employee, personal account",PT,PT54291374074437685120898,8,15,327.89,0.05,0.6,"[""impersonation"", ""romance""]","[""PT45455817752107534808802"", ""PT18668246976070180286571"", ""PT67008164345553658161562"", ""PT16564809313554331686958"", ""PT71991281327747006516449""]",5
ACC_001892,business,"Small business owner, higher value irregular payments",ES,ES9255816843766351167007,20,40,3102.24,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6881864662314098908504"", ""ES3930167247495210802711"", ""ES8289306713707320077857"", ""ES8111155264454823798909"", ""ES2492435372336173248693"", ""ES7350331226482426652506"", ""ES5093453486014727942088"", ""ES5631039099683495160764"", ""ES7954298950792204583032"", ""ES2315699454923745311474"", ""DE12135093933696105687"", ""ES9810012030341801885185"", ""PL71666927401280184640594535"", ""ES8553338355209223198807"", ""ES9794436133224329439302"", ""ES4471833468402563848658""]",16
ACC_001893,employee,"Regular salaried employee, personal account",ES,ES1832941912688017434001,8,15,1172.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8388941357386664443352"", ""ES9701567664332179220875"", ""ES5475515026788935315819"", ""ES5339551154708871554713"", ""ES4977308996596664944539"", ""ES5360374408464529900443"", ""ES5786707994070274739898"", ""IT3683703768950518831233492"", ""ES7982044544189505866346"", ""ES7423702896684696103996"", ""ES6088742481802825574907"", ""ES5306331675831329645463""]",12
ACC_001894,business,"Small business owner, higher value irregular payments",DE,DE11346936587524875231,20,40,11005.76,0.25,0.2,"[""invoice"", ""ceo""]","[""DE29078772702354539665"", ""DE50915678871217590185"", ""DE95385434906164246411"", ""DE61532861023145884567"", ""DE51668967379033687377"", ""DE97465946241294983454"", ""DE68251008876559048905"", ""DE88497912402198356944"", ""DE99435572592829283476"", ""DE39581118952292471853"", ""DE51925356966175948431"", ""DE37225579185665944044""]",12
ACC_001895,student,"University student, personal account, low income",BE,BE87348920585984,15,25,24.9,0.08,1.2,"[""romance"", ""impersonation""]","[""BE35972473386278"", ""BE14956692972982"", ""BE32581226451170""]",3
ACC_001896,employee,"Regular salaried employee, personal account",DE,DE93915627951177493672,8,15,326.1,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4570809380377151"", ""DE99700259130301650265"", ""DE19664805431139445644"", ""DE73168981843023726070"", ""DE75579844258203222080"", ""DE60401176218272763420"", ""IT4627543398581665574257153"", ""DE77406212963298165918"", ""DE71170461294055061013"", ""DE11731889679933876939"", ""DE30540428755140165540"", ""IT1913923911815605595573091""]",12
ACC_001897,student,"University student, personal account, low income",DE,DE49917714029896496509,15,25,22.25,0.08,1.2,"[""romance"", ""impersonation""]","[""DE75719733523156996677"", ""DE17994861093777874206"", ""IT9926653143506787384106234""]",3
ACC_001898,student,"University student, personal account, low income",FR,FR1588860627903719987874889,15,25,16.75,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6387788082951594053523749"", ""FR5598049793956483382561115"", ""FR6418044144904377145524806""]",3
ACC_001899,employee,"Regular salaried employee, personal account",DE,DE32133453565728768803,8,15,56.19,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4029803659966345675193349"", ""DE83052023408729138314"", ""DE24824564071950389397"", ""NL1451396966270706"", ""DE28357373724441916947"", ""DE41428053099278543229"", ""DE93145930452717369729"", ""FR9468395947999211203555084"", ""DE12047086024878603130"", ""DE14155330667512498964""]",10
ACC_001900,employee,"Regular salaried employee, personal account",FR,FR7128406440607868037284725,8,15,1087.23,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9651995665454011095756298"", ""IT5854248394852971419042893"", ""FR4087827374078864872705806"", ""FR3993778376681204341718515"", ""FR8760415174050482953359581"", ""NL8534020386982046"", ""FR7245661008857550884937082"", ""FR2903267376680447738847542""]",8
ACC_001901,business,"Small business owner, higher value irregular payments",FR,FR7378957116674235545687454,20,40,10707.71,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4764397585241981823228064"", ""FR1667279885175360506841705"", ""FR5238667151539891236703761"", ""FR2675909680575548527624928"", ""FR6616477275928556732853344"", ""FR5280735547688377056744996"", ""FR5835765091145051212618159"", ""FR8157539033109279491261478"", ""FR1100123767224207648894273"", ""FR6792229776540662741424338"", ""FR4373994765179350892746528"", ""FR4479249591761219087724492"", ""FR5286832955113073840945075"", ""FR2152250105568367449692022"", ""FR5811618694857920830487045"", ""FR9701099359733740777790752"", ""FR8760558761313393634772387"", ""FR4672995323720168102116764""]",18
ACC_001902,employee,"Regular salaried employee, personal account",IT,IT2762066689398364136997346,8,15,268.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7259438919167702466026377"", ""IT2395869871908130744830988"", ""IT8126581220522587526378433"", ""IT6809830974567739606772069"", ""IT2956781957787514528285343"", ""IT1357793446656536573505420"", ""IT6322972909044155372059774"", ""IT2122983977648051960640778"", ""IT5370263405150651759834941""]",9
ACC_001903,employee,"Regular salaried employee, personal account",DE,DE83432561613067853723,8,15,2125.73,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16607753407259374201"", ""PT19565228735890325985742"", ""DE77997474464129992283"", ""DE41366607540466232001"", ""DE59205085384738952357"", ""DE88213024968565787493"", ""DE97089157411307532418"", ""DE44194238415036435818"", ""DE96773993330121159137"", ""DE48115985478401650334"", ""DE55727062799871187102""]",11
ACC_001904,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4204288741939460900407784,5,10,64.04,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6457212425069169737130755"", ""FR4600524627674623536198834"", ""FR4525075511372266841278713"", ""FR6108705722538692690430566"", ""FR7666590607084235743964137"", ""FR2375309630147200076493071"", ""FR2654133487584039077062468""]",7
ACC_001905,student,"University student, personal account, low income",OTHER,RO49912897250585882117,15,25,30.87,0.08,1.2,"[""romance"", ""impersonation""]","[""RO30733262460224891729"", ""RO57715546036168223326"", ""RO46058326018232500489""]",3
ACC_001906,employee,"Regular salaried employee, personal account",FR,FR5099314521345809121654205,8,15,72.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2533400940641719332650047"", ""FR5320056924657381340797012"", ""FR1891549533822204703443342"", ""FR8280007132884725797170541"", ""FR8274160355210908947492986""]",5
ACC_001907,employee,"Regular salaried employee, personal account",DE,DE97835406390576031074,8,15,2231.7,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58829413565657121260"", ""DE51041845020230903308"", ""DE77301487607176941510"", ""DE61522325584464775544"", ""DE59577538695480380402"", ""DE82821682415942519938"", ""DE97070311589907630637"", ""DE44553937034749147221"", ""DE29115232613754991800"", ""DE37103547737566621682""]",10
ACC_001908,business,"Small business owner, higher value irregular payments",DE,DE94698175591595253360,20,40,16972.11,0.25,0.2,"[""invoice"", ""ceo""]","[""DE39822965239655985532"", ""NL6909399406378061"", ""DE25410306688425680395"", ""DE13204232369468455168"", ""DE50922574691340108729"", ""DE51670097547582209332"", ""DE44657205786913219322"", ""ES7157643452708724453596"", ""DE13313687457427831646"", ""DE41139261302091413238"", ""DE60190633301517056299""]",11
ACC_001909,student,"University student, personal account, low income",SE,SE7235549297485657624416,15,25,29.65,0.08,1.2,"[""romance"", ""impersonation""]","[""SE7391145713772915127610"", ""SE4223677391029228215268"", ""SE4767945926344935349097"", ""SE7418309663131353633764"", ""DE28993792186369436227""]",5
ACC_001910,employee,"Regular salaried employee, personal account",IT,IT3028508312679782446064079,8,15,70.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1232922648232080796971124"", ""IT5110876135847395931559992"", ""IT5745431532804149552127274"", ""IT2454616973924264407495691"", ""IT7896170046500460453204458""]",5
ACC_001911,employee,"Regular salaried employee, personal account",PL,PL88601855465012813929558755,8,15,267.05,0.05,0.6,"[""impersonation"", ""romance""]","[""PL47735913754630380230605282"", ""PT38658390765871655553356"", ""PL82893538069454319355372169"", ""PL69058595465898614500451430"", ""PL65031484740294021991270168"", ""PL23747413676681634236284220"", ""PL28138538292201778829153651"", ""PL92747057935034672857110084"", ""PL67107026183620179581092352"", ""PL79123076860080489969511566"", ""PL80622847944483841986226028""]",11
ACC_001912,business,"Small business owner, higher value irregular payments",DE,DE39399124825382142313,20,40,2986.04,0.25,0.2,"[""invoice"", ""ceo""]","[""DE54082453604805635706"", ""DE28112071502560037653"", ""DE95072630577310308245"", ""DE25743532884622295703"", ""DE67412154208340842066"", ""DE67670397461012066372"", ""DE37613902042027241495"", ""DE27437662304633298082"", ""DE46185461554206181268"", ""DE50952509426021693923"", ""DE83898397572357404860"", ""DE49919893053496846451"", ""DE44523763351960684759"", ""DE56631762647575621910"", ""DE18952991515667727793"", ""DE58461794949338102228"", ""DE57471290601519939503"", ""DE55048388647410591793"", ""IT1558280446965074368099825""]",19
ACC_001913,employee,"Regular salaried employee, personal account",IT,IT3247591643275112315597226,8,15,2424.68,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1810437636715854947835586"", ""IT6700779714636029612619648"", ""IT8056060660736693610181306"", ""IT6294999371900706025362521"", ""IT5533248670420655523410149"", ""IT2093138364419957014858296"", ""NL2835583388486431"", ""IT6520890565314635327172629"", ""IT8475176112793160405951741"", ""IT8007029994397400527452967"", ""IT4494554633860105234346799"", ""IT5488020544494262999179176""]",12
ACC_001914,student,"University student, personal account, low income",IT,IT8263687308627895432688220,15,25,23.49,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1115288027049546325320882"", ""IT3283037236623570177360685"", ""DE56621915114185227206"", ""IT9267544061439151617676644"", ""IT3744352104339863643292713"", ""FR9014646246773288880031649""]",6
ACC_001915,student,"University student, personal account, low income",DE,DE44359579965450125655,15,25,25.82,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4112640226008354696309408"", ""DE77132300848775658562"", ""DE65881518692641582652"", ""DE60834922871501671899""]",4
ACC_001916,employee,"Regular salaried employee, personal account",PT,PT75833575493854132919983,8,15,41.98,0.05,0.6,"[""impersonation"", ""romance""]","[""PT74722760801863127648895"", ""ES5447767619369893060114"", ""PT73254887049369459692679"", ""PT47839117259087939777783"", ""FR4267759761892459386912530"", ""PT47337757821674684676138"", ""PT67715435823246345255074""]",7
ACC_001917,student,"University student, personal account, low income",DE,DE63417499876633664006,15,25,24.82,0.08,1.2,"[""romance"", ""impersonation""]","[""DE58328650801650115698"", ""DE88039332584126181189"", ""DE95207163820154095407"", ""DE70651949209447052735""]",4
ACC_001918,employee,"Regular salaried employee, personal account",FR,FR4770298094222974544294684,8,15,54.63,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5138406620140799086134540"", ""FR1775631646867837664624894"", ""FR1522727491645001424639616"", ""FR7309696019062195971678819"", ""FR1274321749762994040964714"", ""FR4552527961952223136667902"", ""FR7328969349013179438791643""]",7
ACC_001919,student,"University student, personal account, low income",FR,FR6209663987104897755329338,15,25,854.39,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8045191788844843762431667"", ""FR5193572312491382641292780"", ""FR8339090825416667978412940""]",3
ACC_001920,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9088008498500027631790370,5,10,675.27,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7564333564381385715822924"", ""FR5673883877492709870677778"", ""FR3284101232790947726347577"", ""FR6181251915425142936317947"", ""FR1236487947265381155652385""]",5
ACC_001921,employee,"Regular salaried employee, personal account",DE,DE21059679919232110638,8,15,936.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84827160824651560956"", ""DE71375619585856449060"", ""DE82581277320013115194"", ""NL1124369473333060"", ""DE28155319347259564580"", ""DE91742243774552601737"", ""DE17599721137674363569"", ""DE42583208442935110443"", ""ES7212209493346412780793""]",9
ACC_001922,retiree,"Retired individual, predictable low-variance behaviour",DE,DE48503227334860196249,5,10,67.68,0.02,0.4,"[""impersonation"", ""romance""]","[""DE90409348723566255505"", ""FR3105233494818556004831061"", ""DE50337445821997645939"", ""ES9044077782416331549261""]",4
ACC_001923,employee,"Regular salaried employee, personal account",DE,DE89296759018744783229,8,15,244.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5735884661866384473022980"", ""DE86516446387642819252"", ""DE37923555067578446553"", ""DE89332945923904742914"", ""DE75537022040098291771"", ""DE48437971976554273170"", ""DE50592748234429826162"", ""PT53550933249376461754289"", ""DE11119477918952934650""]",9
ACC_001924,student,"University student, personal account, low income",SE,SE1484685403169797404844,15,25,133.09,0.08,1.2,"[""romance"", ""impersonation""]","[""SE4020310736598988362199"", ""SE9703074411862340269435"", ""SE7924867238915712040752"", ""SE1742924890103670654419"", ""SE5166616975078498520455"", ""SE4306448794597131227001"", ""SE2056129181891310657208""]",7
ACC_001925,employee,"Regular salaried employee, personal account",IT,IT3320943872201029056567950,8,15,57.11,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4324625790678762351290328"", ""IT6213591905483278046881875"", ""IT2050324214480942704939993"", ""IT2578057582474905350443749"", ""NL5860070150680484"", ""IT8324093738618820391577377"", ""IT1978348107752428332815241"", ""IT5153509012470624980585287"", ""IT6404753211412368137755117""]",9
ACC_001926,employee,"Regular salaried employee, personal account",DE,DE60567011885236063415,8,15,344.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60603706578586940818"", ""DE49331591356528223843"", ""NL8925241844587382"", ""DE30541568001989493334"", ""DE30638957405434807084"", ""DE73611619740791188599"", ""DE27646224661023598233"", ""DE80749230572287167239"", ""DE84012216676081753748"", ""DE28579419061990494837"", ""DE48988109155366837593"", ""DE38096677411473722879""]",12
ACC_001927,employee,"Regular salaried employee, personal account",NL,NL9530355558347954,8,15,322.81,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8967002547305643"", ""NL3821958186713646"", ""PT95273634318195500951979"", ""NL9223754927799234"", ""NL2836763974321610"", ""IT1367062493995317692569205""]",6
ACC_001928,student,"University student, personal account, low income",IT,IT9575428088494069990026706,15,25,103.51,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1817509186004743897006540"", ""IT7481630855298520748941264"", ""IT5121142610841036976163817"", ""IT8882963324178235496326212""]",4
ACC_001929,retiree,"Retired individual, predictable low-variance behaviour",DE,DE98961178783998434724,5,10,58.35,0.02,0.4,"[""impersonation"", ""romance""]","[""PT33344159451483308346426"", ""DE32133404193347445307"", ""ES8610113586851285230775"", ""DE15452379625488217110"", ""DE42061906410047291150"", ""DE76296076462401154381"", ""DE50657454777102095035""]",7
ACC_001930,employee,"Regular salaried employee, personal account",IT,IT1798237196100562076862450,8,15,71.64,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2623695303483106854402063"", ""IT9770809475304348192113876"", ""IT4947676992691739835572155"", ""IT7237957024941692304068347"", ""IT8026292160672562671069859"", ""IT2049829834537036807733067"", ""IT7804683998128468672405282"", ""IT7283349600403399420390174"", ""IT3484913394947055931535074""]",9
ACC_001931,employee,"Regular salaried employee, personal account",NL,NL2447430355697165,8,15,2089.03,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3074474205955126"", ""NL7743536444484589"", ""NL8705470340857550"", ""NL2276585609514635"", ""NL4218579473403644"", ""NL3557686320477827"", ""NL9408360319265579"", ""NL2628613527841892"", ""NL4030511905666938"", ""NL9612906566182101"", ""NL1639608376781922"", ""NL8363602980357829""]",12
ACC_001932,employee,"Regular salaried employee, personal account",NL,NL3261849220953549,8,15,350.92,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3715291822630078"", ""NL8055166517929048"", ""NL6021753160780126"", ""NL5173776548027182"", ""NL3948250484642628"", ""NL9990821597724135""]",6
ACC_001933,student,"University student, personal account, low income",FR,FR4678689500485960996650102,15,25,25.03,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8183189651847533199058737"", ""FR9945539524515883553834172"", ""ES9722033912821820854560"", ""FR1031893864213964139039891"", ""FR7615476989816504746128027"", ""FR7161649549394430197523539""]",6
ACC_001934,student,"University student, personal account, low income",DE,DE12169509459080462591,15,25,17.24,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1373182847922412452619301"", ""DE26819441168399485021"", ""DE70977582840899240597"", ""DE56327497920074700623"", ""DE87687319131722717805""]",5
ACC_001935,employee,"Regular salaried employee, personal account",IT,IT8800763473189404558620312,8,15,2339.51,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6658502269057808675476636"", ""IT1254099113785513780951550"", ""IT5475464291890135878922743"", ""IT8663880775341645235945429"", ""PT91392253351185399739289"", ""IT9701535832626982045791236""]",6
ACC_001936,business,"Small business owner, higher value irregular payments",ES,ES8697723403461906806206,20,40,2521.07,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8664439432033331819986"", ""ES1803380713855872431366"", ""ES4947423110732791891621"", ""DE74623681424270801978"", ""ES1654574950013061676931"", ""ES1788520713297238113096"", ""ES1543345955590010829360"", ""ES3479053552536561951850"", ""ES5154611803613949067197"", ""ES5508149619981975834507"", ""ES4970113280754659918706"", ""ES1647915758007413472142"", ""ES4911035912011529541839"", ""ES2812938843277934749685"", ""ES9961432689032282888434"", ""ES8127557413271718708539"", ""ES9475680331122969517765"", ""ES4347715279860573193757""]",18
ACC_001937,employee,"Regular salaried employee, personal account",NL,NL8879331277504178,8,15,274.44,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8204326550054790"", ""NL6635877421737833"", ""NL6616133626302687"", ""NL5416893575043259"", ""NL8017280813563364"", ""NL3298394205837873""]",6
ACC_001938,student,"University student, personal account, low income",NL,NL4191801956085964,15,25,108.04,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2572809014381397"", ""NL4207324751217276"", ""NL6658655570342778"", ""NL4453360138775863""]",4
ACC_001939,business,"Small business owner, higher value irregular payments",PL,PL55153087247896533769638177,20,40,3568.11,0.25,0.2,"[""invoice"", ""ceo""]","[""PL98867307018076196619275364"", ""PL63600334118812487118484402"", ""PL12395737548381019332421036"", ""PL50567757982591122966556226"", ""PL74790184246899190046103997"", ""PL75286305793559825874960574"", ""PL47020344686162525964857110"", ""PL50739268497378689033563781"", ""PL36695682746431404256346593"", ""PL57245652871734786999392480"", ""PL87957829415677947148978934""]",11
ACC_001940,employee,"Regular salaried employee, personal account",DE,DE77239217348870784475,8,15,999.92,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5172271112256921"", ""DE10879195879764910366"", ""DE10946265966886714212"", ""DE31497659767913490426"", ""DE54891605415461016799"", ""DE92284562982316013389"", ""DE19243905849849961656""]",7
ACC_001941,employee,"Regular salaried employee, personal account",ES,ES4033601963787020552398,8,15,288.24,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6986132666167387444859"", ""ES9783003711477886182424"", ""ES6324261930326257187327"", ""ES2555271859892335193071"", ""ES4974022107159654328776"", ""ES2849156395166326882919"", ""ES5010845304168536097737"", ""ES5191055727290079659509"", ""ES8269143128459565683387"", ""ES5253706417063512524895"", ""ES4185550135453533895421"", ""ES4979023538701456421251""]",12
ACC_001942,business,"Small business owner, higher value irregular payments",BE,BE89586975519319,20,40,1812.87,0.25,0.2,"[""invoice"", ""ceo""]","[""BE14986861307852"", ""BE42248361470220"", ""BE26270902930661"", ""BE41996195846446"", ""BE94650585859595"", ""BE47946212075582"", ""BE59458629622930"", ""BE10987686209137"", ""BE77514964534167"", ""BE80992535604453"", ""BE48448008552511"", ""BE22690627839372"", ""BE37208382347488"", ""BE14968458189632"", ""BE83426865020817"", ""BE17747011641685"", ""BE53996855771407"", ""BE70003703557380"", ""BE18210079869765""]",19
ACC_001943,student,"University student, personal account, low income",BE,BE84293477962890,15,25,92.41,0.08,1.2,"[""romance"", ""impersonation""]","[""BE43557175205466"", ""BE64037861159105"", ""BE40671980395643""]",3
ACC_001944,student,"University student, personal account, low income",DE,DE82093494411937590037,15,25,129.8,0.08,1.2,"[""romance"", ""impersonation""]","[""DE21146321386357547872"", ""DE79798696813715636250"", ""DE97906182891635195597""]",3
ACC_001945,student,"University student, personal account, low income",NL,NL6405977518239379,15,25,124.84,0.08,1.2,"[""romance"", ""impersonation""]","[""DE77857900989897242375"", ""NL7914156747310083"", ""NL9219081315188134""]",3
ACC_001946,employee,"Regular salaried employee, personal account",NL,NL6430479479386290,8,15,46.1,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1028472300809202"", ""NL7826790797890790"", ""NL9858193465697234"", ""NL4982170928297333"", ""NL3130971233380685"", ""NL9240133093112928"", ""NL8708701777893217"", ""IT9305570032815799448265745"", ""IT5379430653252583983566666"", ""NL3553530279062942""]",10
ACC_001947,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5120683021892603292786,5,10,652.53,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6544309046988686150923"", ""PT44214552426026797509955"", ""ES3468900281929800492657"", ""ES4622556240612185662001"", ""ES3695876709481224521360"", ""ES2390687123978396391443"", ""ES9064083811205462757514""]",7
ACC_001948,retiree,"Retired individual, predictable low-variance behaviour",DE,DE40390237621666110080,5,10,804.64,0.02,0.4,"[""impersonation"", ""romance""]","[""DE47514085560993572771"", ""DE99460999535737147862"", ""DE64840975610551981825"", ""DE54142814427452781958""]",4
ACC_001949,employee,"Regular salaried employee, personal account",PT,PT57721114451447570321874,8,15,54.79,0.05,0.6,"[""impersonation"", ""romance""]","[""PT78594013834117826136993"", ""PT66691338235095401069543"", ""PT11489274106952303493919"", ""PT67640619360457188192783"", ""PT29121772405732951891204"", ""PT82457092862752585324009"", ""PT32785819448741148520277"", ""PT15630958403915792587434"", ""PT73670509448522099430267"", ""PT31171628514366767167644""]",10
ACC_001950,employee,"Regular salaried employee, personal account",DE,DE34159610730426173804,8,15,360.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87968536642335071787"", ""DE39318560689490599951"", ""DE24777528985615461083"", ""DE28944792608390248200"", ""DE18344441936901448026"", ""DE56691884391611672136"", ""DE92805096765098877936"", ""DE64854062094909075627"", ""DE89547586637381270483"", ""DE45949402178304521901"", ""DE12879546766929477570""]",11
ACC_001951,student,"University student, personal account, low income",FR,FR4599162244787510001359304,15,25,29.88,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3566595437315296180070318"", ""FR9974190538215358156440779"", ""FR1095963087971978393700474"", ""FR1081920041499945225627282"", ""FR6915260702956606919775656"", ""FR8059481116100394285925977""]",6
ACC_001952,employee,"Regular salaried employee, personal account",DE,DE63575419013195973098,8,15,281.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75193929072367383032"", ""DE49417708637601942290"", ""DE83177823522100249394"", ""DE54137435564441218540"", ""DE30738955151511328612"", ""DE18518200165321366158"", ""DE69510565223496200389""]",7
ACC_001953,employee,"Regular salaried employee, personal account",IT,IT3779228252339102813693276,8,15,1083.11,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9596349800734082121606477"", ""IT6611034638380702378521567"", ""IT9339858310907553585648990"", ""IT6516481530132832539430407"", ""IT9671645590487402573464878"", ""IT6300497783440825253409902"", ""IT6695153409022609609854315"", ""IT5327178481696866479376146"", ""IT9121012283867934858966048""]",9
ACC_001954,business,"Small business owner, higher value irregular payments",IT,IT9019700997780983256087487,20,40,11913.13,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4298068426567677499312334"", ""IT4795804112718471529609686"", ""IT7831394950511131291695861"", ""IT6752112615474385104800750"", ""IT9667434085799831732550055"", ""IT8876689032916047869376325"", ""IT8068567717510641008781492"", ""ES7734860879812051566894"", ""IT4946335780765509015147998"", ""IT8888482773219956884234137"", ""FR9193541726617357372197787"", ""IT5704634681219897196093499"", ""IT9707348909939865967272585"", ""IT4109339622669763761327623"", ""IT4162042813479008973507494"", ""IT2496584507804489004260205""]",16
ACC_001955,student,"University student, personal account, low income",DE,DE18207135870928269491,15,25,115.64,0.08,1.2,"[""romance"", ""impersonation""]","[""DE58414492728995094348"", ""DE51092029709577030366"", ""DE11124235805894324072""]",3
ACC_001956,retiree,"Retired individual, predictable low-variance behaviour",DE,DE16031094755282512000,5,10,67.48,0.02,0.4,"[""impersonation"", ""romance""]","[""DE99610774165978428540"", ""DE81852041197338899285"", ""DE57485631750148301944"", ""DE28669380576722236223""]",4
ACC_001957,employee,"Regular salaried employee, personal account",ES,ES7447872608518501394237,8,15,338.63,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5743434009522046140185"", ""ES4126877141527219114677"", ""ES7065381329807498912108"", ""ES8529515974916957665273"", ""ES5839552605312389517659""]",5
ACC_001958,employee,"Regular salaried employee, personal account",NL,NL2353613235486920,8,15,64.96,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6603705317589690"", ""NL1657667223435204"", ""NL6638093551224685"", ""NL6122353290374692"", ""NL2729930811626196""]",5
ACC_001959,student,"University student, personal account, low income",FR,FR3941434266846582731919987,15,25,26.79,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3850297723480660638628466"", ""FR2822494727400763531872195"", ""FR1388641132934071968310077"", ""FR7506958805665661212701269"", ""FR5580282336586336986821246"", ""FR4309781286041338579971855"", ""FR4857755664392144977967014""]",7
ACC_001960,student,"University student, personal account, low income",PT,PT26713176404430453590270,15,25,26.05,0.08,1.2,"[""romance"", ""impersonation""]","[""PT84089820277714017307056"", ""PT16253527895354006338262"", ""PT16668640831752366979869"", ""IT3200368090061191380908566""]",4
ACC_001961,business,"Small business owner, higher value irregular payments",FR,FR6472456389326794163097074,20,40,40777.78,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7496479949387384268927007"", ""FR9256370364994955606424776"", ""FR5664505023923971906918267"", ""FR6028510158775943147700072"", ""FR7518717807750426387812505"", ""FR3367125998971361161054176"", ""ES1444738793780048944164"", ""FR6210096378509795045048679"", ""FR1956536361305635643117838"", ""FR3896658129025189929068439"", ""FR5171046896894699256891951"", ""FR3959695189882655309962986"", ""FR6706909890742735993914438"", ""FR9682854557969279950405463"", ""FR9004943139637071360182579"", ""FR1871162348130753472703633"", ""FR3093916692756655235434704"", ""FR1625054036203591034745396""]",18
ACC_001962,employee,"Regular salaried employee, personal account",FR,FR4993966905258797845274240,8,15,48.36,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9064657803671991851037347"", ""FR4401515115791357880240716"", ""FR7002998190479438113991314"", ""FR2977051771687371918417266"", ""ES2440300372520429796061"", ""FR2288906057593833934905308""]",6
ACC_001963,retiree,"Retired individual, predictable low-variance behaviour",PT,PT65340445972266161260298,5,10,62.27,0.02,0.4,"[""impersonation"", ""romance""]","[""PT15771945424028474054225"", ""PT88623166081827349795107"", ""PT85864469216155051843381"", ""PT19103014404818095876053"", ""PT53321219553958719107607"", ""PT21733029261563584718676"", ""PT21539791891243060975804"", ""PT33349642908710168752175""]",8
ACC_001964,employee,"Regular salaried employee, personal account",PT,PT94536544600417784646648,8,15,58.18,0.05,0.6,"[""impersonation"", ""romance""]","[""PT15061467483901598208202"", ""PT62660854379288850348650"", ""PT45242733153185841185087"", ""PT71209599442752994129916"", ""PT34842613006574331074236"", ""PT50832206096748499149177"", ""PT26034342058122007077321"", ""PT63725062365940225695225"", ""PT55522256929259814529085"", ""PT49492694433645244403153"", ""PT29793155043681920532141""]",11
ACC_001965,employee,"Regular salaried employee, personal account",DE,DE60809003372016006669,8,15,225.95,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83673951483679734872"", ""IT9039609807124548770168921"", ""DE34840885229573621763"", ""DE33910679787869990846"", ""DE85023160458134363525"", ""DE22289167848585890754"", ""DE87253958273235913255"", ""DE80778931555359773199"", ""DE78569809625165003956"", ""DE76503464647140019668"", ""DE41186513064372551477"", ""DE42108933561353594706""]",12
ACC_001966,retiree,"Retired individual, predictable low-variance behaviour",DE,DE39472068827964359520,5,10,60.98,0.02,0.4,"[""impersonation"", ""romance""]","[""DE83975844045025812827"", ""DE35687633323518755927"", ""DE15111275341120335792"", ""DE60675953916190729349"", ""DE45374563142779356443"", ""DE82042005019047832214"", ""DE63256052038618397135""]",7
ACC_001967,employee,"Regular salaried employee, personal account",ES,ES7624399568396251674634,8,15,273.92,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5044160233000114633247"", ""ES7200563014449827316241"", ""ES2344127729277291719337"", ""ES6781067572906645662748"", ""ES7109924381590001360765"", ""ES9025738027684373911786"", ""ES8094729256150855039724"", ""ES5802526201028494852472"", ""ES7078571613375942109364""]",9
ACC_001968,employee,"Regular salaried employee, personal account",DE,DE70880651060007245785,8,15,220.0,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40552470171684941677"", ""DE39444044234789752702"", ""DE13845659435229223900"", ""DE84719934246602068753"", ""DE93873825499411336354"", ""DE22822570724099689540"", ""DE17804576618384073634"", ""DE36569974474116981276""]",8
ACC_001969,employee,"Regular salaried employee, personal account",IT,IT1784207977144257812726833,8,15,968.44,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7370045863954313599029746"", ""IT4996313820094685316341007"", ""IT2301060161816358113608933"", ""IT3034941651356165927053629"", ""IT2320432376351287378793746""]",5
ACC_001970,employee,"Regular salaried employee, personal account",IT,IT7455338887171595793506890,8,15,272.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1190783705333580945857224"", ""IT3008775060445978768991184"", ""ES1867190308075277564416"", ""IT4054501381630169203337181"", ""IT5086861483273805894832123"", ""IT5785449605443849573264461""]",6
ACC_001971,employee,"Regular salaried employee, personal account",FR,FR2726839676654002320991409,8,15,2158.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7768461226357460261423309"", ""FR2806808564591194928612493"", ""FR3264926973588171221631587"", ""PT72080700014673833744798"", ""FR8583853449837851011642742"", ""FR4125915613879034569348830"", ""ES2098033352566750881675"", ""FR1509067877755978842214663"", ""FR4810695869834748533179832"", ""FR5490919085390648220300493"", ""FR5712242594425828352660222"", ""FR2402802480651175353152392""]",12
ACC_001972,retiree,"Retired individual, predictable low-variance behaviour",DE,DE52255056814128039714,5,10,795.91,0.02,0.4,"[""impersonation"", ""romance""]","[""DE19155582123252975343"", ""DE93707429238482353741"", ""DE95193165674664588285"", ""DE85159673545792362657"", ""DE29554227497400503380"", ""DE89292326342629730995""]",6
ACC_001973,employee,"Regular salaried employee, personal account",NL,NL4369553298627317,8,15,39.13,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6514736948223416"", ""NL5168919628731662"", ""NL6659376295606836"", ""NL1739860183851666"", ""IT2650207673277379115783965""]",5
ACC_001974,retiree,"Retired individual, predictable low-variance behaviour",NL,NL7806737419235291,5,10,244.19,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9962475033748161"", ""NL2584239993957605"", ""NL3604017390881580"", ""ES4509281993835804777588""]",4
ACC_001975,student,"University student, personal account, low income",DE,DE72366362089928043027,15,25,32.42,0.08,1.2,"[""romance"", ""impersonation""]","[""DE29613628355506401689"", ""DE28414483402954663929"", ""DE35321698127476339203"", ""DE10950847568546876297"", ""DE65332602117036979967"", ""DE65783290532572111298""]",6
ACC_001976,employee,"Regular salaried employee, personal account",OTHER,RO24840506484184918475,8,15,72.09,0.05,0.6,"[""impersonation"", ""romance""]","[""RO61283958959614190122"", ""RO59151747911307995492"", ""RO49330373515391886257"", ""RO24835732408172628207"", ""RO75614425454093489995"", ""RO45423441294292635197"", ""RO30514699197899760339"", ""RO18470183112680058360"", ""RO41902237147095471774"", ""RO70356501204253726336""]",10
ACC_001977,employee,"Regular salaried employee, personal account",PT,PT41882823642570648802783,8,15,254.87,0.05,0.6,"[""impersonation"", ""romance""]","[""PT10036893470862740466081"", ""PT49983957686154142890290"", ""PT76659455058718001062990"", ""PT59706213030656845947038"", ""PT71990078044315815497116"", ""PT55372314646533583536483"", ""PT39127054616277003018223"", ""PT49586524377561222010070"", ""PT58178779882344588450204"", ""ES4649061734517527940455"", ""PT78572073448203381381496""]",11
ACC_001978,employee,"Regular salaried employee, personal account",DE,DE41467149563414308989,8,15,258.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6333852083706415203847398"", ""DE68592344419088238296"", ""DE72322527810655635871"", ""FR1264323629033830423932793"", ""DE98312420935985290143""]",5
ACC_001979,employee,"Regular salaried employee, personal account",IT,IT7333757666861235711000540,8,15,254.49,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3546097014484079383540460"", ""IT8880018581662494891299982"", ""NL3605939340131613"", ""IT8451867490127523783058513"", ""IT8291311588796747331985855"", ""IT4523633285253880759459231"", ""IT5433056070365901953366026"", ""IT1143720805727586199572015""]",8
ACC_001980,student,"University student, personal account, low income",PT,PT98934855253344248617507,15,25,28.7,0.08,1.2,"[""romance"", ""impersonation""]","[""PT68959983172049282217940"", ""PT26448289049170526478489"", ""PT81181156139423549063804"", ""PT41240988559230434056530"", ""NL3097094033188773"", ""PT94911136203647992487532"", ""PT65224340343590249725843""]",7
ACC_001981,employee,"Regular salaried employee, personal account",BE,BE33409008282352,8,15,2234.16,0.05,0.6,"[""impersonation"", ""romance""]","[""BE55753854901542"", ""BE78986766607139"", ""BE92042754454309"", ""BE91809484001434"", ""ES4082273393126928826489"", ""BE25155124804740"", ""BE83097885167663"", ""BE37981864208723"", ""BE65499185379712"", ""BE88017191288750"", ""BE54758372549262""]",11
ACC_001982,employee,"Regular salaried employee, personal account",DE,DE19574611883514503584,8,15,1000.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58614055486771547966"", ""DE55310876175499223897"", ""DE49630545428897542330"", ""DE78642587037588110307"", ""NL4129484893100216"", ""DE50146901299220903500"", ""DE39103507969604659075"", ""DE91727781025214867883"", ""DE72179925181956329378"", ""DE39130560568785286829""]",10
ACC_001983,student,"University student, personal account, low income",NL,NL1077735899447231,15,25,22.18,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2014864172776510"", ""NL4006300550166551"", ""NL7782504039558729"", ""IT5339605206961503350140340"", ""NL4833242220371303"", ""IT2683714193385044514591949"", ""NL5726906564230339"", ""NL3293017429511844""]",8
ACC_001984,employee,"Regular salaried employee, personal account",FR,FR3322047851282990927902697,8,15,52.52,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2372166137165919433066335"", ""FR1680388795607827877549169"", ""FR9516094860260838006945914"", ""FR3968845251215389570837415"", ""FR1653510813428865946615143"", ""FR9321235228560349036445562"", ""FR1961899205717069735329532"", ""FR8716417768286834535204396"", ""FR4134307267662559261760511""]",9
ACC_001985,retiree,"Retired individual, predictable low-variance behaviour",DE,DE95963092956576380400,5,10,232.9,0.02,0.4,"[""impersonation"", ""romance""]","[""DE66272030625088790743"", ""DE70608617349350504848"", ""DE32063526896527596556"", ""DE23304125025931955348"", ""DE64045035992118029636"", ""DE98583964254055561600"", ""DE54476668562067959866"", ""DE33592779972765867105""]",8
ACC_001986,employee,"Regular salaried employee, personal account",IT,IT3402793834550116213226125,8,15,928.65,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6712415739568025323321784"", ""IT6689889112052132147837815"", ""IT6450178052113372582292307"", ""IT7436417114035227789092443"", ""IT4474262530140226485943288"", ""IT5150769570717591439265072"", ""IT9024861328399758212592319"", ""IT7969423773107179330531267""]",8
ACC_001987,employee,"Regular salaried employee, personal account",NL,NL1015686966789092,8,15,262.56,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1771479454372889"", ""NL8321096509888563"", ""NL2421889242875803"", ""NL5106916749874777"", ""NL4477681923673867"", ""NL6155534728643166"", ""NL5593535770815996"", ""NL1265558139932158"", ""NL2006315034184459"", ""NL4827662956982850"", ""FR9970764969272568041142058""]",11
ACC_001988,employee,"Regular salaried employee, personal account",FR,FR6176514122690087870228995,8,15,64.87,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3306636047783648925248747"", ""FR8041129835597011542881482"", ""FR6312853525944906371046952"", ""FR1222902438105270998074621"", ""NL2342230079064691"", ""FR4277700526123928030007479"", ""NL9058518722599707"", ""ES7041861826167444666497""]",8
ACC_001989,employee,"Regular salaried employee, personal account",DE,DE67131112747912628282,8,15,291.1,0.05,0.6,"[""impersonation"", ""romance""]","[""PT85013058325377193191602"", ""DE72989785739954819342"", ""DE80921684813085397195"", ""DE81689477621701018491"", ""DE60737377164819934181"", ""DE97716544822129140976"", ""DE29798618277997961236"", ""DE70609761417327660177"", ""DE38050836049902186183"", ""DE63043595323834133157"", ""DE46025995621924194865""]",11
ACC_001990,employee,"Regular salaried employee, personal account",ES,ES2661488293111387482701,8,15,46.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3139943721095856128433"", ""ES4407728607218739197151"", ""ES9680299210949206436880"", ""ES8306415518662064570137"", ""ES3494112992574871353804"", ""ES3385494002949788576518""]",6
ACC_001991,business,"Small business owner, higher value irregular payments",PL,PL86570593430234913295068071,20,40,15084.81,0.25,0.2,"[""invoice"", ""ceo""]","[""PL73878946020331740361876110"", ""PL14963596303852180236757590"", ""PL76180852073403296573164658"", ""BE83369263898947"", ""PL62957528900190011017128238"", ""PL31242118272527471755079950"", ""PL25283401729900084299395788"", ""FR6391090766451060993367591"", ""DE32316336557773922379"", ""PL37578187080163584172782759"", ""ES5012577126358203371713"", ""PL10740651643236314931913883"", ""PL24010538453996774127957711"", ""PL87882316856820323209121640"", ""PL29106869793266066563046629"", ""PL52550217713836863476370743"", ""PL18028974134038026597980282"", ""PL65774151358124296466592481""]",18
ACC_001992,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9760921633303070320575,5,10,631.69,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4522734339857375851852"", ""ES1284510549921255216834"", ""ES4394553448522707016385"", ""ES5253865095423293255033""]",4
ACC_001993,employee,"Regular salaried employee, personal account",IT,IT2520548732196293715931968,8,15,52.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6607202200615595061750280"", ""ES8328961287327611195332"", ""IT8453558678465671173467463"", ""ES6466871854592881842363"", ""IT2948990386799132816184184"", ""IT4874103162830502036033848"", ""IT5405883830634980614340354"", ""IT4984185327298782468307683"", ""IT1889335750890959595820445"", ""IT7371974439588573285516524""]",10
ACC_001994,student,"University student, personal account, low income",IT,IT5486366911388321935195088,15,25,23.34,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3288665841353247162667768"", ""IT3162418956216071495956127"", ""IT2855400421004953222328977"", ""IT5300062927773954614707434"", ""NL9556295767251967"", ""IT9259798256188292003296389"", ""IT8717069758616015021982521""]",7
ACC_001995,student,"University student, personal account, low income",FR,FR9364841773212557679558890,15,25,25.01,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9285452312148542083695504"", ""FR4551032162552830629054325"", ""DE24706122029014692954""]",3
ACC_001996,business,"Small business owner, higher value irregular payments",PT,PT84458491174074370795178,20,40,629.48,0.25,0.2,"[""invoice"", ""ceo""]","[""PT87425961725732957886855"", ""PT47206883477115811984022"", ""PT39005082261070696441478"", ""IT9529187392586835725582668"", ""PT84842525722006766132418"", ""PT50937414419796033482704"", ""PT58140460238478072966735"", ""PT88633400483721345164247"", ""ES3834619458528859519907"", ""PT72290308385300887947244"", ""PT88627376887439420104685"", ""PT94897066229768324613116""]",12
ACC_001997,business,"Small business owner, higher value irregular payments",DE,DE28256821138084746034,20,40,3118.4,0.25,0.2,"[""invoice"", ""ceo""]","[""DE74830721817689741770"", ""DE57779215918342144541"", ""DE54895710564373506018"", ""DE79423211947807462863"", ""DE51352706154996464861"", ""DE80474541522557711938"", ""DE12677194477901930740"", ""DE68250786747911315772"", ""DE30568387400362001531"", ""DE49718056947726243735"", ""DE31156817098682587693"", ""DE64959961608004756569""]",12
ACC_001998,business,"Small business owner, higher value irregular payments",PL,PL43347590800050361308177404,20,40,581.92,0.25,0.2,"[""invoice"", ""ceo""]","[""PL44801841569965235962304775"", ""PL17326845158473377265633153"", ""PL84954261061390776577753746"", ""PL80235002517221276333545136"", ""PL82616037113210732666765269"", ""PL40454217789174992086541636"", ""PL56343522496971449201387765"", ""PL92870073264578500394421712"", ""PL55807918494901258879660778"", ""PL74077313435173359457920519"", ""PL14773025903512991183800879"", ""PL65643779011911128767106069"", ""PL97057577728994741054885424"", ""PL85480834117703530836603909"", ""PL34805160193651161405110955"", ""PL29391103289401235557460757"", ""PL33735885201201425450338658"", ""PL51074078202807201419241189""]",18
ACC_001999,retiree,"Retired individual, predictable low-variance behaviour",DE,DE21675673231511878755,5,10,730.49,0.02,0.4,"[""impersonation"", ""romance""]","[""DE18167918034295591622"", ""DE29493305139155143224"", ""DE44218598319471062966"", ""DE60185361910297999549"", ""DE18910544425623792021"", ""DE41754620311806589239"", ""DE64316655449291411975"", ""DE10071653497207991915""]",8
ACC_002000,student,"University student, personal account, low income",DE,DE12249401356392549117,15,25,354.36,0.08,1.2,"[""romance"", ""impersonation""]","[""DE50960488139367147963"", ""DE75198644695196799890"", ""DE51425621146008384713"", ""DE39313672141456364837"", ""DE87768966814734362401"", ""DE15547083783857651364"", ""DE73259111769429793431"", ""DE47654875217899675759""]",8
ACC_002001,employee,"Regular salaried employee, personal account",DE,DE80771889619116192261,8,15,68.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82483450314812161782"", ""DE62080017014829340019"", ""DE91848162930134937047"", ""DE42365619866551358442"", ""DE56145021765118161730"", ""DE78865368861517950023""]",6
ACC_002002,student,"University student, personal account, low income",IT,IT9718189419857586919630079,15,25,30.44,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3688804436861771647203922"", ""IT7842747494806289243629789"", ""IT1164035380354653677342315""]",3
ACC_002003,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4265103677575744371795859,5,10,68.24,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2470028910434676408595805"", ""FR9846077737360886711929054"", ""FR6085782566093435282227703"", ""FR1550488361025481337075817""]",4
ACC_002004,employee,"Regular salaried employee, personal account",ES,ES4354324231196540670771,8,15,964.53,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8242633557433896951334"", ""ES6004647509863773832911"", ""ES6583859833463506194571"", ""ES2214707073235047648198"", ""ES6627864441799580823370"", ""ES5965195913922163113217"", ""ES2585178284948408016544"", ""ES4518455831853165688064"", ""ES9886972110667525651418"", ""ES8547330245259468856562"", ""ES3524936907683334779318""]",11
ACC_002005,business,"Small business owner, higher value irregular payments",FR,FR6563643547070745832447181,20,40,14283.89,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7491477022659814522252774"", ""FR8975239511458860610590734"", ""FR5114116722697825149025734"", ""FR1257175120109238604325054"", ""FR4087457093632586599745142"", ""FR6971513130344770359431034"", ""FR4461503766629970215134051"", ""FR2524257947260533815854874"", ""FR6616914223457746434293936"", ""FR1900834944924323623590092"", ""FR9985696012067519077244253"", ""FR2671634879485560084079162"", ""FR3477770716276899487245397"", ""FR9426327862698433864237659"", ""FR6608923873088262838417970""]",15
ACC_002006,business,"Small business owner, higher value irregular payments",DE,DE42017535412421102120,20,40,12388.82,0.25,0.2,"[""invoice"", ""ceo""]","[""DE27632253314116889646"", ""DE94942999134708598956"", ""DE63295818160276502798"", ""DE10650229623549476559"", ""DE20424927202587913302"", ""DE16645539405514696783"", ""DE91292840163975168921"", ""IT4670961781114707973042267"", ""DE40804380503079670298"", ""DE38618979239520440829""]",10
ACC_002007,student,"University student, personal account, low income",DE,DE65259427600897932830,15,25,28.95,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96288328263767868697"", ""DE21875999394376230208"", ""DE66599668282903264694"", ""DE72743186200713086189"", ""NL7014808443571036"", ""DE55613928924209815914"", ""DE34319325080055314969""]",7
ACC_002008,business,"Small business owner, higher value irregular payments",AT,AT943749232140651252,20,40,608.13,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3323507684294756"", ""AT216615302831082190"", ""FR9506525023521448889074763"", ""AT891796381716750875"", ""AT623936777874099241"", ""AT517238239116007236"", ""AT298730420515168950"", ""AT483001231391221567"", ""AT862130597066428889"", ""PL79550260685756069843036415"", ""AT418965228223436293"", ""AT747834002579041378"", ""AT789943244134924437"", ""AT145886840214975116"", ""AT832907381162216947"", ""AT221983605786581249""]",16
ACC_002009,business,"Small business owner, higher value irregular payments",DE,DE22883236914935487005,20,40,454.5,0.25,0.2,"[""invoice"", ""ceo""]","[""DE90263150645643087352"", ""DE78474661067268271282"", ""DE73626045081702422862"", ""DE63146123027321707516"", ""DE61814360902927705556"", ""DE12482214453495922285"", ""DE92909626765754085900"", ""DE96982297794354556703"", ""DE98001524594101083778"", ""DE92701809932951760921"", ""DE66878039740300542498"", ""DE51597459153280021625"", ""FR8193375719160577390635637"", ""DE25330201864031051745"", ""DE40821773150666589151"", ""DE22640793681271465085"", ""DE71477210359178016351"", ""DE54912866844759696858"", ""DE86330670202860934362"", ""DE51004485768115919601""]",20
ACC_002010,retiree,"Retired individual, predictable low-variance behaviour",BE,BE62907765222944,5,10,745.28,0.02,0.4,"[""impersonation"", ""romance""]","[""BE97381889539660"", ""ES5837085981495121460124"", ""BE79613362910833"", ""BE66565553025972"", ""BE64494620517691"", ""BE53097085509147"", ""BE77317836060923""]",7
ACC_002011,business,"Small business owner, higher value irregular payments",BE,BE13492301635998,20,40,3209.46,0.25,0.2,"[""invoice"", ""ceo""]","[""BE69054718932967"", ""BE66183491903613"", ""FR8913159603518650750996170"", ""BE17720453509569"", ""BE22812030600564"", ""BE44724597784749"", ""BE48268225426631"", ""BE42149398968076"", ""BE62736776051836"", ""BE30968488667537"", ""BE29525462555991"", ""BE25597953410956"", ""BE88278992354673"", ""BE85901589353892"", ""BE98089391999720"", ""BE37496375682445"", ""BE63670434975547"", ""BE19662622430803"", ""BE22222412471527""]",19
ACC_002012,student,"University student, personal account, low income",FR,FR5490562517035773731872271,15,25,31.36,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9155295856461780116504025"", ""FR2150548166241145276172662"", ""FR3000009497421335547328597"", ""FR9984010269333539093767438"", ""FR7972827471178288955703593"", ""FR4362384612203610516297563""]",6
ACC_002013,employee,"Regular salaried employee, personal account",IT,IT5173740266113626516687624,8,15,2109.21,0.05,0.6,"[""impersonation"", ""romance""]","[""PT93725612454145727900041"", ""IT6405477298545031569869400"", ""IT2342580709556723759397022"", ""IT6275917991541345407599868"", ""IT9889454258695941798180419"", ""IT4923683921707653243081517""]",6
ACC_002014,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9418821165493702441041255,5,10,727.95,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8808612260173895948995036"", ""FR7841699771057839796708664"", ""FR1662839604675812293550452"", ""FR1797861281564971336787741"", ""FR7639762458394823597201811"", ""FR6762914698286516189447467"", ""FR6863988869715846917591726""]",7
ACC_002015,student,"University student, personal account, low income",DE,DE86450656232137558535,15,25,24.8,0.08,1.2,"[""romance"", ""impersonation""]","[""DE61651742968635402958"", ""DE10629485628426092459"", ""DE85450072897359989479"", ""DE70965799162013705735"", ""DE24357969904191621139"", ""DE16221923850900945283""]",6
ACC_002016,employee,"Regular salaried employee, personal account",ES,ES2084316297653999930302,8,15,306.66,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9429291069943657056039"", ""ES6612823085864767710342"", ""ES9645849444879529046485"", ""ES6608953755012246344953"", ""ES7367793010389804627447"", ""ES4446544431097301690312"", ""ES6158599164547256715705"", ""ES8963558053298117822007"", ""ES8507978290905244964359"", ""ES7697925958067747400339"", ""FR8064820548121490159301705""]",11
ACC_002017,employee,"Regular salaried employee, personal account",DE,DE12688459465808093852,8,15,290.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22786788538824919124"", ""DE62269685194407185849"", ""DE32079358322610683767"", ""DE97898150996810588403"", ""DE54186721146231873911"", ""DE55476943900063866091"", ""DE42725968902706080535"", ""DE49874887589824670067"", ""DE83045445521712625122"", ""DE51596217481379920370"", ""DE25612051554654420443""]",11
ACC_002018,business,"Small business owner, higher value irregular payments",DE,DE40169084541448083997,20,40,12698.75,0.25,0.2,"[""invoice"", ""ceo""]","[""DE33755496715335271852"", ""DE90143571229622483525"", ""DE97532439407524674972"", ""DE81263265073684590242"", ""ES4585564786092106989917"", ""DE21348812207001815489"", ""DE11297014722146828373"", ""DE58893365333819106116"", ""DE47272134453523254337"", ""DE94746087793890729692"", ""DE87859897012013699151"", ""DE56718234068377066341"", ""DE21762425746175134421"", ""DE33667952323860085014"", ""DE96778307745186536257"", ""DE93164322551166839471"", ""DE67622901229175845493"", ""DE28842397212384738133"", ""DE66143455208060273884"", ""DE89771661945408212140""]",20
ACC_002019,employee,"Regular salaried employee, personal account",BE,BE25964934076826,8,15,932.58,0.05,0.6,"[""impersonation"", ""romance""]","[""BE17249181468940"", ""BE80764962863345"", ""BE61047297335450"", ""BE42790388475923"", ""BE18941086067775"", ""BE27164315502398""]",6
ACC_002020,business,"Small business owner, higher value irregular payments",FR,FR2662109018352719766501820,20,40,16363.51,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1733789303410210489901428"", ""FR2342641687320544210597526"", ""FR2620238540779971372065021"", ""FR4027568632933547295760573"", ""FR8390287487753192891957950"", ""FR2552969718070092949651960"", ""FR7679439124144564268600863"", ""FR6263948541347661654830730"", ""FR3402612036269141664262338"", ""FR5887847767830575881005304"", ""FR9414429304888832633430309"", ""FR2343247954883405963939765"", ""FR7652706739218154193338607"", ""FR1591892438676095366135989"", ""FR2610600148080081635797696"", ""FR3732555830772294828824909""]",16
ACC_002021,student,"University student, personal account, low income",IT,IT6151083988417267637340084,15,25,27.14,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1203785373606912105830212"", ""DE65479070150900817032"", ""IT2488536325015295830933352"", ""IT1614603979439153333850403""]",4
ACC_002022,student,"University student, personal account, low income",IT,IT5007979928404464454057557,15,25,124.5,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1525456925876910084995716"", ""IT5186089571037051367018356"", ""IT3869626617070974232803981"", ""IT2833760825031829906596315""]",4
ACC_002023,business,"Small business owner, higher value irregular payments",NL,NL2470731410633612,20,40,2680.46,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6782357983256052"", ""FR4149934454243233691123344"", ""NL8243196778287767"", ""NL5294192928342143"", ""NL5447864935633004"", ""NL6199185960587354"", ""NL9268660715102050"", ""NL8547405355201656"", ""NL2745631385816580"", ""NL4398543149099717"", ""NL9702822623514828"", ""NL9845521540352382"", ""NL4880233960046765"", ""NL6213896016210984"", ""NL6078290790231319"", ""NL4505393059052451"", ""NL7448122994221096"", ""NL2965787985100233""]",18
ACC_002024,business,"Small business owner, higher value irregular payments",DE,DE48192215352254303038,20,40,577.37,0.25,0.2,"[""invoice"", ""ceo""]","[""DE88661658629835253361"", ""DE57903175382586633330"", ""DE17009033805635211187"", ""DE64504645805611416973"", ""DE96807788032519109043"", ""DE96662010486309848307"", ""DE48524151651127679766"", ""DE70527070543657454967"", ""ES9355125672145005027348"", ""DE60129573989300107062"", ""DE66285810600955287006"", ""DE84108168059855652492"", ""DE10840148475890144722"", ""DE56072218479225876347"", ""DE34207897877984787701"", ""DE38088325788927845560"", ""DE93751351696239008551""]",17
ACC_002025,employee,"Regular salaried employee, personal account",FR,FR2460689545032757919443345,8,15,54.48,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4605425989711787432733047"", ""FR9909239416296674870625698"", ""FR3812092861635676702621837"", ""PT90631737357809578282942"", ""FR1417379827995291297905233""]",5
ACC_002026,employee,"Regular salaried employee, personal account",ES,ES7530912947424960722463,8,15,295.9,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7793579880167206096713"", ""ES3142119100137811212662"", ""NL6035348399368306"", ""ES2514916772552220578889"", ""ES1065800566727843829765"", ""FR9113872020577397096836964"", ""ES1447455795157366918323""]",7
ACC_002027,employee,"Regular salaried employee, personal account",DE,DE93225366103307205189,8,15,233.01,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40916770808526840638"", ""DE16215736275947715448"", ""DE18756855911659484996"", ""DE89410593248872272524"", ""DE13984914678332990900"", ""DE54799446484357457611"", ""DE54674292544386798704""]",7
ACC_002028,employee,"Regular salaried employee, personal account",DE,DE24634761267600740150,8,15,369.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92000292641986693280"", ""DE32667734658859975788"", ""DE67344348818586982818"", ""DE95770024462209101825"", ""DE78998685369637664307"", ""DE38018470685073716578"", ""DE34811130448873877351""]",7
ACC_002029,retiree,"Retired individual, predictable low-variance behaviour",DE,DE82330139447883310923,5,10,234.11,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9315325511882795235680"", ""DE44115941952250985494"", ""DE97741826181194004885"", ""DE17378222326515390247""]",4
ACC_002030,employee,"Regular salaried employee, personal account",ES,ES7151623957708450592031,8,15,201.73,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6358450512853743166234"", ""ES8969221495822741201394"", ""ES4474541411221220334374"", ""ES3389083267739538553777"", ""ES3528278405721425064311"", ""ES3656491052415880936107"", ""ES1821228234825730101688"", ""ES1655656860205382429438""]",8
ACC_002031,employee,"Regular salaried employee, personal account",DE,DE40531634265393824693,8,15,824.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24719168540371254188"", ""DE85519776894700798259"", ""DE44239494879876428888"", ""DE98078424680081889508"", ""DE37231900758888754702"", ""NL3947605562611764"", ""DE58358756596002799820"", ""DE69637134246730109889""]",8
ACC_002032,business,"Small business owner, higher value irregular payments",IT,IT6255500469140420454678075,20,40,10852.36,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1419937064372910289826012"", ""IT2138765420675950756285971"", ""IT7711614885465967670806633"", ""IT8312178372820352292358736"", ""IT3068360854401247456545933"", ""IT6594658460315138393387673"", ""IT1201095291298012926377237"", ""IT9539229706643234195806000"", ""IT1578245753082339156344220"", ""DE62756856976774889094"", ""IT2708582857255065464945819"", ""IT9220505969508461215315629"", ""IT5649406502312320978736639""]",13
ACC_002033,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO22581160184630134289,5,10,75.19,0.02,0.4,"[""impersonation"", ""romance""]","[""RO49092597948845175037"", ""RO25111570511324514696"", ""RO93988378562838567332"", ""RO91060575720980751229""]",4
ACC_002034,retiree,"Retired individual, predictable low-variance behaviour",DE,DE40179203924049790786,5,10,232.07,0.02,0.4,"[""impersonation"", ""romance""]","[""DE24169317620493885061"", ""DE22474334443232070715"", ""DE76826552336058721303"", ""DE61085010610190845517"", ""DE22214985711803663843""]",5
ACC_002035,retiree,"Retired individual, predictable low-variance behaviour",PL,PL28651678115875351010915495,5,10,705.27,0.02,0.4,"[""impersonation"", ""romance""]","[""PL82609460741624508894272066"", ""PL58751326665079111395277487"", ""PL98866940434578266485020973"", ""PL26827850228371115476203397"", ""PL66801218589909992281590519""]",5
ACC_002036,employee,"Regular salaried employee, personal account",FR,FR8051265085207990693484062,8,15,229.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6010325548122164506576243"", ""FR2256851047880036057880990"", ""FR1599056710094184878129392"", ""FR6360156778575081534178756"", ""FR5099140669318800313485232"", ""FR7087448813308793888427903"", ""FR5321308016430587412096346"", ""FR4149916700387637476798040""]",8
ACC_002037,retiree,"Retired individual, predictable low-variance behaviour",DE,DE24433927366075639309,5,10,294.72,0.02,0.4,"[""impersonation"", ""romance""]","[""DE58119747247102877137"", ""DE86090408047199638236"", ""DE57132907589551331725"", ""DE97889213092265453325"", ""DE23578796244681122718"", ""DE79025329880362451717""]",6
ACC_002038,employee,"Regular salaried employee, personal account",NL,NL6978482046408707,8,15,378.86,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1245243944620755"", ""NL3399438730139191"", ""NL6772487908526902"", ""NL9042893702779720"", ""NL3283784037216764"", ""NL5331840870607257"", ""NL3083246230748296"", ""NL3605276715348507"", ""NL6628514593264840""]",9
ACC_002039,employee,"Regular salaried employee, personal account",ES,ES7040005755712141803132,8,15,312.61,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1477105196805662661564"", ""ES9491473242793546098867"", ""ES6953278606672267707281"", ""ES2808673609923571342184"", ""ES7295265307077580802233"", ""ES3625882696054436630377"", ""ES4835036631759611422739"", ""ES2118020259783583362273"", ""ES2681484390502535702866"", ""ES9647211109019230205555"", ""ES7692706766593151763990""]",11
ACC_002040,employee,"Regular salaried employee, personal account",DE,DE78577657158900076647,8,15,52.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE35381872535386283469"", ""DE43031756497545925974"", ""DE62533644304592235767"", ""DE16571990569259410308"", ""DE56121503006088810868"", ""DE51649050205933204758"", ""DE84919846214286106302"", ""DE82081298131249595690"", ""DE86755624762493160479"", ""DE95847624864408152764"", ""DE19448681328393545437"", ""DE79959666088762928343""]",12
ACC_002041,employee,"Regular salaried employee, personal account",ES,ES5801629472085729085006,8,15,65.42,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8025394095754137523858"", ""ES2654129345023339051876"", ""ES1996193275853049962951"", ""ES5645131166073112885017"", ""ES3082957150279081601949"", ""ES4234800207395511158747"", ""ES5073909202377627870185"", ""ES4905990462629248951042"", ""ES9953944740521847359389"", ""ES2231418936043650133613"", ""ES4725164324981986613865""]",11
ACC_002042,student,"University student, personal account, low income",PT,PT34261068835594189068608,15,25,17.82,0.08,1.2,"[""romance"", ""impersonation""]","[""PT38348750182355023689796"", ""PT99043734097808458743249"", ""PT95116390782825799163935""]",3
ACC_002043,student,"University student, personal account, low income",BE,BE48834202788941,15,25,26.85,0.08,1.2,"[""romance"", ""impersonation""]","[""BE63610679030060"", ""BE61549549118092"", ""BE32563829729769"", ""FR4325394728386524878098812"", ""IT5880291247580175021048417"", ""DE70136558169098714381"", ""BE27833435509002"", ""BE62465325863843""]",8
ACC_002044,business,"Small business owner, higher value irregular payments",IT,IT5091285695647771806249187,20,40,3270.75,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6084890462918650193784732"", ""PL94297904160228120182832238"", ""IT2293333727026761968846999"", ""IT2474684226361146289199048"", ""IT1796805740150486495063341"", ""IT3096611772599919856129895"", ""IT3802488821023221639908360"", ""IT2461639054396551425715096"", ""IT9568196126547123027347511"", ""IT6920277085517786453328168"", ""IT9074557031513328727157195"", ""IT3661876680556199283179384"", ""IT2123301596165309997796047"", ""IT1143303474340286875445249"", ""IT3504077216795926524890397"", ""IT9479681612848564998245262"", ""IT5747894770733023271969890"", ""IT6742273143066114779826157""]",18
ACC_002045,employee,"Regular salaried employee, personal account",ES,ES2547750751998781571127,8,15,1125.74,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7405096182727372272257"", ""ES3609609803417526312724"", ""ES3937281417279041587238"", ""ES8826732746777961557270"", ""ES2097751863022262460672"", ""ES2100475012663288250480""]",6
ACC_002046,employee,"Regular salaried employee, personal account",FR,FR8754072706353490618156906,8,15,41.26,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9783914453116872056783037"", ""FR7105371136537460579235267"", ""IT1870146613168096238207134"", ""FR2041285171410398407577144"", ""FR6763682250934711568504214"", ""FR9538328827250388524082439"", ""FR9138879596958543631755793""]",7
ACC_002047,employee,"Regular salaried employee, personal account",NL,NL2445346191106084,8,15,233.49,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5076340067505796"", ""NL9503313370952457"", ""NL1488984985400815"", ""NL4488085561024031"", ""NL5662151165424441"", ""NL8066559601105562"", ""NL4741281509142616"", ""NL3893925735696130"", ""NL8967759250809517"", ""NL6598366290381211"", ""NL2438950390586955""]",11
ACC_002048,business,"Small business owner, higher value irregular payments",DE,DE82393339567966979977,20,40,13598.15,0.25,0.2,"[""invoice"", ""ceo""]","[""DE46393161119507593552"", ""DE30120300964055442445"", ""DE89424019425570506155"", ""DE68366342186682727731"", ""DE27071035147535767661"", ""DE12478471791990568727"", ""DE42761854767686837832"", ""IT1240235807398648463694013"", ""DE50476635838117813846"", ""DE30851148204853099014"", ""ES9574879370070392805766"", ""DE29625539578714508646"", ""DE91910441672384890158"", ""DE45660761906541082846"", ""NL5523485439266654"", ""DE84270153898417111317""]",16
ACC_002049,employee,"Regular salaried employee, personal account",NL,NL6618188091535336,8,15,323.61,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1391456544262741"", ""NL3218401315211257"", ""NL7009428083098885"", ""NL6870472417653616"", ""NL2071216296325925"", ""NL8728133461196156"", ""NL4215462238708471"", ""NL5839730807166010""]",8
ACC_002050,employee,"Regular salaried employee, personal account",NL,NL2706484385677055,8,15,342.61,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5160065544015053"", ""NL1908105998829472"", ""ES8826576112425689908932"", ""NL9328085139737001"", ""NL6704034817073486"", ""NL5150847012930914"", ""NL3287514663499874"", ""NL5344286676181759"", ""NL2654819665820984"", ""NL6218964495575234"", ""NL6314983445655336"", ""NL7364373162985612""]",12
ACC_002051,business,"Small business owner, higher value irregular payments",DE,DE14175713752483373851,20,40,499.39,0.25,0.2,"[""invoice"", ""ceo""]","[""DE59411700497760099665"", ""DE60806293926205965147"", ""DE15452281147856114983"", ""NL1161731402475121"", ""DE46210377025384822657"", ""DE56664650700654036116"", ""DE93400788101313225861"", ""DE58415504723209488050"", ""DE48041282864436536780"", ""DE80722343730403263430""]",10
ACC_002052,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2906130132341226714646070,5,10,299.99,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7978498000871609954234777"", ""FR1083992549427415828771215"", ""FR3714528906347939128859468"", ""FR1676048604846296200127356"", ""FR7402529917870785683828039"", ""FR4339640146719932750612110""]",6
ACC_002053,student,"University student, personal account, low income",NL,NL5886861427359152,15,25,19.26,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2847557436350505"", ""NL4637101627851306"", ""NL6423608995446017"", ""NL7036415221167757"", ""FR7783049392016170987475979"", ""NL3742149509103939""]",6
ACC_002054,retiree,"Retired individual, predictable low-variance behaviour",SE,SE3975020901663028951573,5,10,1469.65,0.02,0.4,"[""impersonation"", ""romance""]","[""SE8321302273788745564236"", ""SE4887158109586768842818"", ""SE1529753005839485284964"", ""FR1884438957617404664525961"", ""SE1420862097943695709548"", ""SE7166558813362117731241"", ""ES1742159090164359850758"", ""SE8564262418292135734344""]",8
ACC_002055,employee,"Regular salaried employee, personal account",FR,FR7491763412350746747586819,8,15,938.66,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7212528237808223"", ""NL1163220826740488"", ""FR1348115099745563271146328"", ""FR8542049732708670990256930"", ""FR7064801137096557010338510"", ""NL3468632082860299"", ""IT1862582939785843793485633"", ""FR6664813558147399706562163"", ""FR6690564650491062929254640""]",9
ACC_002056,employee,"Regular salaried employee, personal account",NL,NL7440288347719157,8,15,331.26,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6891759103648141"", ""FR6486077518292775549658803"", ""NL9957890573262442"", ""NL1514234956963849"", ""NL7600756046187800"", ""NL5746991719127135""]",6
ACC_002057,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7211180324368216367950837,5,10,66.06,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5618951746484173435604602"", ""IT5814297461756258770255290"", ""IT9228977496797340031586216"", ""IT7433426248780389500058067""]",4
ACC_002058,employee,"Regular salaried employee, personal account",AT,AT876215518118016023,8,15,319.4,0.05,0.6,"[""impersonation"", ""romance""]","[""AT112051951263183925"", ""AT805040661396894179"", ""AT381595546455525804"", ""AT104068878825469278"", ""AT265797816944626336"", ""AT807071907004786154"", ""AT576597484729924500"", ""NL9430511355428688"", ""AT527973536856138650"", ""AT825586173406306295""]",10
ACC_002059,employee,"Regular salaried employee, personal account",ES,ES8271942229468903234078,8,15,46.07,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4115077968826487720519"", ""ES2949448617020246887099"", ""ES1001590485171100576537"", ""ES6439356598007340461548"", ""NL9126939407621092"", ""ES5877259308779237207643"", ""ES9485853430438374845654"", ""IT1216317692030405805392702"", ""ES3593361321587414057956"", ""ES2835048655282380267817"", ""ES4517077740973380634098"", ""ES8037818642053496199538""]",12
ACC_002060,student,"University student, personal account, low income",IT,IT2226494025395631888182812,15,25,30.2,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4327933536007536971871533"", ""IT9394298779957060596722239"", ""IT4416849551965051734576383"", ""IT2342279578968884132864297"", ""IT7819811893494402004909850"", ""NL8787613893347228""]",6
ACC_002061,business,"Small business owner, higher value irregular payments",DE,DE42775103291763749441,20,40,3295.76,0.25,0.2,"[""invoice"", ""ceo""]","[""DE86097293557065566515"", ""DE67851273226847347002"", ""DE45951899206424484695"", ""FR7609964953204922059743558"", ""DE18329698332299034452"", ""DE59444837646232743714"", ""DE21545744852531474664"", ""DE81869917218101871450"", ""DE33494150162799942509"", ""DE66644979109151596882"", ""DE90974669252544345090"", ""DE85156026123891454289"", ""DE26205012684459237364"", ""DE75692170692134282558"", ""DE81348445123175651473"", ""DE85076006380182575766""]",16
ACC_002062,employee,"Regular salaried employee, personal account",FR,FR2228069520661916959905346,8,15,1052.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7731013132399069533436317"", ""FR8587404395767187565029512"", ""FR4475779473307619842448907"", ""FR7582444470191810416497156"", ""FR9618214224883417911571522"", ""ES2275295682866810371412"", ""FR9188349414552506000287712"", ""FR7179240498459208658621648"", ""FR4734940593955574861448411"", ""FR6507537232222330158786424"", ""FR3059341869414866860882908""]",11
ACC_002063,employee,"Regular salaried employee, personal account",ES,ES8547791701102586472575,8,15,44.43,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9837871019704982907879"", ""ES6084519845178418002832"", ""ES5512442226444013217210"", ""FR1410201984677173449380619"", ""ES8371284058389220206556"", ""ES9876079675317784376328""]",6
ACC_002064,employee,"Regular salaried employee, personal account",FR,FR6042380694041941446260857,8,15,52.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7783662177276882346284"", ""FR7571041788365894695867139"", ""FR3359275156442481093214066"", ""FR9064946787553504182310625"", ""IT2835691827772848825144452"", ""FR2459415342664329660561957"", ""FR8970813748391359321600061"", ""FR5506375577411404401203371"", ""FR1593194355274340049839198"", ""NL4370527341531872"", ""FR2880760246633322687113000""]",11
ACC_002065,employee,"Regular salaried employee, personal account",PT,PT57835478694666194872203,8,15,301.05,0.05,0.6,"[""impersonation"", ""romance""]","[""PT15022766391709958727655"", ""NL9587388724243302"", ""PT43496756780574986380476"", ""PT55322875342204076446856"", ""PT20668983415154280975409"", ""PT44241948704516658642319"", ""PT44148883068827834370625"", ""NL4277588684428520"", ""PT21574116081675825735604"", ""PT53712306732340265713677"", ""PT61637311896211379748415"", ""PT32757586095154092272740""]",12
ACC_002066,business,"Small business owner, higher value irregular payments",IT,IT6741672094591356146528531,20,40,3064.81,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1186275978631522312499700"", ""IT3242905731190359382440291"", ""IT8292638398480447133823506"", ""IT9155712495041253582235281"", ""FR1317638809725371580990102"", ""IT1040838623934581693743830"", ""IT4199229063116324538598314"", ""IT7725444613454116704571989"", ""IT6624844924590930492196230"", ""IT6950346714471451693401472"", ""IT4832057095583042116113008"", ""IT7955275347063609364517654"", ""FR6273945626300198262033207""]",13
ACC_002067,employee,"Regular salaried employee, personal account",FR,FR5661336259493486216364262,8,15,1203.94,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1097580028144748453996067"", ""FR2812005679544899468619042"", ""FR8873045534984502318152029"", ""FR3728083749940313829148710"", ""FR5204744371608892408279142"", ""FR6034023839410963570953528"", ""FR1142867521866112375134025"", ""FR5226678621897580388118657""]",8
ACC_002068,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8791934039600657,5,10,271.39,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7673530331238362"", ""FR6410217024064365375404743"", ""NL7130587869934216"", ""PT95431811880715851819887""]",4
ACC_002069,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2958906125529032,5,10,220.95,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9565906917825820"", ""NL2673580002335166"", ""NL7908177531857819"", ""PT84747067673793189260578"", ""NL5368798732603865""]",5
ACC_002070,business,"Small business owner, higher value irregular payments",DE,DE48337484594025361567,20,40,3400.1,0.25,0.2,"[""invoice"", ""ceo""]","[""DE24974425523421167838"", ""DE74825628205441084724"", ""DE35416524837889803452"", ""DE54896716015948266615"", ""BE35936689603600"", ""DE65619677484189108383"", ""DE61813563228965413943"", ""DE86909709713764472464"", ""DE99720273225936102117"", ""DE92968919801179075279"", ""DE13623114810386489196"", ""DE20501749902342408744"", ""IT8227049186747197285091515"", ""ES8653861417036907650421"", ""DE15921652193773470180"", ""ES8863795855188593913268"", ""DE77550839925246480042"", ""DE11287776812162965661""]",18
ACC_002071,employee,"Regular salaried employee, personal account",ES,ES5338276124719856375257,8,15,2336.68,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9065624371077550920159"", ""ES4608145208670078559180"", ""ES2014232523790420224364"", ""ES2217294536571889667518"", ""ES3903011748847279329634"", ""ES9039202512927109922813"", ""ES8845095322968617300784"", ""FR6156693106949854356633531""]",8
ACC_002072,employee,"Regular salaried employee, personal account",DE,DE62013230014147370135,8,15,51.12,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13064465116849622850"", ""PT70733825257116830644998"", ""FR8263467689192311190035970"", ""DE39648400890211525163"", ""DE93482994752269140495"", ""DE95284586714506829165"", ""DE56932400896245353941"", ""DE86755193301160300093"", ""DE31832580989877073859"", ""DE61620871525714781089"", ""DE89178723376596545244""]",11
ACC_002073,employee,"Regular salaried employee, personal account",DE,DE23079770769423270188,8,15,251.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71837492585383021938"", ""DE15647972075728744117"", ""DE34210101017428880008"", ""DE81385543883409360717"", ""DE54955824182011532925"", ""DE22497955105405313229"", ""DE30907267687593592247"", ""ES5084434617580075176326"", ""DE47925100324351103709"", ""FR2243548180049363306563587""]",10
ACC_002074,business,"Small business owner, higher value irregular payments",NL,NL7400458148889723,20,40,327.25,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7986999716442904"", ""NL3925383242203413"", ""NL2892319177688713"", ""NL4763622053931987"", ""NL1792137153221330"", ""NL1880621898465795"", ""NL4440015953438477"", ""NL7532736474151776"", ""NL6015568299043919"", ""NL1757244175303653"", ""NL8061476817454762"", ""NL7479270061182529"", ""NL7833877048312688"", ""NL9801293226933213"", ""NL7403446495487079"", ""NL9435510892949215"", ""NL6725996954705509""]",17
ACC_002075,employee,"Regular salaried employee, personal account",FR,FR3803490546725616268176711,8,15,287.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6916074482259817837001300"", ""FR7758142063848345199647790"", ""FR5291326643423728584948339"", ""FR1003595723243846971005271"", ""FR9362714331814411112748096"", ""FR7455665937054356103738206"", ""FR9194855006995087888499896"", ""FR5522632532712246045825382""]",8
ACC_002076,employee,"Regular salaried employee, personal account",FR,FR4580723999129213037448935,8,15,994.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3894988834669705657363412"", ""FR2969961626102133986485803"", ""FR2275057076348875775229246"", ""FR3293391322735711331359801"", ""IT5301954415024657322620813"", ""FR8222839055002626640466285"", ""FR8869170316561845208034209"", ""FR5022502378639815275629682"", ""FR4788271126191007798899319"", ""FR5050517263803047404681514"", ""FR5244922099121744932100496"", ""FR3926079259999235827024616""]",12
ACC_002077,student,"University student, personal account, low income",AT,AT901478436018051991,15,25,128.33,0.08,1.2,"[""romance"", ""impersonation""]","[""AT823399510173554227"", ""AT413319230429739228"", ""AT361321595127413692""]",3
ACC_002078,employee,"Regular salaried employee, personal account",DE,DE45808023675663745830,8,15,2298.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE49239717969630664000"", ""DE77824455357018179111"", ""DE14529364213831836598"", ""DE60531893788126761102"", ""DE46192957290168549782"", ""DE61262350097085695151"", ""DE82457006853106177528"", ""DE59412912249342636661"", ""DE19243453112402798437"", ""DE31277114640080026739""]",10
ACC_002079,employee,"Regular salaried employee, personal account",DE,DE15327961145233822489,8,15,1074.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51369906784720965026"", ""DE71896232425021059027"", ""DE26421844220144170340"", ""DE93448943240376929171"", ""DE41007665827777734593"", ""DE12518831286903386624""]",6
ACC_002080,student,"University student, personal account, low income",BE,BE34749619986698,15,25,365.26,0.08,1.2,"[""romance"", ""impersonation""]","[""BE91779877900612"", ""BE87358647179144"", ""BE42148898029246"", ""BE41520928436840"", ""BE37847866796406"", ""BE46303349783433"", ""BE56818921935962""]",7
ACC_002081,employee,"Regular salaried employee, personal account",FR,FR2751739830814923033720398,8,15,310.16,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2177301837427026426233809"", ""FR9654606064049132517958013"", ""FR4900072997046269564732458"", ""PT88766357453218613291918"", ""FR4129339991420514931222245"", ""FR5915107405949755911045281"", ""FR1022734020251008561807562"", ""FR2215662720939526160514372"", ""FR9205486744272641744152467"", ""FR9766907355963247602047046""]",10
ACC_002082,student,"University student, personal account, low income",DE,DE28836613759150876178,15,25,31.26,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5290814810070778304320279"", ""DE99767074621987717849"", ""DE89278690329770115160""]",3
ACC_002083,business,"Small business owner, higher value irregular payments",IT,IT5649611753816914931124749,20,40,2550.13,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7903033417402112548571758"", ""IT4964570592339573143925376"", ""IT4530065797092028628315701"", ""IT6384430487670555457127679"", ""IT9575370038589565532919262"", ""IT1394930668745983188068110"", ""IT3303260792225864495842879"", ""IT5375461070133507974176606"", ""IT1235597097636164215711983"", ""IT6772803968148716325452562"", ""IT2225807400403219092846680"", ""IT9378081955283691288317465"", ""IT3959973735167749336131263"", ""IT7916063758834662430158598""]",14
ACC_002084,employee,"Regular salaried employee, personal account",IT,IT8092018339575072656391553,8,15,60.87,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6304005489804405302254297"", ""IT9164989652639128004991993"", ""IT8408263094373760148360441"", ""IT6858766859597178995310319"", ""IT4354931292444297044223444"", ""IT7995077654189325250694199"", ""IT9629738137809069894128456"", ""IT3740256440410507132632891"", ""PT29806790706393485063780"", ""IT6417689193450069303089972""]",10
ACC_002085,business,"Small business owner, higher value irregular payments",IT,IT8185247311809258052841556,20,40,34665.65,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2603141314316279605017046"", ""IT2363775529938209017074312"", ""IT7148574032727345202814687"", ""IT9515474962294127829750071"", ""IT5373348007875825860688103"", ""IT9396969251685919834905346"", ""IT5100656076004747049441219"", ""IT6194472387407643171095358"", ""IT1187014139014061989560809"", ""IT8101342306755087882832472"", ""IT4745163184690842360584188"", ""IT8270013566652881855055495"", ""IT3902876608118232808598576"", ""IT1598007989779347374506969"", ""IT4954117711773429883741770"", ""IT3697811503217327193708523"", ""IT5314124115772972296556930"", ""IT9127124769053861939705917""]",18
ACC_002086,employee,"Regular salaried employee, personal account",AT,AT607495416745344181,8,15,242.61,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3322963471311397962350050"", ""AT934143273003122100"", ""AT244428342702667328"", ""AT712707652226673156"", ""AT159047798237486038"", ""AT213092918599624338"", ""AT276549408144348259""]",7
ACC_002087,employee,"Regular salaried employee, personal account",FR,FR5727544020642708826457768,8,15,173.59,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9132373918245675130719087"", ""FR9995327745911596067144997"", ""PT12172694817322000528782"", ""FR7399847467206327754375254"", ""FR3091256812768844864368394""]",5
ACC_002088,business,"Small business owner, higher value irregular payments",DE,DE11136233363139934100,20,40,2101.12,0.25,0.2,"[""invoice"", ""ceo""]","[""DE98776710193101166606"", ""DE49607840483860055326"", ""DE92269759110412175129"", ""DE62253080603957240897"", ""DE92492286570185793949"", ""DE40843544362473396772"", ""DE12910832336155255658"", ""DE72385646398465818574"", ""DE89159065834964951673"", ""DE60056105503667434837"", ""DE21378884643239855750"", ""DE56661747202158455307"", ""DE61401826239815074566"", ""DE70981705812395178762"", ""DE90808943970114064333""]",15
ACC_002089,employee,"Regular salaried employee, personal account",DE,DE85096839549598888631,8,15,1230.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83847315402465992135"", ""DE31356724913456305487"", ""DE27919949504287048461"", ""DE57718552296198617248"", ""DE25552577566417615773"", ""DE36549127269109494837"", ""DE68428296491063438218"", ""DE79514765635967886992"", ""DE83174907968854727355""]",9
ACC_002090,employee,"Regular salaried employee, personal account",FR,FR9044879308049496637362627,8,15,47.23,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7865235067176532435631571"", ""FR1232430019947201645285695"", ""FR8221356467901385132139698"", ""FR7610181712368366813889402"", ""FR6259517640131740226275008""]",5
ACC_002091,business,"Small business owner, higher value irregular payments",DE,DE80340805394762967777,20,40,2891.73,0.25,0.2,"[""invoice"", ""ceo""]","[""DE21405472589266325782"", ""DE61336336008248930479"", ""DE98943914794108160046"", ""DE85913233531495595178"", ""DE75812270459131612594"", ""DE14308376828986079414"", ""DE61886486400898901260"", ""DE84070207727913789713"", ""DE91531342225806736697"", ""DE40696901328598678682"", ""DE89906714409690770502"", ""DE59295269110134546034"", ""DE86457116360688828534"", ""DE37530109540552109291""]",14
ACC_002092,employee,"Regular salaried employee, personal account",FR,FR1875955971938166752154029,8,15,57.13,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4117883693364589668943855"", ""FR2434826074572377698278608"", ""FR8598220056758304144602648"", ""FR3603320230302302855969681"", ""FR8299207077217270649401752"", ""FR2586934186730449491639201"", ""FR5316513547779733384421095"", ""NL4297611165541911"", ""FR3007008650548743666274671"", ""FR8746631321051040232843041"", ""FR5940310747921274482961742"", ""FR8262043520790469198881724""]",12
ACC_002093,student,"University student, personal account, low income",FR,FR4829284866156493791876648,15,25,122.67,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5194301089764253116643241"", ""FR2947201595356385459826307"", ""FR8747995339572093624494168"", ""FR4286646363703413053783735"", ""FR7316468213696297004102832"", ""FR1120922878957239453090147"", ""FR5174546228711358707494922""]",7
ACC_002094,employee,"Regular salaried employee, personal account",IT,IT9134812455405198679866535,8,15,1160.47,0.05,0.6,"[""impersonation"", ""romance""]","[""PT89582506867205199243660"", ""IT3586573798134340907450523"", ""IT9096024715233883499316108"", ""IT9984953247726581405749240"", ""IT1839553913573323146815118"", ""PT37244633078027200031173""]",6
ACC_002095,student,"University student, personal account, low income",FR,FR8733421973847599896277149,15,25,137.85,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9706361312790119597846978"", ""FR7890254447702400730757605"", ""FR1428276201586765530344306"", ""FR1941150348255607728051540"", ""FR8245369858404681393793678"", ""FR5889521648244106176395573"", ""FR1231941477585717512759683""]",7
ACC_002096,retiree,"Retired individual, predictable low-variance behaviour",PL,PL50713107150236425172466152,5,10,636.84,0.02,0.4,"[""impersonation"", ""romance""]","[""PT18283127985112242996500"", ""PL76827998090191051517939642"", ""PL21717111265045426937480515"", ""PL11758654246800889667824277""]",4
ACC_002097,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9689440697149114466117848,5,10,47.33,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6250225955237599407528179"", ""IT7839741615900176399507843"", ""IT6818473131349249880011085"", ""IT4641403032262231893074040""]",4
ACC_002098,student,"University student, personal account, low income",BE,BE46999968955041,15,25,21.29,0.08,1.2,"[""romance"", ""impersonation""]","[""BE81167983807139"", ""DE60805774251043985369"", ""BE36177854302374"", ""BE22959307505080"", ""BE48284989580433""]",5
ACC_002099,student,"University student, personal account, low income",ES,ES5717498510396649529847,15,25,22.73,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1642861560598315689920"", ""ES8020210701527622741034"", ""ES9530520190238325046982"", ""ES3202381061994624977713"", ""ES8006404250700187587007""]",5
ACC_002100,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3986521233675192917623916,5,10,220.57,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2954401721280829008728277"", ""IT1498859099976979445660806"", ""IT6916903287798531776370344"", ""IT8654076801352845564251753"", ""IT6108277597277926314264892"", ""IT5895571198365856617762152"", ""IT3184997718723853368549456"", ""IT1183933628056933176860276""]",8
ACC_002101,employee,"Regular salaried employee, personal account",DE,DE24620110255011575214,8,15,1064.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16377375582942283045"", ""DE26446927389028625427"", ""DE87862982255246085825"", ""DE74034122702572095795"", ""DE73900763546421005256"", ""DE70832298443583103636"", ""DE68004708109362222884"", ""DE53095453945254256961"", ""DE28816718446218609595"", ""DE23329601672971799517""]",10
ACC_002102,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6631614643717981113382936,5,10,235.28,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8772814350837217211438025"", ""IT7895151714527093234673399"", ""IT5704954546846834975626372"", ""IT7323840187295402632173857"", ""IT6530314923534731975775172"", ""IT1621536660105358212531404""]",6
ACC_002103,employee,"Regular salaried employee, personal account",FR,FR5966809968670588046876565,8,15,237.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6020685419703881538734335"", ""FR5073561613033794466287350"", ""ES5698130067353349746229"", ""FR9561828123965560001878079"", ""FR2073533397032207750116007"", ""FR3063676911173322527265718"", ""FR5617339627612774868145021"", ""FR4774012985404457219369159"", ""FR7014173799332301266467198"", ""IT1172639402669825150655675"", ""FR2130235217241766405623251"", ""FR8601104056998265862429013""]",12
ACC_002104,employee,"Regular salaried employee, personal account",FR,FR6643686034700213478611157,8,15,2031.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3290696953122888138603400"", ""FR3876812065415715159994703"", ""FR4119102353290183422192459"", ""FR3250018440262423165708530"", ""FR8836391319957318143166919""]",5
ACC_002105,employee,"Regular salaried employee, personal account",DE,DE23818124156954456684,8,15,1112.99,0.05,0.6,"[""impersonation"", ""romance""]","[""PT90841495664703224604725"", ""DE58365889896463159825"", ""FR6590615529299796920665153"", ""DE86622245494328320413"", ""DE58563891704941889989"", ""PT17570652631304320425167"", ""DE88330089670685160834""]",7
ACC_002106,business,"Small business owner, higher value irregular payments",DE,DE58796573066266014923,20,40,11083.62,0.25,0.2,"[""invoice"", ""ceo""]","[""DE82498840199101062400"", ""DE98065754892209050832"", ""DE51715212864397025910"", ""DE37241397066947170937"", ""DE95959940356321655483"", ""DE60928582047570566142"", ""DE97669649247313989838"", ""DE67291511091351961101"", ""DE52837777480127274369"", ""DE78768616521222964118"", ""DE71282006225608322829"", ""ES8954489785661744852618"", ""DE36622781176348315835""]",13
ACC_002107,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9657391981103020581387,5,10,47.42,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4158952131566122621442"", ""ES2465145878675592363252"", ""ES6306531277448677712179"", ""ES8286204910287665561928"", ""ES8533369101613728392708"", ""ES6096852279904838442357""]",6
ACC_002108,employee,"Regular salaried employee, personal account",BE,BE51510634297755,8,15,256.8,0.05,0.6,"[""impersonation"", ""romance""]","[""BE33954411209071"", ""BE40784537414659"", ""BE63335857139711"", ""BE46213484303420"", ""BE50220396714010"", ""BE22069446940401"", ""BE70287163658442"", ""BE55930039096319"", ""BE96183620247974"", ""BE16312249783114"", ""BE53347764136023""]",11
ACC_002109,employee,"Regular salaried employee, personal account",DE,DE45357814064874385703,8,15,275.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28028733430799682393"", ""DE34612370001269639973"", ""DE29961231591176204308"", ""DE20938735146010133591"", ""DE39993619439521329590""]",5
ACC_002110,retiree,"Retired individual, predictable low-variance behaviour",PL,PL67078039122284073655046047,5,10,738.44,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3153091049123813737450"", ""PL62674254869811321142142766"", ""PL97600551632629845124815847"", ""PL79251726874744186487404267"", ""PL27581658328678486905300792""]",5
ACC_002111,employee,"Regular salaried employee, personal account",DE,DE83695062668191217063,8,15,949.7,0.05,0.6,"[""impersonation"", ""romance""]","[""DE63568312768278001199"", ""DE54922323925062317689"", ""DE23367195909067868692"", ""DE47656563522750183015"", ""DE28875167526331239429""]",5
ACC_002112,employee,"Regular salaried employee, personal account",DE,DE89484295328541638146,8,15,761.88,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6562370871584771014339130"", ""DE23598361446028412541"", ""DE31421693185576967045"", ""DE37912019853612703831"", ""DE83094715213249927561"", ""DE50822132281956981455"", ""DE27119570928859661880"", ""DE59293725667866042126"", ""DE41677069894400039545""]",9
ACC_002113,employee,"Regular salaried employee, personal account",DE,DE99199046697031564615,8,15,48.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26490052646244430134"", ""DE47667891961417436769"", ""DE10449647789466222034"", ""DE92885365292967624453"", ""DE74110226438103165507"", ""PT49648687549738996134446""]",6
ACC_002114,business,"Small business owner, higher value irregular payments",PT,PT33339274620178476935377,20,40,478.3,0.25,0.2,"[""invoice"", ""ceo""]","[""PT52452081355203802450376"", ""PT25010093094985851510309"", ""ES3245298232625105413650"", ""PT57146943022348677572897"", ""PT21868228907751428570812"", ""PT93392614271026727839113"", ""PT43838813516238399766647"", ""PT54866263888747693751687"", ""ES4633892332489972690010"", ""PT20927067307134619349034""]",10
ACC_002115,employee,"Regular salaried employee, personal account",DE,DE66239342750191807289,8,15,953.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5544444776368073166041939"", ""DE57755435945682388623"", ""DE66244450161894314977"", ""DE15559858246710584116"", ""DE21981525150701949551"", ""DE56817162163360703244"", ""FR9067883409351456000438529"", ""DE69069666481402012091"", ""DE56251738878363703629""]",9
ACC_002116,employee,"Regular salaried employee, personal account",PL,PL35320248084012252314478040,8,15,39.79,0.05,0.6,"[""impersonation"", ""romance""]","[""PL69295787320529073400283874"", ""PL19429191672492437022831768"", ""PL22265710859731377089194219"", ""PL51760659848535092059588847"", ""PL23302813030066316620018771"", ""PL32431425514381555964417877"", ""PL77864717715550371599114774"", ""PL25805298596981348762261341"", ""PL16780084786844796977536989"", ""PL13638287694882697062998019"", ""PL70347045529614890819945229"", ""PL60428784048980865938868634""]",12
ACC_002117,student,"University student, personal account, low income",AT,AT432798908086338309,15,25,22.74,0.08,1.2,"[""romance"", ""impersonation""]","[""AT740486815384378371"", ""AT438838721197958549"", ""DE29820098240497844282"", ""AT732516319668140878"", ""AT815951263636217312""]",5
ACC_002118,employee,"Regular salaried employee, personal account",AT,AT339292509972189724,8,15,322.1,0.05,0.6,"[""impersonation"", ""romance""]","[""AT611800527339840722"", ""NL8646226716038909"", ""AT762458897008100999"", ""AT964000532007607393"", ""AT763368910156392823"", ""AT458316252976726060"", ""AT835632631279367637"", ""AT591500414332147912"", ""AT131826071041031298""]",9
ACC_002119,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4091998690121405981312,5,10,638.66,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3801074121158385152562"", ""ES3193486588579818768987"", ""ES9056817690201576708055"", ""ES3985569333854665525231"", ""ES3038680770474932114141"", ""ES3519788304026572113631"", ""ES4444302112227438991594"", ""ES5654801240058885544245""]",8
ACC_002120,retiree,"Retired individual, predictable low-variance behaviour",AT,AT687983695771049735,5,10,61.07,0.02,0.4,"[""impersonation"", ""romance""]","[""AT826607510849805237"", ""AT466488691716419125"", ""AT255973780600971622"", ""AT969372556106317984"", ""AT593035575886824549""]",5
ACC_002121,student,"University student, personal account, low income",FR,FR8781540330045119682798580,15,25,350.35,0.08,1.2,"[""romance"", ""impersonation""]","[""DE68161619092608275034"", ""FR1202986057462119936051544"", ""FR4588961667740725704722892"", ""FR1907365151425612112211967"", ""FR6932923785972467364882400"", ""FR9530985085270173181491929"", ""ES8678729380587694663437""]",7
ACC_002122,employee,"Regular salaried employee, personal account",DE,DE86712801540825264125,8,15,430.02,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7395909273224302685012"", ""DE27638117902309087056"", ""DE76958187552660895650"", ""DE22898386425854758692"", ""DE53146755060794349455"", ""DE27343019428115332314"", ""DE89997769907054438931"", ""DE67998211178780360412"", ""DE54528659484875608322"", ""DE16762220009855755559"", ""DE54752532219562583190""]",11
ACC_002123,student,"University student, personal account, low income",FR,FR2419277818884666474385986,15,25,140.95,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4595168206918186561120671"", ""FR4477342316061831433118867"", ""FR1159512412564274539053782"", ""FR1213874377673944209944858""]",4
ACC_002124,retiree,"Retired individual, predictable low-variance behaviour",DE,DE40866709596236083975,5,10,660.05,0.02,0.4,"[""impersonation"", ""romance""]","[""DE19294600624468674172"", ""DE62021426351441748815"", ""DE58308409726809998855"", ""DE72525078355144528662""]",4
ACC_002125,student,"University student, personal account, low income",AT,AT817084206458713040,15,25,132.05,0.08,1.2,"[""romance"", ""impersonation""]","[""AT664648446654824023"", ""AT103350607835140346"", ""AT501447631684901216""]",3
ACC_002126,employee,"Regular salaried employee, personal account",AT,AT901614774725231874,8,15,891.01,0.05,0.6,"[""impersonation"", ""romance""]","[""AT223211980334709451"", ""AT958395747372665637"", ""AT451838256410809871"", ""AT993449540552309053"", ""AT973238420572473739"", ""AT567531892250643987""]",6
ACC_002127,business,"Small business owner, higher value irregular payments",BE,BE97950161278457,20,40,2933.63,0.25,0.2,"[""invoice"", ""ceo""]","[""BE22513518570539"", ""BE91219271594199"", ""BE74040968182847"", ""BE25677669642912"", ""BE44300913925123"", ""BE71762491670050"", ""BE88061021345259"", ""IT1302684750365509809286944"", ""BE51041680715704"", ""BE40495328037801"", ""BE17074653188348""]",11
ACC_002128,retiree,"Retired individual, predictable low-variance behaviour",DE,DE64738516474067155644,5,10,263.72,0.02,0.4,"[""impersonation"", ""romance""]","[""DE64804206881943486790"", ""DE69724375954643674193"", ""PT98695921580998530795144"", ""DE23043379549459810687"", ""DE98844353588720722266""]",5
ACC_002129,business,"Small business owner, higher value irregular payments",NL,NL7918030595818201,20,40,2749.46,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4297551140576558"", ""ES7455388169772037773530"", ""NL5108080876574896"", ""NL6979230610715780"", ""NL9847224344545968"", ""NL3852647725211376"", ""NL3959198772050212"", ""NL1805977545722122"", ""NL6809867521636164"", ""NL3220171937484856"", ""NL5594911748179566"", ""NL8541253456383917"", ""NL9664885638257118"", ""NL5807175471052226"", ""NL1689658614119250"", ""NL3696180626133783""]",16
ACC_002130,employee,"Regular salaried employee, personal account",FR,FR3595036225441726595649334,8,15,56.51,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5832326683324620757407222"", ""FR5551346249461665636683432"", ""PT69912792297795949672195"", ""FR6663852668292869027918621"", ""FR1936038380439559450323014""]",5
ACC_002131,employee,"Regular salaried employee, personal account",IT,IT5031495131617492542904038,8,15,287.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9631174699466783013517354"", ""IT5377825861062185246637154"", ""ES6137907810480277513537"", ""IT5320554918247947881197967"", ""IT6364007226687911178849055"", ""IT7675492899478678008920534""]",6
ACC_002132,employee,"Regular salaried employee, personal account",DE,DE91978203626200755740,8,15,2697.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50457849558900042978"", ""DE37909237579517460607"", ""DE10956731131028063511"", ""DE67146416998006802106"", ""DE55729242587912342447"", ""DE17517699767569542698"", ""DE84443839942814626520"", ""DE59769632186841072428"", ""PT55652376112330529448118"", ""DE55863943285464609219"", ""DE51863903880430072825"", ""DE71757534104413063422""]",12
ACC_002133,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO96135597878687468355,5,10,48.07,0.02,0.4,"[""impersonation"", ""romance""]","[""PT11509644061994252191744"", ""RO96439625774560734743"", ""RO48489722555242679220"", ""RO93273806954759160279"", ""RO61077880103726917942"", ""RO77550967052439819406"", ""RO14802549105556178841""]",7
ACC_002134,employee,"Regular salaried employee, personal account",BE,BE80339939259588,8,15,2100.57,0.05,0.6,"[""impersonation"", ""romance""]","[""BE64297481954915"", ""NL4932364582300757"", ""BE91293268546961"", ""BE21037688688382"", ""BE46464079680383"", ""BE32846690376937"", ""BE37619935708338"", ""BE70648641672245""]",8
ACC_002135,employee,"Regular salaried employee, personal account",PT,PT97477014187859007628497,8,15,313.11,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9220076896556580572342099"", ""PT59507571841544970309663"", ""PT19522308389338539844534"", ""PT73195774324197728406796"", ""PT97985843024433412670248"", ""PT98156373989649842135986"", ""PT86858179461766625176814"", ""PT69893951375214390673488""]",8
ACC_002136,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2125436994279782101013396,5,10,259.08,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4562281214583989170646234"", ""IT6538157907741266777770133"", ""IT5411129527530388373813269"", ""IT9175741495892503047605133"", ""IT7149814917779248782972357"", ""IT1667255917112897199530645""]",6
ACC_002137,employee,"Regular salaried employee, personal account",IT,IT9544320342282451251134790,8,15,1934.74,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2940936411822013182063909"", ""IT3613999156599437034405732"", ""IT9823612880058050613895622"", ""IT8419716639816373833748828"", ""IT1597873331423573450336018"", ""IT2319849469464714471454732"", ""IT1777412679678501493225937"", ""IT7539648477883464280503944"", ""IT8938029847842446559142642"", ""IT6996380788141580957024277"", ""IT1435111345676612452192498""]",11
ACC_002138,employee,"Regular salaried employee, personal account",NL,NL1484053855696583,8,15,53.58,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2353990096447826"", ""NL6001389862204880"", ""NL2076552240873495"", ""ES7733747677187360896308"", ""NL1603679839719285"", ""FR7506549411379208182819314"", ""NL3686199029273384"", ""NL7361337040239988"", ""ES8981030788856859852643"", ""NL9193535616186078"", ""NL6702539875823832"", ""NL7414460688077163""]",12
ACC_002139,employee,"Regular salaried employee, personal account",DE,DE16664406449405328226,8,15,42.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93160379146999393368"", ""DE51254069656740391334"", ""IT2133081218419523730051931"", ""DE12917408331627245238"", ""DE99918878573114540839"", ""DE82305370927500769625"", ""DE71095225351266187007"", ""DE28147308197008896031"", ""DE83580912284928052860""]",9
ACC_002140,employee,"Regular salaried employee, personal account",ES,ES4820977481538367252407,8,15,374.73,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4889311899586504667286"", ""ES8800325021171750345007"", ""ES2151892558329532186494"", ""ES1649527836697807189303"", ""ES1124625718367133342299"", ""ES7870262939908489445379"", ""ES1326289822234005150469"", ""ES3247861449064894545390"", ""ES2516611936820813907937"", ""ES4151333374198751576845""]",10
ACC_002141,employee,"Regular salaried employee, personal account",DE,DE43812519491687073671,8,15,1064.25,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91575151870263173359"", ""DE89916947420165104005"", ""DE15282231812895503552"", ""DE76991270667664704468"", ""DE65162029626960429422"", ""DE17959301643068673996"", ""DE52923992678262744867"", ""DE12723416376617111183"", ""DE65142898889650711938""]",9
ACC_002142,student,"University student, personal account, low income",ES,ES9697686205146165899673,15,25,135.87,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9037793006459798413695"", ""ES4255189497325193160781"", ""ES6831058222694293788291"", ""ES4294991771471288237138"", ""ES8348186464910289716893""]",5
ACC_002143,business,"Small business owner, higher value irregular payments",AT,AT922318038340467938,20,40,41391.55,0.25,0.2,"[""invoice"", ""ceo""]","[""PL51989643520315160621150740"", ""AT608074326736140185"", ""AT119833409933572730"", ""AT363991732632609078"", ""AT307285967951057221"", ""IT6756839879744024510388944"", ""AT869709378253630146"", ""AT459125007696648310"", ""AT840822767629122960"", ""NL3772645567256272"", ""AT969845154003334479"", ""AT811398214779704308"", ""AT830976485428538721"", ""AT738277761597059017"", ""AT777446171630011340"", ""AT755349200981268333"", ""AT805195420769949377""]",17
ACC_002144,employee,"Regular salaried employee, personal account",ES,ES9594251577538257947934,8,15,42.34,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2508074030085734249713"", ""ES3633055540362770419748"", ""ES4014032765588768525684"", ""ES8766350166105630212096"", ""ES8298581528979968361185"", ""ES1772257641306798978432"", ""ES7062821537423451885793"", ""ES7469330770317411683916"", ""ES5128151345225013534087"", ""PT27119592623121621397044""]",10
ACC_002145,employee,"Regular salaried employee, personal account",PT,PT90246299792669866328561,8,15,245.58,0.05,0.6,"[""impersonation"", ""romance""]","[""PT91586581187407000728115"", ""PT42802835932638573015012"", ""PT10202205504675106686840"", ""PT87644094334553721563430"", ""PT35183840674166829425350"", ""PT48381190564715103420502"", ""PT67915996781955607571805"", ""PT89148530255322572389355"", ""PT99108963995761324414375"", ""PT40081046663835272662322""]",10
ACC_002146,employee,"Regular salaried employee, personal account",ES,ES3651241311625518847682,8,15,1124.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4843099116737683510586"", ""ES3291622245518714510161"", ""ES8548174641058997073020"", ""ES1927825133318605171045"", ""ES3731095122314538139987"", ""ES4275116787421059071071"", ""ES7522861538426696827808"", ""ES3599498055573098613199""]",8
ACC_002147,retiree,"Retired individual, predictable low-variance behaviour",DE,DE34590106673964363812,5,10,648.19,0.02,0.4,"[""impersonation"", ""romance""]","[""DE84771896128554800865"", ""DE30876263634354805511"", ""DE64353508519196735116"", ""DE42343047174733233805"", ""DE76103871646952284654"", ""DE34131692226739577456"", ""DE69681664206236410256""]",7
ACC_002148,employee,"Regular salaried employee, personal account",FR,FR1304417662786761579326528,8,15,2022.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6667761240060465375674875"", ""FR7460951472835976059344006"", ""FR7277116796847856096577985"", ""FR7734816257279646669483824"", ""FR6499658065089458235131846"", ""PT92019468719562470601036"", ""FR4197909404740384135698711""]",7
ACC_002149,student,"University student, personal account, low income",BE,BE42877209826926,15,25,165.0,0.08,1.2,"[""romance"", ""impersonation""]","[""BE51236190918587"", ""BE60432783127641"", ""BE33018194131998"", ""BE44941658665997"", ""NL7245975063374492"", ""DE51434074308862687528"", ""IT8204126653037992556631217"", ""BE11048353135029""]",8
ACC_002150,business,"Small business owner, higher value irregular payments",FR,FR5182519982811887287025918,20,40,14946.26,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4350212185023368789843576"", ""PL36932008998243474160134586"", ""FR5780524885092281910464908"", ""FR3388696927092998240893540"", ""FR4550297209535361177110892"", ""FR9824421692065938176573059"", ""FR2842211050466098564639823"", ""PL35686907986350252502103520"", ""FR1242666568962493031567779"", ""FR6079373025788159922835417"", ""FR5525138471075054375768852"", ""FR3286485345545798640257478"", ""FR6166605655213299421183341""]",13
ACC_002151,employee,"Regular salaried employee, personal account",FR,FR1459590477280430708046179,8,15,45.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2738691129882598187783809"", ""FR1546031206607173595316546"", ""FR2839851467074592773504490"", ""FR1866069367095031263159022"", ""FR6701615091351759510771955"", ""FR1904530658702567111859136"", ""FR7568620709609422932642220""]",7
ACC_002152,employee,"Regular salaried employee, personal account",ES,ES7326015087522440487751,8,15,2232.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9917237550759786167827683"", ""ES8958772940824353698952"", ""ES1761769640813486047403"", ""ES2101340924391081717624"", ""ES5968045272223326469193"", ""ES6161964807534472438771""]",6
ACC_002153,employee,"Regular salaried employee, personal account",PT,PT57331103490959424676589,8,15,338.03,0.05,0.6,"[""impersonation"", ""romance""]","[""PT70351491714274680943269"", ""PT59966817000009731221836"", ""PT99284438403957364521976"", ""PT99482557627339965449820"", ""PT95338895497741097941518"", ""PT26668646407476357292912"", ""PT24030753600257293793922""]",7
ACC_002154,employee,"Regular salaried employee, personal account",DE,DE64820840786689737963,8,15,1072.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40948014680139389092"", ""DE73313214633395122324"", ""IT2563044613919635858770332"", ""IT7748201301992116997030232"", ""DE61443474229246051179"", ""DE27509526180416271915"", ""DE90709940442396309273""]",7
ACC_002155,employee,"Regular salaried employee, personal account",PL,PL24418372424928565069951837,8,15,42.9,0.05,0.6,"[""impersonation"", ""romance""]","[""PL48075481814972819098323841"", ""PL33052909099462279264611310"", ""PL34095312989884245471946015"", ""PL57337358953131485528530147"", ""PL25583175055926470490252794"", ""PL25717563408517730799197471"", ""PL21536677611757715016634797"", ""PL32586537707975208880056021"", ""PL55276028099927838028633387"", ""PL51270833141336477101822394""]",10
ACC_002156,employee,"Regular salaried employee, personal account",DE,DE62799678357527573553,8,15,329.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89363123373394203485"", ""DE76797964560022119413"", ""DE45558279779116384175"", ""DE32463448571588435817"", ""DE14652757543459071144""]",5
ACC_002157,employee,"Regular salaried employee, personal account",FR,FR7083952120951039680089425,8,15,354.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7184102578495293405977185"", ""FR3354928844417494812481410"", ""FR2118287323492002418369766"", ""FR9453059900824855053588901"", ""FR8560109495822453428134154""]",5
ACC_002158,employee,"Regular salaried employee, personal account",OTHER,RO11012744132542240572,8,15,881.2,0.05,0.6,"[""impersonation"", ""romance""]","[""RO79929289508992336313"", ""RO25030388208934930309"", ""RO29602714470836498755"", ""RO58258706630743152364"", ""RO76772038346152649883"", ""RO18986409856611440853""]",6
ACC_002159,retiree,"Retired individual, predictable low-variance behaviour",DE,DE55550904295944823979,5,10,298.79,0.02,0.4,"[""impersonation"", ""romance""]","[""DE62931502553376609856"", ""DE67117283271198899683"", ""DE24327655324087960225"", ""FR6125678676272851966762481"", ""DE99444785071334251854"", ""DE74815767176262907141"", ""DE94713689867197514812""]",7
ACC_002160,employee,"Regular salaried employee, personal account",FR,FR6286290950549676958117488,8,15,279.1,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6044903041881050467591613"", ""FR1859804896741787657362281"", ""FR4271715823397063356236817"", ""IT6127926451131155753484399"", ""FR7212839145274848872487038""]",5
ACC_002161,student,"University student, personal account, low income",IT,IT2185780015928481436201771,15,25,110.95,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5571071415694476553967499"", ""IT4098967838213448499679535"", ""IT2361006969998734651355899""]",3
ACC_002162,employee,"Regular salaried employee, personal account",SE,SE8708412940823121474732,8,15,60.02,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2048613939649201070327"", ""SE3641203989359746421837"", ""SE8853360219659165338329"", ""SE2244593365823816026998"", ""SE7495672213570182934917"", ""SE3462590050745534369657""]",6
ACC_002163,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4215708852823612,5,10,294.31,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5467392719566263"", ""FR9933105334468711434557610"", ""NL7287869454812441"", ""NL9315651029694741"", ""NL7171220385580423"", ""NL9653006927657411""]",6
ACC_002164,business,"Small business owner, higher value irregular payments",DE,DE63092566831209711650,20,40,3640.93,0.25,0.2,"[""invoice"", ""ceo""]","[""DE96821518334275545950"", ""DE99091705401612327233"", ""DE62931744449666124009"", ""DE56665913473532791999"", ""DE87691080608368827721"", ""DE95514974721226685351"", ""DE62290262467814319459"", ""DE83092336070911700914"", ""DE30086254768764834161"", ""DE49887169021882427961"", ""DE54478003926742602694"", ""DE69793357127229983179""]",12
ACC_002165,student,"University student, personal account, low income",DE,DE40938109754713589729,15,25,306.14,0.08,1.2,"[""romance"", ""impersonation""]","[""DE63507196794604958222"", ""DE38243102166396766883"", ""DE73688986105708996132"", ""DE10773091621988197590"", ""DE79850514306069625651"", ""DE16236687435590450192"", ""DE15051505792126573164""]",7
ACC_002166,employee,"Regular salaried employee, personal account",DE,DE40343237585669983959,8,15,988.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94412998993253847897"", ""DE10416520293577828649"", ""NL5836439943818346"", ""DE12311862256411355511"", ""DE57557830241943556731"", ""DE23155061760454788461"", ""DE11794923792298599197"", ""FR9101631574294916669491505"", ""DE56863823416413114017""]",9
ACC_002167,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6523580350541021134159588,5,10,246.87,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4002245402695433423368913"", ""FR1564243401799476482319440"", ""FR9834753438468265191905971"", ""FR5932859406177194309261622"", ""FR7186464460181669593071984"", ""ES1313929297611989970333"", ""FR3917088367380806422416536"", ""FR4249686437337299589364572""]",8
ACC_002168,employee,"Regular salaried employee, personal account",FR,FR4784473897411241112835773,8,15,883.85,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2353951895168425085209349"", ""ES4378336638857012503904"", ""FR9464851706088809964459125"", ""FR1702450399253701030666118"", ""FR8092578280549567895910166"", ""FR7696743098639713010680800"", ""FR9484600022579107247547518"", ""FR5038108609145694909357868"", ""FR4073611089174505880848458"", ""FR2497438861350230733062159""]",10
ACC_002169,employee,"Regular salaried employee, personal account",FR,FR8412144384419693723996062,8,15,70.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7595061406554458750651"", ""FR1648647496513892755214752"", ""FR3214170218223581238850891"", ""FR6254656509393261492874000"", ""FR3644958235971655006643843"", ""FR8804818806907337126333332"", ""FR4421252726798334179081807"", ""FR2699436395439403090352348"", ""FR9747338713424316771157656"", ""FR6238390629043745060993799"", ""FR3411129573419366873083174""]",11
ACC_002170,retiree,"Retired individual, predictable low-variance behaviour",AT,AT418539939384600701,5,10,561.8,0.02,0.4,"[""impersonation"", ""romance""]","[""AT187154466859569622"", ""AT293375434561878146"", ""AT611359438683689464"", ""AT331905240096244957"", ""AT659560445774283592""]",5
ACC_002171,employee,"Regular salaried employee, personal account",ES,ES1978885960835660922689,8,15,366.0,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8628621694676504671078"", ""FR9690224480937920379161774"", ""ES1002823613160660045675"", ""ES9250303746190863321455"", ""ES1874870966235553747269"", ""ES7453951409257875847213"", ""ES9201790136341031669852"", ""ES8725746149462286912084"", ""ES4309719430593334203264"", ""ES6453954603912616882552"", ""ES8219821457069057519378"", ""ES5527768152253839320887""]",12
ACC_002172,student,"University student, personal account, low income",AT,AT144007313975026873,15,25,118.52,0.08,1.2,"[""romance"", ""impersonation""]","[""AT635629521914713484"", ""AT218564838625150838"", ""AT558379541070654926"", ""AT789467706695241297"", ""AT571305436696313435"", ""AT510449014719181403"", ""AT465405017451738518"", ""AT267757406536931179""]",8
ACC_002173,employee,"Regular salaried employee, personal account",IT,IT1058538417542680953399479,8,15,1058.94,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2513567172806683728730175"", ""IT4143595748780905051370077"", ""IT5085877250040894921931674"", ""IT4599382078595699709853329"", ""IT6347699954098855696986785""]",5
ACC_002174,employee,"Regular salaried employee, personal account",DE,DE11022261291035580080,8,15,910.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46309081416343797995"", ""DE59212304695264296896"", ""DE18998451470128294597"", ""DE80172912287982122643"", ""DE58472332804894869162"", ""DE88857049309729517949"", ""DE81951606397156691463"", ""DE50666857991382166032"", ""DE12193242310658078378"", ""DE59626611738401779506"", ""DE72840335959750112972"", ""IT1177806843342348502679844""]",12
ACC_002175,employee,"Regular salaried employee, personal account",NL,NL5237665154839533,8,15,1925.13,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7222627554554176"", ""NL2663823873616206"", ""NL3558224377553773"", ""NL9864135514564345"", ""NL9674600354427310"", ""NL4855495439553141"", ""NL3551820129329186"", ""NL8652712491507862"", ""NL9995052703379470"", ""NL7407029533399495"", ""NL9610192084846272"", ""NL9931522859208981""]",12
ACC_002176,employee,"Regular salaried employee, personal account",IT,IT5646941817808023244145308,8,15,65.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6304700259773775789013376"", ""FR9967538091001446051171639"", ""IT2870858501666974261924444"", ""IT7934204514342832235025690"", ""IT6803882459720667534169455"", ""IT4593958649924270967116195"", ""ES5125127167208344191007"", ""IT8148297430058113103452035""]",8
ACC_002177,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4192691477204277,5,10,269.96,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9932032775355550"", ""NL1582090380245891"", ""NL1241868665042519"", ""NL8554848439295133"", ""NL3370018758033081"", ""NL3224306199648352"", ""NL7380980798122541""]",7
ACC_002178,retiree,"Retired individual, predictable low-variance behaviour",BE,BE74459787098699,5,10,63.01,0.02,0.4,"[""impersonation"", ""romance""]","[""BE46779351573637"", ""BE97307498309981"", ""BE74386858688506"", ""BE10343576124674"", ""BE55030709956631"", ""BE53628244566977"", ""BE17214818938229""]",7
ACC_002179,employee,"Regular salaried employee, personal account",FR,FR9410434618820746315277709,8,15,344.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8149456890410198904470082"", ""FR7905683409544890298398589"", ""FR7980444840651998502277637"", ""FR5492312530535828512074418"", ""FR6341464354180117781395482"", ""FR1112957603409241701462798"", ""FR9871377810293978234254669"", ""FR7374117164627468164160386""]",8
ACC_002180,employee,"Regular salaried employee, personal account",NL,NL7517861137984498,8,15,1199.48,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8378498041604830"", ""NL6912843664703538"", ""NL2759255388037116"", ""NL6969788021146986"", ""NL9754701161562220"", ""NL3152337572362571""]",6
ACC_002181,business,"Small business owner, higher value irregular payments",ES,ES5461554867448424824023,20,40,41945.31,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3616088221997640930791"", ""ES6151471629349503058739"", ""ES3804390268063241657046"", ""ES2870584549073511464045"", ""ES5549456551977426767395"", ""ES8310804614532211012018"", ""ES3749701945268101986184"", ""ES7895350058237978564494"", ""ES2304597120572328216233"", ""ES9121737899270627961583"", ""ES3149382452385274293053"", ""ES2601468723632812953400"", ""ES9678058902598084927590"", ""ES9448462748226374157910""]",14
ACC_002182,employee,"Regular salaried employee, personal account",DE,DE69051784018190331022,8,15,60.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE45787503056267030140"", ""ES2527642724981102933886"", ""DE46372350948001418629"", ""DE48067588080951162129"", ""ES3954134156075278542157"", ""DE73773110912403094054"", ""DE84369754795184819042"", ""DE49775152620407617420"", ""DE54078704064015215729""]",9
ACC_002183,student,"University student, personal account, low income",ES,ES2700811731629514500154,15,25,30.97,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5807267474293571963131"", ""DE84243507295059968605"", ""ES4166060574754180144719"", ""ES4604326440488308767256"", ""ES5563544780974652826436"", ""ES8710095967352608559572"", ""ES6600012931167968155795"", ""ES8376918053349867021268""]",8
ACC_002184,student,"University student, personal account, low income",FR,FR7993200925611865167060511,15,25,700.92,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4081541671715278373025296"", ""FR8832664667936301344453366"", ""FR5385154089934150877554005""]",3
ACC_002185,employee,"Regular salaried employee, personal account",ES,ES7946124593871889168707,8,15,282.38,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1531274405733389284360"", ""ES3746408242821977757624"", ""ES8451557647928112513544"", ""ES9951286779750422156647"", ""ES5227046096742948762102"", ""ES7143297647217726510899"", ""IT3509742091070061764014945"", ""ES6689517205048127547818"", ""ES1545999626475862398716"", ""ES5502083415365853654954""]",10
ACC_002186,employee,"Regular salaried employee, personal account",BE,BE28009140051961,8,15,69.02,0.05,0.6,"[""impersonation"", ""romance""]","[""BE59038867640562"", ""BE10715770473068"", ""BE46733512574841"", ""BE91071210424298"", ""BE75737988055954"", ""BE48224865523052"", ""IT2300983285222991355997906"", ""BE90712538341047"", ""BE63253948216602""]",9
ACC_002187,employee,"Regular salaried employee, personal account",ES,ES6905341667620996642004,8,15,376.97,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1241338980525003952395"", ""ES2007089547724240078101"", ""ES5527064439968052125239"", ""ES5097671444911851296596"", ""ES7362608311302947790938"", ""ES2214806081243529914726"", ""ES6410901498948023909883"", ""ES5480266250682719679264""]",8
ACC_002188,employee,"Regular salaried employee, personal account",IT,IT3091806311388983545108031,8,15,2219.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2489616841105193202691508"", ""IT7815761131314986635284582"", ""IT7142704658139412335980047"", ""IT9571465789215441332602126"", ""IT6711925241265505716991160"", ""IT3169098159475940351127768"", ""IT4559358366728347358104534"", ""IT4653965251115438300875843"", ""NL9469132370173362"", ""IT1265564129589644661242636""]",10
ACC_002189,employee,"Regular salaried employee, personal account",DE,DE27020627622095440357,8,15,38.07,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9472570854044422412404278"", ""DE92477458318048409790"", ""DE61962361782825782479"", ""DE59634736328806773256"", ""DE20992182815055330857""]",5
ACC_002190,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2321878551411584471010,5,10,47.49,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3246814504180949832820"", ""ES9944647588105765560128"", ""ES9493487231379873063209"", ""ES1041093713671980577474"", ""ES9444653403155275021447""]",5
ACC_002191,employee,"Regular salaried employee, personal account",FR,FR1213316803669827703463854,8,15,1105.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9008918027905916310315713"", ""FR8409156560232975516299864"", ""FR3267237602730938569102958"", ""FR9996470624749086030098201"", ""FR7467319200316995306285050""]",5
ACC_002192,employee,"Regular salaried employee, personal account",DE,DE44435371780477303885,8,15,55.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39070163596862656764"", ""DE20599507644394341416"", ""DE42037615134516641742"", ""DE11267937777858515725"", ""DE67531638025495713554"", ""DE52909545546144002264""]",6
ACC_002193,student,"University student, personal account, low income",SE,SE9588397851329268097426,15,25,30.58,0.08,1.2,"[""romance"", ""impersonation""]","[""SE7340558497882113026419"", ""SE9683767999229848198180"", ""SE3826725510176544009991""]",3
ACC_002194,retiree,"Retired individual, predictable low-variance behaviour",PL,PL25470057034217408518749057,5,10,664.65,0.02,0.4,"[""impersonation"", ""romance""]","[""PL87256551389521401836699793"", ""PL57439374274918992828271153"", ""PT35349849547700574681980"", ""PL93401793679054284168780537"", ""FR1018858444693603851961086"", ""PL36433150910120457463879251"", ""PL66720289904453922594524732""]",7
ACC_002195,employee,"Regular salaried employee, personal account",FR,FR1935215882295518029032946,8,15,45.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8913709813550847603504039"", ""FR7410289525710989938969905"", ""FR2731391667535723242428327"", ""FR1797365247602752625488523"", ""PT53173178182470152612261"", ""ES4711229944784257336695"", ""FR3627514381766150412209334"", ""FR3112613222647237619815637"", ""FR1419241395920338623806797""]",9
ACC_002196,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1317549450931387155155883,5,10,58.69,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9532984601759913186284405"", ""FR4017545961821618993067973"", ""FR1340509097334291697646486"", ""FR9562752616876400265871623""]",4
ACC_002197,employee,"Regular salaried employee, personal account",IT,IT9354656847065647748568294,8,15,276.7,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7795051633847246574963525"", ""IT3365540037720549721891584"", ""IT5050086417061181571163280"", ""IT9018897675345734670483107"", ""FR9102878581380950420694379"", ""IT6624456122566223559172500"", ""IT3455021505887914104655903"", ""IT1034311538897933952568134"", ""ES6140903751341031427888""]",9
ACC_002198,employee,"Regular salaried employee, personal account",NL,NL4879760942160484,8,15,348.38,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8599575294840636"", ""IT1752581715467332482186959"", ""NL7969228993226305"", ""NL3014156113266572"", ""IT4867539286673130627663899"", ""NL3755845102946048"", ""NL3416497298962962"", ""NL9434079881120649"", ""NL5590444453884282"", ""NL5319149334495822"", ""NL7380948120285785"", ""NL8838527716071623""]",12
ACC_002199,business,"Small business owner, higher value irregular payments",OTHER,RO30577852258598471348,20,40,666.58,0.25,0.2,"[""invoice"", ""ceo""]","[""RO62705085284252286392"", ""RO58301141998043789150"", ""RO72440925144022479248"", ""RO98263675471401933525"", ""RO36251741794504147170"", ""RO55248015177645954077"", ""RO45349555977299745875"", ""RO84032517075912408936"", ""RO46589029543065290528"", ""RO70670939847553541453"", ""RO70757106876387315478"", ""RO36542526149959339226"", ""RO10317352499324336154"", ""RO86163394091673629358"", ""RO85507674854172498699""]",15
ACC_002200,retiree,"Retired individual, predictable low-variance behaviour",PT,PT55815868307603448021644,5,10,241.97,0.02,0.4,"[""impersonation"", ""romance""]","[""PT56665248783285580548007"", ""PT27758125726980273248014"", ""PT33344672537425365551055"", ""PT52732145156206784606165"", ""PT33149941491711243792123"", ""PT83711898849559203895879""]",6
ACC_002201,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7528747114661435613966241,5,10,207.21,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6225219351231032365510927"", ""FR8415445681198547632842184"", ""FR8101643208003667412269705"", ""PT64179807876389897407749"", ""FR8494953208922769885640748"", ""ES2118852985618559472742""]",6
ACC_002202,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3689537830830919093420,5,10,237.91,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9574664727682690072551"", ""ES5671875713332729567235"", ""ES3870399565669146025745"", ""ES2797414525764788413289"", ""ES5256750762184671603195""]",5
ACC_002203,employee,"Regular salaried employee, personal account",BE,BE79932306032057,8,15,361.47,0.05,0.6,"[""impersonation"", ""romance""]","[""BE37767486935143"", ""BE91778594022479"", ""ES5436876643118341305847"", ""FR3428252774867948499445200"", ""BE83759884762675"", ""BE62798930507365"", ""BE99759679179878"", ""BE38861635806426""]",8
ACC_002204,employee,"Regular salaried employee, personal account",IT,IT9109877130503301904802942,8,15,1065.83,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5263516510879791354028076"", ""IT7668571558720927790102065"", ""IT7248010934925335883396361"", ""IT6725041224871107456338099"", ""IT1630587252599009786624575"", ""IT3612685332251857633850425"", ""IT3343285497744547855973901"", ""IT9632943406243368033255799"", ""IT6911688789641698880035839"", ""IT1999627044446800446611032""]",10
ACC_002205,employee,"Regular salaried employee, personal account",FR,FR7592145344897425634287938,8,15,46.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2442442182004383301362289"", ""FR1226127027796855929149394"", ""FR6788825839225932121534810"", ""FR7345645900159044036933475"", ""FR9083078295464540428538111"", ""FR3448075673244141179489298"", ""FR4782571310298815191856917"", ""FR9213943760793630444852898"", ""FR2296380237451371497473971""]",9
ACC_002206,student,"University student, personal account, low income",FR,FR2323363855405137586069528,15,25,128.42,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1714936306058698291613932"", ""FR5615153925232729807005752"", ""FR5736616744910698512626662""]",3
ACC_002207,business,"Small business owner, higher value irregular payments",FR,FR5381604643412261302603393,20,40,35562.94,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9927913880034285526485340"", ""FR7710128634363357642559200"", ""FR5139463254057584553960089"", ""FR6875311682734054528585329"", ""FR6404093088845758987121548"", ""FR9242146216196547477553960"", ""DE60584290953452724823"", ""FR6024806855146199974652050"", ""FR9006172025079104010306964"", ""FR6776459125000178383318963""]",10
ACC_002208,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1141022665540970,5,10,232.22,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1335662975555884"", ""NL3959031403508881"", ""NL2299281323131330"", ""NL3043916305502688"", ""NL4240960518115609""]",5
ACC_002209,employee,"Regular salaried employee, personal account",FR,FR4307575156784055611180081,8,15,1035.13,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4346676712866374452661078"", ""FR1043350407114363227171477"", ""FR9869337550839977611902299"", ""FR9283291585837330680558644"", ""FR4461184912607758096721704"", ""FR9097180977805473308029816"", ""FR3865126700299876713525833"", ""FR7417991259392779038517619"", ""FR3266042365182733248154401"", ""FR8403249455328606692816206""]",10
ACC_002210,employee,"Regular salaried employee, personal account",FR,FR6613903382109720876914367,8,15,35.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7456774892807777217997941"", ""FR8299724732386080140758779"", ""FR5645467133537789685300891"", ""FR8856123431087673907912482"", ""FR4961223312514309780161657"", ""FR5216993371361361841831526"", ""FR4577927603339434558853166"", ""NL1549713092977994"", ""ES8628358260945600468124"", ""FR7828636202397139775323000""]",10
ACC_002211,business,"Small business owner, higher value irregular payments",FR,FR4525225966184869470817905,20,40,3889.28,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6465175513451320518282839"", ""FR3512928125700124337397055"", ""NL5776281099762814"", ""FR6343613876009007839695022"", ""FR1628355570148792151049203"", ""FR3753477696952839838783934"", ""FR8627505307964652376005476"", ""FR9144303313695712026597698"", ""FR7233094355185342098383634"", ""FR1651181622859458684774062"", ""FR3580953736013845959438844"", ""FR9033284386414353436262342"", ""FR1511057122476529713308900"", ""FR8034750328022391898229818"", ""FR7228598555662003843347254"", ""FR3778374901462971627454007"", ""FR2030039897215768427569093""]",17
ACC_002212,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2939461871190255642088526,5,10,285.66,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1039847847473388741796841"", ""FR9166524146768225941554971"", ""FR8786952056359613541568414"", ""FR9310489792780413678496683"", ""FR9741381382366496645342947"", ""FR9344566752784334405491549"", ""FR7425550631035040657917731"", ""FR7656023287264849545820468""]",8
ACC_002213,employee,"Regular salaried employee, personal account",DE,DE91200905563234858514,8,15,1054.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29529775023241207667"", ""ES5887001651263096369845"", ""DE15117025478958057777"", ""DE43866118974608733518"", ""DE98425737284452390716"", ""DE76253947156158654730"", ""PT20116874131640943573693""]",7
ACC_002214,student,"University student, personal account, low income",DE,DE47000724322184056306,15,25,24.86,0.08,1.2,"[""romance"", ""impersonation""]","[""DE88718583207424555248"", ""DE22013002271560889598"", ""DE92441097293947790480"", ""DE13622272499124048517""]",4
ACC_002215,employee,"Regular salaried employee, personal account",NL,NL5342929977120179,8,15,1097.13,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1833403841301408"", ""NL8059939360541564"", ""NL5362865757245290"", ""NL1846598354660237"", ""FR2479656470760096349241768"", ""NL1015014442467787"", ""NL1785475777895120"", ""NL5474875413116356"", ""NL1644494959686467""]",9
ACC_002216,employee,"Regular salaried employee, personal account",DE,DE46310373536392393680,8,15,281.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72873297703230613579"", ""DE97134229919198406896"", ""DE11019031648001296301"", ""DE59275581791365472657"", ""DE60767483579082209582"", ""DE72080187652823291232"", ""DE69786996452904251272"", ""DE31386349296076012441"", ""DE79790517696930139033"", ""DE10054903980979448259"", ""DE21140290616819956130""]",11
ACC_002217,retiree,"Retired individual, predictable low-variance behaviour",DE,DE88335073626319935844,5,10,258.59,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2017017823053825142748"", ""DE25239429758483640722"", ""PT50993712221762221496502"", ""DE83877772241409471023"", ""DE58001438974585253965"", ""DE90024823060917170873"", ""DE70930740341250228242"", ""DE19135248232953482316""]",8
ACC_002218,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1867495641077362013901143,5,10,49.29,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1132275907767221171103827"", ""FR4149143056232018771181985"", ""FR3416673936362595300999231"", ""FR8292594363323856942579200"", ""FR8841204591634022104788237"", ""FR7551288372213227935272306""]",6
ACC_002219,employee,"Regular salaried employee, personal account",ES,ES9299363260490986580297,8,15,2527.95,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9477610485390361844123462"", ""ES2455107974200158373028"", ""PT74330842038908318358483"", ""ES9296076044337374047888"", ""ES8042355776133598510316"", ""ES1927067932887819523758"", ""ES2017707970506581248896""]",7
ACC_002220,student,"University student, personal account, low income",ES,ES6161005415109195686303,15,25,27.69,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4786553578066360736384"", ""ES6306971650632108179691"", ""ES8676009070996578081225"", ""ES6206086846787319302115"", ""ES5367392459012431932940"", ""ES9580841840582894541503"", ""ES2585813131871718000116"", ""ES1891303462274141992463""]",8
ACC_002221,employee,"Regular salaried employee, personal account",ES,ES5988345279167170774591,8,15,63.14,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3725196564582245639639"", ""ES3045390291366335900547"", ""PT23740603192972559134252"", ""ES1045379630302196439077"", ""ES5055414154924590228703"", ""ES8234669116465357171349"", ""ES9000896690259538440574"", ""ES6519636699239605351838""]",8
ACC_002222,business,"Small business owner, higher value irregular payments",OTHER,RO33404776327022294762,20,40,34826.11,0.25,0.2,"[""invoice"", ""ceo""]","[""RO56343773643830094430"", ""ES5830648656464637963583"", ""RO29739507109758857936"", ""RO95151250529458226470"", ""PL63501695179184382924878439"", ""RO20696121477492531500"", ""RO48728033885220622567"", ""RO82297619537298472011"", ""RO92900869765560410733"", ""RO24620381643276715439""]",10
ACC_002223,student,"University student, personal account, low income",PT,PT72326898324254802085832,15,25,26.22,0.08,1.2,"[""romance"", ""impersonation""]","[""PT55782656130454590476609"", ""PT33305182320103311525718"", ""ES5822596470109978937323"", ""PT77034789519901257479158"", ""PT71028453676337823951755"", ""PT50155253149628961531034"", ""PT89137402573509928900648""]",7
ACC_002224,student,"University student, personal account, low income",BE,BE38907812700459,15,25,30.71,0.08,1.2,"[""romance"", ""impersonation""]","[""BE67624825200431"", ""FR1776636708799041071458672"", ""BE85039869197556"", ""BE72463145959592"", ""BE38424826622552"", ""BE67447287208811"", ""BE42290439457762""]",7
ACC_002225,business,"Small business owner, higher value irregular payments",DE,DE68411103566459117907,20,40,2196.25,0.25,0.2,"[""invoice"", ""ceo""]","[""DE18157022944799038934"", ""DE99471851547442835710"", ""DE78814169023969686403"", ""DE50167729647768269292"", ""DE68992163382401606306"", ""DE10694683500737946826"", ""DE38239561144006534116"", ""DE66769550378783481406"", ""DE77717676935449055205"", ""DE25095566741020057055"", ""DE85149458845522488370""]",11
ACC_002226,employee,"Regular salaried employee, personal account",DE,DE30271258462299807321,8,15,67.55,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87881405362314323900"", ""DE22370346493990251276"", ""DE22356241710309727503"", ""DE11564016413532158693"", ""DE40057560712464191337"", ""DE68874955230499347048"", ""DE80771747036776510284"", ""IT5886729263118943811967410""]",8
ACC_002227,student,"University student, personal account, low income",IT,IT5041679791383402659420255,15,25,143.02,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4478246527138672672483944"", ""IT8914858284900566572342965"", ""IT8670338850005537871098281"", ""IT9924302650516274713998447"", ""IT1275332988227297672359680"", ""IT9887379885127310227640945""]",6
ACC_002228,employee,"Regular salaried employee, personal account",DE,DE21210753580925931596,8,15,51.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34434563089917594175"", ""DE67554329546113957907"", ""DE91366781735849822129"", ""DE60465050048720732951"", ""DE12794461121683191907"", ""DE49788688503699402266"", ""DE73898775320272398023"", ""DE64174825987326472121"", ""DE50397555650551195079"", ""DE15402188426329011472"", ""DE59086600518654363728""]",11
ACC_002229,employee,"Regular salaried employee, personal account",DE,DE81636247147183612826,8,15,48.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21034931922097267700"", ""DE71243126705307113791"", ""DE82484823936074810536"", ""ES8934337885434259684259"", ""DE98887770617807169907"", ""DE83105424978720010432"", ""DE97244139365799779076"", ""DE88422491650336425710"", ""DE17773234465987505063"", ""DE51000539983490902945""]",10
ACC_002230,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO20529596332888221111,5,10,604.74,0.02,0.4,"[""impersonation"", ""romance""]","[""RO94719741069788282213"", ""RO66212678301091058520"", ""RO74433723983097732687"", ""RO10545026398496799087"", ""RO80268171843385537346""]",5
ACC_002231,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7674952152355558174392371,5,10,710.73,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4478422685449671449464433"", ""IT6425474870983884327953563"", ""IT4799294034295917140690388"", ""IT6240502905047710643586219"", ""FR7288007465411330085653788"", ""ES8957756917010803999473"", ""IT6286270158057611751685897"", ""IT1591395490234940962769729""]",8
ACC_002232,employee,"Regular salaried employee, personal account",IT,IT5914578745108460974004832,8,15,1137.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4502008543239401333295462"", ""IT8033685531203446256362635"", ""IT1105649681832290827228698"", ""IT8078205119222031091241531"", ""IT5657128106256983588705980""]",5
ACC_002233,employee,"Regular salaried employee, personal account",BE,BE42160919594801,8,15,47.83,0.05,0.6,"[""impersonation"", ""romance""]","[""BE10166925108052"", ""BE41540654295793"", ""BE70038834397065"", ""BE81881459823258"", ""BE91276667111117"", ""BE96235100765663"", ""BE33221415516321"", ""BE68510562255968"", ""BE92895588590280"", ""BE70749685217050"", ""BE60190048240880"", ""BE10336172956888""]",12
ACC_002234,business,"Small business owner, higher value irregular payments",ES,ES8983962771344617355507,20,40,10553.02,0.25,0.2,"[""invoice"", ""ceo""]","[""BE37774795460713"", ""ES6737332978844727507946"", ""ES6588873665603749557812"", ""PL28865109098943512649120077"", ""ES4281563744041533298659"", ""ES7559564159189054774472"", ""ES9779114187263976338894"", ""ES9269218748397006768659"", ""ES3015216427407344657325"", ""ES3808498638705726334152"", ""ES7161267631802071360043"", ""NL4527630999579387"", ""ES1992089267062502887810"", ""ES1632475122105499725103"", ""ES7386958625392910534713"", ""ES9893151542211186294964"", ""ES3458948255103482726864"", ""ES9580271436127874994826""]",18
ACC_002235,employee,"Regular salaried employee, personal account",IT,IT4305959013009175091715735,8,15,946.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6353664628416741246705584"", ""IT1595592343794083921635356"", ""IT1512978395905677817850098"", ""IT8894972017816536570982790"", ""IT5049770619026427330757104""]",5
ACC_002236,student,"University student, personal account, low income",FR,FR7727832300723725036938098,15,25,24.14,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4934632548352225759973425"", ""FR8400738419838593274551633"", ""FR4028851011910805416662821"", ""FR5037158982203787227923788"", ""FR8651339960478562210777933""]",5
ACC_002237,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2982805945998636,5,10,47.53,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3570810727453201"", ""NL5318924481004972"", ""NL7169096479851140"", ""NL6478711010394254"", ""NL7794476826181857""]",5
ACC_002238,employee,"Regular salaried employee, personal account",DE,DE34190634097178886785,8,15,66.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80324630260887239596"", ""DE36403753536983186042"", ""DE47766303954414394130"", ""DE95110049616449544118"", ""DE62844884914015590942"", ""DE37329069278680967508"", ""DE56399739836847857260"", ""DE41688998600526255983"", ""NL9754133998261108"", ""DE49915035698851424077"", ""DE51478430805156539964""]",11
ACC_002239,employee,"Regular salaried employee, personal account",BE,BE93289596688039,8,15,299.74,0.05,0.6,"[""impersonation"", ""romance""]","[""BE22869608843535"", ""BE42843087409597"", ""BE81847812354633"", ""BE57560691960883"", ""BE39256995762391"", ""BE61394445139016"", ""BE10075523467186"", ""BE80316647509607""]",8
ACC_002240,student,"University student, personal account, low income",IT,IT7094271276634020009569138,15,25,24.77,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6877677783015567844571532"", ""IT3053403133761813109236127"", ""FR5406476312986508937692301"", ""IT2813618035981103121748340""]",4
ACC_002241,employee,"Regular salaried employee, personal account",IT,IT8865379256649310261753011,8,15,1001.67,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5321536259443077855456407"", ""IT7556840612070078324718307"", ""IT9527718768354095864431246"", ""IT4030949326252865257439508"", ""IT9680025245941961366100159"", ""IT7260684022378004142607575"", ""IT4493820656042792214136732"", ""IT9805607630779696189759759"", ""IT4996321561460215157850002"", ""IT6499385030264474356796563"", ""IT3825454648624790935590708"", ""IT5798066848225671359629886""]",12
ACC_002242,employee,"Regular salaried employee, personal account",ES,ES6052801101596504659184,8,15,68.81,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1771899833172845791926"", ""ES6350968339469400549136"", ""ES7520111343150178848241"", ""ES6979083924483955467210"", ""ES2999969741997720552027""]",5
ACC_002243,employee,"Regular salaried employee, personal account",FR,FR5996282653548600732804056,8,15,282.83,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5987067201445340927119094"", ""FR3244411025387159747354356"", ""FR6918868028673777832887321"", ""FR9515904699163501719452048"", ""FR3605478800015503586581541"", ""FR2433431275496966081433591"", ""FR9084870305151880263016205"", ""FR5213701720544202325228495"", ""FR5912401053617466843583558"", ""FR1702150427747238071968926"", ""FR2615674885050107844769357"", ""FR8728272694174386914222523""]",12
ACC_002244,retiree,"Retired individual, predictable low-variance behaviour",PL,PL94291013867161141191209412,5,10,233.07,0.02,0.4,"[""impersonation"", ""romance""]","[""PL45949715721828955578218026"", ""PL66629778177211567167816681"", ""PL33279202745709326407330615"", ""PL20978003756493515766205850"", ""PL96748658772174616153784068"", ""PL31468287323904059503068272"", ""PL12758421449926738790609353"", ""PL74658652630106173310678864""]",8
ACC_002245,student,"University student, personal account, low income",IT,IT9449656969347766401654200,15,25,23.92,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7698029193332307124345249"", ""IT5936209112375797293692067"", ""IT9189698679183678642166569""]",3
ACC_002246,retiree,"Retired individual, predictable low-variance behaviour",AT,AT992096327022317500,5,10,258.56,0.02,0.4,"[""impersonation"", ""romance""]","[""AT557781306917343907"", ""PT54524272619270844078710"", ""AT340654770623974185"", ""AT130234422796568529"", ""AT697144999622695404""]",5
ACC_002247,employee,"Regular salaried employee, personal account",DE,DE92339168045128652588,8,15,56.89,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77379144552829559433"", ""DE82586078266103052559"", ""DE19530450832885617042"", ""DE10130517839136989260"", ""DE64662042041209055964"", ""DE58123340899636111483"", ""DE38845003948996008853""]",7
ACC_002248,student,"University student, personal account, low income",FR,FR8926935853427294440353529,15,25,349.87,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6256961957012677050700939"", ""FR7991745686532764856035004"", ""FR5507221513330705653542265"", ""FR3168227555780797126657561"", ""FR1858335589827951251550471"", ""FR6847896602767237645726480""]",6
ACC_002249,student,"University student, personal account, low income",FR,FR2587131742339520472500800,15,25,113.13,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3885087980095591712307388"", ""FR1129332079786536362134249"", ""FR7064743812119909625963902"", ""FR2644478532919817748591523"", ""FR8359755771101692825885840"", ""FR3423565467967648716233927""]",6
ACC_002250,employee,"Regular salaried employee, personal account",DE,DE50862863049849712867,8,15,347.05,0.05,0.6,"[""impersonation"", ""romance""]","[""DE85128051123732933485"", ""DE84147890257580525547"", ""DE15935547394517373610"", ""DE87479903081203835406"", ""DE21408316348715686109"", ""DE60914213304665966747"", ""DE18914180147938706953""]",7
ACC_002251,student,"University student, personal account, low income",NL,NL1657435055290881,15,25,120.72,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3618225290760606"", ""NL9082180831583333"", ""NL1015410469758678"", ""DE95536782514577938725"", ""NL2004989714910904"", ""NL1947737550967041"", ""NL4725597845929462"", ""NL6471901615886470""]",8
ACC_002252,employee,"Regular salaried employee, personal account",NL,NL9202595622101964,8,15,64.97,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1002153344285675"", ""NL1485059555701622"", ""NL2556019070575432"", ""NL1862273781847823"", ""NL5658930237722981"", ""NL4869811620505269""]",6
ACC_002253,employee,"Regular salaried employee, personal account",DE,DE14759800050293546009,8,15,2231.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73769375269781482327"", ""DE49039556621250394997"", ""DE48031383039786524610"", ""DE72879101057255954972"", ""DE83763319782962743838"", ""DE23135552362962087210"", ""DE97463966672293745506"", ""DE29839098945007281142""]",8
ACC_002254,employee,"Regular salaried employee, personal account",IT,IT4299929645749656178883259,8,15,51.94,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8716918796394293870932802"", ""IT5014263110935379999870460"", ""IT2282066735795817856861097"", ""IT2612118002941842621195406"", ""IT4681926506087398338499369""]",5
ACC_002255,employee,"Regular salaried employee, personal account",DE,DE81228466157427526468,8,15,265.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37246978898803221264"", ""DE25637268017925285526"", ""DE25565000604582323111"", ""DE31116555001506348798"", ""DE23303330688206422924"", ""DE15842581683361550020"", ""DE75357398800094854164"", ""DE85251224939315152011"", ""DE55288867168159413554""]",9
ACC_002256,business,"Small business owner, higher value irregular payments",ES,ES9186663915879177251118,20,40,715.14,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6227285077315762369878"", ""ES3365914781046275945625"", ""ES4529317509313060224872"", ""ES4451924584426063491623"", ""ES9358833910546581338712"", ""ES3860283774652971485374"", ""ES3419462237447606780347"", ""IT9797652440662503919052024"", ""ES3996518405189745091238"", ""ES4342755089555334495786"", ""ES5661085564133480577915"", ""ES2171887653353458684167"", ""ES9354020688394081020513"", ""ES3956751407186774082959""]",14
ACC_002257,employee,"Regular salaried employee, personal account",AT,AT918247006769161264,8,15,2310.72,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4783715629959187610469"", ""IT2811454073624511230978585"", ""AT601680723554382713"", ""AT897784816256668088"", ""AT536047864418417825"", ""AT546915266530416871"", ""AT754433141550519263"", ""AT847203275459949967""]",8
ACC_002258,employee,"Regular salaried employee, personal account",FR,FR4132199200401163709890524,8,15,273.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2512965632904907268819591"", ""FR8999886941724747002399401"", ""FR8920086980837270699393415"", ""FR6620609211172558273706575"", ""FR2782681751784383295441003""]",5
ACC_002259,employee,"Regular salaried employee, personal account",FR,FR6060179432370222699863117,8,15,37.44,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7418878597648090778505845"", ""FR4165650678428351915392643"", ""FR5925531585175237592421849"", ""FR4786652282892685474846619"", ""FR6292293715630882458637029""]",5
ACC_002260,employee,"Regular salaried employee, personal account",BE,BE93958287964300,8,15,1036.53,0.05,0.6,"[""impersonation"", ""romance""]","[""BE14777832464877"", ""FR4749005693691472583504881"", ""BE57115662513620"", ""BE82654245565782"", ""BE48935460938373"", ""BE82734487952104"", ""BE56325143036289""]",7
ACC_002261,employee,"Regular salaried employee, personal account",SE,SE9674584715687487697942,8,15,1112.35,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8326474774121627481840"", ""SE2517359479403007658577"", ""SE7543337780393629416308"", ""SE2238892510219200821762"", ""SE8488823122518056530275"", ""SE4946480170126247737421""]",6
ACC_002262,student,"University student, personal account, low income",SE,SE8333440616544748434058,15,25,90.02,0.08,1.2,"[""romance"", ""impersonation""]","[""SE8318027137631053946695"", ""SE8008117137039485258323"", ""SE5370430719408993342746""]",3
ACC_002263,student,"University student, personal account, low income",OTHER,RO66340260458771431729,15,25,126.91,0.08,1.2,"[""romance"", ""impersonation""]","[""RO73312818604616953146"", ""RO48871071177911423578"", ""RO43787418998327141721"", ""RO17403954282294357029"", ""RO51612386042883407375""]",5
ACC_002264,employee,"Regular salaried employee, personal account",PL,PL53418326486911979684106431,8,15,57.99,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8365452958716887781394"", ""PL37984890932990951719183740"", ""PL71298956840592971807838667"", ""PL80156870251768055992788126"", ""PL26193269934387909564356033"", ""PL44405996470232648729626923"", ""PL96322607900593784259269204"", ""PL14195581196169879842487962""]",8
ACC_002265,student,"University student, personal account, low income",PL,PL21082095453730984902247385,15,25,118.19,0.08,1.2,"[""romance"", ""impersonation""]","[""PL10095922679310794076114369"", ""PL94736059706230620878455782"", ""PL49966484440668140064787231"", ""PL63187804025415468827082758"", ""PL90090759382287149634226624"", ""PL82098741945051780401221280"", ""PL33455499938347087323044345""]",7
ACC_002266,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1427501609650038410854940,5,10,280.61,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2549604663757961536731511"", ""FR8638327429000569947755634"", ""FR9041320314245402734353318"", ""FR3562590219629366662191812""]",4
ACC_002267,student,"University student, personal account, low income",PL,PL86027108550968978317128416,15,25,21.68,0.08,1.2,"[""romance"", ""impersonation""]","[""PL39417352930458881393233437"", ""IT9163954489861581031644638"", ""PL35720414443761912653086665"", ""PL37403329284630640699522304"", ""NL7379296884065610""]",5
ACC_002268,retiree,"Retired individual, predictable low-variance behaviour",PT,PT91297277050954675069384,5,10,188.01,0.02,0.4,"[""impersonation"", ""romance""]","[""PT96692746683725202061407"", ""PT56215079827567158976517"", ""PT14580248774758118642918"", ""PT91902202411363526765116"", ""PT48742832684011688009822"", ""PT79182721188178700037527""]",6
ACC_002269,employee,"Regular salaried employee, personal account",ES,ES3654442652688701600997,8,15,968.92,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6084257363128117184236"", ""ES8934415420894525524981"", ""ES3478490171793539100226"", ""ES7174652071078906288718"", ""ES9486785016400929723174"", ""ES1951298566264471922283"", ""FR6905079852208889495772879"", ""ES2880500416062419784418"", ""ES2887385157607081528945""]",9
ACC_002270,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5224530185671312682393343,5,10,51.4,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4746435577952513463789564"", ""ES3060490139535894613543"", ""FR6244104547048724446000545"", ""FR8715854575329850802293867""]",4
ACC_002271,retiree,"Retired individual, predictable low-variance behaviour",DE,DE45322598242130354388,5,10,736.26,0.02,0.4,"[""impersonation"", ""romance""]","[""DE97289684444978429204"", ""DE15930513293866268745"", ""DE90849684141741037015"", ""DE41780624271883732922"", ""DE57421093526172417848""]",5
ACC_002272,employee,"Regular salaried employee, personal account",ES,ES3827419439730395102676,8,15,2034.01,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5861784948908847010034"", ""ES6564684984763891848542"", ""ES1960780223233175985022"", ""ES7044571109063408488902"", ""ES2042707447036333090892"", ""ES5765252063509297518803""]",6
ACC_002273,retiree,"Retired individual, predictable low-variance behaviour",DE,DE57663320124849122263,5,10,279.21,0.02,0.4,"[""impersonation"", ""romance""]","[""DE42594959900778432055"", ""DE93280437576201488506"", ""DE44962981965253207045"", ""DE91963787562663799699""]",4
ACC_002274,employee,"Regular salaried employee, personal account",DE,DE98058320950858284072,8,15,965.36,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14152312174644594126"", ""DE76492999226409683601"", ""DE18964571265446978401"", ""DE24808931663985980637"", ""DE90846588664685177819"", ""DE24759658845301365752"", ""FR6696311728411078814900606"", ""DE17910398254517634677"", ""DE89895459561151873464"", ""DE26763002037700655431"", ""DE16705416399220091444"", ""DE17060364113205166231""]",12
ACC_002275,employee,"Regular salaried employee, personal account",FR,FR8869092496454999364646925,8,15,352.48,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4314534725717282790234496"", ""FR7421355538204230986918279"", ""FR9617060333317278566097511"", ""FR8044810108845841840213512"", ""FR2980214117999955340472739"", ""FR9823219678294114007970276"", ""FR8481776371415151181297192"", ""FR8119598710342499697756609""]",8
ACC_002276,employee,"Regular salaried employee, personal account",IT,IT4845222210514144074109788,8,15,290.4,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1706656078554898245880283"", ""IT4652238236497105892097640"", ""IT5712830272511736877248632"", ""IT8124913552381183221314531"", ""IT5989984478015955273627377"", ""IT9277979326935245162444877"", ""IT8093769508293377882472620""]",7
ACC_002277,employee,"Regular salaried employee, personal account",BE,BE80601178405069,8,15,50.6,0.05,0.6,"[""impersonation"", ""romance""]","[""BE93817277082974"", ""BE69923711101824"", ""ES8820070384464569546298"", ""BE11411443883535"", ""BE83459799453667"", ""BE20286022518764""]",6
ACC_002278,student,"University student, personal account, low income",FR,FR1122894559237794415354355,15,25,24.63,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5602190009239383007690593"", ""FR7655445624669283109904071"", ""FR7513508560229040139021410"", ""FR4884215834142944722657946"", ""FR4150490359214231062835460"", ""DE77643572449435736537""]",6
ACC_002279,employee,"Regular salaried employee, personal account",IT,IT4360081981949288145874175,8,15,276.05,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5079362707103992802486515"", ""IT5352648461045914029870902"", ""IT1928533887034731757206024"", ""IT5257758562317962801153009"", ""IT4385542518920139696054274"", ""IT3003770994588926539750020"", ""IT3898457079515043407719325"", ""IT4318146296692359774502648"", ""IT9026154846020874642721754""]",9
ACC_002280,business,"Small business owner, higher value irregular payments",FR,FR4369257612458513526698477,20,40,31732.24,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8903196676410118495131249"", ""FR8921866483016277134124304"", ""FR5609660760982129010833078"", ""FR4762646328436026696998402"", ""NL6915536239693030"", ""FR1241000386365257904908843"", ""FR5878899759032396661700237"", ""FR8603424955207801880298642"", ""FR6171920121476790904897167"", ""FR2211048968445779446747595""]",10
ACC_002281,employee,"Regular salaried employee, personal account",FR,FR7754161804793149560328423,8,15,880.25,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9039713083056243649938617"", ""PT99844968567083306366496"", ""FR6895234405727967208070006"", ""FR6598920712370789304241531"", ""FR7660711035340796192701375"", ""FR6869324789057440347550136"", ""FR1463004477221012687624484"", ""FR4267629214689444339827905""]",8
ACC_002282,employee,"Regular salaried employee, personal account",IT,IT9941087941893085310576497,8,15,370.43,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7738544583512754242378383"", ""IT7325427426903018147165304"", ""IT5075914270299784873236401"", ""IT9589064309742844446649574"", ""IT7089277366846529742209158"", ""IT9774877425328379968981879"", ""IT3307460418964063153717860"", ""IT5226106435967395837680700"", ""IT2181695043645696472108096"", ""IT8513730506340291506595034"", ""IT6753625251537862877075452"", ""IT6129846576232170699329985""]",12
ACC_002283,business,"Small business owner, higher value irregular payments",DE,DE66055487397279921731,20,40,3648.82,0.25,0.2,"[""invoice"", ""ceo""]","[""DE35649915675882807510"", ""DE91441694895446080802"", ""DE31897551620471721159"", ""DE74537670220282537354"", ""DE18196864919882226762"", ""DE28696411194181624608"", ""DE41868410508699224296"", ""DE34419871762901040228"", ""DE96886692886154298375"", ""DE76685589686567781471"", ""DE58978882389308596537"", ""DE32847895158315420209"", ""DE84598411536123043150"", ""DE90070001769571119771"", ""DE64888195173470884136""]",15
ACC_002284,business,"Small business owner, higher value irregular payments",DE,DE59298993951455414447,20,40,491.3,0.25,0.2,"[""invoice"", ""ceo""]","[""DE26559162040876139043"", ""DE43421296289902751036"", ""DE43501228622742766446"", ""DE85179663667803559095"", ""DE75896630981291643913"", ""DE82254348307076472876"", ""DE10256831596091589418"", ""DE33160574234258928218"", ""DE93395158861941020877"", ""DE94777470662057209641""]",10
ACC_002285,employee,"Regular salaried employee, personal account",IT,IT6530160964105199609048155,8,15,40.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7317851274409583634490842"", ""IT6551044467641103555623012"", ""IT8342705572110274887351983"", ""IT4569532536586464039381860"", ""IT8851142505660218179210695"", ""IT7764180406928084531325372"", ""IT6547430172230827683248968"", ""IT6209745052316567727512545"", ""IT6594588814821054126467218""]",9
ACC_002286,business,"Small business owner, higher value irregular payments",NL,NL9116685114625902,20,40,3168.59,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5988883557431516"", ""NL9716926251073941"", ""NL4212976897353932"", ""NL3690200945938960"", ""FR8134360561040416904878089"", ""NL1100870111140928"", ""NL2065375755365213"", ""NL4071956138380285"", ""NL4483128307459613"", ""NL2568378684986140"", ""NL8891160256841644"", ""NL5219818989571764"", ""NL6055797336255318"", ""NL7828090549675910"", ""NL2899981512884933"", ""NL2078046696020807""]",16
ACC_002287,employee,"Regular salaried employee, personal account",FR,FR2995782335063559149113652,8,15,2132.49,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4758491158714757008910353"", ""FR9800876023346520372362241"", ""FR7155024616763844637073104"", ""FR6655232011231866185260954"", ""FR6466266260748404913199311"", ""FR1533203616470910611299743"", ""FR1893491457958687519994237"", ""FR9551419276010100262911866"", ""FR5279756684641406072194931""]",9
ACC_002288,employee,"Regular salaried employee, personal account",DE,DE19594568582988418012,8,15,307.91,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73046855076332369370"", ""DE86073248082538720147"", ""DE14734904700056579172"", ""DE27710311512770292552"", ""DE57264011042193246422"", ""DE54702461600216260803"", ""DE64457444417569244381"", ""DE52865037689081424721"", ""DE96414715521370709627"", ""DE10256224180587967092""]",10
ACC_002289,employee,"Regular salaried employee, personal account",NL,NL9950676744902636,8,15,46.39,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6288434730482941"", ""NL5987722002453269"", ""NL1878326271384839"", ""NL9677266799633977"", ""NL9302180955399177"", ""NL2065832290779504"", ""NL1492178845663479"", ""NL2889959447103024"", ""NL3742290318949174"", ""NL8583215345622772""]",10
ACC_002290,business,"Small business owner, higher value irregular payments",PL,PL77456653431869734560865215,20,40,34832.88,0.25,0.2,"[""invoice"", ""ceo""]","[""PL96437523413940491277093381"", ""PL99317053986518562222755714"", ""PL31165211915411025225655870"", ""PL11787366580276997895318338"", ""PL90969327072012759253936468"", ""PL43480039548955084239625352"", ""PL48924988104963985262824904"", ""PL98952082457742661528681736"", ""PL63047369015179957818662884"", ""PL16309643568111053402007843"", ""PL99297334961331627503224121"", ""PL11705162734788441157297970"", ""PL81619971335963261787602206"", ""PL10848843909274162410739787"", ""PL36824877725289037267944415"", ""PL65317296863896118129108125"", ""PL19432338746741361069468402"", ""PL13242679220047118799511935"", ""PL70489830231698106877764514""]",19
ACC_002291,business,"Small business owner, higher value irregular payments",FR,FR5406137690436432942118837,20,40,3188.72,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3562511031278355137310702"", ""FR9890359026088796278094145"", ""FR6859500914475054197543392"", ""FR3891362558256287434487453"", ""FR5964069372458833672968985"", ""FR5804035154252453855251431"", ""FR1238410203117078090508410"", ""FR7362695418078723980879419"", ""FR3380283630357650840728602"", ""FR2000208723419184247014948"", ""IT2875208440833364078728898"", ""FR4801000762795175869726800"", ""FR2377310729949005864897905"", ""NL8621507165810927"", ""NL7584432102148836"", ""DE74338002665719458669"", ""BE72781859259629"", ""PL53283360825614436251115397"", ""FR9268683285420584449210455""]",19
ACC_002292,employee,"Regular salaried employee, personal account",NL,NL3745185952682072,8,15,224.31,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1376094646091700"", ""NL9052138456019281"", ""NL3851067000326007"", ""NL2135877174071571"", ""NL3877023371919764"", ""NL7750090965164155"", ""NL9294149701575514"", ""NL5235973951772722"", ""NL8983959389757789"", ""NL6517275484474068"", ""NL4477224492405592""]",11
ACC_002293,employee,"Regular salaried employee, personal account",FR,FR4344542108427124143096115,8,15,819.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7615022706214802837879131"", ""FR7879023108222125414251658"", ""FR1872824260228707167095784"", ""NL3044527718697782"", ""FR1494083073420764561155555"", ""FR8334587451419985050569424"", ""FR9649284231180259600896909"", ""FR9850911423025533755460746"", ""FR6399151116833972002246635"", ""FR9193750292484733109082682"", ""FR3972941822774599925571071"", ""FR7513726002934752108869922""]",12
ACC_002294,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3938488988273293779772,5,10,159.93,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6619577319863061878258"", ""ES7922761789009721276514"", ""ES4584990134449424555008"", ""ES2279918486998446764702"", ""ES8928589428841337418068"", ""ES6351217892993163435689""]",6
ACC_002295,student,"University student, personal account, low income",DE,DE11143295068330582544,15,25,370.42,0.08,1.2,"[""romance"", ""impersonation""]","[""DE34113399591105564847"", ""NL9598495342067526"", ""DE44316294772585063590"", ""DE53060346850374485929"", ""DE48646995742427516302""]",5
ACC_002296,employee,"Regular salaried employee, personal account",IT,IT2062519427971277574678728,8,15,290.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2307554366497977882405713"", ""IT4402415228568486912032760"", ""IT5697491785812378009555680"", ""IT5057365366116035208271603"", ""ES2723959396031543748592"", ""IT3984388319222718812679746"", ""IT8821307675097964756944373""]",7
ACC_002297,employee,"Regular salaried employee, personal account",AT,AT845258581118004312,8,15,389.91,0.05,0.6,"[""impersonation"", ""romance""]","[""AT444972553164525819"", ""AT929177326705246739"", ""AT881944522223821664"", ""AT657608523069032290"", ""AT560480622781547764"", ""AT328402086036259741"", ""AT984139630986517790"", ""AT480873844733199119""]",8
ACC_002298,employee,"Regular salaried employee, personal account",FR,FR9447857580452854649168648,8,15,247.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2292863288287031904033932"", ""ES4051054091030103445019"", ""FR3911592348732477981916293"", ""FR8955795593726516348149385"", ""FR3678413922766340036176421"", ""FR6167889711998580788581100"", ""FR9796679780616481998821064""]",7
ACC_002299,business,"Small business owner, higher value irregular payments",IT,IT6662942408582909869779145,20,40,453.51,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4680504650428481856653779"", ""IT9743211913129254281894865"", ""IT7048862111435755778928014"", ""IT2585100170156882214634114"", ""IT9999287708093609790877684"", ""IT9983122158360856732448699"", ""IT5746274728194371043852077"", ""IT6830400710100839312249169"", ""IT2280841624900268699020441"", ""IT4170770308110902530570818"", ""IT9340080432566673710342626"", ""IT1838855940557847414297469"", ""IT9641623916280921479676175"", ""IT6657454291694373826093433"", ""IT6488060144877506950895193"", ""IT5847216225274617148252597"", ""IT6356767486796494811298791"", ""IT2875787877202974069767107"", ""IT5155422032186558145381843"", ""IT3198625589150121287181299""]",20
ACC_002300,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8215129254361619243818725,5,10,59.93,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8131118699070420489801781"", ""IT1058940879331321188312795"", ""IT1155718245839307106520278"", ""IT3153352196488027868465338"", ""IT5488712871990045187746868"", ""IT5705401324913607817350268"", ""IT9057660408905839372578379""]",7
ACC_002301,employee,"Regular salaried employee, personal account",BE,BE33355993279312,8,15,250.72,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9418613260412282817926622"", ""BE15079552955380"", ""BE40798065695037"", ""NL8771968011034790"", ""BE59379119791099""]",5
ACC_002302,retiree,"Retired individual, predictable low-variance behaviour",PT,PT66177594652177282396972,5,10,54.22,0.02,0.4,"[""impersonation"", ""romance""]","[""PT21430145700777330116183"", ""PT22865838424388521811920"", ""PT26132572292127502612144"", ""PT47756811379610574378765"", ""PT54551048730449805403545"", ""PT80976723595510083503974"", ""PT96757537246566901094518"", ""PT18269708976968178517094""]",8
ACC_002303,student,"University student, personal account, low income",FR,FR5574972753869745356267720,15,25,131.59,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9283071534108799438385550"", ""FR7241109090739502285564249"", ""FR9826231184006551936662170"", ""FR4121727864510888593802204""]",4
ACC_002304,employee,"Regular salaried employee, personal account",IT,IT4150004692439097667466482,8,15,295.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4296751951936997304434581"", ""IT1795636535830780278244406"", ""IT5687061056762406497396764"", ""IT4221847151283357122395089"", ""IT6242100728880724750712719"", ""IT8203613000854494166055783"", ""IT9511520095286561221517972"", ""IT3080978674849620000544304"", ""IT2720617540555869508916642""]",9
ACC_002305,employee,"Regular salaried employee, personal account",ES,ES3930297321771369328316,8,15,38.36,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4375791333434503772586"", ""ES6818744981235912488813"", ""ES8167686108775982572878"", ""ES8397086979937313978747"", ""ES5291761499793350282445"", ""ES2008170769874834945298"", ""ES4855358301134985544374"", ""ES9389215327731626462529""]",8
ACC_002306,employee,"Regular salaried employee, personal account",AT,AT844213194418181694,8,15,980.59,0.05,0.6,"[""impersonation"", ""romance""]","[""AT993980815005071912"", ""AT899464688639892445"", ""AT795077118543038839"", ""AT825731670365579394"", ""PT54291692025003116919833""]",5
ACC_002307,business,"Small business owner, higher value irregular payments",FR,FR8515579260714470854595792,20,40,11173.96,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9020953528661536144141109"", ""FR6303256435738046477646300"", ""FR7685155180519323667515479"", ""ES8165825322354171097138"", ""FR7867473883452817295876667"", ""FR2108843595788567555360261"", ""FR9700092112022923741312369"", ""FR7707325173007611220761040"", ""BE41831930135192"", ""FR1948782408790400574959973"", ""FR3054676352214027842691869"", ""DE88303902196956843431""]",12
ACC_002308,employee,"Regular salaried employee, personal account",ES,ES8255362555065724822685,8,15,61.37,0.05,0.6,"[""impersonation"", ""romance""]","[""PT74239356740299031084951"", ""ES9919504210656953019517"", ""FR6380133409695336163423949"", ""ES8395042899350345739681"", ""ES1588079624803600859517"", ""ES8054800702571015030990"", ""ES7253150981926959587429"", ""ES2365063812366204705396"", ""ES9976148286242491837641""]",9
ACC_002309,employee,"Regular salaried employee, personal account",DE,DE61745902426201108498,8,15,270.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22830310396406736015"", ""DE78702800359391638348"", ""FR5708138457123152666620274"", ""DE24860610423047169720"", ""DE57646918543534073936"", ""DE54120584647227961764"", ""DE73882549372831882092"", ""DE28625467838666995334""]",8
ACC_002310,employee,"Regular salaried employee, personal account",ES,ES2569876280205287496034,8,15,40.79,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8115572323963784500752"", ""ES1038812015771006715676"", ""ES6174206059674453179011"", ""IT1810922912875451435051106"", ""ES9617286049693771161930"", ""ES6793021517206855320838"", ""ES5878457436232255968006"", ""ES6778077992264075581523"", ""ES6826500550652671389731""]",9
ACC_002311,student,"University student, personal account, low income",IT,IT4341075913049796141121102,15,25,26.34,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8769986816671513676059144"", ""IT3717938545690876339874387"", ""IT2971918691382142441809603"", ""IT6799435259783126259231826"", ""IT1329184607141559352035783"", ""IT4014773339529665984011952""]",6
ACC_002312,student,"University student, personal account, low income",ES,ES7677854415067687256057,15,25,31.15,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1583078034079445920319"", ""ES3189136594976633044492"", ""ES4818025441776412997404""]",3
ACC_002313,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9066308996218219901004027,5,10,284.99,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8537750493350262269444823"", ""FR5226390893644064238892108"", ""FR3717851466143513934470327"", ""FR4687874231801168335590571"", ""FR6515684312045462032892587""]",5
ACC_002314,employee,"Regular salaried employee, personal account",DE,DE27987028663908798052,8,15,60.04,0.05,0.6,"[""impersonation"", ""romance""]","[""PT11440959488276429506226"", ""DE34881883195406788190"", ""DE80233288811129464555"", ""DE72605023760654541813"", ""IT8574604894057113052419070"", ""DE77402468285714934182"", ""DE94767932889544305203""]",7
ACC_002315,employee,"Regular salaried employee, personal account",DE,DE12568530116215456118,8,15,71.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90049635128824723944"", ""ES8538790076544592754493"", ""DE64501533106506072660"", ""ES7871108045697364296167"", ""DE36358608194292572430""]",5
ACC_002316,employee,"Regular salaried employee, personal account",ES,ES5649314506306771813830,8,15,1037.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5203154973248891199748"", ""ES6249971786704344723366"", ""ES6964395308459195586594"", ""PT51424490741545702022435"", ""ES6209596223833458245976"", ""ES6190107843548046282484"", ""ES1975951264831432852295"", ""ES5556104518348417144217"", ""ES1667782005867739046250"", ""PT40058366350155947503744"", ""ES4195885438797107170112"", ""ES7456797152418232613860""]",12
ACC_002317,business,"Small business owner, higher value irregular payments",ES,ES5286150408408081803384,20,40,685.78,0.25,0.2,"[""invoice"", ""ceo""]","[""ES5053267456950849898702"", ""ES8278755949663126681863"", ""ES3881607579921803583107"", ""ES3460782296575908222725"", ""DE87627299965281112254"", ""IT6824863333745772958944491"", ""ES7401052086388481320037"", ""ES3474724378107002198859"", ""ES8688350583065882107060"", ""ES5850901210739761974851"", ""ES1331872694507190340379"", ""ES2115591499405864497002"", ""ES3561140135721714002684"", ""PL86752101387371184892734873"", ""ES8783822494667577760970"", ""ES8181680191933776618646"", ""ES4095623028538141670822""]",17
ACC_002318,business,"Small business owner, higher value irregular payments",OTHER,RO72596832802593195108,20,40,3114.9,0.25,0.2,"[""invoice"", ""ceo""]","[""RO22385116036136785566"", ""RO26365469005256924887"", ""RO98855536250333850814"", ""RO48342061923652180912"", ""RO65703501158071145678"", ""RO40968929037948002290"", ""RO58772255521954207384"", ""RO28383475864563941119"", ""RO56345343142223888100"", ""RO15999961670313464308"", ""RO13572166878727196958"", ""RO23060439337724087231"", ""RO71900937958818343760"", ""BE54132569731172"", ""RO29357677796807342059"", ""RO36680455972724033468"", ""RO64074783778758325489"", ""RO84280665022780654110"", ""RO55924819297374099956"", ""RO46982222803418145776""]",20
ACC_002319,employee,"Regular salaried employee, personal account",NL,NL4113958915624859,8,15,1164.71,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7476181688594546"", ""NL6663706153899565"", ""NL1337661743937546"", ""NL4093787635295972"", ""NL5575227937258074"", ""PT92382450784568965485283"", ""NL7247137961521326"", ""NL7606758270077649"", ""NL8683520257042506"", ""NL5115945303846408"", ""NL2282525264878582"", ""NL8853312252333978""]",12
ACC_002320,employee,"Regular salaried employee, personal account",ES,ES5110597987689622332371,8,15,403.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4125589117169782113931"", ""ES4686336260343770408155"", ""ES2457670142609266528948"", ""ES5407978454696324140653"", ""ES7313968650945443012071"", ""ES5102843627823538152134"", ""ES4955081980501970279524"", ""ES7299594908273645765254""]",8
ACC_002321,student,"University student, personal account, low income",DE,DE68138878451392679490,15,25,30.01,0.08,1.2,"[""romance"", ""impersonation""]","[""DE14053375039881419975"", ""DE98588020916998640624"", ""DE48270941847335960817"", ""DE18663372680251427637"", ""DE47855063622979686413"", ""DE77961733499275319341""]",6
ACC_002322,employee,"Regular salaried employee, personal account",ES,ES7889568151085204832954,8,15,1172.85,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6488270593555690853632"", ""ES1983500090452014538822"", ""ES3263231973891225396337"", ""ES7570373395380517078417"", ""ES6121916827297078811474"", ""ES9809929765190567706610"", ""ES9582816608764944823446"", ""ES1591706761491444939319"", ""ES8984683334476520127491"", ""ES1776249143200793238112"", ""ES5785464588152165666456"", ""ES9196002388841649433869""]",12
ACC_002323,student,"University student, personal account, low income",IT,IT9880603529562026317556133,15,25,32.87,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3695246727756634956276166"", ""IT4806201959143353616008320"", ""IT9981679165430016817594802"", ""IT8124690486838802799260296"", ""IT6137454044643911927741712"", ""IT9823254574806396262885176""]",6
ACC_002324,student,"University student, personal account, low income",ES,ES9596681448723359509618,15,25,30.36,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8632337125388400242931"", ""ES1263920525993888147803"", ""ES5589354918344416661566"", ""ES5833590665744889378357"", ""ES6868012947848179827342"", ""ES6110084656400333594547"", ""ES2564262527869522664009"", ""ES2521006445448020229345""]",8
ACC_002325,student,"University student, personal account, low income",DE,DE68138292495700309149,15,25,26.52,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13855740319455976970"", ""DE14580067865400208496"", ""DE15892566627912002858""]",3
ACC_002326,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4251321777058887,5,10,287.51,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5122698658052496"", ""NL1499843938128210"", ""NL3481429864071104"", ""NL1525562327635405""]",4
ACC_002327,business,"Small business owner, higher value irregular payments",FR,FR4747612034336249377202458,20,40,3145.44,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1275968268931447554084743"", ""FR2342358647722219028972532"", ""FR7864904555176810193245956"", ""DE88579954079396752313"", ""DE73582573317338045304"", ""FR1802232730579025230478878"", ""FR5333389010695145102509315"", ""FR6385288258679013715131147"", ""FR9752378599413101367855733"", ""IT8230550902688347697782848"", ""FR1135608176722179802677638"", ""PL76270669963234202208313791"", ""FR2102271887769877979428123"", ""FR5241044240198164384414640"", ""FR5505427030829590918117582"", ""BE45281066220562""]",16
ACC_002328,retiree,"Retired individual, predictable low-variance behaviour",AT,AT559258653116697931,5,10,69.12,0.02,0.4,"[""impersonation"", ""romance""]","[""AT395444130310915026"", ""AT956879414618456458"", ""AT426033131560613620"", ""AT947210581055962891"", ""AT821189738638271552"", ""AT659556084210821197"", ""AT402899273050368290""]",7
ACC_002329,employee,"Regular salaried employee, personal account",NL,NL6781688054058924,8,15,708.51,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4907121881423192"", ""NL2872492484187962"", ""NL9714057782590303"", ""NL5970991619144689"", ""NL4185383849808077"", ""NL9843460005731010"", ""NL9470703719225675"", ""NL6652250152613462""]",8
ACC_002330,retiree,"Retired individual, predictable low-variance behaviour",DE,DE64925428374730292058,5,10,76.24,0.02,0.4,"[""impersonation"", ""romance""]","[""DE77014524321398242027"", ""DE81327173379027746989"", ""DE10758282304756588243"", ""DE60141479047213666424"", ""DE13002334021755276611"", ""DE78582120965635697053"", ""DE21427336947574011399""]",7
ACC_002331,business,"Small business owner, higher value irregular payments",DE,DE71497179598861489345,20,40,3328.06,0.25,0.2,"[""invoice"", ""ceo""]","[""DE12148293623331706719"", ""DE76092569172913111367"", ""DE89565414882525033520"", ""DE20020712312997121858"", ""DE16542338186130945946"", ""DE88065089605862124673"", ""DE77041063161977038842"", ""DE89246187850031661058"", ""DE67998497401544876521"", ""DE53522694765187769480"", ""DE77397291691041280919"", ""DE66676310769698805332"", ""DE56830236886947644989"", ""DE94692908871103392673"", ""DE64909774905612528672"", ""DE73589380947536895906"", ""DE36567829751533293800"", ""DE75654903892115188415"", ""DE66773747486861757528"", ""DE63017879197307366955""]",20
ACC_002332,employee,"Regular salaried employee, personal account",FR,FR4467383944904611156177741,8,15,38.22,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3877500320031902201152813"", ""FR2499253919106530429462547"", ""FR2219036199369513630156985"", ""FR1200823387246199110887843"", ""FR9523392964284071291616121"", ""FR8746456747563959648936927"", ""FR3840266551113582267156730"", ""FR2127296057255086826511842"", ""FR5317286415534064618893041"", ""FR4461267226423646086480171"", ""FR3878133036812189371395046"", ""FR2032615461195697953818173""]",12
ACC_002333,business,"Small business owner, higher value irregular payments",FR,FR3152077596518583193304553,20,40,671.07,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9432157386442008897235353"", ""FR4761732850419764920678079"", ""FR2666914461460132716438109"", ""FR9421640058785210844615557"", ""FR3014822219176213681185889"", ""FR8448535255895192179950318"", ""FR9086587871360809648939777"", ""FR3929639601918616930521219"", ""FR7828052941879381547327800"", ""FR8698426566258836489532572"", ""FR6879227954468645107691915"", ""FR9142332210277652298382449"", ""FR4647877073167170404468746""]",13
ACC_002334,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4650001675587829,5,10,249.05,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8596161778436422"", ""NL5972982195029242"", ""NL6172087397758231"", ""NL3551194012198401""]",4
ACC_002335,business,"Small business owner, higher value irregular payments",DE,DE49965491588522092640,20,40,2006.64,0.25,0.2,"[""invoice"", ""ceo""]","[""DE32936562094271659648"", ""DE66734858404980763561"", ""ES3529820133689581280741"", ""DE30484025219619308888"", ""DE58805448215924696959"", ""DE53903974629108649936"", ""DE42992782061459446058"", ""DE22365427264466148616"", ""DE29509692437935153204"", ""DE64199398978757071620"", ""DE38468855110410448084"", ""DE83204692416209840908"", ""DE17112251985231381062"", ""DE30972307798387324073"", ""FR7327850958202128283146441"", ""DE23348411699738283438"", ""DE52596358134287806395"", ""DE30841679355676158790"", ""DE67621099745512778421"", ""DE66818923552487018838""]",20
ACC_002336,business,"Small business owner, higher value irregular payments",FR,FR2810565219187325113658412,20,40,795.59,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1478360265331744304126387"", ""FR1119077025775568407894291"", ""FR5428202440218135586167470"", ""FR2550825894590028540160625"", ""FR5824631964220428778253260"", ""FR8088353474156052901731915"", ""FR3468943235458563919686573"", ""FR3036674100415209696107785"", ""FR6315478004919980161828266"", ""FR6376161920544335027429222"", ""FR9575543087606279585391826"", ""DE31680316137663263162"", ""PL29498346316781335960496727"", ""FR7873267073928424122668997"", ""FR5699498587942491895541398""]",15
ACC_002337,employee,"Regular salaried employee, personal account",BE,BE89162537728004,8,15,37.3,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9843085661960424"", ""BE99274922758110"", ""BE90681065926998"", ""BE24927984042467"", ""BE33850644795151""]",5
ACC_002338,student,"University student, personal account, low income",FR,FR2320372698782751419569721,15,25,357.05,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9143025153002984597225289"", ""FR1062569051641601574581255"", ""FR6272675098474437936643749"", ""FR3413324535954055523449271"", ""FR6624352889325957459581873"", ""FR6386139904461667896626308"", ""FR2516107898277087356792018""]",7
ACC_002339,student,"University student, personal account, low income",DE,DE51301476683568862399,15,25,40.64,0.08,1.2,"[""romance"", ""impersonation""]","[""DE32043008578671748904"", ""DE67291527060295157638"", ""DE88912256075310354018"", ""DE69522913152661203040"", ""DE36924823226594958511"", ""DE27694568935987695330"", ""DE84212022709523432936""]",7
ACC_002340,employee,"Regular salaried employee, personal account",IT,IT2781452932616528617174999,8,15,2306.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6688730672107262330958252"", ""IT8473204624694827825256800"", ""IT1647959067286296182695891"", ""IT1359233267046750350166668"", ""IT3999329387579022751178692"", ""FR7452107018344688975610912"", ""IT1454356644333294431559918"", ""IT1433084067417052167446629"", ""IT3000572966281998400547281""]",9
ACC_002341,student,"University student, personal account, low income",DE,DE66939872170412608727,15,25,21.77,0.08,1.2,"[""romance"", ""impersonation""]","[""DE48158848904059224181"", ""DE60541129970178098815"", ""DE56647652765534742883"", ""DE63486692395217129815"", ""DE93267853326917378535"", ""DE44415393996853717659"", ""DE68426401654212460258"", ""DE52298822143686363640""]",8
ACC_002342,business,"Small business owner, higher value irregular payments",OTHER,RO87875237681625941441,20,40,3322.57,0.25,0.2,"[""invoice"", ""ceo""]","[""RO17879275918669196890"", ""RO37884985549446926204"", ""PL55209255545258116669127184"", ""RO41330406985055015784"", ""RO15960659879224433005"", ""DE42043304251243120360"", ""RO33174356594029375004"", ""RO69669973080522948469"", ""RO33694743928491814222"", ""RO59134290993880141248"", ""RO78495156337658292798"", ""RO69163954069546606316"", ""RO86123257225555376703"", ""RO36304031050876612383"", ""RO24271234116654593577"", ""RO55647869019260661381"", ""RO59943845472515231029"", ""RO21089632503815247158"", ""RO14492377430056569446""]",19
ACC_002343,retiree,"Retired individual, predictable low-variance behaviour",PT,PT40947038784890237921641,5,10,256.91,0.02,0.4,"[""impersonation"", ""romance""]","[""PT18926991375782374667009"", ""PT92516342772405637736006"", ""PT82422377521849118446570"", ""PT47859895083848722042847"", ""PT86771557453450871190704"", ""PT50722171160640785668905""]",6
ACC_002344,business,"Small business owner, higher value irregular payments",PT,PT21715558816168298618724,20,40,598.47,0.25,0.2,"[""invoice"", ""ceo""]","[""PT46534202489362633190871"", ""PT41027464010931368299732"", ""PT86818080088090353729096"", ""PT77134462934301399422122"", ""PT68178604200808513458063"", ""PT29239488620069166571918"", ""PT95952819434463122235056"", ""PT93528942410206106612010"", ""PT27257962844700816926891"", ""PT51210734407099307960235"", ""PT17825404634208581202051"", ""PT92092686036567710812858"", ""PT67231148363226616161728"", ""PT30048762861259700093061"", ""IT6360206930630906867512045""]",15
ACC_002345,retiree,"Retired individual, predictable low-variance behaviour",PL,PL95939849253697042119439277,5,10,684.76,0.02,0.4,"[""impersonation"", ""romance""]","[""PL45338130484887806820977373"", ""PL36582930313551279523814225"", ""PL37725831211030313214336921"", ""PL86543342835681837441419964"", ""PL14008989536678330580425133""]",5
ACC_002346,retiree,"Retired individual, predictable low-variance behaviour",BE,BE92302163700401,5,10,210.05,0.02,0.4,"[""impersonation"", ""romance""]","[""BE96041898453016"", ""BE72272886947252"", ""BE31828058681384"", ""BE19543188414667""]",4
ACC_002347,employee,"Regular salaried employee, personal account",DE,DE47752385030375597208,8,15,240.89,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89077645250037661970"", ""DE61344365527282166585"", ""DE14403573232492898246"", ""DE66278681132270855883"", ""DE18299953585189341103"", ""DE15222098326235841735""]",6
ACC_002348,employee,"Regular salaried employee, personal account",BE,BE30100870527330,8,15,300.26,0.05,0.6,"[""impersonation"", ""romance""]","[""BE30515470003530"", ""IT8528243754143684155533668"", ""BE54477918068093"", ""BE39678863893470"", ""NL5263492114203557"", ""BE41064258101695"", ""BE14411824129901""]",7
ACC_002349,employee,"Regular salaried employee, personal account",IT,IT3086564920497133678599598,8,15,918.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8665893571831587824051498"", ""IT9312423231883349747102060"", ""IT3700689994526295005385595"", ""IT6585237894064203908406243"", ""IT4615587896449246808017651"", ""IT8184035697293577228180505"", ""IT9768391672250727329141787"", ""IT3639433896031590316151665"", ""IT9541262991310399653473821""]",9
ACC_002350,employee,"Regular salaried employee, personal account",BE,BE89541398281723,8,15,374.69,0.05,0.6,"[""impersonation"", ""romance""]","[""BE26432607095942"", ""BE43674514153182"", ""BE96927638115805"", ""BE81091445193984"", ""BE52312819105777"", ""BE56566083933636""]",6
ACC_002351,employee,"Regular salaried employee, personal account",SE,SE5972178054008994624425,8,15,330.65,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5537969343887798878007"", ""SE5111372335087399826317"", ""SE8501043387528456129447"", ""SE5558491348210466787294"", ""SE3870281722623626372724""]",5
ACC_002352,employee,"Regular salaried employee, personal account",PT,PT85392535907443432989282,8,15,54.92,0.05,0.6,"[""impersonation"", ""romance""]","[""PT69923178974086055713443"", ""PT15613338078636992450960"", ""NL2636861006428651"", ""PT94397274579550198542098"", ""PT72502762260895989360559"", ""PT27498134707720023447781"", ""PT94251583753889049748183"", ""PT55399099188660260135991"", ""PT29734055185210558546391"", ""PT69706583979836913675149"", ""PT80364367781712040519365""]",11
ACC_002353,employee,"Regular salaried employee, personal account",BE,BE82887152100493,8,15,301.24,0.05,0.6,"[""impersonation"", ""romance""]","[""BE22360404074062"", ""BE24062063575299"", ""BE54062808472874"", ""BE71179437980841"", ""BE98136375134203"", ""BE20613668182891"", ""BE56700387210199"", ""BE50746076534086"", ""BE12885503924499"", ""PT22357215907907975901702""]",10
ACC_002354,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1475295535642878676790,5,10,619.43,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4384468400819308719606"", ""ES6080520277331310377734"", ""ES7721418375567562987207"", ""ES6273253124527851581163"", ""ES9481453683615971405843""]",5
ACC_002355,employee,"Regular salaried employee, personal account",IT,IT1978063585205899608041618,8,15,2244.86,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6708362527365964652843830"", ""IT6998899562365739977170248"", ""IT8326834775684418509727775"", ""IT2386192178042468637070167"", ""IT3557967591344921218827568"", ""IT7449520689139205484739376"", ""IT2085287827306780237623387"", ""IT4313705407483213076608735"", ""IT6288540641301565267324039"", ""IT5053770944405882766928602"", ""IT2839129114497741445166792""]",11
ACC_002356,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1890202082424158118395059,5,10,74.43,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8198021448787343449311734"", ""IT4628226753802103986053552"", ""IT5257062756648578190834451"", ""IT6880477693690635726621127""]",4
ACC_002357,employee,"Regular salaried employee, personal account",IT,IT4565397769422456576044394,8,15,889.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5651684624515906440011368"", ""IT4715737837321084689503116"", ""IT8969040193527831722448639"", ""IT7711169820263832469525803"", ""PT87738781969527192494545"", ""IT4139112779592767582856996"", ""FR9226111913248371775537430"", ""IT9170491715113776522642512""]",8
ACC_002358,employee,"Regular salaried employee, personal account",SE,SE1697170998307132091010,8,15,371.34,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5190120596499284784379"", ""SE8454639139975293011451"", ""SE6175459335396265627313"", ""SE7484456587151413510547"", ""SE4890770154946627362429"", ""SE2839332875849108341537"", ""SE3851439339742263329906"", ""SE2110411026520004341075"", ""SE6636214012921464778497"", ""SE8310106169945088349148""]",10
ACC_002359,business,"Small business owner, higher value irregular payments",ES,ES6015644409959199298504,20,40,33962.94,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7842663683530336687089"", ""ES7497557819814960775094"", ""ES7147046978688224698440"", ""ES9553586322557296710277"", ""ES5758961521409923194779"", ""ES2696205912830813071777"", ""ES3973653893447836277431"", ""ES5866699926061929044317"", ""ES6282775525766355005611"", ""ES4590897866459491521985"", ""ES5433022068877695375406""]",11
ACC_002360,business,"Small business owner, higher value irregular payments",NL,NL1361196080559147,20,40,10207.21,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1281742539727642"", ""NL9031338345542344"", ""NL3732655221239642"", ""NL1670539902218929"", ""NL5274025279431304"", ""NL2686199132525921"", ""NL4088814739842801"", ""NL9808115883353529"", ""NL9095005135110774"", ""NL7741727275229993"", ""NL9148354016743440""]",11
ACC_002361,employee,"Regular salaried employee, personal account",ES,ES8843961889040493515596,8,15,1047.55,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6101715443313237915071"", ""ES4248293060640297489289"", ""ES7442836053025411869208"", ""ES5560595959368136052030"", ""ES4786649627759654144987"", ""ES7444925581334441418812"", ""ES9167575168771474662248"", ""ES7184641874829082860914"", ""ES8221823410161296081147"", ""ES2468934992790227012535"", ""ES4656306652281965276884"", ""ES7700729096215172214871""]",12
ACC_002362,employee,"Regular salaried employee, personal account",AT,AT483241314505784490,8,15,294.47,0.05,0.6,"[""impersonation"", ""romance""]","[""AT355868849735791013"", ""AT442324198309686858"", ""AT159650962830030932"", ""AT295279840336567033"", ""AT265607256798217863"", ""AT166877904203018413"", ""AT487245409480795102""]",7
ACC_002363,employee,"Regular salaried employee, personal account",ES,ES3884673976061780993902,8,15,208.69,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5840128965123777059871"", ""ES7442829318077554181819"", ""ES2783451042842156542436"", ""ES4984295857017132099241"", ""ES1726685185947367102542"", ""ES7104643078939051465508"", ""PT24898186665868899801717""]",7
ACC_002364,employee,"Regular salaried employee, personal account",NL,NL2141973696128790,8,15,45.9,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5816202508994190"", ""NL8613108644458811"", ""NL8588626729707084"", ""FR2643030705361987323433741"", ""NL2341989065803709"", ""ES8814363298822276881036"", ""NL7339298204507429"", ""NL5589401387822430""]",8
ACC_002365,business,"Small business owner, higher value irregular payments",ES,ES3893480312825055807285,20,40,2511.87,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6060832333711998082643"", ""ES3482477475881755376328"", ""ES3401328609698275167110"", ""ES2365831300693571110896"", ""ES7775376841117423920207"", ""ES7941706366455944628972"", ""ES9701792450962644130385"", ""ES5430736728433477876550"", ""ES9809264035951230486417"", ""ES1440145154645853440576"", ""ES4691759554129007557073"", ""ES2380867691984751484949"", ""ES2355444406847494588480"", ""ES4598974002798139111287"", ""ES6541046968880199612727"", ""ES6971469049802650241707""]",16
ACC_002366,employee,"Regular salaried employee, personal account",BE,BE13945843895152,8,15,2243.15,0.05,0.6,"[""impersonation"", ""romance""]","[""BE69309970584082"", ""BE38673716298421"", ""BE68412502148746"", ""BE71242815014147"", ""BE99458989132766"", ""BE42783802061636"", ""BE39087637118186"", ""BE75045045603860""]",8
ACC_002367,employee,"Regular salaried employee, personal account",BE,BE32372351162697,8,15,76.36,0.05,0.6,"[""impersonation"", ""romance""]","[""BE20237002517439"", ""BE42532631880205"", ""BE42075067331525"", ""BE66452626918470"", ""BE97886428490072"", ""BE98670735638559"", ""BE28748644756296"", ""BE44750830263748""]",8
ACC_002368,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4352516125189470376337119,5,10,204.84,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1742715627399583732848964"", ""FR5466624901673710932761509"", ""ES4680875970515906572280"", ""FR3849756936959166956744756"", ""FR3323207460141338369317697"", ""FR6739082508233497407817405""]",6
ACC_002369,employee,"Regular salaried employee, personal account",FR,FR2938231326333977329986569,8,15,40.85,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1606468065872074576261315"", ""ES8542154951180652314033"", ""FR5726137191434226992580162"", ""FR8469946464320844497249030"", ""FR1471203779809617168952891"", ""FR5459625559548374424346525"", ""FR7135106974774884661996573""]",7
ACC_002370,business,"Small business owner, higher value irregular payments",DE,DE61459724387639451946,20,40,35136.73,0.25,0.2,"[""invoice"", ""ceo""]","[""DE25333621882436578349"", ""DE72141153100774195211"", ""DE15236935010576617985"", ""PL42351112896156373093762524"", ""DE43307366759883805202"", ""DE41451303978872683359"", ""DE15298382270265414347"", ""DE96790899274004155760"", ""DE26610455991759633472"", ""DE64846225397652344401"", ""DE35787695638528695901"", ""NL7310664095137838"", ""DE98013253480158457666"", ""NL1405074489797206"", ""DE78512602814954215016"", ""FR1446592130902303649541778""]",16
ACC_002371,employee,"Regular salaried employee, personal account",FR,FR7972391839268854749755234,8,15,300.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5306402514966128445752414"", ""FR3917697001210965219157985"", ""FR2541557686242689771463101"", ""FR9209190614925869740323927"", ""FR6693000226012957329963927"", ""FR8801952756969133871749606"", ""FR9395357315302491184658735""]",7
ACC_002372,employee,"Regular salaried employee, personal account",IT,IT2786878340562772492941532,8,15,65.51,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7795741222362687593164016"", ""IT7590079127200986925220212"", ""IT2849758867509863665150066"", ""IT2530858845949004341211698"", ""IT9847457894462700067235125"", ""IT2889842238544289770989690"", ""IT9461755672202062325653423"", ""IT2188507938694567743943028"", ""IT8679793473474159511914839"", ""IT7820875046219901365585357""]",10
ACC_002373,employee,"Regular salaried employee, personal account",PL,PL30061645688923193372312094,8,15,67.97,0.05,0.6,"[""impersonation"", ""romance""]","[""PL56283111148506854238479628"", ""PL91546310198268215760012036"", ""PL17072177731752881674371184"", ""PL37086309242770458449764042"", ""PL91826745001858892381091897"", ""PL16063597811460890460740688"", ""PL12352679789062914896092567"", ""PL98475467838472737992524567"", ""PL17415051064087546278140612"", ""PL62989063908953185910792889""]",10
ACC_002374,retiree,"Retired individual, predictable low-variance behaviour",BE,BE91500793345902,5,10,54.57,0.02,0.4,"[""impersonation"", ""romance""]","[""BE55102690056506"", ""BE88449010829594"", ""FR5634569350558411005003442"", ""BE78066197284266"", ""BE58319158744261"", ""BE28593949742941"", ""BE26508197088444""]",7
ACC_002375,employee,"Regular salaried employee, personal account",DE,DE99974700021708099555,8,15,1150.6,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24186405030551757014"", ""DE32820804422028531610"", ""ES6358756315993000235310"", ""DE21642271504114353938"", ""DE63701464189887027124"", ""DE60034637781750891185"", ""DE27804998023630077062""]",7
ACC_002376,employee,"Regular salaried employee, personal account",FR,FR7747324336164390103150195,8,15,1151.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3645292532213612123140684"", ""FR4759968297269204281932887"", ""FR6152189332575886117326495"", ""FR7828741236319818819763543"", ""PT62921050126954831249549"", ""FR6178173618631002709448126"", ""FR1921784496038080386311112"", ""FR2342335922894348930673710"", ""FR5410438379196567307636751"", ""IT6035251889016437238977814"", ""FR6549045700292028745227215"", ""FR7362152020042712390128006""]",12
ACC_002377,employee,"Regular salaried employee, personal account",FR,FR5777204573313578531470279,8,15,44.34,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9174407419507491571064256"", ""FR4691975155790651266107694"", ""FR3755653338346814948216794"", ""FR3116185248569873395832224"", ""FR3807458120057234837433676"", ""FR7393877849548435895811260"", ""NL4530209694205758"", ""FR1470315240031489207715456"", ""FR4954020970173585544074886"", ""FR2736848227816454652039770""]",10
ACC_002378,employee,"Regular salaried employee, personal account",FR,FR9924491698636750656401054,8,15,235.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7943947195258194164490118"", ""IT9979742334578097702381048"", ""FR5434328594309518697368686"", ""FR6510756710639647609461669"", ""FR7122995443416853146280168"", ""FR8853639272204275017404010"", ""FR3534365662696113559985648"", ""FR1070169809716606350585244"", ""FR1260302421496230972588935"", ""FR4349472241557359610783168""]",10
ACC_002379,employee,"Regular salaried employee, personal account",NL,NL6169524536459658,8,15,305.2,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4039915265893577"", ""NL7826182612316056"", ""NL3318864259187451"", ""NL9897947362832601"", ""NL4448242509979608"", ""IT3901450834318759654890765"", ""NL8775165432973248"", ""NL4938828343998539"", ""NL4707073884469666"", ""NL4870610650475260""]",10
ACC_002380,business,"Small business owner, higher value irregular payments",SE,SE1919555744435184750554,20,40,16368.16,0.25,0.2,"[""invoice"", ""ceo""]","[""SE4967804906989886533153"", ""SE3710717623899298120664"", ""SE9823771429476909120364"", ""SE3751048170237611281456"", ""SE6611595732714093932344"", ""SE9639284517487560403079"", ""SE6889074967622663133195"", ""SE3348397713981333411308"", ""SE6977213263689232191452"", ""SE3335074001115776554854"", ""SE6799167071056257432322"", ""SE3850035032566288843757"", ""PL53946031786468892463144296"", ""SE8340058456237057221126"", ""SE4801642327551358265443"", ""SE8547501833917746268100""]",16
ACC_002381,student,"University student, personal account, low income",IT,IT9408585204968179758512154,15,25,660.6,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8186073105075077"", ""IT8563492217983737171030663"", ""IT7454268342941160194499988"", ""IT1305079212204746394264971"", ""IT4807586706096826210610116"", ""IT9069792366312164965025835"", ""IT2601817809038123924454504""]",7
ACC_002382,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5929006935073663358506654,5,10,675.43,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4048494105618581092831518"", ""IT3252341467161273188079533"", ""IT1050888189961063872674798"", ""IT7821910707187192480839499"", ""IT3489214777367060750732646"", ""FR4567523061377095041785275""]",6
ACC_002383,student,"University student, personal account, low income",IT,IT5696840693100751578581564,15,25,143.63,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5234312320866707145047509"", ""IT3839928432428417418541115"", ""IT5636580022736755916511233"", ""IT7681992285518029343532438""]",4
ACC_002384,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5105118043497231198071383,5,10,207.48,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4045669095119638708987688"", ""IT7067056777476394981264509"", ""IT4900905289980298609111592"", ""IT6423834026950994305640807""]",4
ACC_002385,employee,"Regular salaried employee, personal account",DE,DE65194208058331610355,8,15,56.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29961650442629478450"", ""DE81115599380590503519"", ""DE87925972354894570930"", ""DE46148618772543748422"", ""DE13402925540171088099"", ""DE86545901170256262806"", ""DE88960128179444985542"", ""DE50834323090930678809""]",8
ACC_002386,employee,"Regular salaried employee, personal account",ES,ES4277576857399444725274,8,15,999.47,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8312667266235193076304"", ""ES8750810998363019986846"", ""ES6354972532953894867622"", ""ES2171819782237648322835"", ""ES6971056260050361284335"", ""ES9846636527994599295196"", ""ES8255599934561731917164"", ""ES9283656928091302890614""]",8
ACC_002387,business,"Small business owner, higher value irregular payments",FR,FR8873927119610067554694312,20,40,3045.47,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8106005561362319451876824"", ""FR4793658204054369074837747"", ""FR1072741208517070990798497"", ""FR8515368631816745863909827"", ""FR9334934542330239092185444"", ""FR1147199879100677872243469"", ""FR7019490913629639857871219"", ""FR6483544833312678283058053"", ""FR1329883494772176213044725"", ""FR5592850990116393997349255"", ""FR2074330548154722464579737"", ""FR8492592696454104069870154"", ""FR1397822225049519094036135"", ""FR6409119225176737884652371"", ""FR4391511472165680865981868"", ""FR1418582843197020417515355"", ""FR4823933836449565670532715"", ""FR1626973919078156068280275"", ""FR4401902470915675776523590"", ""FR1190725694004626299061580""]",20
ACC_002388,employee,"Regular salaried employee, personal account",AT,AT126944376547932190,8,15,313.06,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2931331131990461"", ""AT104628399013702701"", ""AT964558356082899398"", ""AT102876233073667892"", ""AT799596993248806295"", ""AT982541421747148162"", ""PT80741565612366582613701""]",7
ACC_002389,employee,"Regular salaried employee, personal account",FR,FR3671186017208170432711215,8,15,2239.92,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8956712270970738483836039"", ""IT9475563319944667622134287"", ""FR8053378321850868099068313"", ""FR3524730399207904720964936"", ""FR6352178972314366195612996""]",5
ACC_002390,employee,"Regular salaried employee, personal account",IT,IT3127977603181404771646012,8,15,1070.72,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8208514197399184211054736"", ""IT9694290195637140660637266"", ""IT8150736193359703197169808"", ""IT7401738209429428127784637"", ""IT1348625853360197619013110"", ""ES4802816705215374807776""]",6
ACC_002391,business,"Small business owner, higher value irregular payments",ES,ES4081172643077619583736,20,40,3341.58,0.25,0.2,"[""invoice"", ""ceo""]","[""ES5044579641273256243610"", ""ES6917977623179477326013"", ""ES5320432277099690791731"", ""ES7576784413063752225395"", ""ES3044227298257951003706"", ""ES9504729259686373705127"", ""ES5922641876653531848350"", ""ES5913411279211446954495"", ""ES8550739125624542003047"", ""ES1823602118607231642626"", ""ES7819373003771730834382"", ""NL6800261261637196"", ""ES4567140837693539461460"", ""ES6897039553930483230635"", ""ES3978851218246186576578""]",15
ACC_002392,employee,"Regular salaried employee, personal account",FR,FR4093987240798931166819110,8,15,332.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7561915418896964316430197"", ""FR1008379966848294351012205"", ""NL1753753803896891"", ""FR2179769510171825981295724"", ""FR1462965436996683978135401"", ""FR8450095795241147124055584"", ""FR5815885729477581584763243"", ""FR6774768582552698514888204""]",8
ACC_002393,employee,"Regular salaried employee, personal account",IT,IT2810373416455743747847734,8,15,76.73,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5326244191953126527883368"", ""IT2824993063430940867234276"", ""IT8375574452280583608586007"", ""IT1243652758407397442010945"", ""IT3028925483165297481916895"", ""IT8499072770912401592232649"", ""IT7410728820893571930990566"", ""IT7757335915411144597344026"", ""IT2627275326905923345827035"", ""IT3373496531674651537791833""]",10
ACC_002394,employee,"Regular salaried employee, personal account",ES,ES3469350932443427714179,8,15,57.21,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7548404990859347638204"", ""ES2317547904080409196494"", ""ES9579399063636164882318"", ""ES1626110349563603007427"", ""ES9609242826156124069872"", ""ES7055481034486942331828"", ""ES8843866379915417982460"", ""ES6839120907544820758185"", ""ES7805805939700030285381""]",9
ACC_002395,employee,"Regular salaried employee, personal account",NL,NL5005422525862059,8,15,202.13,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1908951243834458"", ""NL8553453285145335"", ""NL5000646083755581"", ""NL5038498977879680"", ""NL5005076078117672"", ""NL7025803534077211""]",6
ACC_002396,employee,"Regular salaried employee, personal account",IT,IT6103008215401384599455415,8,15,275.58,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6471964980939622369998696"", ""IT2464054502503546036275383"", ""IT6946580617526422358320977"", ""IT6098335960691344522213568"", ""IT3974937941276892125203994"", ""IT6916252929552885567830075"", ""IT6566666741883084955205871"", ""IT4463784442830006777439674"", ""IT9419968286458405561811560"", ""IT9731120014918650054880137""]",10
ACC_002397,employee,"Regular salaried employee, personal account",FR,FR4319347947303174315264518,8,15,855.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8370468166493288115657662"", ""NL3714913486434656"", ""FR4208445790266812916989509"", ""FR2922379443677819767589970"", ""FR6645888863202263445065151"", ""FR7569564682952165357597407"", ""ES1844962700168292513377"", ""FR7513874612116454853200724"", ""FR1563842969093321640494986"", ""FR6715553079142472602020300"", ""FR3782274214277954160418743""]",11
ACC_002398,retiree,"Retired individual, predictable low-variance behaviour",SE,SE3757759445470348384853,5,10,70.09,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3940743493508530358226151"", ""SE7508892998132429941586"", ""SE4968693792580710637284"", ""SE3265165585251938905144"", ""SE4168518996099506813273""]",5
ACC_002399,employee,"Regular salaried employee, personal account",SE,SE4259482501752305324291,8,15,40.56,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6859408626866503343565"", ""SE5950359040618671546644"", ""SE9161563705440695964008"", ""IT2040004917120908433462146"", ""SE7181297357763483288982"", ""SE5071839218519516124378""]",6
ACC_002400,employee,"Regular salaried employee, personal account",IT,IT2981007048917305609810505,8,15,194.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2610777726147759360204901"", ""IT6792569349080785218025044"", ""IT4034820270784454081574952"", ""IT2292341540917688260354383"", ""IT8261180484436725605875986"", ""NL7346570967879880""]",6
ACC_002401,employee,"Regular salaried employee, personal account",IT,IT9113010855754388809628861,8,15,929.2,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7813447707180290820301635"", ""IT7270500567589839559385791"", ""IT6132203778744234071017216"", ""IT4487107788218016465474441"", ""IT6276615330977449213839438"", ""IT2776939563122665895865544"", ""IT2679777933464664523363071"", ""IT9571314308062080323669624"", ""IT7152543464275884705106970"", ""IT7315477532737701696731425"", ""IT2300589372158166913226965"", ""IT5720995001909338555991784""]",12
ACC_002402,employee,"Regular salaried employee, personal account",DE,DE85069029117593531315,8,15,2419.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE78356811145012513963"", ""DE14713669289183642673"", ""DE91299856945859797734"", ""DE33423070732689018095"", ""DE24799358591805638565"", ""DE88384481085204858115"", ""DE74898155784306336408"", ""DE95855489215638718871"", ""DE82631467445738565100""]",9
ACC_002403,employee,"Regular salaried employee, personal account",FR,FR3756397236768776111432189,8,15,354.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6075791463106923666777358"", ""FR5505798121409694117617540"", ""FR1969440457874689021674111"", ""FR3260034465119481095838460"", ""IT7783223617685104676500069""]",5
ACC_002404,employee,"Regular salaried employee, personal account",DE,DE28272865286028928360,8,15,271.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13868245248304028394"", ""DE94162059635954498196"", ""DE30532723176695095294"", ""DE27287537834900345219"", ""DE79698560182686282695""]",5
ACC_002405,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3766886885481200,5,10,178.4,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5110865659052502"", ""NL5274969279636019"", ""NL6239917962974841"", ""NL6667367542394431"", ""NL8501536376699376"", ""NL3900710276935507"", ""NL7933138076484269"", ""NL7611802532285866""]",8
ACC_002406,employee,"Regular salaried employee, personal account",ES,ES9138579431540512079012,8,15,1034.61,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6010929942891165108201"", ""ES8030654221528112191505"", ""ES3755589979960138134911"", ""ES6208008569589537430303"", ""ES7200987215280519916068"", ""ES4856329651292812389075"", ""ES3504838076569342407308""]",7
ACC_002407,employee,"Regular salaried employee, personal account",FR,FR3311996949938680705067871,8,15,221.99,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3620774412712955173845455"", ""FR4977351818690497036029556"", ""FR5192100758241366682439233"", ""FR5155818131522684641289125"", ""FR2157357924384631715605576"", ""FR2140693598056862097274360"", ""FR2780673608966517608516521""]",7
ACC_002408,employee,"Regular salaried employee, personal account",DE,DE36604436421181994875,8,15,59.07,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26289295678079514066"", ""DE81028993050671447283"", ""DE15693430697893158471"", ""DE41560396497810195164"", ""DE52582562876747755030"", ""DE39971125977240699723"", ""DE15475895620093256757""]",7
ACC_002409,employee,"Regular salaried employee, personal account",IT,IT4290629414033456028752749,8,15,376.74,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4638982587307287007554370"", ""IT7189824942596411056731100"", ""IT9760905000825475983590192"", ""IT2886669010170143659971795"", ""IT4228098400341455159039365""]",5
ACC_002410,business,"Small business owner, higher value irregular payments",ES,ES7703263473154294430685,20,40,3071.75,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7147515911592035668216"", ""ES5123230103640124028171"", ""ES3242528927070794488777"", ""ES2940066633774045925069"", ""ES2237784390856054779297"", ""ES7961640355018387506001"", ""ES8306304673578854409719"", ""ES7811042745184811869756"", ""ES7277036212311928339459"", ""ES7893337300453518544504"", ""ES7718249297519492895630"", ""ES9088600557665003893896"", ""ES1119546699034858433935"", ""ES7320981945627775090816"", ""ES6023420802089634515169"", ""ES7669212959725917727909"", ""FR6032884065648483427052223"", ""PL12678889055336909983920538""]",18
ACC_002411,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3145800642643781113320726,5,10,700.95,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4281989989647833322547"", ""IT1327491218879750214440076"", ""IT9470384758311209240719935"", ""IT1808060676687213232670990""]",4
ACC_002412,employee,"Regular salaried employee, personal account",DE,DE61027386676487612057,8,15,1054.82,0.05,0.6,"[""impersonation"", ""romance""]","[""DE78841971452512835680"", ""DE69566241862519389831"", ""DE53770021490243701074"", ""IT9522787703135476963747389"", ""DE71757162195108081060"", ""DE80112713655306675883"", ""DE73536210673896345739"", ""DE73537412249623420546"", ""DE26069788586041763623"", ""DE26457972488609255912"", ""DE25195721161624334587"", ""DE89492698804757239263""]",12
ACC_002413,employee,"Regular salaried employee, personal account",FR,FR9624131878670992033942643,8,15,57.76,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1791526571067413412136767"", ""FR4567202260742375718247811"", ""FR7428977437503377248237488"", ""IT4602703872832488420732407"", ""FR1742133047365835848029381"", ""FR4963725646116224057645045"", ""FR2408566369962133193603792"", ""FR7797465796063200563382970"", ""FR9556353911632376453271893"", ""FR2134911058707743086012561"", ""FR6560305612498059059197548""]",11
ACC_002414,student,"University student, personal account, low income",DE,DE64573144716850077182,15,25,31.64,0.08,1.2,"[""romance"", ""impersonation""]","[""DE95420954273739039521"", ""DE93481660368551241935"", ""DE83940164755782232706"", ""DE54407095485228617517"", ""DE39256435509593534319"", ""DE54895255414016611683"", ""DE65585221995756422105""]",7
ACC_002415,business,"Small business owner, higher value irregular payments",DE,DE65667782638844046023,20,40,37717.82,0.25,0.2,"[""invoice"", ""ceo""]","[""PL77681829327262921396610685"", ""DE60652352620238167446"", ""DE25185408359582902285"", ""DE32301355897325292683"", ""DE75157833895227342798"", ""DE58827141378707091229"", ""DE94676055196463720560"", ""IT9568956249345338179946297"", ""DE56701011768421090545"", ""DE28278790176844728646"", ""DE99497701536977625357"", ""DE76398017902266502220"", ""DE74918780654054690733""]",13
ACC_002416,retiree,"Retired individual, predictable low-variance behaviour",DE,DE48949548515926413583,5,10,285.25,0.02,0.4,"[""impersonation"", ""romance""]","[""DE67283899297801226387"", ""DE62432765708144800596"", ""DE30106501065812415672"", ""DE19002146103711448811"", ""DE98633928623818598536"", ""DE36980196886739584287"", ""FR2593934878367678995683392""]",7
ACC_002417,student,"University student, personal account, low income",IT,IT8494012156999701190781268,15,25,125.56,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5781466289504699556132251"", ""IT6960131525204770227196877"", ""IT5839399082788362398670143"", ""IT3482341946501806009521503"", ""IT3610549456440093563085195""]",5
ACC_002418,employee,"Regular salaried employee, personal account",PL,PL41673143439215557722170368,8,15,256.03,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9795179349667279212924908"", ""PL40826661362632339060608464"", ""PL67898034916859721941498878"", ""PL62419241016863319946449418"", ""PL94026355751239750085241491""]",5
ACC_002419,employee,"Regular salaried employee, personal account",DE,DE76514873988338657980,8,15,60.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93857645944721558428"", ""DE70711183312613321986"", ""DE23930375050103945840"", ""DE41630369154968360509"", ""ES1308004954375880432346"", ""DE39103068744532868674""]",6
ACC_002420,retiree,"Retired individual, predictable low-variance behaviour",BE,BE10169453530176,5,10,80.5,0.02,0.4,"[""impersonation"", ""romance""]","[""BE80604154246368"", ""BE85218700671035"", ""BE79607355903452"", ""BE72361207951195"", ""BE70764368667803"", ""BE77993504007380"", ""BE86521484716423"", ""BE89580366852509""]",8
ACC_002421,employee,"Regular salaried employee, personal account",IT,IT6451913355070331162104458,8,15,320.36,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4485886412230017253109922"", ""IT6521791935560472970143368"", ""IT7719433084709259832230355"", ""IT6664577617180319033621905"", ""IT8476858366284644279432482"", ""IT5418386323696919244369387"", ""IT1671841493645312894913011"", ""IT6684828158641763130295744"", ""IT8999730861029661002981379"", ""IT9674699444000854423583784"", ""IT3086415350970290368270155"", ""IT5834789686845895990963422""]",12
ACC_002422,business,"Small business owner, higher value irregular payments",OTHER,RO77053066734647060345,20,40,3421.5,0.25,0.2,"[""invoice"", ""ceo""]","[""RO83408718913134974441"", ""RO40882386825135065107"", ""RO72055178758226122862"", ""RO69548967401835253021"", ""RO81151596349348181137"", ""RO19174679304938714034"", ""RO29242447673701438487"", ""RO23489531647160839887"", ""RO93524531696763286244"", ""RO31513616802710129897"", ""IT9124721645806505275399902"", ""RO83161109912235497512"", ""RO96092973070576786529"", ""PL45804505070166868232568842"", ""RO90678786894474217622"", ""RO75599986129343738401"", ""RO29104824174599248960"", ""RO96443797588881115124""]",18
ACC_002423,employee,"Regular salaried employee, personal account",BE,BE46266739331128,8,15,321.85,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8743129355778075374894309"", ""BE81772279759727"", ""BE20981405117237"", ""BE86801777757992"", ""BE50571039322664"", ""BE81177508083276"", ""BE33604331158003"", ""BE20217677357764""]",8
ACC_002424,employee,"Regular salaried employee, personal account",NL,NL2271811550107028,8,15,2524.7,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1489637625058475"", ""NL4140534246501079"", ""NL9229281041705045"", ""NL9219142534110924"", ""NL3575924871035744"", ""NL5650687469631098"", ""NL5605755883551964"", ""NL2588663695120739"", ""NL1197758386881585""]",9
ACC_002425,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6545509456863616943037149,5,10,251.53,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9799279914584792872666675"", ""IT6718246644750763118513442"", ""IT6181408618801833077496815"", ""IT3341596864272989043768274"", ""IT8860136791542721097163655"", ""IT8524478049760492681597363"", ""IT4531677937186395993005880""]",7
ACC_002426,employee,"Regular salaried employee, personal account",FR,FR8831927529913757872069602,8,15,363.25,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2783455902518558948861899"", ""FR7688529997915251476859943"", ""NL5882359307183697"", ""FR6676792454440545987038471"", ""FR8012785770720570029397234"", ""FR1640755006655457945420805"", ""FR4925012595982481398879321"", ""FR7277827572535324997567565"", ""FR2033112946621121508671557"", ""FR2362959376849494134742336"", ""FR9320494266880386696902919"", ""FR3465510043123574824542746""]",12
ACC_002427,employee,"Regular salaried employee, personal account",NL,NL9089336269644343,8,15,297.63,0.05,0.6,"[""impersonation"", ""romance""]","[""PT76589917353716050137928"", ""NL2485295369414055"", ""NL6185357377873809"", ""NL9745963997952062"", ""NL2475045197201706""]",5
ACC_002428,business,"Small business owner, higher value irregular payments",IT,IT2114616018719037424650123,20,40,276.18,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6105770141145385714408164"", ""IT8861997979845611544899659"", ""IT5407141569169451697478279"", ""IT9794286761784912876315983"", ""IT1958742147804217194741492"", ""IT6976338000972148826751242"", ""IT9793262681948856621332610"", ""IT9121104712224939304962254"", ""IT5549715136869102002484345"", ""IT3441462694282677729724801"", ""IT9231059827603774432234956"", ""IT4160336057456745475674034"", ""IT9522786510872489404982092"", ""IT8318144014409933558126708""]",14
ACC_002429,student,"University student, personal account, low income",DE,DE26083531075720909786,15,25,87.68,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97001270158674559255"", ""DE23321137800597403152"", ""DE20988790821359214268"", ""DE28532454557517678858"", ""DE60156552860024435367"", ""DE85148617435218521283"", ""NL6099026681630319"", ""ES3927476378963148553231""]",8
ACC_002430,business,"Small business owner, higher value irregular payments",NL,NL6118589790464778,20,40,3546.06,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1571330380037006"", ""NL7237572011075733"", ""IT2227322781858740694333751"", ""NL1628515209719848"", ""NL5768531308748677"", ""NL3113491182763843"", ""NL7464017586336844"", ""NL9491515456903888"", ""NL8352663128680531"", ""NL7526110107483711"", ""NL9719408243102638"", ""NL7267346437516132"", ""NL2618780957405017""]",13
ACC_002431,employee,"Regular salaried employee, personal account",BE,BE18916912891684,8,15,46.94,0.05,0.6,"[""impersonation"", ""romance""]","[""BE98231384252980"", ""BE11432879037090"", ""BE57221220791892"", ""BE16931265827417"", ""BE25446745629547""]",5
ACC_002432,employee,"Regular salaried employee, personal account",ES,ES6726254390432680071223,8,15,277.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6443931305935433381851"", ""ES5847404399019749246022"", ""ES3540237221293915062206"", ""ES2141373047157304533551"", ""ES7660070831149855437560""]",5
ACC_002433,business,"Small business owner, higher value irregular payments",FR,FR1315324823244035894498667,20,40,12217.18,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6641723129578091003727844"", ""FR2645111241104197652726993"", ""FR2159443213072902975037810"", ""FR1910477873184333483766638"", ""FR2483582209970504854631079"", ""FR9797443392199552423242956"", ""FR8028152309772565478489125"", ""FR4952773582264910585521133"", ""FR1688994685174046331701633"", ""FR3137594022002999667983981""]",10
ACC_002434,employee,"Regular salaried employee, personal account",DE,DE37789162788698649645,8,15,913.12,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28620039278778997677"", ""DE59131929856086101144"", ""DE27481497970247867979"", ""DE27489116541982205758"", ""DE25852283898643886479"", ""DE67640015365208831325""]",6
ACC_002435,employee,"Regular salaried employee, personal account",ES,ES8464970500212211856158,8,15,64.71,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3246737254117043013179"", ""ES5108818982984076724070"", ""ES7003228660512776850779"", ""ES1157093748438085105130"", ""ES2062164497426953103954"", ""ES8589541342601204422248"", ""IT6208948147317357571373599"", ""ES6650505368629947416345"", ""ES3324395727799897546602"", ""ES6567260025310356445848"", ""ES4989056876516806538615""]",11
ACC_002436,employee,"Regular salaried employee, personal account",BE,BE18535592574119,8,15,71.36,0.05,0.6,"[""impersonation"", ""romance""]","[""BE63889376286817"", ""BE36765679285739"", ""BE71583137118511"", ""BE48083884372231"", ""BE82582123516361""]",5
ACC_002437,retiree,"Retired individual, predictable low-variance behaviour",DE,DE28063992884094800921,5,10,44.24,0.02,0.4,"[""impersonation"", ""romance""]","[""DE54073105877576637103"", ""DE20627658041767134684"", ""DE21781685041036379188"", ""FR8860646927103253294835027"", ""DE63355836210053155158""]",5
ACC_002438,employee,"Regular salaried employee, personal account",PL,PL96405084080267774727921069,8,15,306.24,0.05,0.6,"[""impersonation"", ""romance""]","[""PL57921171841641844655851615"", ""PL93743833582797648406889870"", ""PL39919982305194414727110541"", ""PL19269044136711587931166794"", ""PL22673914930521671947614172"", ""PL92127365379719139729970874"", ""PL99860233636847565856066731"", ""IT4304610522496526321861082"", ""PL96645363987011438104308857"", ""PL62670363418366109687048248"", ""PL63537078100809353100604600""]",11
ACC_002439,employee,"Regular salaried employee, personal account",NL,NL1269296346497307,8,15,260.67,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4724675255018952"", ""NL6787344254567409"", ""NL9996064248535136"", ""IT4508739619045285887309870"", ""NL5894294864737827"", ""NL5879624200606013"", ""NL2267076963871760""]",7
ACC_002440,employee,"Regular salaried employee, personal account",IT,IT1731218957941701538913746,8,15,278.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4405043947347810013572572"", ""IT7985725951008860861397845"", ""IT4060649998788526272781298"", ""IT7937570765534610186694892"", ""IT6834097802050341270409455"", ""IT3978879630187842945518597"", ""IT5255244646167400036198301""]",7
ACC_002441,employee,"Regular salaried employee, personal account",PL,PL83972987572329273831641338,8,15,801.37,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4843790350125792"", ""PL47241138602726975757881304"", ""PL15740862265291766745992467"", ""PL80155373658615116898496032"", ""PL72786628844777204807327980""]",5
ACC_002442,student,"University student, personal account, low income",FR,FR4072984992827430847331474,15,25,134.53,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1999494454599850655011197"", ""FR3377930928879702374371009"", ""FR8399520427733774196674435""]",3
ACC_002443,employee,"Regular salaried employee, personal account",BE,BE34111944557639,8,15,924.27,0.05,0.6,"[""impersonation"", ""romance""]","[""BE69174031493094"", ""BE38981495044674"", ""BE93649050522929"", ""BE71978682479588"", ""BE33381814610680""]",5
ACC_002444,student,"University student, personal account, low income",DE,DE22463263798725565715,15,25,31.07,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96792621669700684368"", ""DE63070574188977848737"", ""DE66092573275861456641"", ""DE75664261281515151684"", ""DE87125851893181057471"", ""DE35805494030963127258"", ""DE76527518224384200677""]",7
ACC_002445,employee,"Regular salaried employee, personal account",IT,IT9562723151262406911833146,8,15,64.62,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7498619380930150687050137"", ""IT5208434107405321863196804"", ""IT9234119730289668106116719"", ""IT5532589765497334880458702"", ""IT9448020524220139334129131"", ""IT2987576506358910529838050"", ""IT1048074377299468871089744""]",7
ACC_002446,employee,"Regular salaried employee, personal account",PT,PT10521347174189558740035,8,15,47.51,0.05,0.6,"[""impersonation"", ""romance""]","[""PT93080384650067283647742"", ""PT80885625271359504670152"", ""ES2785707380423626943691"", ""PT16577063652044440077089"", ""PT87541331682782637101618"", ""PT63393800107846650594900"", ""PT26967946826647700588512""]",7
ACC_002447,employee,"Regular salaried employee, personal account",IT,IT6622362261437944915491390,8,15,72.56,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9396687913299149075464882"", ""IT8181152008403916038032234"", ""IT3836924078956982228770894"", ""IT8549498134659709328669164"", ""IT6565915754852058207407679"", ""IT1084651562170711723959624"", ""IT8338174815372775233881390"", ""IT5303520097192252512012902"", ""IT2814569597144378997843231"", ""IT6572201261479037321905131"", ""IT7263828036050837372646211""]",11
ACC_002448,student,"University student, personal account, low income",NL,NL8328138755466371,15,25,144.33,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5515625120875493"", ""NL7836904807414481"", ""NL4650341393009105"", ""NL2444455556976301"", ""NL1779057005732985""]",5
ACC_002449,business,"Small business owner, higher value irregular payments",FR,FR9127816812698241708475081,20,40,13536.71,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7794178381427637802238447"", ""FR2453185963654694830759956"", ""FR4045444880141497475134080"", ""FR5328681877197134225578698"", ""FR1039339648713864230562065"", ""FR9044109135036784508652923"", ""FR9491001546206391465704535"", ""FR6489041665867475526638045"", ""FR7283256706251105670908811"", ""FR2592053800131961957254005"", ""FR9480313734950484994085046"", ""FR5799648518894491868471926"", ""IT7333372630135627525673744"", ""FR2530901290173747217954725""]",14
ACC_002450,retiree,"Retired individual, predictable low-variance behaviour",AT,AT715927823542637011,5,10,699.63,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2151526118158892683389"", ""AT992764593690404194"", ""AT349970958827687980"", ""PT98721593043447767358463"", ""AT366253939333292426""]",5
ACC_002451,business,"Small business owner, higher value irregular payments",IT,IT6989566173628949232244608,20,40,12670.92,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5084796110698638778538267"", ""IT9709207754607648414656210"", ""IT1760922249235638958730441"", ""IT3305052895653111504798505"", ""IT6266079832579307066584895"", ""IT2135344252039297896002825"", ""IT3256189000561953337935846"", ""IT1769367250190735276279907"", ""IT1158778108197455922403161"", ""IT1528530753154635055847105"", ""IT6205304952031215368904038"", ""IT3271448645850002438365547"", ""IT1544130949000421081659059"", ""IT4681968672393684715619700"", ""IT6696240315704201788973931"", ""IT6367843606840843028474570"", ""IT1424260639639653334483854"", ""ES5334027322270438425840""]",18
ACC_002452,employee,"Regular salaried employee, personal account",ES,ES8500426830476103971849,8,15,66.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6465751820757628933290"", ""ES6862548768192442155437"", ""ES1572199708085258911626"", ""ES4870359993155003797140"", ""ES6514626200484615458818"", ""ES4105615556500777436206"", ""ES4614847445957986294232"", ""ES7867869667718508647755""]",8
ACC_002453,retiree,"Retired individual, predictable low-variance behaviour",DE,DE67616932146713193295,5,10,60.94,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3615230248844463519504"", ""DE23041189034587002605"", ""DE17416203531086388907"", ""DE20512639680040821172""]",4
ACC_002454,employee,"Regular salaried employee, personal account",FR,FR1637080792148469330352029,8,15,56.85,0.05,0.6,"[""impersonation"", ""romance""]","[""PT55447006493003102584742"", ""FR6536971266118865842776787"", ""FR5170515421669174630659831"", ""FR2200343055066837608619030"", ""FR6769850924599753999741187"", ""FR2788121772611198841294448""]",6
ACC_002455,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5607318843914318119253352,5,10,647.84,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6785351627214344070528394"", ""IT3940618008435986316556957"", ""IT5929290623907977210287221"", ""IT7273075491266531012582223"", ""IT2338453242019936233345625""]",5
ACC_002456,business,"Small business owner, higher value irregular payments",FR,FR7048658218935875641282215,20,40,527.54,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6789718954242071894826713"", ""FR7831946314351681943468726"", ""FR5649755998105349486874112"", ""PL48899424048642892303425115"", ""FR8448875921770503130974715"", ""FR7363309865839682710768265"", ""FR8510885102538954414543386"", ""FR2394214434012452572738383"", ""FR1923816611551803445036530"", ""FR9358294878345450580348683"", ""FR2312259399306827465886328"", ""FR4577215741531153760952380"", ""FR5801031974665799245922909"", ""FR4347689301089338198793825""]",14
ACC_002457,business,"Small business owner, higher value irregular payments",FR,FR2035150047913229376921929,20,40,3033.2,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2038006008605390987124944"", ""FR8576472660254520495466292"", ""FR2279133584676864653291045"", ""FR2689266597840470540322438"", ""FR4150280144063587942275602"", ""FR3160810705127534622407757"", ""FR2236343254273515338565816"", ""FR2608506526850660557468692"", ""ES4457257718036564679944"", ""FR2844712170188068968242658"", ""FR3328219099354769516343992"", ""FR2675317354631576486350899"", ""FR8590147425445736788259457""]",13
ACC_002458,business,"Small business owner, higher value irregular payments",BE,BE64212971254823,20,40,418.56,0.25,0.2,"[""invoice"", ""ceo""]","[""BE54279135398369"", ""BE76312989716625"", ""BE83841032592461"", ""BE81728778966114"", ""BE26244830436136"", ""BE13791835558416"", ""BE81691225086205"", ""BE23242662116007"", ""BE39642754715019"", ""BE65372930908214"", ""FR7922982872105705214020290"", ""BE47877036374160"", ""BE69377975939986"", ""BE24253425062231"", ""BE69287395126237""]",15
ACC_002459,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9658960058311285940270767,5,10,38.11,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6491117123241890542335542"", ""FR1136733336949710972239973"", ""FR9949866696011267583260969"", ""FR7502249001433699649943310""]",4
ACC_002460,student,"University student, personal account, low income",NL,NL4355750897133112,15,25,110.51,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6688750401121497"", ""NL4626798861263258"", ""NL7699351149221565"", ""NL7977861198374614"", ""NL8655512580847239"", ""NL4088512474474546"", ""NL8558943419877232"", ""NL7947559014978151""]",8
ACC_002461,student,"University student, personal account, low income",FR,FR4704347832198218788970817,15,25,105.93,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4601979596994819038445468"", ""FR5921158685688989143458642"", ""FR2321765325194851373041567"", ""FR4886384690892212048863787"", ""FR3023323774325082785245840"", ""FR4367775121968445846302934"", ""FR2061806800000422620959020""]",7
ACC_002462,business,"Small business owner, higher value irregular payments",NL,NL8640747668140087,20,40,3124.55,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1662982194823225"", ""NL1090794608806324"", ""NL3484374575801002"", ""NL1413797717063934"", ""NL6966877191299793"", ""NL8209445487985958"", ""NL6909617608342852"", ""NL9383076036225499"", ""NL7514428320449608"", ""NL3645666979768792""]",10
ACC_002463,student,"University student, personal account, low income",FR,FR3344386146420116665262214,15,25,23.5,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1166806094657117477370890"", ""FR4277238348441579582439628"", ""FR5585422501336689069633005"", ""FR3432492654382058950520627"", ""FR7551539471410872748924609"", ""FR6285982294031919403725067""]",6
ACC_002464,employee,"Regular salaried employee, personal account",BE,BE13202972754147,8,15,975.61,0.05,0.6,"[""impersonation"", ""romance""]","[""BE56906739485847"", ""BE19217180186732"", ""BE49542746644743"", ""BE53684709776653"", ""FR1944729931584906114479955"", ""IT8620000549167576439893375"", ""BE12886271519713"", ""BE86549340568725"", ""BE75686264593893"", ""ES6813389508678029052432"", ""BE34011857813594"", ""BE34770901864978""]",12
ACC_002465,employee,"Regular salaried employee, personal account",NL,NL7070553121523905,8,15,65.42,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5042821956652535"", ""NL1158252561000228"", ""NL2022754606763491"", ""NL4018402197374610"", ""NL8350160485425037"", ""NL9964971035906074""]",6
ACC_002466,student,"University student, personal account, low income",ES,ES1370764986629127548836,15,25,115.29,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1739765589316377451364"", ""ES5518942248628773620494"", ""ES9690096413928568761284"", ""ES9661286370496630725384""]",4
ACC_002467,employee,"Regular salaried employee, personal account",DE,DE19391389951091322308,8,15,266.14,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71167981703735123981"", ""DE71015067604630296615"", ""DE37409595001020933196"", ""DE73511058449892045357"", ""DE85795481839119313255"", ""DE97377176319606214817"", ""DE61471197134771655994"", ""DE76231306076252036192"", ""DE98285344919410523757"", ""DE52420004630135030590"", ""DE50295233932813124790""]",11
ACC_002468,employee,"Regular salaried employee, personal account",DE,DE82123500679143691458,8,15,1079.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE76424803790097259598"", ""DE85541063294761780619"", ""DE19209333630702700510"", ""DE70237576692463523046"", ""DE92119219491366111945"", ""DE52668586050974725924"", ""DE92592527163079126592"", ""DE63421214016801244427"", ""DE46104918764511494647"", ""DE19911580384080596126""]",10
ACC_002469,employee,"Regular salaried employee, personal account",DE,DE81103211453758613248,8,15,1091.12,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67946236709176742483"", ""DE64237019563774742578"", ""DE27484362668121747725"", ""DE44157593324975005123"", ""IT8766144283093701055324989"", ""DE16103628032737277512"", ""DE21644661952507079531"", ""DE38395160622807254428"", ""DE49578042957706412497"", ""DE87566816297111493677"", ""DE52833035520360150839"", ""DE38016942543421217656""]",12
ACC_002470,employee,"Regular salaried employee, personal account",IT,IT5303782353936266312194204,8,15,73.73,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7448192592636068096777804"", ""IT6632448243751454683241058"", ""PT13203657753989726719066"", ""IT9584340300159024564384204"", ""IT7877426482796685397738577"", ""IT6486676509245187911674643""]",6
ACC_002471,student,"University student, personal account, low income",BE,BE86832710034384,15,25,131.12,0.08,1.2,"[""romance"", ""impersonation""]","[""BE18015763712038"", ""DE78091148230298356051"", ""ES1916706692952887870550"", ""BE20112920186609"", ""BE23993165736070"", ""BE75546093178881"", ""BE58661752030582""]",7
ACC_002472,student,"University student, personal account, low income",DE,DE42339131830495664889,15,25,36.58,0.08,1.2,"[""romance"", ""impersonation""]","[""DE45062787747584312014"", ""DE85179868720896620297"", ""DE81292312571993775890"", ""DE50322746577791681569"", ""DE79739931399026193846"", ""DE82222646228191551954"", ""DE49605748255934070330"", ""DE75335654326260792932""]",8
ACC_002473,employee,"Regular salaried employee, personal account",DE,DE40144767057320540756,8,15,2186.14,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71864373356455201371"", ""DE17466708403909204668"", ""NL6948932763810061"", ""DE21263786508040802278"", ""DE12283151782801460069""]",5
ACC_002474,employee,"Regular salaried employee, personal account",FR,FR3865588703151415750045231,8,15,318.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3085509120400124452055240"", ""FR6590599191832473616274136"", ""FR6461257565997389472459524"", ""FR1149021276305520791949106"", ""FR6018463193320883358857415"", ""FR3689953408098337357135070"", ""FR3837658749009129561675934"", ""FR4893125859836821987042061"", ""FR6156958820226785461153249""]",9
ACC_002475,student,"University student, personal account, low income",FR,FR5391156837922192818459653,15,25,103.28,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1225688086592406306522191"", ""FR4491978297719767442634450"", ""FR9840603925524641480176932"", ""FR9265185359060847530943663"", ""FR2674575953960621764177888"", ""FR7158113891250510106434737""]",6
ACC_002476,employee,"Regular salaried employee, personal account",PT,PT22970949041090801790150,8,15,386.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PT15875631605506270518694"", ""PT73670569617593570421171"", ""PT31712559647344724708303"", ""PT19541737891084164761599"", ""NL9265015734740227"", ""PT31850258594641934870430"", ""PT86728322613554241663488"", ""PT85090346344850166668718""]",8
ACC_002477,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2446798641034229370617799,5,10,280.59,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2780589710040933024099391"", ""IT8701483866449563482020426"", ""IT3719500232942488567289605"", ""IT7102013437134488825262425"", ""IT7006987785664607799751146"", ""IT9258973546837814651710810"", ""IT3346905046604383806081713"", ""IT5797978895311318613800385""]",8
ACC_002478,employee,"Regular salaried employee, personal account",PL,PL19275094597252706758457793,8,15,42.28,0.05,0.6,"[""impersonation"", ""romance""]","[""PL18372611860693063896206266"", ""PL62226486075010780081684166"", ""PL98909182506775467991700697"", ""PL98609541431294455169469398"", ""PL87995852080102279117891724"", ""PL73913698529441344089265677"", ""NL6815840314947592"", ""PL46047517384964566023906599"", ""NL5809320079172206"", ""PL17983854909932792809103540"", ""PL48161604796281361720698389""]",11
ACC_002479,retiree,"Retired individual, predictable low-variance behaviour",SE,SE2367982700779476905441,5,10,43.5,0.02,0.4,"[""impersonation"", ""romance""]","[""SE2463944830339413188716"", ""SE7712378110386063443166"", ""SE7107583570322857400714"", ""SE8835233407479102178444"", ""SE1221314173593394634021"", ""SE8930601103346611331568""]",6
ACC_002480,student,"University student, personal account, low income",NL,NL6629665742884544,15,25,111.61,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26903619555350275108"", ""NL5943662223268344"", ""NL2783883044656315""]",3
ACC_002481,business,"Small business owner, higher value irregular payments",NL,NL8969859642662458,20,40,3137.13,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2889978065742278"", ""NL1556617092438214"", ""NL9046255703001499"", ""NL8217153726056588"", ""NL2088067870870957"", ""NL9940386320669831"", ""NL8103936733128278"", ""NL9130164316519989"", ""NL4007740010723716"", ""NL9067886936613024"", ""NL9426260900863156"", ""NL7940140949241686"", ""FR9145357042362670535153929"", ""NL6120058715885748"", ""NL5528028563169741"", ""NL6918780337903428"", ""NL3474462649537477"", ""NL3971100988761808"", ""NL2811934893749512"", ""NL5311636641884992""]",20
ACC_002482,student,"University student, personal account, low income",ES,ES1328962616467142909431,15,25,32.91,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8481507959597385637984"", ""ES6025030794874553939542"", ""ES6580413389710603023493""]",3
ACC_002483,employee,"Regular salaried employee, personal account",PT,PT26010879199460196577003,8,15,295.45,0.05,0.6,"[""impersonation"", ""romance""]","[""PT70996053938526217632007"", ""PT36554408593322746585020"", ""PT51950139894736960312464"", ""PT48394297769634305298144"", ""PT45442809083242387556987"", ""PT96100161977635742514432"", ""PT50274149836568084756316"", ""PT45250251458927096288624"", ""PT48574835689899419839758"", ""PT15548385019479537309188""]",10
ACC_002484,employee,"Regular salaried employee, personal account",ES,ES9030134972235498026629,8,15,1132.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4160318513999232956923"", ""ES1065191085896236362178"", ""ES1239208701477540560741"", ""NL7053645352314853"", ""ES5624724438044765595688"", ""ES4293396664335455503765"", ""NL9612257667666911""]",7
ACC_002485,employee,"Regular salaried employee, personal account",DE,DE16636616509586007470,8,15,290.31,0.05,0.6,"[""impersonation"", ""romance""]","[""DE27127194957602120914"", ""DE79593399051477366894"", ""DE30370944564124732132"", ""DE72124515656292626538"", ""DE32934212588503584446""]",5
ACC_002486,student,"University student, personal account, low income",DE,DE71346648003770447818,15,25,331.23,0.08,1.2,"[""romance"", ""impersonation""]","[""DE19300982542500281852"", ""DE38006127255138753984"", ""DE74905449501001194837"", ""DE48432121802047521615""]",4
ACC_002487,business,"Small business owner, higher value irregular payments",IT,IT3826074572928650257577573,20,40,15296.8,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8760194629788442852216048"", ""IT4835951940598867187522416"", ""IT7867381395206718753374959"", ""IT2820460623273959337975688"", ""IT1872288203305574784026678"", ""PL99040359481681689167962802"", ""IT9533021528763928308550101"", ""IT7064731449090438647381457"", ""IT6506761638353285257676040"", ""IT9370978909036153339107647"", ""NL7691018834230440"", ""IT2309868441637757036903502""]",12
ACC_002488,student,"University student, personal account, low income",ES,ES2292119424596816100638,15,25,29.96,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9219837076661717784744"", ""ES6726989267727225178329"", ""ES7817138171227425610030"", ""ES3953329796744555791571""]",4
ACC_002489,student,"University student, personal account, low income",IT,IT5543890568089563680743328,15,25,140.16,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8584156282813786081614701"", ""IT4683730154260239774763601"", ""IT3004322571799351546615069"", ""IT3050649127699723294273176"", ""IT9444463966248023251016824"", ""IT2530450955435000171133622"", ""FR9023088095162019089469808""]",7
ACC_002490,employee,"Regular salaried employee, personal account",FR,FR8543554121739137652745408,8,15,39.3,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1849766994829427340970198"", ""FR6086857965127993287969598"", ""FR3293782435063553032663109"", ""FR3170334657977966287454134"", ""FR6562909464371436732387050"", ""FR5528999606519647542514912"", ""FR1084904951470128568565046"", ""FR5201720867345723850293218"", ""FR8606479867039095931442470""]",9
ACC_002491,employee,"Regular salaried employee, personal account",BE,BE99538497381050,8,15,61.01,0.05,0.6,"[""impersonation"", ""romance""]","[""BE60192521215809"", ""NL2162661210641117"", ""BE57125816821763"", ""PT25388558316006481914059"", ""BE90283700748868"", ""BE23344705906888""]",6
ACC_002492,student,"University student, personal account, low income",FR,FR3723562008098568097901361,15,25,149.82,0.08,1.2,"[""romance"", ""impersonation""]","[""DE10645127602499296102"", ""FR3076525412140205026387321"", ""FR5805746098443111749022696"", ""FR1686950421311477898683739"", ""FR9419877313419190793353135""]",5
ACC_002493,employee,"Regular salaried employee, personal account",PL,PL69824470745512124552551401,8,15,341.07,0.05,0.6,"[""impersonation"", ""romance""]","[""PL60124404470498443835247690"", ""PL69527972581612330168213669"", ""ES5255213201208710594728"", ""PL30654985504372929728982865"", ""PL21211227918550669660681630""]",5
ACC_002494,employee,"Regular salaried employee, personal account",FR,FR3893932836437200954781337,8,15,340.44,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8567171951606319849262"", ""FR6845587861740280486815286"", ""FR9546588125550895708204839"", ""NL2400566233832979"", ""FR4121532293571303798186901""]",5
ACC_002495,business,"Small business owner, higher value irregular payments",FR,FR6802354312330135105761582,20,40,11061.32,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8775738204967037915427946"", ""FR5335345129984865761174667"", ""ES5969242288228991617286"", ""FR2744946917366524512275944"", ""FR9685682174022606637135405"", ""FR2140976965000894846453832"", ""FR3528431084335566891282601"", ""FR4700133908227179734060143"", ""FR3945522980355827609104226"", ""FR9476936486886517370993020"", ""FR3172088066962146591803651"", ""BE91160912950773"", ""FR5231330441397095245426699"", ""FR2723943970654080254228858"", ""FR9346830519081647250066135"", ""FR1285229949988899125026886""]",16
ACC_002496,employee,"Regular salaried employee, personal account",ES,ES9907304472915913398517,8,15,260.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8067344469986025657474"", ""ES6290974465122914843467"", ""ES8490318813346933206311"", ""ES2402917250409148042098"", ""ES2450324775440033789731""]",5
ACC_002497,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8541775580998034800219041,5,10,45.11,0.02,0.4,"[""impersonation"", ""romance""]","[""PT74784614786146609808123"", ""FR9518528718853524266050931"", ""FR9496604330164029136059985"", ""FR9647333297522660853590279"", ""FR3077491409629865947707739"", ""FR6600064669915478488789443""]",6
ACC_002498,student,"University student, personal account, low income",IT,IT4700856266019476974483632,15,25,20.68,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6053947783204679071163553"", ""IT2793490433801899746824467"", ""IT7916524768561086205176008"", ""IT2749462311446399573369336"", ""IT2055544324076673288262571"", ""IT4127554176421480176773914"", ""IT3373570320507210895158194""]",7
ACC_002499,employee,"Regular salaried employee, personal account",FR,FR9307785639057451824669020,8,15,359.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9089295507658794343838580"", ""IT1089536648432035311745791"", ""FR8332990926878997532645651"", ""FR2264483506626243424704567"", ""IT7261560990682010855031055"", ""FR1422919083413258320009429"", ""FR6774453791135433328513525"", ""FR9161628511720389049863571""]",8
ACC_002500,employee,"Regular salaried employee, personal account",IT,IT3392509668226672649426492,8,15,233.18,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7576008931513528613059785"", ""IT3685557153754111824898216"", ""IT2529372872752781383553256"", ""IT5732425906937451588107751"", ""IT9128513892418001282049813"", ""IT3661353071062206843353779"", ""IT5529877497947797676262326"", ""IT3882202055986601122867919"", ""IT2248927855679614162183031"", ""IT9170073638899576258904260"", ""IT9982078227592262549948454"", ""IT8545840323077067283896272""]",12
ACC_002501,employee,"Regular salaried employee, personal account",DE,DE50164520149033964984,8,15,315.47,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47056795386347879423"", ""DE55055069971788869577"", ""DE93789621522740173235"", ""DE71926233873605682836"", ""DE34396930585317270932"", ""ES4083045116347726131425"", ""IT1997592795676088693066371"", ""DE82166898878423453077"", ""DE89594478395892039281"", ""DE77209404483868835210""]",10
ACC_002502,employee,"Regular salaried employee, personal account",PL,PL95778968913075156991367399,8,15,312.37,0.05,0.6,"[""impersonation"", ""romance""]","[""PL97248262435370867827923028"", ""PL85205796211006846008833799"", ""PL35543299801135873061879239"", ""PL52465948904176534263669611"", ""PL78237992478013249287930892"", ""PL30207789416961141109968009"", ""PL16495958199730021192962071"", ""PL23808674554266155441629676"", ""PL96912304807489845072061309"", ""PL95901491216262213580023898""]",10
ACC_002503,employee,"Regular salaried employee, personal account",FR,FR1859810024996018184018821,8,15,239.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3406547858973303234011326"", ""FR4668412119916421477280197"", ""FR6768663449765460723646111"", ""FR5731193608344291355622350"", ""FR2086662831486010363922828""]",5
ACC_002504,employee,"Regular salaried employee, personal account",ES,ES9286920026542970452613,8,15,42.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7174876567205246822996"", ""ES8319068249689262733486"", ""FR2466358361866051144609620"", ""ES3242165395309560812554"", ""ES9117059013995026187844"", ""ES5000600423110407179487""]",6
ACC_002505,student,"University student, personal account, low income",IT,IT9866399186661841952173354,15,25,26.36,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8851248695544415597022607"", ""IT6016381609625505060745913"", ""IT1259564468717053635675052"", ""IT7825955360146926787892724"", ""IT7616828217008265699653679""]",5
ACC_002506,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4252226157680089521289226,5,10,169.13,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5692172201647390711701152"", ""FR4249459384930332810400070"", ""FR1528996685998181635375760"", ""FR4587002965363893926808148"", ""FR8005081507233018083611890""]",5
ACC_002507,employee,"Regular salaried employee, personal account",NL,NL7639368668282533,8,15,1055.92,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7611684255276168"", ""NL3796783885026842"", ""NL1172994995556522"", ""NL6078673200236679"", ""NL7133765174682301""]",5
ACC_002508,employee,"Regular salaried employee, personal account",FR,FR4946301131780054234097336,8,15,50.96,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6437643542501147739138266"", ""ES3412024458658021621132"", ""FR1811497469705031880674872"", ""FR6562372487731613274711037"", ""FR8331879793223349857352050"", ""FR5006532670447259475452974"", ""FR8867811905628639572254865"", ""ES4573190617169330504342""]",8
ACC_002509,employee,"Regular salaried employee, personal account",ES,ES7194375859052007777316,8,15,63.38,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4953102817145792340907"", ""ES5068310810473620564995"", ""ES9869432149791255453288"", ""ES8375556559151491205562"", ""FR7039856243173861021399249"", ""ES2228619111520663076899"", ""ES6107603323841842011087"", ""ES9087701817878376006487"", ""ES6411560883702110787565""]",9
ACC_002510,employee,"Regular salaried employee, personal account",ES,ES3204962715206466025472,8,15,350.7,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2623013536171265864530682"", ""ES8357985585639799435633"", ""ES6182892267414329827332"", ""ES1702124545282473316689"", ""ES1547979688718125582822""]",5
ACC_002511,business,"Small business owner, higher value irregular payments",DE,DE73124637363360641977,20,40,11921.15,0.25,0.2,"[""invoice"", ""ceo""]","[""DE70483718910146254975"", ""DE15622794176073731085"", ""DE13644967998519746472"", ""DE19596653544693457783"", ""NL3263516594057682"", ""DE97470507172882837241"", ""DE79280148726671194620"", ""DE76070905377042947258"", ""DE49789915054388200529"", ""DE35900025221482681309"", ""DE38733549171814400106"", ""DE85207082216426121477""]",12
ACC_002512,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3400659714733628,5,10,51.04,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6539528911721218"", ""NL7711185454776966"", ""NL8161302958671031"", ""NL1506546994817892"", ""NL5261428949608292""]",5
ACC_002513,student,"University student, personal account, low income",AT,AT326979789023129016,15,25,379.56,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6812460951113588371534"", ""AT729253688453266274"", ""AT635758650121565442"", ""AT369668465327184842"", ""AT816741788317827544"", ""AT570774662811644729""]",6
ACC_002514,student,"University student, personal account, low income",IT,IT3659441998657829859462391,15,25,681.5,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1101552098043734634367911"", ""FR5414615423851356433744840"", ""IT6486433912692441323604931""]",3
ACC_002515,retiree,"Retired individual, predictable low-variance behaviour",SE,SE8659196266963134854761,5,10,633.87,0.02,0.4,"[""impersonation"", ""romance""]","[""SE2160217271500116600552"", ""SE4627003399174317500578"", ""SE7419528524811747887937"", ""SE6700956907409257174961"", ""PT81815360843760812472179""]",5
ACC_002516,employee,"Regular salaried employee, personal account",ES,ES5922472105419315351190,8,15,292.16,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8498779858809778126601"", ""ES5923337668815685022448"", ""ES9446575092453328051099"", ""ES4986449051307013386769"", ""ES9824804959286848205750""]",5
ACC_002517,student,"University student, personal account, low income",ES,ES3005440944411074976168,15,25,35.34,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1818572199288001435246"", ""ES2378094813678138862132"", ""ES8170235535704820690582""]",3
ACC_002518,employee,"Regular salaried employee, personal account",FR,FR7973520494373601662892688,8,15,63.23,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4630532612018178379592966"", ""FR9299188234815953518137716"", ""FR1850538791743920373846689"", ""FR1399012236057312452878373"", ""FR6793562783658966781828777"", ""FR2775855983672639335957746""]",6
ACC_002519,employee,"Regular salaried employee, personal account",IT,IT9384594816382838292786056,8,15,67.44,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9076825806852982643979962"", ""IT9315504956834245347282511"", ""IT9130550489170260935303625"", ""IT8886777706649385726654799"", ""IT1341922901926653018938309"", ""IT7408518073731814259707117"", ""IT7113098553973806244707161"", ""IT3417839536530671226603355"", ""FR4888081655224995929330900"", ""IT1686987597851655536007830""]",10
ACC_002520,student,"University student, personal account, low income",AT,AT657203708807960725,15,25,26.66,0.08,1.2,"[""romance"", ""impersonation""]","[""AT697608968234786912"", ""ES3682092688861877300434"", ""AT279165004292387069"", ""ES9115671227944445289636"", ""AT620380823526875934"", ""AT631197778413261093"", ""AT925596891485604173"", ""NL8219541928342937""]",8
ACC_002521,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6713602881447396732111154,5,10,682.25,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9216468597572762767944525"", ""FR7648897237917031138470569"", ""FR9720740336976654297057092"", ""FR8427482443499657391818560"", ""FR5124554433073893485529325"", ""FR6575726610441926223660343"", ""FR4893052597114104003444773""]",7
ACC_002522,business,"Small business owner, higher value irregular payments",SE,SE2411286140102935509747,20,40,2343.5,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1404153344075731"", ""SE5259122254268188337549"", ""SE8492769002015363642637"", ""SE1024749066307885342826"", ""PL25376278494152359635536740"", ""SE3755203305308778026988"", ""SE7501245021128347964935"", ""SE8131056929247323686772"", ""SE6936770401234797496830"", ""SE5123417881722743848474"", ""SE9929447177094137300847"", ""SE3551946726024815648310"", ""SE5465904914319287016625"", ""SE3115983415704713265112"", ""SE3601886812279405889774"", ""SE8013429584068502801145"", ""SE8309035900343315592777"", ""SE6114558591800346081832"", ""SE7376745227607360258263"", ""SE5742161438231441301523""]",20
ACC_002523,employee,"Regular salaried employee, personal account",PL,PL37834849446579686689118490,8,15,57.12,0.05,0.6,"[""impersonation"", ""romance""]","[""PL34747993140118916261003254"", ""PL22686344680964495473765271"", ""PL18198981901614161258527193"", ""PL57811771284810922991814434"", ""PL33561750846659659596228091"", ""PL49636136122301857266552685"", ""PL62071767803863395404351675""]",7
ACC_002524,employee,"Regular salaried employee, personal account",IT,IT7061783665789461631570354,8,15,1123.32,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9681330469535511261194468"", ""IT2610959171199135763472381"", ""IT3250806317113293661357764"", ""IT6912772836494028467109956"", ""IT6255203582907148444814317"", ""IT8001791877710290621944815"", ""IT4589536608855997975496088"", ""IT8704345414703603353892516"", ""IT5809379069469624015175035"", ""IT5556912116778804023846008"", ""ES8807336246359679265474"", ""PT54003044943334365553523""]",12
ACC_002525,employee,"Regular salaried employee, personal account",PT,PT39963608928476290908214,8,15,760.62,0.05,0.6,"[""impersonation"", ""romance""]","[""PT57967256887862360063815"", ""PT14124681804183874715743"", ""PT73321594011396796605136"", ""PT77341277962165586142704"", ""PT20015558589370601656808"", ""PT45540975553121054317008"", ""PT79140341063389697184666"", ""PT53764005746443220314020"", ""PT29018039111800275669835"", ""PT83202190645478265020849"", ""PT32141718736036713398057"", ""PT52473675379981581822526""]",12
ACC_002526,employee,"Regular salaried employee, personal account",AT,AT574686916080899390,8,15,315.99,0.05,0.6,"[""impersonation"", ""romance""]","[""AT660717983528693233"", ""AT757315567953977685"", ""AT428511899508632811"", ""AT581927444707258493"", ""AT258267013590917560"", ""AT275878621252375253"", ""AT824832608521864299"", ""AT787434257719676078"", ""AT718010533671330829""]",9
ACC_002527,student,"University student, personal account, low income",ES,ES5277179692102956801402,15,25,23.11,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3992883465486223708650"", ""ES9506113144228710508594"", ""ES3355366872086045122030"", ""ES1528814541226135965471"", ""ES2559848805017259195274"", ""FR7937439859368959302946049""]",6
ACC_002528,student,"University student, personal account, low income",ES,ES7745693763881517042958,15,25,120.85,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9774075362977212632977"", ""ES7872586453348505473186"", ""ES3222779950670846341474"", ""ES1072951555100932395520"", ""ES2209621910051035885353"", ""ES7906337320930382725252""]",6
ACC_002529,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4754634719136207633125790,5,10,305.76,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5687689039871450170786887"", ""IT3211922219076998454923606"", ""ES8161851969210913184929"", ""IT5908813001143319849392889"", ""IT9806617791897494878539078"", ""IT6290681153387732703268536""]",6
ACC_002530,employee,"Regular salaried employee, personal account",DE,DE30545807123009107974,8,15,327.31,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91384105221322598883"", ""PT67330660193761592860078"", ""DE31268856663052985982"", ""PT59564955203325509184731"", ""PT94966871172871836000288""]",5
ACC_002531,retiree,"Retired individual, predictable low-variance behaviour",NL,NL7709523660524157,5,10,763.04,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5249143089318775"", ""PT33291132289714393352360"", ""NL7442651952352280"", ""NL5321070582442764""]",4
ACC_002532,student,"University student, personal account, low income",IT,IT2954492097494350629107719,15,25,24.39,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8213835900922839897605693"", ""IT8174180374839421798405575"", ""IT4519571636784584629833256""]",3
ACC_002533,business,"Small business owner, higher value irregular payments",FR,FR7855765396372983660425416,20,40,678.64,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7094865337919305257527997"", ""FR7538170143407986725995084"", ""DE52484305167899812978"", ""FR5266324167449658664578142"", ""FR8382533236821738869767819"", ""FR1962292651094285352721426"", ""FR9677507382926247507088002"", ""FR9605373503326471030502244"", ""FR8487975009990043781435549"", ""FR4674737771733966307455987"", ""PL35497832221431310651022775"", ""FR1552131927965027268846001"", ""FR9579303611012172275177605"", ""FR1213392558995289499348102"", ""FR3838884457446808064122611"", ""FR6865492128128611819112169""]",16
ACC_002534,student,"University student, personal account, low income",BE,BE75276281344343,15,25,279.58,0.08,1.2,"[""romance"", ""impersonation""]","[""BE52959559450627"", ""BE78330580083095"", ""IT8987207492542928388274139"", ""BE39662266866768""]",4
ACC_002535,business,"Small business owner, higher value irregular payments",AT,AT607223696162238039,20,40,11247.09,0.25,0.2,"[""invoice"", ""ceo""]","[""DE88061517741778709654"", ""AT336674062400144625"", ""AT735362207365537223"", ""AT778553079624166297"", ""AT552430156734306388"", ""BE73489463633909"", ""AT984597243894488895"", ""AT988776907897173748"", ""AT947201860348909127"", ""AT848438820844569645"", ""AT254510313414393416"", ""AT666543410012878568"", ""AT836821314271353057"", ""AT408714185339931287"", ""AT261459721947466137"", ""AT891085221458794373"", ""AT757114095151048123"", ""AT544031006075032305""]",18
ACC_002536,employee,"Regular salaried employee, personal account",AT,AT519598221749267899,8,15,2562.81,0.05,0.6,"[""impersonation"", ""romance""]","[""AT621290768557340887"", ""AT625404667008593382"", ""AT411963664191888764"", ""AT867096043043454319"", ""AT274673880111550223""]",5
ACC_002537,employee,"Regular salaried employee, personal account",DE,DE92235243361305098390,8,15,303.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32882985619197057505"", ""DE93658694348873039561"", ""DE46158593963076758208"", ""DE53449130750059277729"", ""DE48097486048341429460"", ""PT71817674457810525744662""]",6
ACC_002538,employee,"Regular salaried employee, personal account",FR,FR5997285925309138067422697,8,15,838.96,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1772250395068930286558340"", ""FR4180739963389661177856624"", ""FR4793990542159796335405497"", ""FR9744741563731009669358600"", ""FR6159418445753935265296279"", ""FR5831289294052774156919849"", ""FR3737674953494018599046281"", ""FR1574026267494372725944860"", ""FR3400493802846728429702564""]",9
ACC_002539,employee,"Regular salaried employee, personal account",DE,DE68544181437468680864,8,15,371.18,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11256305272919063790"", ""DE63084736780059257527"", ""DE23285471985031716986"", ""DE54132787139356657787"", ""DE32706957736847833193"", ""DE17533269591106042028"", ""DE85264392583542498964"", ""DE52306411249234640990""]",8
ACC_002540,employee,"Regular salaried employee, personal account",ES,ES5560872781787656941770,8,15,362.33,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5643308667281624531261"", ""ES1544745913348785197107"", ""ES7686355458891554974358"", ""ES1901770770124322181663"", ""ES2977126643773364438169"", ""ES3980222800264410879362"", ""ES4427191063221725402076"", ""ES6510738336545931680614"", ""ES7018923915917307176223"", ""ES9948640630152814479671"", ""ES4751350454613649825796""]",11
ACC_002541,business,"Small business owner, higher value irregular payments",OTHER,RO78298280117165746050,20,40,11917.24,0.25,0.2,"[""invoice"", ""ceo""]","[""RO81802500442816318348"", ""RO63970067557987574774"", ""RO37561039434089900074"", ""RO50323865550658232574"", ""RO18272355409416236423"", ""PL56656065323706302111096500"", ""RO25588487996025457370"", ""RO29802131055997833869"", ""RO92575274837854681940"", ""FR4103475348600413029997138"", ""RO28862258626183197311"", ""RO13345984675146388268"", ""RO66388844472887244514"", ""RO47628819497429997664"", ""RO23458224725404738344""]",15
ACC_002542,employee,"Regular salaried employee, personal account",NL,NL7759849528730936,8,15,233.98,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1640109984963345"", ""NL6579582149021595"", ""NL8960354565282078"", ""NL9669639250179157"", ""IT9847010193195251386825845"", ""NL3480488292409408"", ""NL5235479956388179""]",7
ACC_002543,employee,"Regular salaried employee, personal account",IT,IT6529807215415714492093290,8,15,65.61,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1339778945379497145234246"", ""IT8082645417842772713179714"", ""IT4696667123374384797287053"", ""IT9073549817626081896469371"", ""IT7676571757466450155986284"", ""IT2482975597139130786242481""]",6
ACC_002544,employee,"Regular salaried employee, personal account",ES,ES7329550051184479026902,8,15,206.79,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4873671457581190459324"", ""ES9869406803197784325197"", ""FR5246499269417632698524223"", ""ES2838895233891408174131"", ""ES5171529508976720228492""]",5
ACC_002545,business,"Small business owner, higher value irregular payments",AT,AT139123931498705931,20,40,3519.81,0.25,0.2,"[""invoice"", ""ceo""]","[""AT948597590216129869"", ""AT392047377967131949"", ""AT605387383609842962"", ""AT606425876908513429"", ""AT758411270142386194"", ""AT795255858989005275"", ""AT119421625787131621"", ""AT593218708581359792"", ""AT975664404990061698"", ""AT797875785891694722"", ""AT706542489359442364"", ""AT807874723193732028""]",12
ACC_002546,employee,"Regular salaried employee, personal account",NL,NL9517484900703969,8,15,262.2,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2752706185266245"", ""NL5422265849907709"", ""NL3375796615492413"", ""NL8024656835873429"", ""NL5520607932806964"", ""NL2345984500118372""]",6
ACC_002547,employee,"Regular salaried employee, personal account",NL,NL3222488372230102,8,15,305.61,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1639337808576425"", ""NL2237104749563251"", ""NL6797002058834631"", ""NL5404795012960329"", ""NL4381005906465229""]",5
ACC_002548,employee,"Regular salaried employee, personal account",FR,FR3830604701667318467669094,8,15,2272.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9685540782238217573267528"", ""FR6588631960586340905849330"", ""FR6282680560781787017602158"", ""FR5574367249897574898704665"", ""FR2910059748509858527584034"", ""FR3258606636402098283216453"", ""FR6653046991664125045483115"", ""FR1040370422522523587121651""]",8
ACC_002549,student,"University student, personal account, low income",IT,IT3176328533752637493332374,15,25,106.89,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3714087394966838748154421"", ""IT4002468515057521242557755"", ""IT9865211720200134128165715""]",3
ACC_002550,employee,"Regular salaried employee, personal account",IT,IT6944809229569298248289479,8,15,53.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8168261204285601154479345"", ""IT6735415941534042094574394"", ""IT4883473969294898387433550"", ""IT8810562116351174717856319"", ""IT5143097037745625200221576"", ""IT2106611744506137777825646"", ""IT9202634496338759441995653"", ""ES6348393541281866747224"", ""IT8754589981448755195224409"", ""IT9454766409359055203385632""]",10
ACC_002551,employee,"Regular salaried employee, personal account",FR,FR1240262460499150141799611,8,15,908.33,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8209371673203278788016945"", ""FR7838888418362588950870726"", ""NL1496537987304983"", ""FR8429356741522786869793201"", ""FR6589865792250407994118257"", ""FR6420116762999562033381816"", ""FR9429875812032450875552409"", ""FR8404094472915478319138889""]",8
ACC_002552,student,"University student, personal account, low income",DE,DE71620825694903867675,15,25,309.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE85453285911660583706"", ""DE54023614618093855743"", ""DE77773067083336966425"", ""DE19750550344407087221"", ""DE83255079758165432172"", ""DE87383154727191423367"", ""DE73326428336855709082"", ""DE44114572050510723644""]",8
ACC_002553,employee,"Regular salaried employee, personal account",AT,AT652320697569451875,8,15,267.14,0.05,0.6,"[""impersonation"", ""romance""]","[""AT257772571644331411"", ""AT567031173653854011"", ""AT815074468823431724"", ""AT368620150847790212"", ""AT459570275836191900"", ""AT544620554710843690""]",6
ACC_002554,business,"Small business owner, higher value irregular payments",IT,IT1590940899323497841262341,20,40,16553.56,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5364328548095834673075389"", ""IT9708178129773910533681473"", ""IT9132192580687682526800927"", ""IT9192404744887557486972197"", ""IT1467647579403670385938282"", ""IT8087948191871025130519197"", ""IT3956565104126673803400769"", ""IT1942910812273793333288630"", ""IT6785849551956292579272829"", ""IT5094856138581810798164492"", ""IT2129730241701728311706703"", ""IT7284602422881854969289780"", ""IT1719827746153733627969894"", ""IT4028549928782878926354964"", ""IT8585884856407971470802103"", ""IT6782121707493690379998282"", ""IT6734439951899026356268988"", ""IT3670602930410605292500147"", ""IT3381661125885454396711844"", ""BE38806243853553""]",20
ACC_002555,employee,"Regular salaried employee, personal account",ES,ES8563061821282663330794,8,15,266.61,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4592496275703800964039"", ""ES8979774220235682768150"", ""ES9082781492980826945320"", ""ES3907151174593474689165"", ""ES3374808831589860202166"", ""ES5533073626099275957636"", ""ES4344947370255190360266"", ""ES7323809909066332595521"", ""ES6776903231330843680125"", ""NL5635250925943737"", ""ES6107825523542531915720"", ""ES4130242202292183080996""]",12
ACC_002556,student,"University student, personal account, low income",BE,BE61471046141277,15,25,23.71,0.08,1.2,"[""romance"", ""impersonation""]","[""DE46103664144537141894"", ""BE51997088663881"", ""BE62285151632566"", ""BE45438690523486"", ""BE16200159859763""]",5
ACC_002557,retiree,"Retired individual, predictable low-variance behaviour",DE,DE17858086895751272194,5,10,568.85,0.02,0.4,"[""impersonation"", ""romance""]","[""DE40847492598919727128"", ""DE85844378613770464384"", ""DE89245722436343923506"", ""DE53167237450103797912"", ""ES5952797388399414678298"", ""DE80173118605859113771"", ""DE32517414637597822974"", ""DE12759888234582736360""]",8
ACC_002558,employee,"Regular salaried employee, personal account",BE,BE18044831335849,8,15,329.75,0.05,0.6,"[""impersonation"", ""romance""]","[""BE30005779052639"", ""BE37731133943974"", ""BE34831252189818"", ""BE75478153463623"", ""BE73673248024415"", ""BE21750816947719"", ""BE77114442235704"", ""ES4255360855795673212169"", ""BE33592883515578"", ""BE60443444895394"", ""BE30314405029523""]",11
ACC_002559,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5054105001535953515880,5,10,752.85,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1988236204654809743801"", ""PT41470908429164785006131"", ""ES3233536177429253642058"", ""ES9135827569202106228331"", ""ES1026961629578826678985"", ""ES7394043786558056383869"", ""ES8038516499526720470716""]",7
ACC_002560,student,"University student, personal account, low income",DE,DE84592018124922161422,15,25,26.56,0.08,1.2,"[""romance"", ""impersonation""]","[""DE71059718156280937408"", ""DE79132742528066838746"", ""DE45550521397823705898"", ""DE73570356440860638161"", ""ES6339473920596517818930"", ""DE26516185799243077552"", ""DE96631673208075254026""]",7
ACC_002561,retiree,"Retired individual, predictable low-variance behaviour",DE,DE94455983265175331370,5,10,303.27,0.02,0.4,"[""impersonation"", ""romance""]","[""DE52941813059237965189"", ""DE16699587232298840296"", ""DE68806519976291740662"", ""DE96293865393767455432"", ""DE51615755045576006032""]",5
ACC_002562,student,"University student, personal account, low income",NL,NL9523015060081626,15,25,20.78,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6279582111630819"", ""NL9337862911359360"", ""NL1704854183191569"", ""NL1502259201166725"", ""IT9551266864893121481527794""]",5
ACC_002563,employee,"Regular salaried employee, personal account",ES,ES7126306384218026437924,8,15,282.83,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4473341679127340102816"", ""ES8620278597549488083459"", ""ES4559387102935569441284"", ""ES9983305341692472134993"", ""ES9890370700637041771708"", ""ES4591663251981400090448"", ""ES9792783406361588456963"", ""ES6127843701056016972683""]",8
ACC_002564,business,"Small business owner, higher value irregular payments",FR,FR9956130381883636322276849,20,40,2111.92,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9438160452907563765313375"", ""FR5285404979685870421023842"", ""FR4043899688594412991414846"", ""FR6053268211841393252993756"", ""FR2149301273807804769169360"", ""FR1541362360993538314836971"", ""FR5712145404123245278089710"", ""FR5092858325455168377583828"", ""FR6860600797720087299070545"", ""FR4446249732290204240685482"", ""FR3496277146195616348675954"", ""NL1298651268561044"", ""PL28899223439912261663376779"", ""FR4859134352138097827601228"", ""FR6185148381611624746567075"", ""FR8163282680726142153249766"", ""FR5668449144427820727973695"", ""FR6046750558545127422433386"", ""FR8531965622247680651107086"", ""FR1010221917289022249502107""]",20
ACC_002565,employee,"Regular salaried employee, personal account",DE,DE38439803269223670085,8,15,45.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE78030143231050016246"", ""DE63360662095790528554"", ""DE65625870701500454695"", ""DE37579016816438297424"", ""DE19662142196309564212"", ""DE40958779450414904691"", ""DE96801485054420317141"", ""DE63688465378853322117"", ""DE22262387109670214727""]",9
ACC_002566,business,"Small business owner, higher value irregular payments",ES,ES8065404963665592377393,20,40,2802.84,0.25,0.2,"[""invoice"", ""ceo""]","[""DE72443389934544696290"", ""ES6171454600396213781277"", ""ES8467834361183392008919"", ""ES1336747463647523028405"", ""ES1124883399578418930137"", ""ES8870629211798917871733"", ""ES5347913801876919016600"", ""ES7074297182802032508326"", ""ES2504173548668745227427"", ""ES8332557317258223299240"", ""ES6709018225557270703021"", ""ES6012997894955253429669"", ""ES2642342979318251302109"", ""ES9816474705574366188112"", ""ES8689894212628799774569"", ""ES4870120392800158409304""]",16
ACC_002567,business,"Small business owner, higher value irregular payments",AT,AT733854587841535316,20,40,2834.61,0.25,0.2,"[""invoice"", ""ceo""]","[""DE40992304523866955736"", ""AT756864950928498391"", ""AT565423265949127246"", ""AT910173198534890729"", ""AT679873104022576207"", ""AT249893922557480658"", ""AT883404453543840548"", ""AT125780621865720683"", ""AT304226436340812262"", ""AT561024341345089181""]",10
ACC_002568,retiree,"Retired individual, predictable low-variance behaviour",DE,DE74067785063549461492,5,10,766.53,0.02,0.4,"[""impersonation"", ""romance""]","[""DE78603692359041944288"", ""DE82544409712316028489"", ""DE93518200834989236150"", ""DE90099777311871003260"", ""DE77911554713862824323"", ""DE98073236562795471744""]",6
ACC_002569,employee,"Regular salaried employee, personal account",FR,FR4634486033313238262706630,8,15,51.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6695908014104388018044967"", ""FR7039226462376950931192690"", ""FR5867088170706718404028735"", ""FR5243139508353996584302643"", ""FR5766975898422934121352818"", ""FR8486511884196802230443953"", ""FR1902605793807130341042358"", ""FR4885262659430687261153753""]",8
ACC_002570,employee,"Regular salaried employee, personal account",PL,PL96920929995854536999595432,8,15,54.69,0.05,0.6,"[""impersonation"", ""romance""]","[""PL58332932146222296205779788"", ""PL72281046803295495653120539"", ""PL74915169037147359439489338"", ""PL19616546445852831470517642"", ""PL25231019847741282717788543"", ""PL39464373498805729885795095"", ""PL93004621771865034047216791"", ""PL81979253707334025539958532"", ""PL27617459279197033043865918"", ""PL11606696713537504035577615"", ""PL67669371671696453718706348""]",11
ACC_002571,student,"University student, personal account, low income",OTHER,RO77723356903900598197,15,25,19.84,0.08,1.2,"[""romance"", ""impersonation""]","[""RO38802836333760340084"", ""RO62436901589694744245"", ""RO74002882798360763603""]",3
ACC_002572,business,"Small business owner, higher value irregular payments",SE,SE7018599476852292325785,20,40,33508.31,0.25,0.2,"[""invoice"", ""ceo""]","[""SE3313142728575853443699"", ""SE8952088695967835287702"", ""SE7253378281874305980375"", ""SE7680415094500346794535"", ""SE8683972819738001528773"", ""SE1810024543583461948657"", ""SE6978054022810195206233"", ""SE6441805198942066885201"", ""SE7497047136638492746625"", ""SE4584044283565999489901"", ""SE4253638802623392866781"", ""SE3828755238586509714352"", ""SE4457465419736461694496""]",13
ACC_002573,employee,"Regular salaried employee, personal account",AT,AT703265473220551945,8,15,304.63,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4919534418340941217221"", ""AT374780983520499296"", ""AT195456873449364426"", ""PT98152058557427518819566"", ""AT394583666308548536"", ""FR5645160752883168668298405""]",6
ACC_002574,student,"University student, personal account, low income",DE,DE88868488456535781854,15,25,32.46,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89260278167473206184"", ""DE45958169388898317282"", ""DE95624192378538691540"", ""DE29860117763688842572"", ""DE21645637367438121944"", ""DE36788280100016453688"", ""DE90388928122324136992"", ""DE56249823193524640977""]",8
ACC_002575,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1571419139750441800593,5,10,809.68,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9735719367075902562272"", ""ES9658886556253055053011"", ""ES5248197639286619797020"", ""PT46849453029497183332202"", ""ES6623002014955220002708""]",5
ACC_002576,student,"University student, personal account, low income",FR,FR4553713336373119143392489,15,25,150.99,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1262266548439325726912262"", ""FR3773273409210025669963197"", ""FR9917914003864946250405049"", ""FR5171330555589641950778813"", ""FR5218608477158695712878139""]",5
ACC_002577,employee,"Regular salaried employee, personal account",FR,FR4219337477695851458599733,8,15,48.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2542307912359150653947974"", ""FR7105941018840011035262623"", ""FR9512224570433046358889717"", ""FR4963627485500310120740774"", ""FR5477481796314243812680855"", ""FR3368837912577489035936197"", ""FR3054669108846918893025534"", ""FR2028678388961867846797569"", ""FR9155106223173489634217434"", ""FR6240629690337430423315551""]",10
ACC_002578,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2512079863810187320477702,5,10,229.38,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2130579967757808399260"", ""FR2272286598465679593157497"", ""IT2876531621704467186590647"", ""IT4566854387459531388362833"", ""IT5476336924876924444523697"", ""FR5539167678243729888801874"", ""IT8071069336945864205927677"", ""IT1424157811480160279088670""]",8
ACC_002579,employee,"Regular salaried employee, personal account",OTHER,RO44643585984704691145,8,15,44.43,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5782386517925109394910431"", ""RO93389380936840961101"", ""RO25002108440140097204"", ""RO56267646033327529942"", ""IT4309182253849231287378675"", ""RO75062604434894544698"", ""RO56869179707817042423""]",7
ACC_002580,employee,"Regular salaried employee, personal account",DE,DE88248633470230766585,8,15,354.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14417605664133005005"", ""DE85671839662545246907"", ""DE24152539295972782709"", ""FR1604916807155795095948567"", ""DE78983179149990702643""]",5
ACC_002581,employee,"Regular salaried employee, personal account",NL,NL3039112724787883,8,15,294.29,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5381342669956487"", ""NL4257240000545092"", ""NL5979065128760269"", ""NL1494539586809621"", ""NL8910300577882688"", ""NL3518867587766407"", ""NL7739387898114607""]",7
ACC_002582,business,"Small business owner, higher value irregular payments",DE,DE18823593700086165051,20,40,2662.13,0.25,0.2,"[""invoice"", ""ceo""]","[""DE38720202922100556536"", ""DE13617448644758808723"", ""DE54617694793424275295"", ""DE70828661219961516959"", ""DE86428532775041288837"", ""DE36742876462816059411"", ""DE43711734475885993384"", ""DE92424775504944525651"", ""DE58663630359996692945"", ""BE87273309094325"", ""DE54840264835187265974"", ""DE18584636376052261688"", ""DE15058370392558312189"", ""DE47439450231226714314"", ""DE91199654442253145706"", ""DE30262751408569810065"", ""DE40881556495362146141"", ""FR3114797145768399510426364""]",18
ACC_002583,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1036873994674824869914,5,10,59.41,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3131882884012595586853"", ""PT64219769935335355680392"", ""ES7697060587921677037564"", ""ES7929221624837029800643"", ""ES8003683132232291818924"", ""ES9996627016705571440219"", ""ES3388095525331116245469"", ""ES7656743294522577732784""]",8
ACC_002584,student,"University student, personal account, low income",FR,FR4042846493629184736301125,15,25,27.55,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7988211090595255246815423"", ""FR9553111217753204218174729"", ""FR3718710407449334816680362"", ""FR5533695626845220501584585""]",4
ACC_002585,business,"Small business owner, higher value irregular payments",DE,DE56166657622675251667,20,40,454.73,0.25,0.2,"[""invoice"", ""ceo""]","[""DE70249655159707254089"", ""DE30439273585434482488"", ""DE49075171010041649374"", ""DE55162193550759345800"", ""DE24294481329301754210"", ""IT8985178401404438078923289"", ""DE78630146642940911120"", ""DE89526032156421838520"", ""FR9677455669450054667531559"", ""DE82109075040209793743"", ""DE56705044944869034453"", ""DE60368008727496773756"", ""DE62670416615994547879""]",13
ACC_002586,student,"University student, personal account, low income",FR,FR5852884157102950104272449,15,25,26.91,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5732693092155247546798211"", ""FR9549956130495854764501477"", ""FR5435669977487800243634786"", ""FR8864649564435766178680192"", ""FR3772510781944011872770890""]",5
ACC_002587,business,"Small business owner, higher value irregular payments",FR,FR4664776577572623230415131,20,40,10001.93,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3916643015714835565678705"", ""FR6775397137344278830324035"", ""FR5172402835509856768990379"", ""ES2031336808118993026651"", ""FR6389581166819616435142719"", ""FR5927339059533498733817534"", ""FR3417577775431932053529042"", ""FR7624117790549875061857514"", ""FR3610447149369505949732190"", ""FR8059021602174246962721372""]",10
ACC_002588,retiree,"Retired individual, predictable low-variance behaviour",DE,DE56713060056866926236,5,10,265.67,0.02,0.4,"[""impersonation"", ""romance""]","[""DE20259145153307774688"", ""DE13874407864928419746"", ""DE57699215076932533686"", ""DE72717613174421201115""]",4
ACC_002589,student,"University student, personal account, low income",IT,IT4078910621878535199262010,15,25,129.39,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5421209635547523171524325"", ""IT5964280551833843309184114"", ""IT3384693557456668195223277""]",3
ACC_002590,employee,"Regular salaried employee, personal account",DE,DE62528952652380425380,8,15,39.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92876557576450572273"", ""DE76134608136758041068"", ""DE13142950896830653087"", ""DE37601277337369749880"", ""DE39591015634464408514"", ""DE84717844241113788030"", ""DE54030549466452306670""]",7
ACC_002591,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4304791121898561655918,5,10,602.64,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1820148442994279164710"", ""ES5164562986190077211136"", ""ES6194885108290886352919"", ""ES5798200988274672653022"", ""ES1990306391665465610193"", ""ES5873259040849283841495"", ""ES5677427161987891648612"", ""ES7167672652686184680274""]",8
ACC_002592,employee,"Regular salaried employee, personal account",ES,ES3467295481947321745262,8,15,283.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4653416564883054730738976"", ""ES4221997166299004987248"", ""ES9640757005860253808284"", ""ES4630185461375749491845"", ""ES6262408147364168853566"", ""ES2278860144506893005735"", ""ES9836722180782265470055"", ""ES6606143492189002626495"", ""ES5738780401631708622609"", ""ES6507304058145751388850"", ""ES2577629286041160675042"", ""ES6817821596163104827225""]",12
ACC_002593,business,"Small business owner, higher value irregular payments",ES,ES4483964941444404530650,20,40,38049.15,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3441971723380969342030"", ""ES7961408442399586857291"", ""ES3458839537624380918435"", ""ES8096321741761556505377"", ""ES8421622474309007708946"", ""ES9781057696297208385665"", ""ES5075966407418497252072"", ""ES1176887246429644786422"", ""ES7840792886825377203027"", ""ES8228115626602428712077"", ""ES6477071644184393280610"", ""ES8234572847749479606256""]",12
ACC_002594,employee,"Regular salaried employee, personal account",DE,DE20943509613471934169,8,15,1213.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69064629875191766385"", ""DE85027258066358780279"", ""DE10151461325531833690"", ""NL6524583071886500"", ""DE61680999958357358982"", ""DE45263244269118132231"", ""DE35434228639111666787"", ""DE93106210009167847202"", ""DE37743827694497302744"", ""DE34848235489369395620""]",10
ACC_002595,employee,"Regular salaried employee, personal account",OTHER,RO41358970590527712159,8,15,1039.42,0.05,0.6,"[""impersonation"", ""romance""]","[""RO88410042138804814991"", ""RO67141911741620903809"", ""RO43769384570386839874"", ""RO88809991826037444301"", ""RO88288520087952438559"", ""RO19542308082112998194"", ""NL6913173180742079"", ""RO27762506199514135910"", ""RO88410281501577864101""]",9
ACC_002596,employee,"Regular salaried employee, personal account",IT,IT5910559592384452755612428,8,15,48.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7459639258157457430124921"", ""IT9740067956481197348709006"", ""IT4093334417671296917087294"", ""IT6415388551868845934925229"", ""IT8160534797394909060741439"", ""PT36910285894650234272226"", ""IT5229800708240221852978757"", ""IT9501364398027103765383119""]",8
ACC_002597,employee,"Regular salaried employee, personal account",FR,FR2230092860667890840090005,8,15,1057.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6051762438890959091371887"", ""FR2415229169795629408402038"", ""FR7802681400301155902199193"", ""FR8065391771809029471147079"", ""FR6421135255758901141590394"", ""IT9822877356944962190825644"", ""IT2047696195794059243083300"", ""FR5051220810643426314886542"", ""FR3557294359786240822961350"", ""FR8743361956570794830887374"", ""FR4348579545319585982461044""]",11
ACC_002598,student,"University student, personal account, low income",OTHER,RO69080607361840184536,15,25,23.71,0.08,1.2,"[""romance"", ""impersonation""]","[""RO93941320214101123425"", ""RO60618914458878652609"", ""RO93268161185813755045"", ""RO11166467284395863373"", ""RO41891930418826158882""]",5
ACC_002599,retiree,"Retired individual, predictable low-variance behaviour",PT,PT63107022547139342793116,5,10,271.1,0.02,0.4,"[""impersonation"", ""romance""]","[""PT13039296960716904120759"", ""PT30054570726179945034573"", ""PT66000964285269884939197"", ""PT29659269666232745901414"", ""PT38768783733290181128968"", ""PT53502032880828802649536"", ""PT45153334026761109890232"", ""PT74796413141687939046722""]",8
ACC_002600,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4800265193563149,5,10,168.0,0.02,0.4,"[""impersonation"", ""romance""]","[""PT40794220567738508879748"", ""NL1255366425085257"", ""NL6771401211728488"", ""NL6800766444720476"", ""NL6364891073484685""]",5
ACC_002601,employee,"Regular salaried employee, personal account",IT,IT6954609113869060919628227,8,15,60.05,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3071543243820276799753161"", ""ES2382153980410671583066"", ""IT9160559162434437926027747"", ""IT1333372729147437430754777"", ""IT8019006514750477778860544"", ""IT3640140297936954891228931"", ""IT5073606217499925011379484""]",7
ACC_002602,employee,"Regular salaried employee, personal account",IT,IT8562116669802381199676254,8,15,60.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8016794211003732369393865"", ""IT1037691907971614615355107"", ""IT6640933241197119714537743"", ""IT9464578529326283482589349"", ""IT5269738892805128940749685"", ""IT6175139359939251919147769"", ""IT8324384075845915826133350"", ""IT7809133314646088896209064"", ""IT5155651793940501323152139"", ""IT6342806839841461624831036""]",10
ACC_002603,student,"University student, personal account, low income",AT,AT828539085291087644,15,25,34.59,0.08,1.2,"[""romance"", ""impersonation""]","[""AT250335920219663073"", ""AT846926343712088992"", ""AT387266166653701148"", ""AT306397656279659186"", ""AT900899941557502369"", ""AT185125014337087034""]",6
ACC_002604,student,"University student, personal account, low income",DE,DE86834654103940478132,15,25,145.87,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2187491044770208"", ""DE75074572123873944022"", ""DE14065233705429382010"", ""DE32846045622233006584"", ""DE54417718239663633058"", ""DE58688874271902707012""]",6
ACC_002605,employee,"Regular salaried employee, personal account",FR,FR9582477795452329003377340,8,15,48.33,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2701148821999288720473142"", ""FR9905233221056895067929845"", ""FR5647838536614383752979815"", ""FR8162446795114536930508198"", ""FR3718081426506168452119371"", ""FR4280201960461559654417489"", ""FR4839062542629435595952437"", ""FR8467543937298699460945411"", ""FR6331608934166123051509497"", ""FR6880478835251248909668737"", ""FR5741679803641528009359311""]",11
ACC_002606,business,"Small business owner, higher value irregular payments",DE,DE33560878395021761451,20,40,3461.29,0.25,0.2,"[""invoice"", ""ceo""]","[""DE35154219121443648110"", ""DE56511923675266562714"", ""FR6163808131046153303061641"", ""DE39858463155551377434"", ""DE96168901785802227700"", ""FR6386064976674250076940610"", ""DE63743572247047932584"", ""DE24036187127949260585"", ""DE73739949156844406942"", ""DE42810105300923033328"", ""DE63160639797644996808"", ""DE56540994035763204990"", ""DE25085262114978583448"", ""DE69492706646004818540""]",14
ACC_002607,student,"University student, personal account, low income",IT,IT8684951130288249332827737,15,25,22.56,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3827335149879318017174494"", ""IT1581253178230445651333868"", ""IT4715967130425060256033189"", ""IT9138647375693118950993960"", ""IT2580801903949308584250356""]",5
ACC_002608,employee,"Regular salaried employee, personal account",DE,DE32843436225433702657,8,15,967.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24475065470589629324"", ""DE67028371396237754892"", ""DE13758999687664804968"", ""DE92979615513767060535"", ""IT7299073924658978661025622"", ""DE19380142666986814956"", ""ES8712501011889726492554"", ""DE27762476561080652112""]",8
ACC_002609,employee,"Regular salaried employee, personal account",ES,ES6664476516339556032255,8,15,69.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9233981734586496547595"", ""ES4916229035555112293100"", ""ES1080254293270765682711"", ""ES9613435143670738843190"", ""ES3236902718013782706834"", ""ES5773790081110720896114"", ""ES9985923312749423793178"", ""ES9760939863000840297024"", ""FR4257646021371542187690299"", ""ES8438947764189866113644"", ""ES9676467345456947719906""]",11
ACC_002610,student,"University student, personal account, low income",AT,AT180158796726120291,15,25,25.45,0.08,1.2,"[""romance"", ""impersonation""]","[""AT664771759698913055"", ""AT789540588780420654"", ""ES5778045057299379288024"", ""AT283985373753509364"", ""AT924070560980476296""]",5
ACC_002611,employee,"Regular salaried employee, personal account",BE,BE84708783246858,8,15,68.66,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1245316634463063"", ""BE12455782311246"", ""BE71784766526035"", ""BE65654658910598"", ""BE20330199376264"", ""BE60903178911021"", ""BE88472040972405"", ""BE99512677900379"", ""NL5422612305149270"", ""BE56726560534423"", ""BE14170535684935""]",11
ACC_002612,employee,"Regular salaried employee, personal account",ES,ES7491038311216973691090,8,15,283.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6448373168910747157101"", ""ES2985351084733557206865"", ""ES7424221922228782767187"", ""ES9829348445780289919137"", ""ES6931257748365354172852"", ""IT7651768220991502659346347"", ""ES4381449578897184642214"", ""ES8821232722286004540063"", ""ES5793596470009670687948"", ""ES9617666603310950320904"", ""NL4947456659238408"", ""ES1258427556092188470896""]",12
ACC_002613,employee,"Regular salaried employee, personal account",AT,AT200214396180935255,8,15,57.05,0.05,0.6,"[""impersonation"", ""romance""]","[""AT158374780099131184"", ""AT147161773507950107"", ""AT508673508591348795"", ""AT687158817056617483"", ""AT167704712483799213""]",5
ACC_002614,business,"Small business owner, higher value irregular payments",DE,DE14056092755159442796,20,40,3003.53,0.25,0.2,"[""invoice"", ""ceo""]","[""DE81123289622656006294"", ""DE69232752837867265442"", ""DE12734911651060457891"", ""BE11705195161091"", ""DE74856443601037812685"", ""DE38877544644860811568"", ""DE95347202873143630602"", ""DE98274881359401205360"", ""DE18182690520819854085"", ""DE85200024755447136899"", ""DE84359593760668022233"", ""DE98750784306899151613"", ""DE25551864306804209416"", ""DE35508756352390280596"", ""DE19525170179354217964"", ""DE87291464227384355499"", ""DE83477538947528999758"", ""BE10502543312813""]",18
ACC_002615,employee,"Regular salaried employee, personal account",FR,FR7600548383686991859118925,8,15,744.4,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5550294563323842275509527"", ""FR8307567459650741232774006"", ""FR5971427085970659928187455"", ""PT74955732672414945088968"", ""FR1598340769771764099587414"", ""FR8778789995010474666673765"", ""FR1875458421761679979979246"", ""FR8220347754149938382815396"", ""PT24135146438168165720950"", ""FR5326504623860708880372549""]",10
ACC_002616,employee,"Regular salaried employee, personal account",BE,BE87413397511580,8,15,882.32,0.05,0.6,"[""impersonation"", ""romance""]","[""BE84445862404739"", ""BE55536489852485"", ""BE22390414040185"", ""BE37551393020884"", ""BE32450835438973"", ""IT5630537456317489769058684"", ""BE40555310338752""]",7
ACC_002617,employee,"Regular salaried employee, personal account",ES,ES6056920884982642876479,8,15,804.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2203520851357813646948"", ""ES5739410398379371609634"", ""ES5628059392087439380073"", ""ES6933171762934816224993"", ""ES6314382599910650825474""]",5
ACC_002618,student,"University student, personal account, low income",DE,DE32512533929364736834,15,25,24.98,0.08,1.2,"[""romance"", ""impersonation""]","[""DE58084796946808994590"", ""DE35685612112747204407"", ""DE56002049057107694938"", ""DE29347594684885515869"", ""DE32119368003360267812"", ""DE73240340048374471052""]",6
ACC_002619,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8710939374910739127223,5,10,174.96,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3947356326592939276169"", ""ES7681764981230450225539"", ""ES3738688377533478669496"", ""ES3763615093481145769594"", ""PT67304967780632136861128"", ""ES9679225030618900794051""]",6
ACC_002620,employee,"Regular salaried employee, personal account",FR,FR3492252845694808722225096,8,15,376.58,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6701334046707737"", ""FR8866471062256286364428458"", ""FR6826138287452358820894508"", ""FR9504113408992975542526329"", ""FR7852588677560682006162817""]",5
ACC_002621,employee,"Regular salaried employee, personal account",FR,FR9156957953340668906061374,8,15,294.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2605627300704158509416914"", ""FR4282454670656770543676158"", ""FR7441357922888273549790101"", ""FR1211799486526915214090398"", ""FR4733593782652159928283609"", ""FR3647098407248803687161389"", ""FR6237308242999396479033983"", ""FR9942021233153687841708359"", ""FR5182018073142446429028365"", ""FR7968717475039073522158726"", ""FR4903226650818465452338155"", ""FR6134321732402766267646696""]",12
ACC_002622,student,"University student, personal account, low income",ES,ES7732021322175125539091,15,25,330.3,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4403481572109721135332"", ""ES8092197971122600081731"", ""ES3892028978121422798474"", ""ES2495890821101980177296"", ""ES3387297919010628517696"", ""ES1682003236363453511344"", ""NL7690434157953969"", ""ES6940925840645453844141""]",8
ACC_002623,employee,"Regular salaried employee, personal account",FR,FR1347669458669340776453482,8,15,66.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5438526386297779134705405"", ""FR5066653949141640877550196"", ""FR2994468468082801720311130"", ""IT4763564054737693196361636"", ""FR6823044932962665988222045""]",5
ACC_002624,student,"University student, personal account, low income",NL,NL8211954215042509,15,25,23.67,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4783623948108691"", ""NL8410543999342143"", ""NL9964347938951077"", ""NL1164259382025577""]",4
ACC_002625,retiree,"Retired individual, predictable low-variance behaviour",SE,SE8770083874986060076865,5,10,278.49,0.02,0.4,"[""impersonation"", ""romance""]","[""SE5311579410134468359618"", ""SE2617051383741449023454"", ""SE1657845238194731593355"", ""SE3347752596529807331486"", ""SE4017335976934266703369"", ""SE3641367371002397177808""]",6
ACC_002626,employee,"Regular salaried employee, personal account",DE,DE29394746370700043236,8,15,213.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24812052077349176890"", ""DE63767898608737772917"", ""DE65042782171111173180"", ""DE28722658136692415916"", ""DE91877929755741762918""]",5
ACC_002627,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6984539700198368826335,5,10,61.99,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6243679311297203638016"", ""ES6336438681610789560284"", ""ES1992648114960508816188"", ""ES3727655052228745530738""]",4
ACC_002628,retiree,"Retired individual, predictable low-variance behaviour",DE,DE32690482854066472534,5,10,62.14,0.02,0.4,"[""impersonation"", ""romance""]","[""DE60504457734112899409"", ""DE65261760936467633732"", ""DE97016220585820919386"", ""DE74595015422255306771"", ""DE75515634089757116591"", ""DE54485902059030290334"", ""DE60341534606318642358""]",7
ACC_002629,employee,"Regular salaried employee, personal account",ES,ES2094064647894743238057,8,15,251.82,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9539733706758164127149"", ""ES7016333062466563422725"", ""ES2859769890240489191475"", ""ES7286149027494450911210"", ""ES3025227805588835529911"", ""ES1042321098436602587777""]",6
ACC_002630,student,"University student, personal account, low income",IT,IT6449456064415585959664078,15,25,328.02,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2608021568781384497159463"", ""IT8439970131191057495452723"", ""IT8057133897629207730171038"", ""IT4195647009591929402244915""]",4
ACC_002631,employee,"Regular salaried employee, personal account",IT,IT3242257371245149473656816,8,15,64.32,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7483106675253983747832102"", ""IT2046442257760978345320475"", ""IT3202459050545711096804494"", ""IT3311968752480388827687101"", ""IT8093906261160488551692933"", ""IT6828711850025677748873416"", ""IT4537768159390099677565845"", ""IT8096170745967099389695318"", ""IT2884787311504514178411466"", ""IT9271174776561732950128581"", ""IT7076400743144159258962607"", ""FR2563469721682831564066415""]",12
ACC_002632,employee,"Regular salaried employee, personal account",FR,FR9305710952105176431649050,8,15,318.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1128737450304027034715366"", ""FR9989561683688755750435153"", ""FR1327101778346218798246393"", ""FR8411210178162383089525381"", ""FR8166830912082837059595758"", ""FR9652426903823629654572161"", ""FR9755510612843566756831132"", ""FR2412899289515894795218595"", ""FR3125192544019786456277291"", ""FR3092005928234837735327404"", ""FR6494577701369473213852580"", ""FR7469442340213313951274380""]",12
ACC_002633,employee,"Regular salaried employee, personal account",OTHER,RO84501955582696866453,8,15,1168.92,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1634972189830809586614"", ""NL6224873592566268"", ""RO24048458540796290032"", ""RO90242827784874017702"", ""NL1488620606662517"", ""RO60377055903925556560"", ""RO95421591197337217345""]",7
ACC_002634,employee,"Regular salaried employee, personal account",DE,DE17624229746251238319,8,15,73.95,0.05,0.6,"[""impersonation"", ""romance""]","[""DE38412519146689432021"", ""DE18761212039666975606"", ""DE77723477531422352055"", ""DE77348486130200748409"", ""DE32902040934812886745"", ""DE37889609402670039900"", ""DE22625634201286205126"", ""DE66329804648817725069"", ""DE23571984143878419172"", ""DE99299614681450112847"", ""DE85088158574727985209""]",11
ACC_002635,employee,"Regular salaried employee, personal account",NL,NL8078444271315450,8,15,893.22,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2437783373348739"", ""NL1576497767387698"", ""NL3860258577483071"", ""NL6354467050371059"", ""NL4828056651679387"", ""NL7907792269045596"", ""NL1810011474515969"", ""NL4524690516394859"", ""NL2045192888808318"", ""NL4938557886040204"", ""NL9605277043134674"", ""NL8028358902740403""]",12
ACC_002636,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2581287360751541109811,5,10,720.12,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8713150235585272024574"", ""ES9908172162732254000466"", ""ES8173838203048488453083"", ""ES3044846236817481798730"", ""ES3814975221699453627356""]",5
ACC_002637,employee,"Regular salaried employee, personal account",DE,DE59422729645534745764,8,15,57.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48263925511875794886"", ""DE18234623664301388664"", ""DE39510282588662483448"", ""DE86681700585377851153"", ""DE31819917525654990342""]",5
ACC_002638,student,"University student, personal account, low income",PL,PL12870153939787037819628548,15,25,27.97,0.08,1.2,"[""romance"", ""impersonation""]","[""PL54362442739607146349830190"", ""PL24633192210656247570533584"", ""PL41627044819636536024587402"", ""PL65277257109553720870939473"", ""PL28536908989035537891382016"", ""PL11896845708526526534349208"", ""PL84308579013028619999552754"", ""PL22720512778803120732625681""]",8
ACC_002639,student,"University student, personal account, low income",SE,SE8863798548703811548961,15,25,28.79,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5786000377784354285321"", ""SE6627311279426280353992"", ""SE8640221493476695133861""]",3
ACC_002640,employee,"Regular salaried employee, personal account",FR,FR9442038999577225705459005,8,15,2023.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8272577635268212095321768"", ""FR6013958125619693353649026"", ""ES5155697083194635921159"", ""FR3302233119857981098081221"", ""FR2046701110277275173397477"", ""FR6406411428800114455113265""]",6
ACC_002641,business,"Small business owner, higher value irregular payments",PT,PT97406415455311416395332,20,40,2959.51,0.25,0.2,"[""invoice"", ""ceo""]","[""PT11547082207843444087904"", ""FR4552416757168427118434991"", ""PT61162056931833858483790"", ""PT59155478008810181441544"", ""PT26874864400955680539887"", ""PT31107208465797481241550"", ""PT47726069836086360176153"", ""PT52906542468690766432618"", ""PT18208955046714516870073"", ""PT82839993921711120631110"", ""PT72187384330064925499658"", ""PT13229181142800352285803"", ""PT38916950127337463548117"", ""PT35322265805688122356302""]",14
ACC_002642,business,"Small business owner, higher value irregular payments",ES,ES2124199738522820152549,20,40,37118.68,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2747286608927768791337"", ""ES7848692492207161559312"", ""ES1908351222563260833266"", ""ES9585747966178373409658"", ""ES1817201774481923550402"", ""ES9352544549997008528363"", ""ES5340905430608770616246"", ""DE72519386337234138974"", ""DE54457628721009693964"", ""ES6021320391794669427758"", ""NL5171466916293103"", ""ES1865023375262194490696"", ""ES3090039011619531997845""]",13
ACC_002643,employee,"Regular salaried employee, personal account",PL,PL72616968878250602216303936,8,15,865.5,0.05,0.6,"[""impersonation"", ""romance""]","[""PL50456288944206260593375965"", ""PL95518507471482095030965889"", ""PL45812947988494074684082598"", ""PT14339201100883986280089"", ""PL36496760916622340833123204"", ""PL77936281425462743202056756"", ""PL65465809455551990082017138"", ""PL68271992036029328858016717"", ""PL13589659216647433273065906"", ""PL90776177535613871646066184""]",10
ACC_002644,student,"University student, personal account, low income",IT,IT9959924196143760338454467,15,25,27.52,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1782789047050479277672933"", ""IT8901632648251866721051929"", ""IT5951147162354782555515820"", ""IT9350597966815770786075202"", ""IT4319969027786331865281508"", ""IT8443743688276279960941863""]",6
ACC_002645,employee,"Regular salaried employee, personal account",PL,PL86653801559750354296828157,8,15,2430.82,0.05,0.6,"[""impersonation"", ""romance""]","[""PL62446442755635241590380733"", ""PL18925905670297633955948516"", ""PL65111371783080072561714223"", ""PL17939815213453540067719913"", ""PL58146355374889154398946855"", ""ES4184081314578805645896"", ""PL68297960448154596844298970"", ""PL30674093113134006470685154"", ""NL8708953184832417"", ""PL85175247500257776744346444"", ""PT96718313436766987049259"", ""PL19563866772657098506112125""]",12
ACC_002646,employee,"Regular salaried employee, personal account",FR,FR6242856995935618974529970,8,15,310.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8915146975089295010909464"", ""FR6493125100409165048709351"", ""FR3883673282781431558765837"", ""FR2823647348811372582271301"", ""FR8578529313174720869593371"", ""FR8936961703093063337108769"", ""PT44438802168228165305130"", ""FR6750853768364614463279081""]",8
ACC_002647,business,"Small business owner, higher value irregular payments",FR,FR2563612593070789908617743,20,40,3796.52,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3785080034739350276964200"", ""FR8712341512838109934852723"", ""FR7048038575176918540630874"", ""FR6738024463835098559955705"", ""FR1546187349864712038601139"", ""FR7168232140704860658750339"", ""FR5426354140830320180685327"", ""FR8501075410060002140079037"", ""FR3386192052184860760906052"", ""FR7918229051814891185699171"", ""FR9246906340493398111742921"", ""PL23302255163714639910167079"", ""FR2532704810419884808367296"", ""FR9659214036387004075122575"", ""DE64970087454087392506"", ""FR3974987392258212299839073"", ""ES7328133180090168835786"", ""FR1229694085135854325488433"", ""FR6814816034073254277039831"", ""FR6082294193734477616987655""]",20
ACC_002648,employee,"Regular salaried employee, personal account",DE,DE35050216009768361870,8,15,63.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87137743613785246789"", ""DE23038127741232881900"", ""DE99832844207305064372"", ""DE94134708454368566937"", ""NL5834913503961209""]",5
ACC_002649,employee,"Regular salaried employee, personal account",IT,IT4984620533284425394746710,8,15,59.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1903152510268439013952105"", ""IT1741217320361745326676967"", ""IT7926797011445828148713559"", ""IT8637886584345432442103287"", ""IT2266757173676671270807347"", ""IT1548240623980105623583335"", ""IT7765539671378556407887673"", ""IT1290926890955793380035698"", ""IT4199718817354977467995508""]",9
ACC_002650,employee,"Regular salaried employee, personal account",DE,DE91251791328540391103,8,15,370.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90902122721936498327"", ""DE14269239587780693128"", ""ES5098857789681039601410"", ""NL6006121677798447"", ""DE70992102885093403819"", ""DE96661769655068593225"", ""DE26039269202836312631"", ""DE70418058819198309070"", ""DE90195439119072359404"", ""DE35556236883994336780"", ""DE79565466509716385457""]",11
ACC_002651,business,"Small business owner, higher value irregular payments",ES,ES9395431002688365340052,20,40,12053.58,0.25,0.2,"[""invoice"", ""ceo""]","[""ES5387409405236174911440"", ""ES2560370870510153820420"", ""ES9763540002036812668233"", ""ES3816709123599064494446"", ""ES9263665348928576449998"", ""ES4515641742939070834076"", ""ES2934265266117870084798"", ""ES7449855109975168150330"", ""ES5953202313321946903571"", ""ES4474233878411031441824"", ""ES2752840084737426001422"", ""ES4792366649401688527927"", ""ES6862912618040699106790""]",13
ACC_002652,retiree,"Retired individual, predictable low-variance behaviour",DE,DE37752123928488927140,5,10,74.81,0.02,0.4,"[""impersonation"", ""romance""]","[""DE39168611096789485434"", ""DE83942453988039741146"", ""DE23601996386561643024"", ""DE10797084812488993687"", ""DE69128510145652641278""]",5
ACC_002653,employee,"Regular salaried employee, personal account",DE,DE60134796750283892528,8,15,199.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90557339871140957159"", ""DE26867420839061678857"", ""DE52424745569187063708"", ""DE37314930427381944246"", ""DE37692012859391023913"", ""DE53239490152124480039"", ""ES4514335108511762967188"", ""DE78186610520625826850""]",8
ACC_002654,employee,"Regular salaried employee, personal account",DE,DE77434486036011642232,8,15,55.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20803008532123376256"", ""DE83402104303276720897"", ""DE67091816505705886593"", ""PT61818204069956826121688"", ""DE52540236642899479077"", ""DE47479645203549333555"", ""DE77475945854383358821"", ""DE50118072650233513466"", ""DE89076836078475517130""]",9
ACC_002655,employee,"Regular salaried employee, personal account",FR,FR7385016952177727731739144,8,15,63.78,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9664274166362358314641317"", ""FR3608206899181593477405193"", ""FR2052639778304742407129333"", ""PT39182974230654655816288"", ""FR6999344786537529300722630"", ""FR6937350954679613074664687"", ""FR8570619935582206464452268"", ""FR7455543412574716316588048"", ""FR7565343035664784586253542"", ""FR2703640973289929010926049""]",10
ACC_002656,employee,"Regular salaried employee, personal account",DE,DE10739042048259685009,8,15,48.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52032793766396708759"", ""DE48583770129666034395"", ""DE87417088169538529847"", ""DE50462958364522932333"", ""DE17753847704039510481""]",5
ACC_002657,business,"Small business owner, higher value irregular payments",DE,DE43456688115356619372,20,40,2973.77,0.25,0.2,"[""invoice"", ""ceo""]","[""DE95450482923130399410"", ""DE77828620167018178261"", ""DE51011588286880584785"", ""DE53092617546124066459"", ""DE47509978376414723559"", ""DE83828031499877440306"", ""DE62922670513863613510"", ""DE12291491635662877880"", ""ES2775472305331204940708"", ""DE86729201698479823083"", ""DE98042695155259024085"", ""DE99889637705122428200"", ""DE99537124017167648292"", ""ES8884823222386055023970"", ""DE91053449340786518191"", ""DE42105805581990525291"", ""DE35111523952870847268"", ""DE95156866140590857457""]",18
ACC_002658,employee,"Regular salaried employee, personal account",FR,FR2086747879019228345864131,8,15,2231.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6376157640510277650686718"", ""FR8279370109075752502890359"", ""FR7640072763797282586668802"", ""FR7762193541932578929948413"", ""FR6801588908665046021488580"", ""FR5834491498295854521902682"", ""NL7928794366427157"", ""FR8957009026565153939466649"", ""FR6659448888510567263965333"", ""FR2239011925578990212628029"", ""FR7185232140626626529491513""]",11
ACC_002659,business,"Small business owner, higher value irregular payments",FR,FR6915718373178829685115334,20,40,3041.65,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8389645882711571626711065"", ""FR2740063864514288523610487"", ""FR7184183452897220929502495"", ""FR6730008797579214294456754"", ""FR8565210292112071584670602"", ""FR9301629401854642617506770"", ""FR2161310178992174492221589"", ""FR5910861437216287519293635"", ""BE53676061817549"", ""FR8846220873593848157954809"", ""DE19283607089220443022"", ""FR9023838353872904685277722"", ""FR9137456823610723749587074"", ""FR6407643837987687248355866""]",14
ACC_002660,student,"University student, personal account, low income",DE,DE71991649931023991214,15,25,30.75,0.08,1.2,"[""romance"", ""impersonation""]","[""DE86540038071048505845"", ""DE23839484667965383964"", ""DE23825841813008684184"", ""DE10884191814557020323"", ""DE68000482917396051684""]",5
ACC_002661,employee,"Regular salaried employee, personal account",ES,ES3800389118200690105216,8,15,59.04,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9327131580124168422551"", ""ES7362637386049836909039"", ""ES8763009655436637285145"", ""ES7199662728206325388358"", ""ES6254091403577430539199"", ""ES3061959762138852998522"", ""ES8999317238953394864050"", ""ES4244814265825404624523"", ""ES9824471217018012400969"", ""ES5612301177335146987992"", ""ES7200284667144502781304"", ""ES6713888741683058321463""]",12
ACC_002662,employee,"Regular salaried employee, personal account",FR,FR7700196039942542237861543,8,15,333.92,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3192305178690290273709970"", ""FR2453187255292563230216663"", ""FR7476288951379578055626030"", ""FR7621263304578885681398588"", ""FR1838014867541034057600931"", ""FR3444792985991920974035134"", ""FR4464999814067854370009016"", ""FR5821315694545505710004107""]",8
ACC_002663,retiree,"Retired individual, predictable low-variance behaviour",BE,BE83509669970899,5,10,659.18,0.02,0.4,"[""impersonation"", ""romance""]","[""PT49099778573224975573336"", ""BE38798025124374"", ""BE47418957398061"", ""ES7212001523956458864084"", ""BE68317948314153""]",5
ACC_002664,retiree,"Retired individual, predictable low-variance behaviour",SE,SE9469578302641523069864,5,10,222.96,0.02,0.4,"[""impersonation"", ""romance""]","[""SE3146271400185547657147"", ""SE7422035493182825290611"", ""SE3523334511753606430674"", ""SE5944676069054201192344"", ""SE7638162534659445372085"", ""SE3412163746821567456954"", ""SE3383721825761169985779"", ""SE4092630608593539014178""]",8
ACC_002665,employee,"Regular salaried employee, personal account",PT,PT85111984326202264311654,8,15,345.06,0.05,0.6,"[""impersonation"", ""romance""]","[""PT27724433950943905906077"", ""PT76934608321277354354776"", ""PT32348176229573626205250"", ""PT90447482144101981139261"", ""PT11121908440883471914097"", ""PT78328160249613880566330"", ""PT90661315263324805343849"", ""PT58936745537526397064972"", ""PT76128354755374917720638"", ""PT12717141909892926154902"", ""PT80087186833203107463505""]",11
ACC_002666,business,"Small business owner, higher value irregular payments",DE,DE80106337635765200246,20,40,11102.67,0.25,0.2,"[""invoice"", ""ceo""]","[""DE98435625306593118481"", ""DE73296807364623465474"", ""DE85355089494001976797"", ""DE81559367374800087268"", ""DE19606183952869623291"", ""DE27465877725527415919"", ""DE66724299871898190314"", ""DE23861929659931602616"", ""DE43614173035940742964"", ""DE41658709196381875425"", ""DE79923503139101473678"", ""DE55744164967675397509"", ""DE33332215630735357293"", ""DE47209881141107833748""]",14
ACC_002667,employee,"Regular salaried employee, personal account",FR,FR4694975883777478100491929,8,15,1775.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8694404152863839519997065"", ""FR3241851384030549764202244"", ""FR7026108665627141702071567"", ""FR8441644847559596458717977"", ""FR8342394119643734271030003""]",5
ACC_002668,retiree,"Retired individual, predictable low-variance behaviour",DE,DE98400082456732056124,5,10,233.06,0.02,0.4,"[""impersonation"", ""romance""]","[""DE20281266675587609256"", ""DE79666734902848878362"", ""DE30758562745993012002"", ""DE85949175072950872057"", ""DE40207429524632286255"", ""DE37340174093318536839""]",6
ACC_002669,employee,"Regular salaried employee, personal account",FR,FR6293222219467380219399450,8,15,252.47,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3826362554614945543360391"", ""FR5795130367715335605978902"", ""FR5723031492659012137146790"", ""FR7177468102046813637105743"", ""FR5270175783518469621208274"", ""FR2791853907548230465875269"", ""FR7258037147889519284058739"", ""FR9716621303997529506005087"", ""FR6063798136399515972613345"", ""FR8728842885433696993615362""]",10
ACC_002670,student,"University student, personal account, low income",FR,FR7801893023303229966059428,15,25,130.01,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8167292867247607748373595"", ""ES6916277574333292475729"", ""DE26906985212641341558"", ""FR2973814430684369496708672"", ""FR9929001348083789027606170"", ""FR5956345040636554255807927"", ""NL6927090718273389"", ""FR7667977042118737904408269""]",8
ACC_002671,employee,"Regular salaried employee, personal account",PT,PT68796471263453014387679,8,15,275.98,0.05,0.6,"[""impersonation"", ""romance""]","[""PT15719618248063361182663"", ""PT30527176454791346059761"", ""PT48748750442066005012552"", ""PT79756618348132076489745"", ""PT88488600959039800847580"", ""NL2679128514009417"", ""PT79897406860717767911716"", ""PT21992730379641370313719"", ""PT50299435635877457178733"", ""PT45040711663205167191697""]",10
ACC_002672,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7503848668026688126202,5,10,287.04,0.02,0.4,"[""impersonation"", ""romance""]","[""PT41093819064824625371148"", ""ES1600039449416863754951"", ""ES6955621840563668744256"", ""ES7399682002918276341909"", ""ES3205074287548603277350"", ""ES3178591743351325487363""]",6
ACC_002673,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2410405176489233851414283,5,10,747.67,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5393526080153679355300291"", ""IT3400421475119138565127939"", ""IT5848381722792347325007321"", ""IT7620061631109714438257452"", ""IT4418123682286538928724257"", ""IT6034462200536005812394048""]",6
ACC_002674,student,"University student, personal account, low income",IT,IT8094760030122928968852149,15,25,27.72,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9293174904158827477615526"", ""IT2715110675640679746559359"", ""IT9704436253997122834113368""]",3
ACC_002675,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7406550961287205601717288,5,10,254.36,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2487216095051512011903712"", ""FR8034224013760864057446692"", ""PT48307424839033013429350"", ""FR8671441700469549753937044"", ""FR6997070240985983895943401"", ""FR7910916102205076701722238""]",6
ACC_002676,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6738820344441113903769,5,10,216.68,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5550170372033957619167"", ""ES8326752291915161845988"", ""ES8818422788724813790922"", ""ES4271758368293727115866"", ""ES7462672217413898336869"", ""ES3683485682614310792059""]",6
ACC_002677,employee,"Regular salaried employee, personal account",BE,BE88702028643097,8,15,201.73,0.05,0.6,"[""impersonation"", ""romance""]","[""BE43450404268029"", ""NL4848200693429587"", ""BE46002548201711"", ""BE46966898096785"", ""BE22100274930163"", ""BE96073781705344"", ""BE57980712009552""]",7
ACC_002678,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4707085303753905683238340,5,10,618.99,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4988774054959961907898406"", ""FR5779006242481588845900216"", ""FR7370794139837139467473028"", ""FR6834695524226263366667555"", ""FR2572799681072218905521046"", ""FR6338181565240333189747526"", ""FR9437012035509234080121893""]",7
ACC_002679,business,"Small business owner, higher value irregular payments",FR,FR2744527509014028846108921,20,40,3789.36,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7687756982448855873234823"", ""BE21216959165348"", ""FR9032069726309015123347901"", ""FR8266976772801933018219880"", ""NL8792118018036716"", ""FR3843387657558171254376523"", ""FR4735278935505425174088903"", ""FR9808538548533929527204836"", ""FR2863670012017269097937191"", ""ES6522180458582857208630"", ""FR1310623798448711772150416"", ""FR3754414858700481492349383"", ""FR6126547050274042639679577"", ""FR4872852343679102333303317""]",14
ACC_002680,employee,"Regular salaried employee, personal account",IT,IT7266188757021128881715897,8,15,2584.54,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9287331648493937109808748"", ""FR7810408600223556925132485"", ""IT5851938130669474824395090"", ""IT3539962599329875821046131"", ""IT1945882622766974150122144"", ""IT1934864503275788571741704"", ""IT9149346645481919416894708"", ""IT9063989963617998000220513"", ""IT2897954817915807992451408"", ""IT6300065614840440559331959"", ""IT5409163385466345000254057""]",11
ACC_002681,retiree,"Retired individual, predictable low-variance behaviour",DE,DE50978878039175024259,5,10,286.54,0.02,0.4,"[""impersonation"", ""romance""]","[""DE74559545469078521569"", ""DE14713070522758312448"", ""DE35541490424880790306"", ""DE73002140793464038705"", ""DE11506932352249661077"", ""DE23108078800262422064"", ""DE24588337575049281298""]",7
ACC_002682,employee,"Regular salaried employee, personal account",SE,SE7421811837793011021475,8,15,58.68,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9372577370211847742892"", ""SE8580296446281871835401"", ""SE3503821106791190853060"", ""SE6079483618370471586952"", ""SE9921133307976523748450"", ""SE1330882143857609751787"", ""SE4353269787784993976214""]",7
ACC_002683,student,"University student, personal account, low income",FR,FR1359848160279584205854220,15,25,34.59,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6350681785778161792893180"", ""FR6971259112966902852093342"", ""FR6503146109273891879083429"", ""FR3582190781091270754234011"", ""FR2207200859079998709303539"", ""FR3076913284809516197450695""]",6
ACC_002684,business,"Small business owner, higher value irregular payments",FR,FR3380726727939120389112943,20,40,532.52,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2343361024911392856342624"", ""FR3480420305463332819662538"", ""FR1999253084034457157589419"", ""FR5143067969345095746229966"", ""IT2718027091346423832725210"", ""FR6478120082032687252887611"", ""FR6883277582489819683699973"", ""FR5107571268749545550258197"", ""FR5696088271742009623105206"", ""FR6842032814013112641084152"", ""FR4601497953283452034540217"", ""FR4669741853126440019530194"", ""FR6598134205929336263166436""]",13
ACC_002685,business,"Small business owner, higher value irregular payments",FR,FR4653597596983809622263395,20,40,12879.61,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3895978652457213886634146"", ""FR1853336713060244578795689"", ""FR1912200941806208082954126"", ""FR5707710175076820379186904"", ""PL47976334071201468986928938"", ""FR4807599686752704853520558"", ""FR3425559910043648625627064"", ""FR1752659097434542264529894"", ""NL1568023278065026"", ""FR7360427242137407901651946"", ""FR6159097763705409375917050"", ""PL60973629944529832283426030"", ""FR9749905360874945423057236"", ""FR9332935644349386759197883"", ""FR4127815955491906810099474"", ""FR9091195732900579457893642"", ""FR4218486572975809001834931"", ""FR6571226648524620319364088""]",18
ACC_002686,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9099717681599400252682777,5,10,182.76,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8498444534731915321353756"", ""FR3368723971861929681235705"", ""FR2633962607163550547973602"", ""FR5295641912088253591198003"", ""FR5029862247954691980236667"", ""FR2961104895984640195245783"", ""FR5363359816735771589925911"", ""FR8794346500393269097010117""]",8
ACC_002687,employee,"Regular salaried employee, personal account",DE,DE32938715954483093111,8,15,331.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54552847705806122061"", ""DE39305043021917130581"", ""NL9874457534786237"", ""DE47243206768666488242"", ""DE85843740649142425180"", ""DE85631403042202093803"", ""DE16933081853581130050""]",7
ACC_002688,student,"University student, personal account, low income",BE,BE54679153151626,15,25,26.94,0.08,1.2,"[""romance"", ""impersonation""]","[""BE22500933362728"", ""BE36375453210590"", ""BE22140397275925"", ""BE39674684629536"", ""BE63848179333419"", ""IT3286665480321597527770465"", ""BE30249342118172""]",7
ACC_002689,student,"University student, personal account, low income",BE,BE59592893232707,15,25,22.41,0.08,1.2,"[""romance"", ""impersonation""]","[""BE92107867929541"", ""BE69387367091629"", ""BE88788686522399"", ""BE20427464152733""]",4
ACC_002690,business,"Small business owner, higher value irregular payments",FR,FR5169761019307978386352328,20,40,14801.02,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2677164132414883198562942"", ""FR1991210241804540224513409"", ""FR9457199665889080357205898"", ""FR9404493241590999981167390"", ""ES4492916636156928015359"", ""FR1797506177248545107205207"", ""FR3657565383221203805084165"", ""FR9132991081009521699616988"", ""FR4427072706000324925078448"", ""FR6650242758654943588888854"", ""FR7926173728656145963089516"", ""FR4058881133629214309698411"", ""NL4018844557139311"", ""FR8490730236551684797246336"", ""FR4401956499462758080197420"", ""NL5143175381501715""]",16
ACC_002691,business,"Small business owner, higher value irregular payments",FR,FR3227544104907521240227247,20,40,3552.93,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2750193253300998085414890"", ""FR6594945985004501790112888"", ""FR6423823026137672058384293"", ""FR5434141670006055724066422"", ""FR9465078710394511164662776"", ""FR3371305142822885483029906"", ""FR1835408789652175975079012"", ""FR8752219332855849077280662"", ""FR1992140326175879462949947"", ""FR3721142245934406312572011"", ""FR4827176393824175416957175"", ""FR5926140544112893251178296"", ""FR4005785732646786706892578"", ""FR8354015445429691203536474"", ""FR5292248692391814789274589"", ""FR8881700630701812251816296"", ""FR9904474190649248419173712"", ""FR7470520156726488977845550"", ""FR6419583401292260032829485""]",19
ACC_002692,student,"University student, personal account, low income",DE,DE84527839457622451314,15,25,31.79,0.08,1.2,"[""romance"", ""impersonation""]","[""DE62103502120408061234"", ""DE99055000107210355803"", ""DE57244228549588293286""]",3
ACC_002693,business,"Small business owner, higher value irregular payments",NL,NL4654382369892738,20,40,14254.29,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5811744264352253"", ""NL3168010901303760"", ""NL7960446961128676"", ""FR1561627037944566965646752"", ""NL3024031449613146"", ""NL7969786991957235"", ""NL9055055572355779"", ""NL4141836002670520"", ""NL5684964834403437"", ""NL2931531483876939""]",10
ACC_002694,retiree,"Retired individual, predictable low-variance behaviour",DE,DE85102531158887724926,5,10,62.26,0.02,0.4,"[""impersonation"", ""romance""]","[""DE48533196216685740830"", ""DE99549711995587179129"", ""DE74239631976067169929"", ""DE34183757349803910202"", ""DE35912717561033283033""]",5
ACC_002695,student,"University student, personal account, low income",DE,DE41078058086534482314,15,25,31.23,0.08,1.2,"[""romance"", ""impersonation""]","[""DE79566388737375841756"", ""DE18936961589302331204"", ""DE33523704125012449241"", ""DE12875414778702075586"", ""DE78203935771989292691"", ""DE90324905109668953584"", ""DE38296544287886197622"", ""DE52081707593513254357""]",8
ACC_002696,business,"Small business owner, higher value irregular payments",IT,IT4891563206397132060407403,20,40,9085.21,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2439387368758669391710241"", ""IT7256416788006775987568342"", ""IT6594607801020299313738346"", ""IT4901628042850946747969499"", ""IT1083783209535782165014694"", ""IT3607547882747841369392755"", ""IT8590518531736799993898241"", ""IT4670961298731461991757595"", ""IT8160407713166440128860359"", ""IT3925760976719935764741356"", ""IT5968624238582169060647242"", ""IT6839278968213716657130909"", ""IT4472076209975545624785804"", ""IT3333294036835153360723190"", ""IT5142161624898358567264726"", ""IT2297686751607952237546397"", ""IT8243707991393433358992218"", ""IT1983208602952859778710808""]",18
ACC_002697,employee,"Regular salaried employee, personal account",IT,IT7539522986872332628781092,8,15,291.67,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6658115501483283597950502"", ""IT6175173961086334319132076"", ""IT1697040291060063890774504"", ""IT5021565338451299361323327"", ""PT94777503892084068878012"", ""IT9309238518560324034332454"", ""IT5880113626147891645146713"", ""IT9229214065460813475795774"", ""IT8083663222665139668853077""]",9
ACC_002698,employee,"Regular salaried employee, personal account",AT,AT900467370227601136,8,15,347.55,0.05,0.6,"[""impersonation"", ""romance""]","[""AT337059154610831932"", ""AT733188435728244970"", ""AT976891534924570126"", ""AT331694134059986151"", ""AT300534745494404907"", ""AT916830345254082841"", ""AT685479018300508027"", ""AT676501933976025333""]",8
ACC_002699,business,"Small business owner, higher value irregular payments",ES,ES2911730463165646895058,20,40,11132.37,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7682674909572774133501"", ""ES5931312383384173933740"", ""ES8861867712568276604059"", ""ES3384883344102892202176"", ""ES2170024312535968945090"", ""ES3679747905901824886564"", ""ES3256119029201094437992"", ""ES3082514761373067225492"", ""ES8764359053148499505841"", ""ES1441805968501516750663"", ""ES7899642526973369053819"", ""ES5787716532735852990076"", ""ES9972343907528692501652"", ""ES7663506121902567338738"", ""ES8624410746784311819484"", ""ES7063080670395784958596"", ""ES3056303703402245586770"", ""IT4897569451604712315028134"", ""ES4731767174848164981264""]",19
ACC_002700,employee,"Regular salaried employee, personal account",IT,IT7847471952498356173287060,8,15,320.45,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9966740201097643724053269"", ""IT3635908594696229223825635"", ""IT5322369062239484566210521"", ""IT2529572026091593417842086"", ""IT3580805400166270020859943"", ""IT3178694498455414230407258"", ""IT1575834036124256899735754"", ""IT8772160218165330450745818"", ""IT2886482520843390430669945"", ""IT5627987828221719806620707""]",10
ACC_002701,employee,"Regular salaried employee, personal account",IT,IT3487318500601808933387141,8,15,1090.09,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4767458719292723730366093"", ""IT7049104210284992546784412"", ""ES6512985119580810498875"", ""IT7871042757030883674906310"", ""IT3387947041926014929149079"", ""IT9025872099790843183374002"", ""IT6539626836903341440963343"", ""IT9250939832656042041697147"", ""IT5052233977490938797486340"", ""IT2643263295594212689825096""]",10
ACC_002702,employee,"Regular salaried employee, personal account",IT,IT4634984753570312886803772,8,15,817.35,0.05,0.6,"[""impersonation"", ""romance""]","[""PT64590087923270897728875"", ""IT4511754201264735718652614"", ""IT2973315695396249839890073"", ""IT9761496464544830288873475"", ""IT1081507581836691735375711"", ""IT1217586375593380586869194"", ""IT3258375555965015264885874""]",7
ACC_002703,student,"University student, personal account, low income",DE,DE74928268775395644325,15,25,33.44,0.08,1.2,"[""romance"", ""impersonation""]","[""DE21551815747089223667"", ""DE93718173174377722269"", ""DE31605350627917340099"", ""DE12509305864523030731"", ""NL6930756092728911"", ""DE66979714664250308088""]",6
ACC_002704,employee,"Regular salaried employee, personal account",PL,PL36307000242523174141690052,8,15,61.15,0.05,0.6,"[""impersonation"", ""romance""]","[""PL11373117620964094560771592"", ""PL69827368108502059569617999"", ""PL55344868793097557352859120"", ""PL36180585049790481891982463"", ""PL10185504000074673585062433"", ""PL31242641086622974372109719"", ""PL28506687980721324174032869"", ""PL70946369812263895357624840"", ""PL22694325819837510139672501"", ""PL89493215121949675464171411""]",10
ACC_002705,employee,"Regular salaried employee, personal account",AT,AT988618909281719845,8,15,2391.43,0.05,0.6,"[""impersonation"", ""romance""]","[""AT814345331597529915"", ""AT764309131092228369"", ""PT60104710789635802962829"", ""AT482506339666151390"", ""AT935920592999450038"", ""AT813574769680755904""]",6
ACC_002706,retiree,"Retired individual, predictable low-variance behaviour",BE,BE76137117269482,5,10,270.07,0.02,0.4,"[""impersonation"", ""romance""]","[""BE89472601210333"", ""BE38041669352496"", ""BE65926266777756"", ""BE87436544544014"", ""BE23033262438274"", ""BE63682987973047"", ""BE81144288665082"", ""PT76057821413020747934572""]",8
ACC_002707,employee,"Regular salaried employee, personal account",ES,ES6316331686490066602043,8,15,396.86,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6289263743702347586304"", ""NL1563805639070187"", ""ES6445284272246557120710"", ""ES4221673371334600089451"", ""ES1066308704210465972590"", ""ES3246842667481256395131"", ""ES5664197385196958846718"", ""ES5979472589759102316742""]",8
ACC_002708,employee,"Regular salaried employee, personal account",DE,DE47261051832557939627,8,15,318.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99420874984714722908"", ""DE49006312780711866028"", ""DE42469849657562502049"", ""DE47782948664373062229"", ""DE72769681434017607181""]",5
ACC_002709,student,"University student, personal account, low income",ES,ES8905259212067729478986,15,25,118.69,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9673286870834993753882"", ""ES4255806886495024495118"", ""FR4047972749082558884316907"", ""ES5527015463983625773576"", ""ES6190031712501547104881"", ""ES9477735377529479724095"", ""ES9778426303044946063635"", ""ES3111034408460596834334""]",8
ACC_002710,employee,"Regular salaried employee, personal account",IT,IT7020390061080685035292069,8,15,311.85,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8176236513923350915567741"", ""IT4421771525043589598592177"", ""IT1231214185435758123024816"", ""IT9805280305304761030675998"", ""IT8041635848060064622061044"", ""IT7292650455065314595115066"", ""IT9899275046072678218527656"", ""IT4004019000558926661864456"", ""IT9933615368843659294888273""]",9
ACC_002711,employee,"Regular salaried employee, personal account",ES,ES9490842877781777244036,8,15,2444.71,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6250570792713624739475"", ""ES3367165889042871022098"", ""ES3802088380557038505670"", ""ES9902957942403998640034"", ""ES6732964404456569480457"", ""ES1472337419852600928494"", ""ES5235663241019165485041"", ""ES7545461665599666070504"", ""ES4695475556873319509218""]",9
ACC_002712,employee,"Regular salaried employee, personal account",NL,NL8249051029331609,8,15,387.56,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2773598418106697"", ""NL7431700341668071"", ""NL5808390381973239"", ""NL8906300011557718"", ""NL1391693859187543"", ""NL1815530045438223"", ""FR8778908387802017929850163"", ""NL6730954225298745"", ""ES2924237584166714568050""]",9
ACC_002713,employee,"Regular salaried employee, personal account",FR,FR1045695594203645350400451,8,15,55.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5912302163342091155394911"", ""IT3950103027070464571054257"", ""FR9220948689107736702305676"", ""FR5307866962275226755700077"", ""FR2304597389596147351428593"", ""FR6816753682484645259399702"", ""FR6009310330676111946694929"", ""FR2040118587437044060846948"", ""FR6216902961027282546158022"", ""FR6090278904144120177521953""]",10
ACC_002714,employee,"Regular salaried employee, personal account",PL,PL75464906716493063351535962,8,15,52.1,0.05,0.6,"[""impersonation"", ""romance""]","[""PL91564745823488511366703078"", ""PL65328714906898606624002965"", ""PL55248006243656344357356680"", ""IT1573100425194988619903443"", ""PL29304125091393927076134992"", ""PL23733292881222134926470162"", ""PL58163112410585412411374829"", ""PL93648034576964814717728470""]",8
ACC_002715,employee,"Regular salaried employee, personal account",IT,IT3307504794742623500733273,8,15,930.74,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8888212737257537587846057"", ""IT6222520380981047209172729"", ""IT3301336869712949402350489"", ""IT9681039338471713586541186"", ""IT3339963393069166916422815"", ""IT7319989629993530710041725"", ""IT9692639948186110318794756"", ""IT5269560357617220490543657"", ""FR1785276671240404983941964"", ""IT5139187140212828235074723""]",10
ACC_002716,employee,"Regular salaried employee, personal account",ES,ES2205159076329684872353,8,15,852.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5865978026702650482513"", ""ES8411657506962029464466"", ""ES2746524749222034933315"", ""ES2447613902422666079394"", ""ES1526563796044201839146"", ""ES4487673561361353212756"", ""ES4075462532635125179972"", ""NL2159871157356756"", ""ES5709082104560844494368""]",9
ACC_002717,student,"University student, personal account, low income",IT,IT9250437580872565086486096,15,25,397.39,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2408790457960745799808513"", ""IT3536726181973047125130679"", ""IT4576974893285615088972484"", ""IT9611130905410358430839585"", ""IT2083093736902586231266801""]",5
ACC_002718,business,"Small business owner, higher value irregular payments",FR,FR7818255724946425541410994,20,40,14961.65,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5516304364642190352192701"", ""FR6958557746327468436572693"", ""FR9459314024420179440575502"", ""FR1128798295944169431901412"", ""FR3950253444655297374627119"", ""FR2606832008153017515669549"", ""IT8186721770793397223288064"", ""FR1583625576250643222587809"", ""FR6108725680518322659066704"", ""FR2214260156922593400131785"", ""BE59236227728460"", ""FR4366968446461288628822439""]",12
ACC_002719,employee,"Regular salaried employee, personal account",ES,ES1658083344216193935667,8,15,68.77,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2298988141903464612843"", ""ES2187367489083733410306"", ""ES4111011152798985595994"", ""ES5790391207961997924922"", ""ES9245343554084681130203"", ""FR9611046672348733511924467"", ""ES7600702718985676166442"", ""ES8003502113126793041863"", ""ES4655759003001866572923"", ""ES8752269052608935412870""]",10
ACC_002720,business,"Small business owner, higher value irregular payments",OTHER,RO50266894537635685861,20,40,3542.46,0.25,0.2,"[""invoice"", ""ceo""]","[""RO97300850639521222076"", ""RO44799753158638780775"", ""NL3357372132517527"", ""FR3225315409711514239853129"", ""RO94949730536824889150"", ""RO56152156557576167025"", ""RO37689983029844265560"", ""RO16045516560497305144"", ""RO32056730351453980863"", ""RO49888473702395698456"", ""RO17085061829783035437""]",11
ACC_002721,employee,"Regular salaried employee, personal account",DE,DE38965085260098951866,8,15,992.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71136605263589836745"", ""DE97323999385693790492"", ""IT4289856669358708302348449"", ""DE95735091653294200960"", ""DE83432565756940023996"", ""DE54862502892513524336"", ""NL4625780261452981"", ""DE80671692593806526739"", ""ES9350979124648332792211""]",9
ACC_002722,employee,"Regular salaried employee, personal account",ES,ES1113944522900843369234,8,15,40.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2091995668729730428713120"", ""ES3546145546550534681793"", ""ES6631791004969804586166"", ""ES2798759793110372953328"", ""ES6315898356391389118672"", ""ES9564257016250587897298""]",6
ACC_002723,student,"University student, personal account, low income",IT,IT2162641686751006825994559,15,25,96.61,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8070257100673682861937069"", ""IT8110148652432079505888844"", ""IT8418193663175295189458609"", ""FR4199601157939716633525437"", ""DE57916632555819234036"", ""IT9891204413934563234604099""]",6
ACC_002724,student,"University student, personal account, low income",ES,ES5313931850108838822803,15,25,25.0,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4126503472723203910477"", ""ES6883666823009342446488"", ""ES5818223188175203660711"", ""ES7443668492968841352498""]",4
ACC_002725,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9140769317604757269432405,5,10,626.04,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4346209966702035897240828"", ""FR3463624493239849129026805"", ""FR1606084518120662356079315"", ""FR3541460763274624311388671""]",4
ACC_002726,employee,"Regular salaried employee, personal account",ES,ES6526031948165878836179,8,15,67.42,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5365199139314957060269"", ""ES6103805021228160551905"", ""ES5823365990136390433151"", ""ES4941620501561593941075"", ""ES7908743918225938636371"", ""ES2660831176764851937411"", ""ES6768186603420134107439"", ""ES5813227254390300859529"", ""ES9977357598200347197388"", ""ES2020924679193017845482"", ""ES8817967158897276255100"", ""ES1946711470465980969744""]",12
ACC_002727,employee,"Regular salaried employee, personal account",DE,DE82019863329802634971,8,15,70.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36480496938575194626"", ""DE17848594822583101945"", ""DE42857123942150518178"", ""DE68179582270392400579"", ""DE79725007927321164786"", ""DE18790278848538005699"", ""DE28850901965782428439"", ""DE60708208145578159359"", ""DE31954439631423190676""]",9
ACC_002728,business,"Small business owner, higher value irregular payments",DE,DE47484464347037104338,20,40,14129.42,0.25,0.2,"[""invoice"", ""ceo""]","[""BE87780900178173"", ""NL1851915739763217"", ""DE21630668417266192634"", ""DE96953971615886786102"", ""DE33912187417612181515"", ""DE12610217368946902167"", ""IT9736992863947015895038197"", ""DE14759380444556474517"", ""DE17114361413680642653"", ""DE25856476212275557302"", ""DE12122580034949880165"", ""DE96984597101413222078""]",12
ACC_002729,retiree,"Retired individual, predictable low-variance behaviour",DE,DE20330551970318897146,5,10,1488.98,0.02,0.4,"[""impersonation"", ""romance""]","[""DE79550812463717835824"", ""DE51323932662809705331"", ""DE70470282408795159620"", ""PT95813587994518710821927"", ""DE50261945990345605513"", ""DE99508569072111115622""]",6
ACC_002730,employee,"Regular salaried employee, personal account",ES,ES1520958062250445520589,8,15,1032.1,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6592167494445024347539"", ""ES6267059451428035404489"", ""ES2752947079520568045831"", ""ES9559230485576548587789"", ""ES4028729483035031804600"", ""ES8467349854799038190793""]",6
ACC_002731,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1249284245813430433047,5,10,839.18,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4800659829648338469044"", ""FR8463727794618739336602237"", ""ES2503643900397287086555"", ""ES2982247799227239703468"", ""ES6109874031279997438192""]",5
ACC_002732,employee,"Regular salaried employee, personal account",DE,DE73520894158229680215,8,15,903.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74442246204216377969"", ""DE74667344396636451485"", ""DE60199156404102328683"", ""DE62952238729444776317"", ""DE62927274764238656624"", ""DE95984394388190255979"", ""DE24532050488828069755"", ""DE57922944119960587650"", ""DE96185728748641023331""]",9
ACC_002733,employee,"Regular salaried employee, personal account",PL,PL68972136105851919686817967,8,15,300.18,0.05,0.6,"[""impersonation"", ""romance""]","[""PL86980425384017546914885992"", ""PL91421637301194027274171933"", ""IT3187383453743700879659888"", ""PL88967398954652113432621231"", ""PT69672049574595514800131"", ""PL17948739904723113478097535"", ""PL98309414485560535070134978"", ""PL21423322078731747480618886"", ""PL23711453591306948971692302"", ""PL63306746346701714881971717"", ""PL60800954639428613157075292""]",11
ACC_002734,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3744230229867566378932987,5,10,306.24,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3155910994343317734112063"", ""FR8349148579257719036674871"", ""PT42902857525941857311311"", ""FR2368482962985079670361312"", ""PT45036043072448509541145"", ""FR8305646601187844375200995""]",6
ACC_002735,business,"Small business owner, higher value irregular payments",FR,FR7330659775314319026150928,20,40,732.98,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1622292229709718664785945"", ""FR7534974166458292781174968"", ""FR9982817234957339909653071"", ""PL22552824803390581858279804"", ""FR7990187049064413357904104"", ""FR3671785962422398118019319"", ""FR4651795973655742955479768"", ""FR4638878510850755634540482"", ""DE98095626097300914929"", ""FR4687354900661928490664167"", ""FR4362911093156890576565068"", ""FR1163275832137145053421990"", ""FR3522009472881595934134615"", ""FR8110848556318507497237424"", ""FR8815262481045163396321465"", ""FR5317572896628788581359599""]",16
ACC_002736,employee,"Regular salaried employee, personal account",DE,DE75904624809492651481,8,15,372.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24224649126798915082"", ""DE37981878694164514786"", ""DE34080856005429576505"", ""PT78693433142482428430835"", ""DE70729419290493179100"", ""DE68095069081432357612"", ""DE59528922288934196737"", ""DE19857735718968476890"", ""DE39228155060289669203"", ""DE83424759213911881887"", ""DE45358716695091346907""]",11
ACC_002737,employee,"Regular salaried employee, personal account",NL,NL8913889853786592,8,15,308.98,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4135861544466909"", ""NL3862157043222726"", ""NL5859003340695329"", ""NL9866067133997977"", ""NL6189648728579702"", ""NL3784884643274163"", ""NL5614377002032735""]",7
ACC_002738,retiree,"Retired individual, predictable low-variance behaviour",DE,DE30293693584276312751,5,10,61.14,0.02,0.4,"[""impersonation"", ""romance""]","[""DE58473988092369663433"", ""DE50071254180963355334"", ""FR6794858017997555094761206"", ""DE33442201524453450160""]",4
ACC_002739,employee,"Regular salaried employee, personal account",FR,FR8949696997600949799099034,8,15,51.34,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2576644462145138341541115"", ""FR8705889110315904411175711"", ""FR5566411207094873752394892"", ""PT69335191765663502914702"", ""FR1703250325808943789372769"", ""FR7558615694621746721486135"", ""FR9963169215769720725300005"", ""FR6245278081328494313249120"", ""FR2671077747436211964995968"", ""FR5364104654193390009078640"", ""FR8156744454304796797667285""]",11
ACC_002740,employee,"Regular salaried employee, personal account",FR,FR5474334486342121097905657,8,15,42.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1129061900973712496269823"", ""FR1687498196232037762770634"", ""FR8435510326795462485385349"", ""PT23379376282202147568755"", ""FR5602787017216267863502212""]",5
ACC_002741,student,"University student, personal account, low income",ES,ES5798600608996714947691,15,25,30.63,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3009624900495752643528"", ""ES7135148081187531156913"", ""ES5744309652434403084329""]",3
ACC_002742,employee,"Regular salaried employee, personal account",IT,IT4226393925630603064654482,8,15,50.97,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2139769983715198070324169"", ""IT3408440637973567579411476"", ""IT4520507913212263880624015"", ""IT5151131831691687658258395"", ""IT5483726506870986146573167"", ""IT7002688655210030444732630"", ""IT9795311953277069970836447"", ""FR7385052931383450206710064""]",8
ACC_002743,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5832948936766995035039074,5,10,62.8,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2721061034375213858651788"", ""FR5546905655605940715544879"", ""FR1722045324725431917418750"", ""FR8964718484953193505529532""]",4
ACC_002744,employee,"Regular salaried employee, personal account",FR,FR5360065953992615837967263,8,15,1145.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8030196206078364509941155"", ""FR4952163352525982706100019"", ""FR8855480763164469425860200"", ""FR1230268768124987038623366"", ""FR3893843536582067009203078"", ""ES4225633118844203241326"", ""FR9528934394252378770141133"", ""FR8174291919749462847060108"", ""FR2418769947756185213674161""]",9
ACC_002745,employee,"Regular salaried employee, personal account",BE,BE73678622583309,8,15,46.91,0.05,0.6,"[""impersonation"", ""romance""]","[""BE14591104942380"", ""BE74751197476324"", ""BE51339119682825"", ""BE96002698194283"", ""BE89912869823698"", ""BE82229687582702"", ""ES6513851955086596412354"", ""BE76124214962570""]",8
ACC_002746,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4460381323086661307102650,5,10,71.57,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8870728702584681032858044"", ""IT9202050063361276532124695"", ""IT3229243991941887050668986"", ""PT31029183958768902779635""]",4
ACC_002747,student,"University student, personal account, low income",DE,DE57020372552853638235,15,25,32.75,0.08,1.2,"[""romance"", ""impersonation""]","[""DE68947124096554524995"", ""DE63271301057462780371"", ""DE62736164668047100089"", ""DE46168081037944537547""]",4
ACC_002748,employee,"Regular salaried employee, personal account",FR,FR2832186280712750869992690,8,15,1089.79,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4564198231653128845554448"", ""FR8180897874460328141132775"", ""FR4110313523598113663146805"", ""FR9490820981593523783845180"", ""FR1171951600467570697614896""]",5
ACC_002749,employee,"Regular salaried employee, personal account",FR,FR4644565688073843634685742,8,15,1219.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6340145911337534194923267"", ""FR9929312838496264922221419"", ""FR3443450032977620198404072"", ""FR4268646614400252972133035"", ""FR4171249420329375035874112"", ""FR4166049359761818589597405""]",6
ACC_002750,business,"Small business owner, higher value irregular payments",IT,IT3394355062018529277695989,20,40,14492.91,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1152214866063431018015805"", ""IT9733201720118410308620126"", ""IT1956187598040365853975528"", ""IT7123721385463481288230467"", ""IT2211179551820071965378548"", ""IT7910994736615275438282810"", ""IT8002897979493877963424194"", ""IT6112449396989075463144940"", ""IT8350381499873952667322850"", ""IT5029035205238091662514212"", ""IT7905739564637668079975296"", ""IT5351991693601758447197965"", ""IT1915952689898562449850678"", ""IT3041460251103785092570144"", ""IT8352785888334621736854335"", ""IT2114635457090774065820283"", ""IT5850352201570101818845559""]",17
ACC_002751,retiree,"Retired individual, predictable low-variance behaviour",BE,BE11786743869417,5,10,248.03,0.02,0.4,"[""impersonation"", ""romance""]","[""BE43533096795359"", ""BE21436921689735"", ""BE31154767469577"", ""FR9860998235353669790603392""]",4
ACC_002752,employee,"Regular salaried employee, personal account",IT,IT9951251321491341756983194,8,15,1138.77,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1342032123868104808174163"", ""IT6814582385511909906226899"", ""IT2129675916889618766469383"", ""IT6900422133936614095989299"", ""IT8607511210783010453594979""]",5
ACC_002753,employee,"Regular salaried employee, personal account",DE,DE58979888078146802100,8,15,384.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE44340047252321936855"", ""DE24813933999587216537"", ""DE83357338106779009313"", ""DE57475539840303397185"", ""DE13138649373375626934"", ""ES5169927540318158567743"", ""DE17433691411177391278""]",7
ACC_002754,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3939418098818410536366697,5,10,580.28,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5670027464496194187356040"", ""IT8915945842804684491120956"", ""IT5088925641315035668251520"", ""IT4811311011059694333136021"", ""IT3125762970684184056134003""]",5
ACC_002755,retiree,"Retired individual, predictable low-variance behaviour",DE,DE48216195128368663887,5,10,52.88,0.02,0.4,"[""impersonation"", ""romance""]","[""DE31391803621846350961"", ""DE96519991454319119930"", ""DE66740870503460308349"", ""DE57199349358508963293"", ""DE81913137999020127069""]",5
ACC_002756,employee,"Regular salaried employee, personal account",FR,FR2028733483544078948961433,8,15,45.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8032865950859065392727473"", ""FR5049271984274382227393994"", ""FR1643504810292315285778259"", ""FR7754702029441993693822240"", ""FR1672458173369250220229261"", ""FR9901131464903392598870559""]",6
ACC_002757,student,"University student, personal account, low income",DE,DE58430780016965037631,15,25,269.83,0.08,1.2,"[""romance"", ""impersonation""]","[""DE46547488877215409524"", ""DE21081192286805638149"", ""DE20017786355476074717"", ""DE37374106007218942604"", ""DE11136230924165988259"", ""DE87079107359904215962""]",6
ACC_002758,employee,"Regular salaried employee, personal account",IT,IT9313918817001363978186329,8,15,1023.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6767303343398698688854342"", ""IT8279678126808213624176248"", ""IT3047431302534356796154914"", ""IT1205988782143301245142623"", ""IT6840734012846706236554191"", ""IT4517010861748915727824666"", ""IT3936099202803231759153763"", ""IT9363930026178773396411387"", ""IT7502386312808353666796080"", ""IT6066833800112696013625033"", ""IT1146764512590793409647482"", ""IT9995986071064016723125628""]",12
ACC_002759,employee,"Regular salaried employee, personal account",FR,FR4712108637285806310647384,8,15,283.87,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7250596544134011813311403"", ""FR4616245419576604825354802"", ""FR5685106176750838612518196"", ""FR8530684907242790262959513"", ""FR3329623965255958925170188"", ""FR9492858212763508078596616"", ""FR4386254706333879758932136"", ""FR7466106400705728766021532"", ""ES6314992978096909744325""]",9
ACC_002760,employee,"Regular salaried employee, personal account",DE,DE42267118996394630351,8,15,58.95,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62741330012455683619"", ""DE45728602924499891030"", ""DE58500396274486731440"", ""DE21124372456558988490"", ""DE27141453560739712298"", ""DE83841685943249062096"", ""DE93478507469037318857"", ""DE99245420895682605129"", ""DE20309660199175980587"", ""DE99957536057769971903"", ""DE96666849114875013619"", ""DE23304043070733308155""]",12
ACC_002761,employee,"Regular salaried employee, personal account",DE,DE33249536445097095102,8,15,323.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE12777025703405437695"", ""DE58717278275745883533"", ""DE60100345609240373956"", ""FR4255081655411006918004302"", ""DE40990028604832324019"", ""DE84271725090659496025"", ""DE55473154182041965324"", ""DE66668127732003358896"", ""DE86299508040128046155"", ""DE76001598175957019577""]",10
ACC_002762,employee,"Regular salaried employee, personal account",IT,IT5959828808804093777873775,8,15,1079.88,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9794945674498672983199107"", ""IT8519355450788216372431754"", ""IT3997840922223491628370032"", ""IT9575261006346721437112391"", ""IT8174988670678214902979816"", ""IT6058892288508398413730429"", ""IT8616109546925070879204570"", ""IT2091138893422773878484116"", ""IT6744352503273810399004851"", ""IT7653121445269045414033191"", ""IT8475609475366846421926131""]",11
ACC_002763,employee,"Regular salaried employee, personal account",ES,ES6620217329528743116333,8,15,958.62,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1029593528540635294416"", ""ES4033860495892912014224"", ""ES1883855579244296461019"", ""ES4936887555889011676277"", ""IT9640086457412691387133531"", ""IT1604292522921759419519250"", ""ES3957224353499458486062"", ""ES3634185677774987846443"", ""ES5259526547447239151843""]",9
ACC_002764,retiree,"Retired individual, predictable low-variance behaviour",DE,DE47662088937744073346,5,10,308.1,0.02,0.4,"[""impersonation"", ""romance""]","[""DE65604293657518513342"", ""DE36522110984044229192"", ""ES7323998962218807125619"", ""DE25045439851099101508""]",4
ACC_002765,employee,"Regular salaried employee, personal account",DE,DE27331012108029543792,8,15,63.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91249463781877432498"", ""DE49993796691400152308"", ""DE63806438992283416552"", ""NL5709495826422703"", ""DE37862451710565091353"", ""PT48017625611133190077397""]",6
ACC_002766,student,"University student, personal account, low income",ES,ES8066069288240343194643,15,25,30.1,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7029058971802010312365"", ""ES8852082905738593211530"", ""ES6090060333666256136382"", ""ES1908833326169283229273"", ""ES8426284339837230676149"", ""ES2440507026133877382930""]",6
ACC_002767,employee,"Regular salaried employee, personal account",DE,DE74813415430234844635,8,15,340.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46944037240033789877"", ""DE77109740154661956820"", ""DE39717476597082812291"", ""DE88740576166015155250"", ""DE49296956591552834853"", ""DE99021591052696556083"", ""DE48699011487967359865"", ""DE39603587380451671456""]",8
ACC_002768,employee,"Regular salaried employee, personal account",FR,FR2350508154254303109791714,8,15,921.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3681650246221655924256206"", ""FR9408046237968903035095279"", ""IT3042279954823140622410642"", ""FR8542558403690126848161620"", ""FR4417758194158065130940654"", ""NL4359006916235964"", ""FR6690458196742026162281545""]",7
ACC_002769,business,"Small business owner, higher value irregular payments",FR,FR2146907023595471477439218,20,40,10539.69,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1272503972020329550046547"", ""FR3766977716952005081771268"", ""FR1723545439097887007967283"", ""FR3884537677040485985276053"", ""FR9362189983784121768399390"", ""FR8423671376598018949130318"", ""PL79403080633659366113131487"", ""FR3146331967177001892687704"", ""FR2083215439890556285815442"", ""FR4280393382126124798837418"", ""FR4595606146879903065309401"", ""FR5749768623450991236740339""]",12
ACC_002770,employee,"Regular salaried employee, personal account",FR,FR8660527459183119875651079,8,15,53.64,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2563198823603371820454859"", ""FR9973547560396822681324731"", ""FR6292619958054465266825883"", ""FR5673312516007851132082069"", ""FR4431992473907070732355505"", ""FR4062322628272593300083146"", ""FR3190414323604366144059443"", ""FR5920400503744756785325642"", ""FR5882948275125574757013218""]",9
ACC_002771,employee,"Regular salaried employee, personal account",AT,AT288464704779964082,8,15,304.12,0.05,0.6,"[""impersonation"", ""romance""]","[""AT943625401100125316"", ""AT122761984343542926"", ""AT917088281940756176"", ""AT531473479953836902"", ""AT721115377312192219"", ""AT596493782358747502""]",6
ACC_002772,student,"University student, personal account, low income",AT,AT729480173321331842,15,25,32.16,0.08,1.2,"[""romance"", ""impersonation""]","[""AT860625755110707277"", ""FR8020366381315399938662603"", ""AT750497829417785479"", ""AT896432313721552847"", ""AT693080146621973263"", ""AT913214599348734963"", ""AT466169089665368930""]",7
ACC_002773,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8796456552871029360014444,5,10,655.28,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2652138063630520273161794"", ""IT1928412031839805551496598"", ""IT8770848142032485410117515"", ""IT8866710343188195160808552"", ""IT2897791717082946035003866""]",5
ACC_002774,business,"Small business owner, higher value irregular payments",DE,DE42463092740011746257,20,40,2581.84,0.25,0.2,"[""invoice"", ""ceo""]","[""DE93016110542233201255"", ""DE83990592371463956450"", ""DE49692326160457690116"", ""FR8521824781241344433262998"", ""DE94106805969059315249"", ""DE24179898640527628748"", ""DE69762825814467935025"", ""DE37270102199705688171"", ""DE11437675356027920616"", ""DE97889715870008281824"", ""DE10541612723745398599""]",11
ACC_002775,business,"Small business owner, higher value irregular payments",DE,DE26075680746944387445,20,40,11467.16,0.25,0.2,"[""invoice"", ""ceo""]","[""DE49566397937979219251"", ""DE67161185575761956718"", ""DE81050789182293059014"", ""DE46833454364890151532"", ""DE16591516336824755875"", ""DE44642660451329262292"", ""DE89764194343109029391"", ""DE74944085117094593391"", ""DE94705229995455933187"", ""DE10962250409290189934"", ""DE51973505058202114838"", ""DE97054425371978088877"", ""DE22889049397741825961"", ""DE80972245457802449429"", ""DE11949640295730610780"", ""DE81267563053589459070"", ""DE26390377877555701360"", ""DE49040165667990950535"", ""DE84324848173411686348""]",19
ACC_002776,employee,"Regular salaried employee, personal account",OTHER,RO10266242510853407852,8,15,1070.07,0.05,0.6,"[""impersonation"", ""romance""]","[""RO62764570815450676025"", ""RO96447576239764010964"", ""RO19763204083830846535"", ""RO39699068361353267322"", ""RO34275362245989925659"", ""RO32566038757593251074"", ""RO13812490486493283464""]",7
ACC_002777,business,"Small business owner, higher value irregular payments",AT,AT927349932688204694,20,40,34509.99,0.25,0.2,"[""invoice"", ""ceo""]","[""AT186652549380571849"", ""AT565417106401221982"", ""AT550561715599097758"", ""AT856296651232895796"", ""AT365970081815803728"", ""AT668243325174979171"", ""AT660609817833919644"", ""AT592856023962303270"", ""FR2123096623306342136136725"", ""AT198974038729957690"", ""AT351047663933721657"", ""AT736236990534953372"", ""AT589851692609947353"", ""AT438276216295760279""]",14
ACC_002778,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1560844157236452,5,10,760.7,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2715746895329269"", ""NL9334217831069161"", ""NL3936080052786332"", ""PT92646239536572752367268""]",4
ACC_002779,employee,"Regular salaried employee, personal account",BE,BE93320146806334,8,15,369.92,0.05,0.6,"[""impersonation"", ""romance""]","[""BE65158888228041"", ""BE15803053721921"", ""PT20837709390661529163508"", ""BE29600325571348"", ""BE27343204541571""]",5
ACC_002780,employee,"Regular salaried employee, personal account",PL,PL81165655024545827025043530,8,15,72.94,0.05,0.6,"[""impersonation"", ""romance""]","[""PL48050567859311274607990946"", ""PL57780329529483639720606247"", ""PL55463225175151950279116538"", ""PL37690921731057627547744370"", ""PL76475206481490312896461749"", ""PL16929994568279213350045399"", ""PL44022577644285373341625182"", ""PL14179557195269082225045877"", ""PL13139968684695890897916793"", ""PL81228188890019014520130358""]",10
ACC_002781,student,"University student, personal account, low income",PT,PT37716483407928347819476,15,25,19.07,0.08,1.2,"[""romance"", ""impersonation""]","[""PT81794759488518762579029"", ""PT66767401626458696904711"", ""PT62154019459896721258963"", ""PT49456858148593382969187"", ""PT25226129402091813222859"", ""PT71142019701700950263902"", ""PT21377679430018074448461"", ""PT67806087937174737844366""]",8
ACC_002782,employee,"Regular salaried employee, personal account",ES,ES5994989192287964951214,8,15,334.39,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8229580939982847947760"", ""ES2386976053157497314184"", ""ES1327957911095583058726"", ""ES2304727112375697435953"", ""ES2499861080305026935167"", ""ES6315538708580340220730"", ""ES6026760417317892735476""]",7
ACC_002783,retiree,"Retired individual, predictable low-variance behaviour",DE,DE10601964592903554394,5,10,224.28,0.02,0.4,"[""impersonation"", ""romance""]","[""PT29060762162105307602463"", ""DE52889480634355762423"", ""DE43591939166638407610"", ""DE63977763578749532377"", ""DE66244537094483081647""]",5
ACC_002784,business,"Small business owner, higher value irregular payments",IT,IT1887402284071922872746197,20,40,580.9,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9231642419463239187623887"", ""DE68539637780177161101"", ""IT4644123136512837148914775"", ""IT5284491171736047988174030"", ""IT1070785999726329407014016"", ""IT8836101352169778205281444"", ""IT2076941057494562696902387"", ""IT1887850977879123681272124"", ""IT4938345925411574966203223"", ""IT7906970285607005403579288"", ""IT6589642375751465881003825"", ""IT6546108611680997488276918"", ""IT4509932331951216770407027""]",13
ACC_002785,employee,"Regular salaried employee, personal account",SE,SE6595351786466146105726,8,15,65.71,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2459471998205493006062"", ""SE3183778459677586024831"", ""SE6971910951685304515189"", ""ES3157012735319263327091"", ""SE9342879916821712553178"", ""IT2401666086021136737660931"", ""SE4360834155120231765286"", ""SE2111270276321235618413"", ""FR6439285039032945695181055"", ""SE6222480421826173746996"", ""SE1471476668926531614794"", ""SE9145357069622512996867""]",12
ACC_002786,employee,"Regular salaried employee, personal account",FR,FR9567866528546294208036395,8,15,2282.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1856058292417204093589187"", ""FR9753942119284907919586360"", ""FR9001217333541259232923776"", ""FR3355457894032989079674246"", ""FR4274138225416205754677378"", ""FR9766020680205810612603357"", ""FR6527435543743905929052317"", ""FR1485913465160070946726780"", ""FR9929772298075322415304379"", ""FR3769221947309375593227051"", ""FR7955319805305073430547270"", ""FR8859188713992635118876574""]",12
ACC_002787,employee,"Regular salaried employee, personal account",IT,IT8990378866435961131185050,8,15,366.14,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9153842177946757852957774"", ""IT4768112949740766161030375"", ""IT4842789336175948200685104"", ""IT8611432209176981630312407"", ""IT3778043611782246590896869""]",5
ACC_002788,student,"University student, personal account, low income",ES,ES8269115021222447506147,15,25,32.56,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3643137589996868109701"", ""ES5978771063884208504992"", ""ES4215933449164745782013"", ""ES1690636321345912203626"", ""ES7688322837975218337757"", ""ES3904247857561386409285""]",6
ACC_002789,employee,"Regular salaried employee, personal account",PL,PL27149927897073771626384338,8,15,400.88,0.05,0.6,"[""impersonation"", ""romance""]","[""PL65401991033473885854574225"", ""PL87514591071986384182261821"", ""PL88616500745766166850106966"", ""PL64111439603318934401091880"", ""PL82212757957501230338607359"", ""PL73760851078958041859406133"", ""PL42603845185981689252757435"", ""PL86855416881803436023093343"", ""PL64104397279088901149496359"", ""PL49669206635683583366947591"", ""PL15343731559338579466435364""]",11
ACC_002790,student,"University student, personal account, low income",DE,DE57165932776634414910,15,25,141.91,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97716518975593085157"", ""DE83319216117638498005"", ""DE43153516449079592787"", ""DE67111302208539290133"", ""DE27126154668851869403"", ""DE57624379470707017306"", ""DE80737487347545308217""]",7
ACC_002791,employee,"Regular salaried employee, personal account",DE,DE59076450070166027420,8,15,1969.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7450260908184872535218653"", ""ES4617756184994383272176"", ""DE95683304711425417658"", ""DE23267665410689648834"", ""DE85446910672485263707"", ""DE94264549379392164936"", ""DE39739366985790541620"", ""DE39795959763168546239"", ""DE74201484446329533626"", ""DE17289622592373238872"", ""DE64668269210614942222""]",11
ACC_002792,student,"University student, personal account, low income",FR,FR4731426257641564017801419,15,25,36.62,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9931549743446522314950851"", ""FR9790616886128915963049329"", ""FR8374951404212614470735870"", ""FR6238720789592071839879089"", ""FR2577565185202941173883039""]",5
ACC_002793,student,"University student, personal account, low income",ES,ES5261898976003764809195,15,25,359.29,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7819166935983653327382708"", ""ES1820197068483182453127"", ""ES5370425692659210009793"", ""DE69640905394385588181"", ""ES4455712785839053816244""]",5
ACC_002794,employee,"Regular salaried employee, personal account",ES,ES4644624470413114015852,8,15,70.81,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2657850040322248571595"", ""ES7301274253880250276968"", ""ES2554098849153139087175"", ""PT95974455785363755441392"", ""ES1404502761080339193886"", ""ES3124695742071661331330"", ""ES4081902310034969257651"", ""NL1614804395190077"", ""ES7533133353753837035737"", ""IT1661670740328714398178778"", ""ES4932626450949924233021"", ""ES3601117347335589801489""]",12
ACC_002795,retiree,"Retired individual, predictable low-variance behaviour",DE,DE11070260331396564589,5,10,701.51,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2834468713263155958020"", ""DE87657782955687927645"", ""DE88062340976592627704"", ""DE83783919733994062590"", ""DE73136747833805643566""]",5
ACC_002796,business,"Small business owner, higher value irregular payments",IT,IT2738605003184014111812680,20,40,2415.13,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6164472245726745557032888"", ""IT6773100913488047335095033"", ""IT2406201635763034708843247"", ""IT4772938307618743464869247"", ""IT9482369006700730963278407"", ""IT5291753807821637630657131"", ""IT9782496067870262228174933"", ""IT4832571419545663471963014"", ""IT7483106995363513598189979"", ""IT5560400492899992180404724"", ""IT2731157296624138308382689"", ""IT4661261292682462892784715"", ""IT9036010687322409194016193"", ""IT1500157885466723277980647"", ""IT8048296057764366943283959"", ""IT1653333983645892760860417"", ""IT9169290287306593326379013""]",17
ACC_002797,business,"Small business owner, higher value irregular payments",DE,DE42823393245353969791,20,40,11167.74,0.25,0.2,"[""invoice"", ""ceo""]","[""DE35073162962521100911"", ""DE60608579091482545630"", ""DE44328934815715175711"", ""DE43046349724492718481"", ""DE42624041807462058040"", ""DE17478327421003681746"", ""DE29185856136543919638"", ""DE84023380881836183973"", ""DE46259684155469539007"", ""DE79601550055280330547"", ""DE88524558011980193924"", ""DE76738430457780541165"", ""DE16043494503322443772"", ""DE34257083155019994381"", ""FR9679285067154910329709128""]",15
ACC_002798,employee,"Regular salaried employee, personal account",DE,DE98616796538248836328,8,15,337.59,0.05,0.6,"[""impersonation"", ""romance""]","[""DE85796902500005278285"", ""DE45647082289211750441"", ""DE24874466278698220802"", ""DE86806428234637279666"", ""DE30206475343251865130"", ""FR2429759199309620296705946"", ""DE71808621619262395779""]",7
ACC_002799,employee,"Regular salaried employee, personal account",DE,DE50310760451101523519,8,15,859.88,0.05,0.6,"[""impersonation"", ""romance""]","[""PT37849451229176863208078"", ""DE29600029953953367739"", ""DE94281119089074908790"", ""DE44790190829960001229"", ""DE77009954051088079470"", ""IT4747834720796898441691628"", ""DE29572146057890515558"", ""DE54166064223196825788"", ""DE38213228302567769811""]",9
ACC_002800,employee,"Regular salaried employee, personal account",OTHER,RO55254562700378009611,8,15,62.95,0.05,0.6,"[""impersonation"", ""romance""]","[""RO49663720659516566771"", ""RO54263611499984803525"", ""RO55595111686480583824"", ""RO57278585477901977885"", ""RO72448579893275960158"", ""RO77350821397601995956"", ""RO50522642501259505614""]",7
ACC_002801,employee,"Regular salaried employee, personal account",OTHER,RO77813242790239947132,8,15,283.6,0.05,0.6,"[""impersonation"", ""romance""]","[""RO11709083680181192380"", ""RO86056445255738239034"", ""RO87247763061590281854"", ""RO68758989201681098719"", ""RO45108166064723507967"", ""RO32350139855975281457"", ""RO85624112366042470498"", ""RO34853323712782921344"", ""RO35066672797315033721"", ""RO88463632066131089995""]",10
ACC_002802,business,"Small business owner, higher value irregular payments",IT,IT1481465252151349449032477,20,40,7914.52,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7110411237229176953680910"", ""IT6333335110543608764202952"", ""IT2749188423199207246573795"", ""IT1720748741062606280769660"", ""IT1867178756016490200922247"", ""IT7990492181397619816097503"", ""IT4917785993584083290246153"", ""IT5570920938756025717887123"", ""IT1807077506475259978645238"", ""IT7445845667770851993770050"", ""IT2257092630082084245865982"", ""IT5080242304319444793170489"", ""IT2609421197077276874187858"", ""IT5322534715926249932315080"", ""BE25743740031965"", ""IT9267517231564071301897817""]",16
ACC_002803,student,"University student, personal account, low income",ES,ES9347632563279737202226,15,25,23.39,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2128840637825986611037"", ""DE14187771838532252134"", ""ES5832795956694134377271"", ""ES4339705245709422990739"", ""ES6256623359092780392854"", ""ES1461965324278121253007"", ""ES9228166416315961064109""]",7
ACC_002804,employee,"Regular salaried employee, personal account",NL,NL2371706940478662,8,15,263.39,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3719781480345813"", ""NL5640097359565323"", ""NL4745617652400590"", ""NL2497856866270782"", ""NL5347837330942719"", ""NL1951576099761088"", ""NL5875632954507413"", ""NL5951515284709560"", ""NL4578331631820058"", ""NL6960972531706213"", ""NL4243641059192852""]",11
ACC_002805,retiree,"Retired individual, predictable low-variance behaviour",DE,DE35620469768158470124,5,10,808.72,0.02,0.4,"[""impersonation"", ""romance""]","[""DE77450289091708121463"", ""DE95264331574358478358"", ""DE94124585997928064541"", ""DE50151620017413936148"", ""DE94004147199535259717"", ""DE49872881718820648805"", ""DE82046445516442199445"", ""DE82412882378130859979""]",8
ACC_002806,business,"Small business owner, higher value irregular payments",OTHER,RO30929495989589963931,20,40,2946.6,0.25,0.2,"[""invoice"", ""ceo""]","[""RO66536530599316612510"", ""RO21961723214327844104"", ""RO88178972588962309238"", ""PL24058268317096685352500701"", ""IT5349958379598605864234599"", ""RO30407839751705597337"", ""RO21273749161959235973"", ""NL6061072951890471"", ""RO14052101914892715788"", ""RO10824493372007444222"", ""RO86163673316041936916"", ""RO76443829493439633636"", ""RO55320155111985017966"", ""RO31791697450015371368"", ""RO98215184505001516033"", ""RO29768668650080038711""]",16
ACC_002807,employee,"Regular salaried employee, personal account",DE,DE74454978733801754959,8,15,944.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11024428739645303695"", ""DE96757123471851504784"", ""IT7099144297592439884401981"", ""DE87630938367717155867"", ""DE26863821294592621855"", ""DE17576314466345280307"", ""DE97214242727464631690""]",7
ACC_002808,student,"University student, personal account, low income",DE,DE52997208851447233362,15,25,102.67,0.08,1.2,"[""romance"", ""impersonation""]","[""DE10808792201683035019"", ""DE67344899384882055539"", ""DE97546938484619274214"", ""DE86708266794556593204"", ""DE56105534127784410150"", ""DE22035606638066956565"", ""DE98509576585849977183""]",7
ACC_002809,employee,"Regular salaried employee, personal account",FR,FR4103644139397611061813116,8,15,1054.26,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2951060476949594059428147"", ""FR1127424341923812138597755"", ""FR1970815933628695323202253"", ""FR5960541536849474471712785"", ""FR4362679103888317198991706"", ""FR5295715097083849239596754"", ""FR4142956349679472462774652""]",7
ACC_002810,employee,"Regular salaried employee, personal account",AT,AT288228593999752089,8,15,2290.19,0.05,0.6,"[""impersonation"", ""romance""]","[""AT691506025198437253"", ""AT448053424121386546"", ""AT474083726239952979"", ""AT191103039528951577"", ""AT491911325092268956"", ""AT461040124859792719"", ""AT161864976743344314"", ""AT215949010551720378"", ""AT939674453708139850"", ""AT558215376331872008"", ""AT750706236603089750""]",11
ACC_002811,student,"University student, personal account, low income",IT,IT4983961596275986541085558,15,25,34.46,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8482150725593279046868500"", ""IT6313861778698512733674848"", ""ES1799731382934171368838"", ""IT8526324480892219632489237"", ""IT2225510266390912600756030"", ""IT3658676324342086098953425""]",6
ACC_002812,student,"University student, personal account, low income",FR,FR2341985104925733554673678,15,25,116.61,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6467482939324517381482"", ""FR8681742579302953332304235"", ""FR2281306044970744632171221""]",3
ACC_002813,employee,"Regular salaried employee, personal account",DE,DE72660240172554191031,8,15,308.59,0.05,0.6,"[""impersonation"", ""romance""]","[""DE38485842032511006127"", ""DE84685484538332645571"", ""DE54912160156194123876"", ""DE39064760181714822361"", ""DE27344216212106790639"", ""DE12896884725985510496"", ""DE17299848538288352362"", ""DE29019997272388538908""]",8
ACC_002814,retiree,"Retired individual, predictable low-variance behaviour",DE,DE31608717888136409144,5,10,245.82,0.02,0.4,"[""impersonation"", ""romance""]","[""DE69229766479702345799"", ""DE23293403091115498638"", ""DE45518684568619229793"", ""DE18707985091747978782"", ""DE34361662745407466466""]",5
ACC_002815,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2847151395476675290122,5,10,214.71,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8848170966696213023571"", ""ES2117499852497809105677"", ""FR8408826613969127141473712"", ""ES2777902427904356788175"", ""ES3760037947967481778016""]",5
ACC_002816,business,"Small business owner, higher value irregular payments",IT,IT8755206006990913043377382,20,40,3272.63,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9806435560842509805104711"", ""IT3270079825448973885079029"", ""IT7988067325437911853390627"", ""IT9111399583485976602292507"", ""IT2624831681424717015722936"", ""IT1274585802904205362625314"", ""IT4611555582683997313006054"", ""IT4709772207580829339465382"", ""IT6472341634572737348339907"", ""IT8889032758096580475995368"", ""IT4172696533344859032419941"", ""IT4434677667535582568509789"", ""IT6745003724039687442720918"", ""IT7876275721651211375495514"", ""BE12173702537639""]",15
ACC_002817,business,"Small business owner, higher value irregular payments",FR,FR3038056389380411884421301,20,40,428.53,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3404082884852593698416343"", ""FR7741053406557035853352856"", ""FR5409695727299037325984295"", ""FR8360730497167804133910780"", ""FR3172661068491161010759991"", ""FR6226874447969584589910799"", ""IT1354676845546684607196020"", ""FR7856725448780504907777435"", ""FR4703269680025870307536076"", ""FR5227904855400972821769785"", ""FR9793512726127044249701273""]",11
ACC_002818,employee,"Regular salaried employee, personal account",IT,IT8455046740538222839291590,8,15,407.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3371876557987998223691094"", ""IT5426749503840346394638833"", ""NL9252986453961265"", ""IT2329358515248560442274285"", ""IT9568309051822657020011692"", ""IT6062467438431245782430543"", ""IT4799481825459992879890374"", ""IT3097291597151316186069780"", ""IT8872598960724659017491583"", ""IT1014497515939088947395144""]",10
ACC_002819,retiree,"Retired individual, predictable low-variance behaviour",DE,DE39912961295067332378,5,10,264.51,0.02,0.4,"[""impersonation"", ""romance""]","[""DE68043910591114299014"", ""DE36026943108769520879"", ""DE67176795223650241646"", ""DE82236501995907792991"", ""DE57867681572103896873"", ""DE54340579964437224218"", ""DE68034870070757909369"", ""DE31114635546440614064""]",8
ACC_002820,employee,"Regular salaried employee, personal account",DE,DE57247045139311096853,8,15,321.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97528700711551014115"", ""DE92824980535535032528"", ""DE90573216890995630189"", ""DE21069794752428522735"", ""DE90096858327988103083"", ""DE34989050639914487833"", ""DE62025172569364570924"", ""DE37255110224305046889"", ""DE31520475331212662098"", ""DE54447862065527731820"", ""DE43494926029625361660"", ""DE93462518500729806525""]",12
ACC_002821,employee,"Regular salaried employee, personal account",NL,NL1297372414388323,8,15,2286.75,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4362128133673975"", ""NL7609840849013099"", ""NL3075199257828024"", ""NL4524027176362613"", ""NL3738191197546476""]",5
ACC_002822,employee,"Regular salaried employee, personal account",IT,IT2530321797482636954881865,8,15,265.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6899752333656021347565071"", ""IT1212356584378419039409868"", ""IT8216034098724657276820211"", ""IT8265375328550818721773729"", ""IT4088175066273103193694227"", ""IT9565159680200574439453750"", ""IT4075154598322031883845756"", ""IT1668086621047301424179022""]",8
ACC_002823,student,"University student, personal account, low income",FR,FR6080646395078489916686525,15,25,28.64,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4552245139040844397701765"", ""FR3941955553291422327201742"", ""FR6147132157356562337503721"", ""FR9368822096185333854266270"", ""FR2258370366464561681258239"", ""FR8149257858656693787088242"", ""FR1598921510561419714380559""]",7
ACC_002824,business,"Small business owner, higher value irregular payments",DE,DE27390984566078990828,20,40,762.38,0.25,0.2,"[""invoice"", ""ceo""]","[""DE26729210230782756969"", ""DE86505490100174650882"", ""DE72041208594652166335"", ""DE96900408162345104882"", ""DE94593980886278281505"", ""DE81481057891762409158"", ""DE99998121818227614444"", ""DE73101456205368861033"", ""DE38240926721056146965"", ""DE72228606383729157436""]",10
ACC_002825,student,"University student, personal account, low income",FR,FR6806784743975078814572674,15,25,24.46,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5990486330052149779093704"", ""FR6638277954632633105763831"", ""FR2511947475139484378951937""]",3
ACC_002826,employee,"Regular salaried employee, personal account",FR,FR5472586533468543036060873,8,15,269.87,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3710976030116093619846282"", ""FR3047108723368460606433947"", ""FR6884084443746968538697472"", ""FR9762761416350769229205775"", ""PT81214517352449387500800"", ""FR9069092023908661055475100"", ""FR2833766498995816955165382"", ""NL7065095463717242"", ""FR9534360146189141165343812"", ""FR6043448782177299675983160""]",10
ACC_002827,employee,"Regular salaried employee, personal account",NL,NL6624355214658991,8,15,64.31,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9908975064181753"", ""NL1731565565297530"", ""NL5016772521940881"", ""NL2215498139079631"", ""ES2820492650556087479517"", ""NL9468845867273816"", ""NL7370020213934844"", ""NL2652044951359654"", ""NL8558808164789657"", ""NL1608439640219865"", ""NL2880739463669437""]",11
ACC_002828,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9071709335592200807189,5,10,239.95,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7009185225022512316030"", ""ES1871431368528732626847"", ""ES6310057625851097759486"", ""PT38296808382705888521983"", ""ES5511368189051074545279"", ""PT78772774293755006187082"", ""ES1700371078089543771006""]",7
ACC_002829,business,"Small business owner, higher value irregular payments",DE,DE64242681349079453932,20,40,32639.19,0.25,0.2,"[""invoice"", ""ceo""]","[""DE55777686257149133126"", ""DE44697405976679649942"", ""DE48938179711076002247"", ""DE24898704476327566580"", ""DE29933684605247973265"", ""DE96278992493981400376"", ""IT8351452310749367234169153"", ""DE77021142018143679491"", ""ES5506167523036871067727"", ""DE82187642138856573943"", ""DE63922985898286372540"", ""DE55869668980261457389"", ""DE50835315090739108650""]",13
ACC_002830,retiree,"Retired individual, predictable low-variance behaviour",PL,PL73634066608423000805815196,5,10,706.8,0.02,0.4,"[""impersonation"", ""romance""]","[""PL27129168971027258801377701"", ""PL12049930098110460349839559"", ""PL91815796895905177321068479"", ""ES8079191931005790841960""]",4
ACC_002831,employee,"Regular salaried employee, personal account",FR,FR8829399408692651256517715,8,15,49.82,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3404125975636332768277619"", ""FR8305595669435067805969413"", ""FR8959318027418285382253187"", ""IT8849438950631385854125783"", ""FR5572309488765054382002630"", ""FR7727598994446351603384553"", ""ES8497162450012996672121"", ""FR8850635450796072040055931"", ""FR7456646363037549809480322"", ""FR3405617830324716487790483""]",10
ACC_002832,employee,"Regular salaried employee, personal account",DE,DE86486226182078181110,8,15,193.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34064198927871915803"", ""DE67953385248987859434"", ""DE99830514780543819132"", ""DE63694136225766243559"", ""DE10481071283186741701"", ""DE50469051000585862232"", ""DE90915198037044447277"", ""DE17117591132418529652"", ""DE22202554108420820997"", ""DE36283558070668805767""]",10
ACC_002833,retiree,"Retired individual, predictable low-variance behaviour",DE,DE63599797401744066544,5,10,619.29,0.02,0.4,"[""impersonation"", ""romance""]","[""DE71276572917394644435"", ""DE78225414939868243257"", ""DE26607386681222224581"", ""DE52716767966337791524"", ""DE23749064526840001974""]",5
ACC_002834,business,"Small business owner, higher value irregular payments",FR,FR8570447180486589996107380,20,40,33636.78,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5352350943945984600932693"", ""FR6188724873514039867642671"", ""FR6863843365645614402064242"", ""FR3417058755373917714729088"", ""IT1018454351996153235645252"", ""FR4767230143997963825324802"", ""FR6015047442905443322508750"", ""FR2414230180095932436833401"", ""FR3783590290811290069718629"", ""IT3790375940782409262951825"", ""FR6483207158193561231965470"", ""FR3720748637870171689723952""]",12
ACC_002835,employee,"Regular salaried employee, personal account",FR,FR8154019866088608256634302,8,15,45.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3556978143314523743701449"", ""FR8697153645342979409065297"", ""FR2714370843316026045485083"", ""FR9778179554179936918820604"", ""FR4009616704062095006413543"", ""FR8797647749646270733907722"", ""FR4098419072697248723001226"", ""FR3566136429237948171674563"", ""FR6118741757302996929384235"", ""FR9464544192003134308475077"", ""FR1258135746379908941845970"", ""FR3304627475102452978896588""]",12
ACC_002836,business,"Small business owner, higher value irregular payments",ES,ES4515087540544277326338,20,40,12337.77,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1015285654111957580896"", ""ES6496061140166442054676"", ""ES9115923164227261899339"", ""ES6287256814238661006732"", ""ES7797456267028431766436"", ""ES2922704969504531205582"", ""ES5144076224617085994141"", ""ES9009830112272503321354"", ""ES9228274462542424825045"", ""ES8048791188004529707985"", ""ES8523617537899719012877"", ""ES7236884131196476536584"", ""ES5549960857566844534311""]",13
ACC_002837,employee,"Regular salaried employee, personal account",ES,ES3548906312434975847311,8,15,50.85,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2029184823593646652263"", ""ES9495115614690615261325"", ""ES7957818777489503017943"", ""ES9546633699179022294534"", ""ES7946237372032851482250""]",5
ACC_002838,employee,"Regular salaried employee, personal account",PT,PT30960070925100115598800,8,15,300.25,0.05,0.6,"[""impersonation"", ""romance""]","[""PT67418557756085684938749"", ""NL2753684672833814"", ""PT58840378403694651918520"", ""PT51562409463101689131636"", ""PT25591178106937897265637"", ""PT90430263227904282971839"", ""PT29180338640632667898706"", ""PT65916423672741565050677"", ""PT29094708053978726043328"", ""PT79920752077679037244415"", ""PT97275609559920573510608"", ""PT27184202829399789665647""]",12
ACC_002839,business,"Small business owner, higher value irregular payments",IT,IT3556969240848943355342720,20,40,3849.48,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5121958211382750984549141"", ""IT6393882961010229162749759"", ""IT3798893231269611159780015"", ""IT2273781119790945912013181"", ""ES1027341088177249930932"", ""IT1609588844944309708976825"", ""IT1497164367352736555244858"", ""FR7398131165369483287916792"", ""IT5047217357248422879051940"", ""IT7313043756454387803618495"", ""IT9795553042392810093668242""]",11
ACC_002840,employee,"Regular salaried employee, personal account",AT,AT589506325076121517,8,15,342.12,0.05,0.6,"[""impersonation"", ""romance""]","[""AT185034119060337762"", ""AT980798336118695310"", ""IT1579696028635995621777091"", ""AT693153549582051618"", ""AT225561485043260611""]",5
ACC_002841,student,"University student, personal account, low income",DE,DE75407458827453515720,15,25,156.64,0.08,1.2,"[""romance"", ""impersonation""]","[""DE35106005759093759352"", ""DE37655982202644691816"", ""FR5877879603152175628086633"", ""DE61036930163793022075""]",4
ACC_002842,business,"Small business owner, higher value irregular payments",ES,ES9896742083518748639199,20,40,2403.82,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7958540269836141355577"", ""ES5070198182597091819268"", ""ES8175848216964752236798"", ""ES9654885114007807893804"", ""ES4734426347900373417211"", ""ES5422279981252159919635"", ""ES8903697559716649922404"", ""NL5830141333462593"", ""ES2847990064385775000292"", ""PL14452745602689955807391382"", ""ES5234377818208083228736""]",11
ACC_002843,student,"University student, personal account, low income",IT,IT9329635058842292763986569,15,25,122.19,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4136424731416919815517102"", ""IT6475698811074819751192976"", ""IT1216087217370426838803137""]",3
ACC_002844,student,"University student, personal account, low income",BE,BE92332996178720,15,25,370.04,0.08,1.2,"[""romance"", ""impersonation""]","[""BE53149044018799"", ""FR7117346722206777898630860"", ""BE21359117742038"", ""BE45287238082403"", ""BE81557193266552""]",5
ACC_002845,employee,"Regular salaried employee, personal account",FR,FR7212730193331979227004750,8,15,44.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2545648672457124841902128"", ""FR8751335129205512356389011"", ""FR2419541561869909709303581"", ""FR4047016796488839914162665"", ""FR6482251226647147376193380"", ""FR7264096547315400640767027"", ""FR7830368354589865865126583"", ""FR7162379520099559363164651""]",8
ACC_002846,retiree,"Retired individual, predictable low-variance behaviour",DE,DE53341817134898006084,5,10,807.84,0.02,0.4,"[""impersonation"", ""romance""]","[""DE99777315494200150394"", ""DE33416103106036861403"", ""FR3487564269433684405079922"", ""DE79949578933516281473"", ""DE43701938364518919662"", ""DE59689839217431087276""]",6
ACC_002847,student,"University student, personal account, low income",FR,FR9145957262780448532567024,15,25,20.52,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1790462483407671317419849"", ""FR5880245935267652214133070"", ""FR7338468598694045241906044"", ""FR3600375776327022463431379"", ""FR2292634935131396321119527"", ""FR9434900820733484044338552"", ""FR1068326062801823310426325"", ""FR6516107292614667404890912""]",8
ACC_002848,employee,"Regular salaried employee, personal account",ES,ES4968251394004710377335,8,15,61.29,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4675927083058637576312"", ""ES8269668351319245970620"", ""ES1645909546646868872693"", ""ES6248808727084836603209"", ""IT5084559216773229278726294"", ""ES1153356914808394949593""]",6
ACC_002849,employee,"Regular salaried employee, personal account",ES,ES2873869103486125785706,8,15,76.06,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9785780113897823136513"", ""IT2692542499442284972764441"", ""ES4022848187714638810599"", ""ES5063935230175813561346"", ""ES7851092946438939448402"", ""ES9073448073620355519520"", ""ES8654650361469914455277""]",7
ACC_002850,student,"University student, personal account, low income",OTHER,RO86542768444347525201,15,25,386.96,0.08,1.2,"[""romance"", ""impersonation""]","[""RO22359181262737329025"", ""RO14641715887598446966"", ""RO33682179632914321479"", ""RO83467106037086100844"", ""RO14594311229461675883"", ""RO97192030050024517994"", ""RO95114215395009881128"", ""DE84815227917192826006""]",8
ACC_002851,student,"University student, personal account, low income",ES,ES7817903023548261759242,15,25,20.63,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6228267620512358907644"", ""ES8748068421980174668213"", ""ES8024621921762555413604"", ""ES2069810332626397860630"", ""ES8172593140932638899316"", ""ES3836326339170336984844"", ""ES7412775606321209051732""]",7
ACC_002852,employee,"Regular salaried employee, personal account",IT,IT6730574886013570493196550,8,15,61.61,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2402225184871917773769594"", ""FR4900402575924238706466322"", ""IT8923681409810364173894985"", ""IT5722413501640727827748135"", ""IT9722142553377171134482005"", ""IT4229244676847144680610860"", ""IT9946175299668963451519371"", ""IT3459393045549800688083862"", ""IT9294743779007441279544363"", ""IT6828783768567491401513329"", ""IT8778844927651787644337106""]",11
ACC_002853,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6119512343992112674217884,5,10,694.93,0.02,0.4,"[""impersonation"", ""romance""]","[""PT24212821564740854776052"", ""IT7140666848336034518311433"", ""IT5669250760104953295715476"", ""PT30581898846129785461232"", ""IT9001663974747722536603556""]",5
ACC_002854,business,"Small business owner, higher value irregular payments",FR,FR9905883538908794330978441,20,40,14179.94,0.25,0.2,"[""invoice"", ""ceo""]","[""NL9532754521962132"", ""FR4416305454677020759491451"", ""FR9519988085057883327978290"", ""FR7056789205798754796962686"", ""FR2086644153071287946600530"", ""FR7612346037079919331368570"", ""FR2210362419131528279905785"", ""FR5253667782813123068546758"", ""FR3080505454324582641428986"", ""FR2924079890237166317480374"", ""FR5090834299566554993628721""]",11
ACC_002855,business,"Small business owner, higher value irregular payments",IT,IT9555937971604601320133163,20,40,33799.21,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3101932282855103683552826"", ""IT9247456336702462175958089"", ""IT3039926367565952997396189"", ""IT9584245423651875959639322"", ""IT5928443335155711337475170"", ""IT3664627238955936998216726"", ""IT5907120882759847178288909"", ""PL19582363638834785196722823"", ""IT4273455842730267201618612"", ""IT3251270723060382599338252"", ""IT9464107502245745319121505"", ""IT3253016105224515605145471"", ""IT7314480611502897736335984"", ""IT2354761549968156603661408""]",14
ACC_002856,employee,"Regular salaried employee, personal account",FR,FR3045499208839737158245300,8,15,307.87,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1065302107945014791539510"", ""FR2757158660293818273943789"", ""FR6980761237873419310750986"", ""FR6013710575120388773401317"", ""FR1533596397532700160054812""]",5
ACC_002857,employee,"Regular salaried employee, personal account",PT,PT25171154837308210705071,8,15,322.46,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9019214889415017767026797"", ""PT51621341391071403481002"", ""PT85014708752574203263774"", ""PT91133729060741579424810"", ""PT51862197968932605529636"", ""PT20553707867999797882068"", ""PT25767034423173449261797"", ""PT83550282492908186839192"", ""PT78107453948268380384697"", ""PT18396491710346138813208"", ""NL9180088522177992""]",11
ACC_002858,employee,"Regular salaried employee, personal account",PL,PL88951885118627488584476974,8,15,909.52,0.05,0.6,"[""impersonation"", ""romance""]","[""PL35744536696384049873786351"", ""PL96533275906694861027980818"", ""NL1910458139714400"", ""PL94796072416744459188226818"", ""PL49160562072558997193107315"", ""PL91331561185888433754027734"", ""PL88195779401724036255293406"", ""PL39766789566125298941106858""]",8
ACC_002859,employee,"Regular salaried employee, personal account",ES,ES8437461659195106481751,8,15,42.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1795909083737023380983"", ""ES4711843609597002388212"", ""ES8418016339477546947751"", ""ES7539955296831109260367"", ""ES6025905663353392767356"", ""ES9693143452459016484725"", ""ES8688543462118558998146"", ""ES9360956115535306390884"", ""ES8319996336446001817244""]",9
ACC_002860,business,"Small business owner, higher value irregular payments",FR,FR4214599912639310365040085,20,40,32291.94,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2753618207438297522201995"", ""FR7126846055266459642616533"", ""ES2241759275993869817012"", ""FR8235546406756379577200810"", ""FR5126987415478654166495454"", ""FR6554150791150316004835542"", ""FR4184425450034784980679821"", ""FR8707004461630692797590806"", ""FR6602191337151999566187462"", ""FR1510023476987215811360771"", ""FR6313831716432784837020957"", ""FR7628141838038193154962016"", ""FR9342447246256226544119318"", ""FR4016599742353266523025508""]",14
ACC_002861,employee,"Regular salaried employee, personal account",DE,DE57785673786081685658,8,15,1059.71,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9722790597920455713171746"", ""IT4737205223890838772018329"", ""DE39190204927081225647"", ""DE78131919208641628862"", ""DE81828676125433203734"", ""DE47314957540062923392"", ""DE37036105690638064405"", ""PT85128565152473157191312"", ""DE86080764522342409096""]",9
ACC_002862,employee,"Regular salaried employee, personal account",FR,FR8627469069231627163448113,8,15,253.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8143860974216821692970660"", ""FR2244399975371717844972168"", ""FR3033453267722652196589821"", ""FR4269951308141114536421466"", ""FR5599755079005109170564044"", ""FR8780702125672640126157046"", ""FR6209677681983529314993882""]",7
ACC_002863,employee,"Regular salaried employee, personal account",AT,AT134764468197633314,8,15,236.45,0.05,0.6,"[""impersonation"", ""romance""]","[""AT863503905272657116"", ""AT348400231125614617"", ""AT274980899389465608"", ""AT520082161453846322"", ""AT515677715037467809"", ""AT888768642317201639"", ""AT221128662648095881"", ""AT869501628642144868"", ""AT621224190097311995"", ""AT420985005070494793"", ""AT406023280878604780""]",11
ACC_002864,student,"University student, personal account, low income",DE,DE81116152521582549676,15,25,785.75,0.08,1.2,"[""romance"", ""impersonation""]","[""DE14097386560074210616"", ""DE59808818921744230409"", ""DE68454208016747551305"", ""DE31007743033872947125"", ""DE75719530402454762869"", ""IT2959724339527053311301854"", ""DE80430535368097342904"", ""DE17256919479957328633""]",8
ACC_002865,student,"University student, personal account, low income",DE,DE68767125251779217621,15,25,31.07,0.08,1.2,"[""romance"", ""impersonation""]","[""DE39903786867729791240"", ""DE26127409959769043791"", ""DE59189195077400223404"", ""DE19387184035629452276""]",4
ACC_002866,student,"University student, personal account, low income",IT,IT6094569304975627003817331,15,25,114.63,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1133695967742724876617213"", ""IT7514250031009777829372129"", ""IT2905095846172381908252663""]",3
ACC_002867,employee,"Regular salaried employee, personal account",NL,NL2641530496857165,8,15,245.58,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6865575674069468"", ""NL7212721813824437"", ""NL9466448789569925"", ""NL2283185772161291"", ""NL3698416209988885""]",5
ACC_002868,retiree,"Retired individual, predictable low-variance behaviour",DE,DE65554281862152015275,5,10,607.48,0.02,0.4,"[""impersonation"", ""romance""]","[""DE46726847264872082062"", ""FR2222833290794974654393749"", ""DE53166349794052505149"", ""DE68524746968112802602"", ""DE41339091580712462465"", ""DE90501359860984923167"", ""DE14850575501934033361""]",7
ACC_002869,student,"University student, personal account, low income",SE,SE8749276414386052948647,15,25,764.73,0.08,1.2,"[""romance"", ""impersonation""]","[""SE2116612878875287964882"", ""SE4570728872848684133967"", ""SE8509407608242677454277"", ""SE8442844470708902300341"", ""SE4865774991695391048583""]",5
ACC_002870,employee,"Regular salaried employee, personal account",FR,FR2464727183009041745202868,8,15,2575.94,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9790905251848361860810471"", ""FR1265210845693410793225421"", ""FR7604249736348372688302200"", ""FR5353976909329999259075721"", ""FR4636463879111576820014878"", ""FR6913148504852683155820327"", ""FR4449463871105957014533059""]",7
ACC_002871,business,"Small business owner, higher value irregular payments",IT,IT4479915164007094250052507,20,40,578.07,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3111498985026690538989050"", ""IT4682389085335768994403767"", ""IT5733254773720549526307443"", ""IT7834850061017942910069017"", ""IT3967202939991903333879229"", ""IT6046999259778787509766052"", ""IT2884991444356900754212660"", ""IT8486479766511025023161477"", ""IT5989900891815139703361254"", ""IT1847141894515100820604222"", ""IT1592651907693150162968794"", ""IT6516911080817981130431357""]",12
ACC_002872,retiree,"Retired individual, predictable low-variance behaviour",PT,PT40619516247353625332812,5,10,60.39,0.02,0.4,"[""impersonation"", ""romance""]","[""PT67626892865116601778010"", ""PT95072154711557062943679"", ""PT30160440687845873950668"", ""PT74484446167044379757482"", ""PT14192072227483056154218"", ""PT60248735735697449357350"", ""PT41228788143415117369871""]",7
ACC_002873,employee,"Regular salaried employee, personal account",DE,DE54786177699288789092,8,15,258.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10879954506149308203"", ""DE96455055131032868196"", ""DE47718973388568857149"", ""DE62342410890696978740"", ""DE74883724874629959980"", ""DE70317665488992645155"", ""DE87023833192748650365""]",7
ACC_002874,student,"University student, personal account, low income",DE,DE88872714247968311776,15,25,332.9,0.08,1.2,"[""romance"", ""impersonation""]","[""DE19359567320193782343"", ""DE33994063305387477548"", ""DE33245525513303818238"", ""DE25266533053519780419"", ""DE33923441003805177470"", ""FR8862509152526883876703833"", ""DE26835061348207607411""]",7
ACC_002875,employee,"Regular salaried employee, personal account",DE,DE75753591460792674289,8,15,2423.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80647148031875290602"", ""DE63307654809127326567"", ""DE73596375029257806538"", ""DE83362813334828186410"", ""DE67365300790526806152"", ""DE38005498788431233850"", ""DE57895270420585167936"", ""DE18777721333512675949"", ""NL3658379737319009"", ""DE62415501982899520400"", ""DE60499460589537310830"", ""DE65462815040122958486""]",12
ACC_002876,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6417251571056453665680753,5,10,671.97,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8390081525170844681935215"", ""IT9555869893139749385810914"", ""IT8198476806954710426159188"", ""IT5648532558370611515195020"", ""IT8028154766435134072709039"", ""IT1193923873816355871482644"", ""IT7658317579922811139848526"", ""IT2137906400526119664726568""]",8
ACC_002877,retiree,"Retired individual, predictable low-variance behaviour",PL,PL86194090728044716863210983,5,10,646.98,0.02,0.4,"[""impersonation"", ""romance""]","[""PL80495533436754060592956134"", ""PL27387848251201061828449599"", ""PL89813466533554095136356050"", ""FR4943084762856101022345450""]",4
ACC_002878,student,"University student, personal account, low income",DE,DE96275925227052657410,15,25,143.23,0.08,1.2,"[""romance"", ""impersonation""]","[""DE10034692223930228326"", ""DE32248900017706686545"", ""DE54152960630707156108""]",3
ACC_002879,retiree,"Retired individual, predictable low-variance behaviour",BE,BE68974508503049,5,10,48.77,0.02,0.4,"[""impersonation"", ""romance""]","[""BE81623769472491"", ""BE33473633886430"", ""BE37122497250396"", ""BE47289090041934"", ""BE54461297217532"", ""BE37220097560935""]",6
ACC_002880,employee,"Regular salaried employee, personal account",FR,FR6076482931914514536855891,8,15,288.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8998312890873005914549006"", ""FR3954383742766413378338547"", ""FR6620710525330066596093488"", ""FR2740682640498301377465485"", ""FR6599357022611479648067816"", ""FR9291444492650004924044899"", ""FR4436137581246951336320278""]",7
ACC_002881,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2622617363799582869174025,5,10,769.82,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8303873139661298390048531"", ""IT3181205807561535194489982"", ""IT3618784195937007078464988"", ""IT3564301287718729240882098"", ""IT3010393203312407276867909""]",5
ACC_002882,employee,"Regular salaried employee, personal account",FR,FR3167057267093723475306725,8,15,26.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2870646430635479605769476"", ""FR6250242352492160699607319"", ""FR3264635441390297543200066"", ""FR5025118147478215647547018"", ""FR3426604281374481115662426"", ""FR4544325886474377665564834"", ""FR4814846108994945995945233"", ""IT7943701702884875798154944"", ""PT69222460709639446275088"", ""FR3010142647603340316640263"", ""FR5643404349923333484640251""]",11
ACC_002883,retiree,"Retired individual, predictable low-variance behaviour",DE,DE59155658339969023458,5,10,244.05,0.02,0.4,"[""impersonation"", ""romance""]","[""DE97814753613251366195"", ""DE45191289172332370852"", ""DE23514843948444616295"", ""DE48177719229077563296"", ""DE94725546062777787975"", ""DE86483354515203870332""]",6
ACC_002884,employee,"Regular salaried employee, personal account",BE,BE42958875450221,8,15,2321.12,0.05,0.6,"[""impersonation"", ""romance""]","[""BE67435445055460"", ""BE66760260243539"", ""BE45870471466206"", ""BE64857798847284"", ""BE12785699632455"", ""BE56540413855685"", ""BE76819766854262"", ""BE62601535269761"", ""BE60061025467489"", ""BE56540744905007"", ""BE22473158249236""]",11
ACC_002885,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9028439102678004,5,10,56.3,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2453266925640015"", ""NL7229617971721485"", ""NL8445808649971085"", ""NL7092881364687884"", ""NL3306404539186912"", ""NL8671443518691301"", ""NL9487642849202033"", ""PT27356979824536986402588""]",8
ACC_002886,business,"Small business owner, higher value irregular payments",DE,DE57967792856690962040,20,40,16014.88,0.25,0.2,"[""invoice"", ""ceo""]","[""DE15095582555535650349"", ""DE11694447651051435663"", ""DE41262874769343017629"", ""DE10735897080760167789"", ""DE38551339515262867884"", ""DE83185256660201716437"", ""DE34427178377068351923"", ""DE71350264662137597125"", ""PL63453689027390962861470866"", ""DE51718018608921248208""]",10
ACC_002887,student,"University student, personal account, low income",ES,ES8908283562417542704808,15,25,379.13,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8063739326582726664579"", ""ES2212698847991575793966"", ""ES1628484085427687670604"", ""ES8704636514882190959472""]",4
ACC_002888,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8901600872223248347005013,5,10,66.65,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9098081242573192953772915"", ""IT3422425524855967491098136"", ""IT2356038697478420172911643"", ""IT9112618966773465430078923""]",4
ACC_002889,student,"University student, personal account, low income",AT,AT538819724195989234,15,25,130.01,0.08,1.2,"[""romance"", ""impersonation""]","[""AT427372381618330054"", ""AT990672427266731436"", ""AT249394176611548228"", ""FR9936092288709929385764198"", ""AT341187995372920428"", ""AT300408983066457879""]",6
ACC_002890,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6918816514792276858954,5,10,729.29,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8689083704058482460489"", ""ES2012490544201600545287"", ""ES2680573007144846476089"", ""ES6768859053516629971404"", ""ES7241669927309194212049""]",5
ACC_002891,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8711541280478325969075,5,10,254.09,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8748752752173402951084"", ""ES3574703476399110005646"", ""ES4798556146234051373597"", ""ES2616574806108666147744"", ""ES3697579713598834295628"", ""ES7725375738458645283730""]",6
ACC_002892,business,"Small business owner, higher value irregular payments",AT,AT207382705697714507,20,40,12982.61,0.25,0.2,"[""invoice"", ""ceo""]","[""AT380649154455923809"", ""AT822963051154326047"", ""AT705911599477708403"", ""AT381544320434058867"", ""AT992121340623563393"", ""AT252046456038494862"", ""AT472442933622898329"", ""AT291556624462139756"", ""AT684882802266286110"", ""AT966598333941613915""]",10
ACC_002893,employee,"Regular salaried employee, personal account",DE,DE91093171972811857762,8,15,55.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66471574332982503997"", ""DE84462615425581691632"", ""DE26940488091311357966"", ""DE57719392802329408127"", ""DE26759945393738978133"", ""DE95738660298057779014"", ""DE14801829551262525187"", ""DE88202419026309816539"", ""DE85517466670585966458"", ""DE36605209597103199823"", ""PT88233820027909102325405"", ""ES8843846924091845892123""]",12
ACC_002894,employee,"Regular salaried employee, personal account",NL,NL9312357931232509,8,15,867.65,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1234807197814748"", ""PT43278477522383814105081"", ""NL3450818480312997"", ""NL4805937738726581"", ""NL2549221798431849"", ""NL5827890494407358""]",6
ACC_002895,employee,"Regular salaried employee, personal account",DE,DE84967517894898803793,8,15,80.53,0.05,0.6,"[""impersonation"", ""romance""]","[""DE61742013088990034433"", ""DE81862913595847029808"", ""DE28916713307049746496"", ""DE62478076742981386566"", ""DE22889516937159704322"", ""DE92717800062507544001"", ""DE30280919751627836993"", ""DE83512989899227806026"", ""ES6003096165773495493484"", ""DE33334318156944514656""]",10
ACC_002896,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO79856531754177411438,5,10,630.16,0.02,0.4,"[""impersonation"", ""romance""]","[""RO71608943222493102642"", ""RO12001594081714331520"", ""FR4490541787061525447550540"", ""RO75321923849182451046""]",4
ACC_002897,student,"University student, personal account, low income",SE,SE4469209752860518978411,15,25,103.95,0.08,1.2,"[""romance"", ""impersonation""]","[""SE4926317385500892148140"", ""SE3038941517012310299901"", ""SE3853898980690190349098"", ""SE6765346079005479564891"", ""SE4948245734197501869076"", ""SE6934909292036022864903"", ""SE7336507391660092081977"", ""SE5039426539763294879378""]",8
ACC_002898,retiree,"Retired individual, predictable low-variance behaviour",PL,PL62822377356130792521683307,5,10,277.79,0.02,0.4,"[""impersonation"", ""romance""]","[""PL86163885503833670834563159"", ""PL59197081014433778187142286"", ""PL46575972535969592213104426"", ""PL45428093198579454483931677"", ""PT39382548055937415466313""]",5
ACC_002899,employee,"Regular salaried employee, personal account",DE,DE16970312929222875595,8,15,2013.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE49763508025041685951"", ""IT7843482511863895769138598"", ""DE20777416193357288753"", ""DE84774003899159355452"", ""DE13631357502704760696"", ""DE79958244278743134565"", ""DE89151871649435779721""]",7
ACC_002900,employee,"Regular salaried employee, personal account",FR,FR1517473867142015379979919,8,15,68.3,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9751235988718072633033875"", ""FR4564240570200961652946080"", ""NL8265366582175014"", ""FR8722665862238100736109131"", ""FR9163412155434960987041346"", ""FR8097331535061477642005056"", ""FR1270054115315721168746876"", ""FR3507989273863436371223768"", ""FR8942868459460173055064179"", ""FR7526953396462063517345696"", ""FR6533143038808356751863145""]",11
ACC_002901,business,"Small business owner, higher value irregular payments",FR,FR8421379017307198800001405,20,40,41864.98,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4290467974828290704825164"", ""FR4760726406641290920360803"", ""FR6956397913578997717492739"", ""FR2350242486236395647955451"", ""FR3542443324997311305697666"", ""FR2469603448442332193727932"", ""FR5744308379376104090750598"", ""FR4847497741188285109918448"", ""FR5952914716939516804758298"", ""FR4670962773790125205061898"", ""FR9960335111781993731966179"", ""FR7796096325242632169179384"", ""FR9041514216961561601637675"", ""FR2149332635661553372195618"", ""FR4448634571309030042492562"", ""FR3718656064431049837311062"", ""FR5113528603906968170299428"", ""FR4193204704897079049101413""]",18
ACC_002902,business,"Small business owner, higher value irregular payments",FR,FR4632506036127955649757997,20,40,2904.39,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9252370039054897845441805"", ""FR9172788330108380095932013"", ""FR1260310919591728079900136"", ""FR5247289660861399251502443"", ""FR7121411192142461511613250"", ""FR8394885052278039995357173"", ""BE57790282779839"", ""FR5590184905614817931568657"", ""FR6819791217753647700916898"", ""FR7686077320617808141743314"", ""FR9779901260037970420611784"", ""FR2202376385322282883516087"", ""FR2237746368434965954952287"", ""FR2224480334579295761595735"", ""FR9406017109536666945466823"", ""FR4320189722734759124813428"", ""FR6258291979616674155138903"", ""FR5644320771546880607060343"", ""FR5951510851395248848957335""]",19
ACC_002903,employee,"Regular salaried employee, personal account",IT,IT8070488043382856796266726,8,15,1138.72,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6656668703316553430880426"", ""IT7017385708319001623647595"", ""IT6397143965595688550311814"", ""IT5754496448800846506660491"", ""IT2075518180517424730977616"", ""IT8587720780336051264214946"", ""IT4572866974610481451383947""]",7
ACC_002904,employee,"Regular salaried employee, personal account",PT,PT93897556221202471733606,8,15,957.6,0.05,0.6,"[""impersonation"", ""romance""]","[""PT66834627255074542643068"", ""PT21993831809311601798436"", ""PT82863922733087953565777"", ""PT82044597526845011456231"", ""PT31649538274365474644225"", ""PT18567665145975967650643"", ""PT28113297466921530587898""]",7
ACC_002905,employee,"Regular salaried employee, personal account",DE,DE70997990959086693643,8,15,65.59,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36172097735569354578"", ""DE55014536293366425740"", ""DE27105981763343855006"", ""DE33168905630109796463"", ""DE36391183906492388310"", ""DE38421050263668139365"", ""DE28988162219918138334"", ""DE71285853548668144968"", ""DE19752903925130729099"", ""DE18127829468985283151""]",10
ACC_002906,employee,"Regular salaried employee, personal account",IT,IT3165098891724784266274900,8,15,384.76,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8652429027610648618706102"", ""IT8253829507496446750685980"", ""IT4785916282788442538632888"", ""IT9761400109118003989507649"", ""IT1145890812664318004961098"", ""IT8983668345014662604063789"", ""IT6597522923724332539399544"", ""IT4254335002163363596743796"", ""IT2914674066004424506176917"", ""NL3798774681643716"", ""IT4744419277092165446806147"", ""IT5479431746199238394437767""]",12
ACC_002907,employee,"Regular salaried employee, personal account",NL,NL5833554636390203,8,15,41.35,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8312450309155799"", ""NL1290538918192175"", ""NL6849484441570694"", ""NL1762117033952532"", ""NL3441741849062902"", ""NL7705974694276087"", ""NL1889877740459485"", ""NL6843224957147559"", ""NL8034965305868350"", ""NL8077814260348623"", ""NL6811671331781537"", ""NL9675774116507223""]",12
ACC_002908,student,"University student, personal account, low income",NL,NL3189587692331642,15,25,394.6,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4367542034041665"", ""NL6824948188513511"", ""NL6901843935987074"", ""ES2758827240216816466787"", ""NL6103602832769308""]",5
ACC_002909,employee,"Regular salaried employee, personal account",IT,IT3838884994062106855249698,8,15,1063.4,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8700045239987584490850469"", ""IT1268887605025369471251170"", ""IT7601115513045019561813919"", ""IT2210954149001546148392422"", ""IT7811934908744873027998987"", ""IT2022038801798953422265801"", ""IT5648949457000475684407020"", ""IT3117064158288726474608956"", ""ES6655583352639453209473""]",9
ACC_002910,business,"Small business owner, higher value irregular payments",DE,DE52992701310199697402,20,40,13541.05,0.25,0.2,"[""invoice"", ""ceo""]","[""DE91398560294146660704"", ""DE51639806939585641003"", ""DE93436270108746351105"", ""DE82194793726801444448"", ""DE67450530190247429836"", ""DE99148243980435712910"", ""DE69470464086010255210"", ""DE97823666518134389409"", ""DE15480250675806985261"", ""DE21882598078416167826"", ""DE79758294305443086438"", ""DE59288744677232235507""]",12
ACC_002911,employee,"Regular salaried employee, personal account",NL,NL9153371357458564,8,15,2684.32,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9197123576125771"", ""NL5287922126419207"", ""NL8310051011449722"", ""NL3526220098734826"", ""IT6694504587054126697389425""]",5
ACC_002912,retiree,"Retired individual, predictable low-variance behaviour",BE,BE33490476518318,5,10,244.44,0.02,0.4,"[""impersonation"", ""romance""]","[""BE83678719630277"", ""BE39897208137488"", ""BE21741547620551"", ""BE22763022514068"", ""PT13397502779850957606718"", ""BE83115982369916"", ""BE58431172717158"", ""BE52869960965822""]",8
ACC_002913,employee,"Regular salaried employee, personal account",FR,FR6554357235240996337640308,8,15,1003.35,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5889380159623860912734204"", ""FR4745783500702476885893712"", ""ES8497743893156313787651"", ""PT68555070297632716735190"", ""FR4040400612740479080563200"", ""FR7333985577762217885715345"", ""FR4235732006264787494861293"", ""FR2421382257896184762216394"", ""FR1057076969636900037712708"", ""FR2056904073794807503584157""]",10
ACC_002914,retiree,"Retired individual, predictable low-variance behaviour",PL,PL59876662821945084255890344,5,10,52.28,0.02,0.4,"[""impersonation"", ""romance""]","[""PL36168941000737829028578851"", ""PL16336069622593690160478587"", ""PL59262787629006681574479552"", ""PL98414665897303907908454661"", ""PL65230753587704670320899057"", ""PL59983358327878882616992957"", ""PL54391724705613499031616007"", ""PL20532298838687063678402020""]",8
ACC_002915,business,"Small business owner, higher value irregular payments",DE,DE66526428544187684267,20,40,41620.57,0.25,0.2,"[""invoice"", ""ceo""]","[""DE20255170142686469250"", ""DE88351095389553988249"", ""DE70519711892975418400"", ""DE57971002881689403048"", ""DE92067062562348733327"", ""DE38594490275327147651"", ""DE60928064563029111988"", ""DE91398860665354873492"", ""DE99153948337753913536"", ""DE18941871249869135825""]",10
ACC_002916,employee,"Regular salaried employee, personal account",DE,DE54359881457919530821,8,15,46.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE35335935140562022028"", ""DE57684690446402227009"", ""DE25776876149578006017"", ""DE44715852218710499087"", ""DE91707648950759699604"", ""DE60824328945073804289"", ""FR1256621069482463702345364""]",7
ACC_002917,business,"Small business owner, higher value irregular payments",DE,DE64770169244133678683,20,40,3632.5,0.25,0.2,"[""invoice"", ""ceo""]","[""DE61904287721154492960"", ""DE23745517208510582487"", ""DE17472372139615957148"", ""DE99190840548347838296"", ""DE18902970122850712236"", ""DE57377264487564205449"", ""DE14867045294317198790"", ""DE58697280830964046747"", ""DE17758256918297246853"", ""DE59963834120967926079"", ""DE84931852456109066455"", ""DE87920190367542079797"", ""DE95445593255018843979"", ""DE39755135305524137367"", ""DE93153744650958125355"", ""DE45379308465337637049"", ""DE50517396159126876029"", ""DE95028844258277119014"", ""DE29026579624853498234""]",19
ACC_002918,student,"University student, personal account, low income",FR,FR2102359783636642885848469,15,25,111.22,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5885159793802772534257691"", ""FR8636705694542061868346795"", ""FR1957974409235194807147306"", ""FR4029727266945827032012508"", ""FR3989686103217280734315780""]",5
ACC_002919,business,"Small business owner, higher value irregular payments",BE,BE46043864945319,20,40,9757.64,0.25,0.2,"[""invoice"", ""ceo""]","[""BE54925794066173"", ""DE80246245109775326492"", ""BE26179125283109"", ""BE81724641191438"", ""NL5985662846398037"", ""BE11323273115546"", ""BE72170402181550"", ""BE71570521203050"", ""BE37065318141196"", ""PL52078924895085807437175891"", ""ES5638089164425855807220"", ""BE44405958903979""]",12
ACC_002920,employee,"Regular salaried employee, personal account",NL,NL3805106276986080,8,15,59.44,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1114727788307933"", ""NL4388075213237474"", ""NL5513243270829099"", ""NL1711770603100044"", ""NL9330238094824313"", ""NL9276050519867839"", ""NL5415217795891113"", ""NL5114545397050190"", ""NL1772736365562279"", ""NL7248192958950427"", ""NL9038071739615881"", ""NL7782228145102014""]",12
ACC_002921,employee,"Regular salaried employee, personal account",IT,IT3816136724240491978458153,8,15,869.23,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9913436236635807215732500"", ""IT3654035943429647661749946"", ""IT9407632185093752322754478"", ""IT1018261333596289721437297"", ""IT8514171190565782656756936"", ""IT8429242448680595271779950"", ""IT3302837117144311847204436"", ""IT4813869791825826901965133""]",8
ACC_002922,employee,"Regular salaried employee, personal account",DE,DE22666242321384229795,8,15,294.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5732157207537111839082085"", ""DE25749588522875970234"", ""DE77926685493170172096"", ""DE70441731403090008868"", ""DE46543784291234708687"", ""DE97326284980598343122""]",6
ACC_002923,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9303325997305173,5,10,295.6,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5668089008670645"", ""NL6499063501740628"", ""NL5029941547116213"", ""NL1574237156088152"", ""FR4916084589098772545434049"", ""NL3791379837640892""]",6
ACC_002924,employee,"Regular salaried employee, personal account",AT,AT352044786020118433,8,15,1122.68,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3288191241537953"", ""AT990672964662671941"", ""AT282305830776949089"", ""AT346722580803624150"", ""AT600237731544205711"", ""AT726061163071506871"", ""AT448416661505045130"", ""AT469521852816375505""]",8
ACC_002925,retiree,"Retired individual, predictable low-variance behaviour",DE,DE44849776024729224790,5,10,55.05,0.02,0.4,"[""impersonation"", ""romance""]","[""DE80842238122364517646"", ""DE41010361657615216873"", ""DE62973905325082761995"", ""DE12033938039187476700""]",4
ACC_002926,business,"Small business owner, higher value irregular payments",FR,FR2098959214723162095751441,20,40,606.09,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6717074432539985536109562"", ""FR9601842259208522496034682"", ""NL1040881803253718"", ""FR1852098561527290704274573"", ""DE11506230356447504686"", ""FR7371760649756951114431114"", ""FR4966692917380515038672962"", ""FR4257886443385182097270978"", ""FR6191528472027488682407578"", ""FR1843848101370768444890443""]",10
ACC_002927,employee,"Regular salaried employee, personal account",DE,DE73921068548212408190,8,15,930.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70183215902366901684"", ""DE17241865743554201382"", ""DE39563161841077985129"", ""DE42513334081373692124"", ""DE55171272871838205885""]",5
ACC_002928,business,"Small business owner, higher value irregular payments",FR,FR6827206125169457419944016,20,40,9322.9,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4832837767049944100157074"", ""FR4654619245436212140815430"", ""FR3961985535441099492789274"", ""FR1094671355932949151071878"", ""FR2287330821484076171591119"", ""IT5716241773246885505427941"", ""FR2803516333481843864270532"", ""FR2947037602649994907150755"", ""FR1596786109715123963548673"", ""FR7952718051334042074840259"", ""FR1900652741922584937123515"", ""FR8212135998946116017801901"", ""FR9171291504481206753715174""]",13
ACC_002929,employee,"Regular salaried employee, personal account",ES,ES4244151218432919331695,8,15,332.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7554997431250801820587"", ""ES9309653213796488934473"", ""ES9488812606052274756336"", ""FR9046784781722669473650045"", ""ES4108581174998018447232"", ""ES4745432693863267301996"", ""ES1264630935484003287954"", ""NL6575350367933432"", ""ES4807658043617407210921"", ""PT69815728310152144006409""]",10
ACC_002930,student,"University student, personal account, low income",SE,SE9451960297349263688219,15,25,30.87,0.08,1.2,"[""romance"", ""impersonation""]","[""SE9247329101676064118384"", ""SE4855706036641932899519"", ""SE1664746728569864050507"", ""DE71876782859619969519"", ""SE8532564881218212024613""]",5
ACC_002931,employee,"Regular salaried employee, personal account",DE,DE36678184503664154993,8,15,313.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67003034766281646206"", ""NL7871144547779234"", ""DE48033279855356578498"", ""IT9339760770389768669122653"", ""DE80655959700519800092"", ""DE21106233443784005296"", ""DE72810987239534414318"", ""DE73688035547908046080"", ""DE26219821947654184767"", ""DE99204365254423628255""]",10
ACC_002932,employee,"Regular salaried employee, personal account",DE,DE67937726528666871769,8,15,1107.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE41591174341398873664"", ""DE15993363920865101900"", ""DE21254817352933410578"", ""DE77189181328156647677"", ""DE26123086579196341159"", ""DE58498490183135947507"", ""DE84444020063338354066"", ""DE16551321635603748254"", ""DE17456961316215304349""]",9
ACC_002933,student,"University student, personal account, low income",DE,DE43549328208315306297,15,25,32.71,0.08,1.2,"[""romance"", ""impersonation""]","[""DE29681033265499891357"", ""DE18577300384532193812"", ""DE35905217364940598389"", ""DE65024829637838820826"", ""DE39118623573725975145""]",5
ACC_002934,employee,"Regular salaried employee, personal account",IT,IT4001026096312318016255624,8,15,325.62,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7262027584627731963719816"", ""IT3097711209874761843145388"", ""IT7599815309896654554685137"", ""IT8787990177883297555410396"", ""IT1940392463078031867774201"", ""IT4362058079782793371058136"", ""NL1520450327223301"", ""IT2046270516339220082496181"", ""IT4128161799574037485594845""]",9
ACC_002935,employee,"Regular salaried employee, personal account",DE,DE47383989186174314002,8,15,2162.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84766031407485489865"", ""DE83509010486295738585"", ""DE61310009352265538713"", ""DE61229559713754018579"", ""DE49880244241893651473"", ""DE48303465749264430704"", ""DE99428846627184595800""]",7
ACC_002936,student,"University student, personal account, low income",NL,NL9806928932220497,15,25,372.97,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3416194824402376"", ""NL4372217537459478"", ""NL7476094783598411"", ""NL1568705102533755"", ""NL5569666145665122"", ""NL2664579617040614"", ""NL5488889034165668""]",7
ACC_002937,employee,"Regular salaried employee, personal account",PL,PL71560425863113784910350089,8,15,917.41,0.05,0.6,"[""impersonation"", ""romance""]","[""PL81202665765359637206560386"", ""PL78967937313058317334095929"", ""PL89131004462146219241834531"", ""PL40247960252691487606469281"", ""PL17719811407419547689164793""]",5
ACC_002938,employee,"Regular salaried employee, personal account",FR,FR6634895016275206475224802,8,15,59.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7212926353886066324339591"", ""FR8098868342701270978106510"", ""FR9541908737762896813744466"", ""FR3642420489983870222060844"", ""ES3218418168884130454069"", ""FR7800808992709221428807949""]",6
ACC_002939,employee,"Regular salaried employee, personal account",ES,ES2287389946311525139279,8,15,324.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2024289750356751452533"", ""ES9563450858878397847628"", ""ES8056990618341361336602"", ""ES2549790064822444493923"", ""ES9240667877425188552721"", ""ES1281802032142293297572"", ""ES8700461866994370593262"", ""ES3428554019205519626068"", ""ES2390907800716437988733"", ""ES2542270933062672548787"", ""ES8516845875102971722629""]",11
ACC_002940,employee,"Regular salaried employee, personal account",IT,IT1109599241099497143872526,8,15,37.02,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6240520211372666370282299"", ""IT2588382419935644222519371"", ""IT2792461893743258152924819"", ""IT2287488565829517557678846"", ""PT41473876426747953454127""]",5
ACC_002941,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9543305542578437296875569,5,10,771.82,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2420434743351147449930"", ""IT9994944398597652792439876"", ""IT1122983258053225624948326"", ""IT1059890233288889043482382"", ""IT3174941655275744005243786"", ""IT3294808597849322332847386"", ""IT5252790110526700531671729""]",7
ACC_002942,employee,"Regular salaried employee, personal account",DE,DE63654417723617027106,8,15,241.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92099113192148197033"", ""DE77091276126219978514"", ""DE28216450189355454597"", ""DE42297919962802151061"", ""DE14112009072354636871"", ""DE71773932059287293885"", ""DE58583923748226850753"", ""DE27753711607394313327"", ""DE17341745369578757608"", ""DE38611873637046353881"", ""ES1463750906441730087581"", ""DE71960808967802428162""]",12
ACC_002943,employee,"Regular salaried employee, personal account",FR,FR5495231348595323912816207,8,15,1972.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8132611788380358380754983"", ""FR9386213587471951235872113"", ""FR1965550666024002438439632"", ""FR3258170067726742398051792"", ""FR2358416990080261108083719"", ""FR3963158851423333327702650"", ""FR1306306674812806453478373"", ""FR2148918375475754538286771"", ""FR1841094589761104951379011""]",9
ACC_002944,student,"University student, personal account, low income",DE,DE46284347786946997828,15,25,333.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE23670703398396340944"", ""DE50777056558432307472"", ""DE31150907823286768535"", ""DE47793865266889006192"", ""FR8729470240098793954591102"", ""DE10857961093682761437""]",6
ACC_002945,employee,"Regular salaried employee, personal account",IT,IT8245855546788212624751004,8,15,268.37,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6025535100130509237864432"", ""IT5067964896839746113678713"", ""IT1002085028383131255021272"", ""IT8188756415780339745652567"", ""IT8548122557133051909792453"", ""IT7104629967469635148965602"", ""IT3834289065941520822628132"", ""IT6703123388672959521489613"", ""IT5354264910634640529223216"", ""IT1380669348609232124348028""]",10
ACC_002946,employee,"Regular salaried employee, personal account",FR,FR7279370936178373955139140,8,15,941.2,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2642084465087908997433000"", ""FR9844009158512615948845869"", ""FR4223870893821623098333407"", ""FR1464795457048991176553655"", ""FR1568634328553604938592009"", ""FR8631014919909511648748472"", ""FR7686504861710695726009833"", ""FR9058299756140127802839789""]",8
ACC_002947,employee,"Regular salaried employee, personal account",FR,FR4076445436378449239981929,8,15,42.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3177771508636236408819406"", ""FR2722840108641462834950941"", ""FR4127667035032289565741334"", ""FR3588809909442249161324742"", ""FR2193757785536225907048232"", ""FR7815940894056136472791870"", ""FR2793886082633793813247317"", ""FR8078403430704189668637162"", ""FR5887210584599085707326719"", ""FR1716324712246998294109822"", ""FR7663988215120847109316141"", ""FR9157881052838460296642656""]",12
ACC_002948,student,"University student, personal account, low income",NL,NL9618784452718211,15,25,29.92,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3088425311308551"", ""NL2635034488205659"", ""NL7977307006196915"", ""NL6206732761975407"", ""NL1651552748206226""]",5
ACC_002949,student,"University student, personal account, low income",IT,IT3153852573218565921988110,15,25,128.25,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9724300491422481061912792"", ""IT2660472254338697812729309"", ""IT5912096061236518776072966"", ""IT5433935222037698801761005"", ""IT2241403593967011931002735"", ""IT8533916555798097808693174"", ""IT8391319296672920601283632""]",7
ACC_002950,student,"University student, personal account, low income",FR,FR3698161363667263791504511,15,25,126.13,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1475104263469522836556834"", ""FR1008083679342034093594474"", ""FR6207176142505145550825082"", ""FR3753133496609218479786100"", ""FR7478791517241502822461913"", ""FR3318490662836571929556189"", ""FR7540954087637085505555851"", ""FR4527452046998238894586981""]",8
ACC_002951,employee,"Regular salaried employee, personal account",DE,DE97297822530793048635,8,15,1198.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE18801695211484860198"", ""DE18703824859091785940"", ""DE85800124687037310355"", ""DE99471184109507297256"", ""DE87595135076141696017"", ""DE37070016784550965534"", ""DE39360340360042902139"", ""DE93836989620514757938"", ""DE50955631817885132650""]",9
ACC_002952,employee,"Regular salaried employee, personal account",ES,ES8269272663459946590800,8,15,36.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6671870364727666817112"", ""ES7028398656991234797955"", ""ES4713104271745383729311"", ""ES3920134043642211718895"", ""ES3657586776491268823836"", ""IT9204046938333492655768907"", ""NL3452606693746061"", ""ES9245831678636867261232"", ""ES9766130116303410200024"", ""ES7338144305121356577859"", ""IT4175005602636590919216283""]",11
ACC_002953,employee,"Regular salaried employee, personal account",DE,DE57628233498163898421,8,15,276.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE12653071981620570055"", ""DE88467726360559267067"", ""DE97848467517266922711"", ""DE12858710228967930627"", ""DE61717351918539390605"", ""DE79616139574475975490"", ""DE28771059761214539416""]",7
ACC_002954,employee,"Regular salaried employee, personal account",BE,BE74934840063838,8,15,298.79,0.05,0.6,"[""impersonation"", ""romance""]","[""BE27014944221965"", ""BE88044597694834"", ""BE15727399391247"", ""BE88521047456646"", ""BE25483964695434"", ""BE28719503656759"", ""BE97794312435140"", ""BE24100648227999"", ""BE64594044334872""]",9
ACC_002955,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3959652304285647,5,10,282.94,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7814895867465699"", ""NL5683245523370134"", ""NL6720471737911269"", ""NL5638848440408754"", ""NL7907914584716484"", ""NL6924377769793294"", ""NL4145935870954912""]",7
ACC_002956,employee,"Regular salaried employee, personal account",DE,DE52242110171143143391,8,15,54.73,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72313910659959901894"", ""DE27297863701781623567"", ""DE21687858830969050041"", ""DE82687198109474205034"", ""DE61935452311165943777"", ""DE47164552044570937969"", ""DE91744605454376490823""]",7
ACC_002957,business,"Small business owner, higher value irregular payments",ES,ES8972801985636625783593,20,40,11890.07,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1105222358014160780897"", ""ES1746932862313977726449"", ""ES8325173383091159781469"", ""ES5330538256805562500694"", ""ES9590319988326298057841"", ""ES8982763558860448728618"", ""DE21281493224749891029"", ""ES7705134327861492705746"", ""ES4626550182103394799234"", ""ES2913356739324225055372"", ""ES1487523519342395865015"", ""ES4767208824722765446773""]",12
ACC_002958,employee,"Regular salaried employee, personal account",FR,FR4511845826301776150772306,8,15,70.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7466777049185242340030336"", ""FR9425171764011419155242983"", ""FR3546594130954455010603516"", ""FR5809085330724982874478569"", ""FR6473584557352425634055481"", ""FR6010875016270695868931884"", ""FR8288351974952958827936839"", ""FR5403033731018758333172314"", ""FR3047042730555689541227789"", ""FR5658394158479708447285094""]",10
ACC_002959,business,"Small business owner, higher value irregular payments",DE,DE82858758713145245046,20,40,2526.45,0.25,0.2,"[""invoice"", ""ceo""]","[""DE59930009180614464377"", ""DE48208024616585647960"", ""DE91937939105050085196"", ""DE17037777887236575808"", ""DE59574335844352398047"", ""DE98495797886965469947"", ""DE50929123127688937459"", ""DE24521101363818931671"", ""NL2044899745738796"", ""DE60086688539252862105"", ""DE75349012235175745081"", ""DE75336438020750553436""]",12
ACC_002960,student,"University student, personal account, low income",NL,NL5236504827298126,15,25,284.68,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5204460636635619"", ""ES3077520206764589738259"", ""NL4823137046188470"", ""FR1143069569258087839040758""]",4
ACC_002961,employee,"Regular salaried employee, personal account",DE,DE44091586413339189226,8,15,339.33,0.05,0.6,"[""impersonation"", ""romance""]","[""PT60556363736880607938689"", ""DE93292542650354534526"", ""DE72771942721458442458"", ""DE83248150714152432672"", ""DE44225733291754298611"", ""DE29466223040433088500"", ""DE59261532326227744977"", ""DE14479517722074218529"", ""DE85930736298104103595"", ""DE55252500566393949540"", ""DE11854230506744411398"", ""DE88284280992706978312""]",12
ACC_002962,employee,"Regular salaried employee, personal account",NL,NL5358813563106741,8,15,2314.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3650901665671157572813042"", ""PT19338989321398926535546"", ""NL9808908220818639"", ""NL3133611633429243"", ""NL1230819006878565"", ""NL9709385795946791"", ""NL6285084225638744"", ""NL3649304803925734"", ""NL2245370828008534"", ""NL5832450276236691""]",10
ACC_002963,employee,"Regular salaried employee, personal account",ES,ES4855209909069816359029,8,15,816.59,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5414293078072469594986"", ""ES7471199747921285338859"", ""ES2744515361556788014841"", ""ES5545104992495236727564"", ""ES6995994448708539976219"", ""ES5558435533431978296351"", ""ES6307264558318223852796"", ""ES5487475064472312382964"", ""ES3748457656127701133118""]",9
ACC_002964,business,"Small business owner, higher value irregular payments",ES,ES7384176774039587689426,20,40,3779.79,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7918791959624091940357"", ""ES8659595762916701449054"", ""ES8824593660646786638514"", ""ES7855944582171190483964"", ""ES7467663745789445039555"", ""ES4029543644370918826586"", ""ES9181017557741749558572"", ""ES8005094432608159096785"", ""ES9303303428921319857664"", ""ES4280814820824022731758"", ""ES2169276672939375948747"", ""ES9979769472347773673981"", ""ES3516914943735592617780"", ""ES7903815513093990315728"", ""ES4162929749343409957356"", ""NL7397133645564505"", ""ES7663875509788757960857"", ""ES4485831882991096346137""]",18
ACC_002965,employee,"Regular salaried employee, personal account",DE,DE74161057821484373831,8,15,289.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28834747267135187217"", ""DE25835622709130689005"", ""DE94314116672471485354"", ""DE58128552344181524638"", ""PT21321072280198209751797"", ""DE99027174630596606747"", ""PT39685868409248316773295""]",7
ACC_002966,employee,"Regular salaried employee, personal account",IT,IT3842560497639997361566216,8,15,915.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2183422186970922717445694"", ""IT9578581684886023636132557"", ""IT6266502084414048019484008"", ""IT7129411853349792913529112"", ""IT1055285911543556701335660"", ""IT3278953225551317153262487"", ""IT5608614113020754969159131"", ""IT6928089011669484474278664"", ""IT3094249076246345790385314"", ""IT8369574994386708260765521"", ""IT6918461955956604895068295""]",11
ACC_002967,business,"Small business owner, higher value irregular payments",ES,ES9039062829628500654418,20,40,2275.16,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4367815232075181709665"", ""ES8264418079013185388586"", ""ES6766916269957610910901"", ""ES3229320758641545624617"", ""ES3553135576360644573740"", ""ES7138135255337838906320"", ""ES9273588860664169124609"", ""ES1538984087967545565490"", ""ES8405338813903543581867"", ""BE26828449276748"", ""ES7907252037586851420577"", ""ES6590048569993345570444"", ""ES2337992868084549961367"", ""ES1343400991108174141197"", ""ES8538296706483802463123"", ""ES1627678124448320477211"", ""ES6970161156010194727200"", ""ES6715202072076942909206""]",18
ACC_002968,employee,"Regular salaried employee, personal account",PT,PT39710940678652242447088,8,15,915.86,0.05,0.6,"[""impersonation"", ""romance""]","[""PT46329954245224694354221"", ""PT40437534699939946749844"", ""PT70987463473454781465516"", ""PT56323043854658527108295"", ""PT95680791751029178572335"", ""PT45815957401607988176324"", ""PT81996436060937010403739"", ""PT26036236843247386574619"", ""PT74581673293440642447207"", ""PT22964956370496039334867"", ""PT52848786739970222704306""]",11
ACC_002969,employee,"Regular salaried employee, personal account",IT,IT2686753993260068109693852,8,15,58.1,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5827866225947654432181070"", ""IT8130516090140561211581676"", ""IT6368387014308514923770193"", ""IT2487605555620359995934366"", ""IT5599216699302502177558604"", ""IT6993842673690460030127525"", ""IT4179218799207062398871876""]",7
ACC_002970,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1102723413866792235602546,5,10,669.07,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6133527031632740266415442"", ""IT2435540634790431157775176"", ""IT7169576467510522310337836"", ""ES6387565436304811544405"", ""IT8673018497086383519169479"", ""IT6207902991176525069472325""]",6
ACC_002971,business,"Small business owner, higher value irregular payments",IT,IT9476891721411213066109625,20,40,3658.62,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8851994872607240217607039"", ""IT6212555668407143210190023"", ""IT9690518703136166987346770"", ""IT8244341593787968525554003"", ""IT7982591601470397658250385"", ""IT8352543816914725560299975"", ""IT5347308504918214918947761"", ""IT2891594175220574956016705"", ""IT3524205235064727305331621"", ""IT4379059208532351700525783""]",10
ACC_002972,employee,"Regular salaried employee, personal account",DE,DE89210217005374495972,8,15,247.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34650582503778338286"", ""DE58979247666666504900"", ""NL7415405572126076"", ""DE73873418384671164082"", ""DE57788759565527221950"", ""IT3373421989924371515528715"", ""DE12232510005858995945"", ""DE37156538539621070221"", ""PT38894477012998994961302"", ""DE41851108627020356551"", ""DE34242237075580375343""]",11
ACC_002973,employee,"Regular salaried employee, personal account",NL,NL5692282017446837,8,15,1105.51,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1728890074173122"", ""NL1113280312700193"", ""NL3109183806793220"", ""NL3188320074782159"", ""NL6923987158472655"", ""NL1079023540537141"", ""NL2893030099553845"", ""NL6559939897347200"", ""NL5572560603678348""]",9
ACC_002974,business,"Small business owner, higher value irregular payments",FR,FR8711763613515145472762278,20,40,3494.87,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7825234110583633416208446"", ""FR2117117242096865498998321"", ""FR3397191652253753080617453"", ""FR8490561329534773028613831"", ""FR9160001522183026819249386"", ""PL94671684591041183688292325"", ""FR8572646372541403004082435"", ""ES3455199009332224273128"", ""FR4361213159922313167542116"", ""FR8581094312264305490220052"", ""FR1518124183800391537804162"", ""FR8535519091265110889879750"", ""FR7461080662509442606146935"", ""FR5367862627363706739667945"", ""FR2755045530779320947332360"", ""FR6644844444213302041079010"", ""FR1812029836494934917452455"", ""FR3370698166313460496074792"", ""FR9174597470342610127561298""]",19
ACC_002975,employee,"Regular salaried employee, personal account",NL,NL1989269283192258,8,15,65.77,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1107028887494559"", ""NL7675488768705805"", ""NL8592327675893096"", ""NL5381799275139455"", ""NL4630197439572189"", ""NL6925945184118575"", ""NL6641876762032794"", ""NL3489521518931192"", ""NL4760766235635687"", ""NL2580739190734513"", ""NL7582781848740503"", ""NL5519349285088835""]",12
ACC_002976,employee,"Regular salaried employee, personal account",OTHER,RO75760645400959869533,8,15,898.64,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8788922275305682895290"", ""RO75818744764224384474"", ""RO85495360980406233948"", ""RO60473389047638990431"", ""RO30408711783347614455"", ""RO73967148174517311768"", ""RO99380384291524924141"", ""RO91753624817773254875""]",8
ACC_002977,student,"University student, personal account, low income",AT,AT335969032728270629,15,25,27.6,0.08,1.2,"[""romance"", ""impersonation""]","[""AT877564907305291030"", ""AT684269416162174936"", ""AT784294349148565428"", ""AT608905552885041099"", ""AT634208412577860715"", ""AT354496473087982186""]",6
ACC_002978,retiree,"Retired individual, predictable low-variance behaviour",DE,DE80724209560522200421,5,10,554.07,0.02,0.4,"[""impersonation"", ""romance""]","[""DE73887019507213258830"", ""DE28794506757521257860"", ""DE59572603609674798251"", ""PT96479154552997859881434"", ""DE92873514287321141013""]",5
ACC_002979,employee,"Regular salaried employee, personal account",PT,PT73854973567445664825450,8,15,61.72,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8512731989744120810831837"", ""PT49324097314511109815325"", ""PT25880492214762945564788"", ""PT56603612034571712625845"", ""PT16071598560062604446348"", ""PT11402470744224940414910"", ""PT73146050703262984336285"", ""PT31387969624332883298285"", ""PT80501480305046242510731""]",9
ACC_002980,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9428025846140169297475169,5,10,222.61,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8814626533675497892221828"", ""FR3943406505035589537423270"", ""FR2095189770795843184025327"", ""FR3719952366673739226847730"", ""FR6921552658451244743695131""]",5
ACC_002981,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3704969028913478,5,10,830.06,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3089522009763835"", ""NL4869439896471976"", ""NL2874555920609095"", ""NL4491474865485024"", ""NL7303277047723726""]",5
ACC_002982,employee,"Regular salaried employee, personal account",DE,DE40070651465074306891,8,15,339.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13974409338865631835"", ""DE38195255198557957361"", ""DE15774900565711618320"", ""DE96237723190968351980"", ""DE72853147149624407904"", ""DE57876101343532807733"", ""DE16267032082467019306"", ""DE24766728321132059505"", ""DE58196226157484834241"", ""DE86348125393636612645""]",10
ACC_002983,employee,"Regular salaried employee, personal account",PT,PT16510512038370088454940,8,15,327.86,0.05,0.6,"[""impersonation"", ""romance""]","[""PT10369181529059730006772"", ""PT15001493774054305811142"", ""PT93465187119068105525781"", ""PT69005781381881583265919"", ""PT77895381432620206052603""]",5
ACC_002984,employee,"Regular salaried employee, personal account",BE,BE53953517780186,8,15,59.22,0.05,0.6,"[""impersonation"", ""romance""]","[""BE10787798357147"", ""BE58903715852042"", ""BE18352894666785"", ""BE65620942068529"", ""BE32318155715392"", ""BE40462196150825""]",6
ACC_002985,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7590165817579605577452,5,10,60.17,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8967283208715440667971"", ""ES4841107468149563408753"", ""ES5200787633123483172993"", ""ES7751871211762419074449"", ""ES9138419089437620632174"", ""ES8338945722698390987794"", ""ES3730123116016330439390"", ""ES7531975826617560298707""]",8
ACC_002986,employee,"Regular salaried employee, personal account",IT,IT2952757357285664311910670,8,15,182.88,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9310431190687186974322090"", ""IT3383521208381137624931315"", ""IT2680543921033444117098183"", ""IT8962636450085592697898892"", ""IT1367328046437127109116843"", ""IT6366836545689226953195114"", ""IT8287727411916459410557681"", ""IT1128205922308797426675864"", ""IT3812582439580764040111672"", ""IT2881901615401692105662292"", ""IT4018897032120304169737790"", ""IT8507285332086018691218826""]",12
ACC_002987,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1610453456187830463266870,5,10,52.38,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3089991639082007879996704"", ""FR1868380611821499958297496"", ""FR8446856583332890097681100"", ""FR5001056163559921748446002"", ""FR2304685008498651685448632"", ""FR6610810078030146934075823"", ""FR1255565176368978338076433""]",7
ACC_002988,employee,"Regular salaried employee, personal account",NL,NL7660012425323682,8,15,45.77,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1966123742175477"", ""NL2593046523599572"", ""NL2649235567730903"", ""NL9068624101608512"", ""IT4884553143188099174757012"", ""NL4950022579623637"", ""NL4259875860082730"", ""NL3469988015014983"", ""PT41715157825488978385603"", ""NL9379066146803214""]",10
ACC_002989,retiree,"Retired individual, predictable low-variance behaviour",DE,DE55347609723394934214,5,10,68.02,0.02,0.4,"[""impersonation"", ""romance""]","[""DE31856149314769848880"", ""DE58858870580226930900"", ""DE28077562480498704976"", ""ES4129440252530514626191"", ""DE83158641059765976775"", ""DE19949021394366780034"", ""FR1156867159365917857787333"", ""DE43164494208209945237""]",8
ACC_002990,employee,"Regular salaried employee, personal account",ES,ES8901366470190533291625,8,15,1098.51,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8822728573201122401280"", ""ES6016486934242289131826"", ""ES4841014518899434093124"", ""ES6371455707780955545602"", ""ES1020903886750695099913"", ""ES1972344234616610184741""]",6
ACC_002991,retiree,"Retired individual, predictable low-variance behaviour",DE,DE17108190672539308867,5,10,679.13,0.02,0.4,"[""impersonation"", ""romance""]","[""DE20159419465489824832"", ""ES2751547712862252389169"", ""PT65117512528637622022591"", ""DE55291866783878834461"", ""DE55940202908497472870"", ""DE10686471333074369533"", ""DE64815357358400345869""]",7
ACC_002992,student,"University student, personal account, low income",IT,IT2748568599468540498769918,15,25,29.26,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4076647294748369076166509"", ""IT5218762668236284996847309"", ""IT1107117727291381273119225"", ""IT7416735031213451333962452"", ""IT4384178241388319793711144"", ""IT4149984886476340897496139"", ""IT5106731304158111556955710"", ""IT3965707474214259389455301""]",8
ACC_002993,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4769146162932413593158741,5,10,305.35,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5910250993397748483104187"", ""IT8219391397270576954312318"", ""IT8671092340528440502814126"", ""IT8889371578741302877399276"", ""IT8728932512721782033433906"", ""IT5828086374568706554314785"", ""IT7222230395321157870351756"", ""FR4882272346982341494207699""]",8
ACC_002994,retiree,"Retired individual, predictable low-variance behaviour",DE,DE97668540721261410389,5,10,293.55,0.02,0.4,"[""impersonation"", ""romance""]","[""DE29232265103553273816"", ""DE32786799204510260180"", ""DE30533740648987007404"", ""FR5361268426273147256002223"", ""DE23765313872550784642"", ""PT12360568310857787916034"", ""DE49962974484455130513""]",7
ACC_002995,student,"University student, personal account, low income",DE,DE38867557411664612614,15,25,41.74,0.08,1.2,"[""romance"", ""impersonation""]","[""DE16851285849968578888"", ""DE65845652451179245732"", ""DE24365356198559279752"", ""DE77416194593412284383"", ""DE22048773863632119082"", ""DE42521509894060384644""]",6
ACC_002996,employee,"Regular salaried employee, personal account",OTHER,RO26671454599471113424,8,15,278.74,0.05,0.6,"[""impersonation"", ""romance""]","[""RO94370363399526339220"", ""RO34092723114266490500"", ""RO90016701274096215065"", ""RO90005808503155112324"", ""RO62336965048475743389"", ""RO47132264273785533473"", ""RO76118022241433603851"", ""RO91675303329665815466""]",8
ACC_002997,employee,"Regular salaried employee, personal account",PL,PL47639466370366026516539410,8,15,1130.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PL24071676030235549308416101"", ""PL96453855784111898625905258"", ""PL21023706534368028800913747"", ""PL24690945022601374709539819"", ""PL93346630055314399784499617"", ""PL66492462664402828463449079"", ""PL75186053533329222768466504"", ""PL14720176762963987519517979"", ""ES3840506632502340910926"", ""IT4600403944062417839274797"", ""IT1797498335508671417140846""]",11
ACC_002998,employee,"Regular salaried employee, personal account",FR,FR2537385205600063681956554,8,15,961.46,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8141947414250776973030612"", ""FR9113886424479229952740094"", ""FR1723129505265779634547833"", ""FR5459119463804849802625920"", ""FR6575596645251855303818173"", ""FR1631171875398425527752285"", ""FR3221732495569059600585737"", ""ES3186823673239435425765"", ""FR5768961104318294574584932""]",9
ACC_002999,business,"Small business owner, higher value irregular payments",FR,FR1319970133738284473542148,20,40,12338.24,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6892690693933743173616160"", ""FR1715097996654479144790598"", ""FR4681823334279956383132948"", ""FR9496611530004560383598574"", ""NL5034914453828237"", ""FR4516825428422832696028809"", ""FR4198438682327892463061199"", ""FR6100330137753521220992283"", ""FR8079661836303472254557855"", ""FR5407847629848062988628501""]",10
ACC_003000,employee,"Regular salaried employee, personal account",ES,ES2492878155452101038878,8,15,294.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3696964689513927579146"", ""ES5919762804018951107337"", ""ES8794469448556067937469"", ""ES6040173476205246953624"", ""ES5564744112721539262044"", ""ES6524483656409474966544"", ""ES8265546434170347349880""]",7
ACC_003001,employee,"Regular salaried employee, personal account",FR,FR3810585041310400728968956,8,15,55.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3556539317846952269881675"", ""PT33096332050940150983479"", ""FR4418208938796870541770434"", ""FR2902280593262291061837508"", ""NL2673214388221997"", ""FR2892296178515065249594235"", ""FR1912725177584191016835943""]",7
ACC_003002,student,"University student, personal account, low income",DE,DE24233016800594361927,15,25,108.1,0.08,1.2,"[""romance"", ""impersonation""]","[""DE53188786928734603165"", ""DE12331984395252820874"", ""DE78719843196990073763"", ""DE77174606394848876968"", ""DE32381152466514424037""]",5
ACC_003003,employee,"Regular salaried employee, personal account",PT,PT93014930020898486434801,8,15,357.33,0.05,0.6,"[""impersonation"", ""romance""]","[""PT31833304383020719623357"", ""PT59936662339618662926654"", ""PT30593662011729540792648"", ""PT37064762569629999222407"", ""PT19674638367851127902599"", ""PT43747640546274415696039"", ""PT25647582839846183245249"", ""PT84768560219611287250402"", ""PT47654625847111279578124"", ""PT55409017551615248590728"", ""PT80670685332623176889967"", ""PT99875192993281539675399""]",12
ACC_003004,business,"Small business owner, higher value irregular payments",SE,SE8623583728629416198279,20,40,3698.28,0.25,0.2,"[""invoice"", ""ceo""]","[""SE5624244237656527177777"", ""SE6153154840775169700995"", ""ES8795322717003654071475"", ""SE6267543122685717931590"", ""SE7689335736946515291130"", ""SE2172093654507773643782"", ""SE2874514978459237827415"", ""SE4461853899521943219845"", ""SE1252766100512363442414"", ""SE1772118957835611190345"", ""SE3247833250519469915502"", ""SE8096464011347707067445"", ""SE7336751865292338918464"", ""SE7170599758758813822758"", ""SE9929697509814491174184"", ""SE1874175710426425082119"", ""SE3240029875766993969062""]",17
ACC_003005,business,"Small business owner, higher value irregular payments",FR,FR6018650653647050751504859,20,40,12264.79,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8353792400911831093049483"", ""FR8435230947921504158973005"", ""FR5202076358993930266251989"", ""FR4090991789392529810037788"", ""FR7852988212209839762549637"", ""FR6506208638487120360106821"", ""FR1309156695280466487300574"", ""FR7568035573462131326972736"", ""FR8508679705849525973272952"", ""FR6955470291044943556557818"", ""FR4446333202903806086075696"", ""FR3896355226485714359352431"", ""FR6102114357479720655909810""]",13
ACC_003006,student,"University student, personal account, low income",ES,ES7696046627314980447033,15,25,322.57,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6648179963217743375956"", ""ES1182421229261714786807"", ""ES9212771209396056631695"", ""ES7739325072132854283686"", ""ES8843772583136115986370"", ""ES5788636749656067074451"", ""ES9400853059976847615249"", ""ES5919319443242569205845""]",8
ACC_003007,business,"Small business owner, higher value irregular payments",DE,DE46365640208032691537,20,40,11144.02,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45002113910007216506"", ""DE31005572957419760382"", ""DE86268188009810345848"", ""DE39543168914448078564"", ""IT4252537945606377480143350"", ""ES7109527741782956045885"", ""DE56442406874175699423"", ""DE42569767408937921573"", ""DE84486117514510208134"", ""DE45530299032867915583"", ""DE72030335942451821652""]",11
ACC_003008,student,"University student, personal account, low income",DE,DE31130915730699363578,15,25,113.24,0.08,1.2,"[""romance"", ""impersonation""]","[""DE64623877370214157966"", ""DE79565192328474072969"", ""DE19219678772778473200"", ""DE99068922218198706677""]",4
ACC_003009,employee,"Regular salaried employee, personal account",FR,FR4824340061881404320774587,8,15,64.27,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1151464524087420844643447"", ""FR7166139389347796111033891"", ""FR9213865347118702866227820"", ""FR3405813880861555006874815"", ""FR2759116394158162853138281""]",5
ACC_003010,employee,"Regular salaried employee, personal account",DE,DE66957869592921455590,8,15,47.26,0.05,0.6,"[""impersonation"", ""romance""]","[""DE27620026241064281778"", ""DE97459236486737724027"", ""DE43757970203113826325"", ""DE84138101754561278155"", ""DE50145345966744715986""]",5
ACC_003011,student,"University student, personal account, low income",SE,SE8383491745929269996090,15,25,34.73,0.08,1.2,"[""romance"", ""impersonation""]","[""SE8691415621107731222460"", ""SE4670820019315311146914"", ""SE7678167145625269094138"", ""SE1874889068862175300004"", ""SE4580887293281322959105"", ""ES2562523738997202893418""]",6
ACC_003012,employee,"Regular salaried employee, personal account",DE,DE78263942185124530802,8,15,49.24,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64055893257735837777"", ""DE81704289692862069847"", ""DE69602534972626959248"", ""DE24593070186455635897"", ""ES2435917742758628209859""]",5
ACC_003013,student,"University student, personal account, low income",ES,ES6272724076504137892590,15,25,35.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE87540992531013748953"", ""ES7523734670694234080212"", ""ES7921919587163388335472"", ""ES1274192500313393358797"", ""ES5257328005595854434331"", ""ES6267486892111653374906""]",6
ACC_003014,employee,"Regular salaried employee, personal account",FR,FR6758836574590215307054598,8,15,33.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5566484598523534227240080"", ""ES9769443854653697591026"", ""FR2431929718447035128032269"", ""FR4969222683332583769724362"", ""FR2283451194522617208839917"", ""FR5226166132378014432606211"", ""FR8089094101686539386947069"", ""FR9081695360882825860879221"", ""FR6788264823668235173541754"", ""FR9922223858295352619740769"", ""FR5196557833600640397183318"", ""FR4367206944931167839124920""]",12
ACC_003015,employee,"Regular salaried employee, personal account",ES,ES7436214877888563073233,8,15,244.39,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8371585167428818046459"", ""ES8738229187446388352201"", ""ES3774772073857965102857"", ""ES7103117915084202345731"", ""ES7448530142736147731245"", ""ES9191715978543888963680"", ""ES5977333725201376909915""]",7
ACC_003016,student,"University student, personal account, low income",ES,ES2220852896290647061416,15,25,125.53,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7362507020369543293830"", ""ES6199769377230090004918"", ""FR3965229273273216598421041"", ""ES4240762228057940373223""]",4
ACC_003017,business,"Small business owner, higher value irregular payments",OTHER,RO71116462645604707312,20,40,11875.51,0.25,0.2,"[""invoice"", ""ceo""]","[""RO99643305886202634082"", ""BE39789699161973"", ""RO16116625428509341334"", ""FR7336194679936077839905172"", ""RO82847701083422369635"", ""RO38948934983784787884"", ""RO25376922460274176155"", ""RO47682765992448694272"", ""ES5567736629677085115636"", ""RO22203129944300433589"", ""RO20958040474364759106"", ""RO65589181182096830405"", ""RO90806677063806677766"", ""RO81821504002572888006"", ""RO49643125131984387623""]",15
ACC_003018,employee,"Regular salaried employee, personal account",ES,ES6669081017122756085737,8,15,988.59,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2620544245104405938075"", ""FR9670259580758446181807951"", ""ES2716364665612045391989"", ""ES2753182260087386290587"", ""PT97149327780722164163522"", ""ES5798661360161223722184""]",6
ACC_003019,employee,"Regular salaried employee, personal account",ES,ES3673219136695276598333,8,15,67.0,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1569736376062218471112"", ""ES8983430277206466186017"", ""ES4368640433984243089271"", ""ES8641034309346653225160"", ""ES3844818441225187938275"", ""ES5999680364929538685008"", ""ES9120809774975315768436"", ""ES3346602076415891193487""]",8
ACC_003020,student,"University student, personal account, low income",DE,DE53588267317893465564,15,25,36.92,0.08,1.2,"[""romance"", ""impersonation""]","[""DE10286346341174456158"", ""DE93183746386559064052"", ""DE41911549862036146673"", ""DE22884904842869503273"", ""DE29380157510903305857"", ""DE94263122112767366575"", ""DE80762873288416554795"", ""DE14835316293828242595""]",8
ACC_003021,retiree,"Retired individual, predictable low-variance behaviour",DE,DE27020800122219622272,5,10,1623.89,0.02,0.4,"[""impersonation"", ""romance""]","[""PT82954676269926915521272"", ""DE82777007198766537012"", ""DE92922293581530127208"", ""DE74371278482021259528"", ""DE17828760037824685088"", ""DE15602804767952009010""]",6
ACC_003022,employee,"Regular salaried employee, personal account",DE,DE14601054630186686705,8,15,352.45,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7157542698810763"", ""DE76860041045408638554"", ""DE66479565781228262193"", ""DE52613645867661394538"", ""DE13119829046743204483"", ""DE44812799643182615997"", ""NL4044250009781017""]",7
ACC_003023,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7867922772428638050801,5,10,56.47,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1278938406338880806295"", ""ES7245869056526080484897"", ""ES1688676105560892274322"", ""ES7624414048031789550074"", ""ES3234512954364664237735"", ""ES7348286653310537095117"", ""ES9755300494675484438098""]",7
ACC_003024,employee,"Regular salaried employee, personal account",FR,FR6964518940898441249215224,8,15,946.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2102848218408146520580277"", ""FR3624793847008520217498415"", ""FR4166402350047807030604791"", ""FR6107120759793552028634202"", ""FR7803593380422056645246965"", ""FR7460619017472941895874601"", ""FR3891579663622592783072016"", ""FR2397790040974886207521113"", ""FR9293743425472571082289225"", ""FR3029195878945585492640282"", ""FR4215090469050075597799014""]",11
ACC_003025,employee,"Regular salaried employee, personal account",ES,ES5918140216765929327243,8,15,46.16,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2984319412899933873652"", ""ES3617055697357133170354"", ""ES1414405515106152790259"", ""ES3692205719012369119082"", ""ES1010780952589706516788"", ""ES7311951865427645732825"", ""ES8844885405562996166871""]",7
ACC_003026,employee,"Regular salaried employee, personal account",DE,DE66506447724718009796,8,15,60.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34660351504763334132"", ""DE33062863531492498226"", ""DE64999920818883312815"", ""DE64728022068741607430"", ""DE23537264348556802099"", ""DE36804426861229332243"", ""ES3961722337861748013473"", ""DE32400063358915039444"", ""DE39427521145685728237"", ""IT5465560768153182511974768"", ""DE90513128806642519420""]",11
ACC_003027,retiree,"Retired individual, predictable low-variance behaviour",DE,DE67107622016603808991,5,10,237.43,0.02,0.4,"[""impersonation"", ""romance""]","[""DE73811992109803896934"", ""DE92710376365282096663"", ""DE16007192442310143702"", ""DE13692778889180300774""]",4
ACC_003028,business,"Small business owner, higher value irregular payments",DE,DE78198492663732723003,20,40,663.22,0.25,0.2,"[""invoice"", ""ceo""]","[""DE38140136856153096659"", ""DE71137983406267874602"", ""DE76759435723773002871"", ""DE18636771096371570318"", ""DE59202238792721379650"", ""DE39630093041479596263"", ""DE81972682987548906287"", ""DE94767832759413969931"", ""DE70379839927164834961"", ""DE54954438968786349201"", ""ES3894824834234760685622"", ""DE78395253946093917126"", ""DE49264687907313298825"", ""DE39213014122331609069"", ""DE70504057068680399071""]",15
ACC_003029,employee,"Regular salaried employee, personal account",OTHER,RO89566333293503231728,8,15,362.49,0.05,0.6,"[""impersonation"", ""romance""]","[""RO88681132330097991447"", ""RO16797673699068948113"", ""RO23644180960277357806"", ""RO69962242280915125313"", ""RO31417560673310092672"", ""RO88876804605431806984""]",6
ACC_003030,employee,"Regular salaried employee, personal account",IT,IT4686278064506197545552458,8,15,969.51,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9743935359603933270263605"", ""IT7667074046632416503770067"", ""NL7379931058901379"", ""IT9617347258246449424243447"", ""IT6683548751495412260147007"", ""IT8104986596794001712656915"", ""IT5404520836754409069333494"", ""IT4585851546724502030941801"", ""IT4788758189352825715076586"", ""IT4410770723330550061690174""]",10
ACC_003031,employee,"Regular salaried employee, personal account",FR,FR7371321813615292683514046,8,15,269.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4808224990166158979153288"", ""FR5270111574893146649711729"", ""FR6922427199008515240826329"", ""FR4331401068961330722852673"", ""FR9854206120850247720993541"", ""FR6944814061648353925382925"", ""FR7767267695460059127583964""]",7
ACC_003032,employee,"Regular salaried employee, personal account",DE,DE14167049833409228531,8,15,65.73,0.05,0.6,"[""impersonation"", ""romance""]","[""DE95334232214405227156"", ""DE54036896309581943759"", ""DE71480616247402882612"", ""DE58363490869945087866"", ""DE64381602524087499624""]",5
ACC_003033,student,"University student, personal account, low income",ES,ES3172015656007189160584,15,25,22.05,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7083428009674865458991"", ""ES3451332464609255496316"", ""IT1264419691385668898095637"", ""ES2218993486210538109945"", ""ES9723952090100010407796"", ""ES7209476640697504037812""]",6
ACC_003034,employee,"Regular salaried employee, personal account",DE,DE58524911975276377906,8,15,1185.93,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86855094610415226409"", ""DE80297697352258711357"", ""DE29518251527985884744"", ""DE27534558573871820283"", ""PT82907868853959611409567"", ""DE99740601294596546921"", ""DE74821576772733507663"", ""DE85237022658867403658"", ""DE95453626476464572851"", ""DE61208594503711565622"", ""DE36843400618695709272""]",11
ACC_003035,employee,"Regular salaried employee, personal account",DE,DE66932808208848537486,8,15,214.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74342678444701679167"", ""DE70680198553969245806"", ""DE22874972473713129801"", ""DE69039141680599904936"", ""DE71932161208412046165"", ""DE61455335129618511987"", ""DE11488455589838360733"", ""DE64105660357444881680"", ""DE54009722005237506154"", ""DE87057028093736391789""]",10
ACC_003036,employee,"Regular salaried employee, personal account",DE,DE21243987636389685477,8,15,2213.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79803603925409488514"", ""DE63774061902929426025"", ""DE56320471254257752298"", ""DE32184077781194934820"", ""DE11229490199517082054"", ""DE85614368864282547585"", ""DE19110929029096151551"", ""DE66329518249807923004"", ""DE16304158799939142701"", ""DE92930601159562482617""]",10
ACC_003037,business,"Small business owner, higher value irregular payments",DE,DE99893956866996834543,20,40,31222.16,0.25,0.2,"[""invoice"", ""ceo""]","[""DE35362520538293076637"", ""DE45496771638903658629"", ""DE64428788358642204367"", ""DE49245582712807994113"", ""DE68823208124286050772"", ""DE22626895496107811731"", ""DE92672130546994267169"", ""DE94816959227293633965"", ""DE22062749768310491730"", ""DE29074501667798106902""]",10
ACC_003038,employee,"Regular salaried employee, personal account",DE,DE83551434792921276724,8,15,927.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE12171761411526630070"", ""DE66313530848101800916"", ""DE94100380154646052795"", ""NL8680836525449858"", ""DE10908383703967083365"", ""DE30629849658958998198"", ""DE87005548079287327328"", ""DE44350974060340522672"", ""PT86169122430237273242281"", ""DE85365968627402731087"", ""DE26304525349531338260""]",11
ACC_003039,student,"University student, personal account, low income",IT,IT4467709634759411549596545,15,25,23.91,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8007340189540486927177020"", ""IT6020513830882345671675511"", ""IT7906852797499505563636188"", ""IT2988008577957266884836381"", ""IT1517048945796444991280494"", ""IT3632826644833145723652630"", ""IT2698748391873385880703239""]",7
ACC_003040,employee,"Regular salaried employee, personal account",SE,SE4367625188635051313596,8,15,366.07,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6949965691319461335466"", ""SE1631054187379339600420"", ""SE4708971086221928988075"", ""ES9542386090867135420280"", ""SE4048514461697625997040"", ""SE7562042768923131982611"", ""SE1893183454206380501649"", ""SE6266335815936021946329"", ""SE3690917411062413647395"", ""SE8742037778281629990387"", ""SE2001593920327541342486""]",11
ACC_003041,employee,"Regular salaried employee, personal account",FR,FR5943390895489560285654814,8,15,1050.05,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9717653756808260953310547"", ""FR8068770140314547517235443"", ""FR5604844503056384083670793"", ""FR6806761447324264823943014"", ""FR4252479204521062439972311"", ""FR4961298871928122894715068"", ""FR4298336545197138228701980"", ""FR6412982114757142804885109"", ""FR7129689086360249682852444""]",9
ACC_003042,student,"University student, personal account, low income",NL,NL4938650089460121,15,25,28.1,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9255486477473189"", ""NL6350798201558910"", ""NL8986016861344801"", ""NL8970511479588818""]",4
ACC_003043,student,"University student, personal account, low income",DE,DE12299843706300010885,15,25,85.79,0.08,1.2,"[""romance"", ""impersonation""]","[""DE15428439768613109435"", ""FR4847737294237415818192660"", ""DE11455584696053820777"", ""DE70776761395594652390"", ""DE99459955409941414514"", ""DE24570686412928139273"", ""DE92371587217695321948""]",7
ACC_003044,employee,"Regular salaried employee, personal account",SE,SE1570291197272176540754,8,15,394.4,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6274610824687343851007"", ""SE7584325013363146671976"", ""SE2669328476932002445258"", ""SE3023329725158771651820"", ""SE6473317287372783744227"", ""SE7460349026355030929472"", ""SE4718526442801096152696""]",7
ACC_003045,student,"University student, personal account, low income",FR,FR7436441450315964514173744,15,25,23.15,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6609994658950551004153339"", ""FR7491212837847883827901659"", ""FR8029857499713377212588596"", ""FR9151581170014917128087520"", ""FR7225084811154426024033190"", ""FR1104380822025240561558375"", ""FR4908695820957234539878184""]",7
ACC_003046,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2405018881439924466074027,5,10,55.11,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3550728033419831353341333"", ""FR1618809344598005147828014"", ""FR3069797119922158165876383"", ""FR8344081325696679200201896"", ""FR9188401203217024873531476"", ""FR1416562427345560123703976"", ""FR5871131719332710768773223""]",7
ACC_003047,student,"University student, personal account, low income",FR,FR6092687161220555712479523,15,25,25.78,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6637407795384976623721"", ""FR5173396555533961137580432"", ""FR6360149406362609468386810"", ""FR5284796040479270256058007"", ""FR4641339814039592324142448"", ""FR5218924192825938719612866""]",6
ACC_003048,employee,"Regular salaried employee, personal account",PL,PL56831323863580853796825520,8,15,64.71,0.05,0.6,"[""impersonation"", ""romance""]","[""PL21345576669430894147172574"", ""PL36570637872752064003056073"", ""PL60427260591490578472899545"", ""PL12213035705478037872602953"", ""PL24452010239981802973272787"", ""PL75129775106892625604729784"", ""PL35650117381901440898789281"", ""PL77501454889405928166490783"", ""PL88621661744999107879803815"", ""NL7412883013445891""]",10
ACC_003049,employee,"Regular salaried employee, personal account",DE,DE68520448610167792905,8,15,384.62,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3553701943547173"", ""DE94353255048977063800"", ""DE10551848684707512975"", ""DE68754127190772730585"", ""DE15569603787135758688"", ""DE20262560495200740180"", ""IT9750710860447653935737449""]",7
ACC_003050,student,"University student, personal account, low income",ES,ES3267143086249419300067,15,25,35.43,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9102403636358385707699"", ""ES8642589476735597763596"", ""ES9612403131042968810966"", ""ES3885772338322768749931"", ""ES9312985515280605967974"", ""ES7920023602884602463455"", ""ES7334880396980830066245"", ""ES6313831703644370651328""]",8
ACC_003051,business,"Small business owner, higher value irregular payments",ES,ES1954593751643432419567,20,40,34093.37,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3546446059138829886303"", ""ES6720246694116178227129"", ""ES9813431609190049793440"", ""ES5048099155328818986037"", ""PL99493099537457137501029211"", ""ES9649028208286672052584"", ""ES6940704376012545675537"", ""ES3471673327026983820284"", ""ES3946490992005220323944"", ""ES4138991708961611946032"", ""ES2947155498403748664226""]",11
ACC_003052,employee,"Regular salaried employee, personal account",DE,DE53805090564307823495,8,15,247.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32937201885402224059"", ""IT3233430304860923895963263"", ""DE78504154487573401822"", ""DE56021882144787998750"", ""DE44820173404363065437"", ""DE72962523977731241042"", ""DE29281465652962396901""]",7
ACC_003053,employee,"Regular salaried employee, personal account",SE,SE4151818749107571634727,8,15,215.42,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8074932139391460"", ""SE2606547670292149530977"", ""SE2906551433028434175252"", ""SE7367506325673635877318"", ""SE3383093821995257221856"", ""SE6034862266088228146479"", ""SE7091037971741911369604"", ""SE4449669743284826274888"", ""SE7602181280653950206107"", ""SE6217781515267804425896"", ""SE8521220891573320251842""]",11
ACC_003054,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8766633015599128112758537,5,10,663.52,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8692807476308550341592810"", ""FR2856364526274661187199408"", ""PT11252567103847091537376"", ""FR7469359296542703533325952"", ""FR2752505784138640124683186"", ""FR4449080811152642436401120"", ""FR7950872529232249444745818"", ""FR8039436558810970902011047""]",8
ACC_003055,employee,"Regular salaried employee, personal account",AT,AT582067703515995532,8,15,1031.51,0.05,0.6,"[""impersonation"", ""romance""]","[""AT161826629402352466"", ""AT873379340612646697"", ""AT389416658422688649"", ""AT105357654473729475"", ""AT986273345718173496"", ""AT508634577718077197"", ""AT957239805669358231"", ""AT598622946255207867"", ""AT589798662863342975"", ""AT108580119987728848"", ""AT999264606978403951""]",11
ACC_003056,student,"University student, personal account, low income",FR,FR3904194228493741986698711,15,25,104.1,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2470099633328804448618111"", ""FR5963263099579271045766562"", ""FR4789192302559439538944895"", ""FR8292039599771574107419496"", ""FR1090124567925772522351875"", ""FR3147432523015419337574903"", ""FR6469076097983414240505837""]",7
ACC_003057,student,"University student, personal account, low income",ES,ES1122196474739355084959,15,25,18.81,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3929985872249517661861"", ""ES9110636122951021523201"", ""ES5093556725733843329887"", ""ES8828564412957360590018"", ""ES7301409556365640454192"", ""ES7291306469286258443397""]",6
ACC_003058,business,"Small business owner, higher value irregular payments",DE,DE92420449649421021081,20,40,38388.41,0.25,0.2,"[""invoice"", ""ceo""]","[""DE10240508988034568469"", ""DE55542679533927679181"", ""DE13002202963340454861"", ""DE80039162582926544791"", ""DE92255892553762953098"", ""DE14429071701642604808"", ""DE52075434580177712461"", ""DE99046160623199148998"", ""DE15195625429346185159"", ""DE86164118970909013989"", ""IT4947936905919531198148373"", ""DE47764446350563655607"", ""DE10929201261152438160"", ""DE62130754610986658061"", ""DE50229008971606418100"", ""DE42033517524978639978""]",16
ACC_003059,employee,"Regular salaried employee, personal account",IT,IT9739258361814216583713817,8,15,76.83,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8054435326544155831874350"", ""IT3893992442240698631585303"", ""IT6085158140325219148463892"", ""IT7359079853744277837379632"", ""IT5896530668771091800612896"", ""IT8116723149277307218196101"", ""IT8075589623190389173548241"", ""IT8164311300138797533301174"", ""IT9770131695823463452014384"", ""IT1038784061026885111040572"", ""IT2582564701370250000666987""]",11
ACC_003060,employee,"Regular salaried employee, personal account",NL,NL9708322080943577,8,15,62.42,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9398782128138689"", ""NL6725456047961555"", ""NL7197403271998618"", ""NL2405963851488254"", ""NL3155135393852620"", ""NL6895559372388230"", ""NL6548131085847981""]",7
ACC_003061,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9714388947618767,5,10,216.63,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7065052922569679"", ""NL6049365193486369"", ""NL7430771827960098"", ""NL9729415080984512""]",4
ACC_003062,employee,"Regular salaried employee, personal account",DE,DE85816472416415761769,8,15,1157.91,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48747681471127768210"", ""ES5204749269399080366209"", ""DE48845829519138687358"", ""DE49095075830497217174"", ""DE43568800555717460481"", ""DE87680176262257209137"", ""DE86384965211477972833"", ""DE40940060206539526127""]",8
ACC_003063,retiree,"Retired individual, predictable low-variance behaviour",PT,PT52552194931406304697568,5,10,289.86,0.02,0.4,"[""impersonation"", ""romance""]","[""PT21727650036815064539760"", ""PT16087915071908748389608"", ""PT55171811472445848244894"", ""PT21251188822810473362725"", ""ES8892427411850862157045"", ""PT12778018587325834394134""]",6
ACC_003064,employee,"Regular salaried employee, personal account",BE,BE96500779713574,8,15,2390.15,0.05,0.6,"[""impersonation"", ""romance""]","[""BE98329866369562"", ""BE78423157897680"", ""BE60455211277946"", ""BE48545592741583"", ""BE68741142380401"", ""BE82178132607488"", ""BE24567572871135"", ""FR6784221232494544628190344"", ""BE85000933270819"", ""BE63964534395796"", ""BE39968927617114"", ""BE39798632694501""]",12
ACC_003065,employee,"Regular salaried employee, personal account",DE,DE11199393419276546275,8,15,56.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20055138159648097943"", ""DE85190317339599837083"", ""DE37599102857532246814"", ""DE65936305253705144919"", ""DE31569645526204427081"", ""DE83576127057065618931""]",6
ACC_003066,employee,"Regular salaried employee, personal account",DE,DE74736489028318669111,8,15,71.7,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99452084488478325948"", ""FR2684576396515205127437926"", ""DE39867493564641372460"", ""DE19104774696075160282"", ""DE89792238613326307425"", ""DE86809402991780681480""]",6
ACC_003067,student,"University student, personal account, low income",FR,FR7663131078695228883984010,15,25,30.13,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4117997713256960847987861"", ""FR4563537341311649384513532"", ""FR9206643046354185240260989"", ""FR4338278240207630871667321""]",4
ACC_003068,student,"University student, personal account, low income",DE,DE37251821276424364143,15,25,22.07,0.08,1.2,"[""romance"", ""impersonation""]","[""DE63751090929895430703"", ""DE90521382863386638514"", ""DE75971475933441868874"", ""DE98523670617348945106"", ""NL6070342266853297"", ""IT6317454254639120039470806""]",6
ACC_003069,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO18465494864821843417,5,10,54.06,0.02,0.4,"[""impersonation"", ""romance""]","[""RO70640617049891159271"", ""RO10314551267549418497"", ""RO97805748291608112157"", ""RO76756733782024934558"", ""RO41653960915690373063"", ""RO25286038817834380010"", ""RO34327189893353212158"", ""RO89721885350022707944""]",8
ACC_003070,student,"University student, personal account, low income",SE,SE3846101964532311024673,15,25,40.64,0.08,1.2,"[""romance"", ""impersonation""]","[""SE3062990887068391898676"", ""SE6478268084192585351742"", ""SE1438582667510138725391""]",3
ACC_003071,employee,"Regular salaried employee, personal account",OTHER,RO91230867686015344693,8,15,985.39,0.05,0.6,"[""impersonation"", ""romance""]","[""RO79557353169692067616"", ""RO76563253246941914001"", ""RO77973804349480605257"", ""RO52029100476352901904"", ""RO74991346411126382203"", ""RO88718667537887437681"", ""RO59184387215335234490"", ""PT59593612163541755370130"", ""RO49125254786220754664""]",9
ACC_003072,student,"University student, personal account, low income",NL,NL4024559440993523,15,25,88.25,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7477967826525730"", ""NL6420080397121595"", ""NL8622500861494741"", ""NL4676134792819927"", ""NL9543458239247810"", ""NL5297510062003320""]",6
ACC_003073,business,"Small business owner, higher value irregular payments",BE,BE75587880797726,20,40,2759.56,0.25,0.2,"[""invoice"", ""ceo""]","[""BE32883464065605"", ""BE16001801766754"", ""BE42579312169342"", ""BE52928949374083"", ""BE19560751962799"", ""BE42586968711485"", ""BE14622747588197"", ""BE72221192642582"", ""BE20831847957475"", ""BE15722369749831"", ""BE23756563766311"", ""BE80513912802528"", ""BE49377827674839"", ""BE32922339132164""]",14
ACC_003074,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4494152775771883660613403,5,10,260.05,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2076156945435339872369419"", ""FR6868502858021757300618825"", ""FR6923998903075792702808723"", ""FR4141061157326725231021492"", ""FR9656673936247851647613840""]",5
ACC_003075,employee,"Regular salaried employee, personal account",IT,IT7932010593622686874652560,8,15,58.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3218529869500852295255867"", ""IT8164411035946356889409271"", ""IT6469652498528444303829388"", ""IT6145182522963240186756219"", ""IT2492617738482522227639367"", ""IT3543670252782043213282943"", ""IT7003327066294985467340579"", ""IT1732371842389156521109527"", ""IT9159478559700939930552231""]",9
ACC_003076,student,"University student, personal account, low income",SE,SE9880119027433316646312,15,25,31.82,0.08,1.2,"[""romance"", ""impersonation""]","[""SE4649437690104041283775"", ""SE2294947915734134291830"", ""IT8734259839966459424063910""]",3
ACC_003077,employee,"Regular salaried employee, personal account",FR,FR9156074179734652430233069,8,15,50.05,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5272935800619851703893560"", ""FR7950365510942733217194565"", ""FR6484702293823736538834915"", ""FR9167367153956899564019075"", ""FR1020639827396141327562011"", ""FR2276973254928995656018518""]",6
ACC_003078,retiree,"Retired individual, predictable low-variance behaviour",DE,DE77661451851971034608,5,10,272.24,0.02,0.4,"[""impersonation"", ""romance""]","[""DE10240068931526252445"", ""DE84884118261858794169"", ""DE95893274120543889027"", ""DE84383981150140107621"", ""DE52693879119049319057""]",5
ACC_003079,employee,"Regular salaried employee, personal account",FR,FR5803970223348784741754121,8,15,46.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2065456037236089191483558"", ""FR3549670894895896732019509"", ""FR3482393921363450119808328"", ""ES7661793462240878803066"", ""FR6431516847552378589493771"", ""FR2705166052996881393461401"", ""FR2530133195652262641805918"", ""PT24445137264614124858545""]",8
ACC_003080,employee,"Regular salaried employee, personal account",DE,DE62667151363951366125,8,15,357.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86139574774343211865"", ""DE74543431399603435653"", ""DE83495198800613436756"", ""DE13029952262278958237"", ""DE42751535034514247944"", ""DE50465905679823118781""]",6
ACC_003081,retiree,"Retired individual, predictable low-variance behaviour",DE,DE44650109878182829820,5,10,233.8,0.02,0.4,"[""impersonation"", ""romance""]","[""DE10680142440107903381"", ""DE21338722445511678236"", ""FR7067586979789073488851940"", ""PT72924448448320946666663"", ""DE82357941359233509851"", ""DE76485998212737507858""]",6
ACC_003082,retiree,"Retired individual, predictable low-variance behaviour",DE,DE23813690457064728958,5,10,725.55,0.02,0.4,"[""impersonation"", ""romance""]","[""DE39955455472368580967"", ""DE49774505873532010502"", ""DE36445519207872834832"", ""DE64289846832435936845"", ""DE69676079924996857125"", ""DE77325516907763271322"", ""DE58033961076719023557"", ""DE71992319567361915872""]",8
ACC_003083,employee,"Regular salaried employee, personal account",ES,ES5978654922049695492817,8,15,862.19,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5970467093067502278433"", ""ES5563938098234907568053"", ""ES4951591793006311906357"", ""ES2263844211624447251179"", ""ES9619923401169292082546"", ""ES3572862085945586893556"", ""ES5907112036366739542508"", ""ES9288003812728551784981"", ""ES2607374756897603088917"", ""ES9078223764992202386267"", ""ES9610143412363974316881""]",11
ACC_003084,employee,"Regular salaried employee, personal account",NL,NL3351712479948639,8,15,334.75,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1044529379408537"", ""NL7735158824666491"", ""NL1999701758369086"", ""NL9959826807925896"", ""NL4034666761746835"", ""NL7966328236204836"", ""NL8056714904381419"", ""NL6662131106408864"", ""NL2272667190688910"", ""NL8679594745892312"", ""IT2180095092292293704324059""]",11
ACC_003085,employee,"Regular salaried employee, personal account",NL,NL9444679322573340,8,15,2357.25,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7107473180121126"", ""NL8080047837300432"", ""NL1595884530060891"", ""FR5167871682266240674534372"", ""NL2671465451417244"", ""NL4255695068114321"", ""PT60828789966029944906974"", ""NL8969521042791050""]",8
ACC_003086,student,"University student, personal account, low income",DE,DE74099718675975953105,15,25,125.17,0.08,1.2,"[""romance"", ""impersonation""]","[""DE43906048484794064597"", ""DE19121111045873171841"", ""DE56864219274145490469"", ""DE99416813608585634897"", ""DE84527641460464131344"", ""DE90285634598283712958"", ""DE71100638667927035803""]",7
ACC_003087,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4529391589479618197430179,5,10,664.03,0.02,0.4,"[""impersonation"", ""romance""]","[""PT60774745081420945086001"", ""IT4836576468583565779159505"", ""IT2868098901574324784196652"", ""IT3513268786396320475955555"", ""IT2340905387341835170813639"", ""IT6938725157993755812594304"", ""IT2429933984746878210691196"", ""IT8307564113094436812857465""]",8
ACC_003088,student,"University student, personal account, low income",ES,ES5066353631568407784884,15,25,393.52,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9676782845951479041686"", ""ES6402670362983372899537"", ""ES1519501183414956512525"", ""ES6306602123783663688540"", ""NL8302370770308005"", ""ES5425726031855051624356"", ""ES2339286084808816545394"", ""ES1841103394623707905730""]",8
ACC_003089,employee,"Regular salaried employee, personal account",FR,FR2979115162112202773559998,8,15,355.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5459326410218577865528558"", ""FR1279469450271438414556829"", ""FR6007447111129364940681181"", ""FR1080728719603247849719377"", ""FR3810928468757656448758973"", ""FR9313819899786566906594135"", ""FR2977405755517313898634766"", ""FR2357280116022634504171941""]",8
ACC_003090,employee,"Regular salaried employee, personal account",DE,DE99399665427152180646,8,15,35.53,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6705054013392607270896"", ""DE37003332695549336856"", ""DE87130099038196744409"", ""DE13960779057984534195"", ""DE13518142831436464383"", ""DE76727504797394784943""]",6
ACC_003091,student,"University student, personal account, low income",IT,IT1701544779374707465546133,15,25,39.6,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1890034896195256917565744"", ""IT3507314194097379475172002"", ""IT3357474442983699321836446"", ""IT5121372704030890301922961"", ""IT2498495877301633254877275""]",5
ACC_003092,employee,"Regular salaried employee, personal account",DE,DE34608805222963614628,8,15,994.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16057513386470882141"", ""NL6757849766992821"", ""DE43021818705577292133"", ""DE76643441582223605901"", ""DE28837649802150980659"", ""DE79697184788091956716""]",6
ACC_003093,retiree,"Retired individual, predictable low-variance behaviour",SE,SE1153671879119290305312,5,10,78.8,0.02,0.4,"[""impersonation"", ""romance""]","[""SE4146939938167090836906"", ""FR1370890319013234300622639"", ""SE4697734945967488794728"", ""SE3882583074838763099076"", ""SE6038171818425400399908""]",5
ACC_003094,employee,"Regular salaried employee, personal account",AT,AT737105208437728981,8,15,2280.75,0.05,0.6,"[""impersonation"", ""romance""]","[""AT943627805002656425"", ""AT782531842481856974"", ""AT251575972276690805"", ""AT619913003324380201"", ""AT297633993690445030""]",5
ACC_003095,employee,"Regular salaried employee, personal account",IT,IT1870672458834198398141154,8,15,54.16,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9390176295700723624549550"", ""IT1050940016335630085633427"", ""ES6442929688792053504287"", ""IT5261360404627684652901661"", ""IT7556280697603243054004028"", ""IT4422924062149364488405791""]",6
ACC_003096,employee,"Regular salaried employee, personal account",PL,PL14723946155677959431873235,8,15,839.55,0.05,0.6,"[""impersonation"", ""romance""]","[""PL91304934740239720717850266"", ""PL23690055257352389259843202"", ""PL73703990266567458980793301"", ""PL64953438082149171059330864"", ""PL16944505780957106389928592"", ""PL97088326557433534650757820"", ""PL83804025220393087682605042"", ""PL25136610098363942691358471"", ""PL50749511510595834095667723"", ""PL91176552789814079293528555"", ""PL39783460199188013691778166"", ""PL40102364696969394491356163""]",12
ACC_003097,employee,"Regular salaried employee, personal account",ES,ES4390686079529515014462,8,15,952.95,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2441556933745606121649"", ""ES6859491845565366509164"", ""ES4262120656184933102498"", ""ES7011219395888631350721"", ""NL7794328738125923"", ""ES9857688108135910532218"", ""ES7638385112195105825771""]",7
ACC_003098,employee,"Regular salaried employee, personal account",IT,IT4353527295565780657227511,8,15,251.58,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9846698756040833704431562"", ""IT2400830779446852161592347"", ""IT8979841507988819493660639"", ""IT5968362989917506745000118"", ""IT4589433483648638156619423"", ""IT4917028121337701152456912""]",6
ACC_003099,employee,"Regular salaried employee, personal account",IT,IT7303132951547743507273768,8,15,46.08,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8542985985628493882223575"", ""IT9832614193742541851853106"", ""IT7603515858550412285601575"", ""IT9058376508120324501172832"", ""IT5755971935220350043008992"", ""IT8870273948204791969152498"", ""IT1062879396146589066693724""]",7
ACC_003100,employee,"Regular salaried employee, personal account",NL,NL5152941977751191,8,15,59.84,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5661303904764442"", ""IT9667828949629420515313982"", ""NL6426972539721004"", ""NL3618280772319396"", ""NL5309861755618689""]",5
ACC_003101,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5301901872605497,5,10,767.67,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4066630459003669"", ""NL4332962124602996"", ""PT61164734887181368366060"", ""NL5481516832143270"", ""NL4043061101905234"", ""NL1642276270806359"", ""NL6625286774799613"", ""NL3173614619816444""]",8
ACC_003102,employee,"Regular salaried employee, personal account",DE,DE33358546034706004907,8,15,277.51,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6867382093885300"", ""DE44343096548755473644"", ""DE57533439360712652890"", ""DE25783513160968000512"", ""DE88109660057680516221"", ""DE93147008755195126458"", ""DE80596410464330136930"", ""DE24934878068049020205"", ""DE56976922608106278745""]",9
ACC_003103,employee,"Regular salaried employee, personal account",DE,DE90587342153158214632,8,15,69.9,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5522636660715651"", ""DE65428901712734242982"", ""DE57578410733649210822"", ""DE84465897783996355058"", ""DE67910717983571491742"", ""PT80496741875353299211476"", ""DE73710426906587511300"", ""DE16985960149338558279"", ""DE59173556292912973829"", ""DE39652277483169063667"", ""PT71866722553700063571231"", ""DE95182664296767709199""]",12
ACC_003104,employee,"Regular salaried employee, personal account",DE,DE16346151805530917172,8,15,56.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE38758218469681503725"", ""DE26913297833192834515"", ""DE76722140844195387013"", ""DE62348638636814517371"", ""DE87632138781901307042"", ""DE22725653823354708054"", ""DE14655793200144224601"", ""DE88386188574301310645"", ""DE74679034530863744921"", ""DE92491331255453979463"", ""DE33379353515825352078""]",11
ACC_003105,employee,"Regular salaried employee, personal account",DE,DE99237760503849656426,8,15,1091.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81652590507330674737"", ""DE34323964098591847360"", ""DE51479570715310770190"", ""DE51196960668920361531"", ""IT2730401572173528503466486"", ""DE42057199249138229854"", ""DE85459677428539471036"", ""DE68025715557042601075""]",8
ACC_003106,employee,"Regular salaried employee, personal account",IT,IT3894410578337357132391604,8,15,53.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2791990268737558714161367"", ""IT3106750306356053102209118"", ""IT6633037749041499442112208"", ""IT4245506111564193055184929"", ""IT3166402768573657219814678""]",5
ACC_003107,employee,"Regular salaried employee, personal account",DE,DE90671855235067312433,8,15,2044.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90005234626974435840"", ""DE36568683091515751767"", ""DE71236909460305797133"", ""DE75666895684872251062"", ""DE71254674282673011207"", ""DE35173037460207669986""]",6
ACC_003108,employee,"Regular salaried employee, personal account",IT,IT7620656284532337375066638,8,15,38.91,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7638591212904933423926923"", ""IT8108219574637421327744436"", ""IT1020759733643539293998052"", ""IT5702276523659971741448984"", ""IT6226224700006924462392693"", ""IT2619170129803986995892099""]",6
ACC_003109,employee,"Regular salaried employee, personal account",DE,DE63354524446960572792,8,15,277.78,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69453059884071603511"", ""NL5243164343667931"", ""DE25680516724789362837"", ""FR1446629235214563935241548"", ""DE13966856767894343186""]",5
ACC_003110,business,"Small business owner, higher value irregular payments",IT,IT7881544157122779017592472,20,40,593.01,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8890486334742188565165332"", ""IT1700878538199276116493089"", ""IT1930463894107478674225999"", ""IT6909229354313828045811437"", ""IT6829183332906162725289827"", ""IT7440253636358300347724489"", ""IT4011525246594846605644644"", ""IT6238575353261342844279486"", ""IT2912088586210260994703479"", ""IT7528856672118124847887711"", ""IT9622202738199228359913164"", ""IT6947511096069220744282361"", ""IT6757635656824268224461210"", ""IT9967198758312128582122031"", ""IT5895656159495569386522754"", ""IT6915088466409307145049268"", ""IT6645722643191493758798843""]",17
ACC_003111,business,"Small business owner, higher value irregular payments",DE,DE70699876760040789608,20,40,3302.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE36632237867456835220"", ""ES1212434086885548024800"", ""DE55767867946897554510"", ""ES3233292223756125941746"", ""DE48904717129503203081"", ""DE84549705364673618281"", ""DE68244911222446989801"", ""DE63280515486080103176"", ""DE69728935678595952839"", ""DE97004758442549682192"", ""DE86260093377926462882"", ""DE80000793108287739992""]",12
ACC_003112,business,"Small business owner, higher value irregular payments",IT,IT4912338590060856087541416,20,40,3281.96,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4952961221050711048576775"", ""IT4321443919278477086420078"", ""IT8427359361420205328759547"", ""IT9450335729664062614843786"", ""IT5264991030548502405877768"", ""IT4452970564969265327280245"", ""IT4961566445547830605939813"", ""IT1416113353364312984306447"", ""IT1643393269272459585050135"", ""IT2754057578156035769426492"", ""IT6953571006551473194539148""]",11
ACC_003113,employee,"Regular salaried employee, personal account",FR,FR3665671071325248969654216,8,15,1201.07,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6378539641969832488260491"", ""FR1009549384026979981723280"", ""FR9792679492315963819555704"", ""FR3030336077080494377656041"", ""FR4418535131328100219183886"", ""FR1295491820270491283948608"", ""FR1898722718946269114883126"", ""FR5213232663130880263306985"", ""FR4567927902590832142389569"", ""PT56327675221040313352431"", ""FR6688808241122553446038529"", ""FR4348657827948411597454923""]",12
ACC_003114,employee,"Regular salaried employee, personal account",IT,IT4977853213185810037832115,8,15,381.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4361752504235096439885948"", ""IT8963693840930089793165642"", ""IT1466446006926706045762411"", ""IT1891642376128849747465856"", ""IT1010726127444539247815316"", ""FR3408650269912061060551292"", ""IT6721137457121002036074886"", ""IT2325119488358474435601422""]",8
ACC_003115,retiree,"Retired individual, predictable low-variance behaviour",DE,DE33758736674384148362,5,10,60.66,0.02,0.4,"[""impersonation"", ""romance""]","[""DE84350351479223626819"", ""DE38982077609313150807"", ""DE63807063826636148003"", ""DE99301226853309669238"", ""DE30322611721347133945"", ""DE61693121522493531034"", ""DE91755492218846611641""]",7
ACC_003116,employee,"Regular salaried employee, personal account",NL,NL7480493069433367,8,15,307.39,0.05,0.6,"[""impersonation"", ""romance""]","[""PT24827893745677104992027"", ""FR8081909553396090882694665"", ""NL3308092238339495"", ""NL3835160251818723"", ""NL9107454569388296"", ""NL6030699507094614""]",6
ACC_003117,employee,"Regular salaried employee, personal account",PL,PL75595563837798614061730552,8,15,57.18,0.05,0.6,"[""impersonation"", ""romance""]","[""PL60055349768699169625140028"", ""PL28775054985331409194616601"", ""PL95437673755338966271926875"", ""PL79754132273447181394038680"", ""IT7688420973266104782208785"", ""IT8929666183735823227715178"", ""PL47972254949539118492604147"", ""PL70320496419976519222706250"", ""PL72285898629266510333955373"", ""PL69186162002697162116556935"", ""PL52729053035914060531839435""]",11
ACC_003118,retiree,"Retired individual, predictable low-variance behaviour",PL,PL47533591474069264464240709,5,10,613.5,0.02,0.4,"[""impersonation"", ""romance""]","[""PL42601880422846857308914969"", ""PL94429953126370938923790296"", ""PL84473961774195491171358648"", ""PL66700794202667055991984714"", ""PL99422174194988587725307219""]",5
ACC_003119,employee,"Regular salaried employee, personal account",PT,PT90254272655443485292275,8,15,1024.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9949332726343762673220869"", ""ES2910452076771631255862"", ""PT28077444413145806708128"", ""PT88287398879149141414678"", ""PT68541100249644921700225"", ""PT18035875194395116076753"", ""PT31120996006216167116942"", ""PT95067756173801293780901"", ""PT12243952869956416762597""]",9
ACC_003120,business,"Small business owner, higher value irregular payments",FR,FR4687214191650971880395527,20,40,2489.26,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6599304035531290804408944"", ""FR1275293608329192843773630"", ""FR3283595344521944157609800"", ""FR7824358636838229588789179"", ""FR6759071107682420427248585"", ""FR3721108488770056606586322"", ""FR9049992767991119695630450"", ""FR7090077401297133216021085"", ""ES6087847574125168890371"", ""FR5284624561544950431637208"", ""FR7716489891825886995568154"", ""FR8683484095704464535631824""]",12
ACC_003121,business,"Small business owner, higher value irregular payments",NL,NL3509358978771832,20,40,16966.15,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1240620756898142"", ""NL5070066832358616"", ""NL8836153329767619"", ""NL7645838711755954"", ""NL1975898484762537"", ""NL8130498282872332"", ""BE41097925584200"", ""NL8173581595083559"", ""NL9298118872015326"", ""NL4447093751069323""]",10
ACC_003122,employee,"Regular salaried employee, personal account",FR,FR5653319391367477102175380,8,15,248.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7268880633119295611536451"", ""FR1605356730317695088540335"", ""NL7423807697076654"", ""FR4862097763680803852919021"", ""FR5928653031635065930878795"", ""FR1074811939295395497368855"", ""FR9343828157761411521596303"", ""FR2121924159758074831268126"", ""FR6815475570450880995804143"", ""FR2991528916005316175492295"", ""FR2146611796367196079446788"", ""FR7524206864216611530444812""]",12
ACC_003123,employee,"Regular salaried employee, personal account",DE,DE51054466361843721396,8,15,1026.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE78252318889039882167"", ""DE19301943304423299119"", ""DE12910020958279471806"", ""DE82074211340042758951"", ""DE74515812337715819716""]",5
ACC_003124,employee,"Regular salaried employee, personal account",IT,IT4964750522349540465174439,8,15,286.09,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6388620188516000199378450"", ""FR3021281539351892044888040"", ""IT3014176754177376728240282"", ""IT5714593471575615881402076"", ""IT8711846429123440292579490"", ""IT5262449608782629786641028"", ""IT5667035065066092183709344"", ""IT3147380237259743361718843"", ""IT9464139213877204365713814"", ""IT6148827790128851917984758"", ""IT2631509253531061508999501"", ""IT6640820742775669766454275""]",12
ACC_003125,employee,"Regular salaried employee, personal account",IT,IT5692989711607715237393413,8,15,297.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5077783931196155684215093"", ""IT6678255660021728121798219"", ""IT2290906322438743830587377"", ""IT9115463314660004947134939"", ""IT1896428929616932896698928"", ""IT3452372867136250452852531"", ""NL4292017937160119"", ""IT2136967812570352661651427""]",8
ACC_003126,employee,"Regular salaried employee, personal account",IT,IT5295268647400188683393111,8,15,59.1,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6095907101636634892755457"", ""IT6896838110810411908157549"", ""PT27373079287634782867275"", ""IT7966818723364960609514463"", ""IT8564133447506616143040708"", ""IT5869814288992140825510671""]",6
ACC_003127,student,"University student, personal account, low income",IT,IT5459850914659572974977522,15,25,382.3,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3860081142602031400179910"", ""IT5538078641799233782961636"", ""IT3877224379935361853565163"", ""IT7109305521923066988440500"", ""IT1316920152548686844046985"", ""IT6570185994858927994017670""]",6
ACC_003128,employee,"Regular salaried employee, personal account",ES,ES3248916909555745620166,8,15,331.7,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2175420022642225320964"", ""ES4791360784391100735321"", ""ES3749630117068435501276"", ""ES6505898062847006480160"", ""ES4580682172610921468400"", ""ES1033830253562646505161""]",6
ACC_003129,business,"Small business owner, higher value irregular payments",IT,IT4380300507461216038676784,20,40,2963.42,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6748497094008172348199861"", ""ES7345499985320229665076"", ""IT5064922587506122768216825"", ""IT6065004670921202363954853"", ""IT6946501098737981457450037"", ""IT6880013919018400450044425"", ""IT9388034233204826122557571"", ""IT1897928134457130668111584"", ""IT7465782719837667852775528"", ""IT1236786853672355037390491"", ""IT9562809653223324098237460"", ""BE67414023833805"", ""DE68797473189113518421"", ""IT3415563980407413597984416"", ""FR2281850792177802965458823"", ""IT9706467409579503671994800""]",16
ACC_003130,employee,"Regular salaried employee, personal account",PT,PT87750882888358547017748,8,15,1048.71,0.05,0.6,"[""impersonation"", ""romance""]","[""PT81812281629398166233290"", ""PT45105310174897096533548"", ""PT56349390598938172849127"", ""PT25614900030584946652138"", ""PT11652987799724263077074"", ""PT27539310092711095216120"", ""PT18363917448212118194197""]",7
ACC_003131,student,"University student, personal account, low income",DE,DE22857759549878475458,15,25,309.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE95548267510462374127"", ""DE23690333225763326506"", ""DE46697327797768891574"", ""DE97899274536143897953""]",4
ACC_003132,retiree,"Retired individual, predictable low-variance behaviour",AT,AT201100091145498204,5,10,56.3,0.02,0.4,"[""impersonation"", ""romance""]","[""AT811554585120583820"", ""AT753100068733361609"", ""AT562013048166162829"", ""AT388129701914134618""]",4
ACC_003133,employee,"Regular salaried employee, personal account",DE,DE53575961118935215049,8,15,947.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90958886218943287293"", ""DE17699196374093929326"", ""DE99802195321372669664"", ""DE57684238728702557364"", ""DE19620643513099186112"", ""DE74238525395112681818""]",6
ACC_003134,student,"University student, personal account, low income",BE,BE55974680293995,15,25,28.01,0.08,1.2,"[""romance"", ""impersonation""]","[""BE57747098318276"", ""BE26928975886339"", ""BE11328037475581""]",3
ACC_003135,business,"Small business owner, higher value irregular payments",FR,FR4789039091532764323323714,20,40,578.49,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1118975642399962174739930"", ""FR5445232016545598452040516"", ""FR4509696922684031577879478"", ""FR5755618055622329889146471"", ""FR5953177743348098991636010"", ""FR4947016417919768883490077"", ""FR3766964480642608412938947"", ""FR1424501170947754468029020"", ""FR2765304333072967803054892"", ""FR5693285393397426511689467"", ""FR3232186286764225007455470"", ""FR2621122794393834268628321""]",12
ACC_003136,employee,"Regular salaried employee, personal account",ES,ES6476436626841001437610,8,15,66.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1502011509140993493954"", ""ES6654464801438796940258"", ""ES1947423246826290122252"", ""ES4576899473427549465673"", ""ES6340374960684578714557"", ""ES7373986140031213109480"", ""ES4997870191493850653183"", ""ES4185962880711961177067"", ""ES8257932763217460055804""]",9
ACC_003137,business,"Small business owner, higher value irregular payments",ES,ES8456325914459614863390,20,40,13037.25,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8150950530975075523218"", ""ES5550162998358079863831"", ""ES3179583920324219430875"", ""ES4979428627608028571505"", ""ES4780507019659057187597"", ""ES6611438180658275546278"", ""ES9258555982638268256646"", ""ES4173950315342918793682"", ""ES9089906120178344178461"", ""ES1140230776056216885437"", ""ES9129019948835150326297"", ""ES9609052534440912018514""]",12
ACC_003138,employee,"Regular salaried employee, personal account",DE,DE53734248681075488248,8,15,2403.53,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98960802542485157038"", ""DE89940228365576192708"", ""DE67796897755377396459"", ""DE80312545028429685573"", ""DE40073026003274144281"", ""DE53070906515216721855"", ""DE43580651913223882283"", ""DE48819623294479537706"", ""DE84049378593993153736"", ""DE34497678465191003492"", ""DE10047651794695485090""]",11
ACC_003139,employee,"Regular salaried employee, personal account",IT,IT7674012828663164885969436,8,15,229.4,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8873046486957991390817469"", ""IT1264954257147431158070210"", ""IT1115243085281992676806467"", ""IT7195605253874699688646107"", ""IT3473163035722176787144223""]",5
ACC_003140,employee,"Regular salaried employee, personal account",PT,PT19177095195947065212504,8,15,40.48,0.05,0.6,"[""impersonation"", ""romance""]","[""PT70639347615032022399987"", ""PT58483705079792277852706"", ""IT5433079952612102143092378"", ""PT98685326171327890367767"", ""PT11606875851914638058047"", ""PT40437770615424053635353"", ""PT14341326180365456923918"", ""PT74591938459860914409169""]",8
ACC_003141,business,"Small business owner, higher value irregular payments",NL,NL3290227883265640,20,40,30958.5,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5273770854592802"", ""NL6437819046547128"", ""NL1611908929566810"", ""NL8757766850299061"", ""NL8861658068509317"", ""NL6435642054806439"", ""NL3298776924963662"", ""NL6907378721173058"", ""PL32450849470931757186405597"", ""NL5692187395284615"", ""NL1807042360876587"", ""NL2540989652622099"", ""NL6086970335861223"", ""NL1771192547563906"", ""NL9658572688965541"", ""NL9168434492623536"", ""NL8100852263812599"", ""NL5834641641985795"", ""NL5754529753492255"", ""NL6212256640821195""]",20
ACC_003142,employee,"Regular salaried employee, personal account",DE,DE50794540605360334901,8,15,49.49,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1702490998566919068153"", ""DE83307407675018435482"", ""DE49681838807670124881"", ""DE78676953983986056804"", ""DE71529995995245249893""]",5
ACC_003143,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3643055018151834714214,5,10,72.64,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5513417855128004424933"", ""ES1019775455621560601947"", ""ES3103834636158038446819"", ""ES5718326228166354632624"", ""ES1309543743335522464682"", ""ES6940383946380929150907"", ""ES5728242832126696207330""]",7
ACC_003144,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4080885497271450695574465,5,10,725.71,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4197939596799197267228279"", ""FR5780044451581443826010172"", ""FR5747012673277021777886449"", ""FR7504529712063145607261011"", ""FR8432354005452250413548991"", ""FR4163401925828029863812584"", ""FR1863351456216629976011824""]",7
ACC_003145,employee,"Regular salaried employee, personal account",FR,FR9223253613875809940393799,8,15,931.85,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4338263980644526701371796"", ""FR3627098071669887723595712"", ""FR6606438558926555276636219"", ""FR8905632956224570600407520"", ""FR2301627920458342713029279"", ""FR7527728116620105949723777"", ""FR7601463193232081351750592"", ""FR1274849323180492407454119"", ""FR8097025921849259443670292""]",9
ACC_003146,employee,"Regular salaried employee, personal account",IT,IT8189949878025297116168507,8,15,34.89,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9313242961523476107637534"", ""IT4875691347625397293491493"", ""IT9024228807405836950900064"", ""IT3167557711197757340920527"", ""IT3502454987904709865177139"", ""IT4296413486681919363165771"", ""IT8142872887347046038955830"", ""IT4151255035874186933368390"", ""IT6018030569667190417739223"", ""IT4618508295985020773936601""]",10
ACC_003147,employee,"Regular salaried employee, personal account",DE,DE23738366177971700709,8,15,1066.72,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1328544407863922062036959"", ""DE86860709506619113999"", ""DE53614279519194809734"", ""DE55954202755848843956"", ""DE18875619158861929999"", ""DE86408705331970553856"", ""DE73042691363086102861"", ""DE10738684042500001063"", ""FR2409120860022081480630166"", ""DE93883369559856435441""]",10
ACC_003148,employee,"Regular salaried employee, personal account",ES,ES3602602619808740387707,8,15,855.89,0.05,0.6,"[""impersonation"", ""romance""]","[""PT55487171921439605592022"", ""ES1882330698775738815634"", ""ES3618314551891003290110"", ""ES3141856748422732355470"", ""ES8064369973168757305814"", ""ES1116898045573625769255"", ""ES5076113771738411690483"", ""ES9878972652241690376720""]",8
ACC_003149,student,"University student, personal account, low income",IT,IT9854718093265701737432313,15,25,369.9,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1096350235784542902549293"", ""IT8760958817573013236043727"", ""DE92547981612509687132"", ""IT6895189723247930327439378"", ""IT9261630135148698333751273"", ""IT6514635921348936659628471"", ""IT2393452960959343384260319""]",7
ACC_003150,business,"Small business owner, higher value irregular payments",DE,DE75988997029781931104,20,40,36687.37,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8954315869724160659177044"", ""DE54855048999906901961"", ""DE13619179527016106275"", ""DE43860608465542186567"", ""DE27800291665505106925"", ""DE76106708635655414546"", ""DE20321542239884757885"", ""DE39425363273782841959"", ""DE30894903939123655883"", ""DE47464352427456103856""]",10
ACC_003151,employee,"Regular salaried employee, personal account",DE,DE22652288459654513556,8,15,356.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10320469747964402722"", ""DE78813671693931767136"", ""DE52153173109129190143"", ""DE67455526964612799289"", ""DE20618610187573242172"", ""DE40348873381632490715"", ""DE68929416172300193117"", ""DE67333447655378895112"", ""DE44515111704539649223"", ""NL8220040363370964"", ""DE61571273946085598012"", ""DE77541757574821959669""]",12
ACC_003152,employee,"Regular salaried employee, personal account",PL,PL92597101973910944888922526,8,15,1002.58,0.05,0.6,"[""impersonation"", ""romance""]","[""PL60903316138674298604496985"", ""PL37019482178086831798376313"", ""PL71183031773025252030178989"", ""PL85993207642551803206087419"", ""PL35349396252598714222595630""]",5
ACC_003153,student,"University student, personal account, low income",SE,SE3042479193246841417882,15,25,23.28,0.08,1.2,"[""romance"", ""impersonation""]","[""SE1837694980154705148334"", ""SE3030162076563851241658"", ""FR7110275334106892945593327"", ""SE2553874091882482989060""]",4
ACC_003154,employee,"Regular salaried employee, personal account",AT,AT130156305324911152,8,15,50.37,0.05,0.6,"[""impersonation"", ""romance""]","[""AT293988312780357322"", ""NL6313011626058461"", ""AT701841963197625541"", ""AT622606352762495260"", ""AT688478503558723520"", ""AT617826851885800136"", ""AT146334340657150966"", ""AT452123958685687185"", ""AT753213186186386878"", ""NL5391380965300882""]",10
ACC_003155,employee,"Regular salaried employee, personal account",DE,DE30273596432794429814,8,15,42.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74616153921612065836"", ""DE98915380184664957460"", ""DE43225626638021315271"", ""DE17189696407331138659"", ""DE39940499142223225142"", ""DE11684306210605633262"", ""DE88315540126171361471"", ""DE52402902940964060776""]",8
ACC_003156,student,"University student, personal account, low income",ES,ES9757162887780153120834,15,25,119.94,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3212469189832636217023"", ""ES4921627280013976331516"", ""ES5980581979790771350859"", ""ES5638612992206985797123"", ""ES8518956078111782072063"", ""ES2074283467523253922276"", ""ES5646381496112881303126"", ""ES5530286124880077568266""]",8
ACC_003157,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3708762272374834072419269,5,10,750.52,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6660312702526135600116812"", ""IT6043613730994557384501773"", ""IT1661671550260730223547542"", ""IT4886337229682892613728567""]",4
ACC_003158,employee,"Regular salaried employee, personal account",FR,FR4539273949841521548046143,8,15,911.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7551707673560211138427338"", ""FR6329571663475956734774112"", ""FR3881739341982353637988936"", ""FR8196188758557878665060815"", ""FR7387098965124543908489903"", ""FR3150138628151882181014148"", ""FR9426257417604988557671589"", ""FR5511869761473481883555655"", ""FR3523609047120288776841226"", ""PT55544699791321906974260""]",10
ACC_003159,business,"Small business owner, higher value irregular payments",DE,DE25133360125966359071,20,40,8372.72,0.25,0.2,"[""invoice"", ""ceo""]","[""DE50568087180469301364"", ""DE31902197591671550960"", ""IT7188164968096861298941484"", ""DE49277911286440850549"", ""DE72280268489616525928"", ""DE11896997030575624368"", ""DE40659349171940473373"", ""DE24074890733191681325"", ""DE91026464750551639287"", ""DE58376307174860349017"", ""DE44601347814076859902"", ""DE82411229284574685024"", ""DE99531567876495313524"", ""DE68963034709495101946""]",14
ACC_003160,business,"Small business owner, higher value irregular payments",FR,FR2204913664799344798817895,20,40,9572.5,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4934896757305887390311451"", ""FR1690158890612487183647488"", ""FR4661770047302357055220252"", ""FR6304961890650899732496370"", ""FR4744302666230111741901388"", ""FR4172541507412423767868789"", ""FR6999889613555282869281925"", ""FR6863514921347862839150754"", ""FR2226252439485363512159330"", ""FR9401682992616936895663353"", ""PL94826166265664574729848556"", ""FR9069220993554775687755881""]",12
ACC_003161,student,"University student, personal account, low income",IT,IT8925545766174918402593801,15,25,106.16,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7472182924659786437761198"", ""IT6704173879125397663634209"", ""IT9546500576194977673738809""]",3
ACC_003162,employee,"Regular salaried employee, personal account",NL,NL1454097252153652,8,15,2517.34,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7232912140951749"", ""NL1310087766365478"", ""NL1266212610096110"", ""NL2528609816752926"", ""NL5494411203268939"", ""NL1893750216202657"", ""NL1482020569761239"", ""NL2807463935122059"", ""NL9735126678025637"", ""NL6059695848295043""]",10
ACC_003163,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2985731347823156686729843,5,10,309.29,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1281558976161702345921139"", ""IT4908815143821763926416236"", ""IT3386602939527402013829129"", ""FR5812456632613751261884249"", ""IT8796253244434420896136703""]",5
ACC_003164,employee,"Regular salaried employee, personal account",IT,IT4419503560739606312896662,8,15,273.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4598863184923715499136950"", ""IT7361122060160050285445704"", ""IT5152708501276975692248928"", ""IT3630603784498892214412350"", ""IT9311907017126502165522648"", ""IT3685813156203511231120017"", ""IT5807116534386240367246030"", ""IT3590167211568190363925932"", ""IT9791887034019390349411594""]",9
ACC_003165,retiree,"Retired individual, predictable low-variance behaviour",DE,DE19188631551255018207,5,10,1455.97,0.02,0.4,"[""impersonation"", ""romance""]","[""DE15984381578699490705"", ""DE25659528015153193738"", ""DE37817106499657968612"", ""DE27352456050416372032"", ""FR6433278513117935074497849""]",5
ACC_003166,employee,"Regular salaried employee, personal account",ES,ES4390965292492317513258,8,15,952.64,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8543859114747332181454"", ""ES2676681237112381246670"", ""ES9375031152293458219194"", ""ES9013785906534348227466"", ""ES9178282645749170801327""]",5
ACC_003167,student,"University student, personal account, low income",ES,ES3412476601377370616672,15,25,34.95,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2260771839166995636350"", ""ES6980202498110299795788"", ""ES3697169949517972920435"", ""ES3894849726726627640577"", ""ES6638406945293602187047"", ""ES9593884816438172888294"", ""ES6923004640176130699101"", ""ES2349516244191264507824""]",8
ACC_003168,business,"Small business owner, higher value irregular payments",DE,DE10303135069172155482,20,40,2954.35,0.25,0.2,"[""invoice"", ""ceo""]","[""DE56620982859972304087"", ""DE45824940509848884551"", ""DE35533306848980545545"", ""DE26216637698329113114"", ""DE93890630097940138132"", ""DE53483061266851879163"", ""DE52968467169984894741"", ""DE56947230398188880448"", ""DE50109942626401529530"", ""DE31804132319113790464"", ""DE34494384698475791523"", ""DE46825008707993562058""]",12
ACC_003169,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8699131122820076,5,10,286.19,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1495585034481454"", ""NL8013607661318298"", ""NL7631954844895287"", ""NL3528165972428385"", ""NL5696074605592041"", ""NL4650536769325439"", ""NL8957551569011331""]",7
ACC_003170,employee,"Regular salaried employee, personal account",DE,DE21459130443275718709,8,15,54.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47892882919226322195"", ""DE14891030430356852947"", ""DE86730594547280338286"", ""DE73289301696833094495"", ""DE85360160306642061917"", ""DE25751967880129247189"", ""IT7980321637659135121885374"", ""DE67301994052366611994""]",8
ACC_003171,retiree,"Retired individual, predictable low-variance behaviour",PL,PL67095498927075645008154838,5,10,841.29,0.02,0.4,"[""impersonation"", ""romance""]","[""PL57802505950144337183564668"", ""PL49209907524785986580861114"", ""PL32569826070538696924582432"", ""PL83780143762352819501542577"", ""PL99253893464052813038634402"", ""FR9983148621633615629773111"", ""PL93670825155775662265319062""]",7
ACC_003172,employee,"Regular salaried employee, personal account",DE,DE55947723923218830829,8,15,303.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74519127570328462171"", ""DE78532110213457882757"", ""DE32111580589320492277"", ""DE83815825245418725453"", ""DE54069503026109690079"", ""DE61222954084360939359""]",6
ACC_003173,employee,"Regular salaried employee, personal account",PT,PT37300460483260037071854,8,15,42.24,0.05,0.6,"[""impersonation"", ""romance""]","[""PT93193897570334371829619"", ""PT90808473978759037565306"", ""PT82639636180653794783842"", ""PT13580007869729682858571"", ""PT61786271995560017966402"", ""PT62181316902677610799388"", ""PT16332009082195079468493"", ""PT51799743096164982119332"", ""PT14614524113560164815884""]",9
ACC_003174,employee,"Regular salaried employee, personal account",IT,IT4939501946785800870006388,8,15,71.27,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3854796199756148816389685"", ""IT7215047326537464950481734"", ""IT6968835321504951405513117"", ""IT7254486853860579260442269"", ""IT8698919235744990624808583"", ""IT9331343397504600195064846"", ""FR3916047007169960243581923"", ""IT8760573986497111972849642"", ""IT5165048324963521611476554"", ""IT7310374596640131811006526"", ""PT60981413116951189109365""]",11
ACC_003175,employee,"Regular salaried employee, personal account",IT,IT1864483708163788665340848,8,15,978.16,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4781488191268392686300363"", ""IT9842277947850206154964269"", ""IT8528235631751739225046468"", ""IT9326613917329314323128501"", ""IT2570901411556995370101047"", ""IT8120468540066584734264242"", ""IT3951617137095684615581686""]",7
ACC_003176,employee,"Regular salaried employee, personal account",BE,BE51589622581151,8,15,2090.79,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2025522086847441"", ""BE52779580425600"", ""BE68992719178973"", ""FR2110201491013268890922364"", ""BE63576116478235"", ""BE23071404647947"", ""BE38492336092752"", ""FR9513464061113928744769164"", ""BE94344543207851"", ""BE98695642190857""]",10
ACC_003177,employee,"Regular salaried employee, personal account",IT,IT1004693446601757728564752,8,15,68.54,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9497623413055200251409447"", ""IT4495968989242648609753936"", ""IT2697986200817496653646144"", ""IT7134142188975604790059765"", ""IT2456220229791341853367397"", ""IT6234225822097742449187325"", ""FR4477408534317457126522751"", ""IT5894021195967233185106247"", ""IT3353823474648007309463257""]",9
ACC_003178,business,"Small business owner, higher value irregular payments",FR,FR4623918736416594079669367,20,40,783.74,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7975802235618146676783817"", ""FR7080830300963608579832477"", ""FR6665016577903433512960603"", ""FR8560843682432475956854221"", ""FR8804925868231067130395819"", ""FR6369413953604315834500786"", ""FR1506245646823171872046807"", ""FR2431241360653471869226509"", ""FR3885974086955783827919366"", ""FR6683256771978585168612122"", ""FR8203033495685012275166805"", ""FR4384506455338682747534190""]",12
ACC_003179,student,"University student, personal account, low income",DE,DE12306741082806907720,15,25,324.82,0.08,1.2,"[""romance"", ""impersonation""]","[""DE52619199384096476777"", ""DE64717931135246522888"", ""DE82333262735948356259"", ""DE14540604843064366032""]",4
ACC_003180,employee,"Regular salaried employee, personal account",IT,IT1250086989839716646083794,8,15,348.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3790891703136986215628106"", ""PT14928340659580948958337"", ""IT8969937148273695686937737"", ""IT9489921071630784281716674"", ""IT8289941029214101072996813"", ""IT2417730889232622182735381""]",6
ACC_003181,employee,"Regular salaried employee, personal account",PT,PT99755141928221508845202,8,15,55.01,0.05,0.6,"[""impersonation"", ""romance""]","[""PT69342160877098696740520"", ""PT96378853855742890868663"", ""PT15719020938472445115407"", ""PT99797854446341604668215"", ""PT87921705395037368856842"", ""PT36128556768248806490156"", ""PT66450205191876977360403"", ""PT27824177359729851246026"", ""PT78779199821098207306165"", ""PT39400316628128086794081""]",10
ACC_003182,employee,"Regular salaried employee, personal account",DE,DE86011462419696434015,8,15,41.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83936104906951093101"", ""DE58574510850656457303"", ""DE42071695059441245333"", ""DE90394754592806639299"", ""DE66311446111988945455"", ""DE35672937423535716285"", ""DE51764995643909591062"", ""DE44034237432456986369"", ""DE67791476670341827806"", ""DE96459791026053264192"", ""DE84061866662311423364"", ""DE22809021701024204665""]",12
ACC_003183,student,"University student, personal account, low income",DE,DE14840041521797747116,15,25,30.93,0.08,1.2,"[""romance"", ""impersonation""]","[""DE20079977078350280765"", ""DE69637317239371752570"", ""DE88519643588499668606"", ""DE57884114902472010803"", ""DE38667283229619634599"", ""FR5853247641933583978563302""]",6
ACC_003184,employee,"Regular salaried employee, personal account",FR,FR3165754120593909059456754,8,15,2207.4,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2058208079466431426833417"", ""FR8825243977487025499923722"", ""FR7477170128387369119745685"", ""ES8445720980222875018498"", ""FR4534196651210739772240589"", ""FR1007923208038090931336681"", ""FR3564972996261502496237161"", ""FR9591610004116789350729798"", ""FR7559205836068850902366031"", ""FR8886606037622003281319266""]",10
ACC_003185,business,"Small business owner, higher value irregular payments",AT,AT640200357689225075,20,40,3124.97,0.25,0.2,"[""invoice"", ""ceo""]","[""AT706546879363459238"", ""AT592705718933844360"", ""AT661241995037910837"", ""AT507285396235596892"", ""AT282653473454212359"", ""AT747043201358567731"", ""AT114031320338066979"", ""AT654380855545972085"", ""AT126853066174364797"", ""AT122065987220314457"", ""AT126495236753278038"", ""AT539307589953170040"", ""AT333754835402191080"", ""AT616205046820902149"", ""AT319265859892880834"", ""AT930425833933163119"", ""AT945662738636872419"", ""AT483137116236215868"", ""AT922338028325689353"", ""AT398986859251484764""]",20
ACC_003186,employee,"Regular salaried employee, personal account",ES,ES9650298767052362872943,8,15,294.19,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2661191128190727461811"", ""ES6652608436064176412617"", ""ES7415424783415613651697"", ""ES7250835907516915908556"", ""ES1051048092666039873181"", ""ES8892249136141062805008""]",6
ACC_003187,employee,"Regular salaried employee, personal account",IT,IT1075281834772040020924201,8,15,303.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8715256019031835818801648"", ""IT8096008114301369847291382"", ""IT4634080905790142414686183"", ""IT8791173528999103924463395"", ""IT8773474346599529001677936"", ""IT9609727391637689074702068"", ""IT1291041353056265527517007"", ""IT5932086005845578214586834"", ""IT6788224791140041096734070"", ""IT7930431608126321012673012"", ""IT3634388440768016182294733"", ""IT9148204316128157280463718""]",12
ACC_003188,retiree,"Retired individual, predictable low-variance behaviour",BE,BE31779856270886,5,10,68.33,0.02,0.4,"[""impersonation"", ""romance""]","[""BE54091395530128"", ""BE95427794296582"", ""BE73408523687683"", ""BE47462388237288"", ""BE83763464327107"", ""BE92805836971860""]",6
ACC_003189,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3158194246351364366715,5,10,658.13,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2253248966221176367545"", ""ES2733624994556743469876"", ""ES8175423035980186347013"", ""ES7576649973743723524878"", ""ES3592146571482562903341"", ""ES3430854874226992003886"", ""ES3340762779601652812702"", ""ES7862829172840877213488""]",8
ACC_003190,employee,"Regular salaried employee, personal account",DE,DE76768877241381930639,8,15,2283.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87725493676365127326"", ""DE37017501904545728483"", ""DE10572296259841340800"", ""DE26270992131817526218"", ""DE35001732927325819717"", ""IT5761212940438108827044558""]",6
ACC_003191,employee,"Regular salaried employee, personal account",ES,ES1451056183458253048058,8,15,36.92,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3065083413231977843812"", ""ES8699685927316815991872"", ""ES9551836968339888906790"", ""ES9125173215238058153114"", ""ES2644483469401725939244"", ""ES1845123999255391718074"", ""ES8477203588167764785927"", ""ES2896369647111824136838"", ""ES9064233668840822741445""]",9
ACC_003192,employee,"Regular salaried employee, personal account",BE,BE52526539887996,8,15,298.26,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3084360197102263169722"", ""BE64756781331970"", ""IT3817771312114761273013954"", ""BE21913063093153"", ""BE75887698278812"", ""BE85579242124721"", ""BE94716029112845"", ""BE22989075460532"", ""BE31736630932984"", ""BE15178233666001""]",10
ACC_003193,employee,"Regular salaried employee, personal account",DE,DE29674164559867366415,8,15,1015.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE19695053979529420309"", ""DE58776973614166264213"", ""DE41017658677834554489"", ""DE14131070384076364192"", ""DE66705783310339726924"", ""DE90334420838093482775"", ""DE24379979541051247652"", ""DE12056979746721982214""]",8
ACC_003194,employee,"Regular salaried employee, personal account",DE,DE92686712951341981061,8,15,68.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40402590116694258112"", ""DE78474202059219414482"", ""DE17949284068285185426"", ""DE10243085298953021207"", ""DE13273706929645323506"", ""DE37266201445121809909"", ""DE97415708300176559066"", ""DE65325644675522253966"", ""DE22909412424255828449"", ""PT53397685079310127684952""]",10
ACC_003195,retiree,"Retired individual, predictable low-variance behaviour",BE,BE71310478512198,5,10,210.04,0.02,0.4,"[""impersonation"", ""romance""]","[""BE13102020524812"", ""BE85190119689206"", ""BE42149635765820"", ""BE17452022095089"", ""BE43132637718042"", ""BE98551313964636"", ""FR4745581650774198493367967""]",7
ACC_003196,student,"University student, personal account, low income",IT,IT8035655868510778069860500,15,25,28.96,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7860932451292806012423"", ""IT4734674912316366874271669"", ""IT2822616125250688687345418""]",3
ACC_003197,employee,"Regular salaried employee, personal account",DE,DE12399149126642296941,8,15,353.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE63494031969437115488"", ""DE82219581609002768570"", ""DE70725104163169258738"", ""DE57328740524519606876"", ""DE29062780055988911217"", ""DE72946927487899356136""]",6
ACC_003198,employee,"Regular salaried employee, personal account",PT,PT89223377338325590959582,8,15,54.56,0.05,0.6,"[""impersonation"", ""romance""]","[""PT56759310587278281127901"", ""PT76145561127113554833558"", ""PT22642251678141202003348"", ""PT65316059198925285882683"", ""PT85639225608974276319367"", ""PT12387158683322912171583"", ""PT58146745284006124204773"", ""IT2656914359644893547237549"", ""PT21979013973165196285559"", ""PT74926672289543959329001"", ""PT27757585024533819007848""]",11
ACC_003199,employee,"Regular salaried employee, personal account",NL,NL8259112306967699,8,15,62.1,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2362412378818869"", ""NL6258338076715394"", ""NL4209027325836061"", ""ES5032418348018389676471"", ""NL6097729401981354"", ""NL7046032533504974""]",6
ACC_003200,employee,"Regular salaried employee, personal account",IT,IT5068848380082173244189685,8,15,291.59,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5979013571885862344106763"", ""IT8617441885500208160770225"", ""IT8886889930989443446319406"", ""IT1064071576790318409660795"", ""IT8371097748394191313753201"", ""IT9408294710467425319673073""]",6
ACC_003201,student,"University student, personal account, low income",IT,IT6312306601612286552701057,15,25,115.2,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2884633345714923866683679"", ""IT7448707981385340026480541"", ""IT1192297151212369367971416""]",3
ACC_003202,student,"University student, personal account, low income",ES,ES3506774353166050625178,15,25,28.24,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3099585337312332756758"", ""FR3662304719824453788383756"", ""ES4505793843110044239331"", ""ES8289670094543187786581"", ""ES3171086406790404164345""]",5
ACC_003203,employee,"Regular salaried employee, personal account",DE,DE99670513284373654916,8,15,247.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57369428384520605025"", ""DE13417816764299602755"", ""DE42208722605956392949"", ""DE58450597316299021994"", ""DE47016642286863981186"", ""DE43303104129178288713"", ""DE39930459135546810427""]",7
ACC_003204,student,"University student, personal account, low income",NL,NL1245375424019953,15,25,25.22,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8676875017565406"", ""NL2436836926162035"", ""NL5627327357571292"", ""NL1296289284070230""]",4
ACC_003205,business,"Small business owner, higher value irregular payments",ES,ES3971797124779826559006,20,40,37767.27,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2689151220781974189641"", ""ES8359644688170729399026"", ""ES5651282726280783528286"", ""ES9807203210902069426296"", ""ES1275808178928522691493"", ""ES8746573262088863589039"", ""ES3845065006575159025866"", ""ES7085991968417494314571"", ""ES9353971598248896038362"", ""ES9641059901382136876381"", ""ES4512854801383884971396"", ""ES8217266594084943259606"", ""ES7228909047324380845180"", ""ES2321088403102716354780""]",14
ACC_003206,employee,"Regular salaried employee, personal account",NL,NL7790216971613983,8,15,985.78,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8127436524413980"", ""NL3697406604613032"", ""NL5583473247919660"", ""NL6799204615444235"", ""NL1287439964399069"", ""NL2754760262584873"", ""NL7819440891893515"", ""NL2214390575608552"", ""NL7767834608072363"", ""NL7033422966251511""]",10
ACC_003207,employee,"Regular salaried employee, personal account",FR,FR3610421020441184396758154,8,15,904.92,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5705469787528726948472"", ""FR4044081010764503687006898"", ""FR6741920015805618712848613"", ""FR4268442145872239617353610"", ""FR2810857513472600506617767"", ""FR9646005977252833281229800""]",6
ACC_003208,employee,"Regular salaried employee, personal account",FR,FR5440522920443909183259945,8,15,328.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8450477793422770397877033"", ""FR1586149972141809073449930"", ""FR1352983077687969672525346"", ""FR8679491631328330357905834"", ""FR7779836629588402697471346"", ""FR1588121727292858964520777"", ""FR5212088278117224304555095"", ""FR6823542123706094342699143"", ""FR9502352563240885525266800""]",9
ACC_003209,employee,"Regular salaried employee, personal account",FR,FR9547754012423455027582856,8,15,265.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1226369617572846328472490"", ""FR7015127724800578775931935"", ""FR7663826982386752420182227"", ""FR1501487187128280653876109"", ""ES8191440735712059285037"", ""FR7792124715504294012399676"", ""FR7656684378752532221734258"", ""FR6081236950208667105109267""]",8
ACC_003210,student,"University student, personal account, low income",DE,DE92948293292267641581,15,25,97.38,0.08,1.2,"[""romance"", ""impersonation""]","[""DE75221072563285430093"", ""IT5442739301314737278666079"", ""DE13479111879510725182"", ""DE49739691979003272213"", ""DE75788454377260750312"", ""DE10422625662462713896"", ""DE42234124106261386232"", ""DE99605893176461614106""]",8
ACC_003211,employee,"Regular salaried employee, personal account",AT,AT499322725854160006,8,15,267.53,0.05,0.6,"[""impersonation"", ""romance""]","[""AT234931813107571450"", ""AT932335240187099197"", ""AT629818944643073247"", ""AT607924758872058507"", ""AT741250502892575125"", ""AT641543077770435125"", ""AT551952723250649419"", ""AT718029561833007599""]",8
ACC_003212,employee,"Regular salaried employee, personal account",FR,FR6122235060378931338508359,8,15,356.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6012475886149358194645688"", ""FR6594681965686681060291472"", ""FR2143982541245811395351121"", ""FR1696883566864477079828329"", ""FR7756898230779022542508301"", ""FR7023155760441092645633016"", ""FR9181022696310176466999497"", ""FR9420802817001380392415992"", ""ES6579194017510035192751""]",9
ACC_003213,employee,"Regular salaried employee, personal account",BE,BE97042483253719,8,15,806.74,0.05,0.6,"[""impersonation"", ""romance""]","[""BE78494836786109"", ""BE48347130166170"", ""BE92210934242047"", ""BE64872817783308"", ""BE57021269276308"", ""BE24584074442553"", ""BE23264077902867"", ""BE94105281296869"", ""BE69948174331788"", ""NL8687080897673901""]",10
ACC_003214,employee,"Regular salaried employee, personal account",FR,FR1031689037632291908488797,8,15,1144.71,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4814056647114024831156577"", ""FR1121691310989599266148837"", ""FR7930025609404658130662241"", ""FR9356395022680047793559311"", ""FR5315005120171671648466528""]",5
ACC_003215,student,"University student, personal account, low income",IT,IT8130033556504334600418455,15,25,18.9,0.08,1.2,"[""romance"", ""impersonation""]","[""DE25810452190210976792"", ""IT6029987025485280772220128"", ""IT7432984741816675809097527"", ""IT4423597328961166677223221"", ""IT2947735629140171574242448"", ""IT2920350560060791700783996"", ""DE92411084131906957819"", ""IT7322374564627191667715836""]",8
ACC_003216,employee,"Regular salaried employee, personal account",DE,DE44025684872663566021,8,15,2204.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE76219552527136555251"", ""DE44980049945803887360"", ""DE18658858863054815666"", ""DE92861112960997566309"", ""DE55376324391273075212""]",5
ACC_003217,student,"University student, personal account, low income",FR,FR9787382985853371242873011,15,25,29.85,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3389116416624073871032673"", ""NL7133823320112676"", ""FR6817067487307951650283599""]",3
ACC_003218,employee,"Regular salaried employee, personal account",OTHER,RO44313962715275908644,8,15,281.8,0.05,0.6,"[""impersonation"", ""romance""]","[""RO70433762526744233072"", ""RO29428521300311875174"", ""NL6163938868907960"", ""RO47993516605315858469"", ""RO63624581983085481872"", ""RO44128767148229483296"", ""RO87416442541455842188"", ""RO35124700627918669715"", ""RO21160909079392907109"", ""RO46038645891903280728"", ""RO26369510959816348569""]",11
ACC_003219,employee,"Regular salaried employee, personal account",ES,ES1887654941711539591626,8,15,976.62,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8657051170461831407858"", ""ES5916713735953240469597"", ""ES2461109749050503996080"", ""ES4177159089243461714444"", ""ES7458327712869544253862"", ""ES6214782046050608005601""]",6
ACC_003220,business,"Small business owner, higher value irregular payments",DE,DE82370866354084760837,20,40,550.75,0.25,0.2,"[""invoice"", ""ceo""]","[""DE98897951357497941550"", ""DE43342413192604471663"", ""DE20636679501825052154"", ""DE94332081939007433101"", ""DE91290697636246569556"", ""DE11988717156092518153"", ""DE95924137545510873761"", ""DE40098082508962953382"", ""DE76803463870136221793"", ""BE58446444413151"", ""DE43920065038903089899"", ""DE77342296398688213479""]",12
ACC_003221,retiree,"Retired individual, predictable low-variance behaviour",DE,DE19282909488431594804,5,10,710.24,0.02,0.4,"[""impersonation"", ""romance""]","[""DE27812065952857556780"", ""DE77469896541852740747"", ""DE87112194098000484997"", ""DE50606439176009472932"", ""DE37456991603811481738""]",5
ACC_003222,retiree,"Retired individual, predictable low-variance behaviour",PL,PL60890857242148195630471398,5,10,231.04,0.02,0.4,"[""impersonation"", ""romance""]","[""PL11812225384278543495449477"", ""PL68825354613348983552235728"", ""ES5880732017500232427721"", ""PL20378512011577391373550141""]",4
ACC_003223,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3034280941592996,5,10,64.49,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4788632150394594"", ""ES3224318128450762515106"", ""NL3033039669192483"", ""NL1025258228474992"", ""NL4998357164999376"", ""NL7399356318714813"", ""NL3505300102036444"", ""NL2727344214278290""]",8
ACC_003224,employee,"Regular salaried employee, personal account",NL,NL6061168056391387,8,15,964.15,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8153643984654581"", ""NL4666513445389903"", ""NL9268913018187112"", ""NL7648254681504680"", ""NL8533246793184432"", ""NL2929900526847130"", ""NL2868038115722475"", ""NL5144225197137021"", ""NL4491754646025664"", ""NL2311119820696052"", ""NL5645520307242580""]",11
ACC_003225,employee,"Regular salaried employee, personal account",FR,FR3263008025792411595306790,8,15,56.77,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4104168362717123866766283"", ""FR1015596264113148930592912"", ""FR9396866462422390467118716"", ""FR6579174285148980813017104"", ""FR3820628834006415679476935"", ""FR9351273176614440988860697"", ""FR9193855464542516784548024"", ""FR4064748899963540672328489"", ""FR1378928097819809659872850"", ""FR6240394844233282527376385"", ""FR7683706741769109097212899""]",11
ACC_003226,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8594609709105280953421,5,10,636.85,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5289468994479099831807"", ""ES4131772020076804162267"", ""ES4275571716573286894880"", ""ES8188137784814772351514""]",4
ACC_003227,employee,"Regular salaried employee, personal account",SE,SE7591733708546197981168,8,15,51.54,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2796929711547495168566"", ""PT14587971330297609761692"", ""SE7153984585786119311378"", ""SE5372007376308589802413"", ""SE7290882641693218527776"", ""SE8780114496836363093422"", ""SE4096361483883854827586"", ""SE7286590304149893025512""]",8
ACC_003228,student,"University student, personal account, low income",AT,AT454299312586298352,15,25,295.9,0.08,1.2,"[""romance"", ""impersonation""]","[""AT852290939260597177"", ""AT561658540658817269"", ""AT753208919253419298"", ""AT825192714204315970"", ""AT930274759049453989"", ""AT366253680355789782"", ""ES9155011820541342599093"", ""AT315972055930246034""]",8
ACC_003229,student,"University student, personal account, low income",FR,FR9388864553482657439795739,15,25,131.09,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2413169276177569987255017"", ""FR2127561611082550179280859"", ""FR4070405298354775124673318"", ""FR7784730814183107328207607""]",4
ACC_003230,student,"University student, personal account, low income",ES,ES1787844966213240328227,15,25,34.73,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7234868869006898047973"", ""ES2973655813338508986103"", ""ES1668555998015927992176"", ""ES6828754418029164456477"", ""ES7625486290407986103608"", ""ES4234164254351557762418""]",6
ACC_003231,employee,"Regular salaried employee, personal account",IT,IT8249532280463586755866504,8,15,893.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7412679327718124864592355"", ""IT7424072859658139060253928"", ""IT7107043936121240680251571"", ""IT6085990508198422305903510"", ""IT4616499238729634022050887"", ""IT1880193350117522041689701"", ""IT1692974466663622456475800""]",7
ACC_003232,employee,"Regular salaried employee, personal account",BE,BE56972692493068,8,15,292.63,0.05,0.6,"[""impersonation"", ""romance""]","[""BE28855580403571"", ""BE36315026287477"", ""BE53936524145253"", ""BE39187069715989"", ""PT19171061688139398097813"", ""BE52985600476107"", ""BE69605375837327"", ""FR7464744495696335931875698"", ""BE56289633428083"", ""BE40582644913796""]",10
ACC_003233,employee,"Regular salaried employee, personal account",DE,DE60454487176401051693,8,15,2041.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42316080695712880367"", ""DE89857779641729541561"", ""DE77088675445422570273"", ""DE93630934569769579566"", ""DE72608941480262924914"", ""FR1999576108227851307846738"", ""DE30071540900792957746"", ""DE72343135982708865263"", ""DE95496369315770403140""]",9
ACC_003234,business,"Small business owner, higher value irregular payments",PT,PT24992725924181093064468,20,40,10067.33,0.25,0.2,"[""invoice"", ""ceo""]","[""PT19897241034813001469813"", ""PT45059579694586110151847"", ""PT12307812905837689065763"", ""PT20701578857641680842360"", ""PT50372769622755989349760"", ""PL57532235141562715599123588"", ""PT35989395712423166780879"", ""PT59779307305678337733473"", ""PT78282704097460384914749"", ""PT48180458925646601825278"", ""PT54032184309368067940936"", ""PT60843543130023939910500""]",12
ACC_003235,student,"University student, personal account, low income",BE,BE74322586293220,15,25,789.36,0.08,1.2,"[""romance"", ""impersonation""]","[""BE62643587285559"", ""BE48487783889018"", ""FR3054564719102526379438889"", ""BE57006789493490"", ""IT5294879184398475435966611"", ""BE22484261476154""]",6
ACC_003236,business,"Small business owner, higher value irregular payments",AT,AT460673918863876658,20,40,13101.69,0.25,0.2,"[""invoice"", ""ceo""]","[""AT822814390015054932"", ""AT616995357474572769"", ""AT250745845354609012"", ""AT710116755781980406"", ""AT744842320563489499"", ""AT264250553142365653"", ""AT340863163891784493"", ""AT632070365232722987"", ""AT458417227413400459"", ""FR1061983880258312164573911"", ""AT768038887080614770"", ""AT882422378418513700"", ""AT830142451027288999"", ""AT683660168874033627"", ""AT436408216491749937"", ""AT553643114831710472""]",16
ACC_003237,student,"University student, personal account, low income",BE,BE23103202958468,15,25,121.25,0.08,1.2,"[""romance"", ""impersonation""]","[""BE89902511270898"", ""BE90276063462374"", ""BE88094119763282"", ""BE32385111974588"", ""BE96938019604995"", ""BE38779370497799"", ""BE21014871097259"", ""BE63699761666746""]",8
ACC_003238,business,"Small business owner, higher value irregular payments",SE,SE4434542994322933877707,20,40,507.47,0.25,0.2,"[""invoice"", ""ceo""]","[""SE3026330605614801344173"", ""SE2182808096187779454278"", ""SE1091699024610276445933"", ""SE4417617758353047818685"", ""SE2939745548815817192888"", ""SE1770525396927175512876"", ""SE5891490375823050511165"", ""SE1927742186294427577018"", ""SE8562388790665147996396"", ""SE2284171883422837885060""]",10
ACC_003239,employee,"Regular salaried employee, personal account",AT,AT236139390232398172,8,15,335.53,0.05,0.6,"[""impersonation"", ""romance""]","[""AT418643448754418620"", ""AT498685211162360837"", ""AT614695793646234902"", ""AT392052390878110915"", ""AT294154092727789268"", ""AT620286076187095955""]",6
ACC_003240,employee,"Regular salaried employee, personal account",DE,DE91024392876701916318,8,15,38.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93103161491067105136"", ""DE97301301025226124358"", ""DE15986669644633427541"", ""DE19688765599188282119"", ""DE61565052558170824685"", ""DE65377334196178951315"", ""DE41088230723613904550""]",7
ACC_003241,employee,"Regular salaried employee, personal account",ES,ES9305341217682533065113,8,15,205.16,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4622069494870575652857"", ""ES9604551777649916640937"", ""ES2913427790059448016014"", ""ES1358054264761859610435"", ""PT12575624314767116746853"", ""ES7334652637928918347787"", ""ES1307727603103826864246"", ""ES5556870259845295772783"", ""ES9954509084469066683319"", ""ES6276133283945533377836""]",10
ACC_003242,employee,"Regular salaried employee, personal account",OTHER,RO78077510480249919195,8,15,73.22,0.05,0.6,"[""impersonation"", ""romance""]","[""RO66717948778019666098"", ""RO33774522617328863783"", ""RO73308122540450800584"", ""RO58422398819071897271"", ""RO81699290357844160860"", ""RO48393612967932820805"", ""RO67145215322828129335"", ""RO34763445003333527600"", ""RO65768018221664519837"", ""RO19697812238429526417"", ""PT47008249336360831022261"", ""RO57764684984277244984""]",12
ACC_003243,employee,"Regular salaried employee, personal account",DE,DE16306996350536213425,8,15,292.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70357968837971658248"", ""DE66615578256885214540"", ""DE88764593925188775494"", ""DE64191341844401593982"", ""DE35243614239277167015"", ""DE59084376877905542995"", ""DE74685511498847567500"", ""DE41306817006705810300""]",8
ACC_003244,student,"University student, personal account, low income",OTHER,RO55108874595257033313,15,25,39.1,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1270738734127226609831647"", ""RO12648056629270229031"", ""NL3390587039512462"", ""RO81303471252255694277"", ""RO20916462648829866776"", ""RO93709028765173314700"", ""DE33305637920347109764"", ""RO65248476694325460375""]",8
ACC_003245,employee,"Regular salaried employee, personal account",DE,DE23929253426483935663,8,15,288.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86050721770039034365"", ""DE10378132401350191973"", ""DE43728571785712151136"", ""DE54070503026239307812"", ""DE10728779657168378201"", ""DE52076008259469428314"", ""PT90639264458034373124601""]",7
ACC_003246,employee,"Regular salaried employee, personal account",IT,IT8616645602890040410938701,8,15,2214.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2279032096314871348884998"", ""IT9890220961560722074034059"", ""IT4078155166611711666394584"", ""IT2406841640522592147332411"", ""IT3454127463232968556624889"", ""IT8702581018284910302276602"", ""IT4382348133331426474557420"", ""IT8681242068438593720482446"", ""IT7186624977948990298863654"", ""IT4592518972378882063907807"", ""IT2008000453010550670938095"", ""IT2480536759552386238466633""]",12
ACC_003247,employee,"Regular salaried employee, personal account",IT,IT9025491665046424632809419,8,15,1153.15,0.05,0.6,"[""impersonation"", ""romance""]","[""PT63364937663680382747407"", ""IT7377328547281639360803303"", ""IT9968646196970785862893211"", ""IT1856630827352953753730468"", ""IT8314909113041454651409213"", ""IT2655401958316414126498467"", ""IT2638668783195603926926617"", ""IT1691364674404237830921494"", ""NL6579677502993999"", ""IT6367670094140658571781871""]",10
ACC_003248,student,"University student, personal account, low income",FR,FR3773977778836524255491886,15,25,746.7,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7868818416433953074290966"", ""FR2296671864842821693612799"", ""FR2526378730519171261446942"", ""FR6388670986543367230915271"", ""FR5895581267655780565146841"", ""FR3534589904629971846062165"", ""FR3869196325880322555273464"", ""ES9974131930500696725304""]",8
ACC_003249,student,"University student, personal account, low income",FR,FR3628992946567069822213287,15,25,28.03,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7727830195417269221945106"", ""FR1875293993453619177675011"", ""FR6696769992516565870775977"", ""FR3901903205873815795071872"", ""FR8095094016353716607105440"", ""FR5135954619788439523518652"", ""FR6231797624874022079474993"", ""FR7321937581506444142125397""]",8
ACC_003250,business,"Small business owner, higher value irregular payments",DE,DE93580475583403650326,20,40,2964.8,0.25,0.2,"[""invoice"", ""ceo""]","[""DE21102655734754899935"", ""DE67335304895605805446"", ""DE46721285354835344357"", ""DE50294645973189983081"", ""DE82700315444929238954"", ""DE43125541912354924215"", ""ES2533687708195118069184"", ""DE89523261625374565292"", ""DE78859624280142040588"", ""DE31812529138574249408"", ""DE16500138826525182802"", ""DE88899065590558034680"", ""DE55768010001063890756"", ""DE29397219325797301983""]",14
ACC_003251,employee,"Regular salaried employee, personal account",DE,DE73037883417320282354,8,15,60.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32254797715681405802"", ""IT5298568624175013429901193"", ""DE41652622330403512333"", ""DE11548757560829614979"", ""DE14817377219319138215"", ""FR5816204197534420040179035"", ""DE69840191816361250947"", ""DE95630766462039843979"", ""DE11462729662618042903"", ""DE36747531611955017797"", ""DE96759882267947862624""]",11
ACC_003252,business,"Small business owner, higher value irregular payments",SE,SE1734108650416770378368,20,40,10486.3,0.25,0.2,"[""invoice"", ""ceo""]","[""SE1406325279180497221547"", ""FR1622702223947154914658477"", ""SE3940135225910841864574"", ""FR9151310403822881882337724"", ""NL4152780669097404"", ""SE8424057081576045349649"", ""SE6524137764252855819630"", ""SE1378117953100216443298"", ""SE8011621492932419758639"", ""SE3145103856370624300809"", ""SE6893145424826699352758""]",11
ACC_003253,student,"University student, personal account, low income",AT,AT135416992009813231,15,25,29.36,0.08,1.2,"[""romance"", ""impersonation""]","[""AT482281501164002539"", ""AT467433628065180583"", ""AT200649077677740894"", ""AT115234366640785917""]",4
ACC_003254,student,"University student, personal account, low income",NL,NL7956174817944061,15,25,140.47,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7874996894600141"", ""NL4805216390352559"", ""NL5347571011384380""]",3
ACC_003255,business,"Small business owner, higher value irregular payments",DE,DE70785425015920223106,20,40,15172.62,0.25,0.2,"[""invoice"", ""ceo""]","[""DE30527150045139975769"", ""DE52521487434519554050"", ""DE14683805612130098220"", ""DE99463365130746279726"", ""DE70299586545852347938"", ""DE52099199676514532418"", ""DE89694987682170323756"", ""DE86171412508545057571"", ""DE23720357935828057092"", ""DE77292394217957358003"", ""NL1585631943432469"", ""DE13923352254994757244"", ""DE58339203815287865788"", ""DE93394341552831272437"", ""DE90072140216495994202""]",15
ACC_003256,employee,"Regular salaried employee, personal account",IT,IT1869895802608858173626817,8,15,64.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5315268241625511184153432"", ""IT2891371290565708426980314"", ""IT9746687961138901588272326"", ""IT5278287188060332642497891"", ""IT7359716337535776464292134"", ""IT4778304912092923226137165"", ""IT9562038798718998960906070"", ""IT2529293787196869362047651"", ""IT8817439305370649371174447"", ""IT3234282153152360666053784"", ""IT7792637788967107566568370""]",11
ACC_003257,business,"Small business owner, higher value irregular payments",IT,IT8416602327779770920339999,20,40,30718.22,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6930240624662185940588436"", ""IT5945527762668830849767049"", ""IT1135483466270565836833678"", ""IT6798943918040373793520943"", ""IT5443310870486243931115448"", ""IT3634387759953262256324454"", ""IT9097359460777472954483742"", ""IT7178422167236466857174135"", ""IT1319333799080381802451509"", ""IT2452011460960173317062774"", ""IT2670967891827610679553996"", ""IT4408883041988095141185810"", ""IT4562854718977061838705891"", ""IT8204930470092784053054817"", ""IT3706401989220407004795633"", ""IT2824250115928172148776802"", ""IT7760589764588413390592689"", ""IT8266403197789590475394622"", ""IT9143687641776319172862797""]",19
ACC_003258,employee,"Regular salaried employee, personal account",IT,IT2304637242052163980579300,8,15,348.87,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5156445220406417385569290"", ""IT5064496334118490245149322"", ""IT6425274225275871507028353"", ""IT3994581052806731615251320"", ""IT5272711660076666709024413"", ""PT46462313989912626471022"", ""IT1291275517650971144335628"", ""IT7725710241700466350738697"", ""IT8770743126528802629282833"", ""IT5714597489953633022953888"", ""IT2107292858152200800181037""]",11
ACC_003259,employee,"Regular salaried employee, personal account",FR,FR5476444121222840474618065,8,15,381.94,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2219575018410867466739"", ""FR7089429542419825685784004"", ""FR5012073613467599554674612"", ""FR8327574267520069340517263"", ""FR8325831017325579888989594""]",5
ACC_003260,business,"Small business owner, higher value irregular payments",ES,ES2789200776510533098426,20,40,519.21,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4937044481844951814865"", ""ES9626423956517520864932"", ""ES6229934098525178300159"", ""ES8488976580320885457532"", ""ES6609885252128764819375"", ""ES1842955504535093768694"", ""ES2848843670392656480281"", ""ES7690866204883360685323"", ""ES3828589210979332694018"", ""ES8285707083922283672859"", ""ES6539849813376086612887"", ""ES2349159364515620083646"", ""ES5409350828864384953314""]",13
ACC_003261,business,"Small business owner, higher value irregular payments",DE,DE80660719479012966333,20,40,9930.48,0.25,0.2,"[""invoice"", ""ceo""]","[""DE80195729679695581717"", ""DE89895000737646788364"", ""DE61733424011971515695"", ""DE55114304127303299175"", ""DE40147860577507204597"", ""DE27690178610632198773"", ""DE64608234871704486487"", ""BE27299320079507"", ""DE60326291454047100011"", ""NL6735715589913952"", ""PL10953838990728409001439988"", ""DE16409106862229913100"", ""DE43557861138038887852"", ""DE62449101224672865803"", ""DE91524110542690741610""]",15
ACC_003262,employee,"Regular salaried employee, personal account",DE,DE63905550745745110254,8,15,2335.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77389731723555252627"", ""DE83828929889942933292"", ""DE16495270690764678790"", ""DE96714718060698752146"", ""DE86749690135379236117"", ""DE65823177685928012938""]",6
ACC_003263,employee,"Regular salaried employee, personal account",DE,DE16326513416945498226,8,15,254.06,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21079073657065133013"", ""DE56068685213898348960"", ""DE51933372881543098860"", ""DE90073553942405245732"", ""DE43819894207289952494"", ""DE10280290812435200885"", ""DE42258360223369077157"", ""DE67012287777263006853"", ""DE77666588405115143240"", ""DE23907746871656918862"", ""DE37574920334050775491""]",11
ACC_003264,employee,"Regular salaried employee, personal account",DE,DE98926537043777699629,8,15,1029.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE41293120498296781221"", ""DE87999080776731646084"", ""DE83625858978818899582"", ""DE36138846102069015076"", ""DE35276092616417416380"", ""PT58823836524902937764827""]",6
ACC_003265,employee,"Regular salaried employee, personal account",ES,ES3196433511430946211194,8,15,50.23,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8593645076004027365935"", ""IT6182326928784152134943101"", ""ES3013344101849165813079"", ""ES4039731033593574844273"", ""ES5987343988967172274367"", ""ES5641245094987487526074"", ""ES7477054063106699819475"", ""ES3979742453956010527062"", ""ES8676717622587409568072"", ""ES3841495818458832867226"", ""ES8698960111254914072240""]",11
ACC_003266,employee,"Regular salaried employee, personal account",PL,PL54399394630275269698746823,8,15,81.19,0.05,0.6,"[""impersonation"", ""romance""]","[""PL34803651661380875962649681"", ""PL86330532481025092669958348"", ""PL36094878576372236471717861"", ""PL14783322336059045897551489"", ""PL53200126454668620264874530"", ""PL16648258941727771573735389"", ""PL83616969755412248512928180"", ""PL99600535600555703609632195""]",8
ACC_003267,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5541700942923550,5,10,711.85,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1652331226234819"", ""NL4444742461778283"", ""NL8427562206591476"", ""NL7136268070592919""]",4
ACC_003268,employee,"Regular salaried employee, personal account",BE,BE42113743348178,8,15,892.59,0.05,0.6,"[""impersonation"", ""romance""]","[""BE63688210986365"", ""BE98228690660698"", ""BE10213900305992"", ""BE36650928322955"", ""BE20132357145464"", ""BE15578181555717"", ""BE92016614714445"", ""BE61605772942519"", ""FR9377446955464165917416604""]",9
ACC_003269,employee,"Regular salaried employee, personal account",DE,DE12862500427487329020,8,15,2318.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70517015136634290935"", ""DE63491761377798230997"", ""DE26190596069107580735"", ""DE38118488923068115208"", ""DE92731462798121927978"", ""DE25693766722644953905""]",6
ACC_003270,employee,"Regular salaried employee, personal account",DE,DE20517095204820981389,8,15,2603.25,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91803221253517907551"", ""DE90701414681792772313"", ""DE79027729489427434303"", ""DE28088706766741497769"", ""DE46702195581905829923"", ""DE94786321711926793582"", ""DE25037959378734398150"", ""DE80964815902095840468"", ""DE82632616931392158044"", ""PT48849068237797799257624"", ""DE96656610262149885160""]",11
ACC_003271,employee,"Regular salaried employee, personal account",DE,DE61205258257107115599,8,15,1171.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34238940052402727641"", ""PT43609357555873270942623"", ""DE68011824205636458364"", ""DE40532739551542092873"", ""DE28288116937682545457"", ""DE32788535843825208688"", ""DE66169400400315347534"", ""DE71606621280072320072"", ""DE58275754591610537958"", ""DE67136388406797598420""]",10
ACC_003272,retiree,"Retired individual, predictable low-variance behaviour",BE,BE35564492906963,5,10,243.79,0.02,0.4,"[""impersonation"", ""romance""]","[""BE74426495745136"", ""ES6896117932011262330155"", ""BE41008953332706"", ""BE88999759757255"", ""BE26581548390919"", ""BE44424911726922"", ""BE17812776863207"", ""BE73547226071123""]",8
ACC_003273,employee,"Regular salaried employee, personal account",FR,FR2757202960110765226936257,8,15,1168.2,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2797633793106065950750858"", ""FR9332380228649591559019164"", ""FR8814789099712636155704690"", ""FR6481312732886635747773347"", ""FR5608622384875061287709609"", ""FR6132837880794351915873965"", ""FR5077779460094138909452138"", ""FR1655754952619676141012074"", ""FR6318006478883225047133893"", ""FR1065504885769202664861291"", ""FR9014323672017033240575659""]",11
ACC_003274,employee,"Regular salaried employee, personal account",ES,ES5262516914135720766488,8,15,864.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1106079597968808338242"", ""ES2495938262190784495798"", ""ES5825806606947341530813"", ""ES1202290249235557429976"", ""ES7454706679541705512464"", ""ES2968939511910307615572"", ""ES3220539943393754135940"", ""ES7811525544156009947064"", ""ES6834248614029193366286""]",9
ACC_003275,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1320972241345914393408662,5,10,269.63,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3740928413201200561995825"", ""FR7793489139969208321893455"", ""FR6283021157773877591671784"", ""FR9791031069685197008483906"", ""FR1957218728094077495884461"", ""FR4528263538712469491313410"", ""FR5386271956275727280161149""]",7
ACC_003276,student,"University student, personal account, low income",IT,IT5307907732797505445025198,15,25,106.42,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2042352245766901576689381"", ""IT6686367886304888994307968"", ""IT4532677726516258361169568"", ""IT2427021644123987111094343"", ""IT4990622489937534786545293"", ""IT5446250198642263864953848"", ""IT5806534534976443903467616""]",7
ACC_003277,student,"University student, personal account, low income",BE,BE87203929991965,15,25,111.81,0.08,1.2,"[""romance"", ""impersonation""]","[""BE43968024549153"", ""BE46061234714825"", ""BE83723132002655"", ""BE94676674908080"", ""BE19055268338709"", ""NL4108189848393716"", ""BE88104945052407"", ""BE30074544157227""]",8
ACC_003278,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1826066173128292719953,5,10,1257.82,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6553412896252362153975"", ""ES5552231808206559898758"", ""ES4109843259492660268119"", ""ES3927632712219732242721""]",4
ACC_003279,student,"University student, personal account, low income",DE,DE45230912725008833184,15,25,107.57,0.08,1.2,"[""romance"", ""impersonation""]","[""DE18395998605027069452"", ""DE52940082886203046819"", ""NL6631793371349865"", ""DE47720974029931895090"", ""DE42580275206103473733"", ""NL9377681025349450"", ""IT6992137646343695273028524"", ""DE66312048882458355593""]",8
ACC_003280,employee,"Regular salaried employee, personal account",ES,ES1052640144171553201801,8,15,2401.73,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2717774681033702492734"", ""IT6780326984663315087016522"", ""ES4461955102359144532827"", ""ES5308317118395235695727"", ""ES8212308778694033044784"", ""ES7647441732135270126445"", ""ES3876110736495659623979"", ""ES9245391432781774001134""]",8
ACC_003281,business,"Small business owner, higher value irregular payments",DE,DE90424732794989000024,20,40,3847.36,0.25,0.2,"[""invoice"", ""ceo""]","[""DE63861784637910477636"", ""DE95964942185600001964"", ""DE83227418666341021941"", ""DE82918584634423504500"", ""DE78587626620014033278"", ""DE75974899262986285734"", ""DE30346849649403171550"", ""DE70762926070298583820"", ""DE74844295139463136324"", ""DE54399452750104981464""]",10
ACC_003282,employee,"Regular salaried employee, personal account",FR,FR9681006411320571060316712,8,15,72.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5970158537634798618562464"", ""FR4098463762637218587936044"", ""FR6738556810350871402915059"", ""FR5012694526291468765515619"", ""FR3355714828247092989471360""]",5
ACC_003283,student,"University student, personal account, low income",FR,FR7698595268884955935078858,15,25,35.82,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7722890928896780180877905"", ""NL7557791553274488"", ""FR8175295025964397551305379"", ""FR9479645275918324229149591"", ""FR2206456803494908370024354"", ""FR1432074965406986837217159"", ""FR3775448220931512924869033"", ""FR2620355196184050300113840""]",8
ACC_003284,employee,"Regular salaried employee, personal account",DE,DE29359639618670045283,8,15,241.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88614958874882036770"", ""DE43469096319141084693"", ""DE89449097200472414032"", ""DE52304982186502519552"", ""FR8303210066281691406018372"", ""DE75277176470879915560"", ""ES4732938343671680255446"", ""DE39654828425986450098"", ""DE96724322664616011395"", ""DE74098806614646114081""]",10
ACC_003285,employee,"Regular salaried employee, personal account",FR,FR5212449482261624227867242,8,15,339.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7418883987637813850863509"", ""FR4823302565607981463729280"", ""FR3176840094219156515122780"", ""FR2403240365006606802850331"", ""FR5887646759301630510110885"", ""FR5112138770108720871781097""]",6
ACC_003286,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6908115847395534877097120,5,10,234.73,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9737075102503349108796731"", ""FR9757887062462403172457362"", ""FR6328598713897316502526805"", ""FR3464073685193749836465970"", ""FR9704703362140656024704295"", ""FR6939198087490903766237261""]",6
ACC_003287,employee,"Regular salaried employee, personal account",FR,FR2651124521376839516288036,8,15,719.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8989850840022429298814180"", ""FR5026703893947504604355390"", ""PT15729503369620146070640"", ""FR2589406043606131986540880"", ""FR5587212987605852441825801"", ""FR5078949665816731474446481"", ""FR8857954653736597425565959""]",7
ACC_003288,employee,"Regular salaried employee, personal account",BE,BE26220659871054,8,15,73.51,0.05,0.6,"[""impersonation"", ""romance""]","[""BE89538445285231"", ""BE83886484616333"", ""BE56458449616765"", ""BE34037057102971"", ""BE44709543120611"", ""BE97378828751453"", ""ES2829225435345146635631"", ""BE54922309126636""]",8
ACC_003289,employee,"Regular salaried employee, personal account",NL,NL5682138889595649,8,15,806.0,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5113298672284227"", ""NL4741880304816848"", ""NL2475960744002606"", ""NL7153123134839759"", ""NL7527088188108105"", ""NL9899135027269568"", ""NL6516756743604583"", ""NL5905340412887926"", ""NL8712031298546124"", ""NL8303252453929191""]",10
ACC_003290,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9980815893316300305278573,5,10,779.49,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2720878965873783707030341"", ""FR6618438581636401071541840"", ""FR3326805302927863931978388"", ""FR6488108723909329211645155"", ""FR5982133191129835195038161""]",5
ACC_003291,employee,"Regular salaried employee, personal account",PL,PL42224120125192299761317075,8,15,390.23,0.05,0.6,"[""impersonation"", ""romance""]","[""PL69888761300097769570057003"", ""PL39393561295934873929121628"", ""PL46632650846706296644518944"", ""PL42436723201325959876555402"", ""PL75532922938662263292841803"", ""PL28304569243424870659226874"", ""PL35732691585271353704851552""]",7
ACC_003292,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7873817545270204173292900,5,10,286.06,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1557997584896790962756975"", ""ES9981735912742846008932"", ""IT4569930261212792368686824"", ""IT9290126730544315755207647"", ""IT5678288407939064688938424"", ""IT2380058917457345877229708""]",6
ACC_003293,student,"University student, personal account, low income",ES,ES2322100418785535150333,15,25,24.48,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7638963946387632537907"", ""ES6067538321768019801510"", ""ES8713866130958110342372""]",3
ACC_003294,student,"University student, personal account, low income",DE,DE89623121928091975992,15,25,146.33,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13551667876737430985"", ""DE33372186306773680370"", ""DE93082794938206900572"", ""DE45881500301074716189"", ""DE78241099156629317438"", ""DE29345383884739741336""]",6
ACC_003295,business,"Small business owner, higher value irregular payments",SE,SE3331255106838010030926,20,40,36374.58,0.25,0.2,"[""invoice"", ""ceo""]","[""SE5295196801741501590884"", ""SE1237340241160799557481"", ""SE3706849782843729896865"", ""SE7781855978136289296976"", ""SE9469684908694579413639"", ""SE1940041931087571141052"", ""SE9255734747176201433530"", ""SE5768861812667068296906"", ""SE7109652101521033592514"", ""SE6171753483306151439994"", ""SE8565242824281429466141"", ""SE3344620903093071293537"", ""SE5082040732236347564773"", ""SE1702455821073827846428"", ""SE7373778544733929212174"", ""SE8816872151378295058165"", ""SE7813177185350948544499"", ""SE9110891697276876127031"", ""SE7018602707723957835191"", ""SE3096580670041000824634""]",20
ACC_003296,employee,"Regular salaried employee, personal account",IT,IT9140762366200695238696145,8,15,935.18,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4556632862036692303675962"", ""IT5908349577863993460519838"", ""IT7173585939404792949999249"", ""ES9426366973948127298913"", ""NL3411941912124837"", ""IT7572461795038197098745053"", ""IT7143128606263317024661106"", ""IT3922456770332643685093690"", ""IT7891805521890064306848979"", ""IT3549170793109615163782370""]",10
ACC_003297,employee,"Regular salaried employee, personal account",FR,FR1264182847430436242105671,8,15,1145.36,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6819656886225733132533378"", ""FR4248731892373923760036253"", ""FR9407157252840856527355537"", ""FR1780798186292897110933824"", ""FR1940793949593355870297696"", ""FR1780415860391660471458213"", ""FR7188359346895566054199394"", ""NL3024914512890533"", ""FR4463051604632894781816930"", ""FR5074551830259133276922090"", ""FR6296583494925858082631795"", ""ES6367860229561723961863""]",12
ACC_003298,business,"Small business owner, higher value irregular payments",AT,AT141304024388065166,20,40,2494.12,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2037181390132178931923431"", ""AT687185254541535679"", ""AT502777621234332496"", ""AT403692708409212963"", ""AT835740208582287825"", ""AT524142433926439866"", ""AT233977836514789250"", ""AT152864764802448291"", ""AT753953172721712227"", ""NL2820174213849216"", ""AT968148081071221448"", ""AT898767192986398794"", ""AT125883026534247681"", ""AT587602148274055009""]",14
ACC_003299,employee,"Regular salaried employee, personal account",OTHER,RO47617857215229137221,8,15,280.37,0.05,0.6,"[""impersonation"", ""romance""]","[""RO56674768247807205526"", ""RO79744309711716639932"", ""RO91593089582132739276"", ""RO28586229827877185420"", ""ES7657872151061256487603"", ""NL6512283249479298"", ""RO11208793853402695811"", ""RO86879923145635859279"", ""RO42023696928540581961""]",9
ACC_003300,student,"University student, personal account, low income",IT,IT6702457511093584006744556,15,25,28.95,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5726092884468713872316965"", ""IT9193859418110526808507462"", ""IT6078253874305001794083431"", ""IT3522605378126645398983309"", ""IT4985016288193537004807329""]",5
ACC_003301,employee,"Regular salaried employee, personal account",AT,AT427857036355587641,8,15,56.21,0.05,0.6,"[""impersonation"", ""romance""]","[""AT764886846363301740"", ""AT445092838054304820"", ""AT883929813708951108"", ""AT374374234379941992"", ""AT784892906933420015"", ""IT2578309136531077026288625"", ""AT286516755947587542"", ""NL2216145175792851"", ""AT141253994717868610"", ""IT7678518679316105858848578"", ""AT775505115145778050"", ""AT852136129335367133""]",12
ACC_003302,employee,"Regular salaried employee, personal account",PT,PT25050509842040340044141,8,15,44.42,0.05,0.6,"[""impersonation"", ""romance""]","[""PT47162114836250980096744"", ""PT19666079252510385385520"", ""PT19355638972726763717246"", ""PT75026001103041490410378"", ""PT63462522474392821295740"", ""PT23095695988492629861057"", ""PT39210895436973288882878"", ""PT26580815761833840452207""]",8
ACC_003303,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3424414430167792907512,5,10,234.37,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4677864559878359500360"", ""ES2176873552983272612920"", ""ES2340120695258007122970"", ""ES2710960073618033677127"", ""ES2456968122374079536213"", ""ES8128755626082473148372"", ""ES2765021317021120558004"", ""PT90029514150970277096224""]",8
ACC_003304,employee,"Regular salaried employee, personal account",ES,ES3130321374779688234802,8,15,286.47,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9268664310819744080523"", ""ES5384106827870776402888"", ""ES8968967225014355596168"", ""ES6199751668231922564047"", ""ES3705150609537689243276"", ""ES4734842772738562402959"", ""NL4169858853099256"", ""ES2812066503004599829432"", ""NL2945877162421370"", ""ES1623842351675396289463"", ""ES3465859537766716533050"", ""ES4249519808796487014119""]",12
ACC_003305,business,"Small business owner, higher value irregular payments",DE,DE69492724455559011031,20,40,32832.97,0.25,0.2,"[""invoice"", ""ceo""]","[""DE44659930182633497044"", ""DE45046519893475267865"", ""DE83205352095339845724"", ""DE39776864734890295435"", ""DE19632512887655065736"", ""DE30012759795333481522"", ""DE95687073349456815447"", ""DE40574641136448004888"", ""DE80653328238092088255"", ""DE22315802590344775152"", ""DE46590870951276965801"", ""DE88286055097509097323""]",12
ACC_003306,business,"Small business owner, higher value irregular payments",ES,ES8764923872578761007286,20,40,35822.74,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4875925477193588836916"", ""ES4325613311971061018851"", ""ES8890989358915437666250"", ""ES5809667481782726738320"", ""ES2004560395065856143991"", ""ES1715698823157518751126"", ""ES3342380936738578825502"", ""BE79681061030293"", ""ES9782325674178140081508"", ""ES3466725449309913385259"", ""ES3591031263385857989779"", ""ES7685471469698277078329"", ""BE78369115012255"", ""ES9170995660642790225523""]",14
ACC_003307,employee,"Regular salaried employee, personal account",PT,PT67823045499595483723679,8,15,67.33,0.05,0.6,"[""impersonation"", ""romance""]","[""PT89593447727014522524325"", ""PT26531445999297781429680"", ""PT39421111732800417680403"", ""PT56373704407863790703346"", ""PT72064165082105919371892"", ""PT82961082927770089550313"", ""PT50767983051972701128134"", ""PT82128900234051171358583"", ""PT91640219528768392056888"", ""PT31406805372114908161458""]",10
ACC_003308,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO94217858023709166161,5,10,282.88,0.02,0.4,"[""impersonation"", ""romance""]","[""RO10514143944131624159"", ""RO10925340632403781572"", ""RO70420110267824469193"", ""RO18514301220710128596"", ""PT96257426463307243374518"", ""ES4901546034286484220680""]",6
ACC_003309,student,"University student, personal account, low income",FR,FR5918722962869512046782099,15,25,106.48,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4485631655663245760485724"", ""FR5313978955633835068923405"", ""FR8952428128945093371934659""]",3
ACC_003310,student,"University student, personal account, low income",ES,ES2217777154453533727357,15,25,31.3,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4093386738386011991453"", ""ES3879371460273387915388"", ""ES9284086147710532783435"", ""ES1490801424825193039462"", ""ES4290091483267474626696"", ""ES1397294832818702469521"", ""ES9143923503138616440781"", ""ES3673374847823667365635""]",8
ACC_003311,employee,"Regular salaried employee, personal account",DE,DE68536861826213965057,8,15,49.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57320665564000371667"", ""DE10787361115708060120"", ""IT9019764020546496808735589"", ""DE96193392393655723951"", ""DE65022618501056137531"", ""DE19266177716580282332"", ""DE24729634567952122884"", ""ES9711115066255349984906""]",8
ACC_003312,employee,"Regular salaried employee, personal account",OTHER,RO81769718971800349541,8,15,62.97,0.05,0.6,"[""impersonation"", ""romance""]","[""RO94259269259106797326"", ""RO26746878758282727593"", ""RO88581895888741909595"", ""RO30166237635743733123"", ""RO20243828095059735555"", ""RO25781314705344630421"", ""RO98303947482084292231"", ""RO98569312728693995828"", ""RO90453013678112513055"", ""RO25836204575131144398"", ""RO17400839396152640582"", ""RO70046357977964574972""]",12
ACC_003313,employee,"Regular salaried employee, personal account",IT,IT6310681771933846830590770,8,15,65.56,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2965354527057273038618695"", ""IT9016360214194847808754878"", ""IT3600036568879372482740728"", ""IT3885344931493172512763242"", ""IT8310790075369312878488932"", ""IT5271443063465052344617473""]",6
ACC_003314,student,"University student, personal account, low income",DE,DE13689695700800792945,15,25,23.86,0.08,1.2,"[""romance"", ""impersonation""]","[""DE37693375924406667573"", ""DE20633314786598419322"", ""NL5723581108118880"", ""DE74902057854236282528"", ""IT6967428050458007136665233"", ""DE76417723223555628511"", ""DE24808136643966636889""]",7
ACC_003315,employee,"Regular salaried employee, personal account",AT,AT354316796717498178,8,15,293.95,0.05,0.6,"[""impersonation"", ""romance""]","[""AT135298515728378886"", ""AT845913846540042262"", ""AT782076677026472418"", ""AT977164795295516167"", ""AT831976643465741154"", ""AT460707780061830636"", ""AT855761230754314664"", ""AT120517699521427101"", ""AT623887490860979182"", ""AT368472120453358999""]",10
ACC_003316,student,"University student, personal account, low income",SE,SE1255325367012675267542,15,25,27.5,0.08,1.2,"[""romance"", ""impersonation""]","[""SE3034812861996996841784"", ""SE7700439371532790431151"", ""SE5982442046347952549715"", ""IT8510017617705585387532689"", ""SE3631374995659403131227"", ""SE7919554609342451258522"", ""SE4481452251853946230736"", ""SE8212881134824807114180""]",8
ACC_003317,student,"University student, personal account, low income",IT,IT1282756314333280014940845,15,25,386.75,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4437819257854943526200860"", ""IT6189264619570991544344509"", ""IT4952917819470924557034702""]",3
ACC_003318,employee,"Regular salaried employee, personal account",ES,ES9043353775457115076286,8,15,931.88,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6983977066001626831019264"", ""ES9538920408312244320179"", ""ES4351401937980999641185"", ""ES3172811743593232547597"", ""ES6580776335841170100113"", ""ES5703566367507946176766"", ""ES4956237223561020549310""]",7
ACC_003319,student,"University student, personal account, low income",DE,DE59923009108853108189,15,25,354.46,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2113000856516418"", ""DE43299624314934311943"", ""FR7700563086078609473796206"", ""DE45234189153989506754"", ""DE53763291491815168902"", ""DE22158907031001329031"", ""DE99085503808463556990"", ""DE42817725038151871823""]",8
ACC_003320,student,"University student, personal account, low income",DE,DE69312914789499830966,15,25,121.4,0.08,1.2,"[""romance"", ""impersonation""]","[""DE95347216929732699297"", ""ES4374685100251830262190"", ""DE45627366807661207260"", ""DE43089860792079222472"", ""DE30354026056803756833"", ""FR7941694467054309684986712"", ""DE39375880320259902627"", ""DE19950947504412595046""]",8
ACC_003321,employee,"Regular salaried employee, personal account",FR,FR2974646650735363680248999,8,15,854.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4023168895622695323072900"", ""FR4106470875736160044423926"", ""FR4840441003559203099947137"", ""FR8671109199312535757341220"", ""FR6207335406353569430974745"", ""IT6233302542045459887316856""]",6
ACC_003322,student,"University student, personal account, low income",FR,FR6728781303988534132258179,15,25,25.36,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1045524997992847290589381"", ""FR8715561609989929205711830"", ""FR1850967119493462504493343"", ""FR7212359549106625033833835"", ""FR8413835669240447029025579"", ""FR7137715481797374240258727""]",6
ACC_003323,employee,"Regular salaried employee, personal account",DE,DE39764410622261358910,8,15,268.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11841633841416256335"", ""DE70973831450638996031"", ""DE98756357420638933083"", ""DE24592638040539988411"", ""DE42463901023851412171"", ""DE30747276258155150524"", ""DE10917289825077204644"", ""DE56242595264492992689""]",8
ACC_003324,student,"University student, personal account, low income",IT,IT3109516700201036813961219,15,25,28.26,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2475003056000611965028750"", ""IT4756877115414939424317291"", ""IT1381948785503901422814369"", ""IT6727578383323503466241660"", ""IT2190254865011947276695616"", ""IT9637831066581826377528884"", ""IT7022196448408581771722183""]",7
ACC_003325,student,"University student, personal account, low income",IT,IT1823541064993030847971506,15,25,37.16,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1728691053746775169423750"", ""IT7101565040562215124589202"", ""IT1946771556785306550930004"", ""IT7373733584299468903464416"", ""IT8156821231542273656730684"", ""IT1278834683259275724781519""]",6
ACC_003326,employee,"Regular salaried employee, personal account",IT,IT2572588167777923266426006,8,15,942.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5524549110143218614146089"", ""IT5348792165663750350042127"", ""IT2471135690652594843454741"", ""IT3927859620009828530050659"", ""IT2011049292356450500253554"", ""IT1676363737013317810662796"", ""IT8621018359128286611150556"", ""IT7411956766883700660741600""]",8
ACC_003327,business,"Small business owner, higher value irregular payments",IT,IT4732321898605731638576908,20,40,10400.96,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8019617952379904503981632"", ""IT1607171035426785494821564"", ""IT2041415440070577998000833"", ""IT4646551773825150126783306"", ""IT2449880325498564309243327"", ""IT4371274103753787770732276"", ""IT9454507884994702232520621"", ""IT5920617313755996053530470"", ""ES3616100876043470747945"", ""IT2616894729594465591021146"", ""IT6708386606099436807386277"", ""IT8829882502002942469269783"", ""IT5753841939921710848212524"", ""IT1011715193091342914634011"", ""DE72531516342825133611"", ""IT7317401689310852143621938"", ""IT3350866585446095852391315""]",17
ACC_003328,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5037334168625140864962,5,10,285.64,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6276812087893294145856"", ""ES7691112571195139605303"", ""ES7400962604346587088463"", ""ES4898796958834504960018"", ""ES4988811350237397901175"", ""ES8831179026645264858080""]",6
ACC_003329,employee,"Regular salaried employee, personal account",ES,ES1449195300085750527719,8,15,282.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2757249752164990453961"", ""ES6883312838268563865172"", ""ES4067833519941299271300"", ""FR3849438956914477553144344"", ""ES1464233931459281774548"", ""ES9061387828320328016212"", ""ES2959766607237599402250""]",7
ACC_003330,student,"University student, personal account, low income",FR,FR2089814340805840810664901,15,25,146.31,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5321982079604102500854019"", ""FR1035186301619485478580555"", ""FR3944502759140521704905439"", ""ES3422961260866574906720"", ""FR4742065519576937389156817"", ""FR8908359428416763596405809"", ""FR6332998139307291636834190""]",7
ACC_003331,student,"University student, personal account, low income",BE,BE63337334380987,15,25,23.88,0.08,1.2,"[""romance"", ""impersonation""]","[""BE77178830383826"", ""BE95984832343342"", ""BE56725486674299"", ""BE99697202931163"", ""BE46386921146915"", ""BE49503225718072""]",6
ACC_003332,retiree,"Retired individual, predictable low-variance behaviour",BE,BE43833315783044,5,10,67.93,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4207374500949594636664402"", ""BE23584074185901"", ""BE20530037727295"", ""BE20683004311115"", ""BE83541911035611"", ""BE97342357531577"", ""PT92549989352515950442328""]",7
ACC_003333,student,"University student, personal account, low income",PT,PT23966820931011614856858,15,25,751.36,0.08,1.2,"[""romance"", ""impersonation""]","[""PT63756988015281601693512"", ""PT21294916568974201536629"", ""PT28255306815247385634087""]",3
ACC_003334,student,"University student, personal account, low income",ES,ES3854293518953121192321,15,25,125.14,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8456308011132071220020"", ""ES3019853131247013626601"", ""ES8930663173051335302133"", ""ES5344103904222021680818""]",4
ACC_003335,employee,"Regular salaried employee, personal account",AT,AT907798680349173575,8,15,66.27,0.05,0.6,"[""impersonation"", ""romance""]","[""AT810339857262173477"", ""AT954850013328228044"", ""AT193417228688201972"", ""IT5597790515247423316057304"", ""AT401152968980279490""]",5
ACC_003336,business,"Small business owner, higher value irregular payments",NL,NL7489486963099944,20,40,34827.28,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3209622080607387"", ""NL2904920461449044"", ""NL7659050433121065"", ""NL2590626459090387"", ""NL2580393351835563"", ""NL1864542098402638"", ""NL2275566621494443"", ""NL3609770682436930"", ""NL4748842639331884"", ""NL3431583865551104"", ""ES1015219588793497536446"", ""NL4819907492514749"", ""NL2674572074294109"", ""NL2736637992210370"", ""NL1737646836788589"", ""NL4057647986571695"", ""NL3865167572822044"", ""NL4123098825444149"", ""NL8964289574831840"", ""NL9365398214544860""]",20
ACC_003337,employee,"Regular salaried employee, personal account",FR,FR3205581572942417419662234,8,15,52.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7055116382559639037699406"", ""FR9568580573747587030366489"", ""FR6093788432803829276298373"", ""FR2921424152202049671228280"", ""FR6177181774854579949373802"", ""FR2129003946901356345398319"", ""FR7390807998220433397272981"", ""FR2342928915602061474263730"", ""FR7279668777853981198675185"", ""FR9357987178355906724373165""]",10
ACC_003338,employee,"Regular salaried employee, personal account",FR,FR1408977700799846862605800,8,15,32.15,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4591734404783058303088278"", ""FR2599677579519257254745658"", ""FR7139120519412382842879135"", ""PT51786611519830567367286"", ""FR5625804785754671611768803"", ""PT51850020051008576195061"", ""FR3361370861949085622786221"", ""FR4487951761194128850795864"", ""FR7789252367596913498795267"", ""FR5504531779679444094677709"", ""FR2429174370641279151451237""]",11
ACC_003339,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9167205737924522768371618,5,10,261.27,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7853732330634124978030551"", ""FR4846034070298164353282606"", ""FR9214895095477757551775881"", ""FR1038798104900018128811592"", ""FR2742233142341719062598450"", ""FR9214735161380034286735439"", ""FR2426432701126136824505807""]",7
ACC_003340,employee,"Regular salaried employee, personal account",FR,FR3455961118925519694762174,8,15,348.37,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8775115402924091150909451"", ""FR5168925059961606791871255"", ""FR9987812266209541451084882"", ""FR5237967520149359146935712"", ""FR7418069257432318591342598"", ""FR7373610895004197642100786"", ""FR5707992155941799396283238"", ""FR2926909265043616706768634"", ""FR3269151727565374521548971""]",9
ACC_003341,employee,"Regular salaried employee, personal account",PL,PL68034149434599626123619796,8,15,238.02,0.05,0.6,"[""impersonation"", ""romance""]","[""PL92865004295928610559912309"", ""PL94325758368368993785018679"", ""PL51593135391650762335261026"", ""FR2457587316031969798434639"", ""PL37581390114470109290004923"", ""PL90877592274601801984090630"", ""PL34455641010833871533858891""]",7
ACC_003342,business,"Small business owner, higher value irregular payments",SE,SE4597658649497085314509,20,40,620.89,0.25,0.2,"[""invoice"", ""ceo""]","[""SE9456402600169143231037"", ""NL3859205102193695"", ""SE4500560424689039427358"", ""SE5104550518563366425419"", ""SE6901192223654376892116"", ""SE5798962198685021503561"", ""SE7754673492708180942428"", ""SE5727072886701145146455"", ""SE8284015542268292658814"", ""SE4531809645596681018825"", ""SE5583538519909149991117"", ""DE41205484205174373462"", ""SE2607809810908677232320""]",13
ACC_003343,student,"University student, personal account, low income",DE,DE26039578408612540258,15,25,110.5,0.08,1.2,"[""romance"", ""impersonation""]","[""DE75145538771334009829"", ""DE16322096551175978130"", ""DE95711347397724973363"", ""DE11013465797221036018""]",4
ACC_003344,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3389407077102333601478581,5,10,220.28,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3543697683603856124940171"", ""FR8190948995241742846036090"", ""FR5361329794115823424582784"", ""FR1930070661739669758415087"", ""FR8005679620424000628881682"", ""FR8769137459924258654513689"", ""FR9091339306008774955111590"", ""FR9108162525013609950876964""]",8
ACC_003345,employee,"Regular salaried employee, personal account",IT,IT5888921851448511497957797,8,15,2228.14,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1434152005023669382295221"", ""IT9946643932618870961183239"", ""IT1360848109946091257226745"", ""IT4703800341146937139430696"", ""IT3315448948426280374018094"", ""IT8820045368424560509564075"", ""IT8046683119810638198665903"", ""NL9464297755557742"", ""PT71120368114886274984334"", ""IT4762334064410010842565964"", ""IT6663549527490492510565814"", ""PT48931357650349063602929""]",12
ACC_003346,employee,"Regular salaried employee, personal account",DE,DE80903598989926668945,8,15,2032.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42464179990351072386"", ""IT1827370610893720068317617"", ""ES1868513216695157186391"", ""DE84474871667120002765"", ""DE54444153330302239122"", ""DE40546803328497588418"", ""DE70477007367755961538"", ""DE69783454154545293601""]",8
ACC_003347,student,"University student, personal account, low income",FR,FR9779876004491551310099373,15,25,33.36,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3591338367224773536740491"", ""FR1240443734669077410784451"", ""FR4331586366735063457878142"", ""FR9939335205378832316544196"", ""FR5604990715838745295638535""]",5
ACC_003348,employee,"Regular salaried employee, personal account",BE,BE31251231921834,8,15,86.52,0.05,0.6,"[""impersonation"", ""romance""]","[""BE92576347630181"", ""BE99010918204451"", ""BE61871542576566"", ""BE33924399267455"", ""BE86063694665907"", ""BE66829919663438"", ""BE73154273845027"", ""BE23075056371622""]",8
ACC_003349,employee,"Regular salaried employee, personal account",IT,IT7431173433566217482065563,8,15,67.61,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5866652103115680622489774"", ""IT2117072491538892827537071"", ""IT8079198061064199412338082"", ""IT8985767102929835390497317"", ""IT2787953765106448785460294"", ""IT4318506443717637352099951"", ""IT4141691190106198962098350"", ""IT2247679431176883405829668"", ""IT1640121085903998305387845"", ""IT9326422140353344867901733"", ""IT2124313206520922323716737""]",11
ACC_003350,employee,"Regular salaried employee, personal account",ES,ES8348695662543439084918,8,15,278.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2148601619336877074669"", ""ES1588633106484284896233"", ""NL9995666376472436"", ""ES5241756512510648384853"", ""PT94604022529892863487500""]",5
ACC_003351,business,"Small business owner, higher value irregular payments",IT,IT8901423898641087965314925,20,40,11373.44,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2203724251717676428308983"", ""IT4619583815277998739648668"", ""IT3197244145841211724901697"", ""IT1681333375573421365438576"", ""IT8406674759100984993407499"", ""IT4208631711724996876699989"", ""IT7377785217689179566650945"", ""NL7914799331158637"", ""IT3258569707329623255359149"", ""ES1215814416048090759682"", ""PL15545483872495228382275784"", ""IT8307760791845285057432750"", ""IT7237171778720223398219232"", ""IT5092905949851507357037254"", ""ES3434405156535716783937""]",15
ACC_003352,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5593120324563421,5,10,719.26,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8637439397746571652216075"", ""NL9934967490014963"", ""NL9290407008927620"", ""NL4619385538936509""]",4
ACC_003353,employee,"Regular salaried employee, personal account",DE,DE94343123217729670186,8,15,56.08,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59751001606650231686"", ""DE65762039381165577044"", ""DE57391516555331621251"", ""DE78876686313806573861"", ""NL1701195927205313"", ""DE75625040447436908252"", ""DE15078337102720953087"", ""DE72973241124459301952"", ""DE38122395503852547180""]",9
ACC_003354,business,"Small business owner, higher value irregular payments",PT,PT48085619110983603489003,20,40,2350.46,0.25,0.2,"[""invoice"", ""ceo""]","[""PT92060763905392165487995"", ""PT73343959146212821460616"", ""PT53423681492778082911272"", ""FR7150471128446603681201461"", ""PT44510268803740848179633"", ""PT14407540222942027059908"", ""PT99761883401017328653163"", ""PT67638867919311421363815"", ""PT86195898430741598901127"", ""PT15956337601225030351312"", ""PT62453760267771323546823"", ""PT47369794838474070984738"", ""PT34010894471208545049185"", ""PT16136982190017558465623"", ""PT75658272210941331651642""]",15
ACC_003355,student,"University student, personal account, low income",FR,FR3252774653288152679467931,15,25,123.76,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6826168687553303482529097"", ""FR2302334607441783739010638"", ""FR4378789192112835875157850"", ""FR6683308121287707450330113"", ""FR4101180483397342953663325"", ""FR8108907774212872606739755""]",6
ACC_003356,business,"Small business owner, higher value irregular payments",FR,FR5828933414078020970881759,20,40,335.5,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8572948368527290546070"", ""FR2295047804507972001237419"", ""FR8073447328305846373500154"", ""FR6387790149547489155416261"", ""NL2501226092706392"", ""FR9816336933092869318648251"", ""FR9265953697187346714866030"", ""FR8240352734926944087939168"", ""FR5667791986242614914013112"", ""FR5220227315630022239356809"", ""DE15677729518676792833"", ""FR8320813253950723738897046"", ""FR5336337519271129891173772"", ""FR7719661608937940641015559"", ""FR5229063067017684430265346""]",15
ACC_003357,student,"University student, personal account, low income",ES,ES2436898449930841191843,15,25,24.98,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7944711407879940468760"", ""ES3493517746075338091282"", ""ES4109963089231076145259""]",3
ACC_003358,student,"University student, personal account, low income",IT,IT5909707057232877772622812,15,25,126.16,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1197083392378382314757727"", ""IT4154169443296126304773943"", ""IT5154661444347790455766123"", ""IT2226995788576764510629380"", ""IT4115249955299675293065820"", ""IT7595820117419713435727358"", ""IT4031516476739026152148857""]",7
ACC_003359,retiree,"Retired individual, predictable low-variance behaviour",BE,BE40593799236764,5,10,77.13,0.02,0.4,"[""impersonation"", ""romance""]","[""BE94183085288996"", ""BE94847470095609"", ""BE90796792232374"", ""BE62073565011999"", ""BE25283456272866"", ""FR8457714708548929946869937"", ""BE69936989459164"", ""BE74516761998414""]",8
ACC_003360,employee,"Regular salaried employee, personal account",DE,DE42922626690610682363,8,15,323.36,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29916572630377995710"", ""DE88989009350195778904"", ""DE39104741340527184144"", ""DE67708385838289639364"", ""DE88641539789895604845"", ""DE57695818726602817072"", ""DE64207877236738085695"", ""NL8301007164821377"", ""DE30853536376534455186"", ""DE89861360418446286613"", ""DE12107139685068666775""]",11
ACC_003361,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7431663716110636092944,5,10,772.97,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4517880009328507215762"", ""ES3931059657179271070076"", ""ES5184117491769592760501"", ""ES5742744253377491475607"", ""ES1055940069809352567049"", ""FR6796801049614577630136676""]",6
ACC_003362,student,"University student, personal account, low income",IT,IT4199762410236577125878227,15,25,157.86,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1735775742496284447414425"", ""IT6720142390797363061252007"", ""IT6961521338580689507467368"", ""IT5313059646112633509321588"", ""IT3570132202693471602248553"", ""IT4700207410566620315129132"", ""IT5500396400685957493215330"", ""IT9973373784168553153540779""]",8
ACC_003363,student,"University student, personal account, low income",DE,DE40995208491898280869,15,25,119.69,0.08,1.2,"[""romance"", ""impersonation""]","[""DE55577920714248813460"", ""DE73062562217836329960"", ""FR1840475572251173488894074""]",3
ACC_003364,business,"Small business owner, higher value irregular payments",DE,DE36113824167201172395,20,40,3948.57,0.25,0.2,"[""invoice"", ""ceo""]","[""DE90572733749834457004"", ""DE71034165955654171370"", ""DE94913365010926905759"", ""DE62219727548651435752"", ""DE29171866869992294132"", ""DE25487007197609271252"", ""DE32358418328743863628"", ""DE85972196436042990037"", ""DE46098505062715905687"", ""DE46132222344545883436"", ""DE99754588029266137791"", ""DE19400742459084587989"", ""DE97126973742252565848"", ""DE65804698800336183693"", ""DE33510805222763461522"", ""DE70382316945979885169"", ""DE26661436821502263244"", ""FR9882274674716925735645498"", ""DE81513790286272477691""]",19
ACC_003365,student,"University student, personal account, low income",ES,ES8256659997540571055002,15,25,25.12,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5154117807938705288176"", ""ES8454668150598323835783"", ""ES1079873283534398067696"", ""ES9429495620622433208563"", ""ES1297228778768206692111"", ""ES6627685004981777277341"", ""ES7093068028403155722403"", ""ES8622038164670081304790""]",8
ACC_003366,student,"University student, personal account, low income",NL,NL2916314574913633,15,25,146.44,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1627512017945736263217303"", ""NL7580509237269757"", ""NL3018997539589591"", ""NL1491668228911631"", ""NL2197532692945556"", ""NL2693198531799285""]",6
ACC_003367,retiree,"Retired individual, predictable low-variance behaviour",DE,DE70118782126054234489,5,10,280.87,0.02,0.4,"[""impersonation"", ""romance""]","[""DE72516876694422997145"", ""DE68236587453969797252"", ""DE26696205653916129062"", ""DE20202207353171375346"", ""DE38311350043312201883"", ""DE63455521934498410483"", ""DE16219101550583510969""]",7
ACC_003368,employee,"Regular salaried employee, personal account",PL,PL93962468688181622617043165,8,15,936.18,0.05,0.6,"[""impersonation"", ""romance""]","[""PL17619910417815785711430425"", ""PL93587279715074252005020063"", ""PL12970936897624727973967468"", ""PL10068904310865753471331646"", ""PL85275794534195592114769957"", ""PL92832452600210018832826391""]",6
ACC_003369,employee,"Regular salaried employee, personal account",DE,DE55928429163777140397,8,15,32.53,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16975687725755557422"", ""DE66984132965513485388"", ""DE26538602052074254340"", ""DE68346323659604109196"", ""ES1432865385824443759596"", ""DE87207780662394440665"", ""IT2605231257218487760495962"", ""DE93741301145881082641"", ""DE79212838477856380348"", ""DE83796119543034416160"", ""PT58231085861799174101828"", ""DE58015984271489618648""]",12
ACC_003370,employee,"Regular salaried employee, personal account",ES,ES3913704015696944532910,8,15,56.44,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6835739748095082937545"", ""ES6005474221057434063632"", ""IT5061456270710231759926954"", ""IT7659368656674636448932676"", ""ES4857900457794210181218"", ""PT59419370860463363693910""]",6
ACC_003371,employee,"Regular salaried employee, personal account",AT,AT880941158200643156,8,15,335.1,0.05,0.6,"[""impersonation"", ""romance""]","[""AT926339308132663834"", ""AT990866944909540599"", ""AT257801165039530819"", ""PT96042286414608202761558"", ""AT735463251284683187""]",5
ACC_003372,business,"Small business owner, higher value irregular payments",BE,BE48580233746989,20,40,33788.01,0.25,0.2,"[""invoice"", ""ceo""]","[""BE30421549023197"", ""FR9985084160115699684076417"", ""BE77086416476792"", ""BE92992809667534"", ""BE37013626777653"", ""BE82667003597636"", ""BE79130765940784"", ""BE59869261310914"", ""BE69037390774241"", ""BE30112968144717"", ""BE71205643909131"", ""BE47519864255134"", ""BE53566825636199"", ""BE50402077458324"", ""PL83741916437348574871813266"", ""BE88196373502707"", ""BE79861695781083"", ""BE77151148204214"", ""BE76919095051909""]",19
ACC_003373,employee,"Regular salaried employee, personal account",SE,SE1867657696346512382986,8,15,334.41,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5166552370471008087316"", ""SE6371487088065580684170"", ""SE7831961042852828028208"", ""SE6352061479909120717093"", ""SE6094505090049864880541"", ""SE5840622156748182485493"", ""SE1035462840713742902698""]",7
ACC_003374,employee,"Regular salaried employee, personal account",DE,DE93089878741166090068,8,15,871.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE95286457889673088732"", ""DE98082489935101048951"", ""DE77827302192100861306"", ""DE80378468079949204820"", ""DE59236734484731855974""]",5
ACC_003375,employee,"Regular salaried employee, personal account",DE,DE94348857107065023248,8,15,333.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67858620772266421893"", ""DE82764546999540326850"", ""DE75519846531898107565"", ""DE52362185524312830426"", ""DE70736922384933898742"", ""DE31180257562985144311"", ""DE51165659670956799542"", ""DE50993707713464220890""]",8
ACC_003376,student,"University student, personal account, low income",ES,ES4221176908385468580432,15,25,120.33,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1631981909739182525872"", ""ES9824327038627567519012"", ""NL7875389071868865"", ""ES4825787145223551973170"", ""ES4535435595161353747065"", ""ES1675438859610575756761"", ""ES5956188177439967137361""]",7
ACC_003377,employee,"Regular salaried employee, personal account",IT,IT4677874675784428557147342,8,15,63.94,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7011586759646182992351759"", ""IT5752566795929761567925800"", ""IT6566127344599809561100022"", ""IT5444693001461912057912400"", ""IT8646785730416832247275810"", ""IT4876158834317422579838256"", ""IT1152294100477864638063160"", ""IT6256795471680362255636347"", ""IT9408401302900370494683516"", ""IT4123529837457764488299394"", ""IT9708386313316266951459929""]",11
ACC_003378,business,"Small business owner, higher value irregular payments",IT,IT7807315824748628700091217,20,40,37049.97,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7740154545115617366547590"", ""IT2704031960442590151461153"", ""ES5168086448092122671941"", ""IT1573001440386688954979260"", ""IT7208846495346328224299238"", ""IT4979074319701213456391849"", ""IT2158691313502057026160916"", ""IT8065802707129085532853400"", ""IT9245419223326203276335566"", ""IT2013105096682271037484945"", ""IT7135576101696962230102703"", ""IT8381159718734525488494609"", ""IT7756083930917724699675283"", ""IT8816824721891092018306011"", ""IT8164949803833167018270305"", ""IT3144580348069727312875882"", ""IT9169656839314402368532565""]",17
ACC_003379,employee,"Regular salaried employee, personal account",IT,IT9370540253091306056947594,8,15,270.33,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2937007460310029419649914"", ""IT5081475607465072795200107"", ""ES7449731957940508843645"", ""IT9186441776205556732759174"", ""IT2610669661843744337434466"", ""IT5711724680667950825143620"", ""IT8105614145849155660650695"", ""IT5852181366143807740952531"", ""IT9718905223036251279247549""]",9
ACC_003380,employee,"Regular salaried employee, personal account",FR,FR2278552884371099110693202,8,15,361.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9391980277378986007700620"", ""FR5377058847403054909302856"", ""FR1620679358667619442124982"", ""FR2810029891954765210508298"", ""FR1730718597280031636796882"", ""FR9129580076781647870132894"", ""FR6354653852263447421546714""]",7
ACC_003381,employee,"Regular salaried employee, personal account",ES,ES2102660846872821740101,8,15,2221.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2399688389511668801263"", ""ES4342721874047952080911"", ""ES7633415895890788258079"", ""IT7824752318594168212934667"", ""ES3184258121077283646197"", ""ES7935427885906883591168"", ""ES8741372293508108971789""]",7
ACC_003382,business,"Small business owner, higher value irregular payments",NL,NL9910831597854140,20,40,27276.06,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8011851061404260"", ""NL6020369248518228"", ""NL7340425498998839"", ""NL1421701490336501"", ""NL2484005846226566"", ""NL1832928091883878"", ""NL9333830106736641"", ""NL4471648123793552"", ""NL8887738941307562"", ""NL6956622102814749"", ""BE83842089603410"", ""NL6227839034268119""]",12
ACC_003383,employee,"Regular salaried employee, personal account",OTHER,RO93576338621708488587,8,15,332.81,0.05,0.6,"[""impersonation"", ""romance""]","[""RO33279743621398287143"", ""RO83521030648016572726"", ""RO24338485028625445180"", ""RO82586982878542687761"", ""ES4013691766352042677628"", ""RO39579690253910183853"", ""RO35567498660925918992"", ""RO87599130314380358497"", ""RO68778694846572593354"", ""RO16544824530115883418"", ""RO56591410836340824501""]",11
ACC_003384,employee,"Regular salaried employee, personal account",DE,DE60066287296094164631,8,15,2130.7,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60346130432296412540"", ""DE85203061794537722122"", ""DE98847354050650649948"", ""DE81922438510098075396"", ""DE18346196963855506178""]",5
ACC_003385,business,"Small business owner, higher value irregular payments",FR,FR5220712306108741198921536,20,40,715.47,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6092810931246022154952753"", ""FR2051196284363544088420821"", ""FR7901233144038127080849055"", ""FR3728399373550730936706950"", ""NL5656464007353448"", ""FR3450630112918365532675843"", ""FR9546283174703132759268341"", ""FR3443434811186138866556081"", ""FR2098852919820199550825620"", ""FR3212755786041695865138319"", ""FR5361710780904438980916989"", ""FR8987713773294417757869614"", ""FR3896024484782471712672422"", ""FR3137289496077831757402145"", ""FR2906243288357455079616138"", ""FR9147242691042432149184398""]",16
ACC_003386,employee,"Regular salaried employee, personal account",ES,ES5673283719004990967042,8,15,332.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2086063617858041149704"", ""ES1605702327446664231760"", ""ES8172204667792522671484"", ""ES3408166908447582034011"", ""ES4019354574633631214673""]",5
ACC_003387,business,"Small business owner, higher value irregular payments",NL,NL3661267817835820,20,40,3705.45,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2281065878058335"", ""NL6572395965248120"", ""NL4897272932536744"", ""NL1993180845228865"", ""NL4098042479410199"", ""NL7041654536042315"", ""NL5869129555773685"", ""NL3961982047931723"", ""NL5050797920190419"", ""NL3255775808804037"", ""NL5512293518985309"", ""NL2135792313998006"", ""NL7312272596222132"", ""NL1633222606330692"", ""NL2614381112717817"", ""NL8666403079999179"", ""NL4949331006937764"", ""NL4910481907467672""]",18
ACC_003388,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7945883922122417940568152,5,10,47.43,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5144086513935223735584817"", ""PT48596823260505216127722"", ""IT3097623273478070391413677"", ""IT6568636104107202740721815"", ""IT9269384068452603848018967"", ""IT8306546957417454661550688""]",6
ACC_003389,employee,"Regular salaried employee, personal account",DE,DE19218839664492624277,8,15,1112.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47301588716967819461"", ""DE69335274175067738597"", ""DE92470139454913424678"", ""DE76885952719283589919"", ""DE89716486972787436360"", ""DE52781983478065142961"", ""DE42929464918946383947"", ""DE57954650329816859545"", ""DE16362699613804383443"", ""DE26089408099004484948"", ""DE98386934822565382497"", ""DE73283227215951542632""]",12
ACC_003390,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5691176526107599301261,5,10,71.65,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6620679085496928531047"", ""ES6575206818323150532058"", ""ES1156592324566599243028"", ""ES7711486134801415853222"", ""ES6604316917356764061969"", ""ES2404161464972196880893""]",6
ACC_003391,student,"University student, personal account, low income",FR,FR2323116027201044607942636,15,25,127.37,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3434909113900223284694018"", ""FR7251091161601988090327504"", ""DE90302114540158126756"", ""FR2891308998877364811840768"", ""FR9836463389321840677411113"", ""FR5209384204180313158605538"", ""FR5015030679720694140067018""]",7
ACC_003392,employee,"Regular salaried employee, personal account",OTHER,RO81549174302467811168,8,15,2418.97,0.05,0.6,"[""impersonation"", ""romance""]","[""RO67903782133109052295"", ""RO67564122068551018794"", ""RO73049178765871735956"", ""RO83780904016744445938"", ""PT90934926515316976181893""]",5
ACC_003393,business,"Small business owner, higher value irregular payments",ES,ES5459584333228060500595,20,40,12116.79,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2315292668406629329543"", ""ES4484084986966295615180"", ""ES2067434654643146748983"", ""ES7374024817231970125348"", ""ES1913623329194634981824"", ""ES7805013654894718983354"", ""ES7014146200475453560580"", ""ES9899490015473238406467"", ""ES6878054058182858395345"", ""ES1366741812892828826525"", ""ES5912254184546353699505"", ""DE69681229487986018370"", ""ES8803249400832363981780"", ""ES5086788479841899867462"", ""ES1759136629563291178396"", ""PL97685359337707658839198404"", ""ES4877863075733158590321""]",17
ACC_003394,business,"Small business owner, higher value irregular payments",FR,FR5634598309202018119945124,20,40,3706.53,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1736733970037707294074817"", ""FR2905456723671297564832547"", ""FR6060074054706530640783214"", ""NL1873773850699861"", ""FR4864107305204910507165813"", ""FR2239438080635516887669373"", ""FR8933364710329426695031631"", ""FR2105761657612939675828855"", ""FR6659267082010783226423988"", ""FR9931246649356377534365156"", ""FR5069177380526126911313110"", ""FR6166875925913676881511463""]",12
ACC_003395,employee,"Regular salaried employee, personal account",IT,IT8906005072355327840219189,8,15,1010.55,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2753904832103119912135578"", ""IT7997421284299949973442102"", ""IT7016458867322399656650426"", ""IT8673909743287907510407769"", ""IT5308297155830029592140009"", ""IT4426105007540919785676869"", ""IT1604934458607710086853691""]",7
ACC_003396,employee,"Regular salaried employee, personal account",DE,DE72831621810651135418,8,15,80.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70289705315586701752"", ""DE23142771246618212636"", ""IT2578496859539453054354749"", ""DE52005132139986957026"", ""DE79281924309183269846"", ""DE26445716837405983555"", ""DE49233306474434464576""]",7
ACC_003397,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8654685045799895,5,10,1512.77,0.02,0.4,"[""impersonation"", ""romance""]","[""PT44106985537059884408112"", ""NL2265766667553710"", ""NL3157980366759410"", ""NL5301585500669554"", ""NL1516027008520990"", ""NL6508572011602322""]",6
ACC_003398,employee,"Regular salaried employee, personal account",DE,DE60237143510069087680,8,15,57.55,0.05,0.6,"[""impersonation"", ""romance""]","[""DE41213635269412034753"", ""DE47079066078317516857"", ""DE60658776509868982592"", ""DE46248629475582902558"", ""DE65116940723773402389"", ""DE61250780530298249661"", ""DE47870755709408868606""]",7
ACC_003399,employee,"Regular salaried employee, personal account",NL,NL6102246749549335,8,15,930.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8509048060883266"", ""NL8418541389858475"", ""NL4649387585270500"", ""NL5644817803859039"", ""NL1042834439184406"", ""NL8027564362549480"", ""NL2687628456568404"", ""NL7580763443039766"", ""NL8131701032860809"", ""NL6598327816662528"", ""NL9454858967636045""]",11
ACC_003400,employee,"Regular salaried employee, personal account",AT,AT814527014522644476,8,15,1125.65,0.05,0.6,"[""impersonation"", ""romance""]","[""PT74297455917864691600486"", ""AT275411975476382847"", ""AT581586052281149512"", ""FR4041517359135745701945938"", ""AT564695199966330949"", ""AT541017653395380083"", ""AT271245072452252142"", ""AT654685786460061724"", ""AT117305920431821206"", ""AT965308346792214611"", ""AT909070105885160117""]",11
ACC_003401,retiree,"Retired individual, predictable low-variance behaviour",DE,DE98834795945132215776,5,10,59.63,0.02,0.4,"[""impersonation"", ""romance""]","[""DE44351580970711233887"", ""DE99695582473508843419"", ""DE45802490034680395681"", ""DE17490698070461583731"", ""DE24352311684941232312"", ""DE34432865496461241902"", ""DE16518556192838848504""]",7
ACC_003402,business,"Small business owner, higher value irregular payments",IT,IT1218521485885590787055600,20,40,670.5,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9846301994086192954844449"", ""IT2737350982512604517159448"", ""DE63148076494220025119"", ""IT5837608071518891126807004"", ""FR8370100972502537151132585"", ""IT9340142775037756405303990"", ""IT1898218935478076576009237"", ""IT2945987326859691295311947"", ""IT5555289798353055262788127"", ""IT2697990696586466710789706""]",10
ACC_003403,student,"University student, personal account, low income",DE,DE42726178415367574242,15,25,35.01,0.08,1.2,"[""romance"", ""impersonation""]","[""DE40776708434443647310"", ""DE29033247605863792168"", ""DE54889531246251273045""]",3
ACC_003404,business,"Small business owner, higher value irregular payments",IT,IT6541359463386859492129192,20,40,2739.34,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1548319523515603862698898"", ""IT6014211718284166336496283"", ""IT5117231448989331236404472"", ""IT3410817501259778181025923"", ""IT3140602359011298689458904"", ""IT1133389767104282672949880"", ""IT6331006480018627570311863"", ""IT3358300596909981094811257"", ""BE16893491854237"", ""PL48512272213760749663609904"", ""IT9187287427513941783377142"", ""NL4081370754091617"", ""IT8561221611203783948001580"", ""IT9798356906901577931019042"", ""FR2673122826632031031773655"", ""IT6795254330302214544061801"", ""IT6240330675157627258319588""]",17
ACC_003405,student,"University student, personal account, low income",IT,IT1200720887844544342815421,15,25,347.01,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9987567767667509273339517"", ""IT7635311228542424116700047"", ""IT6041982533204041476643871"", ""IT5575420828013303005381024""]",4
ACC_003406,employee,"Regular salaried employee, personal account",ES,ES1788484952129567625878,8,15,296.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4494054600706652785869"", ""IT1762167021799680962446648"", ""ES8861164677683101088597"", ""ES6872942191938748780160"", ""ES1633709134792118719103"", ""ES9242594618077674636481"", ""ES4607600872815915319716"", ""ES1600175625167215229737"", ""ES8030305891013896377527"", ""ES3304071454598930319255""]",10
ACC_003407,employee,"Regular salaried employee, personal account",DE,DE11576279728723447285,8,15,67.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43055845299589414771"", ""DE36761093552641152748"", ""DE33623627029390274357"", ""DE24393259105698565642"", ""DE56493103390716109894"", ""DE65986064112816904058"", ""DE35657322626616112421"", ""FR3061340062543185602791797"", ""DE62847296391973533778""]",9
ACC_003408,employee,"Regular salaried employee, personal account",FR,FR6016570130291804922316437,8,15,1022.2,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4429890057012845645603651"", ""FR1335202083671892849643530"", ""FR3183834339808290844004597"", ""FR9157899034564795699884977"", ""FR3771802189563064301392294"", ""FR7583520341809279360816568"", ""FR1244240579150923271227468"", ""FR5124661710652354760838748""]",8
ACC_003409,employee,"Regular salaried employee, personal account",ES,ES7710794396000207473928,8,15,2064.83,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6184620173929601125853"", ""ES6131257609393408778764"", ""ES2595282315543584687820"", ""ES4062615574793883129333"", ""ES9306339848790261599308"", ""ES8904785091917958062068"", ""ES2019726039702190333914"", ""ES5038683191281433966458"", ""ES2102525956441282480397"", ""ES8620813648882054340753""]",10
ACC_003410,employee,"Regular salaried employee, personal account",SE,SE6314596274161737081882,8,15,268.32,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7016131472015523765120"", ""NL4467692925685447"", ""SE2255845098840870678502"", ""SE3799799546498454788916"", ""SE4256859737078478353739"", ""SE6979853394514750264242"", ""SE7234905830080696451978"", ""SE1860460759260789266843"", ""SE5714389307026714648990""]",9
ACC_003411,student,"University student, personal account, low income",DE,DE28184251948403542567,15,25,696.4,0.08,1.2,"[""romance"", ""impersonation""]","[""DE29616313327424507813"", ""DE39669217646989598286"", ""DE84743365509452654288""]",3
ACC_003412,employee,"Regular salaried employee, personal account",BE,BE67412940321555,8,15,2288.21,0.05,0.6,"[""impersonation"", ""romance""]","[""BE88420879538313"", ""BE20260827747900"", ""BE64463464603874"", ""IT9712357760983824946298354"", ""BE11668456859305""]",5
ACC_003413,student,"University student, personal account, low income",AT,AT286211700332186166,15,25,22.77,0.08,1.2,"[""romance"", ""impersonation""]","[""AT323497550012589428"", ""AT184347819191011723"", ""AT166122389150809016"", ""AT178604992773112766"", ""AT919136817213061782"", ""AT890884249604473319"", ""AT990895531072749592"", ""AT657749246806775691""]",8
ACC_003414,student,"University student, personal account, low income",FR,FR7286628382525695212200438,15,25,119.98,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9777743244333418823665323"", ""FR9393205899955524253570811"", ""FR3765798411497159395721108"", ""FR7424717749060429977427756""]",4
ACC_003415,employee,"Regular salaried employee, personal account",NL,NL9911158932587662,8,15,347.28,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2613030397343535"", ""ES1730883137515154386349"", ""NL2848470633555363"", ""NL5175490855073012"", ""NL6343592110053825"", ""NL9205101279426012"", ""NL3200866375569896"", ""NL7090717805846471"", ""NL7923828322388028"", ""ES3513104274342367036750"", ""NL6776686146594443""]",11
ACC_003416,business,"Small business owner, higher value irregular payments",FR,FR5606896691519418105497109,20,40,2773.25,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3395845228093785615635339"", ""BE76262854942183"", ""FR1004983583346135566117733"", ""FR6657118016696023716645605"", ""FR2434794553538447588000087"", ""FR3202305335184852396151267"", ""FR9193035778839446915186706"", ""FR5853902215188825491518940"", ""FR6891304375115068814832854"", ""FR9102390380364391480936836"", ""FR8658313767601130097240520"", ""FR2702520542609433159040285"", ""FR5952169161094590734772156"", ""FR3749044130687146718793690""]",14
ACC_003417,employee,"Regular salaried employee, personal account",FR,FR1516688940886782861822464,8,15,960.23,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4564154064411312819162617"", ""FR1719567103306597713416023"", ""FR4156622873832145194271552"", ""FR8307976863098639798593003"", ""FR4990476010492470293897404"", ""FR7499226370973471904108032"", ""FR3546235513015648307737096"", ""FR5134459886211507256538500"", ""FR6098523003725145903192838""]",9
ACC_003418,employee,"Regular salaried employee, personal account",DE,DE60602633718479623629,8,15,46.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80124722963612510240"", ""DE18254903431236754161"", ""DE86622806539585318478"", ""PT34562801163487571407286"", ""DE49050829935527705730""]",5
ACC_003419,employee,"Regular salaried employee, personal account",NL,NL7691506310892713,8,15,340.49,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5533557145599501"", ""NL5197119179919863"", ""FR9255503683960936483294286"", ""NL2016484482044011"", ""NL8824348643035538"", ""NL3468980347407682"", ""NL5578541062120371""]",7
ACC_003420,employee,"Regular salaried employee, personal account",DE,DE96645939825927051040,8,15,289.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10521849178781989312"", ""DE52523237306243645778"", ""DE56266886228248817397"", ""DE72340827796479964020"", ""DE60958240326081244484"", ""DE36867072922294207859"", ""DE95381622409258940818"", ""DE26941646587126539516"", ""NL4066619049384740"", ""DE73499131127589018547"", ""FR7239696522525079823945271"", ""DE24444344572139328331""]",12
ACC_003421,student,"University student, personal account, low income",SE,SE2355411191825443629024,15,25,27.36,0.08,1.2,"[""romance"", ""impersonation""]","[""SE6344921427754214409574"", ""SE2078744240837051409903"", ""SE3143796632537641472085"", ""SE4539620322180988160170"", ""SE9935093724340042091824""]",5
ACC_003422,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2730136568662099275968512,5,10,713.34,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3371456179645582091521544"", ""IT5761105723980992691490008"", ""IT4045843651754433881990668"", ""IT1097220673537650230634919"", ""IT4648491282386664208039111""]",5
ACC_003423,student,"University student, personal account, low income",NL,NL5145013467882736,15,25,383.38,0.08,1.2,"[""romance"", ""impersonation""]","[""DE43959509935934729437"", ""NL2416850592754905"", ""NL1476251122292999"", ""NL1166739928190487""]",4
ACC_003424,employee,"Regular salaried employee, personal account",ES,ES1925147953123967366603,8,15,1041.29,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1579722534862100512461"", ""ES9046497906003204070227"", ""ES6196818440220246072772"", ""ES4277703161134233281719"", ""ES2383243418390623306340"", ""ES1697882706910350576503"", ""ES5187832382477323517632"", ""ES3715139462636069459781""]",8
ACC_003425,student,"University student, personal account, low income",ES,ES4248539137781858444924,15,25,136.21,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8678227211601267492717"", ""ES6153965969599231379393"", ""ES4346301549201460373717"", ""DE75845591402640959670"", ""ES1359162711480460633097"", ""ES2373234168978571853303""]",6
ACC_003426,business,"Small business owner, higher value irregular payments",SE,SE8862451994463594628250,20,40,12129.34,0.25,0.2,"[""invoice"", ""ceo""]","[""SE9267636252135698774388"", ""SE5781815385472240881152"", ""SE5982104007736935150554"", ""SE3086006013860147068341"", ""DE95672973074880767370"", ""SE3553639454176591402581"", ""SE9824781012716018494371"", ""SE3226646850581737020076"", ""SE1344040727507684756328"", ""SE3318957886697449467751"", ""SE1155233270073098253306"", ""SE7139514899007214912788"", ""SE3955480501219305242405"", ""SE2963298701898688914155"", ""SE9336200300490766209192"", ""PL40340231567773352661501618"", ""SE2717911763156805452861"", ""DE23572232246041659150"", ""SE4415650995243576658906""]",19
ACC_003427,employee,"Regular salaried employee, personal account",DE,DE94124681053837213202,8,15,896.06,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24673642039839201277"", ""DE56464045603883829726"", ""DE93969405770414855334"", ""NL6628563598954212"", ""DE53531487633161828075"", ""DE49268612064473531462"", ""DE52695848949123339823"", ""DE45370550484218875798"", ""DE20461645281569245455"", ""DE15081420260882377864"", ""DE21061219138753571938""]",11
ACC_003428,employee,"Regular salaried employee, personal account",OTHER,RO74691225168774984978,8,15,68.74,0.05,0.6,"[""impersonation"", ""romance""]","[""RO17380023323969419478"", ""RO46063464816782053821"", ""RO96968229749926525793"", ""RO26620077981955763023"", ""RO97039858742909551636"", ""RO24107458957652068553"", ""NL2524210393223363"", ""RO78276846617340244467"", ""RO36034680919845879627"", ""RO58542245952944075030"", ""RO31827314460513576635"", ""RO28603328025738820343""]",12
ACC_003429,business,"Small business owner, higher value irregular payments",FR,FR8240451848939161505192657,20,40,3397.37,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2666897705248222044926862"", ""FR7054970675393554943418577"", ""FR9763810281374930457243826"", ""FR4551107993170524418976054"", ""FR9457366209154937939032082"", ""FR6449922509996563557264138"", ""FR3678096393823865330183111"", ""FR1292335443946653543838715"", ""FR2652306573114628129357992"", ""FR5064934854160056630015297"", ""FR4724763192979059821771393"", ""DE87185442512854577813"", ""FR3046003834118123804275898"", ""PL55286549126343141792160717"", ""FR4866750069689143280704164"", ""FR3255934365467292679348614"", ""FR2459994476753497137131264""]",17
ACC_003430,student,"University student, personal account, low income",IT,IT5952910464846757100371188,15,25,104.65,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5585717546613721964964016"", ""IT8203011032717648523248410"", ""IT5107443805836090469958974""]",3
ACC_003431,student,"University student, personal account, low income",DE,DE40759849276621162594,15,25,31.06,0.08,1.2,"[""romance"", ""impersonation""]","[""DE23249156359870244940"", ""DE62828459412731936620"", ""DE10902914962591220349"", ""DE17740510202973343292""]",4
ACC_003432,employee,"Regular salaried employee, personal account",DE,DE63995852140620011108,8,15,50.07,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55069688568978429402"", ""DE42010546264828077477"", ""DE17514827063384596455"", ""DE87403897848914093115"", ""DE97029077006477084255"", ""DE47033877641006592016"", ""DE58154444388363092673"", ""DE87682444242890607391"", ""DE90218515074002602438"", ""DE80386858596731803095"", ""DE77927987394308186324""]",11
ACC_003433,student,"University student, personal account, low income",ES,ES3325243597000665073350,15,25,124.39,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6029927033383080713511"", ""ES9749041426198493637240"", ""ES4377169149717891910259"", ""ES9493864670259368593368"", ""ES8520283489746166875736""]",5
ACC_003434,student,"University student, personal account, low income",DE,DE63456841598163262370,15,25,29.26,0.08,1.2,"[""romance"", ""impersonation""]","[""DE34285011950452856669"", ""IT6642182025756076892367465"", ""DE41580036394796687437"", ""DE77203273887458488586"", ""DE87252580473131799574"", ""DE79550844756439207582""]",6
ACC_003435,business,"Small business owner, higher value irregular payments",PL,PL56286929428684058336216438,20,40,2880.84,0.25,0.2,"[""invoice"", ""ceo""]","[""PL60832020650605857289632789"", ""PL91918925486355408286268514"", ""PL43216500532502033927908318"", ""PL93255098420240806237795579"", ""PL76732051128411333657383621"", ""PL58082187570900974242424022"", ""PL94845310409437741887227198"", ""PL59635936424147232769412965"", ""PL53955927585568773124726724"", ""DE81331546110126020350"", ""PL21664389280277348730159071"", ""PL51228247478846821764503475"", ""PL99507040233816333186364778""]",13
ACC_003436,employee,"Regular salaried employee, personal account",ES,ES2308835529018051971909,8,15,355.19,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8976906858153740030238"", ""ES9168547777075719550156"", ""ES5744655052984730309321"", ""ES2673993302742818980136"", ""ES6335560074527938652116"", ""ES6902436813308202323691"", ""ES4730340026613970696454"", ""ES9770387256447595859730"", ""ES9085159813367037235965"", ""ES5792753954301736801333"", ""ES4783655842130161779916""]",11
ACC_003437,student,"University student, personal account, low income",NL,NL1153257676529718,15,25,35.69,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7267083516621382"", ""IT4911295647362283908108235"", ""NL1376515539933709"", ""NL5529040340639143"", ""NL2732863505171918""]",5
ACC_003438,student,"University student, personal account, low income",ES,ES7985830386770283372179,15,25,35.53,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6840805044354054"", ""ES8228176727877459134611"", ""ES9524637022029072494206""]",3
ACC_003439,employee,"Regular salaried employee, personal account",FR,FR9580448609403250754538154,8,15,62.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5040902034274949467367711"", ""IT4595855245201940849939263"", ""FR6485773151976050159064073"", ""FR5188929674091410458321600"", ""FR6302564238839677423246840""]",5
ACC_003440,employee,"Regular salaried employee, personal account",ES,ES6953681749977099558672,8,15,939.1,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9671124238038332315842"", ""ES5297588490236474760289"", ""ES8686528962642407191383"", ""ES3469917589641488808937"", ""ES6900465030752816383107"", ""ES5685213807673432688430"", ""ES8991310464300592937491"", ""NL1555949525463232""]",8
ACC_003441,retiree,"Retired individual, predictable low-variance behaviour",DE,DE31016624882593002103,5,10,682.95,0.02,0.4,"[""impersonation"", ""romance""]","[""DE51804336450547874804"", ""FR9372635749984044245733801"", ""DE29736347243157254124"", ""DE35413726876772946733"", ""DE54964492408487454196"", ""DE68517161546179016945"", ""DE34950331428989237137"", ""DE66756185723601851137""]",8
ACC_003442,employee,"Regular salaried employee, personal account",IT,IT7657105714566861540405077,8,15,1052.55,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9616830182846955448311198"", ""IT6681828118100683568739237"", ""IT6785127357985558443555649"", ""IT1911029580531767751406250"", ""IT7258698233416604102826348"", ""IT3085696891749576423826116"", ""ES4550635668231579553217"", ""IT2802208343022839672178774"", ""IT1188480590798435577968112""]",9
ACC_003443,employee,"Regular salaried employee, personal account",FR,FR5194540704475159819934093,8,15,57.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7297510401588508000020860"", ""FR7674052129083225627932603"", ""FR9105415136476694690281219"", ""FR7449210680451903759848448"", ""FR2637040687844350716088235"", ""FR4361838165741798274964569"", ""FR6056386639449762719252999"", ""FR2234160875338667684378997"", ""FR4056068032047504493991263""]",9
ACC_003444,business,"Small business owner, higher value irregular payments",FR,FR7686334235423560848592540,20,40,13343.9,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2674633856249006797233325"", ""FR6137917186179958830836287"", ""FR9916606123980854002186886"", ""FR2875940036650714752490837"", ""FR1671091263228342354166577"", ""FR1829195821915777367198210"", ""FR7971555708399055092250123"", ""FR8960682777764026560849128"", ""FR3987196407590686723315637"", ""FR6389776584451952297731400"", ""FR7725934935068495424566189"", ""DE99983703172299820770"", ""FR2152856815122992460495478""]",13
ACC_003445,student,"University student, personal account, low income",FR,FR1819069324275990191595124,15,25,104.37,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9462435716514010826357360"", ""FR6994413345743965617443801"", ""FR2234260144841403420706421""]",3
ACC_003446,employee,"Regular salaried employee, personal account",IT,IT3732613388331988426440625,8,15,58.4,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2733410676393156355584182"", ""IT9303323072973439845444854"", ""IT3602799731308504430122071"", ""IT4436945393935634216260485"", ""IT5165617507513483502860046"", ""IT9952232135802892566378314"", ""IT1040539011516605942620154"", ""IT1946047369650513390134610""]",8
ACC_003447,business,"Small business owner, higher value irregular payments",ES,ES8686460360082396923364,20,40,3510.16,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6811856195059081486187"", ""ES4091848900648456083316"", ""ES3907235909192013102127"", ""ES9922850031130089648922"", ""ES1620557994225558320044"", ""ES1168682884846140140627"", ""ES5807296393520673146039"", ""ES7954340290756472925700"", ""ES9871244588925276807802"", ""NL7750788464715664"", ""ES5666925837242962571396"", ""ES8589382703516878852905"", ""ES9096162612664186985467"", ""ES6409767414491045621749""]",14
ACC_003448,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2073099948899339600009794,5,10,67.61,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6597823333761101298144634"", ""FR8798895121378064861362406"", ""FR6687492002213666539653640"", ""FR2154537095632327740964726"", ""FR5249310125265787045295904"", ""FR6871823104872668922498949""]",6
ACC_003449,business,"Small business owner, higher value irregular payments",IT,IT1254640301552658730008291,20,40,3318.39,0.25,0.2,"[""invoice"", ""ceo""]","[""PL43260440648220765700027221"", ""IT2861557435491463750974013"", ""IT8400155150478503020365363"", ""IT3999511704516795751556611"", ""IT9991456381741349314180491"", ""IT4473335876543903539128975"", ""IT5125122221051710180502282"", ""IT2873778438060364341529026"", ""IT7216244430752194505641405"", ""IT4432294359687072441257211"", ""IT4770164698888009145339398"", ""IT6705322329694505176641403""]",12
ACC_003450,employee,"Regular salaried employee, personal account",IT,IT8049360563997451412293276,8,15,44.36,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6386494068989940309458858"", ""IT3716152900038198210627222"", ""IT8168074292731226238813854"", ""IT3399928365818691313222353"", ""IT6375518732556077551200918"", ""IT8605952996890309457929146"", ""IT2610478752807181666580494""]",7
ACC_003451,student,"University student, personal account, low income",DE,DE38419635889649028020,15,25,32.9,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26918014785166151714"", ""DE76873505166882369821"", ""DE84190133800287647919"", ""DE97818085713984768312"", ""DE25141133109377376200"", ""DE87884468086789225816"", ""DE35643215946280718403"", ""DE13904229057288170020""]",8
ACC_003452,employee,"Regular salaried employee, personal account",DE,DE99973630647150223883,8,15,2384.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70090498144792488877"", ""DE60421706568315815483"", ""PT23753472598117998483742"", ""DE78629741765843296278"", ""DE74813241245861754108"", ""DE35463056529231036945""]",6
ACC_003453,employee,"Regular salaried employee, personal account",DE,DE55225831401716021510,8,15,1001.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE23188290170900046306"", ""DE28272730911964158892"", ""DE26505987171364034469"", ""DE77120467603492452036"", ""DE67074099548130607884"", ""DE84519753094302493711"", ""DE96629910193909331241""]",7
ACC_003454,employee,"Regular salaried employee, personal account",FR,FR9513337766269917861138232,8,15,2165.96,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1628538552296299238995952"", ""FR3768179950823111557687887"", ""FR2342171771075344079723604"", ""FR3535161653160227341451751"", ""FR7862299084790352911194321"", ""NL8734321157427786"", ""FR3834828695524349656573075""]",7
ACC_003455,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO64841182665021529273,5,10,688.81,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8337426519458068208261"", ""RO28715029377443612259"", ""RO17747759542871731003"", ""RO40433358548731739058"", ""RO82121484703029067072"", ""RO26932612655057933778""]",6
ACC_003456,student,"University student, personal account, low income",BE,BE54079041242365,15,25,20.02,0.08,1.2,"[""romance"", ""impersonation""]","[""BE30364135873216"", ""BE91218709430785"", ""BE28246203553346"", ""BE54670439503048"", ""BE44341378096215""]",5
ACC_003457,employee,"Regular salaried employee, personal account",PL,PL71037195012166978917594615,8,15,213.03,0.05,0.6,"[""impersonation"", ""romance""]","[""PL24967111363231116551128514"", ""PL80207037596299438430244478"", ""PL60053454759462671931515087"", ""PL64673242530612231812058409"", ""PL73462176431986805766157617"", ""PL88516349871801472875998231"", ""PT46135554726368158887558"", ""PL58152549439288588746435674"", ""PL94291583997665561264186926"", ""PL55048917888206908899629155""]",10
ACC_003458,business,"Small business owner, higher value irregular payments",DE,DE42074229515549873361,20,40,2619.07,0.25,0.2,"[""invoice"", ""ceo""]","[""DE79791765826922315743"", ""DE11610698157514977165"", ""BE99871806273701"", ""ES2895537036393921355192"", ""DE64280353379865153616"", ""DE48586695843871143297"", ""DE43889564103417544621"", ""DE67976845080565504106"", ""DE20371873489658455335"", ""DE73342832183189866916"", ""DE84402077991544856043"", ""DE48556218352557617014"", ""DE51578351587182265827"", ""DE41163771082919600516"", ""DE72180022984200776506"", ""DE14660832282906307181""]",16
ACC_003459,employee,"Regular salaried employee, personal account",ES,ES7930295811897256911636,8,15,1068.97,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7292656350145506454752"", ""ES5448534076340725019856"", ""ES6557318173558970338865"", ""ES2652103181234543215796"", ""ES5358143748649757867863"", ""ES1376217217799317984660"", ""ES4373258891750290392874"", ""ES5328474728939440066676"", ""ES9124006416767538587210"", ""ES5957436568450475926159"", ""ES9379170236886806042836"", ""ES6736941138413901857429""]",12
ACC_003460,retiree,"Retired individual, predictable low-variance behaviour",DE,DE97426560292802701400,5,10,221.08,0.02,0.4,"[""impersonation"", ""romance""]","[""DE94672619064111599615"", ""DE81997555471749039669"", ""DE88587025809936335377"", ""DE61993536646410164081"", ""PT37544445411910588492899"", ""DE93212204663670965760"", ""DE31871078670282448882""]",7
ACC_003461,student,"University student, personal account, low income",PL,PL46802471428397213322816266,15,25,426.21,0.08,1.2,"[""romance"", ""impersonation""]","[""PL54278277806188266084482723"", ""PL44690050333494821257030361"", ""PL71582306295830578290852292"", ""PL62818668345195008025022305"", ""PL74714933081836290404887384"", ""PL12959427640216067358791773""]",6
ACC_003462,employee,"Regular salaried employee, personal account",DE,DE35208868058635081997,8,15,62.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22171575799159156959"", ""DE60694901055164421564"", ""DE20778931986559973001"", ""FR4749794705042762876446131"", ""DE66580848065025929370"", ""DE69240502441721957390"", ""DE46525458813345692114""]",7
ACC_003463,business,"Small business owner, higher value irregular payments",AT,AT771499511679284261,20,40,11030.61,0.25,0.2,"[""invoice"", ""ceo""]","[""AT139847677099497650"", ""AT132246814854308816"", ""AT870584633546438676"", ""AT588177818756291049"", ""AT608724049034339423"", ""AT314419886799749933"", ""AT771121633892851324"", ""AT871568119887065893"", ""AT909592651149002427"", ""BE11390607245513"", ""AT319379585837514183""]",11
ACC_003464,employee,"Regular salaried employee, personal account",ES,ES1649341939621153773319,8,15,249.4,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8202071376282978390513"", ""ES1752247140180863468158"", ""ES9590502774153151757532"", ""ES5195153201758514885472"", ""ES1216413061137262472913""]",5
ACC_003465,student,"University student, personal account, low income",ES,ES4886600635218182789843,15,25,112.72,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6837394787630790035321"", ""ES2469143086449705753759"", ""ES5687609670896256583027"", ""ES8523679188882506546826""]",4
ACC_003466,retiree,"Retired individual, predictable low-variance behaviour",SE,SE8390672363797520678314,5,10,49.11,0.02,0.4,"[""impersonation"", ""romance""]","[""SE7217229176801023510828"", ""SE9759780893049591609815"", ""SE9612750372527627434450"", ""SE2741776218868962486735"", ""SE9392093318746829159221""]",5
ACC_003467,employee,"Regular salaried employee, personal account",IT,IT9395549583187134209153741,8,15,55.88,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6474713402320952246564781"", ""ES6673362392987039649326"", ""IT4501514548695505393284140"", ""IT8963043181425962181247434"", ""IT5432790808151391696344698"", ""IT1033714241837639733993485"", ""ES9585530514553209601050"", ""IT7008226486842360015938127"", ""IT5471432894841290624497478"", ""IT6804757552036877962617397""]",10
ACC_003468,employee,"Regular salaried employee, personal account",PL,PL41302668803829182824613923,8,15,71.01,0.05,0.6,"[""impersonation"", ""romance""]","[""PL83805963735414082412312830"", ""PL30527392977258535053909637"", ""FR8532175493156333389430619"", ""PL74536702076711945361230459"", ""FR3337577146179472899094720"", ""PT12025833980760407141339""]",6
ACC_003469,employee,"Regular salaried employee, personal account",ES,ES8716117502429372420099,8,15,44.14,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4660791556420808254935"", ""ES9384138425173394531810"", ""ES2344653436891510188004"", ""ES3988451811605194417335"", ""ES7598705288421747431390"", ""ES8605886227144014078114"", ""ES7919970419674770684015"", ""PT72449782479683223045412"", ""ES2013131978646591179478"", ""ES8316679117273090275529""]",10
ACC_003470,student,"University student, personal account, low income",DE,DE42636113358973417284,15,25,311.27,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26957105366395622533"", ""DE79308967724910727139"", ""DE68725011801215859659"", ""DE78852692730731064154"", ""DE73274851667176411532"", ""DE56997094871119652559"", ""DE87899281225795182232"", ""DE80019057079448699110""]",8
ACC_003471,student,"University student, personal account, low income",AT,AT732034417500716073,15,25,127.86,0.08,1.2,"[""romance"", ""impersonation""]","[""AT140893261883234669"", ""AT283427603335421158"", ""AT541159598582923228"", ""AT943209106048393207"", ""AT211487987543352040"", ""FR1796396074019894691579052"", ""IT9124528027712036459025548"", ""AT615541770176045545""]",8
ACC_003472,employee,"Regular salaried employee, personal account",FR,FR2256199501619195250919789,8,15,51.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8655765826812081045913341"", ""FR2508157561644567074763214"", ""FR7535278266844129602502840"", ""FR6406383059516155785941422"", ""FR5242522705091492751250933"", ""FR8630526318668226116776977"", ""FR5245955096510304146886854"", ""IT6212537300133036620012068"", ""FR3560326284204870771739296"", ""FR7555849180677490890184065""]",10
ACC_003473,employee,"Regular salaried employee, personal account",ES,ES4297393756289271546205,8,15,988.7,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2731214669165855068996"", ""ES9882529667291907836704"", ""ES8854761976446965621310"", ""ES9848126393015187582652"", ""ES9414532183647647650633"", ""ES4909704145765555136011"", ""ES2411429104371388829500"", ""ES7929210120114757330235""]",8
ACC_003474,student,"University student, personal account, low income",IT,IT5893923584798257292682481,15,25,22.67,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8876579466860764318122465"", ""IT7817538016339305651835868"", ""IT3565525911938695543495119"", ""IT9364197063297304294302066""]",4
ACC_003475,employee,"Regular salaried employee, personal account",DE,DE83911736104287762252,8,15,314.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50772091197090223101"", ""DE60875196757735724201"", ""DE27808926942801537909"", ""DE67995216848437778354"", ""DE44799971794291864250"", ""PT35606955306571574464150"", ""DE16097678596812041824"", ""IT2209150616900010780918476""]",8
ACC_003476,employee,"Regular salaried employee, personal account",IT,IT3272257032498607715206119,8,15,336.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5768924724712856700008205"", ""IT8840916403522394237628475"", ""IT7530534951377103310422348"", ""IT8330553413221030103190831"", ""IT6725080930940374934939816"", ""IT6137614422721367820592737"", ""IT8875930105744569207471187"", ""IT1559200491815760652569639""]",8
ACC_003477,employee,"Regular salaried employee, personal account",ES,ES1539056275490456559491,8,15,1028.69,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9413217618906481473751"", ""ES8926950446708404182612"", ""ES7127614842551153956791"", ""ES1178543930055676709552"", ""ES4911421450517281925817"", ""ES7919154193766125989965"", ""ES5110629482449274872069"", ""ES5901594919497618278524"", ""ES8036683719464742804878"", ""ES7531238949967197613511"", ""ES9162244344496996351540"", ""ES3786708341585528909197""]",12
ACC_003478,employee,"Regular salaried employee, personal account",IT,IT6275675971009102909570083,8,15,58.69,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7678630420913106846947697"", ""IT6128073791801881985024265"", ""IT9217701989859956824242992"", ""IT5120539628441539690167630"", ""IT8707533307166889918442379"", ""IT3000521062050785949920621""]",6
ACC_003479,employee,"Regular salaried employee, personal account",IT,IT2668142804744006314872991,8,15,413.41,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8855689678542416135136860"", ""IT9961897753050451005545478"", ""IT7091096557900356951721323"", ""IT3221743001856477192482775"", ""PT39512026586116022400920"", ""IT5066173642370498254949099""]",6
ACC_003480,employee,"Regular salaried employee, personal account",DE,DE29593589345864005843,8,15,276.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64401063014645368327"", ""DE39404096618871208517"", ""DE49131455260950026492"", ""DE35573562581981066034"", ""DE29477156944113690554"", ""DE64812659104837950868""]",6
ACC_003481,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2253368389489973803642502,5,10,647.76,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6485935002751492055487219"", ""IT2751559453964176522977798"", ""IT6370392181606294082826150"", ""IT5482883820624268224980121"", ""IT1844900898089499752123077""]",5
ACC_003482,student,"University student, personal account, low income",PL,PL74938387866902708230589325,15,25,314.46,0.08,1.2,"[""romance"", ""impersonation""]","[""PL43258828307401776144111398"", ""PL22313836113164634307838052"", ""PL13275891641402606749409682"", ""PL89110257004002415625384320"", ""PL36077477556700954979065107"", ""PL87427442280896291739136870"", ""PL61678076960301792340650805"", ""PL30844456369340684087813924""]",8
ACC_003483,employee,"Regular salaried employee, personal account",FR,FR9746026984855996510599008,8,15,804.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8046659577116790647646273"", ""FR2558852107180712458985249"", ""ES7576825330168522956440"", ""FR3578039960881596655964633"", ""NL3436415873430956"", ""FR4528513663599590648492127"", ""FR7748667041897756633244105"", ""FR8940309579965237294031914"", ""FR8097235937911933618659574"", ""FR6947964178455497418439817"", ""FR5545374644003936312764503""]",11
ACC_003484,employee,"Regular salaried employee, personal account",IT,IT1157855382254567394882515,8,15,66.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4968783570700000059015"", ""IT2110452265595993119151477"", ""IT1432350733987397001527992"", ""IT4024054760679214967904832"", ""IT3814894058442251814387070"", ""IT9578440777538259403852141""]",6
ACC_003485,employee,"Regular salaried employee, personal account",OTHER,RO77837659985626769157,8,15,51.79,0.05,0.6,"[""impersonation"", ""romance""]","[""RO52366509063799116503"", ""RO30251992637584716477"", ""RO83688368434838013766"", ""RO76305018683686688213"", ""RO49942076293214035392"", ""RO78934195701033585639"", ""RO72575887974199188774"", ""FR3183603603844421087308972""]",8
ACC_003486,retiree,"Retired individual, predictable low-variance behaviour",PL,PL13352990234754452181350758,5,10,190.42,0.02,0.4,"[""impersonation"", ""romance""]","[""PL47128230816232034757648109"", ""PL47383311669555216126896785"", ""PL59481096015652644668864180"", ""PL92598486162692370950721077"", ""PL92671690593152147051763054""]",5
ACC_003487,business,"Small business owner, higher value irregular payments",FR,FR2654787379793001394509207,20,40,12854.93,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7628187211913858428172840"", ""FR2438528468844207486875367"", ""ES4155498622109433214219"", ""FR1422257307134625551729929"", ""FR7522623909668455883043542"", ""FR3935947936576918998145016"", ""FR3294206168982689155648691"", ""FR8687784740608440396741493"", ""FR4078405737580197172999483"", ""FR6509810594572888631256895"", ""FR2782310075552562327712895"", ""FR5568943543517987589427423"", ""FR2022654937787302746642715"", ""BE37520961422312"", ""FR6783696123193883941241996"", ""FR4519640339278679818653156"", ""FR6364737392546234072494681"", ""FR5835243918730477555634235"", ""FR3311626032509616831206953""]",19
ACC_003488,employee,"Regular salaried employee, personal account",FR,FR2377667907458940295089440,8,15,2452.76,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8053602912302476301504677"", ""FR3289386768953469552892478"", ""FR9340288055718862183361476"", ""FR4273879215361013400220656"", ""FR3326115158253444337366510"", ""FR7554035631388582672346003""]",6
ACC_003489,retiree,"Retired individual, predictable low-variance behaviour",DE,DE95091452058719391728,5,10,701.52,0.02,0.4,"[""impersonation"", ""romance""]","[""DE62100657921561808748"", ""ES5339864226728316613665"", ""DE43609197798766123011"", ""DE26697686661404018424"", ""DE21504863523076347209"", ""DE94105718600231759705"", ""DE19544096168633213461""]",7
ACC_003490,employee,"Regular salaried employee, personal account",PL,PL37317266191210522446452221,8,15,831.24,0.05,0.6,"[""impersonation"", ""romance""]","[""PL92744241868995431412658764"", ""PL74017996912605901935050735"", ""PL26369430200282032164029687"", ""PL97424966322416585863966590"", ""FR2742382748750251784956182"", ""PL22197779368033617724414886""]",6
ACC_003491,student,"University student, personal account, low income",FR,FR2639177241197406728315820,15,25,22.44,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9704588887554420587215973"", ""FR7809942535253101168940561"", ""FR9831132411273213854681857"", ""FR9594455957883870473989746""]",4
ACC_003492,student,"University student, personal account, low income",DE,DE32427614357077612171,15,25,142.66,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12596122463746751787"", ""DE97485116835111702612"", ""FR4268152237303768819169590"", ""DE43201579819149574745"", ""IT4642568159653481685267240"", ""DE90513756793047024689""]",6
ACC_003493,employee,"Regular salaried employee, personal account",ES,ES7576898375342843484099,8,15,64.47,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8719379584914296600603"", ""ES4232091427569611631374"", ""ES6470574145011312240180"", ""ES6739806033759297710636"", ""ES7450980813717761164336"", ""ES8253705935173417623672"", ""ES4408245803736218688961"", ""ES4205889212973589000958"", ""ES3767399918221359516490"", ""ES4487705088521729086872""]",10
ACC_003494,employee,"Regular salaried employee, personal account",ES,ES6394106397968735538362,8,15,903.72,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7611847313736078712330"", ""ES5935770243210684304167"", ""ES7788134064001585276247"", ""ES7869054616115756189114"", ""FR5796377396773914383096048"", ""ES6648264717207028979284""]",6
ACC_003495,retiree,"Retired individual, predictable low-variance behaviour",BE,BE86540045760244,5,10,282.85,0.02,0.4,"[""impersonation"", ""romance""]","[""BE55397424572859"", ""BE75980821745861"", ""ES5698804132165090318417"", ""BE59021687672916"", ""BE59737352629490"", ""BE13636068968484"", ""BE54443858033978""]",7
ACC_003496,employee,"Regular salaried employee, personal account",ES,ES4624530565755042224715,8,15,769.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3898073425573712259456"", ""ES9311770976098384361986"", ""ES4075404909548657118454"", ""ES3458365592864908875382"", ""ES9253267876815932823311"", ""ES7912669415620389483216"", ""ES4406478579286864919694"", ""ES1921112908750309995830"", ""ES7182431628710161034040"", ""FR1280736170550930432008467"", ""ES3986355327374128934459"", ""ES3958484277854885653517""]",12
ACC_003497,student,"University student, personal account, low income",NL,NL6676149389254239,15,25,818.5,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3398781031419001"", ""NL8977519641152034"", ""NL1342343403986244"", ""NL2140735176280255""]",4
ACC_003498,student,"University student, personal account, low income",DE,DE48951082969214650881,15,25,131.61,0.08,1.2,"[""romance"", ""impersonation""]","[""DE37503326540878977606"", ""DE57557099241807194856"", ""DE11114360908165184881""]",3
ACC_003499,employee,"Regular salaried employee, personal account",PL,PL77767305953518942274521936,8,15,70.16,0.05,0.6,"[""impersonation"", ""romance""]","[""PL73867697078029560072321761"", ""PL82875589194511994581432577"", ""PL94786305992244515633043450"", ""PL46057956641844013382225618"", ""PL30816237672132551572376629"", ""PL96789648076033142471414011"", ""PL69675085261411351887056400"", ""PL67620104933518407406301603"", ""PL48454504785282958974208865"", ""PL88428583285651817181801717"", ""PL63893615006248793742472413"", ""FR2428696331492272517044211""]",12
ACC_003500,business,"Small business owner, higher value irregular payments",ES,ES6446286936707638157208,20,40,12817.24,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6676293805200662692577"", ""ES8930944552168987963185"", ""ES2663186170349951830487"", ""ES9106193509317328106361"", ""ES8432537811033118206798"", ""ES7001529938950427107432"", ""ES8043933276539566906547"", ""ES2743586543116688046783"", ""ES6997957979263210946259"", ""ES6022822924215582938857"", ""IT7780169055290528830807946"", ""ES8024102741396978900123"", ""ES3233685559323441252004"", ""ES1306847084816259853080"", ""ES1743597329930483171554""]",15
ACC_003501,student,"University student, personal account, low income",DE,DE53611788163617944542,15,25,366.19,0.08,1.2,"[""romance"", ""impersonation""]","[""DE44281028364658901888"", ""DE20911310265272610897"", ""ES9836294829701754779043"", ""DE81257446718006387566"", ""DE49242530112674227974"", ""DE66323176375684694551"", ""DE74327273048091808376"", ""DE36369849647955963818""]",8
ACC_003502,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2822764044520787,5,10,72.13,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4038654289562385"", ""NL1250628962275981"", ""NL1069257837600831"", ""NL8194560280732083"", ""NL4976652073607600""]",5
ACC_003503,employee,"Regular salaried employee, personal account",FR,FR5854123816483218346628959,8,15,50.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6931748212272679834452159"", ""FR2139783739549560826000698"", ""FR2004771809779436187553788"", ""FR6569765490502164438708468"", ""FR1795323448728633826047520"", ""FR7986537684745844381424618"", ""FR7475529922156465097104754"", ""FR9798104787648036333063244"", ""FR8179472404417364063721718""]",9
ACC_003504,employee,"Regular salaried employee, personal account",IT,IT1024905832318893373157306,8,15,1141.39,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3939893685395211104493558"", ""IT8052558085410234332884712"", ""IT6628246149254385620302901"", ""IT1722127247230045878944906"", ""IT8296428513799384997026072""]",5
ACC_003505,employee,"Regular salaried employee, personal account",FR,FR9832664855338321669575640,8,15,1157.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3491658232841252864788498"", ""FR7228913904207000305172832"", ""FR8107706222997835466576500"", ""FR2130979278001488831658791"", ""FR4037424978569100884939499"", ""NL1156993037186246"", ""FR7100646170163648319044947"", ""FR8282980257968899134196788"", ""FR1953197111710478551710179"", ""FR4737837277998634031916689"", ""FR5384498525622691838345809"", ""FR8222442224183338519747625""]",12
ACC_003506,student,"University student, personal account, low income",ES,ES3779876764205854529442,15,25,30.06,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2206452328965926251971"", ""ES2646448665316979910679"", ""ES8535676236334612774029""]",3
ACC_003507,retiree,"Retired individual, predictable low-variance behaviour",DE,DE12099506028999783032,5,10,688.37,0.02,0.4,"[""impersonation"", ""romance""]","[""DE54592094223217782593"", ""DE99488708925592971598"", ""DE83879452877204794089"", ""DE43118888339368734166"", ""DE13426738616414973887"", ""DE33556577960614670708""]",6
ACC_003508,retiree,"Retired individual, predictable low-variance behaviour",DE,DE88877542579373770284,5,10,232.51,0.02,0.4,"[""impersonation"", ""romance""]","[""DE81187416854295163963"", ""DE97674455984435017021"", ""DE61319213716275628388"", ""DE11823451803489903743"", ""PT65752453484416128681736"", ""DE24168692629012045571"", ""DE73383214114773131668"", ""DE94049738297473484855""]",8
ACC_003509,student,"University student, personal account, low income",PT,PT22231665269288768880115,15,25,322.02,0.08,1.2,"[""romance"", ""impersonation""]","[""PT60353904271214137571286"", ""PT59212261657025968587231"", ""PT36047602077631361289824"", ""PT22486973709702177461484""]",4
ACC_003510,business,"Small business owner, higher value irregular payments",ES,ES7558231848622569983854,20,40,35988.32,0.25,0.2,"[""invoice"", ""ceo""]","[""DE53692862252800880669"", ""ES8435750038159982684423"", ""ES5858688745526142929190"", ""IT1857049586297139919976318"", ""ES6816571090943538906249"", ""ES8385468691083390889132"", ""ES7467353233882134112011"", ""ES2407077685537059957866"", ""ES6825665295150266350575"", ""ES2036285263384966955203""]",10
ACC_003511,employee,"Regular salaried employee, personal account",PT,PT73607445910871210091391,8,15,2250.72,0.05,0.6,"[""impersonation"", ""romance""]","[""PT11597583876175335072236"", ""PT87827671324929319509020"", ""PT97541320254715582967005"", ""PT52437546046920905178489"", ""PT11163580002102818774079"", ""PT22222925045910690923792""]",6
ACC_003512,employee,"Regular salaried employee, personal account",NL,NL4295090533869518,8,15,1965.19,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2854914470596044"", ""NL5077056846299641"", ""NL1946508442244085"", ""NL8753043609085040"", ""NL6972845001391295"", ""NL3584295353521150"", ""NL8653526469904987"", ""NL4350473283348838"", ""NL6469320286198167""]",9
ACC_003513,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2805892190643917036193,5,10,57.66,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1003490958707427894355"", ""ES1751819561529978391808"", ""ES1583282943448673862318"", ""ES7371669370516589827466"", ""ES9688529887773151756011"", ""ES8640128555781726136382"", ""ES1692150253522584460820""]",7
ACC_003514,student,"University student, personal account, low income",DE,DE32010368077608141031,15,25,129.27,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5348399805058043"", ""IT2072462057730869058087072"", ""DE98237458740046282092"", ""DE42273321971608003962"", ""DE10398947709795027973"", ""DE40200182632553112464"", ""DE41839925936517227661"", ""DE27742372438298697331""]",8
ACC_003515,employee,"Regular salaried employee, personal account",DE,DE32900787968094924029,8,15,47.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE45092507436311108380"", ""DE72428205361008434341"", ""DE85126998739345013041"", ""DE94658385643061017932"", ""DE78976866815126278689"", ""DE69326009343808239489"", ""DE37441073602868209654"", ""DE63216030760671675409""]",8
ACC_003516,student,"University student, personal account, low income",ES,ES8219510690259443254642,15,25,319.1,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9850950131394102838035"", ""ES5826150237676526966061"", ""ES4072182946140534987557"", ""ES6647954812160817935157"", ""ES8310996261484248963753"", ""ES1778448717995180700630"", ""ES1830009980641295295056"", ""ES5498592889511099579422""]",8
ACC_003517,employee,"Regular salaried employee, personal account",FR,FR1524356044039641377226448,8,15,319.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3416987072812846580226657"", ""FR6934865353336570053907226"", ""FR9620619992602079212456407"", ""FR3823013036144089348275171"", ""FR5881694948240586322884960"", ""FR7579309901969248147392046""]",6
ACC_003518,employee,"Regular salaried employee, personal account",DE,DE66501941183313640423,8,15,58.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40395567300818700827"", ""DE17174917171645121351"", ""DE83435687152027044105"", ""DE64033580456129579337"", ""DE98472628065351818954"", ""DE34929283635407381498"", ""DE59820504123896188917""]",7
ACC_003519,employee,"Regular salaried employee, personal account",IT,IT5171227135853040911916992,8,15,221.57,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7605803649699570107174827"", ""IT7744740254790108880414524"", ""IT3385460695534620396886688"", ""IT7980196148374211615230835"", ""IT5573065003676501376696117"", ""IT7075972354201084282383148"", ""IT4696921639312117853861880""]",7
ACC_003520,employee,"Regular salaried employee, personal account",PL,PL99648079628281610154756530,8,15,61.87,0.05,0.6,"[""impersonation"", ""romance""]","[""PL97748474882458520497331886"", ""PL19747716847080825110718624"", ""PL27900617784495954167119499"", ""PL81192794947489575641071285"", ""IT8735589971693454609871792"", ""PL95981291225125828164278882"", ""PL38533659721338791036065383""]",7
ACC_003521,student,"University student, personal account, low income",BE,BE40653410070317,15,25,109.56,0.08,1.2,"[""romance"", ""impersonation""]","[""BE49004638128652"", ""BE73220915188499"", ""BE92694119110520"", ""BE73815324851948""]",4
ACC_003522,student,"University student, personal account, low income",DE,DE23243599617947853231,15,25,361.24,0.08,1.2,"[""romance"", ""impersonation""]","[""DE49303969389792927673"", ""DE93455734817833543384"", ""DE23457726281898727131"", ""DE23631447485579851405"", ""DE57357804598281223844"", ""DE26139603548941979587""]",6
ACC_003523,business,"Small business owner, higher value irregular payments",IT,IT7084231364050508535313428,20,40,2906.86,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5207963427124155428220647"", ""IT3478028321076972528019157"", ""IT9398419622123263904111054"", ""IT7490678114485882549561534"", ""IT2453854369246411581041176"", ""IT2013953137242763104709303"", ""NL8428962391074056"", ""PL66629443604391709346694881"", ""IT1158180812662825393474667"", ""IT7383937311073473990286994"", ""IT8070387176061621881084308"", ""IT1017346350486770330810667"", ""IT3013465735589602192754297"", ""IT8368149362012526493180449""]",14
ACC_003524,employee,"Regular salaried employee, personal account",AT,AT964786237690936271,8,15,2041.36,0.05,0.6,"[""impersonation"", ""romance""]","[""AT387325660152754198"", ""IT1875450862036929910670142"", ""AT219715268017301381"", ""AT944599312044211317"", ""AT256144879464891405"", ""AT349408655602394760""]",6
ACC_003525,employee,"Regular salaried employee, personal account",DE,DE89861317268879735286,8,15,335.31,0.05,0.6,"[""impersonation"", ""romance""]","[""DE63463741664428647351"", ""DE30284788883673368351"", ""DE19958786562881867834"", ""DE34734546205273724601"", ""DE92430218368904031032"", ""DE24836512200364958595"", ""DE62988847774246866049"", ""DE42666031357879319052"", ""DE88540912742772008281""]",9
ACC_003526,business,"Small business owner, higher value irregular payments",FR,FR5478665244825296141045195,20,40,2898.93,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1877924885855602828383982"", ""FR7393847847147248292881646"", ""FR3104266059182559838016400"", ""FR3900829709935625627640005"", ""FR9222763617792562278516972"", ""FR6189498585983535903270113"", ""FR9937033528378692605031416"", ""FR1821939477335205291097415"", ""FR5436547854574084570999190"", ""FR3788248311041003417050590"", ""FR3472207744343605301179966"", ""FR9320162047376964165264774"", ""FR3957711558021859740875970"", ""FR7718922553926685567531661"", ""FR5019626913970749633882091"", ""FR4242473326572468529857401"", ""FR8735941375713372332837205"", ""FR6590893192796565608525963"", ""FR8989196221082120364427422"", ""FR9009226489178653509339289""]",20
ACC_003527,employee,"Regular salaried employee, personal account",ES,ES7700847391674760265199,8,15,252.08,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9731169739812716726059"", ""ES2487837806665409634711"", ""ES3709291886461098102549"", ""ES9770682915791389641623"", ""ES6002333759206220441917"", ""FR2553475111318155655941157"", ""ES2461432935647939217969""]",7
ACC_003528,employee,"Regular salaried employee, personal account",ES,ES5786578334443794522166,8,15,300.46,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8098537990035387951255"", ""IT3153117642422157099070890"", ""ES9083919450568691514451"", ""ES1683562664596150312000"", ""FR7349517456954609746167577"", ""ES7918365854041264079242"", ""IT4215448369837826199250781"", ""ES5493380923330807692172"", ""ES8460533943991330098442"", ""ES7614651512065012982247""]",10
ACC_003529,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7691830949265996034712,5,10,609.23,0.02,0.4,"[""impersonation"", ""romance""]","[""PT56900792332625388408612"", ""ES4447937424883477147117"", ""ES9592026885413014542643"", ""ES5435539812399079152215"", ""PT60586961201151612566962"", ""ES8042649876559800380089"", ""ES9515512215025129568028""]",7
ACC_003530,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2919096990557591601830812,5,10,694.05,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7272800915365624317258370"", ""FR8806972925559553778614686"", ""FR7547086924845790749929275"", ""FR2827670177295191128875620"", ""ES1666790830534722306497"", ""FR3244965452407899162608528"", ""FR1892111350216470358186941""]",7
ACC_003531,employee,"Regular salaried employee, personal account",IT,IT4996061933202930102475992,8,15,279.17,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8072145291052057202098222"", ""IT3834226231812126823667852"", ""IT5287806090602032306138146"", ""IT5093547642923675562801979"", ""IT1964776526236345553762737"", ""IT7034932304225075951126867"", ""IT4214523135896726318117121"", ""IT8245192042307219981385872"", ""IT9297679864314293508246805"", ""ES1591022330301881094053"", ""IT9042035373039378016827217"", ""IT2075268209878926487492619""]",12
ACC_003532,student,"University student, personal account, low income",FR,FR4871783515200105463852619,15,25,112.45,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4916850752853613911190324"", ""FR9482789086606431911226986"", ""FR7110488108137492444479263"", ""FR9742950603156284258385010"", ""FR8508623507192555642403472"", ""FR1003871532249321881752255"", ""NL8420737619189230""]",7
ACC_003533,employee,"Regular salaried employee, personal account",NL,NL8587427803909984,8,15,210.03,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8413689196547218"", ""NL3405550698442556"", ""NL3498350392493004"", ""NL8769801133197570"", ""NL2674034406546348"", ""NL4234629302840703"", ""NL9727355906160472"", ""NL4208401221558024"", ""NL5993104469550631"", ""NL1339917279707960"", ""NL2449603357918090"", ""NL4550347003377381""]",12
ACC_003534,retiree,"Retired individual, predictable low-variance behaviour",DE,DE41817154650912098515,5,10,65.19,0.02,0.4,"[""impersonation"", ""romance""]","[""DE11308051900623859068"", ""DE72111104647420784897"", ""DE84940962415714642601"", ""DE28356196816834111550""]",4
ACC_003535,employee,"Regular salaried employee, personal account",DE,DE21507272413371023050,8,15,985.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75245597104202320911"", ""DE61617305312455402724"", ""DE43966749938068538466"", ""DE79073224775968467963"", ""DE83118149754777166216""]",5
ACC_003536,employee,"Regular salaried employee, personal account",IT,IT2636345122936248923078991,8,15,1112.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6675813703650196584434003"", ""IT3085433497605412269420574"", ""IT5131595781200380202120845"", ""IT7564746890613671154232007"", ""IT9315018690822180044662415""]",5
ACC_003537,student,"University student, personal account, low income",ES,ES2626815832559398276790,15,25,266.03,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1559511734843710820294"", ""IT5392417095825125188584531"", ""ES4652613342499295273027"", ""ES1858018434551879384903"", ""ES1318106913310962137329"", ""ES8791586344412999715977"", ""ES2655898700339187811004""]",7
ACC_003538,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6706856655167770663889,5,10,277.66,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4870444744601512767662"", ""ES7013652602049576652730"", ""ES5698796364118860463912"", ""ES3687910524325536649416"", ""ES8662545521020588146802""]",5
ACC_003539,student,"University student, personal account, low income",FR,FR3723803090699412456047269,15,25,20.51,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9885964196838001908134038"", ""FR5868040364468354497199023"", ""FR7583646959423090326927175""]",3
ACC_003540,student,"University student, personal account, low income",FR,FR5466593289236551127763059,15,25,27.49,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8718027454943743553399334"", ""FR8896327062506738685628569"", ""FR9321668754010066180594983"", ""FR8040362784117594837442487"", ""FR9661746375583541179077829""]",5
ACC_003541,business,"Small business owner, higher value irregular payments",DE,DE86523189464159574898,20,40,421.77,0.25,0.2,"[""invoice"", ""ceo""]","[""DE68546622027348220319"", ""DE95907974765080603154"", ""DE95729731935784305214"", ""DE63792062187689149231"", ""DE34089907572248178206"", ""DE76456093419556012705"", ""DE24865294751577898604"", ""DE38177976764291416234"", ""DE25927661911717203035"", ""DE53154027419909340232"", ""DE18777898873059760229"", ""DE85151579822858868429"", ""DE98899942455910479024"", ""ES5223507252343911418380"", ""DE70529958796180778276"", ""DE34223647356057727503"", ""DE72760998530828386461"", ""DE94904518647556130858"", ""DE57891941843149970401""]",19
ACC_003542,student,"University student, personal account, low income",DE,DE94871314288759899085,15,25,37.57,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96537841450774416408"", ""DE12589299243056105884"", ""DE37598829437498140382"", ""DE80607134474382298672"", ""DE22886996404924294047""]",5
ACC_003543,student,"University student, personal account, low income",PL,PL92478986031512131523486815,15,25,25.2,0.08,1.2,"[""romance"", ""impersonation""]","[""PL83955411427576784841714665"", ""PL64560776839762038672355573"", ""PL43243074910679225291376547"", ""IT3515994275947162625907323"", ""PL83777618551280195626653203"", ""PL68939714782526472584982143"", ""PL46932888608048147247247768""]",7
ACC_003544,employee,"Regular salaried employee, personal account",NL,NL8673576493720286,8,15,60.4,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3672797358662639"", ""NL6212846199403297"", ""NL5059138883763603"", ""NL7011620077685484"", ""NL5338475029576451""]",5
ACC_003545,employee,"Regular salaried employee, personal account",OTHER,RO75374448467391861190,8,15,815.6,0.05,0.6,"[""impersonation"", ""romance""]","[""RO31286337755412982027"", ""IT6708779360683457593289607"", ""RO33982585359551424106"", ""RO11940676855777697353"", ""RO33525953365554444261"", ""RO62997037770408693155"", ""RO21588305464949934205"", ""RO88550586826402177145"", ""RO57308752281238029081"", ""RO40880480496071395842""]",10
ACC_003546,student,"University student, personal account, low income",AT,AT110305378885615541,15,25,23.04,0.08,1.2,"[""romance"", ""impersonation""]","[""AT919196498029840238"", ""AT560788004964777415"", ""AT607437859432845719"", ""AT763658139754518976"", ""AT914776090550304791"", ""AT612416688361651846"", ""AT155307691976937612"", ""AT774270239611104168""]",8
ACC_003547,student,"University student, personal account, low income",ES,ES3875206246597999371681,15,25,31.13,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4381813749848624811690"", ""ES4647588209564847284361"", ""ES2146988130532116753140"", ""DE42884103585741273051"", ""ES5976655677893101824591"", ""ES2152223590688600723265"", ""ES1668293985937292257468""]",7
ACC_003548,employee,"Regular salaried employee, personal account",NL,NL6604027381491558,8,15,1123.31,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4791862648855393"", ""NL9113152515469864"", ""NL2487816940405669"", ""NL8607017535628024"", ""NL2471570916521464"", ""NL2545755592626890"", ""NL9447570208280601""]",7
ACC_003549,employee,"Regular salaried employee, personal account",IT,IT8168584137182291478044937,8,15,250.71,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5452768472092193836987503"", ""IT7079264912242659926786955"", ""IT5762349777950593471936214"", ""IT7185397225073599789099771"", ""IT6781147408062269698362855"", ""IT3398725043421671158907020""]",6
ACC_003550,employee,"Regular salaried employee, personal account",DE,DE27403379474725309727,8,15,56.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67140010393711667024"", ""DE28630846475291922683"", ""DE66042138573453553704"", ""DE21905122901022307005"", ""DE65668702796102517409"", ""DE95277966711713985675"", ""DE24430273502226146297"", ""IT3891348619317925844281979""]",8
ACC_003551,business,"Small business owner, higher value irregular payments",IT,IT1916405140980125082916210,20,40,3739.65,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6847689682655800760451369"", ""IT1917324276505716266215419"", ""IT3472495166372092876182690"", ""IT6889448533229130095217526"", ""IT9901972776878309079205651"", ""IT1454352236496818101925957"", ""IT9242901058549476249972546"", ""IT8613146378479158707734795"", ""IT7176265360389143277638393"", ""IT5595141851592080914275004"", ""PL32427071546893662894085791""]",11
ACC_003552,employee,"Regular salaried employee, personal account",DE,DE69318096373879751851,8,15,330.38,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56865195513361572346"", ""ES3167833432288927064627"", ""DE12090526235643199633"", ""DE63221034655872453999"", ""DE80817274725354379550"", ""DE13538717930138939057"", ""DE72358178254169183991""]",7
ACC_003553,employee,"Regular salaried employee, personal account",IT,IT4280090782946320479671882,8,15,52.51,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8271610121885606961548100"", ""IT7529655466295477488992883"", ""NL7690520413161357"", ""IT5112973760839604565318411"", ""IT9735481063186206523217535"", ""IT8103166019246424199129850"", ""IT7550715732101654465026924""]",7
ACC_003554,student,"University student, personal account, low income",DE,DE27946173308167495740,15,25,126.75,0.08,1.2,"[""romance"", ""impersonation""]","[""DE46542299131688810840"", ""DE84401521452389278399"", ""DE85125838462842101117"", ""DE27987755647463762707"", ""DE55695294046627575951"", ""DE80578947783987187207""]",6
ACC_003555,employee,"Regular salaried employee, personal account",DE,DE19287464515230240830,8,15,51.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79498550573997587972"", ""DE13708639397733682806"", ""DE55060026225104522645"", ""DE43612523897806132825"", ""DE81922057143143867516"", ""DE59857985967024399805"", ""DE66859000218428855618""]",7
ACC_003556,employee,"Regular salaried employee, personal account",IT,IT6305950385981098523943889,8,15,940.23,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7212158590628969760898432"", ""IT4183146225752996588606874"", ""IT1468283696778281581455582"", ""IT1320293224578697943338276"", ""FR1112951525956208029286910"", ""IT9286020191034110834093665""]",6
ACC_003557,student,"University student, personal account, low income",DE,DE45058774262065574498,15,25,128.29,0.08,1.2,"[""romance"", ""impersonation""]","[""DE67746856067468068680"", ""DE62184647097470525303"", ""DE25602637045112813885"", ""DE58784109960528981809"", ""DE44493813828767770617"", ""DE93450707543067011999""]",6
ACC_003558,student,"University student, personal account, low income",IT,IT3716204355989842535695259,15,25,34.99,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7602018990879275379336750"", ""IT7718427425597893357645248"", ""DE19101428345342370483"", ""IT5237141874772955110855274"", ""IT6085315732937979775626960""]",5
ACC_003559,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4836537104265013976213126,5,10,234.04,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4046553368011147317394118"", ""FR9320061266759067216537023"", ""FR1215969105059019722755555"", ""FR4575288535730106274806038"", ""FR3178645707748666112558774"", ""FR2858245673719316929085893""]",6
ACC_003560,employee,"Regular salaried employee, personal account",ES,ES5885102864925418780254,8,15,284.0,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9818531394755490668948"", ""ES1920890969292283533108"", ""ES2559159645243279988545"", ""ES1758125725323244534658"", ""PT99903794890096190227963"", ""IT8930285031595646855497455"", ""ES7435745244981828699644"", ""ES5880282425125246773174"", ""FR1644940157706762750099877""]",9
ACC_003561,employee,"Regular salaried employee, personal account",DE,DE61767822054683858805,8,15,2353.7,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15307097875992054397"", ""DE81900768797032490221"", ""DE72947458161247182906"", ""DE63584996426823286990"", ""DE34621800546491390335"", ""DE14172991990000763015""]",6
ACC_003562,employee,"Regular salaried employee, personal account",OTHER,RO14816178345687389639,8,15,67.78,0.05,0.6,"[""impersonation"", ""romance""]","[""RO13384055986275786224"", ""RO80385598090730802974"", ""RO83838521327761622186"", ""RO83778730089143861367"", ""RO98802748653128490640"", ""RO55616492903797998235""]",6
ACC_003563,employee,"Regular salaried employee, personal account",IT,IT1142005856276503985202113,8,15,40.97,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8736033937930347420999067"", ""IT6835159204589377299642540"", ""NL5054033712846486"", ""IT2801571574892027692461714"", ""IT9545989560990685019933308"", ""NL6694486140647700""]",6
ACC_003564,employee,"Regular salaried employee, personal account",IT,IT7687706142337890450893707,8,15,274.76,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1772614384302027667922618"", ""IT4087546701400702313249601"", ""IT9514919534144796221073595"", ""IT8896889557381628988585454"", ""IT1982645100292466421419228"", ""ES8787191293799722044504"", ""IT6565005594724603171995307"", ""IT5430413503813442223152343""]",8
ACC_003565,student,"University student, personal account, low income",FR,FR6453383403400445961529686,15,25,23.39,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3887115528372193038781089"", ""NL7131491412148721"", ""FR1555280864856663899772186"", ""FR7909537834018822025576638"", ""FR2533497416751491592825501"", ""FR8446956166644592854444498"", ""ES2497442025401963641836"", ""FR1708874728413087417528909""]",8
ACC_003566,employee,"Regular salaried employee, personal account",DE,DE50062901889175608629,8,15,34.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE18481273141414621047"", ""DE92971926158935630907"", ""DE41158686763757996091"", ""DE87303807402626030308"", ""DE48201239716321189274"", ""DE99567883120591616780"", ""DE54203376544698221707"", ""DE88722844678657495443""]",8
ACC_003567,student,"University student, personal account, low income",DE,DE93078076903537426090,15,25,109.04,0.08,1.2,"[""romance"", ""impersonation""]","[""DE94662723913086060868"", ""DE64375236214190961528"", ""DE97304221112988303657"", ""DE62895705282745361540"", ""DE28981597881459421845"", ""DE32976883195303649875"", ""DE10386576312396918775""]",7
ACC_003568,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4933809381952917610502964,5,10,33.84,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8227748303734678847428062"", ""FR2854669575644908436502513"", ""FR3964936083334117801420979"", ""FR1865684547534349656994763"", ""FR6353317028677425342537857"", ""FR6002993875201054976431802""]",6
ACC_003569,employee,"Regular salaried employee, personal account",BE,BE80344073182541,8,15,290.25,0.05,0.6,"[""impersonation"", ""romance""]","[""BE92998346047672"", ""BE93214283166818"", ""BE73773321813339"", ""BE23865628531015"", ""PT42451583416158829576470"", ""BE70625205495989""]",6
ACC_003570,employee,"Regular salaried employee, personal account",DE,DE38821904879885292005,8,15,315.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48538680686119550991"", ""DE53076200254163518800"", ""DE51592697429584472800"", ""DE53290951214431954877"", ""DE24246261509802021577"", ""DE52555713578484098070"", ""DE82500603643347121634"", ""DE80564966968312342294"", ""DE24145045115316825421"", ""DE95059288373586119446"", ""DE18935198552955134835""]",11
ACC_003571,business,"Small business owner, higher value irregular payments",OTHER,RO52830288311088890137,20,40,3610.56,0.25,0.2,"[""invoice"", ""ceo""]","[""RO26459269439750243916"", ""RO23786074987559990262"", ""RO58430125829608713046"", ""RO83071362932285285094"", ""RO17058472066323575944"", ""RO11708252030620906515"", ""RO30362911212190790987"", ""RO99051565187428190046"", ""RO69315653858826830202"", ""RO24673844797960025867"", ""RO92195691266726759149"", ""RO93536351061408262935"", ""RO95412936519660039776"", ""RO83614245098208831432"", ""RO76024523804948974968"", ""RO39207157975792233708"", ""RO68105650013240659842"", ""RO87564318139354270710""]",18
ACC_003572,employee,"Regular salaried employee, personal account",NL,NL1322560287871980,8,15,305.86,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9276159936091317"", ""NL6337534906392776"", ""NL3443368726446407"", ""NL8401543478424303"", ""NL3968147898521012"", ""NL1432867381202269""]",6
ACC_003573,student,"University student, personal account, low income",DE,DE28349973347771089780,15,25,14.67,0.08,1.2,"[""romance"", ""impersonation""]","[""DE11426799108744403775"", ""DE70975327326602571970"", ""DE80297570497799094696"", ""DE21390963763404231939"", ""DE35264375666649411365""]",5
ACC_003574,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4173958395548217691150364,5,10,219.97,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7136034571361524398010970"", ""IT4001510603298817919968072"", ""IT6218884104692327208205507"", ""IT6940676422028034310387794"", ""IT7043438918011518402910886"", ""IT8836510263798717357732968""]",6
ACC_003575,employee,"Regular salaried employee, personal account",DE,DE23239902456798332314,8,15,310.07,0.05,0.6,"[""impersonation"", ""romance""]","[""DE25690427052299929329"", ""DE65213264202638609189"", ""DE64209195769559182794"", ""DE82519195425911057803"", ""DE97982841693859395339"", ""DE93212575412393625622""]",6
ACC_003576,student,"University student, personal account, low income",OTHER,RO88485734772503868500,15,25,23.92,0.08,1.2,"[""romance"", ""impersonation""]","[""RO96534592838394582528"", ""RO34595471968104696592"", ""RO45880412647948785208"", ""ES8387993676924839152229""]",4
ACC_003577,student,"University student, personal account, low income",IT,IT6233674495290971776080933,15,25,363.65,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8801534774468799533716452"", ""IT8943538205303232028108945"", ""IT9024503650756182812793236"", ""IT6087066894372524656707015"", ""IT1827720607044078752058530"", ""IT6400609863055018256334305"", ""IT8882097268178380660625580""]",7
ACC_003578,business,"Small business owner, higher value irregular payments",NL,NL3685549654817898,20,40,392.86,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6592196528222022"", ""NL4326324740585229"", ""NL7228128627641462"", ""NL4653431778863689"", ""NL2351543384188537"", ""NL5957670941014440"", ""NL3558077968534244"", ""NL7036920635075152"", ""NL2192893822748123"", ""NL5535268842891159"", ""NL7563074743227246"", ""NL8684618072426291"", ""NL3483859956993011"", ""DE40352695093535908776""]",14
ACC_003579,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5082433069339062616177210,5,10,692.07,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2849771213295485397411852"", ""IT6765493855727975310188437"", ""IT8180797130481881120959394"", ""IT7298153113567868368365741"", ""IT6831822125974917856886859"", ""IT9786262756539507466559468""]",6
ACC_003580,student,"University student, personal account, low income",IT,IT5368184436122037427095090,15,25,31.0,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1455760603881105989469202"", ""IT9464773488153202187867112"", ""IT2821223067921574468637028""]",3
ACC_003581,student,"University student, personal account, low income",FR,FR8798732811798608996179598,15,25,122.29,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1348676395671270721398122"", ""FR2936179434127868431958572"", ""FR3481822075843092306508182""]",3
ACC_003582,employee,"Regular salaried employee, personal account",DE,DE54165158742664849529,8,15,65.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28202917582065370976"", ""ES8856760183615551694564"", ""DE22565061244621942491"", ""NL9170474804520653"", ""DE67728626254047983600"", ""DE72793842745789990545"", ""DE75266162903836969672""]",7
ACC_003583,business,"Small business owner, higher value irregular payments",FR,FR5446771737745499995250664,20,40,14083.34,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9117758323772234312280544"", ""FR1238543002966496361921526"", ""FR1737900293742936625067836"", ""FR2361900050580339283872838"", ""FR5343111879457540006910938"", ""FR6470347843205811357974136"", ""FR2315176630452962931069410"", ""FR3830475266286729419295081"", ""FR8960912520215622167540761"", ""ES9156184590427750730590""]",10
ACC_003584,employee,"Regular salaried employee, personal account",DE,DE56452960560505973362,8,15,30.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99389926257760407456"", ""DE76569860840582824472"", ""DE15587441321149016541"", ""DE57310037141329592198"", ""DE89570302137387521993"", ""DE17997371246202786214"", ""DE33269168595938308650"", ""DE78589222022892120990"", ""DE58594060618562260781"", ""DE56555860026694928280"", ""DE62960655179961752036""]",11
ACC_003585,employee,"Regular salaried employee, personal account",ES,ES6316143399218994326015,8,15,222.18,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2474906600425254997022"", ""ES1508580391268521077519"", ""ES1002934646508850576887"", ""ES5674503085091891707603"", ""ES4990514129393824156969""]",5
ACC_003586,business,"Small business owner, higher value irregular payments",BE,BE57013189570344,20,40,581.97,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9745639050970612775778670"", ""BE99641933736042"", ""FR9528800473869002099494173"", ""BE28899367817585"", ""BE45032690730462"", ""ES6696550577545682081027"", ""BE92905139814053"", ""BE14519732577519"", ""BE27610096345889"", ""BE59211144361622"", ""BE74494062631589""]",11
ACC_003587,employee,"Regular salaried employee, personal account",NL,NL8758435364703826,8,15,302.8,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8441249821800351"", ""NL2075194778426968"", ""NL4253748143062830"", ""NL5610450879601839"", ""NL8742124428319483"", ""NL3196537520222092"", ""NL2461691215056292"", ""NL2039492240175253"", ""NL7069038797148582"", ""NL1177473713689746"", ""NL2215455776962015"", ""NL5204192807679508""]",12
ACC_003588,employee,"Regular salaried employee, personal account",PL,PL16406844861290950218548966,8,15,47.53,0.05,0.6,"[""impersonation"", ""romance""]","[""PL36204382743103109837733052"", ""PL18238175490952347837005200"", ""PL36625928014499069956850547"", ""PL26867247819068969598387930"", ""PL88004904939449422023508199"", ""PL40392663406123872251912755"", ""PL13676375805688129229496545"", ""PL22642247941059689635002480""]",8
ACC_003589,student,"University student, personal account, low income",FR,FR1583554077300091443872849,15,25,24.11,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4987536728608795523707818"", ""FR8580639182211565324705348"", ""NL8576100700022446"", ""FR3185018048760381711116295"", ""FR1989832139220654004505933"", ""ES2724259251897581361738"", ""FR9855910728844709671130115"", ""FR3840657249116203098175385""]",8
ACC_003590,employee,"Regular salaried employee, personal account",NL,NL7429457380787956,8,15,936.3,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4930510457370736"", ""NL3794162051609089"", ""NL5307593510412099"", ""PT53184268760828142611333"", ""IT2553352884118960829453209"", ""NL6244585941074403""]",6
ACC_003591,student,"University student, personal account, low income",DE,DE27754735079687267085,15,25,99.67,0.08,1.2,"[""romance"", ""impersonation""]","[""DE94039955235906924441"", ""DE58318974427887804003"", ""NL3719066078420951"", ""DE10426785971810931454"", ""DE99194285571990910978"", ""IT5282597427029572782363813"", ""DE80950232348220555331""]",7
ACC_003592,employee,"Regular salaried employee, personal account",DE,DE21646202742299845653,8,15,398.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE96529518423254979911"", ""IT5317725381510063739986323"", ""DE95280302750885196395"", ""DE33700913991099837270"", ""DE81494654747202013350"", ""DE59284355587948187666"", ""DE82568063325205986779"", ""DE97508573479017174218"", ""DE46085861381148823043"", ""DE56705596896248034497"", ""DE68932554819811876407"", ""DE35932287516644230371""]",12
ACC_003593,student,"University student, personal account, low income",DE,DE74641554416187477491,15,25,105.64,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4196183749193117906976109"", ""DE87619626931194565790"", ""DE65208270971278722975"", ""DE94766735771598168201"", ""DE93351058951676957986""]",5
ACC_003594,employee,"Regular salaried employee, personal account",DE,DE17441423838667774094,8,15,260.28,0.05,0.6,"[""impersonation"", ""romance""]","[""PT61518231872311458052991"", ""PT28199063009574855983974"", ""PT64045452006196994817439"", ""DE72213630417970967946"", ""DE81189747469441779181"", ""DE36850687639833711160"", ""DE69644846869708189736"", ""NL1862748454484527"", ""DE37062228987019599359"", ""DE35887765403435143195"", ""DE36266292813918366620"", ""DE17852741800789305186""]",12
ACC_003595,employee,"Regular salaried employee, personal account",ES,ES6300833272374081261842,8,15,875.7,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3080144216912927788757"", ""ES9607724114687798242808"", ""ES9567583309354530097063"", ""ES4179407344033573641566"", ""ES8302500096910483759036"", ""ES7493973603562423265353"", ""ES2241283347936204326878""]",7
ACC_003596,employee,"Regular salaried employee, personal account",DE,DE70503472812458719391,8,15,2496.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17406099820905168384"", ""DE48873320812460248518"", ""DE93411333869603193648"", ""DE68945057464928928230"", ""ES8901664133187690620239"", ""DE99991966225847294929""]",6
ACC_003597,employee,"Regular salaried employee, personal account",ES,ES1688008918312806525159,8,15,67.47,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7797635440791363066608138"", ""ES3781336364462105497414"", ""ES6550458477917702427736"", ""ES3656318238428842681094"", ""ES9653374504527881187059"", ""ES5085780991472427703330"", ""ES6844859301290269978172"", ""ES6898191472162946061617"", ""ES1272958832104978210167""]",9
ACC_003598,employee,"Regular salaried employee, personal account",FR,FR4670255753792719519086821,8,15,358.83,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6865629132960494532152393"", ""FR3849447664331577193486264"", ""FR7078707662787518114954828"", ""FR4943041010769778589124113"", ""FR2606140244411879087024030"", ""FR2658911128548101496026107"", ""FR6000527299824231206729976"", ""FR9236029363902525182703831"", ""FR5293208054699634198553572"", ""FR5019983909136060263844656"", ""FR6861418414868264473063991""]",11
ACC_003599,employee,"Regular salaried employee, personal account",ES,ES2615551785808071526883,8,15,359.81,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3658352380129226437516"", ""ES8298745335340307213387"", ""ES5334668305577846670034"", ""ES9364099829209339104738"", ""ES8496629727472137645157"", ""ES2040510108052823641913"", ""IT1439812377551636660583510"", ""ES6040490499284752596193"", ""ES9382518334288024744172"", ""ES8695203972841558712777"", ""FR9610165597988539906543672"", ""ES5706324163265716962603""]",12
ACC_003600,employee,"Regular salaried employee, personal account",DE,DE45665130084266514014,8,15,861.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22211817681478671950"", ""DE66331640971719899423"", ""DE64322732951498460954"", ""DE66132782824426583232"", ""DE84657909647175772500""]",5
ACC_003601,employee,"Regular salaried employee, personal account",PL,PL92503030391018986576678125,8,15,363.28,0.05,0.6,"[""impersonation"", ""romance""]","[""PL30152132835771081019812226"", ""PL35576205975553336412417704"", ""PL87377412553802789374990419"", ""PL52359780400258304539488987"", ""PL34540288064843734243092846"", ""PL40481511777569347036990233"", ""PL51390622959937123686096981"", ""PL35209477062899255024315564"", ""NL9142042944126234"", ""IT9050707654856955621905946"", ""PL70859771097743380234418396""]",11
ACC_003602,employee,"Regular salaried employee, personal account",IT,IT9765170987913388162627601,8,15,2014.07,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6926431096799718687761986"", ""IT2360071504465990645714675"", ""IT7711618097898970866965820"", ""IT7465640216369757057796076"", ""IT1690970800333226687239751"", ""IT7471023517006704265122998"", ""IT8488444232538088307143213"", ""IT5234031045705376697686289"", ""IT8606557182964638372642814""]",9
ACC_003603,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7360225885428126434847642,5,10,279.47,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3766500970818941646614"", ""IT5330160953526703717540792"", ""IT4901699407843401742042102"", ""IT8763178007596411921762624"", ""IT9261460209191794743939747""]",5
ACC_003604,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6576554625463603975573,5,10,1569.42,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7274549788368754124610"", ""ES9638165446115444946270"", ""ES4370319129882926481163"", ""ES4147219117162430946413"", ""ES4226917489032964572024"", ""PT81237493488946857668803"", ""ES7424104976990065003953""]",7
ACC_003605,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5575840070681783,5,10,733.73,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1180506077377093330047"", ""NL2190476352682506"", ""NL6137193506829750"", ""NL1315475058355109"", ""NL7848531795559527""]",5
ACC_003606,student,"University student, personal account, low income",NL,NL7934575256212116,15,25,33.93,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4666024938701679"", ""NL5758525429411240"", ""NL2388294122832046"", ""NL5189047710476999""]",4
ACC_003607,business,"Small business owner, higher value irregular payments",SE,SE5240815336793377339060,20,40,11530.9,0.25,0.2,"[""invoice"", ""ceo""]","[""SE7613967476714189940991"", ""SE3691616408149717868781"", ""SE2075705657197997441764"", ""NL2005723923374249"", ""SE8292352706403981139227"", ""SE3653858528707900360308"", ""SE3761193540659774010465"", ""SE6883741518220916142431"", ""SE5299662627519467118308"", ""SE4080255906040167646211"", ""SE5804334907425663751712"", ""SE1844953592919057196618"", ""SE7193198910878033967029"", ""IT8483388837287166149512563"", ""SE1518597569959728602008""]",15
ACC_003608,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1033274399232870778903,5,10,53.32,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2138612993559434905430"", ""ES5517314683342072343696"", ""ES6529372694584312677933"", ""ES1179600514094596162652"", ""ES7646868918192869089544"", ""ES7047819837957860637093"", ""ES3789354607863555001978""]",7
ACC_003609,business,"Small business owner, higher value irregular payments",BE,BE46664971092831,20,40,2633.42,0.25,0.2,"[""invoice"", ""ceo""]","[""BE82989539724319"", ""BE53931560176107"", ""BE77406135066447"", ""DE43309206276642091590"", ""BE34565028106586"", ""BE38761508824154"", ""BE78052037875268"", ""BE64352932569550"", ""BE62289829577225"", ""BE62387531764746"", ""BE86643048857456"", ""BE27820083612185""]",12
ACC_003610,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1735524974007653383207917,5,10,759.4,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4585003508797708511115459"", ""FR2968784097281960422924255"", ""FR1172551586888451289754661"", ""FR4711633902045924560590035"", ""FR9079442033770824329845157""]",5
ACC_003611,employee,"Regular salaried employee, personal account",DE,DE35893039861718245150,8,15,2103.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97737660958247874424"", ""DE22148625422370874061"", ""DE16979256465346964974"", ""DE83946991894960164553"", ""DE46108656230636985784""]",5
ACC_003612,student,"University student, personal account, low income",ES,ES6989280108338312121121,15,25,35.65,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4265320802532103045357"", ""ES6488860271354133156829"", ""ES2302490459854968946496"", ""ES1247777520786785153969"", ""NL7561756996276928""]",5
ACC_003613,student,"University student, personal account, low income",DE,DE18676591967598371468,15,25,137.99,0.08,1.2,"[""romance"", ""impersonation""]","[""DE34720603588211386101"", ""DE65951915300839790883"", ""DE10571265310668355945""]",3
ACC_003614,business,"Small business owner, higher value irregular payments",IT,IT5251942359586672946270439,20,40,30287.01,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9687949239800949263753320"", ""FR3337009824668268680945917"", ""IT9415231700699744708318191"", ""IT7459018087290241172033025"", ""IT2736162003159481679706052"", ""IT4824407533070186481067094"", ""IT8175832246623361551787285"", ""IT5543740358361374180094077"", ""DE63525064185720914343"", ""IT1935930545559758149288440"", ""IT2065010748760933443198835"", ""IT9822728955137917153550433"", ""IT9965544663672062390442183"", ""IT9144183560314255078531005"", ""IT3470026140130369769506286"", ""IT8920776726375065494249719"", ""IT3808326529471593862123596"", ""IT3962923554805125909640028""]",18
ACC_003615,retiree,"Retired individual, predictable low-variance behaviour",DE,DE22883962038017719122,5,10,315.45,0.02,0.4,"[""impersonation"", ""romance""]","[""DE59922226036902171426"", ""DE33198103271190954155"", ""DE34314147366640188069"", ""DE66718491733629416418""]",4
ACC_003616,employee,"Regular salaried employee, personal account",ES,ES7304175994741566447904,8,15,347.92,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2599514812259716560194"", ""ES5512182917490113092237"", ""ES2672709009282586841036"", ""ES6809850412329233905880"", ""ES1430686881129745033091"", ""ES1994131309757927792947"", ""PT37196574820976845960521"", ""ES8322082325666566178500""]",8
ACC_003617,student,"University student, personal account, low income",FR,FR1793811987475630956353946,15,25,110.52,0.08,1.2,"[""romance"", ""impersonation""]","[""DE37740783062334164616"", ""FR2703635655374091403358805"", ""FR5272027818104333462473193""]",3
ACC_003618,employee,"Regular salaried employee, personal account",IT,IT4867579082189858747947385,8,15,1032.75,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3116199598247827408513305"", ""IT3355631883120735308626348"", ""IT2022288211460192496038045"", ""IT1058003810498327592229465"", ""ES6429923471025507587168"", ""IT5877460849930536853837401"", ""IT2110494021892401054193633"", ""PT80892035611400716368895"", ""IT5985186857649083910748720"", ""IT6440905831369750157701419"", ""IT4953150578186486692653436"", ""IT7490237223730251450957050""]",12
ACC_003619,employee,"Regular salaried employee, personal account",FR,FR1191644501949432784335132,8,15,56.99,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2135747376457707578959854"", ""FR3883524531666170388231646"", ""FR1272124883177767106763423"", ""FR1262834697699917451245921"", ""FR7521939161701711205856160"", ""FR3758622161862607596361210"", ""FR6102501076009539148629985"", ""FR3214204630206346882025994"", ""FR1707521538608161883602800"", ""FR8992712924902218209246539"", ""FR9689894463572582487676354""]",11
ACC_003620,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7743944653601410892731339,5,10,795.83,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2281110309474581251350161"", ""IT8449265210144203199167062"", ""IT6550238066684814193136174"", ""IT2488559540261180003128025"", ""IT2727664192089865948165352""]",5
ACC_003621,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7400442417718102934267863,5,10,243.58,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4622589201070305746149173"", ""FR7681717346261969299339955"", ""FR4104469708504720762179294"", ""FR9848650075048252291691277"", ""FR4588695258800139115006086"", ""FR6880649952989281443616292""]",6
ACC_003622,employee,"Regular salaried employee, personal account",IT,IT2877968237167029719147292,8,15,43.29,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1408644182222034559989024"", ""IT8597578319638183761264477"", ""IT1152474431251748974111509"", ""IT9945761788949433280884171"", ""IT7179153447722126586650418""]",5
ACC_003623,business,"Small business owner, higher value irregular payments",NL,NL9198935769882744,20,40,508.33,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3441901169868596"", ""NL5073687630050881"", ""NL8351329311039366"", ""NL1136829663652006"", ""NL8216818774461260"", ""ES3420403146668692642349"", ""NL6525617262346510"", ""NL5835724576477398"", ""NL6160825673876787"", ""DE63220495757112697818"", ""NL2061335207411627"", ""NL5317816259080335"", ""NL5459709188520890"", ""NL2921837723270948"", ""NL4715713809000178"", ""NL9120239680861444"", ""NL3549788794627122""]",17
ACC_003624,student,"University student, personal account, low income",OTHER,RO77790408096254752541,15,25,31.16,0.08,1.2,"[""romance"", ""impersonation""]","[""RO51727323361447007966"", ""RO52517249583368406875"", ""RO12406063422568039417""]",3
ACC_003625,student,"University student, personal account, low income",ES,ES3483313531421909727028,15,25,346.47,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6678925322324696313897"", ""ES4015300370212871699505"", ""ES2170078656699645268830"", ""ES9733706189784634266314"", ""ES2967261272836753005341"", ""DE20397941647333835464"", ""ES5728936065510431812023"", ""ES1073301586828714652129""]",8
ACC_003626,retiree,"Retired individual, predictable low-variance behaviour",DE,DE73080785847555632487,5,10,57.94,0.02,0.4,"[""impersonation"", ""romance""]","[""DE42923260902266295173"", ""DE16547345897344767622"", ""DE93890849109338208764"", ""DE55954704771324330904""]",4
ACC_003627,student,"University student, personal account, low income",FR,FR4540014654832935133316298,15,25,26.45,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6184556370239687538661473"", ""FR4659868493973263506241839"", ""FR2794761781834948434845719"", ""FR4022420041907959944350251"", ""FR6132149536395244525376851""]",5
ACC_003628,student,"University student, personal account, low income",FR,FR8201472895030522400128913,15,25,31.06,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8361350762783783659878637"", ""FR5683726392514973780223567"", ""FR7820708675654470894458471"", ""FR5378646582819830385021231"", ""FR7383925775735171042412321"", ""FR8128432917452955869942463"", ""FR4250965801082594356665964"", ""FR4552237267205828876360095""]",8
ACC_003629,employee,"Regular salaried employee, personal account",ES,ES4957365794668856248245,8,15,785.47,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1678480178773074921111"", ""ES4371694086936614427533"", ""ES5536556846441408571043"", ""ES7182975538221989825880"", ""ES1082158544011286143587"", ""ES5183385590773219525832"", ""ES5350625781295690582080"", ""ES1770421835518863085618"", ""ES6279197003102171004833"", ""ES7742719296724937151660"", ""ES6880934499752410673843"", ""ES2276750155205957875650""]",12
ACC_003630,business,"Small business owner, higher value irregular payments",AT,AT919422234259259989,20,40,13062.86,0.25,0.2,"[""invoice"", ""ceo""]","[""AT833878557138305284"", ""AT558745568746781035"", ""AT605615567537336009"", ""AT549684614267851611"", ""AT391296313900381571"", ""AT546757012836179850"", ""AT180465071578101775"", ""AT741362274365199121"", ""AT253911235834501038"", ""AT778486086573098371"", ""AT901779638660902710"", ""AT386438908395966259"", ""FR7781674524033387311561744"", ""AT565187379873761823"", ""AT681084111518696262""]",15
ACC_003631,employee,"Regular salaried employee, personal account",DE,DE63041789202250061202,8,15,285.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5915282176257578520718470"", ""DE68882598177270919096"", ""DE51760980504554890285"", ""DE72661430796660255235"", ""DE48173901005556389217""]",5
ACC_003632,student,"University student, personal account, low income",ES,ES2532858306240858997809,15,25,26.01,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1706819963681565651602"", ""ES6962505854610340372447"", ""DE75666874380512468051"", ""ES3704433406791414173153"", ""ES2093679363365656318489""]",5
ACC_003633,employee,"Regular salaried employee, personal account",DE,DE86106683507308392857,8,15,2182.26,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36732251186272028289"", ""DE86341115834064288161"", ""DE70007350040047229931"", ""FR9886540841906960783268131"", ""DE91168823771443499585"", ""FR6811730180342950873497670""]",6
ACC_003634,student,"University student, personal account, low income",BE,BE43922316348072,15,25,31.07,0.08,1.2,"[""romance"", ""impersonation""]","[""BE39291613437686"", ""BE13914055836861"", ""BE32643929509532""]",3
ACC_003635,employee,"Regular salaried employee, personal account",AT,AT484700256686533276,8,15,1029.33,0.05,0.6,"[""impersonation"", ""romance""]","[""AT144459036588020007"", ""AT972871914154969138"", ""AT328796685510412749"", ""FR9073002110370920897386316"", ""AT377786277829413112"", ""AT124627241496221449"", ""AT325894716611107565"", ""AT360223468751214424"", ""AT276079091728312903"", ""AT306984921152977604"", ""PT52676298628676310133111"", ""AT260865587923609273""]",12
ACC_003636,business,"Small business owner, higher value irregular payments",FR,FR1636963477884727474122331,20,40,2400.04,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2752582812042814502375822"", ""FR8923579496982299634429177"", ""DE47457466966030749776"", ""FR7529782279176082649820962"", ""FR5919282121307558018404220"", ""FR1176437777291674764929912"", ""FR9247346245797285541150261"", ""FR3576255515269983987683499"", ""FR9474114491800810076911435"", ""FR1342399368147785116073443"", ""FR1825273752856801926108855"", ""FR5976788216295524349309953"", ""FR7670670904039013885750769""]",13
ACC_003637,employee,"Regular salaried employee, personal account",FR,FR7173506782958958017835414,8,15,302.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4894318533293878101393006"", ""PT47181879772159477933466"", ""FR6717538269309285740349163"", ""IT5209686369463352830825668"", ""FR7260525902637258110731110"", ""FR5673301736468553884314304""]",6
ACC_003638,employee,"Regular salaried employee, personal account",IT,IT8643395370823897394429044,8,15,977.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1087439372176894071668227"", ""IT2176982531150440308064071"", ""IT4007335253270882295539238"", ""IT6768255504163313360380436"", ""IT8728505532787479757187668"", ""IT4364101520484929394440439"", ""IT1929159187928475889045965""]",7
ACC_003639,business,"Small business owner, higher value irregular payments",SE,SE7952104752505787113564,20,40,2892.98,0.25,0.2,"[""invoice"", ""ceo""]","[""SE5660738329538624739500"", ""FR9809490150248495791439153"", ""SE5981591376284007776049"", ""DE99817555577349543853"", ""ES2199948003845675913851"", ""SE1956247740596074904390"", ""SE2285390175651890514951"", ""SE4593850280110592631637"", ""SE1875206688931933390394"", ""SE7921961684055738926188"", ""IT7116482120339151322171146"", ""FR5175820621291525300255789"", ""SE9365527982237690045339"", ""SE7812821186098016718297"", ""SE9877588348931008053976"", ""SE8802594423111787625885"", ""ES5457126739261625722771"", ""SE8521190916557759964650""]",18
ACC_003640,employee,"Regular salaried employee, personal account",ES,ES7520634605592273964108,8,15,848.91,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2381837952121047024942"", ""ES3981259773335136555177"", ""ES7059880257039356745177"", ""ES3434980076781091019384"", ""ES9307883925374272121124"", ""ES1215354763305047111859"", ""ES3806945037857526574855"", ""ES5501181135047352230224"", ""ES8611039349822668502680""]",9
ACC_003641,business,"Small business owner, higher value irregular payments",NL,NL3443260875720513,20,40,10708.47,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7574294476484302"", ""NL8620015213758918"", ""NL3322045005191811"", ""NL7179101622184579"", ""NL6704438412351338"", ""NL8937172528340210"", ""NL1821441561288746"", ""NL6681767836213135"", ""NL7286965269250454"", ""NL4359273731418240"", ""NL8871614202024504"", ""NL5541724110827169"", ""DE69681626954826590600""]",13
ACC_003642,retiree,"Retired individual, predictable low-variance behaviour",PT,PT86258217706206929034579,5,10,53.42,0.02,0.4,"[""impersonation"", ""romance""]","[""PT41191792865964342554818"", ""PT89794734894505202241014"", ""PT36825126845894209371240"", ""PT32217865457399826336570"", ""ES5536916141979680704442"", ""PT65063900596901570368445""]",6
ACC_003643,business,"Small business owner, higher value irregular payments",NL,NL7990168316143355,20,40,10373.47,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8512446039392004"", ""NL9072049208584876"", ""NL8516242171355131"", ""NL6032461959578228"", ""NL1619806441136259"", ""NL5174952134174892"", ""NL2971481869808610"", ""NL3826577316751641"", ""NL5807594315835313"", ""NL1694415323983043"", ""NL7363404750642791""]",11
ACC_003644,employee,"Regular salaried employee, personal account",SE,SE3945331348545966354841,8,15,44.15,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1043945855141846028925"", ""SE1449308266410104867023"", ""SE9617162161444704749939"", ""SE8054539816303844778155"", ""SE2210660161563460626731"", ""SE2716563585740827579313""]",6
ACC_003645,employee,"Regular salaried employee, personal account",IT,IT3962884010004983032307824,8,15,270.68,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9709073645001639175989796"", ""IT9842025688496431878326632"", ""IT9474394714767251510217007"", ""IT8559267204634174349889473"", ""IT1399246663875663186536533"", ""IT2055480823601413984581365"", ""IT5081749666657294794865072""]",7
ACC_003646,employee,"Regular salaried employee, personal account",SE,SE8928244294258869577683,8,15,55.75,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4386225337050761"", ""SE8414446404343632507836"", ""SE7706355095230798965160"", ""SE8416533181196706101339"", ""SE8190252261705674829719"", ""SE3246607052210924318698"", ""SE1024962093857176285781"", ""NL8620142337449308"", ""SE4111670662567343822173""]",9
ACC_003647,business,"Small business owner, higher value irregular payments",IT,IT3675301764940983373177571,20,40,566.0,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2148362239876630373120237"", ""IT3395035290741558739283019"", ""IT6893755092351249991602371"", ""IT3309753138089589755917466"", ""PL86063937730942377031026830"", ""IT7369076681328320978354586"", ""IT6396274680811957669868270"", ""IT8145098636160968505600565"", ""IT6267115850331333394380303"", ""IT3255201652159914721683963"", ""IT2778856541001032936743409"", ""IT4395909759472141036430103"", ""IT8188703488874060510918103"", ""IT7947339688856121971434159"", ""IT9416141830202505414728916"", ""ES7684428220005663076530"", ""IT1585993590850950852312977"", ""IT8819123910805297219533276""]",18
ACC_003648,employee,"Regular salaried employee, personal account",DE,DE95403586173876381366,8,15,2327.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91238629210420000854"", ""DE23321278481103991358"", ""DE95752897580655323895"", ""DE67140494837386685221"", ""DE77030155998546468807"", ""DE23524534351421957971"", ""ES6768856714814272371457"", ""DE58241849230968837552"", ""DE96482914402542151742"", ""DE84117952380802334400"", ""DE18680533862921909398"", ""DE99080582474620885976""]",12
ACC_003649,employee,"Regular salaried employee, personal account",FR,FR3016068547355781417401329,8,15,66.2,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7088954913295155004613018"", ""IT9149013209912439526108656"", ""FR9317855311742247636374100"", ""FR4196471324409602522337152"", ""FR7800777088833505150728531"", ""FR2321792274637635948620210""]",6
ACC_003650,employee,"Regular salaried employee, personal account",NL,NL1428369232517945,8,15,73.47,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4161667188423551"", ""NL8192591032126647"", ""NL4498618632035348"", ""NL5088501995306432"", ""NL5944689430000599"", ""NL5165955528153812"", ""NL6830546910172459"", ""NL9853496636175966"", ""NL8877285964665909"", ""NL1538053877909191"", ""NL3887292219366436""]",11
ACC_003651,student,"University student, personal account, low income",FR,FR5698221318321795274232299,15,25,332.85,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7169034830667887895248555"", ""FR4689221762343351169735284"", ""FR6642420365271027425123345"", ""FR7276289412694539087705584"", ""FR6281237528668051146534421""]",5
ACC_003652,business,"Small business owner, higher value irregular payments",DE,DE54713029717846893890,20,40,2675.3,0.25,0.2,"[""invoice"", ""ceo""]","[""DE17167556561042751026"", ""DE98876276039521387151"", ""DE22565616655462075313"", ""IT4389170441775355885894024"", ""DE29903275985514579113"", ""DE82054525967654367299"", ""DE81535128821878249688"", ""DE19678391551976336568"", ""DE47243597393133003640"", ""DE48314660649064333668"", ""ES5195256417249841196164"", ""DE43838257206173150252"", ""DE63041361918430299054"", ""DE61714841035448550066"", ""DE83363246027326759523"", ""DE80135126404617719787""]",16
ACC_003653,employee,"Regular salaried employee, personal account",ES,ES2474361914975286517186,8,15,2033.16,0.05,0.6,"[""impersonation"", ""romance""]","[""PT54436426850141158126865"", ""ES6506056744440164827917"", ""ES9256030635331463456002"", ""ES2296609713586515886790"", ""IT9143622806183175457258607"", ""IT6397660200923026650965925"", ""ES2850998796847983941575"", ""ES9264691745897235460450"", ""ES9766512921383514951511"", ""IT3143959958678724787612834""]",10
ACC_003654,employee,"Regular salaried employee, personal account",DE,DE12013161596485060277,8,15,46.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52463068385577365869"", ""DE23240595955970669536"", ""DE64720484639322356521"", ""DE62667807663654127397"", ""DE42524563301294837013"", ""DE54922777656598278183"", ""DE89482614187565527128"", ""DE91077235783189210714"", ""DE79894060817441455504"", ""DE94568907205421617187"", ""DE60903556628867366789"", ""DE38478885090844462757""]",12
ACC_003655,retiree,"Retired individual, predictable low-variance behaviour",DE,DE71302992598129644664,5,10,753.41,0.02,0.4,"[""impersonation"", ""romance""]","[""DE11694440878310376597"", ""DE64977255977501675166"", ""DE42939350385166864051"", ""DE22700870541418993032"", ""DE46873430744426520545"", ""DE53196301598282833529"", ""DE38929438055325584109""]",7
ACC_003656,retiree,"Retired individual, predictable low-variance behaviour",PT,PT33092733813861337515057,5,10,50.39,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8832702648060303101102969"", ""PT24888054911874280817146"", ""PT59695017908368255311265"", ""PT36808201139824837581520""]",4
ACC_003657,employee,"Regular salaried employee, personal account",ES,ES3378959028003185556240,8,15,2207.35,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7569712335325164095211"", ""ES2142570726273736118344"", ""ES3211893970826552447686"", ""IT4130127131642555772127413"", ""ES5844828514767817476137"", ""ES7668585807700788467613"", ""ES9553620300380851749716"", ""ES8997889483092988441126"", ""ES2181309991970441718904"", ""ES1636136979027154342233""]",10
ACC_003658,business,"Small business owner, higher value irregular payments",AT,AT623720227125961705,20,40,10516.0,0.25,0.2,"[""invoice"", ""ceo""]","[""AT821630272762702597"", ""AT661212024134774830"", ""AT307037429090531020"", ""AT704578930088432719"", ""AT680528415880996226"", ""AT933238665466780707"", ""AT828328824742791450"", ""AT426179249415021868"", ""NL1331894761720858"", ""AT648583436868565121"", ""AT620672388302704030"", ""AT741485995163470481"", ""AT481929064821644126"", ""AT879053615952037154"", ""AT568261036578394075"", ""AT226252332452943942"", ""AT117762207875818846"", ""AT475878894320064368"", ""AT894280448658369054""]",19
ACC_003659,employee,"Regular salaried employee, personal account",AT,AT181089846100972959,8,15,977.38,0.05,0.6,"[""impersonation"", ""romance""]","[""AT373912612881574850"", ""AT114418614934088171"", ""AT290526420067168425"", ""AT330509443743199342"", ""AT911332489272952868"", ""AT902654931889863591"", ""AT646115128919766407"", ""AT588637012812083273"", ""AT877450175148915435"", ""AT464751625441105063""]",10
ACC_003660,employee,"Regular salaried employee, personal account",IT,IT7559641226244963066962888,8,15,264.21,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5494285366613512622956886"", ""IT4083430649734247322975999"", ""IT2153367275880772991059848"", ""IT9808164203932881224216447"", ""IT1114397161433114767722451"", ""IT4606625504947842394743328"", ""IT4972898664329510753953770"", ""IT6286111005110942215925486"", ""IT7964597217544327351522459"", ""IT2215475989561544680736578"", ""IT9977968505036795614540278""]",11
ACC_003661,employee,"Regular salaried employee, personal account",FR,FR7018631058862169646851733,8,15,223.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6370238297630469436945928"", ""FR8527120433693421889927889"", ""FR1408372694705630930521660"", ""FR4131920061536127077288100"", ""FR7074579160019141000488970"", ""FR9839872631911732192783905"", ""FR6012674357853501561384633"", ""FR1021913229373872539730562"", ""FR9769579677251362001111313""]",9
ACC_003662,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8451566295390851340018484,5,10,51.32,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9021653105704919178793611"", ""FR5107732200476594746696922"", ""FR1477814729716081270112245"", ""FR9917812830368364946264889"", ""FR8278546935712295726075497"", ""FR6661977246771743390497031"", ""FR5325508252668366952281770"", ""FR9686210459355207059592635""]",8
ACC_003663,business,"Small business owner, higher value irregular payments",ES,ES3257121560760123502640,20,40,521.86,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4466270998223434546259"", ""BE72682798233128"", ""ES5142261564470981387617"", ""ES5312125161967769556518"", ""ES9660647559736516339396"", ""ES8019357724058051182503"", ""ES3133534865145622078892"", ""ES1545788213985675210771"", ""ES5440491445644031395228"", ""ES9554862030106435744237"", ""ES6700214683313767018792"", ""ES5424143588903209590725"", ""ES1309116513512660562491"", ""ES6235509380594784393774""]",14
ACC_003664,employee,"Regular salaried employee, personal account",BE,BE98400425919617,8,15,55.92,0.05,0.6,"[""impersonation"", ""romance""]","[""BE65565364729245"", ""BE50647423734723"", ""BE25950643742390"", ""BE43665462287324"", ""NL7796153189045623"", ""BE40621089845162"", ""BE67532844613792"", ""BE58416604755312"", ""BE96570722517816"", ""BE89673461431681""]",10
ACC_003665,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1600709261979735407614,5,10,1578.07,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4491057457304332071560"", ""FR1827172175245381509213763"", ""ES8934672547061934859804"", ""ES6793555244270662922189""]",4
ACC_003666,retiree,"Retired individual, predictable low-variance behaviour",DE,DE27846118445964091820,5,10,1564.08,0.02,0.4,"[""impersonation"", ""romance""]","[""DE92536594960143719229"", ""DE30525718670173062646"", ""DE99677729419851579529"", ""DE31502808188483259886""]",4
ACC_003667,employee,"Regular salaried employee, personal account",AT,AT843322919691639839,8,15,315.56,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1320053830986161"", ""AT293760045998046384"", ""AT888436250263591677"", ""AT358007461036056205"", ""AT622836841153897956"", ""AT759236501220823101"", ""AT695577902674341260"", ""AT468967353281474124"", ""AT580117632962901272"", ""AT932525991585441535""]",10
ACC_003668,student,"University student, personal account, low income",OTHER,RO76806642503837373819,15,25,143.82,0.08,1.2,"[""romance"", ""impersonation""]","[""RO89587635014855134018"", ""RO33064410305627445932"", ""RO77522219693285769070"", ""RO68060891899843575596""]",4
ACC_003669,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8073427878615948509911,5,10,62.73,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9584633546214578682071"", ""ES7190751551823248830432"", ""ES3157339631982586187513"", ""ES7223692042601943147160"", ""ES4686044499806703862032"", ""ES3159657008614885890729"", ""ES9101582152246710358445""]",7
ACC_003670,student,"University student, personal account, low income",NL,NL8148197472863693,15,25,112.16,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6118300737282814"", ""NL6164203119958190"", ""NL6134825092808706"", ""DE16393122854158995012""]",4
ACC_003671,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6553260049733060138560711,5,10,258.17,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8012564609324018889505186"", ""IT4681195771366928494726080"", ""FR3823903624479015514881949"", ""IT4718837442807472332421536"", ""IT5467395230791391577802800"", ""IT9626616529399587976540689"", ""IT3538478220325119654439108"", ""IT6884130197228939938172606""]",8
ACC_003672,employee,"Regular salaried employee, personal account",DE,DE73225334583371670486,8,15,1087.82,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40434905542268616157"", ""DE60745034812997347038"", ""DE79049317642462723410"", ""DE58029032297178943656"", ""DE84560143441090913223"", ""DE12332792880787427371"", ""DE36639346823785464877"", ""DE98891510225750817968"", ""DE58259300580656391439""]",9
ACC_003673,employee,"Regular salaried employee, personal account",IT,IT2027730748277787107307667,8,15,292.15,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1436923709293192482637090"", ""IT7059805308652953978561742"", ""IT9305609249108686082917843"", ""IT4323012898034088050875991"", ""IT4308473365164897986945630"", ""IT9678844333443159554820490"", ""IT4409070584471347106966727"", ""IT3555117374047693005333390"", ""IT2430938092585433763498745"", ""IT1990946187877917516748174""]",10
ACC_003674,business,"Small business owner, higher value irregular payments",AT,AT478725604578040255,20,40,535.78,0.25,0.2,"[""invoice"", ""ceo""]","[""AT141812534941054579"", ""AT309085147619508358"", ""AT716564719114339288"", ""AT961579544792764688"", ""AT554713889932271337"", ""AT374511904850839044"", ""AT405273845127577796"", ""AT555333192517078331"", ""AT303016686871663372"", ""AT291362607200557532"", ""AT442534575971557357""]",11
ACC_003675,employee,"Regular salaried employee, personal account",AT,AT911078036412159610,8,15,1041.38,0.05,0.6,"[""impersonation"", ""romance""]","[""AT784622397535714380"", ""AT622401020855836285"", ""AT729612326624446552"", ""AT788673569376138684"", ""AT473751503044839392"", ""AT840198335003466501"", ""AT404842177265356174"", ""AT171732897319568400"", ""AT766907103135902780"", ""AT977929211479520390"", ""AT993998719223833063"", ""FR7960827574264586220784809""]",12
ACC_003676,business,"Small business owner, higher value irregular payments",AT,AT298902584386570924,20,40,12214.05,0.25,0.2,"[""invoice"", ""ceo""]","[""AT238255699307974000"", ""AT264717103081669336"", ""AT819001064320528181"", ""AT519661206630414268"", ""AT493714579449272771"", ""ES6906718082509971002965"", ""BE78533492407476"", ""AT943203755056419577"", ""AT201634690408809306"", ""AT962105854589723915"", ""AT469924371362170743""]",11
ACC_003677,employee,"Regular salaried employee, personal account",PL,PL70196351334341960553028771,8,15,51.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PL15013169257395307875306068"", ""PL20199418518197010336519763"", ""PL38247433067078419754771602"", ""PL21182821595449410316484050"", ""PL21811634748626563838275581"", ""PL84582010409097558163964101"", ""IT7076961831304726713788027"", ""PL22263484982374194367077558"", ""ES4885774629749931089315"", ""PL32783143619786084937821599"", ""PL31136857001839186164095241""]",11
ACC_003678,employee,"Regular salaried employee, personal account",FR,FR2257096562667776785418447,8,15,248.64,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6683109200075102422725011"", ""FR6793572758528392867201167"", ""FR6102380167146758014091481"", ""IT8500473601257534724923473"", ""FR6571957740977458063526782"", ""FR8163752125188125054721577"", ""FR5766379830405220201389338""]",7
ACC_003679,employee,"Regular salaried employee, personal account",IT,IT7200944879207304733404989,8,15,72.53,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8377815715227084558964801"", ""IT1235876330458958185273779"", ""IT9026344031584905150066713"", ""IT3511294795540515429268309"", ""IT3948542471676389803464234""]",5
ACC_003680,employee,"Regular salaried employee, personal account",PT,PT30698603751845994087308,8,15,927.98,0.05,0.6,"[""impersonation"", ""romance""]","[""PT75606966278070240170052"", ""PT33071723735726510768992"", ""PT47737788281201304401793"", ""PT91984440012739121699917"", ""PT30836975530264866057598"", ""PT75319964604570888136418"", ""PT56455024441278932297718""]",7
ACC_003681,employee,"Regular salaried employee, personal account",AT,AT146641599280550210,8,15,375.31,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3614601818678428551170304"", ""AT496981957799055180"", ""AT968061105484745712"", ""AT706260116253739766"", ""AT268101952555466539"", ""AT697356025890577976"", ""NL6494506286935956"", ""AT949161927754557623""]",8
ACC_003682,employee,"Regular salaried employee, personal account",PL,PL71499596277743690832610883,8,15,892.96,0.05,0.6,"[""impersonation"", ""romance""]","[""PL58736605960069048870564408"", ""PL90862538965231748433979080"", ""PL69170745350017432662595102"", ""PL93368130259681711385970770"", ""PL73377594245443968099047518"", ""PL57810448346733982642441068""]",6
ACC_003683,employee,"Regular salaried employee, personal account",DE,DE52590256422088136367,8,15,48.62,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42584333253142721499"", ""DE29456901744586432614"", ""DE47352496949876812971"", ""DE48573739439161542337"", ""DE98698292125891050898"", ""DE89235837705267666877"", ""DE10688877163611423206"", ""DE62196772294459123911"", ""DE19218913035461825302""]",9
ACC_003684,employee,"Regular salaried employee, personal account",FR,FR4429438662797881553516435,8,15,302.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2609727028766957873899239"", ""FR8362574137780981678732389"", ""FR1720162783736574166977513"", ""FR5309330098420440564691053"", ""FR2376296503736832644234426"", ""FR1256409121621376218906586"", ""FR3751877925927258331787935"", ""FR1891099153724126156819665"", ""FR9944699313798458729070700""]",9
ACC_003685,employee,"Regular salaried employee, personal account",BE,BE90994440880133,8,15,2269.81,0.05,0.6,"[""impersonation"", ""romance""]","[""BE89152013371527"", ""BE83177534768451"", ""BE46439046356830"", ""BE13149689786249"", ""BE58046325619963"", ""IT9682588587582933101448381"", ""BE11995084904602"", ""PT45489736359983015246960"", ""BE58092588451039"", ""BE33787776789469""]",10
ACC_003686,employee,"Regular salaried employee, personal account",AT,AT424682833172898053,8,15,1021.89,0.05,0.6,"[""impersonation"", ""romance""]","[""AT669919239312623079"", ""AT389717484623099952"", ""AT927132715469213170"", ""AT994780765827917391"", ""AT462543630330532528"", ""AT937851364422685254"", ""AT176577473379090125""]",7
ACC_003687,retiree,"Retired individual, predictable low-variance behaviour",DE,DE53281408660519679949,5,10,51.71,0.02,0.4,"[""impersonation"", ""romance""]","[""DE17339440631257680360"", ""DE20859883264347083605"", ""DE63434014406640721907"", ""DE60595987842099335604"", ""DE14635661123818172488"", ""DE96692023903056300858"", ""DE36905599254950400671"", ""DE86326133434522762196""]",8
ACC_003688,employee,"Regular salaried employee, personal account",IT,IT7092659456144573001837368,8,15,2404.58,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6904917372268078555743284"", ""IT5614857375765722332188011"", ""IT2202469030011744943634082"", ""IT3333056095812024252621860"", ""IT5407680928945889199020867"", ""IT8924133478889563151748482"", ""IT1692402045009806709304128"", ""IT9205096668126257911020217"", ""IT3874004814507003747302776"", ""IT8455610658875844029607435"", ""NL2003614722713205""]",11
ACC_003689,student,"University student, personal account, low income",FR,FR9840731313671247801092646,15,25,310.71,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1652544288539407670351765"", ""FR2277734782994676951944247"", ""NL9155419081138387"", ""FR4589422793782508728713811"", ""FR9393951904045462165983823"", ""FR4960562777190837023673975"", ""FR2011608521898950004347152"", ""FR7108230050422805831464294""]",8
ACC_003690,student,"University student, personal account, low income",DE,DE17662691067827204156,15,25,115.11,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5027194595020215370431"", ""DE47377742774753474119"", ""DE87305099039867060235"", ""DE74866855785448670436"", ""DE29047660485179295486"", ""DE33327272034827536991""]",6
ACC_003691,student,"University student, personal account, low income",IT,IT7251264425773062449968543,15,25,727.87,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5756535118750501405908607"", ""IT8800100026030037323143031"", ""IT5475554218003206885850372"", ""IT2138758084326646757053709"", ""IT3830100070751347412612998""]",5
ACC_003692,business,"Small business owner, higher value irregular payments",FR,FR4319501245443664168689914,20,40,3148.64,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8172293063886655252877356"", ""FR8442416777125294500214656"", ""FR8643352783629263674279076"", ""FR6445086836892450622329948"", ""FR3817340416059457027949832"", ""FR7362426589432097578835792"", ""FR3803371937433657442625687"", ""FR3977480340599200286897551"", ""FR5025389660439633970656559"", ""FR6789831671116250052916997"", ""FR9692524463026564969335175"", ""FR1409775203478922595199948"", ""FR7299738074052070025977050"", ""FR5581446264446912322527993"", ""FR6021594052792593816753189"", ""FR7721955179802098773959439"", ""NL1053384247845589"", ""FR4154267439761688340203565""]",18
ACC_003693,business,"Small business owner, higher value irregular payments",OTHER,RO60410595239355132246,20,40,14194.15,0.25,0.2,"[""invoice"", ""ceo""]","[""RO13453149019932328365"", ""RO91801389292268686923"", ""RO97439210173474945583"", ""RO47291150140708404951"", ""RO11080696113022678112"", ""RO97038756912927593826"", ""RO87989256182680232370"", ""RO62419718621003234542"", ""RO78667451555436728012"", ""RO15616645194911596102"", ""RO17908068806934312355"", ""RO58478618778778876500"", ""RO28847851546384309257"", ""RO51021891997342604413"", ""RO50171542179385134183"", ""RO63117387394093912066"", ""RO78932190207314198669"", ""RO76991846450243470645""]",18
ACC_003694,employee,"Regular salaried employee, personal account",DE,DE92477408693895865550,8,15,1081.24,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28810706063534847680"", ""DE51532925385430444379"", ""FR2781198495179520009224954"", ""DE83856733821235212666"", ""DE11138159359869249295"", ""DE39318407964753582667"", ""DE56043341335925106565""]",7
ACC_003695,employee,"Regular salaried employee, personal account",ES,ES4754932320530442166793,8,15,881.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8945312755346297468362"", ""ES5046780315676689710289"", ""ES9866880951471125554857"", ""ES6969822895723080334937"", ""ES8810463425397116334582"", ""ES5320340171953217363159"", ""ES6933307073254364892313"", ""ES8186318237434082662522""]",8
ACC_003696,student,"University student, personal account, low income",ES,ES2810960233975430870792,15,25,19.94,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5202510357816120207503"", ""FR5594469528717805236863297"", ""ES9470452624182077896896"", ""ES4982092973487349307142"", ""ES4442186429877492206424"", ""ES1376408980661595263172""]",6
ACC_003697,employee,"Regular salaried employee, personal account",PT,PT74412287552506519797430,8,15,247.71,0.05,0.6,"[""impersonation"", ""romance""]","[""PT22161399214502315034667"", ""FR9869499888610756069987305"", ""PT43116737111363152482446"", ""PT87358534335959373912528"", ""PT68030144775652959738890"", ""PT73743804901832971201365"", ""PT21267057503617473834684""]",7
ACC_003698,student,"University student, personal account, low income",ES,ES7313476667546292307610,15,25,16.02,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5152986766975204743757"", ""ES1036117375125504192198"", ""ES1044567252304293335561"", ""DE58920575529720684786"", ""ES3105332172910304266728"", ""ES4835361875200917270834"", ""ES6446732155494350543742"", ""ES4672839577915445574706""]",8
ACC_003699,employee,"Regular salaried employee, personal account",PL,PL98640292871272745113768273,8,15,258.75,0.05,0.6,"[""impersonation"", ""romance""]","[""PL88716603032278330383687074"", ""PL26826034307135178540384387"", ""PL74360816765555315665616264"", ""PL92319267321877678701085391"", ""PL29093328596553904985410552"", ""PL88788947888854434763442140"", ""PL40845556484376427722833383"", ""PL26189421959021505401965373"", ""PL44792120280738211702075035"", ""PL21999853645706180786904389""]",10
ACC_003700,employee,"Regular salaried employee, personal account",PT,PT24862219495632328581387,8,15,950.9,0.05,0.6,"[""impersonation"", ""romance""]","[""PT83508541715686108380641"", ""PT13088127438930187146020"", ""PT85910530885529863795638"", ""PT63095020194135544862980"", ""PT31484159100061557607582"", ""PT38229382855261613672927"", ""PT91244882809912996052988"", ""PT67812927240870267173851"", ""PT81203076420805558071835""]",9
ACC_003701,student,"University student, personal account, low income",FR,FR5072504639030257801035614,15,25,23.49,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5046560217833910650024729"", ""FR6172514887733661938097093"", ""FR7623814651935950472636804"", ""FR5045547963778527789564423"", ""FR4029081442869120912867123"", ""FR1124195503794489991942061"", ""FR6276089129966327137967614""]",7
ACC_003702,student,"University student, personal account, low income",AT,AT450740529852829645,15,25,694.6,0.08,1.2,"[""romance"", ""impersonation""]","[""AT853665409976863403"", ""FR4924976997211638014247774"", ""AT146164231880225021"", ""AT882200880935824393""]",4
ACC_003703,employee,"Regular salaried employee, personal account",PT,PT57849327566818617490382,8,15,291.38,0.05,0.6,"[""impersonation"", ""romance""]","[""PT68688354631374807813577"", ""PT13929314612984808956512"", ""PT21498364576595243221467"", ""PT18348169039247862656762"", ""PT59959709997908524048231"", ""PT74682363682305011055725"", ""PT99784314859374281898439""]",7
ACC_003704,employee,"Regular salaried employee, personal account",AT,AT179739628253335586,8,15,2496.15,0.05,0.6,"[""impersonation"", ""romance""]","[""AT540649273396569452"", ""AT255636520799724686"", ""AT477517015341491323"", ""AT772817029595514209"", ""AT483552235762822299"", ""IT2157380257622721983418169"", ""AT628527737832025778"", ""AT184321582597957757"", ""AT391761056856195361"", ""AT990763859421437160""]",10
ACC_003705,student,"University student, personal account, low income",DE,DE88314427765067253416,15,25,28.05,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1969103116168819911802185"", ""DE39561656548495247027"", ""DE24424199158342217163"", ""DE45459950191101558477"", ""DE15899168361477744239"", ""DE84906411245086801273"", ""DE80900153964885791050"", ""DE86174893956256219227""]",8
ACC_003706,employee,"Regular salaried employee, personal account",FR,FR3496284362283471315376304,8,15,280.94,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9156458664623649127898411"", ""FR1691045352450197639243037"", ""FR8975498130389598105972697"", ""FR7174710972911750583420188"", ""FR7091170946189194681826568"", ""FR8763994356735582537531507""]",6
ACC_003707,employee,"Regular salaried employee, personal account",OTHER,RO74418028428973192283,8,15,41.57,0.05,0.6,"[""impersonation"", ""romance""]","[""PT96286423290972669542724"", ""RO70495086675922066493"", ""RO83507095118189259337"", ""RO49361835415948035935"", ""RO60160092359906738280"", ""RO83808134337604420816"", ""RO22733130383813861174"", ""PT28636800308087166603447"", ""RO18934685668010025437"", ""RO99836701089459924154""]",10
ACC_003708,student,"University student, personal account, low income",AT,AT484062149641125514,15,25,20.03,0.08,1.2,"[""romance"", ""impersonation""]","[""AT732063838886470591"", ""NL3865907206925682"", ""AT941425093724469865"", ""AT911528014232175923"", ""AT493745549922215592"", ""AT110744688127853887"", ""AT369051671275754558"", ""AT976743583858049189""]",8
ACC_003709,employee,"Regular salaried employee, personal account",OTHER,RO80137899104923511148,8,15,2147.65,0.05,0.6,"[""impersonation"", ""romance""]","[""RO48034191757813933647"", ""RO82504674861491739085"", ""RO21371770727584740704"", ""RO61646653857277297281"", ""RO79822414080852450234"", ""RO92819474081730076598"", ""RO26302586085200679542"", ""RO60949995323305322718"", ""RO91669943061426416770""]",9
ACC_003710,business,"Small business owner, higher value irregular payments",AT,AT616808922739473946,20,40,503.0,0.25,0.2,"[""invoice"", ""ceo""]","[""AT946472958541090707"", ""AT979502158454706826"", ""AT340858790591971344"", ""AT278717405106260321"", ""AT900263364445605529"", ""AT474983373037430082"", ""AT829297493787517788"", ""AT599919420125413526"", ""AT960964835993377134"", ""AT184189119640850183"", ""AT287575209486055884"", ""AT998512796638106181"", ""AT264420345228099717"", ""AT980204444841595307"", ""AT342404696692901404"", ""AT636824343737470734"", ""NL6527238810932741""]",17
ACC_003711,student,"University student, personal account, low income",IT,IT8367323639848884959368399,15,25,338.24,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5921754433282190754962286"", ""IT8523134179789057274161969"", ""IT3111744756123390866212092"", ""IT8883503715430146008147856"", ""IT9976972912301309758321064"", ""IT9096525277252799175753539"", ""IT4705019920885340873325323"", ""IT1260346531653309495161119""]",8
ACC_003712,employee,"Regular salaried employee, personal account",ES,ES2824910653147076309850,8,15,57.86,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2485437707775682038519"", ""ES1168597283758781411140"", ""ES1882464214337789872813"", ""ES3674056780513595723466"", ""ES6416627551735947608914"", ""ES7147470720527444005211""]",6
ACC_003713,employee,"Regular salaried employee, personal account",DE,DE53941361838198791126,8,15,1051.34,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77319930337886005875"", ""DE15192244590950026052"", ""DE84554357484740488099"", ""DE68258982782546946085"", ""DE52943073695538705372"", ""DE60557938838777567846""]",6
ACC_003714,student,"University student, personal account, low income",FR,FR2976057831227080781300263,15,25,367.02,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8805763927095725362058081"", ""FR8662362846803405208922327"", ""FR7139449382150043106147920"", ""FR8248452175729270177513235"", ""FR9668775591581771993947808"", ""FR9594200226781749201748646"", ""FR3725950709069553457934936"", ""FR8597463855777460034825145""]",8
ACC_003715,employee,"Regular salaried employee, personal account",NL,NL6004384607305883,8,15,1102.99,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8216444436181458"", ""NL8160351140862375"", ""NL7005134620669005"", ""NL7917936171822656"", ""NL9828499085863925"", ""NL8984563160200334"", ""NL9294786084118723"", ""NL9629234893782731"", ""NL4219795547014709"", ""NL4851471882399525"", ""NL6357829072912354""]",11
ACC_003716,employee,"Regular salaried employee, personal account",FR,FR8546321602626759496573314,8,15,2183.96,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2501207734990569370195063"", ""FR3057149921266731273612380"", ""FR8231317585963904653523288"", ""FR9767207652868683775567781"", ""FR4049352155065235207277491"", ""FR1880493560703505174674162"", ""FR3207697780160029835359943"", ""FR5365547953484405534102312""]",8
ACC_003717,employee,"Regular salaried employee, personal account",DE,DE43785806838577242706,8,15,324.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE27728000977684937379"", ""DE43447052069777806965"", ""DE55471406626793496136"", ""DE15561379228520862076"", ""DE90531057509775897004"", ""DE21004499644197733559"", ""DE67675878233343352638"", ""DE61042012583568829999"", ""DE56226319110678830478"", ""DE66247525025789328089""]",10
ACC_003718,retiree,"Retired individual, predictable low-variance behaviour",PL,PL45854785579561867203949289,5,10,252.66,0.02,0.4,"[""impersonation"", ""romance""]","[""PL48678664957940299726122134"", ""PL86612832012327536439603630"", ""PL23524121752575805771594361"", ""PL20486159711298650785135811"", ""PL54902263532348087368623689"", ""PL34255384823180631965101540"", ""PL68917246474918492420728400"", ""PL18047611542539646865778380""]",8
ACC_003719,employee,"Regular salaried employee, personal account",FR,FR3442773346826085624246458,8,15,343.92,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1800781574165269294438764"", ""FR2820454577358084198019279"", ""FR1347241106508500075127988"", ""FR8455118348613134481052381"", ""FR6815947546776880418981485"", ""FR7529023289397213551816917""]",6
ACC_003720,employee,"Regular salaried employee, personal account",DE,DE76868073877626054917,8,15,224.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72141888995952067073"", ""PT48283685019931666675408"", ""DE52395808355670660252"", ""DE54059652919913706321"", ""DE68054864768538897164"", ""DE10021986750120411999"", ""FR3421221266741514877150972"", ""DE30239073390873877944"", ""DE18809740176554488164"", ""DE10448170978087495137""]",10
ACC_003721,employee,"Regular salaried employee, personal account",AT,AT909065542578926341,8,15,57.08,0.05,0.6,"[""impersonation"", ""romance""]","[""AT770080585126730541"", ""AT850396483418195900"", ""AT587279245954887962"", ""AT961540640928735505"", ""AT753271269495563203""]",5
ACC_003722,employee,"Regular salaried employee, personal account",ES,ES5052683155346228932466,8,15,74.16,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2001082443355133"", ""ES3817100641008430286184"", ""ES5317068226208784172484"", ""ES4669219587325647214406"", ""ES8014089828805951663829"", ""ES6975983230457156416284"", ""ES6132932953185244218344"", ""ES9599198072919823453692""]",8
ACC_003723,employee,"Regular salaried employee, personal account",FR,FR1152865678985106796381042,8,15,47.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7836216307283547059642099"", ""FR2991981769224266090271922"", ""FR4804773314000218934733902"", ""FR3749128260309422939007563"", ""FR7854783402303338302429256"", ""FR2555081721621805101411034"", ""FR9166759209415326836247348"", ""FR3724103106485316203428430"", ""FR2479870436339951836607844"", ""FR1374125374706632384734149""]",10
ACC_003724,employee,"Regular salaried employee, personal account",DE,DE52353737308400243298,8,15,914.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE76849216007807779299"", ""DE58525416140144877103"", ""DE46706725813307412485"", ""DE96593228417257801904"", ""DE71369890263049115493"", ""DE90016901631349821408"", ""DE86762580030160073877"", ""DE44856436007593494722"", ""NL3727167443129923"", ""DE95202755097593194249"", ""DE27065566847709178680""]",11
ACC_003725,employee,"Regular salaried employee, personal account",FR,FR4620106916720378944047751,8,15,261.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3663025575189900328771266"", ""FR4495999286424754647731850"", ""IT2323977509033583014882010"", ""FR8726418726282578008242890"", ""FR5683686804048129189210072"", ""FR5120970923740840130591038"", ""FR3914789628613157235683630"", ""FR6480910280010379507570439"", ""FR8382982526787655678504065""]",9
ACC_003726,student,"University student, personal account, low income",DE,DE87395830650020367082,15,25,26.3,0.08,1.2,"[""romance"", ""impersonation""]","[""DE66299610558549846567"", ""DE44110110907664232829"", ""DE19163478897813403753"", ""DE53790490706899013779""]",4
ACC_003727,business,"Small business owner, higher value irregular payments",FR,FR3695364434367596393883382,20,40,542.02,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6758671922688185103824492"", ""FR9581778563548471817559522"", ""FR9897314951690883340058431"", ""FR1224395387465775801154177"", ""FR5066243308695294250941416"", ""FR1839637781753649900403583"", ""FR5522074101546948429293415"", ""FR2860628362768653649022569"", ""FR5125191305694622824050726"", ""FR9959599220943608490450422"", ""FR4710136015373793090937602""]",11
ACC_003728,employee,"Regular salaried employee, personal account",AT,AT678638821965973364,8,15,292.48,0.05,0.6,"[""impersonation"", ""romance""]","[""AT267265163611437300"", ""AT263842290641081774"", ""AT519036499195512459"", ""AT502329555010204468"", ""AT946055496417357452""]",5
ACC_003729,employee,"Regular salaried employee, personal account",OTHER,RO92059728494723273378,8,15,62.8,0.05,0.6,"[""impersonation"", ""romance""]","[""RO71166721483126431948"", ""RO86670751137827866616"", ""RO45512741548279500249"", ""RO11249269198456040801"", ""RO38588080537682872800"", ""ES9779607382576258264603"", ""RO48679178119178126317""]",7
ACC_003730,employee,"Regular salaried employee, personal account",FR,FR5856384149714999419583553,8,15,294.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3004296910009653278039083"", ""FR2580561713028841542906994"", ""FR3423809526202728122916492"", ""FR7054416619334919242865654"", ""FR8478079204037592137915468"", ""FR9185367230136707749519332"", ""FR1269265653513363250295209"", ""FR9385044568788936322362469"", ""FR4721774586999524017544633"", ""FR3893776797428612675281906"", ""FR4683266287507915288542138""]",11
ACC_003731,business,"Small business owner, higher value irregular payments",FR,FR4160135198665089857178479,20,40,3089.68,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4663766560626187881962991"", ""PL26778587286986515255854059"", ""FR7099209712821981461583213"", ""FR3051313243874112545334001"", ""FR8598667075843392667863909"", ""BE82673220887838"", ""FR5245651995890704154264833"", ""FR2275218518551021374298808"", ""FR5073248004171236748736198"", ""FR2447140507697153474437914"", ""PL61110618617670438270912856"", ""FR1625102086048094452974389"", ""FR7220055384117646233794694"", ""FR6976357941195002695824462"", ""FR9243564586999406292404524""]",15
ACC_003732,employee,"Regular salaried employee, personal account",ES,ES1702564195645313323171,8,15,290.1,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5305205496666488682719"", ""ES7171442247662324805342"", ""ES5433235726404424752659"", ""ES3529341251453736922633"", ""ES3086072694670047731209"", ""ES9779444871661446081451"", ""ES8260293301356128195103"", ""NL2278818028625112"", ""ES8635382122674083949351""]",9
ACC_003733,student,"University student, personal account, low income",ES,ES8087006495686546943569,15,25,714.1,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1749596390674987726635254"", ""ES8329373562515768954117"", ""ES2020212242486760268838"", ""ES1422006519959614537399"", ""ES9798336965205835750299""]",5
ACC_003734,employee,"Regular salaried employee, personal account",FR,FR4499954064594030685174836,8,15,59.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9939961633775245225561394"", ""FR6789228311240821421040408"", ""FR8747322875191569046845810"", ""ES7841772685108521442226"", ""FR1393748967221126832543722"", ""PT19426878390141929444832"", ""FR1418725147236179241506174"", ""FR8588761227627873514771620"", ""FR9896550746907266084864814"", ""FR2742703604840409169129441"", ""FR2191950361968221235776598"", ""FR4773187611193843789686582""]",12
ACC_003735,employee,"Regular salaried employee, personal account",IT,IT8898764547396467929390502,8,15,953.04,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1760668138418442001436"", ""IT2764470433936487164127079"", ""IT6356439413058304002571181"", ""IT1486630082123754178017071"", ""IT6046089554612584146645175"", ""IT9422645897852545356936130"", ""IT3758054332334535439958361""]",7
ACC_003736,student,"University student, personal account, low income",DE,DE37581021629566224915,15,25,27.78,0.08,1.2,"[""romance"", ""impersonation""]","[""DE61469604091064669075"", ""DE80203590456756887226"", ""NL6164206042255893"", ""DE17556325360476673631"", ""DE97354990986170257765"", ""DE81645434682407169136"", ""DE73478190408703469634"", ""DE30146820747485542574""]",8
ACC_003737,employee,"Regular salaried employee, personal account",SE,SE7563700442903378813501,8,15,2446.55,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6129337145671445772590"", ""SE2653627644575820680260"", ""SE8399046394792481740701"", ""SE4987084665364524329746"", ""NL7282919767904509"", ""SE4892634616954255809352"", ""SE2171960836383113385079"", ""SE4818474070004316763209"", ""SE9405978034911670112379"", ""SE1521772497381197250583"", ""SE2656972106366133352331""]",11
ACC_003738,employee,"Regular salaried employee, personal account",FR,FR4307320545767602510849635,8,15,274.65,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1647651630232166375527655"", ""ES8959310402280443740100"", ""FR5658146715661820314530238"", ""FR1380250206087666572807941"", ""FR6917780898237366815694954"", ""FR8582711311829112594465851"", ""FR2954635324867675664550952"", ""FR6554126434218267710343273"", ""FR5759078124649633598416373"", ""FR6611787547440471346857072""]",10
ACC_003739,employee,"Regular salaried employee, personal account",IT,IT1355930136157207627770559,8,15,241.89,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9413580348499693696170336"", ""IT7964001927325621703230946"", ""IT9084272471466609172273599"", ""IT9340811640353837224377005"", ""IT6836211059686521581998250"", ""IT8584682539727597474501564"", ""IT5020241811396497222131392"", ""IT7411012829268599489897986"", ""IT3356478903702364237603815"", ""PT44723403071888513743290"", ""IT9527966145770465752247870""]",11
ACC_003740,employee,"Regular salaried employee, personal account",DE,DE64214780928846942851,8,15,42.55,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62220064106961729079"", ""DE11354405837401926106"", ""DE79165908372704535561"", ""DE57365240822594240146"", ""NL8764905613404660"", ""DE34649313987550076429"", ""DE61700514010461402893"", ""DE72812308680871742009"", ""DE64312227534029064332"", ""DE49291565023027300350"", ""NL7380638932919247"", ""PT75051155338464614110810""]",12
ACC_003741,student,"University student, personal account, low income",ES,ES4184697326177242418412,15,25,32.92,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1561878907395598386996"", ""ES5187696594199329960378"", ""ES5989432469377497492771""]",3
ACC_003742,employee,"Regular salaried employee, personal account",PL,PL22124858997485361621971880,8,15,45.8,0.05,0.6,"[""impersonation"", ""romance""]","[""PL88602178270450603961427088"", ""PL69295035701624909193449316"", ""PL44968782216594768294858336"", ""PL28891049008307495997697074"", ""PL49663199954147631544309982"", ""PL88264994005486309967517366"", ""PL36592015399139084269538864"", ""PL56062426412002377893585584"", ""PL61016155213332156659075526""]",9
ACC_003743,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4002480255634602496018749,5,10,68.11,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9082558772802955879576602"", ""FR4516154683023015076654945"", ""FR4328164478064686195114717"", ""FR6304018432526727434681452"", ""FR3384998050818068508347664"", ""FR8695755234343696177567718"", ""FR8975337362875802736403352""]",7
ACC_003744,retiree,"Retired individual, predictable low-variance behaviour",SE,SE5952512478222227019191,5,10,215.47,0.02,0.4,"[""impersonation"", ""romance""]","[""SE7171774270712208005296"", ""SE8086115439086715998034"", ""SE1786366140300868830715"", ""SE5094379531728675720406"", ""SE7755606601403916758873"", ""SE1641009571918674364534"", ""SE8029649538483201964251""]",7
ACC_003745,student,"University student, personal account, low income",BE,BE78900429136813,15,25,23.37,0.08,1.2,"[""romance"", ""impersonation""]","[""BE67240225177543"", ""FR4607536368186277928559223"", ""BE47544518379647"", ""BE93908525698574"", ""BE58432649217660""]",5
ACC_003746,student,"University student, personal account, low income",AT,AT696037504934796946,15,25,106.25,0.08,1.2,"[""romance"", ""impersonation""]","[""AT402948423216619627"", ""AT796786097350515795"", ""AT422246155940731776"", ""AT939859829669198403"", ""FR6758191122014679803688880"", ""AT712454012563304238"", ""AT743979898728306106""]",7
ACC_003747,employee,"Regular salaried employee, personal account",ES,ES4318650436849723585984,8,15,234.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9606339037528397144826"", ""ES2189965343288926788057"", ""ES4275074883462267941935"", ""ES8198231801644358539581"", ""ES9442585479431566770194"", ""ES7563977348053884759978"", ""ES1705846813123763728263"", ""ES1560107104843662956850"", ""ES2326440865146596064236"", ""ES8479493479660035740139"", ""ES6600828869753909204432"", ""ES4496776161392136983321""]",12
ACC_003748,employee,"Regular salaried employee, personal account",DE,DE97411891699677707621,8,15,320.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51219824459867146906"", ""DE15029167959698274284"", ""ES9578398675989564611684"", ""PT66441513377420780363293"", ""DE93367258408932753934"", ""PT22137763673128146349058""]",6
ACC_003749,employee,"Regular salaried employee, personal account",IT,IT8699522507051723548280949,8,15,62.57,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1621719307921181459855189"", ""IT2836238117354225306442580"", ""IT6783049293352786313470476"", ""IT7166267024243821215914578"", ""IT2211497769584835923432813"", ""IT1137962305205416146790168"", ""IT9886294048679058218539597"", ""IT6780825325438415381090439"", ""IT8751155385746997284018035"", ""ES6291390525438705091523""]",10
ACC_003750,student,"University student, personal account, low income",BE,BE56455718455740,15,25,150.98,0.08,1.2,"[""romance"", ""impersonation""]","[""BE87520702324793"", ""BE90181017681128"", ""BE26536994253249"", ""BE55004352088656"", ""BE70361584252321"", ""BE89052331842435"", ""BE71499560199177"", ""BE34877397524853""]",8
ACC_003751,employee,"Regular salaried employee, personal account",FR,FR2046161635481550181838593,8,15,374.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8401380303217601007431052"", ""FR9936874442207275965655331"", ""FR7025797501103006087092542"", ""FR6158727569753395672343170"", ""FR3821758941444200120064644"", ""FR4307441034218706845549565"", ""FR4240510213764284134053514"", ""FR6807955319201838160930511"", ""FR9129279262122783520410065""]",9
ACC_003752,student,"University student, personal account, low income",ES,ES1973889702131377042997,15,25,109.36,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4187763256053639740908"", ""ES6382752784975726868369"", ""ES4480032550637581464303"", ""ES9365454392487504491687""]",4
ACC_003753,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9182953658121203382179853,5,10,227.02,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8324265516912638245247636"", ""FR5820133354563437743572859"", ""IT2102012970747987021793206"", ""IT4314998826353887856101577"", ""PT66895171535164612232275"", ""IT4808166042613321755272617""]",6
ACC_003754,employee,"Regular salaried employee, personal account",IT,IT2281211333316899835198084,8,15,50.42,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1623316242725069211504212"", ""IT1015884988999055289505120"", ""IT1761845094995256784143120"", ""IT8438450370228228629368187"", ""IT5616284052448460226669888"", ""IT3809228600171420126237342"", ""IT4761337424954156013639085"", ""IT4646751488515277323802004"", ""IT1133195350619799612546292"", ""IT2074232275817774192703223"", ""IT3101464544593775763049046"", ""IT3929849103847607728822235""]",12
ACC_003755,employee,"Regular salaried employee, personal account",ES,ES2312436641369774928774,8,15,36.42,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1991250486974569080669"", ""ES7590510792287143591162"", ""ES1604080897595509657043"", ""ES2468852869025364148931"", ""ES7135479203872055470794""]",5
ACC_003756,employee,"Regular salaried employee, personal account",IT,IT9445444057173781758641104,8,15,845.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6127906419627938300225293"", ""IT6194176091019029602369383"", ""IT6412884864234101876486232"", ""IT7521908511329534079133356"", ""IT6604701819534260569172164"", ""IT5015284766332210993881745"", ""IT5162245153196330677046063"", ""IT8588274892835471868647518""]",8
ACC_003757,employee,"Regular salaried employee, personal account",DE,DE11682748991619130605,8,15,300.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE41526787996562124039"", ""DE34055875901068533188"", ""NL9743392622907413"", ""DE68277079527535256053"", ""DE78338481546312992783""]",5
ACC_003758,employee,"Regular salaried employee, personal account",IT,IT3507362251276836772410866,8,15,374.21,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7463706506502343815470298"", ""IT3822433286263428322151991"", ""IT8228450848318343210940962"", ""IT3771637390868500565736954"", ""IT6095422123938792323090534"", ""IT1724138699015709018724345"", ""IT8606421547146738582741808"", ""IT5464238925783694985471588""]",8
ACC_003759,employee,"Regular salaried employee, personal account",NL,NL8420027834703038,8,15,57.67,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7865194790177989"", ""NL1492585207455392"", ""NL8067092628164258"", ""NL5473814874091065"", ""FR8975693394932437093565578"", ""NL8242492747560049"", ""NL2290866682539347"", ""FR9549141372056857888985480"", ""NL2655388301577298""]",9
ACC_003760,retiree,"Retired individual, predictable low-variance behaviour",PL,PL22699248477947965885609308,5,10,57.88,0.02,0.4,"[""impersonation"", ""romance""]","[""PL53189168685290692268104224"", ""FR5701489960654440726472366"", ""PL29514690620259133177286646"", ""PL14916699872292622443357179"", ""PL40084720301425203068941289""]",5
ACC_003761,business,"Small business owner, higher value irregular payments",PT,PT20849382815334688035806,20,40,35271.0,0.25,0.2,"[""invoice"", ""ceo""]","[""PT66392858171007047781820"", ""PT80948726676498718258970"", ""PT24823133354982481947065"", ""PT16148363718393221349579"", ""ES1571507938815442843542"", ""PT96243047273337217711028"", ""PT74664502216876866120478"", ""PT74743905953374912870812"", ""PT91039458759056858901733"", ""PL48685395504469961861313022"", ""PT28106865577894420290854"", ""PT76560804562055526978961"", ""PT60337514345300126803573"", ""PT82789073713040812297069"", ""PT12933882428503838628658""]",15
ACC_003762,student,"University student, personal account, low income",DE,DE14173885570031694015,15,25,342.7,0.08,1.2,"[""romance"", ""impersonation""]","[""DE66958433098970153389"", ""DE30641196152480676494"", ""DE13410079712702671063"", ""DE52985007164462267542"", ""DE73077160009630996575"", ""DE38097956291748292413""]",6
ACC_003763,employee,"Regular salaried employee, personal account",FR,FR4267641313956326063662278,8,15,273.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9293815187963538166085029"", ""FR5620414018998701300258465"", ""IT6139034309084498923808960"", ""FR7567158888491417618933200"", ""FR3857114435274505055066561"", ""NL6171683380245898"", ""FR4329063329098667633154401"", ""IT3785827302311830749648005"", ""FR7221447814878828773322064"", ""FR1566356352534619284277626"", ""FR8260578498456869696294435"", ""FR9558176386768060987677757""]",12
ACC_003764,retiree,"Retired individual, predictable low-variance behaviour",DE,DE55464681621554044570,5,10,66.07,0.02,0.4,"[""impersonation"", ""romance""]","[""DE22065766519893760886"", ""DE97600052587120825736"", ""DE14608647084707243730"", ""DE58460940241450483604"", ""DE99891692964960436185"", ""DE48665718323965811528""]",6
ACC_003765,employee,"Regular salaried employee, personal account",BE,BE11753072823439,8,15,945.39,0.05,0.6,"[""impersonation"", ""romance""]","[""BE15931092761337"", ""BE17580330957713"", ""NL7371681612067400"", ""BE24550685534704"", ""ES7662620044267322724339"", ""BE47020332427099"", ""BE74707723691280"", ""BE76993757863184"", ""ES6986992174426510342106"", ""BE29292524979710"", ""BE13820946853572""]",11
ACC_003766,employee,"Regular salaried employee, personal account",IT,IT2852140146974859003654582,8,15,1916.11,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1154491999186118021322186"", ""IT3302478902341492133216651"", ""IT9166317255908897670556686"", ""IT5068280413273688530251790"", ""IT2422672712852809726030929"", ""IT2539503097999714713491313"", ""FR1664310460792513672133418"", ""IT6468664024246492003984976"", ""IT4669209149064597444223146"", ""IT2801497368837464059511675"", ""IT5327068629641632375078336"", ""IT5798512845425641576704296""]",12
ACC_003767,student,"University student, personal account, low income",DE,DE31952195884100479005,15,25,25.3,0.08,1.2,"[""romance"", ""impersonation""]","[""DE81635532750731969480"", ""FR7517141547739217348565780"", ""DE53970457982933440868"", ""DE82883507872783010393"", ""DE46360453896146112439"", ""ES9075359427474201979647"", ""DE51539310827981023283"", ""DE10486168969087179206""]",8
ACC_003768,employee,"Regular salaried employee, personal account",DE,DE17558419594774553243,8,15,2293.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22566785727450737348"", ""NL4545585418840550"", ""DE24730994985035347492"", ""DE46087258284381196716"", ""DE23903068841504570137"", ""DE14136331988982523268"", ""DE69157649159897428943"", ""DE23725628765492899857"", ""DE24047379511431007552"", ""DE72884082415905276606"", ""DE69799054020027829588"", ""DE40685434288176956458""]",12
ACC_003769,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2033193479308201786732792,5,10,265.68,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2033999484629850018486505"", ""FR5530863515540455333372076"", ""FR2380818871451148051515680"", ""FR3004496421291496551932451"", ""FR8576453675119047464785495"", ""FR3366097680056011858945227"", ""FR5603421936276255079526268"", ""FR6255955556886111494049990""]",8
ACC_003770,retiree,"Retired individual, predictable low-variance behaviour",DE,DE75503244722258063977,5,10,758.96,0.02,0.4,"[""impersonation"", ""romance""]","[""DE96440484524768419116"", ""DE17420650226830462518"", ""DE85141508066685559054"", ""DE41078313339662532168"", ""DE37369426451888622561"", ""DE26385519193196449899"", ""DE97273493352333219113""]",7
ACC_003771,student,"University student, personal account, low income",FR,FR8767572127158544738923184,15,25,33.76,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8973732624561429300424142"", ""FR4412591787009616757587209"", ""IT6014160689401234488192357""]",3
ACC_003772,employee,"Regular salaried employee, personal account",FR,FR7114139634427531818554751,8,15,53.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8930292175448670944634840"", ""FR6116242518021667034489182"", ""FR5382572897270838069562054"", ""FR3713147895521754329601569"", ""FR8679297485305802768821170"", ""FR8122754321242023927102897"", ""FR7280062829384132826209264""]",7
ACC_003773,business,"Small business owner, higher value irregular payments",AT,AT146649261205674596,20,40,552.19,0.25,0.2,"[""invoice"", ""ceo""]","[""AT944252608689339494"", ""AT584550311021060444"", ""AT902883851327426731"", ""AT212740270842997838"", ""AT384588930829782730"", ""AT870531130050366323"", ""AT685764234925983860"", ""AT139636975501367478"", ""AT884984364971825778"", ""AT987436665598666251"", ""AT608220346043715638"", ""AT785655499668371639"", ""AT977265699378335419"", ""AT518603205191424328"", ""AT525208894637710202"", ""ES2592365266666710581524""]",16
ACC_003774,employee,"Regular salaried employee, personal account",DE,DE73264186215702484242,8,15,43.59,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54347847337800143063"", ""FR9243881647048764756906228"", ""DE61201536827580611985"", ""DE38974152120104038991"", ""DE61896948083759183958"", ""DE46520561987367865574"", ""DE44882035811487741175""]",7
ACC_003775,student,"University student, personal account, low income",FR,FR5294118855314865091364258,15,25,32.33,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4606430068424701831779739"", ""FR2176218721912636710214845"", ""FR7361610874606770688400728"", ""FR5700896165334961189269810"", ""FR4168223719142708587750709"", ""FR6933340805098758386117149""]",6
ACC_003776,employee,"Regular salaried employee, personal account",FR,FR4461649097366593509658245,8,15,772.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5672856148087419392707434"", ""FR9599336913645535401987791"", ""FR3497222464382814863901035"", ""FR8254350943218832651244950"", ""FR5966437952340406683068605"", ""FR4805236299357382827672080""]",6
ACC_003777,employee,"Regular salaried employee, personal account",IT,IT4736551255238925921913576,8,15,1067.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4754970364831287438617062"", ""IT8801224683573959788382586"", ""IT4314592403074509164613690"", ""IT9511768422394388990514153"", ""IT7064677106447521505880628"", ""IT2303804600394604721720738""]",6
ACC_003778,employee,"Regular salaried employee, personal account",IT,IT3234262961636975980165526,8,15,766.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3207886437459430491366472"", ""IT8558812030006534084747503"", ""IT8787455591076954504481680"", ""IT3324261968733751022086579"", ""IT5882928969314791395498626"", ""IT6025720534084059308821951"", ""IT7820558193557478800465119"", ""IT4831380405735549697833027""]",8
ACC_003779,employee,"Regular salaried employee, personal account",PL,PL48186610448511305678147659,8,15,910.19,0.05,0.6,"[""impersonation"", ""romance""]","[""PL25968782461055259676698611"", ""PL29488028788062941554617647"", ""PL24345008077920150515833219"", ""PL58590605442757723872680169"", ""PL20911283422280084929107064"", ""PL15511941557568081318574201"", ""PL35625775375671012929600741"", ""PL47608610106656051592736488""]",8
ACC_003780,business,"Small business owner, higher value irregular payments",IT,IT3067587818762731911014065,20,40,497.3,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5802976266805125619440744"", ""IT8141525296907718342932210"", ""IT5934049450402111501854467"", ""IT1473336017160438308564956"", ""IT2879891685870066815814736"", ""IT5562680037741829059810574"", ""IT1960400053594310937978566"", ""IT8090274094150964539453460"", ""PL27669614938045036694830990"", ""IT9972160960485830048289283"", ""IT4294205090859221752992075"", ""IT2911653363305910322223615"", ""IT7339367032876178798423004"", ""IT5980514884780172230487296"", ""IT8971935641708971040219199"", ""IT3565656684010695791018632"", ""IT5298100752315055468832388"", ""IT7058322653808504742098991"", ""NL4708610677016344""]",19
ACC_003781,student,"University student, personal account, low income",DE,DE97657301883658932446,15,25,136.33,0.08,1.2,"[""romance"", ""impersonation""]","[""DE23105504706607967686"", ""DE95160212245086182331"", ""DE10823355529669945283"", ""DE69262749866284418618""]",4
ACC_003782,student,"University student, personal account, low income",DE,DE26010309006532262244,15,25,22.51,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3827839495253041635895562"", ""DE28841801725673966176"", ""DE66535813197323071903"", ""DE82976313838788169227""]",4
ACC_003783,employee,"Regular salaried employee, personal account",NL,NL3282662566413772,8,15,53.94,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7694912863333822"", ""NL8768739326185138"", ""NL7276903687396623"", ""NL9035754391774442"", ""NL5310929713956348"", ""NL1051200759668424"", ""NL3638629856852250""]",7
ACC_003784,business,"Small business owner, higher value irregular payments",BE,BE64942472937453,20,40,11497.94,0.25,0.2,"[""invoice"", ""ceo""]","[""BE14093264748832"", ""BE64582637262733"", ""DE43141861431717214126"", ""BE94520580749052"", ""BE60802958199895"", ""BE85174456241329"", ""BE30734303982050"", ""IT3092836477047667114435778"", ""BE48314101111604"", ""BE24974575550918"", ""BE21363461479886"", ""BE14107098239430"", ""BE98787102008574""]",13
ACC_003785,employee,"Regular salaried employee, personal account",DE,DE13786810789471920565,8,15,926.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34378783817402460533"", ""DE72749282482093773243"", ""DE43442114189744823567"", ""NL8140739578765100"", ""DE67279055340031901582"", ""DE81099875912760072850"", ""DE85701066620075556864"", ""DE49400319333250984582"", ""DE49733674401873115463""]",9
ACC_003786,retiree,"Retired individual, predictable low-variance behaviour",DE,DE59391532610372200656,5,10,1363.9,0.02,0.4,"[""impersonation"", ""romance""]","[""DE46020732124683478305"", ""DE85031513369122251722"", ""ES7110159237911343066219"", ""DE13385737265725006761"", ""DE29075935611785150314"", ""DE60565645417534175307"", ""DE54939954276053602090"", ""DE58583665275378995014""]",8
ACC_003787,employee,"Regular salaried employee, personal account",IT,IT2016333752454160736586795,8,15,974.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2861907073619518880657023"", ""IT3578683068195203828914455"", ""IT6743815226526671389158464"", ""IT2626527503336315584569143"", ""IT9303594578168216772695088"", ""IT8896072569612258316795154"", ""IT4937615755141109329997120"", ""IT7399833479715588383719236"", ""IT2426457477458266391997193"", ""IT9631854604771426526647214"", ""FR2969383671624351990436691"", ""IT9343634793742371672738667""]",12
ACC_003788,employee,"Regular salaried employee, personal account",DE,DE25470927395440654299,8,15,878.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91397055962681337992"", ""DE25720284967489063956"", ""DE27866243755820475863"", ""DE56234079563128408484"", ""DE11929805194839302321"", ""DE33737320161317454373"", ""DE47129281898920239577"", ""DE38413199420788525170""]",8
ACC_003789,student,"University student, personal account, low income",FR,FR4143583041983241604690220,15,25,350.15,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1849932470174087855072532"", ""FR5530100030020416263067458"", ""FR4829990821937638427091142"", ""FR1659398359738320989041501"", ""FR8533046256910885331152513"", ""ES6622931628728905922179"", ""FR9766381599309498168895870""]",7
ACC_003790,business,"Small business owner, higher value irregular payments",IT,IT7317633242444413928016629,20,40,667.3,0.25,0.2,"[""invoice"", ""ceo""]","[""PL45890113404268427905855950"", ""IT8125906718665612672871652"", ""IT9907986327318099002413551"", ""IT3303483445756437127613597"", ""IT9786980850238208165600136"", ""IT5795664489735339205138070"", ""IT5396255463875225473540561"", ""IT7721114098857177482731716"", ""IT1252212855630465647084688"", ""IT6760577579346627493093244"", ""IT2550380647713486722425748"", ""IT1303839805037029270997381"", ""IT5329186260894218444837115"", ""IT8885773819439450198688330"", ""IT6914052136085901957523380"", ""IT1281485270295061025576654"", ""IT6946648490333749598218086"", ""IT6113551827154640824084616"", ""IT3623630429148333021046927"", ""IT7136943651558110514336912""]",20
ACC_003791,employee,"Regular salaried employee, personal account",PL,PL35551837140616250309004755,8,15,2459.68,0.05,0.6,"[""impersonation"", ""romance""]","[""PL75347009328318534687645576"", ""FR1019618187077985574433289"", ""PL57677159261130495684385149"", ""FR1394735718424701423233098"", ""PL31965296305282628165567097"", ""PL17009151747001482885418090"", ""PL62516507243221580482597126"", ""PL80500521183351892972607866"", ""PL15574649167090541619038206"", ""PL98600158969958570023902717"", ""PL44071728526845095949550778""]",11
ACC_003792,employee,"Regular salaried employee, personal account",SE,SE5030306527736465057692,8,15,2011.05,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5977866798463361074765"", ""SE9713103545762413951405"", ""SE8785866895830384940095"", ""SE8184323473756297387980"", ""SE2703627996728320829389""]",5
ACC_003793,student,"University student, personal account, low income",IT,IT1286698132354720331631628,15,25,22.57,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8933726020092672782799457"", ""IT9034391610592508331022574"", ""IT3031673634349218062189683"", ""IT5134853809223760854741070"", ""IT9965552281289264324001300"", ""IT3687981970461332632249822"", ""IT8290313899627335303488427"", ""IT2107149046913121429756945""]",8
ACC_003794,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO48236474065601875288,5,10,279.23,0.02,0.4,"[""impersonation"", ""romance""]","[""RO59102853256814684257"", ""RO33923413456935369839"", ""RO97064245856132580644"", ""RO24334975305184632625"", ""RO34047031587312835645"", ""RO78410669987712727086"", ""RO83430998724726409131""]",7
ACC_003795,retiree,"Retired individual, predictable low-variance behaviour",DE,DE44759945961415753712,5,10,606.78,0.02,0.4,"[""impersonation"", ""romance""]","[""DE25782398534572987540"", ""DE72044299827216477214"", ""DE44185762850721055810"", ""DE32072367122900709945"", ""DE34014308842047123046"", ""DE13008565461810095707""]",6
ACC_003796,employee,"Regular salaried employee, personal account",PT,PT81625803028443722851208,8,15,271.56,0.05,0.6,"[""impersonation"", ""romance""]","[""PT19918360108983355389791"", ""PT24819842538014226488101"", ""PT78375322788366926651983"", ""PT48407810502496791842815"", ""PT35371066685662096889232""]",5
ACC_003797,business,"Small business owner, higher value irregular payments",ES,ES4780342073401235455320,20,40,13466.59,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1141531415808599640154"", ""ES9917825920815528508444"", ""BE73089790699713"", ""ES1841444534336573710792"", ""ES7465003600454170390490"", ""ES7339854673384306432402"", ""ES6228533346150424161814"", ""ES5884175680740949700008"", ""ES5753211265231442598381"", ""BE13234965571904""]",10
ACC_003798,student,"University student, personal account, low income",FR,FR9347849366773663625935629,15,25,34.53,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2256275703514097550393576"", ""FR9166983375157753057089628"", ""FR8012363766347010614280063""]",3
ACC_003799,employee,"Regular salaried employee, personal account",DE,DE77254538378738273967,8,15,1165.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36892595737310839372"", ""DE24181984738384807808"", ""DE75527881784860753904"", ""FR1661759400665180579273289"", ""ES4877641179864670711642"", ""DE39128855275624959531"", ""DE77781886097759304109"", ""DE93242766012256213142"", ""FR1395163530463884444344788""]",9
ACC_003800,employee,"Regular salaried employee, personal account",ES,ES2175933934725080604763,8,15,1068.73,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4637994069437949999320"", ""ES4715023838044000250907"", ""ES2831702534859211472843"", ""ES6346851072737772944963"", ""ES7774968047902539965913"", ""ES9893066017506886387961""]",6
ACC_003801,student,"University student, personal account, low income",OTHER,RO71993136382006720910,15,25,25.33,0.08,1.2,"[""romance"", ""impersonation""]","[""RO81833513142779019524"", ""RO30676174168451248659"", ""RO89101551198605362675"", ""RO27600990738030906562"", ""RO29604976960890522610"", ""RO14119176606468395738"", ""FR9581640773858277931244282""]",7
ACC_003802,student,"University student, personal account, low income",ES,ES7504144309255378675862,15,25,22.29,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6257763576745234891019"", ""ES1427321862110865302956"", ""ES6919737986310550291756"", ""ES1083607455543485405841"", ""ES5509957395626625223039"", ""ES2786985376363138690928"", ""ES7033002949863220334577"", ""IT3731496761037556022408289""]",8
ACC_003803,employee,"Regular salaried employee, personal account",DE,DE48464133025122551995,8,15,320.55,0.05,0.6,"[""impersonation"", ""romance""]","[""DE85711851612188636581"", ""DE47789612395778836996"", ""FR4727661585982754250775281"", ""DE79090986494646320587"", ""DE95203481941443148150"", ""DE72029800490164456317"", ""DE84503936669656005853"", ""NL1904681916363347"", ""DE60370995874831115914"", ""DE64357532064257847302""]",10
ACC_003804,student,"University student, personal account, low income",IT,IT4769797243125629021456399,15,25,31.38,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1510293343383304692849959"", ""IT7498702229499660973123940"", ""IT6055301168245656225087360"", ""IT6394768997292105929811458"", ""IT4055846419570753802267116"", ""IT4676268747296518133662070"", ""NL4759390897395140"", ""IT8645627139593212065575333""]",8
ACC_003805,employee,"Regular salaried employee, personal account",NL,NL2425273849171542,8,15,974.21,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5550956779847760"", ""NL1544229943947554"", ""NL3460675504921814"", ""NL2906544551347302"", ""NL4882076113503282"", ""NL5985003377369248""]",6
ACC_003806,student,"University student, personal account, low income",BE,BE20548940263164,15,25,328.25,0.08,1.2,"[""romance"", ""impersonation""]","[""BE66409222326695"", ""BE66422919633830"", ""BE89112858996336"", ""BE69476668465103"", ""BE36587074873484"", ""FR8350266689434421662320901"", ""DE86338974639783960163""]",7
ACC_003807,student,"University student, personal account, low income",DE,DE48543040371022803033,15,25,137.76,0.08,1.2,"[""romance"", ""impersonation""]","[""DE48304654753171258613"", ""DE47418981648509817815"", ""DE35664525911784711328"", ""FR9412914537690881766732126"", ""DE58065019121123384293"", ""DE40021858881339324324"", ""DE64942818229977848623""]",7
ACC_003808,employee,"Regular salaried employee, personal account",FR,FR2454284054193933833859151,8,15,1075.89,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5341111185396031541053452"", ""FR4296935293445695676166458"", ""FR3360872511507834550174651"", ""FR4441352186657616293952941"", ""NL9926377330383872"", ""FR5568607540902298582372714"", ""FR3050826252344290534827182"", ""FR5665559282678288100417593"", ""FR8108287552961427405111750"", ""FR1253481238761548791009925"", ""FR8331880602529342757608157"", ""FR1194992941403265638845601""]",12
ACC_003809,business,"Small business owner, higher value irregular payments",DE,DE10251400121728665588,20,40,32712.33,0.25,0.2,"[""invoice"", ""ceo""]","[""DE92032958472478061001"", ""DE89432196201805818803"", ""DE67889084577266977969"", ""DE20857064657241630171"", ""DE62813431772732369506"", ""DE47595429966557432404"", ""DE87578541545726907086"", ""DE85948108418638100317"", ""DE65427581990681889474"", ""DE58315042293355118579"", ""DE99902958298005033599"", ""DE97695943695507178033"", ""DE34814467698121328687"", ""DE45287311769377661746"", ""DE57130636984860427480"", ""DE45875670837212855785"", ""DE86434806581132069551""]",17
ACC_003810,business,"Small business owner, higher value irregular payments",FR,FR5457563087390869117277717,20,40,574.84,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1480340202731395065336592"", ""FR1740943803980796571398361"", ""FR7818079971008099740171361"", ""FR2551177728473925112457024"", ""FR6062472586065723094057539"", ""BE17931875852258"", ""ES5535712527113169560404"", ""FR8589278398125262722356277"", ""FR1919745299159965785999953"", ""FR9644680125958458893572073"", ""FR1467177357020320323471776"", ""FR3312405965126173019936534"", ""FR7306565246173095532253067"", ""FR5854107274186741566192324"", ""FR2501246487534088010802250""]",15
ACC_003811,employee,"Regular salaried employee, personal account",ES,ES7676150839720118840427,8,15,778.77,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6977038668656900442249"", ""ES6551432859358335627665"", ""ES2337275256671212829217"", ""ES7751522630012793970468"", ""ES4746733021749002962249"", ""ES2981551192922557035219"", ""ES3315865622258414924908"", ""ES6876989607282578549166"", ""ES8288405991349330031913"", ""ES1729497508790061815365"", ""NL1673356961773943"", ""ES4349838426400988797001""]",12
ACC_003812,business,"Small business owner, higher value irregular payments",FR,FR2479939304259440446334154,20,40,38134.05,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8758784441441173202208582"", ""FR6267571686643679251098921"", ""FR4499721569241773190300737"", ""FR6210168948524817993491105"", ""FR9505586400281842975955710"", ""FR6606611440308179427917219"", ""FR9439221908580242701338466"", ""FR6021160869978118248098912"", ""FR5597580383448047172943886"", ""FR2794724144077718567524613"", ""FR6218019207469420659135352"", ""FR8862832040140143421994460"", ""FR3921588574914775978518046"", ""FR1619846005972173570546202"", ""FR1354207464031362856060598"", ""FR3319359624363529214636699""]",16
ACC_003813,business,"Small business owner, higher value irregular payments",ES,ES6827253321052997067447,20,40,410.42,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3112312274945426488887"", ""ES8071684240596392199084"", ""ES8623198314885123006369"", ""ES3083172753797427486693"", ""ES2519954286259702549329"", ""ES4311203718058674166002"", ""ES5707571520730608847112"", ""ES3852593305125677254271"", ""FR9116463593414695226920674"", ""ES5855616246532783897490"", ""ES1264918632753167685145"", ""ES7923876083537192184170"", ""ES3759821262664741086795"", ""ES9210553594841806663817"", ""ES3091837650339599262840"", ""ES1568059045637465583119""]",16
ACC_003814,student,"University student, personal account, low income",DE,DE21912879648497680674,15,25,21.9,0.08,1.2,"[""romance"", ""impersonation""]","[""DE35408598224999776024"", ""DE25408783657318251176"", ""DE75454808812437221238"", ""DE87378358817524997192"", ""DE58034274235277874038"", ""DE72743461107067371492"", ""DE90669796969183597758"", ""DE86901494569986289009""]",8
ACC_003815,employee,"Regular salaried employee, personal account",ES,ES4318323323034707789028,8,15,60.5,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9876471265488227320808"", ""ES7736963855073236778396"", ""ES4711520471692987772168"", ""ES2834091077506504551546"", ""ES1639305268013931290344"", ""ES3405576586110094416246"", ""IT6294931469411501174392806"", ""ES6371780615756273254912"", ""ES9737069304138348887464"", ""ES2565139862883886392424"", ""ES3846670378536413871719""]",11
ACC_003816,employee,"Regular salaried employee, personal account",ES,ES7815158414750758128637,8,15,2220.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5183741006023169064145"", ""PT51882188429745776914995"", ""ES2900568457094592874990"", ""ES4044579719456928269239"", ""ES7158221832541798085294"", ""ES2035250116515830551004""]",6
ACC_003817,student,"University student, personal account, low income",IT,IT7149978901433898331931559,15,25,148.59,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9357191617733653469424524"", ""IT8380488513237027042427101"", ""IT2490113701433656127516662""]",3
ACC_003818,retiree,"Retired individual, predictable low-variance behaviour",DE,DE83877494871102081981,5,10,755.45,0.02,0.4,"[""impersonation"", ""romance""]","[""PT88322093029713850692154"", ""DE68584013494746858294"", ""PT58511808268689528476553"", ""DE60919092572900478290"", ""DE58111669681464342063"", ""DE62124325607706770143"", ""DE98878790262531691768"", ""DE37175555664024096411""]",8
ACC_003819,employee,"Regular salaried employee, personal account",DE,DE56698437659379079402,8,15,1121.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75256424961658125350"", ""DE73826700256515847839"", ""PT74192209997642806952817"", ""DE96279563969358157635"", ""DE92474279563769326669"", ""DE83414579559549241207"", ""DE28258294972564516704"", ""DE21394778179640814574"", ""DE15404724924343063761"", ""DE88879525137458430323"", ""DE75919688561125951849"", ""DE86540875440090945866""]",12
ACC_003820,employee,"Regular salaried employee, personal account",DE,DE23459652817400042887,8,15,59.06,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71738408761245561963"", ""DE71608676568838045135"", ""DE11875038464738962126"", ""DE12914701635093421834"", ""DE74185312512501099327"", ""FR8272415684387709494109926"", ""DE86180307393867338311"", ""IT3975544153045223690760150"", ""DE64943246682777585698""]",9
ACC_003821,employee,"Regular salaried employee, personal account",IT,IT9393630209109151016232846,8,15,51.95,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8757033007085855221639396"", ""IT7004676911018046963378411"", ""IT5343671391199878196310866"", ""NL2019871733636100"", ""IT9135882359616527910813778"", ""NL3504645043622885"", ""IT2401759223064336528870482"", ""IT5772413979911158442301586"", ""ES2227883637653136802024"", ""IT9989498444430923009546119"", ""IT1999358075098031477205993""]",11
ACC_003822,employee,"Regular salaried employee, personal account",PL,PL45827102642378911329896923,8,15,1239.85,0.05,0.6,"[""impersonation"", ""romance""]","[""PL51299557336564569360092152"", ""PL43441488320626667248846399"", ""PL78491234847358844219198214"", ""PL68914279346555237251162281"", ""PL56097214308558646239916334"", ""PL21640775030640224728691863""]",6
ACC_003823,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2558383615031290889937847,5,10,58.04,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8614182354912353171143233"", ""FR2819981358644274240754376"", ""FR4779054892498435997234560"", ""FR3907626809090369628807280""]",4
ACC_003824,employee,"Regular salaried employee, personal account",DE,DE20201165638203698493,8,15,40.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE12366377136692351930"", ""ES8127376085047598676337"", ""DE24475754595207854329"", ""DE42532283763494930729"", ""DE40417946072529705097"", ""DE51709254674842586050"", ""DE36242400625698570882"", ""DE67782556625955212471"", ""NL8007548898598888""]",9
ACC_003825,business,"Small business owner, higher value irregular payments",FR,FR7358854115741521814689413,20,40,13853.38,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1276489986368213685190463"", ""FR4488601856410329170590632"", ""FR1479127210510672204057838"", ""FR7078699445921431446678451"", ""FR2785630408960830378552959"", ""FR4068527358268814183931558"", ""FR3701767293220507099823840"", ""FR2220521251565377748889183"", ""FR2992255722138565453905264"", ""FR7829994263891103077049771"", ""FR1308707778072125744987944"", ""FR7386446124356190128155063"", ""FR3071533515708374996191160""]",13
ACC_003826,business,"Small business owner, higher value irregular payments",FR,FR1319323791296799727071431,20,40,583.48,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2317592493460144561789514"", ""FR9858254170000860998480322"", ""FR1547776704765559434338703"", ""FR7791827513512944982365404"", ""FR5772104086076657689488009"", ""FR4215098130783538957773640"", ""FR1722305542540136137369497"", ""FR6702907781889484006348789"", ""FR2935817371302407080611150"", ""FR6732404380603428524866628"", ""FR5769619447706239453196022"", ""FR6647522978203000708181323"", ""FR3106034356791805125248845""]",13
ACC_003827,employee,"Regular salaried employee, personal account",AT,AT739426615082951716,8,15,2153.76,0.05,0.6,"[""impersonation"", ""romance""]","[""AT751148772410864863"", ""AT668184565757021738"", ""AT190479163593967227"", ""AT162571144304477260"", ""AT777234898374255077"", ""AT247521097989796895""]",6
ACC_003828,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4950464883088206906467443,5,10,269.94,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3403451514103793609259489"", ""IT5279704942019157903431538"", ""FR2383072566789393736320045"", ""ES1600899666271635220334""]",4
ACC_003829,employee,"Regular salaried employee, personal account",FR,FR7458885579837262190134133,8,15,42.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9996863629913383122899624"", ""FR4970520728999527832781903"", ""FR1790995069610755996627570"", ""FR1653466526416239704549892"", ""FR9590661200469403520806401"", ""FR7075522804371726754906405"", ""FR5722501143184362817585324"", ""ES6840415124612283964741"", ""FR3039159839784628872614342"", ""FR2844816453849266778753328"", ""FR7187288539776854469359771""]",11
ACC_003830,employee,"Regular salaried employee, personal account",ES,ES7272226735214239012171,8,15,901.58,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2312718752321048056466"", ""ES8888759462377872532943"", ""ES5625967806886902496464"", ""ES1674399742354277843996"", ""PT25185048066769542495075"", ""ES5268274376425867246066""]",6
ACC_003831,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3309186378171885366528772,5,10,269.73,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9332516187543333410472617"", ""FR4291827254748941635346294"", ""FR3311868514278952535286349"", ""IT4560564543215698562089859"", ""IT1121872358490582321977283"", ""IT6531177291401289942270849""]",6
ACC_003832,employee,"Regular salaried employee, personal account",DE,DE68438144869785975064,8,15,246.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE23190034491965425293"", ""PT52220266995946455027471"", ""ES3882707316284028606036"", ""ES5054357138725658341018"", ""DE39414029356045129570"", ""DE86994143671005143973""]",6
ACC_003833,employee,"Regular salaried employee, personal account",IT,IT1278068836656278292303634,8,15,274.08,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5175906164160748823196033"", ""IT2414123945574097551325209"", ""IT9811346205265286757992518"", ""IT5924191548313521305940750"", ""ES2161371162614392021927"", ""IT8110158463476759475858045""]",6
ACC_003834,employee,"Regular salaried employee, personal account",BE,BE86149601494478,8,15,319.1,0.05,0.6,"[""impersonation"", ""romance""]","[""BE54554968144436"", ""BE12224834644615"", ""BE96969976567618"", ""PT44271027249365991581988"", ""BE35099095391203""]",5
ACC_003835,employee,"Regular salaried employee, personal account",DE,DE85147286025048306542,8,15,205.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26953248356902755714"", ""DE38426340991639842330"", ""DE12114987534113786760"", ""DE90027701432337052186"", ""DE37203865403486571254"", ""DE44824225804961950052"", ""DE47277815676079069954""]",7
ACC_003836,student,"University student, personal account, low income",IT,IT8711153012039014477128185,15,25,32.09,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5652538434373928503376008"", ""FR4596733780266600585334282"", ""IT7577456293915569793584650"", ""IT5688268134809175903217233""]",4
ACC_003837,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2231602592626350444569992,5,10,221.94,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3557436132683176505910265"", ""FR1398097987909368275007159"", ""FR3709137378463500370694800"", ""FR7431660110284985301303352"", ""FR9849840821378448826731673""]",5
ACC_003838,employee,"Regular salaried employee, personal account",FR,FR1056883162280285244260591,8,15,63.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3538547236475969227214852"", ""FR2533912981852747481966229"", ""NL2709425885335720"", ""FR6795817996938544691741019"", ""FR6296729565540434057111680"", ""FR8770615577588373242739263""]",6
ACC_003839,employee,"Regular salaried employee, personal account",NL,NL9609067103491396,8,15,870.0,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5209896416773941"", ""NL1838883230833456"", ""NL9272112720663381"", ""NL1502194754520029"", ""NL2033435032331334"", ""NL6664501597783426"", ""NL1630993459118140"", ""NL8671850887637873"", ""NL2301565668681964"", ""NL7281305411110959""]",10
ACC_003840,employee,"Regular salaried employee, personal account",FR,FR8885580555262967571966970,8,15,287.69,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3735746157439040219492818"", ""FR1011624255348521488289295"", ""FR8695990740684684103668490"", ""FR1041069117891803203176926"", ""FR7448419867944744745220893""]",5
ACC_003841,employee,"Regular salaried employee, personal account",DE,DE72595044348929848355,8,15,44.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20125096218504231223"", ""DE88165907863412860479"", ""DE41351028895315590210"", ""DE85215656299628352324"", ""DE36035757991012976866"", ""DE33267878089038542485"", ""FR9012474906082816066903651"", ""DE89633479230824239320""]",8
ACC_003842,student,"University student, personal account, low income",NL,NL8760222491515086,15,25,305.76,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7835161160707849"", ""NL2962498856337448"", ""NL3900321446984462"", ""DE92376562664368938536"", ""NL4949566525829608"", ""NL2178011696757176"", ""NL6382055625829230"", ""NL8599872171443820""]",8
ACC_003843,employee,"Regular salaried employee, personal account",DE,DE44917452037093392474,8,15,312.18,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7477589573521406171606169"", ""DE57528740315651923771"", ""DE88845597139171332627"", ""IT2393138714817539562996074"", ""DE99724015346348926003"", ""DE37164966914095622079"", ""DE85972296638551398231"", ""DE35895227915752284581"", ""DE93054836003437749294"", ""DE15340307163657440102"", ""DE92400427319646515538"", ""DE27795040039884301990""]",12
ACC_003844,employee,"Regular salaried employee, personal account",FR,FR1634479995012021702636216,8,15,231.2,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2462879162276075746095778"", ""PT26947644288658564343058"", ""FR3909015804515881774247831"", ""FR9979923763805163792765781"", ""FR2780110400332603895010133"", ""ES7054494782050054390140"", ""FR8787571589796044771981425"", ""FR1662093861160639139641442"", ""FR4906466446267565806305866"", ""FR3428397346157416531369567"", ""FR5383928173803267575053492"", ""FR5172800394350825068069931""]",12
ACC_003845,employee,"Regular salaried employee, personal account",FR,FR4222748368402341717501240,8,15,218.99,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1096917114603911272984538"", ""FR6198069492597938952138891"", ""FR8553908979662153051700735"", ""FR1344395932885633742437436"", ""FR4126919812746467205746157"", ""FR8556583833391192574482742"", ""FR3203504323413423328071801""]",7
ACC_003846,employee,"Regular salaried employee, personal account",IT,IT9147139522333434174400268,8,15,54.36,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6928844378020796429811542"", ""IT2440984666910175757304516"", ""IT4597204230614060984895794"", ""IT3383259809965252039986967"", ""IT2724048811875833884860755"", ""IT2757291911550922510939804"", ""IT1273152057297285868220575"", ""IT5595043105214066478421636"", ""IT6753818453628060286224403"", ""IT8474644840609258874716285"", ""IT2426139026641164440025670""]",11
ACC_003847,retiree,"Retired individual, predictable low-variance behaviour",DE,DE32029574561516933348,5,10,60.36,0.02,0.4,"[""impersonation"", ""romance""]","[""DE55500419553466835103"", ""DE72090754449874432926"", ""DE28186787182719294758"", ""DE95889691456649348713"", ""DE42723913471431106819""]",5
ACC_003848,student,"University student, personal account, low income",ES,ES5143576399409800611940,15,25,92.25,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6380488151872651780429"", ""ES1692389435842993646269"", ""ES9015501584030298568748"", ""ES8700897512920536203867""]",4
ACC_003849,business,"Small business owner, higher value irregular payments",BE,BE80558813953010,20,40,3090.16,0.25,0.2,"[""invoice"", ""ceo""]","[""BE30418242431739"", ""BE98054016664001"", ""BE65386250269777"", ""BE72825766721492"", ""BE20537661013395"", ""BE40383927109082"", ""BE99148841162722"", ""BE32386457876754"", ""BE68874595029237"", ""PL59156660502670641709083782"", ""BE59224100077867""]",11
ACC_003850,business,"Small business owner, higher value irregular payments",PT,PT54254063665019382975240,20,40,13136.78,0.25,0.2,"[""invoice"", ""ceo""]","[""PT36612062856757200048790"", ""FR4919044209244728254337582"", ""PT32142808090262764119249"", ""PT43803057590663597509531"", ""PT15405443837176015783730"", ""PT58977286373081391719151"", ""PT73157873152191907703620"", ""PT16566521265127244332437"", ""PT49873380489765632536138"", ""PT81416723729929234407609"", ""PT19111280703165921375405"", ""PT94208520729696971963737"", ""PT46941294819882144172275"", ""PT70405866185521890206651"", ""PT88702426999366420774696"", ""PT66645614930399121239178"", ""PT29233268381631997794458""]",17
ACC_003851,employee,"Regular salaried employee, personal account",IT,IT2411478673479007772294442,8,15,393.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5047258488066684507676927"", ""IT1429393157123401061585885"", ""IT8287409529376531402228671"", ""IT6675769258087471823564282"", ""IT8745852975233992466990208"", ""IT7486146863357046374780290"", ""IT9544939279565410753220438"", ""ES3210488330426755097405"", ""IT1589698205228368586623547""]",9
ACC_003852,employee,"Regular salaried employee, personal account",DE,DE42388668145128363583,8,15,1162.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50149304419187389646"", ""DE68496568171801535259"", ""DE12431861776463897359"", ""DE51998508705613059461"", ""NL4352393854792802"", ""DE58556955111260214243"", ""IT7306739265429146896303506"", ""DE74387425257408602785""]",8
ACC_003853,retiree,"Retired individual, predictable low-variance behaviour",DE,DE79395101910181765374,5,10,724.74,0.02,0.4,"[""impersonation"", ""romance""]","[""DE49951307876590572568"", ""ES9074474901095450360733"", ""PT56829877377604260005473"", ""DE38501926553375973126"", ""DE80290517306601213467""]",5
ACC_003854,employee,"Regular salaried employee, personal account",FR,FR4447301680390223989091033,8,15,62.46,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6559824765515786192758458"", ""FR8267248229573139381342447"", ""FR9251837603844532227457062"", ""FR1426405773273947624834255"", ""FR1919853191091036551629712"", ""FR6297289112138845659619127"", ""FR5658543964955344492561790""]",7
ACC_003855,student,"University student, personal account, low income",OTHER,RO82472585936131040086,15,25,29.75,0.08,1.2,"[""romance"", ""impersonation""]","[""RO27447065645470424810"", ""RO38421171725331373744"", ""FR4421832458062858449496181"", ""RO23765305386538301049"", ""RO42076875739510635640"", ""RO16995072571093783669"", ""RO64749379260068220135"", ""RO88668600974686375478""]",8
ACC_003856,employee,"Regular salaried employee, personal account",IT,IT7734831940710418886936528,8,15,968.05,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8250176050863446972117981"", ""IT4455989380409407961440434"", ""IT2944016948217468970427899"", ""IT4827343605709509257077671"", ""IT4332423793407766621299836"", ""NL5239387585841499"", ""IT1611301271149247869019274"", ""ES7718506671546666071499"", ""IT2696616699982760586241087"", ""IT3247958300047744802046468""]",10
ACC_003857,business,"Small business owner, higher value irregular payments",DE,DE50897202617154380023,20,40,10654.93,0.25,0.2,"[""invoice"", ""ceo""]","[""DE58930565090046820873"", ""DE53616363648858867172"", ""DE38797600976458457728"", ""DE30695898847428792608"", ""DE98692435920392516600"", ""DE66419551051610972185"", ""DE43867237912649607643"", ""DE11561343114089353050"", ""DE42666936398494612241"", ""DE68217580725078388633"", ""DE23641578756541183658"", ""DE14076671484645467834"", ""DE49005593288218170729"", ""DE54843993242220898639"", ""NL7369573768869863"", ""DE57213078135325630932"", ""DE16543971569404162963"", ""DE97291207624558642821""]",18
ACC_003858,employee,"Regular salaried employee, personal account",DE,DE10573935508693483445,8,15,52.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24249335404206325897"", ""DE85474791286538088655"", ""DE18081328660440550967"", ""DE31211766715053551945"", ""DE55179268843678817465"", ""DE13455224811065795623""]",6
ACC_003859,employee,"Regular salaried employee, personal account",DE,DE94736277597698411068,8,15,362.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14625229529390278189"", ""DE19939681995464371403"", ""ES7934425034470945130816"", ""DE44213619136896477766"", ""DE55600921145918445504"", ""NL3542939356803796"", ""DE33626101101137685468"", ""DE78979880408726780113""]",8
ACC_003860,employee,"Regular salaried employee, personal account",ES,ES2157560842757029126004,8,15,1995.84,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1757594095614101140670"", ""FR8732269982916530340564576"", ""ES6357318466768222152793"", ""ES6005430355483379496290"", ""ES2604412444542112006812"", ""ES3994595485466100631357"", ""ES7286409479299984754426"", ""ES1844070894860998174123"", ""ES3642574892347870926066"", ""NL7170153525377583"", ""ES1520551932696926959753""]",11
ACC_003861,student,"University student, personal account, low income",DE,DE43650793015123894664,15,25,138.71,0.08,1.2,"[""romance"", ""impersonation""]","[""DE72681835666667777884"", ""DE92588579377903866696"", ""DE65531330718635572153""]",3
ACC_003862,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7501502799925774604637281,5,10,67.96,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6252591978678968069168710"", ""FR4408289157133694577754764"", ""FR1758503175246528899503807"", ""FR7618284913932480833434211"", ""FR7054771711112062532190406"", ""FR7847644803376806161063536"", ""FR7013253042912416282849594"", ""FR1002022800339037746447815""]",8
ACC_003863,employee,"Regular salaried employee, personal account",DE,DE16195281540770741429,8,15,65.6,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46785890563093543838"", ""DE90076264961185580348"", ""DE24756274068537073294"", ""DE87509256698917715408"", ""DE96060271376847486951"", ""DE93391186149127055454"", ""DE60072657892580436911"", ""DE31218177382839879959"", ""DE42631843970779300705"", ""DE83144560733287481621""]",10
ACC_003864,employee,"Regular salaried employee, personal account",IT,IT6408819717248692350861285,8,15,54.58,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2476330981829139708407960"", ""IT3209344070389022757896146"", ""PT83042315687474373866730"", ""IT2493031627968975038911652"", ""IT7210777438042523726496034""]",5
ACC_003865,student,"University student, personal account, low income",ES,ES7468147249105210238764,15,25,105.46,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7938508751473683194801"", ""ES1371771171913005434363"", ""ES9304771864870759946012"", ""ES4863738589883948570609"", ""ES5052593597256331655409""]",5
ACC_003866,student,"University student, personal account, low income",SE,SE7890890491091590752980,15,25,134.87,0.08,1.2,"[""romance"", ""impersonation""]","[""SE9433476432949213554672"", ""SE5014792782926514155198"", ""ES1753085499266192629113""]",3
ACC_003867,employee,"Regular salaried employee, personal account",NL,NL1019145245470871,8,15,57.13,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5395835714618445"", ""NL7478203628368404"", ""NL2716108363597188"", ""NL7130683187484704"", ""NL3574592353575198"", ""NL7542628362078000"", ""NL7367160318589622"", ""NL4749596113452043"", ""NL6075859093558167"", ""NL8586131334335465""]",10
ACC_003868,business,"Small business owner, higher value irregular payments",ES,ES9048237379399977109240,20,40,663.82,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1088286051920473877045"", ""ES9894548557683483291253"", ""ES9250893368646111946054"", ""ES9607090816125389251166"", ""ES5264676396283586682324"", ""ES7826962320085764902301"", ""ES1876252443487156780912"", ""ES5736359283044168197144"", ""ES2747181052022243562465"", ""ES5394781313611821233343"", ""ES2479511361353724644725""]",11
ACC_003869,business,"Small business owner, higher value irregular payments",IT,IT8718311820005039618978439,20,40,3501.75,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2923840912728822480007488"", ""IT7388844956514353034000221"", ""IT4002967714489430221840509"", ""IT9036248610974432526809628"", ""IT9751378157786539349633367"", ""IT9565352891879332241867079"", ""IT9551268086848694114413087"", ""IT7881691188488579866460353"", ""IT3290690360212316890962090"", ""IT6280832557198129434390843""]",10
ACC_003870,retiree,"Retired individual, predictable low-variance behaviour",DE,DE87526466169672780630,5,10,312.3,0.02,0.4,"[""impersonation"", ""romance""]","[""DE35416212187211819006"", ""DE21285786908667683386"", ""DE27150975953953533952"", ""DE69364912577126181642"", ""DE58001981662570859462""]",5
ACC_003871,employee,"Regular salaried employee, personal account",ES,ES8273823283004492605562,8,15,31.55,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8367069587086247829344"", ""ES5099294616423415197848"", ""ES7668635303838854935348"", ""ES7023931566539942096772"", ""ES3212723334402926922254"", ""ES2369617268133710460213"", ""ES1604798353371512219434"", ""ES1245123867606524061933"", ""ES6314783560074467655956"", ""ES4358347222872124456991"", ""ES5045526993283717426705"", ""PT77346819885108903110670""]",12
ACC_003872,business,"Small business owner, higher value irregular payments",DE,DE86159230457763169126,20,40,3585.81,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45521443462899903207"", ""DE70268082345031762334"", ""DE27495086017303924365"", ""DE63627831200606785085"", ""DE16388815741419909294"", ""DE25761101548441153026"", ""DE63147721006696314913"", ""DE90272216257109936523"", ""DE24457870182664978174"", ""DE47062534400945585468"", ""DE92763592123598599860"", ""DE72556970420906999449"", ""DE27786455032769173338"", ""DE90377569214686079630"", ""DE45444117981758389602"", ""DE95929411344804502780"", ""DE54514859449245117250"", ""DE71943219884296385118"", ""DE82338623199465592623"", ""DE37729535827191724580""]",20
ACC_003873,employee,"Regular salaried employee, personal account",PL,PL62906365593764935011683065,8,15,1025.14,0.05,0.6,"[""impersonation"", ""romance""]","[""PL82657491321951585842747107"", ""PL99379854855356074789400770"", ""PL85924712072420845920439623"", ""NL3066015676540193"", ""PL33669351202154624084715466"", ""PL72401128505964119766864010""]",6
ACC_003874,employee,"Regular salaried employee, personal account",DE,DE75292639724835385797,8,15,324.78,0.05,0.6,"[""impersonation"", ""romance""]","[""DE25714355349354515747"", ""PT49721297595257651651971"", ""PT72473046338172685166656"", ""DE59707193046226776774"", ""NL6421978906135168"", ""DE86654121355026929111""]",6
ACC_003875,employee,"Regular salaried employee, personal account",IT,IT5211059240089316343206236,8,15,1007.91,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2472819999387353818985186"", ""IT6095269099060356470091564"", ""IT8955966552645942688377825"", ""IT4427472767012207440062225"", ""IT8666812402089603163426769"", ""IT1527152440474345967556383"", ""NL8509852536212837"", ""IT3197053905886170856343716"", ""IT5513193504482363974705915"", ""IT6568476200357246202614347""]",10
ACC_003876,employee,"Regular salaried employee, personal account",IT,IT9464503161310395413128423,8,15,53.82,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4224856925302459873251878"", ""IT3254060008498484720093409"", ""IT2116803000179122368337279"", ""IT5940925842874983627715581"", ""IT6157714406455034608097194""]",5
ACC_003877,business,"Small business owner, higher value irregular payments",PT,PT72183005949499988688885,20,40,37730.66,0.25,0.2,"[""invoice"", ""ceo""]","[""PT56459883498725165796978"", ""PT53072883736422771859631"", ""PT24769103422284532185626"", ""PT45348158101922036821265"", ""PT87929957267998307234168"", ""PT32957115990808846771908"", ""PT55885872192844022075108"", ""PT71248094224888591477431"", ""PL45160893325076053740332298"", ""PT67613878105110761848001""]",10
ACC_003878,employee,"Regular salaried employee, personal account",IT,IT1435460728736752262247222,8,15,796.09,0.05,0.6,"[""impersonation"", ""romance""]","[""PT52188243497434207052755"", ""IT9181397707879515693255327"", ""IT5244630683209736452008732"", ""IT6102011778106271109082925"", ""IT3378575850403339936328639"", ""IT3241871407380469696627095"", ""IT8257410612230077754403726"", ""IT6945495045369644096511491"", ""IT9727506619579242217514004""]",9
ACC_003879,employee,"Regular salaried employee, personal account",AT,AT236997396326484747,8,15,1043.83,0.05,0.6,"[""impersonation"", ""romance""]","[""AT414129383803560976"", ""AT148248449798014296"", ""AT175087256980923649"", ""AT219347932002509122"", ""AT560699228356272619"", ""AT324818461605053393"", ""AT332784249741109253"", ""IT2839858842049938717948203"", ""AT912940271326546990"", ""AT725873973269232423"", ""AT521890350818010608"", ""AT459894543347544774""]",12
ACC_003880,employee,"Regular salaried employee, personal account",ES,ES9235035698662897025025,8,15,1123.63,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2521427667437990323733"", ""ES3366846080487292718783"", ""ES3958490077162182257997"", ""ES7312657827160141848119"", ""ES3532612443258496894370"", ""ES9011655636284765178373"", ""NL2263518129634093"", ""ES9936844077138281165239"", ""ES9262615103921788387008"", ""ES1439426845874026077520"", ""ES4582300115125965574192"", ""ES6131050667786063496908""]",12
ACC_003881,employee,"Regular salaried employee, personal account",DE,DE43266645674072706880,8,15,61.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3104239382363027434116"", ""DE33848943371367079557"", ""FR2716479038272022087093995"", ""DE30748524471775002587"", ""DE55259669177385051228"", ""DE46720651439487367635"", ""DE58072962488973574680"", ""DE93785270285137075372"", ""DE74482020296510703138"", ""DE10512738883979041886""]",10
ACC_003882,student,"University student, personal account, low income",FR,FR6815396491259595047912112,15,25,25.06,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7212576054253688883641943"", ""DE72231532461560563183"", ""FR2207880748724773402068455"", ""FR6627405081109663157658882"", ""FR3485728450755119918348797""]",5
ACC_003883,employee,"Regular salaried employee, personal account",OTHER,RO83773873459302317157,8,15,971.57,0.05,0.6,"[""impersonation"", ""romance""]","[""RO91636900022156432467"", ""RO68469825626120248854"", ""RO53459563393793772111"", ""RO74919425342259064535"", ""RO10818573835548307448"", ""RO30588203601102687267"", ""RO74110658560639167797"", ""RO91672158379553085119"", ""RO14512484725078464437"", ""RO13504426805671598116"", ""RO78070985135794387038""]",11
ACC_003884,student,"University student, personal account, low income",DE,DE78578879841309990546,15,25,28.99,0.08,1.2,"[""romance"", ""impersonation""]","[""DE53442317822866881946"", ""DE25822834829085623717"", ""DE47803086382760469483""]",3
ACC_003885,employee,"Regular salaried employee, personal account",ES,ES6745660987768413541918,8,15,317.66,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7177807837544922240083"", ""PT18797592018954620049938"", ""ES1166244613087755980805"", ""ES8101501111884126399866"", ""ES1701427979206478572951"", ""ES4644048046406731160643""]",6
ACC_003886,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3346064150682368894726,5,10,239.1,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8841794938705967088970"", ""ES5425404866369508193722"", ""ES2956166759117784171223"", ""PT32714239422669361787899"", ""ES1692886287379064756175"", ""ES4785263060807138818549"", ""ES4440518761796146604751""]",7
ACC_003887,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5085082691131574114996,5,10,294.14,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4414556158408985716992"", ""ES8576630652655191079473"", ""ES2064205910198225125408"", ""ES4172035612502978465619"", ""ES2567337050335901362005""]",5
ACC_003888,employee,"Regular salaried employee, personal account",AT,AT759759326263179182,8,15,756.46,0.05,0.6,"[""impersonation"", ""romance""]","[""AT303632254595759013"", ""AT951274729522100003"", ""IT9595356678748512867244498"", ""AT508307612597529080"", ""AT289493365305181965"", ""AT462042435491167207"", ""AT883071841779021069""]",7
ACC_003889,employee,"Regular salaried employee, personal account",IT,IT4270159941297202275226901,8,15,61.11,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9899213036401970629946167"", ""IT5701467258187808885738553"", ""IT8603182043769095786393677"", ""IT3564335005437547432105361"", ""IT6777594114496032757101211"", ""IT3975707027507235410676561"", ""IT1002433235680397294502899"", ""IT7164693335370034073647400"", ""IT1075137748700039374827047"", ""IT9448818404254043846897408"", ""IT7102141122478168621895567""]",11
ACC_003890,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6555553444727617055187500,5,10,813.75,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8850745542508605386757924"", ""FR1453661836625409775386141"", ""FR7439242364223267744366009"", ""FR8837713974396121847399522"", ""FR7418144956390728722500537"", ""FR6578815818353612306912191"", ""FR2576458370587316383276429""]",7
ACC_003891,employee,"Regular salaried employee, personal account",PT,PT39146779938329373746994,8,15,255.58,0.05,0.6,"[""impersonation"", ""romance""]","[""PT21250173542525604529597"", ""PT43401884585794356344106"", ""PT37357695877442603927504"", ""PT20007977812046834844612"", ""PT63044850940975645963857"", ""PT92925671731639010803816"", ""PT83451059755448877184940"", ""PT25324788656493761175178"", ""PT39682926097142260677114"", ""PT98777654704506087544761"", ""PT62720271496237673996830""]",11
ACC_003892,employee,"Regular salaried employee, personal account",PL,PL12031108863847516173253936,8,15,275.73,0.05,0.6,"[""impersonation"", ""romance""]","[""PL99995600360056844525070308"", ""PL25563111026972163550988862"", ""PL89366028742574210806825165"", ""PL42043565444530198005371959"", ""PL23309923746976013960824557""]",5
ACC_003893,student,"University student, personal account, low income",DE,DE33610832825607599807,15,25,741.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE64829397378395600623"", ""NL3050609736902083"", ""DE68274633748102512754"", ""DE64418186852281217019"", ""DE54067983535520519053"", ""DE31374515502656911646"", ""DE82920697241275733867"", ""DE40063380118998858427""]",8
ACC_003894,employee,"Regular salaried employee, personal account",FR,FR1796094057642422365744508,8,15,979.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2955268542105958953688773"", ""FR3123141739362392345198106"", ""FR5193476402783889974214815"", ""ES9192381858739621753369"", ""PT89737799680654344102895"", ""FR9957284027860413136930039"", ""FR2409250993856354522350614"", ""FR5125693276294240858807954"", ""FR5125086377212791222130824"", ""FR4579072315094919847245877"", ""FR9971068066182082073063716""]",11
ACC_003895,student,"University student, personal account, low income",BE,BE63410588999920,15,25,16.46,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9860384972459862436442"", ""BE28355521909599"", ""BE39034230757768"", ""BE71006418386507"", ""BE88941636981934""]",5
ACC_003896,employee,"Regular salaried employee, personal account",FR,FR3817391926551348735781130,8,15,773.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6182896361789148581925558"", ""FR1087617872291149247534464"", ""FR5357711191523577546909736"", ""FR6958205246213444418708519"", ""FR6118204202058583407409804"", ""FR3206360998209160210693981"", ""FR2900303749230153443153853"", ""FR1530409606601699243671542"", ""FR3607885538725637735153089""]",9
ACC_003897,employee,"Regular salaried employee, personal account",DE,DE11349400888533443544,8,15,993.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52696081848035456109"", ""DE49260531736023655381"", ""DE61803198251328225740"", ""DE90231169085633026108"", ""DE65538202907454238844"", ""DE82494187334591513672"", ""FR2062796894901412973507423""]",7
ACC_003898,student,"University student, personal account, low income",BE,BE76074084686550,15,25,119.1,0.08,1.2,"[""romance"", ""impersonation""]","[""BE23627578062276"", ""BE21314506422410"", ""BE13452006350559"", ""BE21265214717981"", ""BE56916072209064"", ""ES4753674993444188930937"", ""BE46059657570545"", ""BE24827683182819""]",8
ACC_003899,student,"University student, personal account, low income",IT,IT4233179776673715392158346,15,25,319.5,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1968469938259547237127235"", ""IT5106169501573250396359734"", ""IT4682561164271636184246958"", ""IT6032779340168094595077569"", ""IT4822645295338773380775623"", ""IT9555232624517488667222366"", ""IT9040868563970865020701145""]",7
ACC_003900,student,"University student, personal account, low income",BE,BE60176962027817,15,25,132.49,0.08,1.2,"[""romance"", ""impersonation""]","[""BE26040084280743"", ""BE59926712381007"", ""BE79659490947040"", ""BE52170906459425""]",4
ACC_003901,employee,"Regular salaried employee, personal account",FR,FR1774366995109118820158529,8,15,53.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6428440723638907097548025"", ""FR5195474087308509770383332"", ""FR6106965240210601122487851"", ""FR3910097889930844986949763"", ""FR1771245274467876503696365"", ""FR1353154974239703840877029"", ""FR7384969160735129889074892"", ""IT4937538311058533890046785"", ""FR4906786034084415922467582"", ""FR8793448426703242768881855"", ""FR2417916113274746466656723""]",11
ACC_003902,student,"University student, personal account, low income",DE,DE59705680575151142648,15,25,14.79,0.08,1.2,"[""romance"", ""impersonation""]","[""DE73748387475660925219"", ""DE42651541287391101149"", ""DE32255293582289055065"", ""DE51382619125836267155"", ""DE89010063239700590942"", ""DE57870513235620579559"", ""DE42256542398543622412"", ""DE66846315270620655966""]",8
ACC_003903,student,"University student, personal account, low income",ES,ES7262418891835477132125,15,25,28.08,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1017877313209826502864"", ""ES9553093689230924611910"", ""ES8617547709432260757924"", ""ES4096732313813300579723"", ""ES5645457804987988890683""]",5
ACC_003904,employee,"Regular salaried employee, personal account",DE,DE89352732955602861794,8,15,330.47,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57450071575348883872"", ""DE74097472891788497371"", ""DE65402344546328689706"", ""DE57097312724484768449"", ""DE18878223319044018751"", ""DE90782069004912183118"", ""DE92406758576655434312"", ""DE84210657289711670019"", ""DE86023188671255126084"", ""DE48578911892718682161"", ""DE56891166765589084780""]",11
ACC_003905,employee,"Regular salaried employee, personal account",ES,ES6201265759102260594567,8,15,335.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8246078736151939083670"", ""ES7101996752431204105605"", ""ES1637400799926181809506"", ""ES3507868402236729080160"", ""ES4978038451648397970270"", ""ES9148630976546205880816""]",6
ACC_003906,retiree,"Retired individual, predictable low-variance behaviour",DE,DE16889453339264855032,5,10,271.69,0.02,0.4,"[""impersonation"", ""romance""]","[""DE95372961119823890512"", ""DE79526664558248777606"", ""DE12151264395795461263"", ""DE86108595076321441156"", ""DE61972509808661102874""]",5
ACC_003907,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6629844310970698,5,10,54.35,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1520227782388303427236907"", ""NL4225016558900765"", ""NL7986429018143371"", ""NL8386528700066544"", ""NL3093829667645530""]",5
ACC_003908,employee,"Regular salaried employee, personal account",DE,DE83001957177284427800,8,15,363.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57545090860921411278"", ""DE17286068234572513624"", ""DE73346764569485951749"", ""DE85975476949647901711"", ""DE42147971770465627037"", ""DE54962194106353373548""]",6
ACC_003909,employee,"Regular salaried employee, personal account",FR,FR7971225179134524663088189,8,15,935.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4714420599999029746050823"", ""PT63887518758333697624766"", ""FR5677369962478674981398799"", ""FR7692210580265412445175144"", ""FR7740755556731378463350490"", ""FR7385660502547339579433973"", ""FR5542241103508506539120203"", ""FR1063902652326849354706346"", ""FR1247817640873003677062796"", ""FR2916723199487920994779823"", ""FR5973687671563287797199478"", ""PT93906341250206329589639""]",12
ACC_003910,business,"Small business owner, higher value irregular payments",AT,AT331771797487068875,20,40,2769.22,0.25,0.2,"[""invoice"", ""ceo""]","[""AT481241310383310277"", ""AT581133092454404401"", ""NL3703935518849039"", ""AT360966913333773572"", ""AT116943891141184273"", ""AT248252377671075561"", ""AT581261728750112796"", ""AT375684534301146012"", ""BE96023525026886"", ""AT229840197401315480"", ""AT569863933956962880"", ""AT929822590932491812"", ""AT246986890360658835""]",13
ACC_003911,retiree,"Retired individual, predictable low-variance behaviour",AT,AT438416011017721418,5,10,72.93,0.02,0.4,"[""impersonation"", ""romance""]","[""AT325757045251864851"", ""AT693333102489298158"", ""AT257753456067276576"", ""AT456890639848764253"", ""AT452062733043183719"", ""AT809795253621493932"", ""AT717248497193111065""]",7
ACC_003912,business,"Small business owner, higher value irregular payments",DE,DE98401898583983512981,20,40,13860.29,0.25,0.2,"[""invoice"", ""ceo""]","[""BE56071365846700"", ""DE37032093145169444943"", ""DE88429997415997787264"", ""DE10210717830175631392"", ""DE77223481649444719899"", ""DE16449996851280463170"", ""DE25305982111384181962"", ""DE75003505588757297615"", ""DE64307878817924384646"", ""DE70969772878569133174"", ""DE60724411748359983837"", ""DE22066141754440712554"", ""DE78794616548329409692"", ""DE75658821256004519979"", ""DE70954760322203211871""]",15
ACC_003913,employee,"Regular salaried employee, personal account",IT,IT8692167320379703814147307,8,15,976.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2862188981947068063963921"", ""IT9800764194010656553905703"", ""IT2885656403093578151356734"", ""IT8877016801777973894097565"", ""IT5951178412068012515516337"", ""IT2908117074088381186764430"", ""IT6100231883407903338981298"", ""ES4934291816037178523167"", ""IT6313964988347376329326230"", ""IT7130094095794987976191601"", ""IT7588362734801977074729030""]",11
ACC_003914,employee,"Regular salaried employee, personal account",IT,IT2594521733839801698898167,8,15,338.76,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2815293556226255302471616"", ""IT3322789434435248866387834"", ""IT3869282314745652590059566"", ""IT2070020276279079888624708"", ""IT2654065808613579099726840"", ""IT6938784383273443107493972"", ""IT8501444776208780074747428""]",7
ACC_003915,employee,"Regular salaried employee, personal account",ES,ES6815220569946169869809,8,15,315.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9866951341828495895377"", ""PT64414033567433921626389"", ""ES7043830488255515123494"", ""ES7839482824032573728962"", ""ES8179636291014064990846""]",5
ACC_003916,employee,"Regular salaried employee, personal account",FR,FR5837827826946325841829257,8,15,1035.79,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2830571826076185203843868"", ""FR2369172505780843654578080"", ""FR1397598533774264604299504"", ""FR7318563201384888141256812"", ""FR2437950009312909153120997"", ""FR5867514859087081709636248"", ""FR7289812351740207158443280"", ""FR5160299088689026291487299""]",8
ACC_003917,student,"University student, personal account, low income",DE,DE65219033564040913307,15,25,29.68,0.08,1.2,"[""romance"", ""impersonation""]","[""DE37125909104032194255"", ""DE47994028794844980392"", ""DE86266129751577573511"", ""DE74254031354046448836"", ""DE21288747896367326812"", ""DE39391868465951104389"", ""DE40727541611110846408"", ""DE84657422552396571433""]",8
ACC_003918,employee,"Regular salaried employee, personal account",OTHER,RO97970927795157276410,8,15,825.3,0.05,0.6,"[""impersonation"", ""romance""]","[""RO35480539227725594367"", ""RO86741436999145914627"", ""RO61646766456575109314"", ""ES6198151605394786162603"", ""RO54508501014267652711"", ""RO43568997122660666294"", ""RO47242518316245117522"", ""RO75702548869150892888""]",8
ACC_003919,employee,"Regular salaried employee, personal account",DE,DE57131533226177580709,8,15,2363.39,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3051475562620609"", ""DE22559352361884275728"", ""FR7379450496556188062306391"", ""DE10140834811459271107"", ""DE89805730150651395882"", ""DE84574427950583463064"", ""DE28270695931691631768"", ""DE44543619605387098365"", ""DE76689231981451483145"", ""DE88204739535851350777"", ""DE28379818467181339625""]",11
ACC_003920,business,"Small business owner, higher value irregular payments",FR,FR6896827787601236492540434,20,40,2796.29,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9318326931320434052750489"", ""ES6978270619597765398069"", ""FR7622919202488297599924337"", ""FR8673767436236959272175853"", ""FR3037856425341240673256986"", ""FR2188885950889139143546463"", ""FR7680776372117604634446758"", ""ES4181167576041145273394"", ""FR6841127951212179781792949"", ""FR9484143096851426780637363"", ""FR2132312503980169294267261"", ""FR1021125384183287664082395"", ""FR2355115150445609409818258"", ""NL7125048079679498"", ""FR9544904270727156551741865"", ""FR7017024401463952399300225""]",16
ACC_003921,employee,"Regular salaried employee, personal account",ES,ES9657115549834757533380,8,15,320.66,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7011157605787459397437"", ""ES9758855472675669125722"", ""ES4062206265068126491961"", ""ES6203286493139425528539"", ""ES9612776546417244372901"", ""ES8821425049707170317325"", ""ES1252677125743224781710"", ""FR5080138967920445007431619"", ""ES9174662340810565471631"", ""ES1966456477680026910753"", ""IT5887442043063962862450837"", ""ES6886281539594706755649""]",12
ACC_003922,student,"University student, personal account, low income",FR,FR4297694138806694486776979,15,25,32.87,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8176161251672778807594544"", ""FR7568258030090831818726255"", ""FR3306312851240193810406200""]",3
ACC_003923,student,"University student, personal account, low income",DE,DE39893403384835484854,15,25,27.92,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97350257673230345690"", ""DE25483219977972465217"", ""DE75841678698322591978""]",3
ACC_003924,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2036485572918649889997115,5,10,1553.72,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5972270988907056464062405"", ""FR1762050533097468269547153"", ""FR7279936079800114778626085"", ""FR9800070666380563143932587""]",4
ACC_003925,student,"University student, personal account, low income",FR,FR8869893714390553921828986,15,25,25.91,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3576023593334825728575431"", ""FR9952880807755155672425841"", ""FR9991566774944997955555087"", ""FR5790313494460010092565806"", ""FR1391306101193086589680528"", ""FR8816148988410971908935325""]",6
ACC_003926,employee,"Regular salaried employee, personal account",IT,IT2919185743699520495494833,8,15,67.05,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8271846144496703709306327"", ""IT8171321110555440307297685"", ""IT4983986032932718018592420"", ""IT5348127722838668012418146"", ""IT9241549768935824292791530"", ""NL9079545177274272""]",6
ACC_003927,employee,"Regular salaried employee, personal account",SE,SE1104665608179299712260,8,15,67.51,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1509842825007238064170"", ""SE8421553100094718431860"", ""SE3543357304571367616303"", ""SE8162434196383193644078"", ""SE9221604723829597530394"", ""SE8132242269899832093275"", ""SE4429979142615847255818"", ""SE2379725340038291006997""]",8
ACC_003928,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO53418707879089841649,5,10,47.94,0.02,0.4,"[""impersonation"", ""romance""]","[""RO59127365814384152385"", ""RO90374007374977618064"", ""RO55249763853026375794"", ""RO75514366121649656491"", ""FR9004030117116469841391243""]",5
ACC_003929,student,"University student, personal account, low income",FR,FR3756371198955446045234931,15,25,17.99,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3366723203852663206606776"", ""FR4930863307653129022335014"", ""FR5496142348847707223935752"", ""FR3245989430386414662477541"", ""FR2399547495413382825487977"", ""FR8999903011995386425512451"", ""FR1214508672118390405661780"", ""FR3953336657790786677454622""]",8
ACC_003930,employee,"Regular salaried employee, personal account",AT,AT526201778755263334,8,15,937.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9508471010030285505223837"", ""AT558030621230411407"", ""AT426310296306524617"", ""AT768850081435766071"", ""AT834154725510082997""]",5
ACC_003931,employee,"Regular salaried employee, personal account",NL,NL6309386949939351,8,15,298.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7634189942930502394865389"", ""NL9130527665028445"", ""NL8483455886431632"", ""NL1852290060173439"", ""NL9026993473901946"", ""NL1928295274559247"", ""NL1253197889254746"", ""NL4034121378726898""]",8
ACC_003932,employee,"Regular salaried employee, personal account",DE,DE18272731874461956265,8,15,74.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43228568636872577753"", ""DE49840145155131819783"", ""DE52631777234460090476"", ""DE54027137581832174496"", ""DE82679727125356571586"", ""DE35553810541545072389"", ""DE18002933326937787471"", ""DE13150178973579332253"", ""DE18025513500286881446"", ""DE61830060314381786884"", ""NL5167030030302665""]",11
ACC_003933,retiree,"Retired individual, predictable low-variance behaviour",AT,AT578255538021292314,5,10,642.52,0.02,0.4,"[""impersonation"", ""romance""]","[""AT995614412452865126"", ""AT938585668527094033"", ""AT160757527278681337"", ""AT751361676570970280"", ""AT943757111143958629"", ""AT915029854184084499"", ""AT665749755787542919"", ""AT585237026119634296""]",8
ACC_003934,student,"University student, personal account, low income",PL,PL35235104975314405170393252,15,25,143.53,0.08,1.2,"[""romance"", ""impersonation""]","[""PL95879313663482464203722499"", ""PL64059349183483576335218119"", ""PL51687598837029210216111812""]",3
ACC_003935,student,"University student, personal account, low income",FR,FR9892688079625684351324568,15,25,136.69,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2844433057675738928671348"", ""FR5791376252376856495218850"", ""FR4230360734670388382133313"", ""FR9020999150088514196164435"", ""FR9337184191889707711903216""]",5
ACC_003936,employee,"Regular salaried employee, personal account",FR,FR7483870986353889035118755,8,15,49.89,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2448006625998818111180750"", ""FR7833062150115276513050665"", ""ES4417915767245210477156"", ""FR6542747044539976427785253"", ""FR4970962297986514202411357"", ""FR5233324470317646837447591""]",6
ACC_003937,employee,"Regular salaried employee, personal account",FR,FR5332737370262276111993957,8,15,238.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8627600396420484111114484"", ""FR4396259747730866946342404"", ""FR7956839934987948444557750"", ""FR7944837178811762619586562"", ""FR1684732294717364442607394"", ""FR4684665569929337101498428"", ""FR7142627343737350423306954""]",7
ACC_003938,student,"University student, personal account, low income",ES,ES5063087117243862931741,15,25,127.19,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9124679032992173741745"", ""ES9474873704336976463357"", ""ES3604319955455890676780"", ""ES5402050698676964236395"", ""ES6846006767998541593577""]",5
ACC_003939,employee,"Regular salaried employee, personal account",PL,PL83834880899261903722092296,8,15,2223.79,0.05,0.6,"[""impersonation"", ""romance""]","[""PL63638480160057150902196749"", ""PL13559929465881002742338422"", ""PL39416123661565590126970790"", ""PL84712934447452194583075277"", ""FR6840731407887952145722927"", ""PL52713050029776340295038498"", ""PL74984929702416436927162118"", ""PL47731663001962203475122272"", ""PL64693052527577785785428910"", ""PL78485497658963394736894212""]",10
ACC_003940,employee,"Regular salaried employee, personal account",ES,ES7869306484845550680254,8,15,71.33,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1054171993091038124038488"", ""ES5913245967418751565106"", ""ES7041705594432378580151"", ""ES4056900102902210182987"", ""ES3091748269570816135823"", ""ES1516865626482942771675""]",6
ACC_003941,employee,"Regular salaried employee, personal account",IT,IT7248814480170860554255706,8,15,62.22,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9153432992395328393889853"", ""IT6850753654577379175906782"", ""IT1213187864370065479389142"", ""IT3153947475403824030727977"", ""IT6088029720924916492781050"", ""IT2033334499449124976979056""]",6
ACC_003942,employee,"Regular salaried employee, personal account",DE,DE10550865943324816634,8,15,252.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89297895327477862884"", ""DE50472750944088771370"", ""DE41586251768707887550"", ""DE71410010530062728808"", ""DE74943160466199055495"", ""DE12054520164764493360"", ""DE78598398206885450938"", ""DE18270406601706336042""]",8
ACC_003943,student,"University student, personal account, low income",DE,DE62877460896591170688,15,25,153.27,0.08,1.2,"[""romance"", ""impersonation""]","[""DE65238985008730110024"", ""DE64496045157032882657"", ""DE50250502306496020178"", ""DE45725954985467978455"", ""DE23758172897890592711""]",5
ACC_003944,employee,"Regular salaried employee, personal account",IT,IT7515101776944055413096631,8,15,1061.7,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7391986325321738547774200"", ""IT3434534376956021908185721"", ""IT2643071881057094397253283"", ""IT5337487030457566144700749"", ""FR1914163292182948632707899"", ""IT1328588493545781476205474"", ""IT6543404236848238289003888"", ""IT3219923440536916251602259"", ""IT7064200668601290365627039"", ""IT4790868831967356444457820"", ""IT1860235838984569223186793"", ""IT8951506805417898660551753""]",12
ACC_003945,employee,"Regular salaried employee, personal account",NL,NL4500214408206009,8,15,54.12,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5431632931757895"", ""NL9428683653016587"", ""NL5416686833738672"", ""NL4714118343463869"", ""NL8701504999829505""]",5
ACC_003946,employee,"Regular salaried employee, personal account",ES,ES6519861377090046135315,8,15,60.66,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4282244206630169429197"", ""ES9662774042541550682889"", ""IT2565294778669331503881318"", ""ES7319300249907447076370"", ""ES4689940288537948429427""]",5
ACC_003947,employee,"Regular salaried employee, personal account",SE,SE3500003078783855078488,8,15,359.74,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7641280681464114695245"", ""SE4691825777100402087515"", ""SE6309559704191381450018"", ""SE6438607419084013745168"", ""SE2145425512139566124323"", ""SE2874444759089199354860"", ""SE9441773501334219330378"", ""SE5151512862459723530220"", ""SE1397297702833085790466"", ""SE7155517973033991735209""]",10
ACC_003948,employee,"Regular salaried employee, personal account",PL,PL42296543819204013069463546,8,15,74.47,0.05,0.6,"[""impersonation"", ""romance""]","[""PL85696140974976870590027012"", ""PL77665854431820604743163293"", ""PL75167408509985420443927916"", ""PL14170184531361630087524391"", ""PL56507847630631553436069828"", ""PL96587458203770324441233265"", ""PL67516449750381004417278493"", ""PL36864058764067461002652934"", ""PL32453300412276534491865830"", ""PL15272311742462987604068626"", ""PL95258492682785915391058735""]",11
ACC_003949,business,"Small business owner, higher value irregular payments",ES,ES5983119182585543037993,20,40,3733.32,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7520395596105941673586"", ""ES7824159658219575288652"", ""ES9178983466578956347895"", ""ES7188653267381457867191"", ""ES5907821241449074920258"", ""ES4755878457237056327205"", ""ES1530820814140601108351"", ""ES1873742940442406389626"", ""ES1214333124822245193161"", ""ES6311253337554038375466"", ""ES7517731293163275151098"", ""ES2388198548324118147065"", ""ES8933865524822171619727"", ""ES7544150531014491967102""]",14
ACC_003950,student,"University student, personal account, low income",FR,FR7879960826320514203623317,15,25,26.19,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7792732346786122851915595"", ""FR4090056239806808303695044"", ""FR7094118771398969752896977"", ""FR5207967730496331477066483"", ""FR7833783732317511002675893"", ""FR3247224500717379463810697"", ""FR5383078021157703273834478""]",7
ACC_003951,student,"University student, personal account, low income",DE,DE52414913450699483640,15,25,32.48,0.08,1.2,"[""romance"", ""impersonation""]","[""DE41366798204036925655"", ""DE39216713290464413182"", ""DE95989732518612600876"", ""DE62902195460107836723"", ""DE14768848279666169940"", ""DE24765136768722770678""]",6
ACC_003952,employee,"Regular salaried employee, personal account",FR,FR8149862570462385283460915,8,15,971.59,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9708553770277678966117050"", ""FR8703523160996026917523932"", ""ES4890167579220306265079"", ""FR4986754638394136765764126"", ""FR4046232956605280096712373"", ""FR1527981007379461430551757"", ""FR3695316999646291720027838"", ""IT5966143537742164202688141"", ""FR1966750405892872993337234"", ""FR7798241392405965759078149"", ""FR9430904714050566159002761""]",11
ACC_003953,employee,"Regular salaried employee, personal account",AT,AT756789196637835799,8,15,306.93,0.05,0.6,"[""impersonation"", ""romance""]","[""AT534684447331401547"", ""ES6667208154251555587409"", ""AT558447326668083869"", ""NL1748201057941775"", ""AT749550674477224531"", ""AT180488944495101852""]",6
ACC_003954,employee,"Regular salaried employee, personal account",FR,FR4517685027900016459384061,8,15,290.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PT36336388673338110100314"", ""FR2998375809854803291966706"", ""IT8781784256293038377141260"", ""FR9293970948347390812910982"", ""FR6822728523121123906520640""]",5
ACC_003955,employee,"Regular salaried employee, personal account",IT,IT5793267826370651146622696,8,15,322.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5557810713009296002757140"", ""IT3863374853211029130967342"", ""IT4850572755086632829976232"", ""IT6545671479348719730683734"", ""IT3171602911236010296819250"", ""IT3083469305454089016741810"", ""IT9125328669170578574604335"", ""IT7361631497293022247409908"", ""IT9491719249518192888421325""]",9
ACC_003956,student,"University student, personal account, low income",DE,DE40375302439320214088,15,25,33.59,0.08,1.2,"[""romance"", ""impersonation""]","[""DE14702343265500170892"", ""DE21969515886653195727"", ""DE41374140013103067752"", ""DE55556579305996085347"", ""IT9005712752168961592154641"", ""DE37949845437558699375"", ""DE81984625606957120043""]",7
ACC_003957,retiree,"Retired individual, predictable low-variance behaviour",DE,DE32717337220539727809,5,10,1380.34,0.02,0.4,"[""impersonation"", ""romance""]","[""DE28126791962827730047"", ""DE92823687846415543434"", ""DE61659092040859745553"", ""DE69325737448251912587"", ""DE42605013380303922457"", ""DE19806614294870459147""]",6
ACC_003958,business,"Small business owner, higher value irregular payments",OTHER,RO69514399076985567633,20,40,13647.8,0.25,0.2,"[""invoice"", ""ceo""]","[""RO34328901382163555719"", ""RO33693861540498324297"", ""RO39548630590575737277"", ""RO10891690407225619147"", ""ES1959488208639087397153"", ""RO26445323502972909635"", ""RO99908675607847272379"", ""RO66331933374305639630"", ""RO87004030324199417296"", ""RO16646325860019415281"", ""RO59563194148096847979"", ""RO12782776690844856083"", ""RO97882310949371476567"", ""RO34813426375500497743"", ""DE55924193238412200614"", ""RO76869848813889602485"", ""RO81332934137534175580"", ""RO40928769335235392479"", ""RO22057488312783606072""]",19
ACC_003959,business,"Small business owner, higher value irregular payments",ES,ES5029854785498994882639,20,40,11084.51,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2878571650984011975888"", ""ES2073075561170100612917"", ""ES4497758038007844374206"", ""ES2487047562881902836134"", ""ES7896894145621605982609"", ""PL14657847516901629297681839"", ""ES6235690608314442663307"", ""ES3758214766150920149293"", ""ES1298062162717182042749"", ""ES3889505417571485258396"", ""ES7436489712372479971856"", ""ES5515361157716011555072"", ""ES5770291803010176988264"", ""ES1402904227004420058746""]",14
ACC_003960,business,"Small business owner, higher value irregular payments",FR,FR5214702227586850253361925,20,40,14491.07,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8907764917824291620179137"", ""FR5356381338223466073607900"", ""FR2919127021208181324490515"", ""FR2697042493453554394619667"", ""FR3403215864710021548975475"", ""FR5117850475118635633705842"", ""FR9018920768731513541019504"", ""FR3759173754463974545845845"", ""FR6025088402817933105345487"", ""FR7399167168094869400858393"", ""FR5707592695515524098305497"", ""FR3816747883950103208185152"", ""FR5121877212123855251979273"", ""FR9596743196361826660478218"", ""FR2138522133363245022335683"", ""FR4651916668675876859902245"", ""FR3963229079075665438829496"", ""FR5355694306733993835422486"", ""FR9503463448633418713966630"", ""FR5397704286864093355566453""]",20
ACC_003961,employee,"Regular salaried employee, personal account",FR,FR2852894159472127753366539,8,15,365.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6303748719952461832074512"", ""IT5931313265075233230751829"", ""FR2598353764048335553377369"", ""FR8060204640727243459956355"", ""FR9536766331751415348753056"", ""FR9898830979622385247035243"", ""FR7706752497075585925642945"", ""FR6546834488865444820639450"", ""FR3694323835941678123355428"", ""FR9867899969751306655501654"", ""FR3865178736557081403664367"", ""FR2945930577575459710724492""]",12
ACC_003962,student,"University student, personal account, low income",IT,IT8219488680597288273358539,15,25,374.04,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4839956875633321360833843"", ""IT3677176221794288864478400"", ""IT1360014311670550982985123"", ""IT5842921470108568053917645""]",4
ACC_003963,business,"Small business owner, higher value irregular payments",DE,DE17433748263847195372,20,40,511.95,0.25,0.2,"[""invoice"", ""ceo""]","[""DE19440256282484338924"", ""DE21119682774005924117"", ""DE15838079324969589826"", ""DE46992281420535957060"", ""DE82865516067403514140"", ""DE78150907841102268650"", ""DE29026263784188862994"", ""DE32070222186017283703"", ""DE33123569514216954174"", ""DE21553866730477737981"", ""DE20986848779127716810"", ""DE71810567392792165542"", ""DE12391267799928001262"", ""DE54886400005566239442""]",14
ACC_003964,retiree,"Retired individual, predictable low-variance behaviour",BE,BE74235119499625,5,10,273.65,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8258318659154914500755"", ""BE25667833906572"", ""BE87065617795936"", ""BE28412344310577""]",4
ACC_003965,employee,"Regular salaried employee, personal account",DE,DE34372593597243541027,8,15,948.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21099566773028058280"", ""DE91637850561201182810"", ""DE98078042992872209871"", ""DE95259724372446065061"", ""DE90741379305216972506"", ""DE83962395793824373558""]",6
ACC_003966,business,"Small business owner, higher value irregular payments",IT,IT9929275831015407786433396,20,40,34219.4,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8352168796689307127198267"", ""IT1425635885046110721044663"", ""IT6848174669908275045810583"", ""IT7753422085280965413264177"", ""IT4733140883660950044487581"", ""BE45640205415023"", ""IT9534361772287025701995176"", ""IT5498271553354239044768412"", ""IT3416054667607076387495773"", ""IT2251464415541522983695420"", ""IT3154130303615189197481514"", ""IT8968903770913161459054114"", ""IT4020257426473611898650725"", ""IT9432307739212338806099384"", ""IT7650018808290838780313262"", ""IT6361448305221300746830646"", ""IT9245108785874401649147942"", ""IT3080687904992374188501956"", ""IT6816950779107559947818339""]",19
ACC_003967,employee,"Regular salaried employee, personal account",DE,DE22252648666517126890,8,15,299.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69586417782460128849"", ""DE41051659171292003545"", ""DE39984989749642100783"", ""DE17296805387954415019"", ""DE92295821749639459045"", ""DE67485555399760286002"", ""DE56838646505013698580"", ""DE15614766663509433289"", ""DE44076764047438963679"", ""DE88408096361173424652"", ""DE27496443428449941819"", ""NL4365259776077919""]",12
ACC_003968,employee,"Regular salaried employee, personal account",FR,FR5458149334278633517717755,8,15,296.61,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2500963939683300545929995"", ""FR7500589000377218663991951"", ""FR6056339768802418767602825"", ""FR1946275131365334330234810"", ""FR1986763127279212791321370"", ""FR4036489823651376739187497"", ""FR4117863138950660732875481"", ""FR6786147504788854315179486"", ""FR6246338206410782042812843"", ""IT8135196283050961400430950"", ""NL4858721550820802"", ""FR6508396526743421637337324""]",12
ACC_003969,student,"University student, personal account, low income",ES,ES1585506293022978676065,15,25,32.16,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7549241207143343793398"", ""DE54099073921059240090"", ""ES1912999427708395089620"", ""ES9714782077797974733322""]",4
ACC_003970,business,"Small business owner, higher value irregular payments",OTHER,RO66332223865371442989,20,40,2570.62,0.25,0.2,"[""invoice"", ""ceo""]","[""RO51039476153058941749"", ""RO66939265142023609166"", ""RO26020411769353545638"", ""RO36437801301416607637"", ""RO81682108925892768303"", ""RO67786011071335992867"", ""RO49470911257237622594"", ""RO44850140505942395803"", ""RO73464472978919927686"", ""RO13190912178958842606"", ""RO45699662839690943922"", ""RO40559426023786828988"", ""RO24168470405725643802""]",13
ACC_003971,retiree,"Retired individual, predictable low-variance behaviour",DE,DE49493742495909264113,5,10,638.28,0.02,0.4,"[""impersonation"", ""romance""]","[""DE47709439179904030985"", ""DE10882150051981439454"", ""FR6077154128611671534904386"", ""DE42657042064848781574"", ""DE15917175548557232897""]",5
ACC_003972,employee,"Regular salaried employee, personal account",FR,FR8318393436394413882421229,8,15,365.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5344421165013581194097429"", ""FR7526144054618546928104612"", ""FR6918403524409807964625701"", ""FR9370566747245054201275640"", ""FR5898881538385242300452116"", ""FR9638254124263279187959713""]",6
ACC_003973,employee,"Regular salaried employee, personal account",DE,DE36510626715984172317,8,15,2016.14,0.05,0.6,"[""impersonation"", ""romance""]","[""DE30960659269511926711"", ""DE74729553307078981048"", ""DE34485763490621206588"", ""DE80392123951953176994"", ""DE73836167851252623310""]",5
ACC_003974,employee,"Regular salaried employee, personal account",DE,DE98684142365967540524,8,15,69.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE12386573730095154041"", ""DE85891983421806221712"", ""DE48616644826845493773"", ""DE35627596121916208521"", ""DE12878157569241537103"", ""FR1511959590388664330485637"", ""DE86204595270439638501"", ""DE98832271981105595820"", ""IT8032748458030899101742925""]",9
ACC_003975,employee,"Regular salaried employee, personal account",ES,ES2115741289837567048221,8,15,353.53,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4674416339410381676975"", ""ES9025448249422173712644"", ""ES9663373147395679409563"", ""IT8114372461042890495530465"", ""FR6797028480829141603212148"", ""ES3930039026661398211148"", ""ES4135517091073196512625""]",7
ACC_003976,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7688011482983314427224737,5,10,55.98,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5943354585978453749981294"", ""IT9842545897397999802715145"", ""IT2613830431449982222044918"", ""IT7693326519552015072406705"", ""IT9830999187423580176970946"", ""IT2617337082108716351746263""]",6
ACC_003977,retiree,"Retired individual, predictable low-variance behaviour",DE,DE17159010385053534710,5,10,65.55,0.02,0.4,"[""impersonation"", ""romance""]","[""DE10799760244420702003"", ""DE39819570596086591210"", ""FR5431930783224209041854114"", ""DE67788863455714598952""]",4
ACC_003978,student,"University student, personal account, low income",DE,DE63233504252309968195,15,25,362.89,0.08,1.2,"[""romance"", ""impersonation""]","[""DE65487982380108129193"", ""DE95713444672373546053"", ""DE61090147293916251994"", ""DE65032755922001974435"", ""DE79763930435946835026"", ""DE43399393359781060728"", ""DE77615104607552108609""]",7
ACC_003979,employee,"Regular salaried employee, personal account",IT,IT9632008375142247955742096,8,15,300.8,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5437272563687454534761678"", ""IT3694819707951699355644220"", ""IT5282413242229377007521316"", ""IT3553387877551478985509579"", ""IT3250653192288083557976596"", ""IT6962209237288252173329374"", ""IT5376066883789760218270309"", ""NL3294325252590409""]",8
ACC_003980,employee,"Regular salaried employee, personal account",ES,ES1699120190481938655150,8,15,65.55,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6712722694092759622886"", ""ES9696566639093043395131"", ""ES8544978190795838703743"", ""ES2657637518483971539804"", ""ES7131509526323652886436"", ""ES9132699424660062859209"", ""ES7978738631420262125900"", ""ES5469060605882569927542"", ""ES8625450468125796611740"", ""ES4029359430082664151931"", ""ES6069635118995691669299"", ""ES5522095017323793027913""]",12
ACC_003981,business,"Small business owner, higher value irregular payments",DE,DE69194694987541827353,20,40,2624.74,0.25,0.2,"[""invoice"", ""ceo""]","[""DE28574390268400065529"", ""DE19088475109033019579"", ""DE29176125647982147376"", ""DE84274747543647951874"", ""DE40573088185281268999"", ""DE49769019875393857968"", ""DE69022298582410337209"", ""DE86175347246003725410"", ""DE87513877965788036286"", ""DE86109233293887310333"", ""DE19940479082133852678"", ""DE25290725581474190422"", ""DE66639558455812790719"", ""DE22468224616017649604"", ""DE82841849482912809745"", ""DE55480404888342978529"", ""DE70420938723616119414"", ""DE56932613146927330242"", ""DE88895369185159547473""]",19
ACC_003982,employee,"Regular salaried employee, personal account",IT,IT9646122047791907377849138,8,15,286.64,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6799847289074189171694874"", ""FR4426450681235920526508347"", ""IT6507485407457346955689295"", ""IT4749966939356825707454510"", ""IT6729770520050310104318505"", ""IT1300275947117867377858852"", ""IT1351608443381607916469483"", ""IT9756773480319457388528722""]",8
ACC_003983,employee,"Regular salaried employee, personal account",DE,DE20153305495392922831,8,15,206.16,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2623842723113072918294194"", ""DE29914744156363055481"", ""DE34271809954857455031"", ""DE52830456115399401830"", ""DE20894509995213037558"", ""DE77080807630572047369"", ""DE20268724802679333686"", ""DE23328356055741130412""]",8
ACC_003984,business,"Small business owner, higher value irregular payments",ES,ES5509492203009798656783,20,40,2839.74,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2291557518776817364397"", ""ES7580199530552218054346"", ""ES6647090878833107277004"", ""ES8679734854681377735634"", ""ES2730836493362158128181"", ""ES1061338264012281766592"", ""ES4637490798780287073469"", ""ES8200690073773448165110"", ""ES2974376283512615740889"", ""ES3405639626834928775021"", ""ES4754119181128247168751"", ""ES1579095231907393789538"", ""ES8853448717127233408300"", ""ES2576974912263051235041"", ""ES8224454558271341780633""]",15
ACC_003985,employee,"Regular salaried employee, personal account",DE,DE94412229008594234862,8,15,1017.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58423343764195097102"", ""DE99028032423579827243"", ""DE74070867844364050307"", ""DE59142308210871208976"", ""DE33244381605243761633"", ""DE14329699612687050957"", ""DE36654285229387503677""]",7
ACC_003986,employee,"Regular salaried employee, personal account",FR,FR3300401088887060923013928,8,15,292.82,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4604566382235102"", ""FR2091015658687766117265118"", ""FR6343609934412836362576232"", ""FR3676159078191664453923346"", ""FR5982412326478343906882030"", ""FR1628811687209958160475680"", ""FR2359369211432237240405788"", ""FR3998910863242357870111842"", ""FR5268065581223342209614445"", ""FR6906953791642024405334356"", ""FR5348670592052319287196421"", ""FR5974333420097602764004843""]",12
ACC_003987,business,"Small business owner, higher value irregular payments",OTHER,RO72831898381604546418,20,40,12632.13,0.25,0.2,"[""invoice"", ""ceo""]","[""RO86578724560199889773"", ""RO24529551043988588130"", ""RO11124429369798517013"", ""RO56889522204863770028"", ""IT2367968997461821514041506"", ""RO38015537392659884599"", ""RO30123274780698176725"", ""RO49824716644334255608"", ""RO13428155990899024667"", ""RO34144270200402600437"", ""RO30661824315563255717"", ""RO94554737931867792068"", ""RO23420021094883545821"", ""RO62148544718172069653"", ""RO56082996276926991428"", ""PL93309088479528267744276073"", ""RO11986679377623737525""]",17
ACC_003988,student,"University student, personal account, low income",OTHER,RO59850938935982966536,15,25,20.56,0.08,1.2,"[""romance"", ""impersonation""]","[""RO40683615885984753492"", ""RO92554438358029273714"", ""RO89394312856949942504""]",3
ACC_003989,employee,"Regular salaried employee, personal account",ES,ES2083819460345886008315,8,15,60.58,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1892934214848081885113"", ""ES1207267533557051522620"", ""ES9789474804625047522162"", ""ES9687732373732702635979"", ""ES9459762253077538221196""]",5
ACC_003990,business,"Small business owner, higher value irregular payments",DE,DE63606906613291973151,20,40,10644.36,0.25,0.2,"[""invoice"", ""ceo""]","[""DE66300920450714292937"", ""DE21193174328159234459"", ""DE29253626913205232896"", ""DE41330676688737246723"", ""DE24072951108804847113"", ""DE94818167968188006214"", ""IT4640307790120507677534280"", ""DE93597839535281437355"", ""FR5808689104847765144809567"", ""BE47747114768995"", ""DE12293573162089356049"", ""DE97885739751104958329"", ""DE37676849658690815197"", ""DE12210118364473713129"", ""DE99254977524306150986"", ""PL53622174650057750174253529"", ""DE27980310995526801266"", ""BE79547400141749"", ""DE17934597556823746612"", ""DE91996408008260126983""]",20
ACC_003991,employee,"Regular salaried employee, personal account",DE,DE46836229836801064308,8,15,67.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69485491026382801654"", ""ES7633032128382354138674"", ""DE50921937649260704093"", ""DE85506869291986120531"", ""DE43181076765079373136"", ""DE12415500926989163407"", ""NL7622588972145237"", ""DE38687436296760084093"", ""DE18117317246182534085"", ""DE10547424534345066829"", ""DE64718376170365980570"", ""DE42836054664921015152""]",12
ACC_003992,student,"University student, personal account, low income",BE,BE36420646183779,15,25,25.23,0.08,1.2,"[""romance"", ""impersonation""]","[""BE37923042056974"", ""BE93278035591003"", ""BE55148794803136"", ""BE86109073933526"", ""BE15421583908316"", ""BE36100434762657"", ""BE37243537656668""]",7
ACC_003993,employee,"Regular salaried employee, personal account",DE,DE68736797799869188546,8,15,1054.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60819976358805437723"", ""DE65002223679614436343"", ""DE94132120010839019255"", ""DE71796740909868900108"", ""NL5309280312933336"", ""DE59565159250519665332""]",6
ACC_003994,retiree,"Retired individual, predictable low-variance behaviour",DE,DE38538265281120141619,5,10,755.62,0.02,0.4,"[""impersonation"", ""romance""]","[""DE71904595801538820717"", ""DE33459144374091776087"", ""PT11185866366130630614549"", ""DE74366271609152804658"", ""DE31687251272742604176""]",5
ACC_003995,employee,"Regular salaried employee, personal account",PL,PL22344220053796831630303694,8,15,37.25,0.05,0.6,"[""impersonation"", ""romance""]","[""PL56359614537112406012622511"", ""PL65037937510928828218573707"", ""PL14247011136192244913828614"", ""FR1574620317747507912628136"", ""FR8885228621025613485484643"", ""PL61045283603962592370363646"", ""PL46937130141427436126471634"", ""PL78414805757048247225748837"", ""PL14122772620931748867779644""]",9
ACC_003996,employee,"Regular salaried employee, personal account",BE,BE47404737910690,8,15,1151.64,0.05,0.6,"[""impersonation"", ""romance""]","[""BE54785657888524"", ""BE38300935664118"", ""BE99387490780234"", ""NL7124576015160188"", ""BE25916095965573"", ""BE90601312927565"", ""BE21496139052627""]",7
ACC_003997,employee,"Regular salaried employee, personal account",FR,FR9096142968340840971424736,8,15,922.84,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1291049649776104303594528"", ""FR2851371232279119147643079"", ""FR3831690361241398240574438"", ""FR3755995767709850011701805"", ""FR8896149013672614211489086"", ""FR3909240623633141274079226"", ""FR5304448768724023594810887"", ""FR2975318843193580158493750""]",8
ACC_003998,student,"University student, personal account, low income",IT,IT8352812743688929556696746,15,25,21.21,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3901803402814339704325905"", ""IT9977256095932891762718144"", ""IT9396079384657679890366530""]",3
ACC_003999,employee,"Regular salaried employee, personal account",ES,ES8610315166515764596871,8,15,49.96,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1342923486320981837805"", ""ES1430081732998510719090"", ""ES2960716595283190688094"", ""ES2565791260259272721479"", ""ES3447449682437184963895"", ""ES6309203821445535399992"", ""ES8843079707230748232959"", ""ES6529531454854815534607"", ""ES7475536030591475684855"", ""ES5358624402428517433619"", ""ES2422589880369773226366""]",11
ACC_004000,business,"Small business owner, higher value irregular payments",DE,DE27895983877249528008,20,40,578.48,0.25,0.2,"[""invoice"", ""ceo""]","[""DE19159111078030272992"", ""DE68533764755037511780"", ""FR6571244091365773355186832"", ""DE84692751340353239542"", ""DE73200743624640115517"", ""DE33745007815670462500"", ""DE60140241721779882204"", ""ES4990301699701194518743"", ""DE92240053695501312533"", ""DE95766404845896251582"", ""DE17805352270451224509"", ""DE78335905090653877358"", ""DE10218354912490334823"", ""DE91337414594210871974"", ""DE89107762364770008749"", ""DE57821293682230337151"", ""DE29214639273959859425"", ""DE46704867095802218142""]",18
ACC_004001,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1510719471886252169765095,5,10,330.86,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4732859742172837180390970"", ""ES7042380070618138343834"", ""FR6794662929535439502026603"", ""FR7849417678304563147662297"", ""ES1661783229894880664879""]",5
ACC_004002,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO86616072288103224668,5,10,644.95,0.02,0.4,"[""impersonation"", ""romance""]","[""RO19575126133728620899"", ""RO63781114218412591266"", ""RO40635073972928770420"", ""RO16629485602152276129"", ""RO66394049544127095770"", ""RO77737265755542741999"", ""RO71077383489997851737""]",7
ACC_004003,employee,"Regular salaried employee, personal account",FR,FR5961510712144685265835726,8,15,1025.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8099339575654270292611247"", ""FR3333937383378572937238028"", ""FR1388824886827694018518815"", ""FR2048141314944276947543700"", ""FR4597828444966784600512190""]",5
ACC_004004,student,"University student, personal account, low income",ES,ES9248268436469430573490,15,25,125.58,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4132150635553710640565"", ""ES7546656010824030364400"", ""ES3331908347762157118176""]",3
ACC_004005,student,"University student, personal account, low income",FR,FR7860999545166267768703015,15,25,27.28,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1594416303815903173978523"", ""FR8116984837331927591030374"", ""FR2766052068258306754811169"", ""FR9045568521622546911388501"", ""FR7010150590005149468209948"", ""FR5754849664975960638980216"", ""FR7090409767403760225128282"", ""FR9576501884119880123380134""]",8
ACC_004006,retiree,"Retired individual, predictable low-variance behaviour",DE,DE91542141123433111429,5,10,55.58,0.02,0.4,"[""impersonation"", ""romance""]","[""DE95251243338597794044"", ""DE37643811581447537517"", ""DE53069053704758512877"", ""DE60408361583884373192"", ""DE90528545532342275457""]",5
ACC_004007,employee,"Regular salaried employee, personal account",AT,AT686294015615044968,8,15,973.53,0.05,0.6,"[""impersonation"", ""romance""]","[""AT107847884097525829"", ""AT190111579608581510"", ""AT417783521175420261"", ""AT822389920613147260"", ""AT599327769039626219"", ""AT403531195907579242"", ""AT175777472008956540"", ""AT390385523998773263"", ""AT992949250240854744"", ""AT574409490388629526"", ""AT475469960469790873""]",11
ACC_004008,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO59292812838664452885,5,10,660.82,0.02,0.4,"[""impersonation"", ""romance""]","[""RO21627690377264439486"", ""RO49023645284278724977"", ""ES3886549885000671586539"", ""RO29409672993707294351""]",4
ACC_004009,retiree,"Retired individual, predictable low-variance behaviour",DE,DE15423967430138851314,5,10,64.35,0.02,0.4,"[""impersonation"", ""romance""]","[""DE75480031100521723018"", ""DE44570158072002721018"", ""DE81437006724891113126"", ""DE99564196823702909075""]",4
ACC_004010,student,"University student, personal account, low income",PT,PT51954133548007301604634,15,25,759.39,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7793462001512014"", ""PT63313869933986023881287"", ""PT91388584920886982273197"", ""PT39746614243697261960375"", ""PT89762502417305689405269"", ""PT36282820357810574461446"", ""PT90259637140451486743618""]",7
ACC_004011,employee,"Regular salaried employee, personal account",PT,PT86111237206503953068735,8,15,55.19,0.05,0.6,"[""impersonation"", ""romance""]","[""PT87981099738920991588012"", ""PT67569649996170817159803"", ""PT96084201082377373348451"", ""PT81123496454398444503756"", ""PT51251658967027566942037"", ""PT71861988878957202172643"", ""PT46739255714264864190598""]",7
ACC_004012,student,"University student, personal account, low income",DE,DE12342203395936591813,15,25,125.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE20845932036587145217"", ""FR3510616996588427806798323"", ""DE36176298490868580973"", ""DE65002231115700343294"", ""DE26855952352595705336"", ""DE95355690606624646286""]",6
ACC_004013,business,"Small business owner, higher value irregular payments",DE,DE99169635744324452676,20,40,11967.71,0.25,0.2,"[""invoice"", ""ceo""]","[""DE62156060965881181243"", ""DE99505937427422512843"", ""DE48782525086186965892"", ""DE28937684467349626647"", ""DE78281258196384810512"", ""DE67632392520769099259"", ""DE40011529263657873883"", ""DE88698573136811172108"", ""ES7928908924906242454486"", ""DE57449513170884799228""]",10
ACC_004014,employee,"Regular salaried employee, personal account",IT,IT7756649155857130825424387,8,15,1136.85,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9246863523220492891870956"", ""IT2163716593344875231301483"", ""IT2755811025990703262941757"", ""IT3088513898483925351028249"", ""IT6166444801968340704961937"", ""FR1076376157780180672620367"", ""IT6365166219187924669261598"", ""IT4208768022125455015066934"", ""IT2233666317230038360689687"", ""IT4056703182612150185700977"", ""IT1976135920252969903065969"", ""IT7380646125945495049908372""]",12
ACC_004015,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3971975637596896440490742,5,10,245.15,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9862497723343599147579056"", ""FR8575534989969303741967237"", ""FR8732063428218434028185405"", ""FR6560628355771942593259766"", ""FR2812220281460954585850848"", ""FR1645703252798493558024458"", ""FR6695652438012338602819968""]",7
ACC_004016,employee,"Regular salaried employee, personal account",ES,ES9016006047409919916688,8,15,348.6,0.05,0.6,"[""impersonation"", ""romance""]","[""PT19263838414982698095718"", ""ES4597528855422956813475"", ""ES5736025979688557713489"", ""ES2641945366411908208289"", ""ES3131730568475435341060""]",5
ACC_004017,employee,"Regular salaried employee, personal account",FR,FR1647094253588272587604063,8,15,39.46,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8339316047835692577004860"", ""FR1577769701402790221656915"", ""FR8156644544683074090782194"", ""FR3007197074136974738238857"", ""IT2446109048985357335204755"", ""FR5698165843532707411466736"", ""FR1516095446935551179478006"", ""FR2046692177950839333450475"", ""FR8711842864344688369941863"", ""FR9976169796262336594898005"", ""FR8599018703967992037709550"", ""FR9481961175347096844475126""]",12
ACC_004018,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5580821693831069127809633,5,10,1395.93,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1623588279069176543075667"", ""FR1144226728076838834654600"", ""FR8135476331736581571244116"", ""FR2407214947767027655629600"", ""FR7163402327278707994983130"", ""FR9149813217062394071240664""]",6
ACC_004019,business,"Small business owner, higher value irregular payments",FR,FR3337189271544821375173511,20,40,15997.62,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7222568700857798678646140"", ""FR3744172293408765855596309"", ""FR7247966515212660941119854"", ""FR5223163384330234910765515"", ""FR1638026608441357953267315"", ""FR1596026878447600411577889"", ""FR2118135963225625196211726"", ""FR3554235514806711667859734"", ""FR7297508747559747888982037"", ""FR6724259897038633284413821"", ""FR4865648657728420339227205"", ""FR4508026670039331936621217"", ""FR5410725374132860392158868"", ""FR9117734142377892602351075"", ""PL44284968613580273840545466"", ""FR5445087895882503571197537"", ""FR3366041345032589708821644"", ""BE72511640485449"", ""FR7694759614109412156765764"", ""FR6683742000608548159962031""]",20
ACC_004020,employee,"Regular salaried employee, personal account",BE,BE21898725242339,8,15,48.76,0.05,0.6,"[""impersonation"", ""romance""]","[""BE25352361380318"", ""BE79434053140195"", ""BE30355367172718"", ""BE51899875373078"", ""BE37748473247209"", ""BE51179043177779"", ""BE97845633690220"", ""BE46959482427171"", ""BE72765727686085"", ""BE82679267193489""]",10
ACC_004021,business,"Small business owner, higher value irregular payments",ES,ES5107001091915014720333,20,40,2179.53,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9108873501034383138351"", ""ES6924557217808279638009"", ""ES3054580669152571867347"", ""ES4073326059082702236111"", ""ES7060665206467506752467"", ""ES9938151337919098830530"", ""ES2142724204761774680020"", ""ES4228821119703456456211"", ""ES8520388728739178013536"", ""ES4969818193344510952444"", ""ES1344810542375151545132"", ""ES1840681447770728234052"", ""ES2572314453728865558929""]",13
ACC_004022,employee,"Regular salaried employee, personal account",DE,DE98612795682075185018,8,15,51.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84650329044224395211"", ""DE15701307269322021170"", ""DE57282863674672359050"", ""ES8334756572404794306397"", ""DE25158467909615097102"", ""DE91738869056346077223""]",6
ACC_004023,student,"University student, personal account, low income",FR,FR5813815890916479232435445,15,25,18.02,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2665852397484597630786721"", ""ES6658016037203146505738"", ""FR5226680277070170335591198""]",3
ACC_004024,retiree,"Retired individual, predictable low-variance behaviour",AT,AT640311863542438415,5,10,297.47,0.02,0.4,"[""impersonation"", ""romance""]","[""AT509941479844666408"", ""PT34677197311238718478413"", ""AT703957971145005973"", ""AT654929467471655383"", ""AT848710745617660058"", ""AT617159168345039779"", ""AT990963268873689262""]",7
ACC_004025,student,"University student, personal account, low income",NL,NL8859236985116296,15,25,26.35,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4532428114420152"", ""NL4450917447631494"", ""NL1890050620247419"", ""NL5464595071160467"", ""NL6687380379312709"", ""NL5855777889199738""]",6
ACC_004026,employee,"Regular salaried employee, personal account",DE,DE64701201090596095524,8,15,45.36,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54608079520689871209"", ""DE75201891365931417974"", ""IT1589119406097074393192435"", ""DE97339481702512665916"", ""DE39300173476414426042"", ""DE45946293041549295397"", ""DE56517427047745116292"", ""DE35141366751261608358"", ""DE93948996812800309243"", ""DE41825979393702703493"", ""DE42179220599499308086"", ""DE58276193486520137434""]",12
ACC_004027,student,"University student, personal account, low income",IT,IT6186165397422728642474354,15,25,29.11,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6296471176148351950869657"", ""IT3659840479271563607577500"", ""IT6698159998197614213267882""]",3
ACC_004028,student,"University student, personal account, low income",DE,DE93699066851222083607,15,25,17.36,0.08,1.2,"[""romance"", ""impersonation""]","[""DE27491661820129112081"", ""DE59301106969054143080"", ""DE80030425455220414509"", ""DE54164391234132200629"", ""DE33705429725780782840"", ""DE10236466985538115681""]",6
ACC_004029,student,"University student, personal account, low income",DE,DE16881351726125123754,15,25,30.9,0.08,1.2,"[""romance"", ""impersonation""]","[""DE99125300187939606052"", ""DE26063025803334850831"", ""DE31240077944868765926"", ""DE90177784576745165114"", ""DE80011822312956279383""]",5
ACC_004030,student,"University student, personal account, low income",BE,BE43991273151601,15,25,27.99,0.08,1.2,"[""romance"", ""impersonation""]","[""BE84692807936443"", ""BE49119967623441"", ""BE44313434217137"", ""BE53502659260383"", ""BE53782264625860"", ""BE57355007409921""]",6
ACC_004031,employee,"Regular salaried employee, personal account",PT,PT90601834589035266282025,8,15,73.71,0.05,0.6,"[""impersonation"", ""romance""]","[""PT60999104935370576201425"", ""PT24085395836692095862757"", ""PT39080179166841759787892"", ""PT21974309916413381851110"", ""PT68873572452927880956344"", ""PT14071359488735108349306"", ""PT93093541737051030209464"", ""PT52297346592973372707410"", ""PT43496283442935104971850""]",9
ACC_004032,employee,"Regular salaried employee, personal account",PL,PL84005808071888826899166354,8,15,279.97,0.05,0.6,"[""impersonation"", ""romance""]","[""PL89534541538710690199445431"", ""PL36394389865175476465916003"", ""PL91350865392467331060325187"", ""PL32889661653993088113865071"", ""PL25202667437061887157341954"", ""PL12700184943557576007179715""]",6
ACC_004033,student,"University student, personal account, low income",BE,BE67542055564770,15,25,101.45,0.08,1.2,"[""romance"", ""impersonation""]","[""BE49831792760681"", ""BE38323969151923"", ""BE45675040974864"", ""BE80852496904245"", ""BE82854871227582""]",5
ACC_004034,employee,"Regular salaried employee, personal account",PL,PL92873876256985290789970137,8,15,50.2,0.05,0.6,"[""impersonation"", ""romance""]","[""PL70479697729152341565858160"", ""PL36651666462088040243573302"", ""PL18344291047989011505370844"", ""PL31818183488310115583169289"", ""PL27932912937691748145009678"", ""PL79456677885008331224212827"", ""PL40951449108723578934115768"", ""PL83813649528988962932193135"", ""PL41901551652800962742644088"", ""PL87712843647840752873128356""]",10
ACC_004035,student,"University student, personal account, low income",FR,FR5489964233803440432861386,15,25,126.95,0.08,1.2,"[""romance"", ""impersonation""]","[""DE52840964387026828091"", ""FR1180956059133847189784868"", ""FR5083040333406997271416025""]",3
ACC_004036,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6793495238037734489461,5,10,272.1,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1952592418102631102446"", ""ES7445707418381015562996"", ""ES9487536087357460384948"", ""ES6008257236055956242513"", ""ES7898821267383669417451""]",5
ACC_004037,business,"Small business owner, higher value irregular payments",OTHER,RO41239119930100623997,20,40,13142.75,0.25,0.2,"[""invoice"", ""ceo""]","[""RO79389301245736001429"", ""RO27074039630576696941"", ""FR1224493319625243870241137"", ""RO96326853306252237953"", ""RO63194616744722332886"", ""DE97511382346658328136"", ""RO82103546710568767342"", ""RO64814415803157453432"", ""RO50813449744257258765"", ""RO94731504186689418564"", ""RO44588937041044594175"", ""RO16959349602633869983"", ""RO85440357848826297852"", ""RO35655023124173887344"", ""RO57149001577631720434"", ""RO15927712344059392382"", ""RO69084859871723674467"", ""RO59777577005016913183""]",18
ACC_004038,employee,"Regular salaried employee, personal account",PL,PL80309665291942330621954870,8,15,373.02,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1433416726335674005790340"", ""PL64587517536304907390615617"", ""PL81732289793351676785560064"", ""PL24172701730604295576814372"", ""PL25054769873145687623507680""]",5
ACC_004039,employee,"Regular salaried employee, personal account",ES,ES2097368363467829724213,8,15,241.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6409224226966486173711"", ""ES3874340295645844988607"", ""ES5980170294889763637716"", ""ES7724903121581906982599"", ""PT96026029081080668407606"", ""ES3410366875431487265558"", ""ES5996026059577941240233"", ""ES4453900225563442900478"", ""ES8302750987337997140325"", ""ES8191199495553244096133"", ""ES8364165198572344133171"", ""ES4053875636232497611580""]",12
ACC_004040,employee,"Regular salaried employee, personal account",DE,DE52024055577357969686,8,15,69.26,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20896049749536311457"", ""DE60408673882368398358"", ""DE32410622209286890205"", ""DE92941698129733926726"", ""DE69326027106104080205"", ""DE65673048054793005905"", ""DE33373847054518811508"", ""DE54948605905040592531"", ""DE46850499294469818457"", ""IT3828155652406956467603667"", ""DE59409099399829145753"", ""DE43332168455971685406""]",12
ACC_004041,business,"Small business owner, higher value irregular payments",OTHER,RO70680831680819304904,20,40,15185.13,0.25,0.2,"[""invoice"", ""ceo""]","[""RO82577504428146602432"", ""RO14971882249361562935"", ""RO41574294883960344535"", ""RO86390207663750425872"", ""RO80966633040176985601"", ""DE65760134000199418428"", ""RO60025729963754844987"", ""RO24746602579771687738"", ""RO57914548176427137821"", ""RO20177476758817086381"", ""RO16719805538953100590"", ""RO85212476935671469098"", ""RO86376812585457986785"", ""RO74590416255950582484"", ""RO42654124423549236355"", ""RO85162861662166069014""]",16
ACC_004042,business,"Small business owner, higher value irregular payments",FR,FR9164494998637384193884277,20,40,9936.89,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1237844407112232999714207"", ""FR6537502137239981676703804"", ""FR6333893152697280970014460"", ""FR1744209680322606361768993"", ""FR7933632615249653356726168"", ""FR6684329265473575238438488"", ""FR3994794077372099768980242"", ""FR2907832106242292394191254"", ""FR5109459220881649123121983"", ""FR8566076964030245521580040"", ""BE43504023051600"", ""FR1744153849727981172469597"", ""FR2174557893238393119714119"", ""FR5435237520904771389773184"", ""FR3142007359673989026723038"", ""FR4554361451482809527792191"", ""FR6138847968995763640590717"", ""FR8734085376080401258480620"", ""FR5626135134599191337508041""]",19
ACC_004043,employee,"Regular salaried employee, personal account",SE,SE2356135139919618536408,8,15,1219.32,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2173829683061496067490830"", ""SE2920079623736713959038"", ""SE3820629860527873489439"", ""SE9565120872692543098361"", ""SE7855897074186149217104"", ""IT9342828265408313475912859"", ""SE1399822762732047690040"", ""SE1253840551289302124618"", ""SE2590295678097756665613"", ""SE1463200696287812170356"", ""SE7531944244276286626731""]",11
ACC_004044,employee,"Regular salaried employee, personal account",AT,AT618276744231199823,8,15,66.75,0.05,0.6,"[""impersonation"", ""romance""]","[""AT396670681571030590"", ""AT277567177794264087"", ""AT207424664688867874"", ""AT524834167706656629"", ""AT609715051731531097"", ""AT260032371204484950"", ""IT3414170777061666527892069"", ""AT669603613562944817"", ""AT308780808969620117"", ""AT486699824280147194"", ""AT147887012103071613""]",11
ACC_004045,employee,"Regular salaried employee, personal account",FR,FR3248938386050407010797795,8,15,257.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5286147328098093413739338"", ""FR9388252600781675498175153"", ""FR9755500383834950064963854"", ""FR9398542206986962306754799"", ""FR4966706702896172254135550""]",5
ACC_004046,employee,"Regular salaried employee, personal account",FR,FR6220537440794724360016934,8,15,2032.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4019160996960943455631184"", ""FR9098085104052291196002715"", ""IT8992413116277249429611084"", ""FR8107283602030870205090630"", ""FR6797125437450651215369532"", ""FR9796541748295477845472818""]",6
ACC_004047,employee,"Regular salaried employee, personal account",BE,BE25062125522932,8,15,930.54,0.05,0.6,"[""impersonation"", ""romance""]","[""BE91496146542953"", ""BE94505891649454"", ""BE55044550784169"", ""BE87088204602681"", ""BE72269877575257""]",5
ACC_004048,student,"University student, personal account, low income",BE,BE78948515778136,15,25,165.83,0.08,1.2,"[""romance"", ""impersonation""]","[""BE58837928601809"", ""BE38525528166724"", ""BE61760245197400"", ""NL2799993073316556"", ""BE10536380076396"", ""IT1377693065448947753530649"", ""BE38910896495647"", ""BE77457245516644""]",8
ACC_004049,business,"Small business owner, higher value irregular payments",FR,FR3235237776269512079758407,20,40,3419.55,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1119715319935540799564614"", ""FR8710976982541290506032711"", ""IT7886025786695003659389676"", ""FR6307520969290394302620139"", ""FR5903053706090285307811709"", ""FR2887947497369122734025233"", ""FR3186540359576662006071364"", ""FR3080732517410570423971265"", ""FR2281826050027297828494238"", ""FR5414437084745772622123956"", ""FR5930442597427910732006793""]",11
ACC_004050,retiree,"Retired individual, predictable low-variance behaviour",PL,PL80657466335274914334759490,5,10,257.39,0.02,0.4,"[""impersonation"", ""romance""]","[""PL95416879915253422311831009"", ""PL27203226338949778091436629"", ""PL57065885252763241283973165"", ""PL51785358835056426025309072"", ""PL73269924513590757050275431""]",5
ACC_004051,business,"Small business owner, higher value irregular payments",IT,IT7181676058442005327876586,20,40,487.09,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9360268125058341643977761"", ""DE24069410049039976825"", ""IT1752308151619653857275157"", ""IT7251062689820680376617801"", ""IT7948831213013361934015767"", ""IT1502926130630262815211524"", ""IT1555448150545739041620888"", ""IT8251333413282744235289910"", ""DE42282917360402953642"", ""BE51290517707313"", ""IT7478632159782847860896179"", ""IT2669836472212211143494049"", ""IT6688585672022634867089804""]",13
ACC_004052,employee,"Regular salaried employee, personal account",DE,DE19241785346122161843,8,15,395.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15339996155890592439"", ""PT69155686414937087861936"", ""DE69749867989716549508"", ""DE88479109777186347386"", ""DE34257758999959511583"", ""DE42346415025567458331"", ""DE69325901322209540058"", ""DE95733076813442526670"", ""DE46245764292065710921"", ""DE32295314664239975347""]",10
ACC_004053,employee,"Regular salaried employee, personal account",DE,DE38374295443513124591,8,15,2141.95,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8217338951761648"", ""DE71850716409020363792"", ""DE79741385636094370861"", ""NL6679496107176834"", ""DE94103939548374898683"", ""DE76195740013875794872"", ""DE11357054925735116125"", ""DE86460230119300386086"", ""DE95267056277306852331""]",9
ACC_004054,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5509069699165293912337999,5,10,247.44,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5249715377369437972785318"", ""FR8775465567552226475747877"", ""FR1558223555617514095494183"", ""FR7496811637698343867248973"", ""FR4492387267203301009735520""]",5
ACC_004055,employee,"Regular salaried employee, personal account",NL,NL2536440137220198,8,15,2495.45,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8687126429016827"", ""NL9050981983317336"", ""NL2691072959640061"", ""NL9760066216635693"", ""NL7457536158042715"", ""NL3393197229309190""]",6
ACC_004056,student,"University student, personal account, low income",DE,DE53225456923750657404,15,25,29.71,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2240207681608935303350493"", ""DE66345571724272163685"", ""DE82853343390736834795""]",3
ACC_004057,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4493598918049132024634,5,10,44.82,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8230316752392201152319"", ""ES3119225147824214291732"", ""ES3058134869409585957665"", ""ES1493263607992055041217"", ""ES7279341947129353471940"", ""ES7222819830747500599567""]",6
ACC_004058,employee,"Regular salaried employee, personal account",PL,PL99053289328340218383098181,8,15,855.82,0.05,0.6,"[""impersonation"", ""romance""]","[""PL40900827555100704272622508"", ""PL55940638518497212844055794"", ""FR8954633884297913932650785"", ""FR9842992819992478497259382"", ""PL47285638451923342369583496"", ""PL65120580803970154498174047"", ""PL10852990185515086258644158""]",7
ACC_004059,employee,"Regular salaried employee, personal account",DE,DE67728486439970648814,8,15,401.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE61719607095318057921"", ""DE26979677160076894191"", ""DE21297317093639240615"", ""DE74137304961029740436"", ""DE47240126795729983672"", ""DE94412406541330806447"", ""DE83354022903538507314"", ""DE29280564348852785817"", ""ES7382236575126073023883"", ""DE93857718940777380994""]",10
ACC_004060,employee,"Regular salaried employee, personal account",FR,FR6102816217447778715055218,8,15,2102.89,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7952403011804900147004426"", ""FR6572990069347484931047551"", ""FR8496714689438140422992244"", ""FR7262562986635714926837085"", ""FR6673721898753291955239318""]",5
ACC_004061,employee,"Regular salaried employee, personal account",NL,NL5518632823996847,8,15,894.83,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8697161618689590"", ""NL6558914375902398"", ""NL4874088668288891"", ""NL7709467086445395"", ""IT2636609482064142062690372"", ""NL4101581610835750"", ""NL4173860441332775"", ""NL9475987062778469"", ""NL8010133964010894"", ""NL5890738632078753""]",10
ACC_004062,employee,"Regular salaried employee, personal account",IT,IT7750774771755901191345878,8,15,48.7,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6207876723263393878480030"", ""IT8476514030572159625079213"", ""IT8743141482651354279105290"", ""FR5041976798374421432282149"", ""IT6219372080659516455311584"", ""IT5766622900777963967163986"", ""IT4513713197045264966957485"", ""IT6957105370767032748263487"", ""IT6791548057741115052986820"", ""FR4331039160505943416816317"", ""IT1521302162537032764039448""]",11
ACC_004063,business,"Small business owner, higher value irregular payments",ES,ES1651927528880466284188,20,40,3631.76,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9881048548892129293543"", ""ES9788128193343344566662"", ""ES8913528684453421939704"", ""ES5623217997317647434714"", ""ES7012567684463836357685"", ""ES9972174678657703328987"", ""ES9127919474914785015671"", ""ES5263152058958571777488"", ""ES6186836678405510346885"", ""ES1610746185114788026936"", ""ES9720162079168351148282"", ""ES2362943670816721048774""]",12
ACC_004064,employee,"Regular salaried employee, personal account",ES,ES2771399100158056550552,8,15,879.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8902870928444528043589"", ""ES9376538592535703957382"", ""ES2824153963489098441214"", ""ES2887036803837841632130"", ""ES1265770165819609388152"", ""ES7742034223294482774714""]",6
ACC_004065,student,"University student, personal account, low income",ES,ES2424406488068131141662,15,25,16.5,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6741179866162917474846"", ""ES2506388588397036136542"", ""ES5736720630315095302073""]",3
ACC_004066,employee,"Regular salaried employee, personal account",FR,FR2024560285135725365001934,8,15,61.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2386150655660815187433384"", ""FR7011631019289394039003118"", ""FR4257614765734773916991327"", ""FR3856884910106924790128709"", ""FR3079392667420805674463347"", ""FR9795815346194168421838952"", ""FR5282159587404505803946645"", ""FR2674958038179976305041314""]",8
ACC_004067,student,"University student, personal account, low income",NL,NL1847897496771959,15,25,32.43,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8079366374106657"", ""NL9473301010594032"", ""NL9857267954475925"", ""NL7283403101934219"", ""NL3835018388273884"", ""NL9033158347016110""]",6
ACC_004068,employee,"Regular salaried employee, personal account",BE,BE39004241943086,8,15,346.56,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6138114888999324975739"", ""BE29895270908183"", ""BE61356338217026"", ""BE64900841012912"", ""BE12122884108918"", ""BE76302744966576"", ""BE85597641517003"", ""BE60709519145668"", ""BE16845688410211"", ""BE92755645643037"", ""BE99888703763399""]",11
ACC_004069,business,"Small business owner, higher value irregular payments",AT,AT539049845780287920,20,40,3091.58,0.25,0.2,"[""invoice"", ""ceo""]","[""AT590486531579715776"", ""AT303566364147184248"", ""AT355548636217375982"", ""AT405095991369402249"", ""AT673704086799270200"", ""FR7035383623172116783006355"", ""AT647632630553572447"", ""AT536569789166976092"", ""AT901213591063770995"", ""AT938752049844185626"", ""AT353797800048455476"", ""AT170061915071304416""]",12
ACC_004070,employee,"Regular salaried employee, personal account",FR,FR5864659680653994531771635,8,15,56.44,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1254360561280387351922649"", ""FR4930536120522414973259274"", ""ES2210800394327768757421"", ""FR2052874669402179050934461"", ""FR1000559940102821158413033"", ""FR1665560406423732196845111"", ""FR1309985794759799601540820"", ""FR2463496068688665045071856"", ""FR7047183239003558710590262"", ""FR7910147715668226232068396"", ""FR5526492210785019120771033""]",11
ACC_004071,student,"University student, personal account, low income",FR,FR4907763174791498456254307,15,25,122.08,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5794180502111792175532507"", ""FR1328986022480092743023336"", ""FR6905961922360345995691301"", ""FR4590898586593767273824331"", ""FR1050630577718518348622094""]",5
ACC_004072,employee,"Regular salaried employee, personal account",BE,BE90256176535924,8,15,51.59,0.05,0.6,"[""impersonation"", ""romance""]","[""BE98232647374182"", ""BE45270615524027"", ""BE72439318692848"", ""BE10909828259087"", ""BE93684854196720"", ""BE60872087376058"", ""BE63770516610493"", ""BE36338376608933"", ""BE22356688382780"", ""BE96108768437916"", ""BE34052348660946""]",11
ACC_004073,employee,"Regular salaried employee, personal account",ES,ES5611231856684163051576,8,15,932.35,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7686614623653302760260"", ""ES4584043920156406365078"", ""ES9272904603889743894779"", ""ES2910650451369882182095"", ""ES2238368686839503501806"", ""ES5487043526740799135495""]",6
ACC_004074,employee,"Regular salaried employee, personal account",AT,AT221045295986619785,8,15,2180.19,0.05,0.6,"[""impersonation"", ""romance""]","[""AT833797791206142668"", ""PT31515718384122422274450"", ""AT405139466927709951"", ""AT128288998211198238"", ""AT655085755221873104"", ""AT242858577681188486""]",6
ACC_004075,employee,"Regular salaried employee, personal account",IT,IT8042766116621809304731743,8,15,1056.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2207093422422222727083635"", ""IT1876691995181950711713598"", ""IT4341064400869471669792837"", ""IT9024110682900803426963017"", ""IT9999547425888209245239571"", ""IT1594675087592257537616807"", ""IT6997596714585664293487031"", ""IT2884103752813988484469803""]",8
ACC_004076,employee,"Regular salaried employee, personal account",NL,NL1131490271195533,8,15,26.01,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2638607470226209"", ""NL2221531290836376"", ""NL8908148518001220"", ""NL1049567548174331"", ""NL6434387051969630""]",5
ACC_004077,employee,"Regular salaried employee, personal account",IT,IT6058177746427181560583270,8,15,358.8,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5662707807897106854136661"", ""PT10434863683164991181934"", ""IT4742250483948112033976652"", ""IT3926362862482245169815643"", ""IT6780709274630893038219091"", ""IT8764966597204626139569087""]",6
ACC_004078,employee,"Regular salaried employee, personal account",IT,IT8430125962607649975811190,8,15,241.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5695175465953071531833796"", ""ES8882560407994019195223"", ""IT1435998423079746316983342"", ""IT7545395531662375030603165"", ""FR8275570354142895368030409"", ""IT5494433847938073445648308"", ""IT9541168501740957861863864""]",7
ACC_004079,employee,"Regular salaried employee, personal account",FR,FR6737153479599600165528630,8,15,238.05,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7692078256428898132152021"", ""FR1769448412847356942716412"", ""FR8241415199540903702462040"", ""ES7210688423488876511872"", ""FR5297292804717135177941001"", ""FR8885962070800986185904821"", ""FR3243684697306145090101095""]",7
ACC_004080,employee,"Regular salaried employee, personal account",ES,ES9126234413309562284277,8,15,919.41,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8288473810319852581970"", ""ES6540440573307556383907"", ""ES9884683980102235857334"", ""ES2713973934326167749530"", ""ES9380716504312426828743"", ""ES1126226895911795772124"", ""ES7529206432862617028245"", ""ES7355238986474030562213"", ""ES5240144380461375550664""]",9
ACC_004081,business,"Small business owner, higher value irregular payments",IT,IT1112376301128256809589540,20,40,2457.47,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5203854951821926187586750"", ""IT4657793956151889041372790"", ""IT2406273737857980004545513"", ""IT1312907411312773185095925"", ""IT6404078546406743754503377"", ""IT7344388409650905771804493"", ""IT8479511432905122731066446"", ""IT6905567696381064121619336"", ""IT8501360758373331657089859"", ""IT3556065733071130630888355"", ""DE30261646975691134036"", ""IT1300432614391395163336069"", ""IT3390254359380131958538762""]",13
ACC_004082,employee,"Regular salaried employee, personal account",FR,FR1187307168933624702081580,8,15,824.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2464571418522867969023433"", ""FR9587376441789433249357483"", ""FR7520571732454923538400810"", ""FR4065163551902861172459572"", ""FR6584998994963750993291147"", ""ES9848405090126417412426"", ""FR4086052205299242928333937"", ""FR2791864325069266166478341"", ""FR1907099166681838175693585"", ""FR5081210223744186214065258""]",10
ACC_004083,business,"Small business owner, higher value irregular payments",DE,DE48609854122110703393,20,40,9771.62,0.25,0.2,"[""invoice"", ""ceo""]","[""DE25741254768008366086"", ""DE13655281921021835179"", ""BE34601375048930"", ""DE89808142162007663767"", ""DE69911517185118676173"", ""DE80593922528606823299"", ""DE82272397883683550775"", ""DE49358015630712632261"", ""DE34846706527554826756"", ""DE91766208811506931241""]",10
ACC_004084,student,"University student, personal account, low income",DE,DE24400362553561927841,15,25,34.81,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1120607846333661216851"", ""DE20787567629970087566"", ""DE44756121310154170550"", ""DE29587448341496584447"", ""DE92396254968877846526"", ""DE14211662775523818424"", ""DE12133705720532175210"", ""DE59536964169186572553""]",8
ACC_004085,retiree,"Retired individual, predictable low-variance behaviour",BE,BE79703682500489,5,10,257.84,0.02,0.4,"[""impersonation"", ""romance""]","[""BE71743170247611"", ""BE58511345438416"", ""BE92599482315804"", ""BE51940340798808"", ""BE86105461019356"", ""BE94317944050497"", ""BE27181666339657"", ""ES1236106992647873506942""]",8
ACC_004086,employee,"Regular salaried employee, personal account",DE,DE89940811225341297292,8,15,212.34,0.05,0.6,"[""impersonation"", ""romance""]","[""DE27925698901011819340"", ""DE60656477093077495488"", ""DE32727539860167069791"", ""DE87872320728848326105"", ""DE44178061430702805348"", ""DE60969146436782142287"", ""DE94183014196560020008""]",7
ACC_004087,student,"University student, personal account, low income",NL,NL6450804514283090,15,25,24.05,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1899799441672137"", ""NL6824764033341337"", ""NL5370639838819703"", ""NL8148496329571652"", ""NL6044434687442591"", ""NL8977382647432126"", ""NL5683054990228171""]",7
ACC_004088,student,"University student, personal account, low income",IT,IT9024764432212909029494987,15,25,355.59,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7660743872311825574685599"", ""IT3234453051304870765902289"", ""IT8025773942405123344886986"", ""IT5874390449322899158511470"", ""IT6317927398992725155408706"", ""IT1384184541193316801971199"", ""IT6792115422459235099233503""]",7
ACC_004089,employee,"Regular salaried employee, personal account",FR,FR1301414090837242942791824,8,15,1251.59,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4073787356531726284029152"", ""FR6135173400332718235523851"", ""NL1935537833676016"", ""FR2452021047082851128817640"", ""FR7239132519297216989525964"", ""FR3597593090344028757381576"", ""FR5083476805465346531021958"", ""ES4828417069355330614334"", ""FR2372208891960937088793485"", ""FR5796893643678748516568700""]",10
ACC_004090,business,"Small business owner, higher value irregular payments",PL,PL13562136371671424635921657,20,40,3206.91,0.25,0.2,"[""invoice"", ""ceo""]","[""PL23694115853386654272447894"", ""PL62840400959090163784486091"", ""PL95620355699438505261613102"", ""PL83868659397770481336521325"", ""PL63921919421210526659425425"", ""PL42576755628041406797596085"", ""PL12696917055028439259164260"", ""PL33293900742479315679322062"", ""FR3423369799400379054665035"", ""PL44292497294562896537915626"", ""PL99809343947192806938805170"", ""PL15486811394591648723983446"", ""IT9261420251626364192017168"", ""PL47127907467551027054901272"", ""PL61348897517723124196999694"", ""PL13355284264515308472819395"", ""PL26193744782077061803712801"", ""PL62707146274749474594716764"", ""BE97978823158364"", ""PL59441310593142520743887811""]",20
ACC_004091,student,"University student, personal account, low income",PT,PT36076638910895091722354,15,25,301.07,0.08,1.2,"[""romance"", ""impersonation""]","[""PT24393897443943677631416"", ""PT87587842663832324011296"", ""PT95471245914987358647929""]",3
ACC_004092,retiree,"Retired individual, predictable low-variance behaviour",DE,DE10274772147254815173,5,10,232.12,0.02,0.4,"[""impersonation"", ""romance""]","[""DE98546491155810824717"", ""DE17944554000824159033"", ""DE12792389167828581025"", ""DE30512860297366751149"", ""DE32698204666264106741"", ""DE58729656630262050037""]",6
ACC_004093,employee,"Regular salaried employee, personal account",IT,IT4464550204059172568830607,8,15,326.58,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5560934262827042593454780"", ""IT6317343048192490909839688"", ""IT8540741941952074438790735"", ""IT2260510745098185942816155"", ""IT6914313007391009195336601"", ""IT1687464528362963077745244""]",6
ACC_004094,employee,"Regular salaried employee, personal account",FR,FR2867517835054327447837489,8,15,293.47,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6454823479343633274833478"", ""PT66579274849175852861219"", ""FR7279747093404432601646799"", ""FR3550253891046661059239437"", ""PT43640915935896644736995"", ""FR8085155816501802824470665"", ""FR6753895325058182869757402"", ""FR9002600512530346486831107"", ""FR9157524813079020747985067"", ""FR3315708460670373330141729"", ""FR7282311492289901392165018""]",11
ACC_004095,student,"University student, personal account, low income",NL,NL1714425072143510,15,25,33.32,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9057977097725138"", ""NL6062649133613990"", ""NL2423062295365285"", ""NL9044866445101143"", ""NL7868855298911053""]",5
ACC_004096,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8177141323042555663217,5,10,792.8,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7344368198421498191136"", ""ES3317181672549473042410"", ""ES2910756783996847402144"", ""ES2194060773359371312269"", ""ES4101203559959293133365"", ""ES7570101444382365801347"", ""ES1056649859330680758655""]",7
ACC_004097,employee,"Regular salaried employee, personal account",IT,IT1334266203720773348552107,8,15,283.27,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2476234870034637294537621"", ""IT5796237252833275385981479"", ""IT9809235661583242789380785"", ""IT9686338427593599941152055"", ""IT8049919650605621394606806"", ""IT9783116902964560601395764"", ""IT8247194392699510751422136"", ""IT3182762610707482988381865"", ""IT9347890692646744827876364"", ""IT9764853071748565189269302""]",10
ACC_004098,student,"University student, personal account, low income",FR,FR1883869583665090649320717,15,25,136.35,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5228037446141472567307555"", ""FR6276423266364377724068873"", ""FR1288004717715701574169750"", ""FR4918490772592710740776294"", ""FR5295805339228821551852793"", ""FR8595336335737791676803342"", ""FR6205997212081737608670171"", ""FR6930055010674819276970392""]",8
ACC_004099,employee,"Regular salaried employee, personal account",ES,ES7106727149513417334260,8,15,41.72,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7217952926394602072929"", ""ES5276210925246308483755"", ""ES3230300526658124476706"", ""ES6454015529888683707807"", ""ES7617164471631681151864"", ""ES8558655046719551541755"", ""ES1283404812074083174955"", ""ES2964801510198723403985""]",8
ACC_004100,student,"University student, personal account, low income",FR,FR2542907636362287969939172,15,25,362.84,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6294203402966184902339904"", ""FR5220193691479247935185493"", ""ES4165156921739173512452"", ""FR4192080610670973626081643"", ""FR8991024607571318716310990""]",5
ACC_004101,employee,"Regular salaried employee, personal account",NL,NL7687429313653325,8,15,63.34,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8886670844653729"", ""NL7786642366650945"", ""NL6791928977381595"", ""NL2243470337946967"", ""NL1490144055093095"", ""NL3023209696080857"", ""NL1643797951781249"", ""NL6942197832728229""]",8
ACC_004102,student,"University student, personal account, low income",DE,DE59977696460755230556,15,25,23.88,0.08,1.2,"[""romance"", ""impersonation""]","[""DE88519806299320786806"", ""DE14680247923746756905"", ""DE84517709694342227666"", ""DE95524923006525087349"", ""DE94486450186651766613"", ""DE92908875213158975452"", ""DE78531539146597862925""]",7
ACC_004103,business,"Small business owner, higher value irregular payments",FR,FR9253199868208173264313651,20,40,15469.67,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3764867686511544255250901"", ""IT3201055284604750872121236"", ""FR7430263527892022886689055"", ""FR2956033102247535798980800"", ""FR4880251053422571483827265"", ""FR7809234815343937788322739"", ""FR1703633882209424711945063"", ""FR2163817630014552893099152"", ""FR5487770877681735766620747"", ""FR1226460504718871284570242"", ""FR2359882462488376014665299"", ""FR3444699860969863689122536""]",12
ACC_004104,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8452781356953666300022,5,10,55.16,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8448216412663680809316"", ""ES3193674994120967437626"", ""ES3246269456115082704751"", ""ES4949687922922790742729""]",4
ACC_004105,employee,"Regular salaried employee, personal account",DE,DE30968961093699621906,8,15,307.08,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11370334429192296398"", ""DE92940373395073593711"", ""DE34490554523630999831"", ""DE55547628724118016211"", ""DE69493482112759139079"", ""DE84835206428404748334"", ""DE69791530828065100381""]",7
ACC_004106,business,"Small business owner, higher value irregular payments",DE,DE10810003571514974043,20,40,36889.06,0.25,0.2,"[""invoice"", ""ceo""]","[""DE70912344277266807878"", ""DE72278701908651725316"", ""DE85827830461195803259"", ""DE65934154411691375137"", ""DE63560576568875510229"", ""DE48590600007405855152"", ""DE45112459091676771389"", ""DE21799678731496799250"", ""NL2795077191865390"", ""DE16427770154543811272"", ""DE90849417248574865527"", ""DE82614031804067655069"", ""DE63801928376647052146"", ""DE28799423122830732479"", ""DE73144518561162121983"", ""DE23465925457748315357"", ""DE19902947182346188032"", ""DE93266676886190667942""]",18
ACC_004107,employee,"Regular salaried employee, personal account",FR,FR3479125929340744142392909,8,15,232.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6629727115977373875044625"", ""FR2134651053393940771979180"", ""FR8209856073356767578642396"", ""FR6329229945272083611441927"", ""FR4983467732507851463585058""]",5
ACC_004108,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5510966984049771093566099,5,10,58.48,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1700441765105109184328954"", ""FR3221574098226248499790091"", ""FR3249919520178241243141742"", ""FR8700614310132804783478211""]",4
ACC_004109,employee,"Regular salaried employee, personal account",DE,DE91435791424553115353,8,15,371.1,0.05,0.6,"[""impersonation"", ""romance""]","[""DE61912735578989649042"", ""DE13040821537010896691"", ""DE57321598351516091775"", ""DE76072073112793286659"", ""DE22613804790667207518"", ""DE50590602555513071246"", ""DE64895591849737629800""]",7
ACC_004110,retiree,"Retired individual, predictable low-variance behaviour",SE,SE6491742359516790845449,5,10,294.57,0.02,0.4,"[""impersonation"", ""romance""]","[""SE6852202719561130682033"", ""SE2276212100763879445334"", ""SE6307282384871082640260"", ""SE2999685411793725155344""]",4
ACC_004111,employee,"Regular salaried employee, personal account",IT,IT9390640133631277708570225,8,15,349.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1317681432911028953709745"", ""IT7046790413912626712819965"", ""IT8573477209744838607433663"", ""IT8399640257187010389804765"", ""IT1331965750683092354165074"", ""IT7371923679948801050318814"", ""ES4489696066308621728189"", ""IT5173559414110394349386913"", ""IT3453670741649930658701373"", ""IT5235876409481996736398321""]",10
ACC_004112,student,"University student, personal account, low income",DE,DE30122328630741298346,15,25,746.32,0.08,1.2,"[""romance"", ""impersonation""]","[""DE56863377368314347889"", ""DE25785892513744675034"", ""IT5407693707000779868869284"", ""DE96264208249527848611""]",4
ACC_004113,retiree,"Retired individual, predictable low-variance behaviour",DE,DE13905147811935314656,5,10,626.52,0.02,0.4,"[""impersonation"", ""romance""]","[""DE52944352539498613011"", ""DE79816162910667211731"", ""DE26637769186020822378"", ""DE40610486823889826529"", ""PT31393837320404474499537""]",5
ACC_004114,student,"University student, personal account, low income",FR,FR8775984114951114274025742,15,25,108.26,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2770734098500768325337"", ""FR1564632383794307236855716"", ""FR6586193146363479627031603"", ""FR8642542258039827891036037"", ""FR8376305400182586458691486""]",5
ACC_004115,student,"University student, personal account, low income",NL,NL8006935051609492,15,25,758.77,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6570179856132879"", ""NL2171300043101830"", ""NL1061632089427496"", ""NL3463433578546256"", ""NL2508514738697856"", ""NL6632084755165626""]",6
ACC_004116,employee,"Regular salaried employee, personal account",ES,ES4438738492087418100690,8,15,1184.59,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6485879192878063081412"", ""ES5774187249965327745085"", ""ES9128413853649951487092"", ""ES4532598584046849820330"", ""ES8782857614173532186659"", ""ES5443404382126526156724"", ""ES8637804745757022259038"", ""ES8357627851861315202387"", ""IT2809056195236104840024461"", ""ES4953568288720384552709""]",10
ACC_004117,employee,"Regular salaried employee, personal account",AT,AT753596056371461619,8,15,2424.03,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2792752939865429126176042"", ""NL6997243157827615"", ""AT667220648772473944"", ""AT171401963774563467"", ""AT250950437398404036"", ""AT462425676771468502"", ""AT254029089864285230"", ""AT780583243619287003"", ""PT21589429088731087342282""]",9
ACC_004118,employee,"Regular salaried employee, personal account",DE,DE86076328110978601216,8,15,1127.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80283054918257359776"", ""DE18947078298915556337"", ""DE45757592770862533055"", ""DE42643101043235518568"", ""DE16148171573256441075"", ""DE42540569699375725762"", ""DE37938629356501879138"", ""DE28687350809483952738"", ""DE45677691081958674157"", ""DE44612641059658112582""]",10
ACC_004119,retiree,"Retired individual, predictable low-variance behaviour",DE,DE75505575026981961613,5,10,184.72,0.02,0.4,"[""impersonation"", ""romance""]","[""DE57464127660316796980"", ""DE41377508031234241261"", ""DE95816822386419647537"", ""DE74904228439231087108"", ""DE50366006520030682183"", ""DE21370579676857038339"", ""DE19477491276383019895"", ""DE63744028468933686147""]",8
ACC_004120,employee,"Regular salaried employee, personal account",IT,IT8884190801799085819353052,8,15,2102.85,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2846787019654585730839238"", ""IT2486208023736556028299105"", ""IT5936775712769578959454147"", ""IT5332175888541941795946977"", ""IT4784913898454296865815233"", ""IT9116903426194097445965517"", ""ES3840557053332776382564"", ""ES8276572076261130020354"", ""IT6449745133465341468417623"", ""IT8159222796925222308036463"", ""IT8218145557472580746709929""]",11
ACC_004121,employee,"Regular salaried employee, personal account",ES,ES9009989028003150331351,8,15,193.83,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3584969390910860306441"", ""ES9423670090664490935118"", ""ES3546007226389948350828"", ""PT84219876135200031572558"", ""ES1379649455102604512267"", ""FR4772977715864649985399882""]",6
ACC_004122,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO21031344022469998407,5,10,51.38,0.02,0.4,"[""impersonation"", ""romance""]","[""RO91487290014707618382"", ""RO82106143057773472351"", ""RO21146925132383313292"", ""RO39225606965183286197"", ""RO70587321803692740146"", ""RO66726081627477757511"", ""RO45120767090293273731""]",7
ACC_004123,employee,"Regular salaried employee, personal account",SE,SE6601320601597801894306,8,15,63.39,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4088795570376363636054"", ""SE3128091767075775816279"", ""SE3573614049317922149743"", ""SE6667518223978272879114"", ""SE4177210143609778753818"", ""SE8862205887162773086730"", ""SE1415303997400427980600"", ""SE1451266188597877209746"", ""SE2529094410494887014005"", ""SE4990492696014462499484"", ""SE4695829067460140255955""]",11
ACC_004124,business,"Small business owner, higher value irregular payments",ES,ES1886609819245003529021,20,40,11972.58,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2253758687904288414342"", ""ES4087640876390402447701"", ""ES2875727493977329587698"", ""ES8294720219284759301620"", ""ES8788177260215737453281"", ""ES1984342497965418030709"", ""ES1119376691351721725133"", ""ES9447573447655477811045"", ""ES6661351735096702767441"", ""ES5537278749645670650439"", ""ES7755311818517300474306"", ""ES9629399149297445440032"", ""ES9627446576655173781172"", ""ES2606244748979182032306"", ""ES4156797971539822623350"", ""ES1548515139780582032132"", ""FR9259941963533471798501585"", ""ES1630730784295555998883"", ""ES1643024362705122860793""]",19
ACC_004125,retiree,"Retired individual, predictable low-variance behaviour",DE,DE73284329102337277497,5,10,60.68,0.02,0.4,"[""impersonation"", ""romance""]","[""DE24559997625976888777"", ""DE87300527960593042447"", ""DE23891316897659472344"", ""DE73373488928754791887"", ""DE84980448084659441884"", ""ES6077110960260460643055""]",6
ACC_004126,employee,"Regular salaried employee, personal account",DE,DE75944306844660598861,8,15,281.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34788109104982605077"", ""DE69797107385881058538"", ""DE61774517386840702397"", ""DE72805856435847848714"", ""DE81559042119668341894"", ""PT96336619231216953549465"", ""DE26280062243361380891"", ""IT8061056750658179143099486"", ""DE13009179517021093170""]",9
ACC_004127,student,"University student, personal account, low income",DE,DE14606251426554616624,15,25,31.94,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7388450917999052853163"", ""DE27047085646017538072"", ""DE54206374914810883097"", ""DE39736971592244371347"", ""DE67254808812960911706"", ""DE19650362772543828884"", ""NL9835779961066740""]",7
ACC_004128,employee,"Regular salaried employee, personal account",IT,IT7279368773644025778553976,8,15,349.26,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1862075392921277793760355"", ""IT2633241017383739902686982"", ""IT3729875677760032498038365"", ""IT8076880066373558139423863"", ""IT5992454185351883932931782"", ""IT3834026537354000545674475"", ""IT5286313635667424016436451"", ""IT6728070452193360747869251"", ""IT7624779797616444093491759"", ""IT9398059423343511887405463"", ""IT3009765803504351014480727"", ""IT1723815766453247296869888""]",12
ACC_004129,employee,"Regular salaried employee, personal account",ES,ES6203444649174746661486,8,15,305.39,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9367786615073356869366"", ""ES4011337025788230827191"", ""ES8460716503995095990701"", ""ES1701723208821182925715"", ""ES3904218933312480264291"", ""ES8915639031905555183390"", ""ES3013388173511112322380""]",7
ACC_004130,employee,"Regular salaried employee, personal account",PL,PL46887485464245594130579866,8,15,341.68,0.05,0.6,"[""impersonation"", ""romance""]","[""PL79670180908758849245799513"", ""PL54523540154125593091195450"", ""PL31900925668277140850714193"", ""PL35082312983143179411037576"", ""PL79437700428447943510289321"", ""PL47570932962274645109265874"", ""PL89832929445474624872937363"", ""PL18937199514505909568495700"", ""PL68190349579279328188883560"", ""PL65250414927533408241873891""]",10
ACC_004131,student,"University student, personal account, low income",FR,FR4931943130307276594888589,15,25,169.71,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9606139424514364720572410"", ""FR4924435394062149067828193"", ""FR1277788363565790967550726""]",3
ACC_004132,employee,"Regular salaried employee, personal account",DE,DE43291448011961930642,8,15,263.34,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60473537853299749593"", ""DE29390452277777617235"", ""DE79221161379154484564"", ""DE83863519416241598824"", ""DE72205679669434144148""]",5
ACC_004133,employee,"Regular salaried employee, personal account",PL,PL45867991816291764996829671,8,15,813.46,0.05,0.6,"[""impersonation"", ""romance""]","[""PL32381097102896220835326712"", ""PL87109647811660830507663492"", ""PL78557470069927355540763260"", ""ES1057155026485949815704"", ""PL90556289782346845182916415""]",5
ACC_004134,employee,"Regular salaried employee, personal account",DE,DE10288446504163827501,8,15,237.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57487567440748835089"", ""DE60425449444438642812"", ""DE13764983622986758519"", ""DE53938074694285149085"", ""IT6938791688897040304200281"", ""DE44676068684577400892"", ""DE95412976165463404870"", ""DE31259307411862028816""]",8
ACC_004135,employee,"Regular salaried employee, personal account",FR,FR2964709657140394483485883,8,15,318.07,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9666336944770343854292933"", ""FR4212438238836357383897161"", ""FR5462773453561895337693070"", ""FR1988495552475175657364203"", ""FR5168580254735713494726123""]",5
ACC_004136,employee,"Regular salaried employee, personal account",IT,IT5098471722234178973776137,8,15,290.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7419783453126404309199915"", ""IT3487264462602987525605818"", ""IT2100033880304018846156727"", ""IT1729179511135448275927298"", ""IT4388479618801812948917104"", ""IT4741472539017040841554070"", ""IT8368555440560867204043476"", ""IT9921006228945062384936520"", ""IT1092616677419417878322789""]",9
ACC_004137,employee,"Regular salaried employee, personal account",NL,NL6506579822348550,8,15,54.65,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6360760050562702"", ""NL7083193561485822"", ""NL1183420765687644"", ""NL6319904636333200"", ""NL5273422131188084"", ""NL7611148250361197"", ""NL9133220507187951"", ""NL5396834758227086"", ""NL8745801350147699"", ""NL9649704799442689""]",10
ACC_004138,employee,"Regular salaried employee, personal account",DE,DE38673011558486554085,8,15,357.62,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8302957523828450557646172"", ""DE88058845879086020800"", ""DE50655814183659005657"", ""DE24813299387729075448"", ""DE82485949056586182508"", ""DE32931669798745968813"", ""DE58007456221903479696"", ""DE37596010116644903695"", ""DE40757888461252651768"", ""DE79910409704700536595"", ""DE20962869654892653668""]",11
ACC_004139,employee,"Regular salaried employee, personal account",DE,DE27751194077303258437,8,15,272.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57490662280811864575"", ""DE47917817817285175144"", ""DE54677326965182446379"", ""DE75703096021496698836"", ""DE89175052153708771061""]",5
ACC_004140,employee,"Regular salaried employee, personal account",ES,ES6252324210518896018033,8,15,312.82,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9370898121624992417200"", ""NL1601539486868753"", ""FR9069543430143131038187853"", ""PT30708465127006172569356"", ""ES9158596583880068806702"", ""ES4820373780685401741448"", ""ES3325971890477929428286""]",7
ACC_004141,student,"University student, personal account, low income",ES,ES1658179541923304049045,15,25,33.15,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3204569245644244276832"", ""ES5963477402666812365702"", ""ES8493683141625463253405"", ""ES4518002752767091458112""]",4
ACC_004142,employee,"Regular salaried employee, personal account",FR,FR8868963020754220490185679,8,15,314.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7590725201421703135668715"", ""FR1070577229127318671942224"", ""FR1793984080296457774869882"", ""IT7053273809840802978917214"", ""FR8558699240888461114478338"", ""FR3170820398050278578664016"", ""FR9405132197318868717970665"", ""FR5789103640212494499466658"", ""FR2416831881895256700429091""]",9
ACC_004143,employee,"Regular salaried employee, personal account",DE,DE48985580979877694403,8,15,331.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28660823124894064546"", ""IT4001230219694359850006147"", ""DE22948778709054584490"", ""DE68570519704193017010"", ""DE51545910826543728082"", ""DE69818011348191869532"", ""DE72117807454247923304"", ""DE95890815728422447843"", ""PT51152825785895722872690"", ""DE65286904603268106291"", ""IT2055548831215976925153297"", ""DE79293606499159121089""]",12
ACC_004144,student,"University student, personal account, low income",DE,DE44238147256596821724,15,25,129.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE46537885774977377771"", ""DE52717606905991459990"", ""DE91005017031089603739""]",3
ACC_004145,employee,"Regular salaried employee, personal account",FR,FR5869827510766701750520316,8,15,975.46,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6246313608205357169588524"", ""FR7621837221479658582556223"", ""FR8048216959357703348301366"", ""FR4640584453037323614666099"", ""FR2373267564002502156655306""]",5
ACC_004146,employee,"Regular salaried employee, personal account",AT,AT155355372365863661,8,15,59.52,0.05,0.6,"[""impersonation"", ""romance""]","[""AT928299506907781963"", ""AT697197649316882309"", ""IT7397739300489200546345471"", ""AT423384730622136107"", ""AT618854393034981385"", ""AT356961497152400502"", ""AT908129927804962313"", ""AT755553178687268197"", ""AT638706651119263838"", ""AT927335334959108746"", ""AT318425158709626923""]",11
ACC_004147,employee,"Regular salaried employee, personal account",DE,DE84522180881093219166,8,15,346.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79784461440790484345"", ""DE63579784777425249542"", ""DE42331939375431200843"", ""DE24535727914456433599"", ""ES1032793599670140665883"", ""DE65410437276475135418"", ""DE61461643235387110568"", ""DE85965447794656666398"", ""DE65973515223403362263"", ""DE92647858118043372284""]",10
ACC_004148,employee,"Regular salaried employee, personal account",DE,DE88441186501213189485,8,15,312.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE96829421560438661498"", ""DE42070160251165301958"", ""DE55030404772163650891"", ""NL1036754547860078"", ""DE59657796878385069898"", ""DE69066898870738150446"", ""DE15367148160880917796"", ""DE37052074263452969222"", ""DE57189926793198891434"", ""DE96217249931531098226"", ""DE60931067578955583538"", ""DE84218261192022804781""]",12
ACC_004149,business,"Small business owner, higher value irregular payments",OTHER,RO38564278187626466094,20,40,359.59,0.25,0.2,"[""invoice"", ""ceo""]","[""RO41899161843897516859"", ""RO84315545441925903998"", ""DE39865395517519331597"", ""RO56334933585139815201"", ""RO84512797937582541769"", ""RO38997761519647226428"", ""RO46075465928483383749"", ""RO83262568637108342970"", ""RO98808293893666736541"", ""RO71048821404419083118"", ""RO64760860632129737956"", ""RO31638911445241123998"", ""IT3938225987050142230606626"", ""RO61331578030605921545""]",14
ACC_004150,employee,"Regular salaried employee, personal account",FR,FR3691450099407625742713685,8,15,58.36,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8763523126049577028880953"", ""FR8226211418862727921216951"", ""FR4445047765707553393717487"", ""FR5628264553611960180995226"", ""FR5527029282724845568789382"", ""FR2868297996631007243203932""]",6
ACC_004151,student,"University student, personal account, low income",DE,DE77733773815527483387,15,25,34.91,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2036676515919596968460298"", ""DE99675803241745483782"", ""DE37237423408089482665"", ""DE34204464892155034269"", ""DE15418760428521609525""]",5
ACC_004152,employee,"Regular salaried employee, personal account",IT,IT4950853978213029909430373,8,15,2638.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5874877434968078283350517"", ""PT29534034641963676492130"", ""IT9791554170566354537636839"", ""PT55366449247815006586690"", ""IT3899933393070915269772956""]",5
ACC_004153,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2691709145284219651028,5,10,44.89,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6750660741583533930356"", ""ES8908839313486765336461"", ""ES8471853390436284710411"", ""ES4027986913276059453516""]",4
ACC_004154,employee,"Regular salaried employee, personal account",FR,FR7226455804638342137692457,8,15,275.89,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5539124469047586985462890"", ""FR5137327145452262295539151"", ""FR9201847070951828526653959"", ""FR6592701791299634338370869"", ""FR3853926008326591693456950"", ""FR5307178869440337731967044"", ""FR7145492837425732811185185"", ""FR3489524673230058496067900"", ""FR6874879496751961793751213"", ""NL7259807484540082""]",10
ACC_004155,business,"Small business owner, higher value irregular payments",ES,ES7985452916559815644452,20,40,3327.46,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2054258542061549661555"", ""ES8513446880754962211489"", ""ES9709179842258101829756"", ""ES4649327537449775566641"", ""ES7532741998884114086029"", ""ES8016896477506178651585"", ""ES1187349050869103730203"", ""ES3521137681565156379503"", ""ES4980858487776840617704"", ""ES3567715975485226918319"", ""ES1977154720209470789832"", ""FR3754198657625333512176619""]",12
ACC_004156,student,"University student, personal account, low income",PL,PL56763572707454836449581986,15,25,126.13,0.08,1.2,"[""romance"", ""impersonation""]","[""PL84372180170829745945198961"", ""PL88720007549971951947322568"", ""PL57362134386121305551175013"", ""PL35643426574403133796705504""]",4
ACC_004157,employee,"Regular salaried employee, personal account",IT,IT6152949904186467238309060,8,15,381.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6646740896134496011656420"", ""IT1742844841785400199470838"", ""IT1426261868151744207633815"", ""IT9334525348433970806208595"", ""PT95441162800517729643555"", ""IT2059758771580913576648617""]",6
ACC_004158,student,"University student, personal account, low income",IT,IT1255965377752761805377758,15,25,326.02,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3115278019474817746304818"", ""IT9500264439144671579384643"", ""IT2814728942787163474094315"", ""IT7629175207860431060559525""]",4
ACC_004159,retiree,"Retired individual, predictable low-variance behaviour",DE,DE76252915255629667515,5,10,222.07,0.02,0.4,"[""impersonation"", ""romance""]","[""DE60998814151163578873"", ""DE35885337616432153271"", ""FR5081073796844733612074654"", ""DE27099476594374815455"", ""DE92688676566669943138""]",5
ACC_004160,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5519500048050181463023,5,10,775.67,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1259860610450402933314"", ""ES7214881167269966702701"", ""ES8835487619519135088327"", ""ES7572594348800300575658"", ""ES6635525056105207724727"", ""ES2661518722717122973770""]",6
ACC_004161,employee,"Regular salaried employee, personal account",FR,FR4360689153105338117555039,8,15,2411.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3869565946943386721334"", ""FR9704550501040312409048143"", ""FR3076904768507326161640718"", ""FR4712754613668076080549077"", ""FR1731541690700925601909051"", ""FR2741663019941384258779787"", ""FR1400962021027977428061610"", ""FR8716325303013784867108565"", ""FR7663090506350048127206667"", ""FR6350030408125552310386604"", ""FR5364264230822913873570397""]",11
ACC_004162,business,"Small business owner, higher value irregular payments",NL,NL2201079143870956,20,40,568.11,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6175342971596017"", ""NL3702523131950846"", ""NL9108388803090552"", ""NL5623146704405205"", ""NL7673629094699605"", ""DE21978781829161200154"", ""NL2612903675852833"", ""NL3339183587996812"", ""NL5501042016581582"", ""NL3621828889265633"", ""NL4627457335613029"", ""NL4476387174067208"", ""NL6254153753649511"", ""NL9950199129953061""]",14
ACC_004163,retiree,"Retired individual, predictable low-variance behaviour",SE,SE5730343688896925744708,5,10,776.78,0.02,0.4,"[""impersonation"", ""romance""]","[""SE8363492337152179369848"", ""SE6844743016515490981801"", ""SE5001027643214101043493"", ""SE4619404080453572053394""]",4
ACC_004164,employee,"Regular salaried employee, personal account",AT,AT296553456992420282,8,15,1054.19,0.05,0.6,"[""impersonation"", ""romance""]","[""AT224108366354266850"", ""ES4250158988459491065248"", ""ES6513238404678327720293"", ""AT196394736090490731"", ""AT969728392229971769"", ""AT741977199036415185"", ""AT634915933799926603"", ""AT235915054689796146"", ""AT877866034455886762"", ""AT134594342987569313"", ""AT525077933227469636"", ""AT197297030956937553""]",12
ACC_004165,employee,"Regular salaried employee, personal account",IT,IT5384129129654475598000585,8,15,56.19,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9911548092103613124794411"", ""IT3415545921399630065685218"", ""IT4009048703283200687725663"", ""IT6104175929959461432311603"", ""IT5006269507893901320880193"", ""IT1436419585981459912379960"", ""IT2271899536957845469582402"", ""IT3575929910074732403760504"", ""IT1438562258875694532559792"", ""IT9694429894634349500571301"", ""IT9844255076954269416793322"", ""IT9589380856173523569959875""]",12
ACC_004166,employee,"Regular salaried employee, personal account",ES,ES8123441637439725274706,8,15,339.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4279315757961110701852"", ""ES7885062259098840892584"", ""ES3387508643021595055687"", ""ES1832340580636864847778"", ""ES4484120496594092916372"", ""ES1435298095511034763452"", ""ES2748792355860546495725"", ""ES1802442693536075689382"", ""ES7110533068950110465628"", ""ES5815170454320103751596"", ""ES9397689886137283350349"", ""ES1220305040527952651657""]",12
ACC_004167,employee,"Regular salaried employee, personal account",OTHER,RO40374214468084880938,8,15,2262.62,0.05,0.6,"[""impersonation"", ""romance""]","[""RO38302007000911723899"", ""RO14481091068655199763"", ""RO41882233911350073962"", ""RO65113747014033934712"", ""RO62222929526040826903"", ""RO89086748556869739905"", ""RO66746743354831853582""]",7
ACC_004168,student,"University student, personal account, low income",IT,IT6821887905451428074354672,15,25,19.75,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6987898461623476322422158"", ""IT3114244458399059807069980"", ""IT5605572869553869203022265"", ""IT6555553363516529267209735"", ""IT1606128738214363475344509"", ""IT5677197136542050171591524"", ""IT5291688911556909624120155"", ""IT8221728857673402359050209""]",8
ACC_004169,student,"University student, personal account, low income",DE,DE83636631819965255642,15,25,20.27,0.08,1.2,"[""romance"", ""impersonation""]","[""DE42779950234048843139"", ""DE68961692455433487504"", ""DE51793540054829671902"", ""DE63716634200938295782"", ""DE89713836321949877319""]",5
ACC_004170,student,"University student, personal account, low income",DE,DE89470063940297147353,15,25,116.4,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26473842486969874106"", ""NL1644762168475457"", ""DE91815352288448413051"", ""DE83391916322241166384"", ""DE90904420574470208914"", ""DE28344806476635741145"", ""DE47066467301505760575"", ""DE81983480789453902862""]",8
ACC_004171,employee,"Regular salaried employee, personal account",DE,DE75056922172726978415,8,15,362.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62548555472139635114"", ""DE99650149411036276432"", ""DE88017154223750375244"", ""DE79083652873721715521"", ""DE27852018106486441576"", ""DE10962578689929982730"", ""DE76419689517376291081"", ""DE55129899389455969733"", ""DE59306149330135578603"", ""DE89167086803565424177""]",10
ACC_004172,business,"Small business owner, higher value irregular payments",ES,ES6273594485953448674199,20,40,15443.33,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4265866647294160499621575"", ""ES6175998879013170652197"", ""ES6751309676267050304752"", ""ES5417124095773752674060"", ""ES8453634179356571348154"", ""ES8563722062835921531089"", ""ES4054287683719105890612"", ""ES1168661444580127945258"", ""ES5467550304079376038328"", ""ES9293732641058564017071"", ""ES5452402523222944074892"", ""ES3783194253475465869886"", ""IT9639151665559326108080222"", ""ES1966129322469973181663""]",14
ACC_004173,employee,"Regular salaried employee, personal account",FR,FR8992651069441698304796303,8,15,47.36,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8083006633456606655513071"", ""FR7363514859574871911426328"", ""FR4052017905640528607978500"", ""FR9957347967527708991500021"", ""FR8377999963401349620000453"", ""FR9569917366103159060979956"", ""FR1865418600733213946074662"", ""FR3917178678723479220738450"", ""FR6803373370550495338809147"", ""FR4252249591518359159488947"", ""FR2877806233331652894975516"", ""FR9952923485705615474447854""]",12
ACC_004174,employee,"Regular salaried employee, personal account",FR,FR5239975537214970614012895,8,15,62.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3065578425854011385739884"", ""FR7045722577299042844538462"", ""FR5393431761130443647757571"", ""FR1829662470924523990242791"", ""IT8484974401301692586808651"", ""FR8100314184841813158115866"", ""FR9411515787238427075356547"", ""FR4605377870690574471585042"", ""FR2011645960868904959469141"", ""FR3716517006106988293304540"", ""FR3874837363412952326558603"", ""FR7883832013066925681048126""]",12
ACC_004175,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6646765720254717971765829,5,10,75.97,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3161007090196478270147290"", ""FR5951222666883395147423865"", ""FR4719258544155032854440847"", ""FR6544385548481001653851873"", ""FR4564929786041631349073466""]",5
ACC_004176,employee,"Regular salaried employee, personal account",DE,DE99442525376710793851,8,15,35.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39466475161963852087"", ""DE46226489194311511287"", ""DE92032803878320825721"", ""DE49682346447248191285"", ""DE27801809002040421882""]",5
ACC_004177,employee,"Regular salaried employee, personal account",PL,PL45666276600503284060153459,8,15,60.58,0.05,0.6,"[""impersonation"", ""romance""]","[""PT61604043675625573833034"", ""PL54854492999036917257992992"", ""PL46583701261312365331662537"", ""PL45657145308959652264108669"", ""ES8394247710841837246107"", ""PL94114025217724593793010418"", ""PL94889714321623334651991367""]",7
ACC_004178,business,"Small business owner, higher value irregular payments",NL,NL8904461048759369,20,40,14067.41,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8019505729041848"", ""NL8877211985123026"", ""NL2310591843100267"", ""NL7676098760300592"", ""NL6891715718416096"", ""NL4007374060074132"", ""NL8147749313757662"", ""NL6393278965024391"", ""NL3526178180116452"", ""NL2053273607822707"", ""IT8279890191612754578917970"", ""NL2287049332309913"", ""NL6951685263822575"", ""NL5151545127309930"", ""NL6619648874039081"", ""NL5065884348285801""]",16
ACC_004179,employee,"Regular salaried employee, personal account",PT,PT13486347069151697498123,8,15,295.21,0.05,0.6,"[""impersonation"", ""romance""]","[""PT82694915530416872972801"", ""PT53366253597150069455510"", ""PT97816317575497623432602"", ""PT60855323183952744138494"", ""PT43897994568298831369749"", ""PT17368100057608797228166"", ""PT89456666402422963472417"", ""PT30932483691276259969868"", ""PT81927516177437274363366""]",9
ACC_004180,student,"University student, personal account, low income",FR,FR4450108996839067775038145,15,25,27.73,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9452174372634372"", ""FR8745381467832502228268446"", ""FR6044640850170594712460604"", ""FR6225914790185998269068303""]",4
ACC_004181,employee,"Regular salaried employee, personal account",DE,DE95635766947980972633,8,15,305.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86512515841515989777"", ""DE22465549823778793041"", ""DE21745300638412585999"", ""DE10055567482899403023"", ""DE43369797882534355220"", ""DE85153992635503217271"", ""DE64607364465092671019"", ""DE66856018395224594042"", ""DE35742716442306714784""]",9
ACC_004182,employee,"Regular salaried employee, personal account",ES,ES6912272783829123721702,8,15,282.19,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8880212088597534908610"", ""ES7815024289843112633287"", ""ES3751811560041506340261"", ""ES3520178368896932091321"", ""ES7697769974939984911514"", ""FR6437864672105448995836632"", ""ES4734655402527427122317"", ""ES6124487194939986819775"", ""ES4202088029179095792681"", ""ES2328518373848777567129"", ""IT2433212059605587896801252""]",11
ACC_004183,employee,"Regular salaried employee, personal account",IT,IT3709897019724502995438848,8,15,42.61,0.05,0.6,"[""impersonation"", ""romance""]","[""PT28048844509347185467096"", ""IT7606112038219540352976691"", ""IT2848753475013292837088266"", ""IT5223574747453596630258846"", ""IT9196402365334587113326845"", ""IT4866789253182299396391378"", ""IT5895881087640500227850612"", ""IT2338575101886609106020792"", ""IT8973358370847855997843105"", ""IT7537243835323908086103160"", ""IT4593488911802400649779986"", ""IT2436165868246930801460158""]",12
ACC_004184,employee,"Regular salaried employee, personal account",AT,AT621085925359619297,8,15,75.6,0.05,0.6,"[""impersonation"", ""romance""]","[""AT735637852581802355"", ""AT753879956773472920"", ""AT492643786686868088"", ""NL3415110004068186"", ""AT170213552162282796"", ""AT638882309569306054"", ""AT940475066165354156"", ""AT232567542520642257"", ""AT133405739279620763"", ""PT91583346076383673465724""]",10
ACC_004185,employee,"Regular salaried employee, personal account",SE,SE8624390256591416115209,8,15,283.11,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1684017193106949163680"", ""SE1505927638757524783351"", ""FR2953313456455891173325257"", ""SE1249906543919280327034"", ""NL1683121069922955""]",5
ACC_004186,employee,"Regular salaried employee, personal account",DE,DE82652668308705088755,8,15,344.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97665711112990538379"", ""DE43195579803356123485"", ""DE52530567679115706271"", ""DE84537399633879127252"", ""ES4164028838832218222539"", ""PT92469922177806634132755"", ""DE49636242824691918171"", ""FR9761857237411578959378543"", ""DE36120018903644294438"", ""DE46289306177757668690"", ""DE99040408874665544941""]",11
ACC_004187,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4832133900373344879308758,5,10,658.06,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2449393123022936297084536"", ""FR7574119248100566282135376"", ""FR3369520936459051985731896"", ""FR9100952940214290109566938"", ""FR2940396491497478631270028"", ""FR7326226654277119764873408""]",6
ACC_004188,student,"University student, personal account, low income",ES,ES8250775125456751744018,15,25,24.47,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4091586734959098387634"", ""ES6091112150153153982242"", ""ES6154888043347812322181"", ""ES8971941646563055305899"", ""ES4416747792313847037632""]",5
ACC_004189,student,"University student, personal account, low income",DE,DE72002064332616708487,15,25,103.93,0.08,1.2,"[""romance"", ""impersonation""]","[""DE45702834869925008363"", ""DE25858072499881757190"", ""ES6467808158602157711334"", ""DE82924583516142140042"", ""DE92341166256976529560"", ""DE90341678101078505523"", ""DE39049808627775701830"", ""DE30085562293589943466""]",8
ACC_004190,student,"University student, personal account, low income",OTHER,RO56795594847599176613,15,25,784.02,0.08,1.2,"[""romance"", ""impersonation""]","[""RO12118272104030380973"", ""RO44796343798370304675"", ""RO13579226527693336435"", ""RO62653204210525111729"", ""RO63671724134886088424"", ""RO74372685337087316908""]",6
ACC_004191,employee,"Regular salaried employee, personal account",FR,FR7162285807561454700992625,8,15,311.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6504992421285846954686211"", ""PT25654860816258394152349"", ""FR6568400202168196263323676"", ""FR4061842492911446615327191"", ""IT7397597944428504200259143""]",5
ACC_004192,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5363546240348519577511,5,10,798.24,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9529845201795604416265"", ""ES3264520415823595676010"", ""ES2978837289295889363636"", ""ES7897802929553992368046"", ""ES3905346933309818192692"", ""ES6614243981536060200616"", ""ES6226631529605110243073"", ""ES1255777513100000793321""]",8
ACC_004193,business,"Small business owner, higher value irregular payments",IT,IT8221038436444111977704008,20,40,614.34,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4352294834027550051378660"", ""IT2961197928911091779010276"", ""IT7729902312830625219930191"", ""IT8445710262733275144739095"", ""IT5381257091657195496657528"", ""IT4606114983270535822682222"", ""IT6545847257120822344830399"", ""IT7294731774826091156758119"", ""IT4666125878536891560026528"", ""IT9513933490881075835299140"", ""IT3618728967674866145793325"", ""IT2818335530385618639097182"", ""IT5947442876910560253234270"", ""IT3177250223985428584410596"", ""IT6592544884122478721696452"", ""IT9816816216591933161284661"", ""IT4608603548907615868675888""]",17
ACC_004194,student,"University student, personal account, low income",PT,PT15752814084482681558782,15,25,300.35,0.08,1.2,"[""romance"", ""impersonation""]","[""PT14067898321467968067564"", ""PT78022901398855526760436"", ""ES3129550061431734672090"", ""PT50123470318273527932598"", ""PT23678271150678000651914"", ""PT51317231348583202138139"", ""PT64427889370139212494460"", ""DE28291086572412641734""]",8
ACC_004195,business,"Small business owner, higher value irregular payments",FR,FR5561588258675044565374124,20,40,12886.62,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8241878213016456432393573"", ""FR6029941805295591236065309"", ""FR4518545667303956574263743"", ""IT7646082524268222129675265"", ""FR9750833998385246924695630"", ""FR6176031958466851580793608"", ""FR3432165439093750898056077"", ""FR2266565034700443465506302"", ""FR3369596860389128041566370"", ""FR4011430475381907911599195"", ""DE22929820617056741992"", ""FR1220494406019810789322467"", ""FR4061906256483115553112098"", ""FR6075133121887593434716277"", ""FR8838485387359406173318563""]",15
ACC_004196,employee,"Regular salaried employee, personal account",DE,DE21763272189294450958,8,15,57.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE44867569364004370622"", ""DE82893308381785176114"", ""DE84462889906348335525"", ""DE84567729773949965421"", ""DE22822554243658136447""]",5
ACC_004197,employee,"Regular salaried employee, personal account",IT,IT3336131044039747521422242,8,15,782.09,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1766500173048175969981106"", ""IT7518744392006055274731805"", ""IT3781185473149896269992398"", ""IT4108839392131065885096285"", ""IT2987228555665776808094480"", ""NL1494781990515882""]",6
ACC_004198,retiree,"Retired individual, predictable low-variance behaviour",DE,DE51478286832857556862,5,10,281.49,0.02,0.4,"[""impersonation"", ""romance""]","[""DE93314729952311499758"", ""DE44320052309321970136"", ""DE31068242850275295193"", ""DE18224214527462394491"", ""DE40569819695541493681""]",5
ACC_004199,employee,"Regular salaried employee, personal account",DE,DE13660581668390932662,8,15,304.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE63890132751113647763"", ""DE96043684845557734599"", ""DE61341975061685121691"", ""DE42014927243252773329"", ""DE24717632311534090060"", ""DE92414101386172141523"", ""DE84060586474122117891""]",7
ACC_004200,student,"University student, personal account, low income",IT,IT8938252925573650785925610,15,25,31.5,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7522253469908564346397586"", ""IT8862701496059808948113336"", ""IT5235852460252452685314728"", ""IT7532883490791642692744688""]",4
ACC_004201,business,"Small business owner, higher value irregular payments",ES,ES5553209586678405822835,20,40,13432.57,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6318364988292598003491"", ""ES7454396222989342644773"", ""ES6280979846274568009542"", ""ES3626409746107023003847"", ""ES9062186887620284811063"", ""ES5720199609094678568722"", ""ES3159920770612695855277"", ""ES6358188685473847571218"", ""ES4658898596596276963329"", ""ES5007393667217964508167"", ""ES5325113887260756123596""]",11
ACC_004202,student,"University student, personal account, low income",IT,IT9420172262555560097843683,15,25,30.75,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9075638186869453380803526"", ""IT2965738114233980078295481"", ""DE90330286558869727455"", ""IT9038206120073256759077292"", ""IT8998652542877361125430073""]",5
ACC_004203,employee,"Regular salaried employee, personal account",DE,DE28483799636263714167,8,15,320.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22326198969991631266"", ""DE86822536253054990898"", ""FR9679674447581522788102370"", ""DE66927254014713093049"", ""DE87121617477932446723"", ""DE28155691964399203577""]",6
ACC_004204,employee,"Regular salaried employee, personal account",IT,IT1851551405084258624842142,8,15,45.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8580530849825442698502055"", ""IT9662402109855608368958207"", ""IT9773531130799098195902569"", ""IT7076940464286600688070827"", ""IT3092993686467937729731999"", ""IT3478736892971527396014485"", ""IT9646391715640816638743892"", ""IT7059834911507034927811904"", ""IT6967116633730052810795634""]",9
ACC_004205,employee,"Regular salaried employee, personal account",NL,NL8126059122040145,8,15,60.09,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6423733260309185"", ""NL9736815623941697"", ""NL3998350945574728"", ""NL6687891061148709"", ""NL5492990953833697"", ""NL1725081970449462"", ""NL4827226123857349"", ""NL8051136312900428"", ""NL5514197226079420""]",9
ACC_004206,employee,"Regular salaried employee, personal account",BE,BE68232534588961,8,15,336.08,0.05,0.6,"[""impersonation"", ""romance""]","[""BE79760574594636"", ""BE10124540984337"", ""BE95595438645807"", ""BE40507879161253"", ""BE61920333371683"", ""BE50954506678830"", ""BE37992382818678"", ""BE58287387191341"", ""BE72941393514484"", ""BE24114839523666""]",10
ACC_004207,student,"University student, personal account, low income",DE,DE33921847730084140373,15,25,375.38,0.08,1.2,"[""romance"", ""impersonation""]","[""DE86447005916625748870"", ""NL2896529699511217"", ""FR3806211083463928011279954""]",3
ACC_004208,employee,"Regular salaried employee, personal account",PL,PL54460718839241973155597829,8,15,839.68,0.05,0.6,"[""impersonation"", ""romance""]","[""PL11544363545471067235419143"", ""PL37025325323494842562730330"", ""PL27955002320472173443530495"", ""PL72050062857279143311449926"", ""PL99128181782362330303249363"", ""PL24918517665101704029714903"", ""FR7078739247061233167451732"", ""PT25368818727246892094467"", ""PL58293852118227583552745861"", ""PL83172170064948369665304365"", ""PL88231444278573596839096189"", ""PL73423066480390926185035662""]",12
ACC_004209,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5868717940029214068418748,5,10,752.0,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9654817053890579184669250"", ""ES8129220644996583107804"", ""FR5063031068106031404412255"", ""FR4113709639014579604052152""]",4
ACC_004210,employee,"Regular salaried employee, personal account",IT,IT7450749042122435191609538,8,15,55.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5725703445061667329369979"", ""IT3110971309996827763430659"", ""IT6164495373455070825360912"", ""IT2976520885579745619909302"", ""IT5370299845610671651832844"", ""IT2717872507865085458042123"", ""IT5319288933957854810753571"", ""IT1401441493894596924574923"", ""IT8762924900553443687497815"", ""IT3926648854935612401256717"", ""IT1956439288480388042473601""]",11
ACC_004211,employee,"Regular salaried employee, personal account",DE,DE20932145582601078422,8,15,1082.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20432622616074519370"", ""DE10982330522364232548"", ""DE25952056168282619754"", ""DE69545606203828917570"", ""DE19033180249506561162"", ""DE34398916832382068698"", ""DE60761187642483629553"", ""DE52039129143286489819"", ""DE55551744561489032170"", ""DE93902336581740443590"", ""DE73385466916950675046""]",11
ACC_004212,business,"Small business owner, higher value irregular payments",DE,DE34931440921846962875,20,40,3233.02,0.25,0.2,"[""invoice"", ""ceo""]","[""DE89060764817387703097"", ""DE66074035262166753552"", ""DE40876548877348142943"", ""DE97320278123028623889"", ""DE99705156986610874697"", ""DE54897680146441252009"", ""DE15582645224709208357"", ""DE12538048092997389914"", ""DE11091067454631164917"", ""DE65035674903974635832"", ""DE85753865917066721459"", ""DE72558996323493910593"", ""IT1616092673922079529144331"", ""DE67066976083270998430"", ""DE49786433385837746051"", ""DE84052033055764053221"", ""DE75311584362367869991"", ""DE56066404973531120470"", ""DE21373737301893707627"", ""DE81306526982964203314""]",20
ACC_004213,business,"Small business owner, higher value irregular payments",DE,DE29665709590038528835,20,40,671.97,0.25,0.2,"[""invoice"", ""ceo""]","[""DE49175740990031608262"", ""DE19884124211459697395"", ""DE37483229838436102086"", ""DE26254679847940585602"", ""DE20961526573589964921"", ""DE97237383252150591252"", ""DE11715672225066868982"", ""DE60531763459529691522"", ""DE95199803028644087953"", ""DE67540120197924895844"", ""DE78800978570793208011"", ""DE76332447762020077732"", ""DE85378341062957143955"", ""DE96834889047480386673"", ""DE88643536160115498533"", ""DE28107336929529953191"", ""DE28614815811313818178""]",17
ACC_004214,employee,"Regular salaried employee, personal account",IT,IT8598160601782920848599155,8,15,320.15,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4628131118046994465727766"", ""IT9822201658656873353650251"", ""FR9323624690222953924140940"", ""IT5408168132909220815785225"", ""IT2411349831114704929345473"", ""IT2726506184622020019871130"", ""IT1942742969526504456235333"", ""IT6808434562109009765898652"", ""IT3344042701597498141964748""]",9
ACC_004215,student,"University student, personal account, low income",NL,NL2078753954634221,15,25,32.85,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7888129255763350"", ""NL7000788097265994"", ""DE76944319717861075949""]",3
ACC_004216,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9117359041828459192566909,5,10,50.52,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3269174821769666201863431"", ""FR3687255319698341161323955"", ""FR5901040669697248106116809"", ""PT77144979798549448227905"", ""ES1279976018342451300315"", ""FR1914114963813642349126909""]",6
ACC_004217,employee,"Regular salaried employee, personal account",SE,SE2727689846373633796918,8,15,1202.55,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4352163348331067570884"", ""ES8967352657302109241240"", ""SE3801070877345606967320"", ""SE9665158125366057881462"", ""SE5961468844438373534440"", ""SE8165491882505235718281"", ""SE8521310925801213288381""]",7
ACC_004218,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8891064429128480670189041,5,10,229.09,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9730682484418950373174697"", ""IT9721851640746747759455975"", ""IT6499035592523581010212093"", ""IT6554265676100587560325638"", ""IT6952048136850445658198766"", ""ES4574125164934935450294""]",6
ACC_004219,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9326856179496114510655598,5,10,244.65,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1888070315614608474805169"", ""FR9709856390963400396609503"", ""FR5724822711523579201935807"", ""FR3058049621352230185608321"", ""FR3017474894285886653223317"", ""FR2319814814886608343159769"", ""FR5638782879789226059162386""]",7
ACC_004220,employee,"Regular salaried employee, personal account",PL,PL25665221737717384134203471,8,15,65.3,0.05,0.6,"[""impersonation"", ""romance""]","[""PL97351611693648062222858760"", ""PL40526303022537534780044160"", ""PL11456319175004936304284624"", ""PL31929553063255510710049279"", ""PL76178699015451089059300587"", ""PL89701531910988626760917376"", ""PL73356597395862705261289636"", ""PL73193918806154869566847884"", ""PL18009915327148270770984149"", ""PL44153982832319913153742140""]",10
ACC_004221,student,"University student, personal account, low income",ES,ES7229334023711533279487,15,25,356.97,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8914513379061535208785"", ""ES1318044863297292412093"", ""ES4505332325571691803607"", ""ES9017490678394097080205""]",4
ACC_004222,employee,"Regular salaried employee, personal account",FR,FR8216970653625183980594380,8,15,65.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1218461712632328909698039"", ""FR8724494277695851451950022"", ""FR3316303796746543888857850"", ""FR1922995311365974928348670"", ""FR4959669862326923658910575"", ""FR6579494045744364935555494""]",6
ACC_004223,employee,"Regular salaried employee, personal account",DE,DE83277120894840047551,8,15,53.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47261208177542145142"", ""DE94680351282059043305"", ""DE40866988814700545081"", ""DE51828216767984095286"", ""DE65748236511976275421"", ""DE70124165151242749550"", ""PT31398535647903459108696"", ""DE90580429398085210781"", ""DE73758734031084855090"", ""DE73696770812365528183"", ""DE95570610742924627489""]",11
ACC_004224,student,"University student, personal account, low income",DE,DE43859273499584371924,15,25,23.29,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96476406134862529497"", ""DE72648550095151065850"", ""DE23484785341723358695"", ""DE44567410967607222515"", ""DE93346856571502445187""]",5
ACC_004225,student,"University student, personal account, low income",BE,BE40529413850929,15,25,113.41,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6686240004630632580315861"", ""BE89336777302654"", ""BE34847689949182"", ""BE26579646783521"", ""BE37484369376705""]",5
ACC_004226,employee,"Regular salaried employee, personal account",DE,DE44713153708000162668,8,15,388.38,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3733319355109058403850"", ""DE52190643544434184007"", ""DE78567376406169685134"", ""DE51719872846230581119"", ""DE60736528706867040704"", ""DE11519837544845517535"", ""DE23221154494441345477"", ""DE38093457781066391040"", ""DE37208471603705389697"", ""DE71380721175070419126"", ""DE27122356890567183113""]",11
ACC_004227,retiree,"Retired individual, predictable low-variance behaviour",SE,SE6245064740745925638973,5,10,45.71,0.02,0.4,"[""impersonation"", ""romance""]","[""SE6370061271819356969845"", ""SE7421981743719038112629"", ""ES9782287616801577256326"", ""SE5219131292624181615110"", ""SE2872945857632639516718"", ""SE3094022182376273435631"", ""SE1640183316119896850888""]",7
ACC_004228,employee,"Regular salaried employee, personal account",FR,FR6449041792968189388546336,8,15,984.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3464034172089189173783063"", ""FR6785786337237880207234139"", ""FR4332593811123706734156316"", ""FR3453417576870778501465569"", ""FR4968021139292669346742467"", ""FR1217774410861895257051688"", ""FR3183121777403296966450737"", ""FR1744886533048837308601227"", ""FR5662253329388429310471196"", ""FR4358207111782495070004613"", ""FR2389038310685717916287848"", ""FR1323586202963026697811153""]",12
ACC_004229,business,"Small business owner, higher value irregular payments",DE,DE89178940832052643433,20,40,3659.58,0.25,0.2,"[""invoice"", ""ceo""]","[""DE55515692683291967195"", ""DE99997196318196961422"", ""DE48988367846130936027"", ""DE98127549097895038157"", ""DE96079210168269520662"", ""FR4360783512596920714890793"", ""BE37629128729673"", ""DE59192554523622871390"", ""DE63901367881455769571"", ""DE27508756052732612406""]",10
ACC_004230,student,"University student, personal account, low income",ES,ES3606570598813227419414,15,25,24.91,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1427765113253024623336"", ""ES6659980349130851501819"", ""ES7904607584325688952838"", ""ES9741835682996735689027"", ""ES1555274027461819678651"", ""ES6147885799893985638317"", ""ES2399334962586184507765"", ""ES6382491455183237368465""]",8
ACC_004231,employee,"Regular salaried employee, personal account",NL,NL8990439001517844,8,15,57.0,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8404817953170214"", ""IT5062271651638023592835467"", ""NL9326791914681782"", ""NL7129712943285655"", ""NL6963400992624992"", ""NL3688750010986232"", ""NL7027014158017480"", ""NL2923413983552195"", ""NL8535962811027956"", ""NL9183820376344571""]",10
ACC_004232,employee,"Regular salaried employee, personal account",IT,IT3992817549077677578508631,8,15,62.58,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3054407191369490508450419"", ""IT5810282967326369406560357"", ""IT5466416999269617735927114"", ""IT7374175809235040713722168"", ""IT5510217951793670290103185"", ""IT1154647620226842876333394"", ""IT9591492091394922120701245"", ""ES6133204883966248753383"", ""IT4735133820616306472495321"", ""IT8067151522510675094574905"", ""IT1838893733998294251744045"", ""IT6878386847897395172956339""]",12
ACC_004233,employee,"Regular salaried employee, personal account",FR,FR6642653518047103126891166,8,15,43.51,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6924495620800575002415668"", ""FR7313303975179846350042387"", ""FR7649999093080895113536269"", ""FR8940326841866877309179649"", ""FR8460570684605015199215795"", ""FR4686975359053058704648864"", ""FR1186529706274877725607226"", ""FR4688069856662150346770058""]",8
ACC_004234,employee,"Regular salaried employee, personal account",AT,AT744108471785310280,8,15,67.96,0.05,0.6,"[""impersonation"", ""romance""]","[""AT610810795100790344"", ""AT569774751072879258"", ""AT658565494661903498"", ""AT804559186731211902"", ""AT839870480950459350"", ""AT328664231528056194"", ""NL2119648256228726"", ""AT612872177355243973"", ""AT173374302125175950"", ""AT395093266555062903"", ""AT972067852598418654"", ""AT305299409035748153""]",12
ACC_004235,business,"Small business owner, higher value irregular payments",FR,FR4326361711773860170269679,20,40,13295.6,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5234397350100079923320090"", ""FR3994730212851007995783612"", ""FR3072121438592475015165004"", ""FR7841768031641349045871773"", ""FR1507015641839551581070784"", ""FR4182699923689949809853645"", ""ES2176124528961454447206"", ""FR6944033863621565584509023"", ""FR8009029789244702593451697"", ""FR1869542989868565066439473"", ""FR9392419778819035636595631""]",11
ACC_004236,employee,"Regular salaried employee, personal account",BE,BE83681182333159,8,15,66.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4486394079670780373196"", ""FR2050459227656976382776345"", ""BE44448145781488"", ""BE22275021943247"", ""BE26980970185664"", ""BE77106903994109"", ""PT96283250390440463756847"", ""FR9711083893594744501862773"", ""BE97653910749977""]",9
ACC_004237,business,"Small business owner, higher value irregular payments",PT,PT20664192679850861817598,20,40,13534.71,0.25,0.2,"[""invoice"", ""ceo""]","[""PT80401155145301298643496"", ""PT38607572307046877763126"", ""FR2046974148093786854129827"", ""PT15516166794189671882501"", ""PT73690471198316232445234"", ""PT45222381856671349600755"", ""PT14278622696933275162823"", ""PT58755021667760825699108"", ""PT31716405632149463711047"", ""PT71653056074587781228881"", ""PT99305589559304836650038"", ""PT92462919105837554633625""]",12
ACC_004238,business,"Small business owner, higher value irregular payments",DE,DE76542436556641439413,20,40,421.52,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2745550310843795797018676"", ""DE93163961143090191668"", ""DE39421748731741961697"", ""DE58655657728302087212"", ""DE68559779266143200033"", ""DE97732603597054965556"", ""DE15884453239859046366"", ""DE28469739567449786061"", ""DE77630598118775468698"", ""DE30215795276243022491"", ""DE75890317764480009188"", ""DE82078361959108360123"", ""DE12841069198645545187"", ""DE97702922961566305350""]",14
ACC_004239,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1061909449627926448236052,5,10,243.54,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3173942348427141229480470"", ""FR3723447797249133278343349"", ""FR2977234347599666954018676"", ""FR1959986858454047662850144"", ""FR6476280994027213261828667"", ""FR3064467611827034424017229"", ""FR9144543022987161618210813""]",7
ACC_004240,student,"University student, personal account, low income",DE,DE97887368572431923598,15,25,19.63,0.08,1.2,"[""romance"", ""impersonation""]","[""DE61730413123087006228"", ""DE41860239840876168204"", ""DE86560610483612592191""]",3
ACC_004241,employee,"Regular salaried employee, personal account",ES,ES7183926992163987215627,8,15,47.9,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7447697436000695288243"", ""ES8423068243987718766327"", ""ES4714880642796818751469"", ""ES9391338211450217254493"", ""ES9739452270054931414523"", ""ES8571364244303262646028"", ""ES9297901748894910930786"", ""PT80225783490075693530352""]",8
ACC_004242,student,"University student, personal account, low income",ES,ES7463716657774042276751,15,25,404.83,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6527854264719803186328"", ""ES3693741100731742847007"", ""ES1583407253432114012427""]",3
ACC_004243,employee,"Regular salaried employee, personal account",NL,NL2602177228823551,8,15,946.43,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3745796442920023"", ""NL4303000330910962"", ""NL8525262712945286"", ""NL6632806728278301"", ""NL5356226188942808"", ""NL3213453906770998"", ""NL1527565425185811"", ""NL7072887189477658"", ""NL5077034362136618"", ""NL4464925833819859"", ""NL9787370819747574"", ""NL1320382967772115""]",12
ACC_004244,employee,"Regular salaried employee, personal account",IT,IT7737770238145710880607188,8,15,65.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2159621122616113491587570"", ""IT6340715013813779200002550"", ""IT5393940796107263215393073"", ""IT3957583363530046709906319"", ""IT3969886308908827813408225""]",5
ACC_004245,student,"University student, personal account, low income",ES,ES8111641797746269180937,15,25,32.63,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8101305318186543444735"", ""ES8002318188127049229644"", ""ES9051781485653940404580""]",3
ACC_004246,employee,"Regular salaried employee, personal account",DE,DE73636521386380691716,8,15,43.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50385049737889025080"", ""DE45730587999039152139"", ""DE77323906472342121764"", ""DE88142050183045942966"", ""DE24989289574719236145"", ""DE16390838287216463685"", ""DE13798891833436712471"", ""DE20087336882612228532"", ""DE41333628653372716633"", ""DE50213409304034887838""]",10
ACC_004247,employee,"Regular salaried employee, personal account",IT,IT3346057059172920747910430,8,15,369.51,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9655599282120265625575685"", ""IT7533511665479802484369817"", ""IT4791306142576537868288796"", ""IT8767356201452324727042024"", ""IT1985316243790900508119044"", ""IT4037253266843863999090921"", ""IT4888393477701781582509040"", ""IT1596092771476383083544434""]",8
ACC_004248,employee,"Regular salaried employee, personal account",PL,PL85717196298752802658594975,8,15,1047.57,0.05,0.6,"[""impersonation"", ""romance""]","[""PL22380232897514923099472955"", ""PL13743082604291238107856909"", ""PL16623719568094332246266841"", ""PL44480032154743990644585989"", ""PL96236581768051797217728260"", ""PL21968167744735806918745854""]",6
ACC_004249,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2523568393200967653275452,5,10,1406.61,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4963268173849003716832945"", ""FR4564437126876624870147440"", ""FR2357699163616362333764528"", ""FR4719573322955259008140647"", ""FR2275832145489280238664768""]",5
ACC_004250,employee,"Regular salaried employee, personal account",BE,BE11937455802571,8,15,69.91,0.05,0.6,"[""impersonation"", ""romance""]","[""BE46559852787594"", ""BE54996028609196"", ""BE52921882912893"", ""BE80354136113863"", ""BE73886986153378""]",5
ACC_004251,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9295429042082165030086,5,10,67.97,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1628334993800355790116"", ""ES4099768241274108581520"", ""ES4208133397156279747220"", ""ES4720405541910508065790"", ""ES9770124223668729636985"", ""ES2811725288345591685146"", ""ES6959437890654439027675"", ""ES1328250379601642955275""]",8
ACC_004252,student,"University student, personal account, low income",SE,SE1025678895677728571415,15,25,119.19,0.08,1.2,"[""romance"", ""impersonation""]","[""SE2299188467892185721315"", ""SE2551723714549699624743"", ""SE3880090763851022225577"", ""SE6795700055852012121431"", ""FR9881929120015919730004291"", ""SE6353616129121434996773"", ""SE7754813168396012276078"", ""SE8461146393831733763362""]",8
ACC_004253,employee,"Regular salaried employee, personal account",ES,ES3401954351483879499063,8,15,321.17,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2097931382294994516043"", ""ES1423375791835608298834"", ""ES1457233220795762402818"", ""ES8244501667585197014549"", ""FR3980539683334284106841688"", ""ES7558550391469577395517"", ""ES4406210055359286968124"", ""ES2538110917205044141397"", ""ES2680791042542823161832""]",9
ACC_004254,employee,"Regular salaried employee, personal account",BE,BE96740204787913,8,15,49.26,0.05,0.6,"[""impersonation"", ""romance""]","[""BE58918620560325"", ""BE38188633498603"", ""BE87121716798619"", ""BE93891668519029"", ""BE84487736381916"", ""BE52151483918910"", ""BE14927742960012"", ""BE70771013212801"", ""BE67694543556344"", ""BE30735900825341"", ""BE34500292205661""]",11
ACC_004255,student,"University student, personal account, low income",ES,ES9294866979813238420643,15,25,720.84,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4947881082601472823747"", ""ES2416764978974958846981"", ""ES7440290253340897039689"", ""ES7872344297135518270743"", ""ES9223686652549203505418"", ""ES9488793582572125519638""]",6
ACC_004256,employee,"Regular salaried employee, personal account",FR,FR2210446610131600643008272,8,15,904.78,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6455650187819784448737006"", ""PT16168883805182992803814"", ""FR3842496392604924270537891"", ""FR2088874039058664366905109"", ""FR7872681116288968123406035"", ""FR8706783997996093012926785"", ""FR4203257616110018638215323"", ""FR7319778788029841068548606"", ""FR9782355459130361941327787"", ""FR1101988972608010178390334"", ""ES7194508280555620867267""]",11
ACC_004257,employee,"Regular salaried employee, personal account",ES,ES7289157991344126027311,8,15,40.4,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6873311282469680546998"", ""ES5305847496603529944233"", ""ES9268026733716567335395"", ""ES8864302197111791989897"", ""ES7243317521274500069069"", ""ES1119031840342328507235"", ""ES8798209184240846693499"", ""ES4811870918622621928428""]",8
ACC_004258,employee,"Regular salaried employee, personal account",PL,PL67001300686393628256368053,8,15,68.92,0.05,0.6,"[""impersonation"", ""romance""]","[""PL68704639835228397639023744"", ""PL91272179604415507311614797"", ""PL87634165138035144308677051"", ""PL46558557736690703258783406"", ""PL35014501506080579626283871"", ""PL56500996444486109418951592"", ""PL52414925215701103433755742"", ""PL70788924098318539510721457"", ""PL36727584048022033795690316"", ""PL68439180844213675063974832"", ""PT79711266791853250418143""]",11
ACC_004259,employee,"Regular salaried employee, personal account",IT,IT4499131604985579825793224,8,15,253.77,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3295418694274057586761129"", ""IT5977922015064900734097254"", ""IT1555952655002466862639996"", ""IT4239159640203584992609968"", ""IT5241562176292801598948186"", ""IT5524467409128437622318480"", ""IT5256471707139134112468352"", ""IT6729106947634499135838586"", ""IT2409743333593321568134304"", ""IT8276469880477298645013170"", ""ES1167214027868055732275""]",11
ACC_004260,employee,"Regular salaried employee, personal account",DE,DE23756685922434099940,8,15,177.14,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92008423927285177974"", ""NL3843381528423068"", ""DE17624388917617131850"", ""DE65186561977180609909"", ""DE98085949441696315939"", ""DE43411928197633958513""]",6
ACC_004261,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4179875721627828808300906,5,10,243.87,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7905449568711965611858510"", ""IT3232160462780985140900577"", ""IT9874846744325692509545744"", ""IT1307315656242635683016874"", ""IT7705844763781240559048666"", ""IT4961178468283463089788593"", ""IT5742657808733955601051244"", ""IT3419191897455436463894193""]",8
ACC_004262,student,"University student, personal account, low income",FR,FR8175394208795485808711381,15,25,124.45,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3500608160967089778923842"", ""FR8104007314950159175988577"", ""FR7716247091673647284100580""]",3
ACC_004263,employee,"Regular salaried employee, personal account",DE,DE61128734083716987208,8,15,36.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67638538594232880212"", ""DE28109626147340937448"", ""DE98428749777736095119"", ""DE54653274948061449708"", ""DE40922858275129203765"", ""DE92244057062827107142"", ""DE74616599655498550467""]",7
ACC_004264,employee,"Regular salaried employee, personal account",NL,NL5589449627631318,8,15,216.6,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6294605257366738"", ""NL4211342512796913"", ""NL1604800441639284"", ""NL8666823110191911"", ""NL4312176392411475"", ""NL2516645378067864"", ""NL1542490971595907"", ""NL1695799006771269""]",8
ACC_004265,employee,"Regular salaried employee, personal account",FR,FR6892680454361286555868886,8,15,57.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9844073982378357273159588"", ""FR9252508315275682412571862"", ""FR1702780182476240094018110"", ""FR5347332419807094885691180"", ""FR8939369691386970881516474"", ""FR8835069811232318480264774"", ""FR9909820707800716025612878"", ""FR4252999104812896679596932"", ""IT6709538334695759121248571"", ""FR4444677408131101122352101"", ""FR5856241554435879926881977""]",11
ACC_004266,student,"University student, personal account, low income",BE,BE80285542563077,15,25,319.12,0.08,1.2,"[""romance"", ""impersonation""]","[""BE22914946777986"", ""BE27967327029329"", ""BE46877269950223"", ""IT5103968291115054881372255"", ""BE37953126799395""]",5
ACC_004267,employee,"Regular salaried employee, personal account",AT,AT960198074451671641,8,15,54.22,0.05,0.6,"[""impersonation"", ""romance""]","[""AT313107202745853127"", ""AT982140549872567282"", ""AT955626654217436265"", ""AT217658842661624405"", ""IT8434733248438891516349381"", ""AT280775420650914529"", ""AT307119997274020683"", ""AT487496002516666611"", ""AT846580691213862786"", ""AT623790648517299578"", ""AT913313193109741391"", ""AT243767916168594577""]",12
ACC_004268,employee,"Regular salaried employee, personal account",PT,PT75502009435681575139625,8,15,290.83,0.05,0.6,"[""impersonation"", ""romance""]","[""PT89616300969627163393387"", ""PT19617710767112011492992"", ""PT78119053072361711245676"", ""PT26486620448550932391306"", ""PT27880635488928483211460"", ""PT23178406440791951795053"", ""PT27246024597285868692931"", ""NL2313243378752674""]",8
ACC_004269,employee,"Regular salaried employee, personal account",ES,ES5457737080456176831875,8,15,336.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6806183679543631230516"", ""ES2543811520705883113741"", ""ES2441750692453431383916"", ""ES5812969631508288458150"", ""ES5203238228488223410120"", ""ES5720708618433000549260"", ""ES4989280210776120552466"", ""ES5366368282752749406411"", ""ES8934296271045551503496"", ""ES5368341674993654825897""]",10
ACC_004270,business,"Small business owner, higher value irregular payments",DE,DE46589486849466904417,20,40,3126.12,0.25,0.2,"[""invoice"", ""ceo""]","[""DE17575376112806719903"", ""DE41994705297966581049"", ""DE46798026199388556643"", ""DE52373003043458753625"", ""DE77972118316464102565"", ""DE99011194378974943689"", ""DE80871979499978966504"", ""DE90110836786794968598"", ""DE24645572102381303294"", ""DE43962027903845641426"", ""DE60842291877173211007"", ""DE85680943099372019714"", ""DE12053229780865447546"", ""DE56109895549399334944"", ""DE41070570584568016726"", ""DE48281730597687452436"", ""DE22122395664420135705"", ""DE20157182756463851010""]",18
ACC_004271,employee,"Regular salaried employee, personal account",IT,IT8040317452331285200622230,8,15,62.21,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9561599744456249354513276"", ""IT5293662816695150426537163"", ""IT5403030533671444594098549"", ""FR1774672225527991163249801"", ""IT4279501766245207151736179"", ""IT4755517445935525807886743"", ""IT7438017299171230603493708"", ""IT1231478265080017568811337"", ""IT5215500530371842903972371"", ""IT7377169644788369289293716"", ""IT7015337994979700860601084""]",11
ACC_004272,employee,"Regular salaried employee, personal account",NL,NL5360364984620276,8,15,47.4,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7318187143919491"", ""NL7303770520583141"", ""NL8428134618711132"", ""NL8302654841213473"", ""PT43857680001623233321681"", ""NL7553518668257225"", ""NL5700066027271346"", ""NL7034185398605594"", ""NL6935560149260857"", ""IT3132112326094071389846740"", ""NL3725351654244323""]",11
ACC_004273,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4373398007526869496358474,5,10,753.85,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2175127676915101431797607"", ""IT1682464863961984339588351"", ""IT5987548152426983799559738"", ""ES3962266502340292104332""]",4
ACC_004274,business,"Small business owner, higher value irregular payments",DE,DE89588583852950370265,20,40,12995.9,0.25,0.2,"[""invoice"", ""ceo""]","[""DE62045982370912530698"", ""DE96780467307336557434"", ""DE60376099394783477354"", ""DE97277306492744042748"", ""DE99972900044994369722"", ""DE71379980241271818508"", ""DE68328584382748252169"", ""DE44235245555736685363"", ""DE99663959801323966167"", ""DE20143354791949404452"", ""NL7046213329949537"", ""DE14505508980327035196"", ""DE27496681250803971273"", ""DE65794852980355689198"", ""DE28495967273213980385"", ""DE82529235772780474630""]",16
ACC_004275,employee,"Regular salaried employee, personal account",FR,FR4127212730984765923165673,8,15,274.64,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7511779982845249446789447"", ""FR1871143674049644245788001"", ""FR9996300276963564697394736"", ""FR8539509837271531336783208"", ""ES7811054688499968352439"", ""FR9304724283340075104008263""]",6
ACC_004276,employee,"Regular salaried employee, personal account",IT,IT2435522710150938462883684,8,15,2294.14,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2628761133464521654778655"", ""IT4959186212422473391611122"", ""IT7073759125135843738412087"", ""IT4433634987685486250376879"", ""IT3701104916576137395364493""]",5
ACC_004277,business,"Small business owner, higher value irregular payments",DE,DE63162813674964289116,20,40,11664.03,0.25,0.2,"[""invoice"", ""ceo""]","[""DE19404651501112011978"", ""DE66034707824071897168"", ""DE10365040840674493776"", ""DE28299624332385594865"", ""DE70536885981858422268"", ""DE26326483789322601969"", ""DE59284628116787825172"", ""IT1493392929803582027575846"", ""DE80620493051465413617"", ""DE65297127133459190775"", ""NL2437861187842411"", ""DE34452068141648493371"", ""DE12698127772459667275"", ""DE37507259188489029556""]",14
ACC_004278,employee,"Regular salaried employee, personal account",BE,BE16255880933077,8,15,1053.79,0.05,0.6,"[""impersonation"", ""romance""]","[""BE84731886726744"", ""BE98014646481807"", ""BE53872536896728"", ""BE71529158326361"", ""BE51058096291758"", ""BE61498105232055"", ""BE53119721925513"", ""BE69165235859036"", ""BE93733856744466"", ""BE10244040186790""]",10
ACC_004279,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6216578097145507861249,5,10,60.52,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7184059563497870299192"", ""ES8138546567767848619252"", ""ES5712467149031115013189"", ""ES4965727994755768777573"", ""FR4310573054800483900401788""]",5
ACC_004280,student,"University student, personal account, low income",DE,DE40147182640333119185,15,25,22.15,0.08,1.2,"[""romance"", ""impersonation""]","[""DE78483592005330757348"", ""DE77620782885897966495"", ""DE43502414375073530714"", ""ES3297619003666268569187"", ""DE72379096004320656276"", ""DE55874298294708177379"", ""DE95130928797375431872""]",7
ACC_004281,employee,"Regular salaried employee, personal account",ES,ES2880097409813586844328,8,15,325.16,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3135800708722799882859"", ""ES1321692258911659648723"", ""ES6504939329113485199601"", ""ES2610288807753724265384"", ""ES2676039191594004836644"", ""ES4196603997806857223212"", ""ES5164437375940683098030""]",7
ACC_004282,student,"University student, personal account, low income",NL,NL1588057607280429,15,25,29.08,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6531940936690259"", ""NL7802903065369386"", ""NL8382652157722784""]",3
ACC_004283,employee,"Regular salaried employee, personal account",DE,DE84131902117748021180,8,15,50.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46472531832480132811"", ""DE93831061309203278067"", ""DE46639123664012546180"", ""FR9213657160263495910007177"", ""DE16590866832516565620"", ""DE80116983365353724936"", ""DE21258101583463045138"", ""ES5194149797098633184917"", ""NL2315553860702945"", ""DE20256426128104820879"", ""DE93321490003329164694"", ""DE21160733394049974106""]",12
ACC_004284,business,"Small business owner, higher value irregular payments",NL,NL8635007974100500,20,40,10649.87,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2410941577096443"", ""NL6285746401303211"", ""NL4964984148393553"", ""NL3876158904131479"", ""NL6304675343033044"", ""NL8269069540098927"", ""NL5967493702306868"", ""NL6093275944274417"", ""NL2955271306081936"", ""NL1512494851643201"", ""DE27214684067881963072"", ""NL6367673007199304"", ""NL9593239288042469"", ""NL6451020895406929"", ""NL8866234750869412"", ""NL8037640112466325"", ""NL9543122620378169"", ""NL3321508660330579"", ""NL8751821952425925"", ""NL9686742479847953""]",20
ACC_004285,employee,"Regular salaried employee, personal account",PL,PL21679664418879256888361990,8,15,55.72,0.05,0.6,"[""impersonation"", ""romance""]","[""PL44871582733651116507496094"", ""PL25047027510361419803278052"", ""PL80254841673333420437143664"", ""PL45836388670119337668041195"", ""PL24064951531593717891494028"", ""PL45463381090235865510123006"", ""PL87225641977793402886758582"", ""PL71059524815527123303090201"", ""NL3851543056259285"", ""PL75159372504656924669728078"", ""PL61054393519752149905052933"", ""PL52091047429328958378749950""]",12
ACC_004286,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9933505592926350570805805,5,10,321.08,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3742911910656814483060022"", ""IT6288889654417796476996022"", ""IT3602707989124179144805100"", ""IT5808107420056566636565751"", ""IT6065479263066240353244881"", ""IT1765803465083996229853170""]",6
ACC_004287,retiree,"Retired individual, predictable low-variance behaviour",BE,BE78747385606463,5,10,773.94,0.02,0.4,"[""impersonation"", ""romance""]","[""BE44148177912637"", ""BE46470371003134"", ""BE50178387605859"", ""FR8872590818051610617875068"", ""ES4183919992160354427832"", ""PT14251662771427571446463""]",6
ACC_004288,business,"Small business owner, higher value irregular payments",BE,BE69693770794704,20,40,11398.09,0.25,0.2,"[""invoice"", ""ceo""]","[""BE71448727789904"", ""BE52316139875738"", ""BE65901215979854"", ""BE97168349843819"", ""BE32799510938675"", ""BE36808998301834"", ""BE43717538876858"", ""BE37694717287030"", ""BE78982192081349"", ""BE65027761617861"", ""BE92903291585847"", ""BE10155758680811"", ""BE42650248671564"", ""BE89758369625659""]",14
ACC_004289,employee,"Regular salaried employee, personal account",DE,DE63501954093112332983,8,15,222.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40696400522579403541"", ""DE73067397398063862240"", ""DE71204085875394026421"", ""DE44717476602277207125"", ""DE77138357550834132836"", ""DE29520507016941973426"", ""DE25667215228544753753"", ""DE11015265462722214088"", ""DE48623397766212795877""]",9
ACC_004290,employee,"Regular salaried employee, personal account",ES,ES6890141510601287994417,8,15,751.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7666422755784829593616"", ""ES5466730898771814106631"", ""ES3745645788429473471992"", ""ES6368899112187412696356"", ""ES3280872817401403998701"", ""ES8148975182261382703479"", ""ES6881998570291466956154"", ""ES8219510809547789711924"", ""ES3447675993298429818163"", ""ES7233678645187287358565"", ""ES9347914050636078661847""]",11
ACC_004291,employee,"Regular salaried employee, personal account",DE,DE58707063680463301471,8,15,911.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE45391159773361292858"", ""DE24902789523427968876"", ""DE71575894024314221021"", ""DE78100341830323799434"", ""DE18143730804911864176"", ""DE25417305298683214948"", ""DE23405773307287633795"", ""DE57031803946732218594"", ""DE84188997720450331152"", ""DE66946997807332456405""]",10
ACC_004292,business,"Small business owner, higher value irregular payments",FR,FR3499714498302743506614848,20,40,2869.43,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8731134846481644290816207"", ""FR6079150765142037889454459"", ""FR2895840427027051987040888"", ""FR3423747244492069002778960"", ""FR6540091702249248969204098"", ""IT7599724219331129690848816"", ""FR3356077037359551131734955"", ""FR4206930470319095385163931"", ""FR8134926218011141808332837"", ""FR7232798099955080346659863"", ""FR3931858943492768827848128"", ""FR5513996950954217846038270"", ""FR3130209499152710174682610"", ""FR8233340066748302939887264""]",14
ACC_004293,employee,"Regular salaried employee, personal account",FR,FR5999204888047287844437974,8,15,302.15,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8171777210735719139531"", ""FR6433465600333150345904404"", ""FR2486795155345243197583993"", ""FR2313472382732634176584031"", ""FR1926346427143039407291527"", ""FR7733492268503070303458158"", ""FR6018013688313775249269890""]",7
ACC_004294,business,"Small business owner, higher value irregular payments",IT,IT9612888704762057014471865,20,40,2727.42,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6688360728820421473877004"", ""FR3788089810832215068996690"", ""IT4212591400157376639574620"", ""IT7622321233525379684855322"", ""IT2427518585890383354834149"", ""IT4674128077462103610545106"", ""IT5590008249552413809428035"", ""IT1892695078050638360053288"", ""IT1933729932569203124669619"", ""IT4546739438248684157492931"", ""IT6516888244045290055374118"", ""IT3017862099895106992249900"", ""IT1811933258109131280701274""]",13
ACC_004295,business,"Small business owner, higher value irregular payments",PL,PL88407509271866140748654203,20,40,662.06,0.25,0.2,"[""invoice"", ""ceo""]","[""PL98658674285782861307787363"", ""PL41386289276171344710506423"", ""PL27177984564718551772020725"", ""PL73503997752568901159241942"", ""PL53184791453120472387812740"", ""PL21951350178861536534380942"", ""PL23012511713919101806383853"", ""PL31535395277543281578356905"", ""PL45180810919643319070821633"", ""PL18695615226192482475862356"", ""PL38662211022419859887168466"", ""PL26054211301745942395436452"", ""PL40221403488211303782876856"", ""PL88381897193043716107769843"", ""PL10207027286127924630248045"", ""PL62237995881225682971270659"", ""PL87191263603373418333435719"", ""PL38819200573187855832408336""]",18
ACC_004296,student,"University student, personal account, low income",PT,PT40765079223493382488569,15,25,140.35,0.08,1.2,"[""romance"", ""impersonation""]","[""PT37276956312927515308244"", ""PT22120092430462394442905"", ""PT47010860497614164567637""]",3
ACC_004297,employee,"Regular salaried employee, personal account",NL,NL8243536549184754,8,15,63.51,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2580955081084591"", ""NL2632364669497653"", ""NL2971168491573978"", ""NL7929069690034707"", ""NL5172438693044091"", ""NL5793726194310003""]",6
ACC_004298,business,"Small business owner, higher value irregular payments",DE,DE26315982006150765651,20,40,3041.75,0.25,0.2,"[""invoice"", ""ceo""]","[""DE14202524518590796528"", ""DE45338503812607598520"", ""DE43813280144230684447"", ""DE11803786355811718658"", ""DE90331150933804216346"", ""DE32351050587023459930"", ""DE15658917336676410399"", ""DE77629166444328705815"", ""DE34682177837196817606"", ""DE95566491664209839999"", ""DE84445154081554906886""]",11
ACC_004299,student,"University student, personal account, low income",NL,NL4156629295507897,15,25,32.19,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4324825058987969840789"", ""NL5968787141851068"", ""NL5916386912160420"", ""NL9710166446324959"", ""NL3783864842418881"", ""NL3295688707915162""]",6
ACC_004300,retiree,"Retired individual, predictable low-variance behaviour",PL,PL43451984485274839954006160,5,10,1352.75,0.02,0.4,"[""impersonation"", ""romance""]","[""PL30187247859428334438312260"", ""PL89801349821830611479072570"", ""PL96865635637259226400536014"", ""PL88719932429036733796244111""]",4
ACC_004301,business,"Small business owner, higher value irregular payments",FR,FR1962517163062126385686485,20,40,2604.45,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2158707597827936916177662"", ""FR7923480506942719683653399"", ""FR7790503792953013586060000"", ""FR7729351097162355445329953"", ""BE27602865146183"", ""FR3485092767501225447224024"", ""FR1729734020809212275862430"", ""FR6210474196881564666458144"", ""FR7549773536107748446123241"", ""FR4567909190254240089542216"", ""BE17393916989341"", ""FR2976510750544372123443794"", ""FR8814215952800604726154038"", ""NL9003615342650385"", ""FR2779529107725807948921308"", ""FR5987274211254379040195402"", ""FR3707059593539232131957549"", ""FR7335227745512850692685292"", ""FR7061383701181760046847793""]",19
ACC_004302,retiree,"Retired individual, predictable low-variance behaviour",DE,DE75288101966419222760,5,10,572.29,0.02,0.4,"[""impersonation"", ""romance""]","[""DE13627122042317799630"", ""DE32672409057104761292"", ""DE65342956009931615333"", ""DE68282514820073306288"", ""PT23381282370261082549376"", ""DE46996061601884502721""]",6
ACC_004303,employee,"Regular salaried employee, personal account",AT,AT105614232933666392,8,15,257.51,0.05,0.6,"[""impersonation"", ""romance""]","[""PT10585844316351867041833"", ""AT502423003205679479"", ""AT547909539629774972"", ""AT874558074388967469"", ""AT162721525481946854"", ""AT324116946382936579"", ""AT819815897082854892"", ""AT105583915575541485"", ""AT921542268192596275"", ""AT714990185351910588""]",10
ACC_004304,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5456684005786605917137,5,10,81.63,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5558064502827339334913"", ""ES8783383050335011570230"", ""ES1185727472233668992529"", ""ES4649514619994061644474"", ""ES1501923008649891195586"", ""ES2323920630321969179759"", ""ES7507595042635404168349""]",7
ACC_004305,retiree,"Retired individual, predictable low-variance behaviour",SE,SE8366951422499076671096,5,10,51.87,0.02,0.4,"[""impersonation"", ""romance""]","[""SE9964660777091973312128"", ""SE1135386656756436997018"", ""SE3464607824893004240889"", ""SE4420707364604753112568"", ""SE5532608413903152414200"", ""SE8449956118343791440308""]",6
ACC_004306,employee,"Regular salaried employee, personal account",FR,FR8010035465599914430908420,8,15,932.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7036346092798903592422845"", ""FR4789431991618411806203116"", ""FR5030669804909298410532433"", ""FR9256363125611086533284885"", ""FR6114994010683499642921926"", ""FR6570950623159866665294290"", ""FR5491585842973300500026484"", ""FR5126185927141998865543323"", ""FR7584236499944233988415363"", ""FR2020790257509663769269497"", ""ES9646202316964172907118"", ""FR4431517464613738235108131""]",12
ACC_004307,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9007449980369489939618084,5,10,639.22,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9292723755805146947484822"", ""FR9380758853643178728553918"", ""FR3915618579543586469708746"", ""FR7386202894317040432725115"", ""FR3414782273083584078069164"", ""FR9215204436216774465218168"", ""FR1035123726781007440650394"", ""FR9788617259150188556797633""]",8
ACC_004308,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4382652294092146878236,5,10,59.46,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5877419373449296763855"", ""ES9749683755046523941600"", ""ES9738979344078444131470"", ""ES3174388701257951185239""]",4
ACC_004309,student,"University student, personal account, low income",DE,DE31089300980758403623,15,25,376.58,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1913089751593808162493"", ""DE37202930244470912947"", ""DE76338954368878581084"", ""DE47159657760118265575"", ""DE49282304983195782663""]",5
ACC_004310,employee,"Regular salaried employee, personal account",OTHER,RO36256118007602248129,8,15,252.38,0.05,0.6,"[""impersonation"", ""romance""]","[""RO98668791039404109347"", ""RO30161334140992367774"", ""RO23668045148108592312"", ""RO82243416145172351342"", ""RO85546338861753598053"", ""RO47877221222209901585"", ""RO82975304742144428527"", ""RO81218765707720633617"", ""RO23826134044779809978""]",9
ACC_004311,student,"University student, personal account, low income",ES,ES1111417028694999489913,15,25,352.47,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8247773485228734060231"", ""ES7205551704872630263877"", ""ES6734762709384404885461""]",3
ACC_004312,employee,"Regular salaried employee, personal account",DE,DE77739508007835951148,8,15,1194.82,0.05,0.6,"[""impersonation"", ""romance""]","[""PT80778404459097222792455"", ""DE92469665950355380929"", ""DE27781260153161264667"", ""DE35775559586426734270"", ""DE13934534721950335011"", ""DE70680533073641771282"", ""DE62136112128315591639"", ""DE34022670145122986588""]",8
ACC_004313,employee,"Regular salaried employee, personal account",DE,DE15058805400516538171,8,15,76.34,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54985258441721401175"", ""DE46858287678589509041"", ""DE77201336219288847430"", ""DE83340172697518889432"", ""DE27700522408480828403"", ""DE75316532780002698956"", ""DE68204510433531286383"", ""DE62887466769791215310"", ""DE58384908149874455518"", ""DE90022755189519989261""]",10
ACC_004314,business,"Small business owner, higher value irregular payments",DE,DE66930761519814388946,20,40,3297.91,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9212125365086848039861030"", ""DE52964067080770546075"", ""DE95388105970769218717"", ""DE38130220797391372715"", ""DE25416074109326064516"", ""DE52854124960737386846"", ""DE52152207198358035784"", ""DE39647439045358797797"", ""DE24960626380916723928"", ""DE49430480869345133352"", ""DE55438936169292822529"", ""NL1379191536471452"", ""DE69366731663074228916"", ""DE25798769108881050657"", ""DE40638265652263968461"", ""DE41683523004069269213"", ""DE95704665256572820191"", ""DE16445385520884238727""]",18
ACC_004315,student,"University student, personal account, low income",OTHER,RO14415992035371867791,15,25,32.25,0.08,1.2,"[""romance"", ""impersonation""]","[""RO57033644055220755855"", ""RO65751190401667551342"", ""RO94109554600484013075"", ""RO65690543187271324918"", ""RO14598328394882744756""]",5
ACC_004316,employee,"Regular salaried employee, personal account",DE,DE90314588728036975280,8,15,40.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE23673210419782846561"", ""DE86275901814680532674"", ""DE85085030905358162468"", ""DE68845102315596577822"", ""DE18462353844351007102"", ""DE19736740484074373220"", ""DE13444040944163047811"", ""DE56913502699255406017"", ""FR4026925728912012943613959"", ""DE61510931970058274018"", ""DE18966234054635626533""]",11
ACC_004317,employee,"Regular salaried employee, personal account",FR,FR4611611380523891077548508,8,15,975.03,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2481357141327472222423908"", ""FR1163749656144035689309461"", ""FR9586571612641456160205054"", ""FR3562789141886434379121461"", ""FR9963224481610201001549205"", ""FR2225615103115642947688424"", ""FR2997432540889964028924661"", ""FR1169796185092577377659906""]",8
ACC_004318,employee,"Regular salaried employee, personal account",DE,DE45030683464652972565,8,15,1045.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70551777657248011519"", ""DE62613189682416982222"", ""DE78579031411929500776"", ""DE92402365925926936294"", ""DE16060096732365940612"", ""DE67207233186825689949"", ""DE92964941507072945759"", ""DE16180889986004732117"", ""PT31601884639071498438022""]",9
ACC_004319,employee,"Regular salaried employee, personal account",BE,BE40896502034391,8,15,258.74,0.05,0.6,"[""impersonation"", ""romance""]","[""BE10842280391498"", ""BE75620132726461"", ""BE38629879773651"", ""BE24898752683342"", ""BE10525869662790""]",5
ACC_004320,student,"University student, personal account, low income",DE,DE25165727449627647622,15,25,20.2,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47415394480659835347"", ""DE26086240581419764241"", ""DE83197470695191389342"", ""NL1383994864339481"", ""DE50141927830621109109"", ""DE31557246250358515852""]",6
ACC_004321,employee,"Regular salaried employee, personal account",DE,DE36209558771473274363,8,15,328.62,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48151199017608119350"", ""DE90045973321373380412"", ""DE54689686499130761099"", ""DE32783117277983914131"", ""DE81890234549398170507"", ""DE37823136124509777415"", ""DE37542922698632152870"", ""DE38917272078831499395"", ""DE42302338465833363837"", ""DE79804771977831617003""]",10
ACC_004322,employee,"Regular salaried employee, personal account",FR,FR8287640667257971175589442,8,15,1155.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8376564264070320022852783"", ""FR9420049484644692983481615"", ""FR2618722984861760724519371"", ""PT88997068923026415967276"", ""FR2559566836733818749975167"", ""ES7398262066490307546737"", ""FR7438363276749181783277413""]",7
ACC_004323,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2446577932978476198209535,5,10,706.16,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1694864794084628870180766"", ""IT4276216055841815893966835"", ""IT4422892575631837703097988"", ""IT9576170034794810988838162"", ""IT7678888737422493158597222"", ""IT3428138221765238119129560""]",6
ACC_004324,student,"University student, personal account, low income",DE,DE93161164063990147551,15,25,122.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47218870076868113989"", ""DE84503029885241786883"", ""DE74908835512566422173""]",3
ACC_004325,retiree,"Retired individual, predictable low-variance behaviour",DE,DE51432602675626051456,5,10,55.79,0.02,0.4,"[""impersonation"", ""romance""]","[""DE37761188105902244336"", ""DE72563076717257068348"", ""PT13404957428624911240159"", ""DE47093767812050792505"", ""DE76050441515523471132"", ""DE65947527206794819609"", ""DE65084309319402941935""]",7
ACC_004326,employee,"Regular salaried employee, personal account",FR,FR9262371175251778866425551,8,15,372.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3308040259211891295952836"", ""FR5931795113718102432728430"", ""FR7447277140149734678126282"", ""FR2720788100449611650676905"", ""FR1093408170345411644079444"", ""FR2824393997447390895649879"", ""FR9723308837139169163115650""]",7
ACC_004327,employee,"Regular salaried employee, personal account",FR,FR2401559335179353077169577,8,15,1257.55,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4340288925838949367422100"", ""FR8294021376121141687197711"", ""ES1680709663060886357340"", ""NL7890413524337180"", ""ES7944604666830820318870"", ""FR1180243946597841123996877"", ""FR1020455138991362014064921"", ""FR4608604186400244189870798"", ""IT6388458534298209397436909""]",9
ACC_004328,business,"Small business owner, higher value irregular payments",ES,ES5861789313551624140066,20,40,13082.76,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7157524976920421775305"", ""ES1889355018071947219734"", ""ES8026475845583006696509"", ""ES1869913587139153653052"", ""ES5928338267819618285650"", ""ES5413690899513058056566"", ""ES7088902906534563221964"", ""ES9936436892411849652904"", ""ES6353629611294143094472"", ""ES5159010168706773825945"", ""ES6627668074113517752731"", ""ES8655255980512797318605""]",12
ACC_004329,student,"University student, personal account, low income",FR,FR7423702063774750630100286,15,25,127.97,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9846117192084062462025168"", ""FR9253312153200721788516104"", ""FR8435955420278569262497491"", ""FR7258647380999472862017453"", ""IT8798766468434087383909714"", ""FR4176867044321225482202462""]",6
ACC_004330,student,"University student, personal account, low income",DE,DE71935970738147884007,15,25,27.81,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89902039439813815367"", ""DE95020031779554538224"", ""DE19678834355606484695"", ""DE43253695962994286943"", ""DE72116434100732401023"", ""DE87720650402632464432""]",6
ACC_004331,business,"Small business owner, higher value irregular payments",IT,IT1292555689239104916391910,20,40,37544.88,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7865781265634094900692878"", ""IT2332272341218196225652579"", ""NL8258974373663627"", ""IT2933133694318389948511483"", ""IT2572516308426833201647838"", ""IT3515612757638624189149692"", ""IT8544651936534798637315104"", ""IT6214023253188764279009064"", ""IT1923826274167086369791492"", ""IT6919447656591375294208638"", ""IT7346486415048925215475955"", ""IT3762562987149392370540150"", ""IT1263648573957536488073720"", ""IT7386814941293140505456594"", ""IT2652815403583039472254749""]",15
ACC_004332,employee,"Regular salaried employee, personal account",PT,PT96391980759096731802093,8,15,2319.63,0.05,0.6,"[""impersonation"", ""romance""]","[""PT98557772310866537184211"", ""PT75526594950421023290219"", ""PT54439646524684482375120"", ""PT75450020399018968329154"", ""PT32161580152148765175845""]",5
ACC_004333,employee,"Regular salaried employee, personal account",DE,DE22635526323411014213,8,15,827.25,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84657413534742638681"", ""DE34311260596233778983"", ""DE97639993217479957775"", ""DE33619989310352682601"", ""DE94477791550101283353"", ""DE49848122272580656066"", ""DE16013939992742178201"", ""DE55240405409423312392"", ""DE65106527431382915630"", ""DE67798499425614410208"", ""DE37348686652599296601"", ""DE14721468645770791733""]",12
ACC_004334,employee,"Regular salaried employee, personal account",IT,IT5968745180859942878145678,8,15,68.36,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1730876923701852461255074"", ""IT6832672747894400085500492"", ""IT6536450749745649826631878"", ""IT6531222389038866777513851"", ""IT4732655848202667051397055"", ""IT4889864074795451107710786"", ""ES5638107928327846765904"", ""IT5629820591481428992703975"", ""IT8602493506605630383797540"", ""IT9932390643394926294061869"", ""IT9128284312056216400211405""]",11
ACC_004335,employee,"Regular salaried employee, personal account",FR,FR6357202500129568948519944,8,15,912.61,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4762470038942908980498448"", ""FR4888921830720216437243951"", ""FR2364646752895502836239381"", ""FR8180003990729041772305909"", ""FR6531989408459646908837428"", ""FR9762720919934776046672948"", ""FR9143063174366837100092118"", ""FR3202721354185921186466946"", ""FR2168128259454968608408057"", ""FR4898761855961366722346484"", ""FR3002527111957646684123195""]",11
ACC_004336,employee,"Regular salaried employee, personal account",DE,DE16760158715902772543,8,15,1161.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88963969267028097855"", ""DE68698600893592478933"", ""DE23222468890706541485"", ""DE46826050969278756777"", ""DE88819897953708625791"", ""NL1535851115058507"", ""DE72475059218704498124""]",7
ACC_004337,employee,"Regular salaried employee, personal account",IT,IT6730960517625381682805905,8,15,1091.44,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6205917883396365340232384"", ""IT9850109171196862177239085"", ""IT4372702917810881487484205"", ""IT2247250073721356531541214"", ""IT7108380436865789542648028"", ""IT3654878299564125890793466""]",6
ACC_004338,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2167697744396050850363068,5,10,239.51,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4779824310157235647157196"", ""FR5210186478057108372325961"", ""FR3985412575161945557748091"", ""FR1510103212472931344467178"", ""FR8553209135538259770568577"", ""ES1338838471834462848682""]",6
ACC_004339,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO25287072595881885442,5,10,168.26,0.02,0.4,"[""impersonation"", ""romance""]","[""RO74858104694355298756"", ""RO28928935424596546818"", ""RO46622851351814812805"", ""RO11512797533896225933"", ""RO82583290175389841928"", ""RO99364407186205382195"", ""RO89512162945810482338""]",7
ACC_004340,employee,"Regular salaried employee, personal account",DE,DE41206734986442974402,8,15,251.18,0.05,0.6,"[""impersonation"", ""romance""]","[""DE61154442761418187214"", ""DE32405952743643943926"", ""DE39171906547010943569"", ""DE94367594413576197808"", ""FR3465962033204672162933452"", ""DE45877966894635650463""]",6
ACC_004341,employee,"Regular salaried employee, personal account",NL,NL9469902913112051,8,15,1036.46,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4181156795261056"", ""FR8468513661397877420530505"", ""NL4810709851197186"", ""NL6588556991925426"", ""NL7939580948539636"", ""NL5552424103753132"", ""IT1831591451035017719044548"", ""NL3019548300920178"", ""NL2991761081011878"", ""NL4690017495038951""]",10
ACC_004342,student,"University student, personal account, low income",OTHER,RO41534821737295405456,15,25,131.84,0.08,1.2,"[""romance"", ""impersonation""]","[""RO92231773905783025077"", ""RO87345783509409298370"", ""RO29759200639268243204"", ""RO68251707752610459900"", ""RO71672438484203716650"", ""ES4766289288265699257485"", ""RO28111007252428126555""]",7
ACC_004343,employee,"Regular salaried employee, personal account",DE,DE57134080965576076479,8,15,986.12,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36976450196064405888"", ""DE88941996192669367501"", ""DE98183528097686785582"", ""FR6552953254157923743041861"", ""ES7108800633915000628479"", ""DE26090759933923000220""]",6
ACC_004344,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9497978555273970658036,5,10,190.47,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4218224914359368916464098"", ""ES5704929161820231716951"", ""ES4464672380768620864760"", ""ES1821918245859483243938"", ""ES5419425174535276311106"", ""ES6387061626742621894442"", ""ES1750668692469889323806"", ""ES3162789761213111392870""]",8
ACC_004345,employee,"Regular salaried employee, personal account",DE,DE80834240341781602186,8,15,61.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81133304915064143527"", ""DE62746094692119544172"", ""DE13948669824741781276"", ""DE88877550253505888616"", ""DE49926921753632686938"", ""DE68547599754286060369"", ""DE71243815017919170087"", ""DE25301777063182935763"", ""DE11851040124578579870"", ""DE51949639438481325762"", ""DE18651443411007702517""]",11
ACC_004346,employee,"Regular salaried employee, personal account",IT,IT9662419262250207430697527,8,15,260.71,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1071868247909291087559735"", ""PT74709942936340417225501"", ""PT86086798952410576523303"", ""IT1523079858967759670688515"", ""IT9099358280607591217435449""]",5
ACC_004347,employee,"Regular salaried employee, personal account",FR,FR1031876266944499373747182,8,15,294.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9702030055677849070618703"", ""FR6807244398225777048806252"", ""PT57883633294445794293116"", ""FR8970301440414316987992242"", ""FR2029539679267894616960175"", ""FR9659440107932508836707904"", ""FR1844423808479205826015326"", ""FR9921554141539882353458183"", ""FR1313691177202078988204433"", ""FR7313671459023534573092354"", ""FR4582968297556552852117639"", ""FR5199792620553397518330192""]",12
ACC_004348,employee,"Regular salaried employee, personal account",NL,NL6225275024581793,8,15,1031.07,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8152389443347279"", ""NL7547152016826997"", ""NL7426983415320180"", ""NL6949620531638686"", ""IT5597849823524280424608257"", ""NL5602881751558799""]",6
ACC_004349,employee,"Regular salaried employee, personal account",IT,IT1954709307283471664682835,8,15,199.92,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8031547013555383"", ""IT8535273737670477933477927"", ""IT1725031833018317902965935"", ""IT5297404767026437932540652"", ""IT4742465133826301035452660"", ""IT8107782400770453474186236"", ""PT71984666344918715569667""]",7
ACC_004350,employee,"Regular salaried employee, personal account",FR,FR9948574254211180800812747,8,15,2344.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3751410032178728046990249"", ""FR9332857139917561340042375"", ""FR3538064333386557224765411"", ""FR6764691185237028969790238"", ""FR2353067314527788930577598"", ""FR5945976409569815947353044"", ""PT71333414425597410353333"", ""FR9756568910597166522292239"", ""FR5356518014227048533751883"", ""FR6139097358178726412727162"", ""FR2656674349394098503165230"", ""FR6243489291550208921357250""]",12
ACC_004351,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8500338196290820129409352,5,10,294.5,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8826800368431788446568837"", ""PT94655449724355499580708"", ""PT96234247354994793219205"", ""FR9862335257874236961085790"", ""FR2235146626204922286368150"", ""FR9453329937160894994604289"", ""FR2404606558291738972207752"", ""FR6512237522391894587892640""]",8
ACC_004352,employee,"Regular salaried employee, personal account",ES,ES5774900920129574263845,8,15,292.48,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9320136349720438534898"", ""ES8833602988475663315701"", ""ES5837877940157404874365"", ""ES8133431325739331468806"", ""ES4150253266892289363763"", ""ES6073814507511349923180"", ""ES5779997975757559128790"", ""ES5993224517234007692601"", ""ES3053961811261930741007"", ""ES3092967970311105188701"", ""ES8353011723398432411501"", ""ES5690679235716216931539""]",12
ACC_004353,employee,"Regular salaried employee, personal account",FR,FR4963423219363810101849568,8,15,1248.65,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8720420855492939823210660"", ""FR4013751756230470396324265"", ""FR1837482320660489831355500"", ""FR1351942577255858092575534"", ""FR4995984248719844965347616"", ""FR2460196257361527473689149"", ""FR4903085439548447606889713"", ""NL7755043911708241"", ""FR4430350690207800899369840"", ""FR1870332668987388302774404"", ""IT4197667370182219629455972"", ""FR3579831736421678849744771""]",12
ACC_004354,retiree,"Retired individual, predictable low-variance behaviour",DE,DE14204004617062068172,5,10,270.64,0.02,0.4,"[""impersonation"", ""romance""]","[""DE68499572805134289093"", ""DE75544923173497847021"", ""DE37581784145357382927"", ""DE40067999667822147413"", ""FR5978121492148921002965385"", ""DE71043030228832826844"", ""DE17644940954680207750"", ""DE21111824795958505660""]",8
ACC_004355,employee,"Regular salaried employee, personal account",DE,DE43762803144957123699,8,15,62.1,0.05,0.6,"[""impersonation"", ""romance""]","[""DE25869831540527925565"", ""PT58901263130097770318088"", ""FR8090473874120310925399105"", ""DE84880128655265194001"", ""ES1657032957480590952894"", ""DE47098094390293798954"", ""NL2951172702825835"", ""DE89331416658313380225"", ""DE12727253131702619767"", ""DE84865510360504070633""]",10
ACC_004356,employee,"Regular salaried employee, personal account",IT,IT4826350694674310498319423,8,15,886.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9829646999332477474271503"", ""IT6557672737465757088507667"", ""IT4377249413621408070672628"", ""IT4973322916589015019632915"", ""IT8587720592211382828072701"", ""IT8652218630802368042388302"", ""IT2377377105783961027734904"", ""IT7950439071515456488060801"", ""IT6479314578338286418579426"", ""IT3810596680396518766062971"", ""IT8287537638690475316693009""]",11
ACC_004357,employee,"Regular salaried employee, personal account",ES,ES1924812767275331863984,8,15,31.52,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9286148794871013389674"", ""ES5383545548976697073470"", ""ES2870746949080931499106"", ""ES5921725973348998178165"", ""ES2471338810755830408762"", ""ES5703663198615436676123"", ""ES4974304289433696427821"", ""ES6001317909850443800076"", ""ES5118703522975354614076"", ""ES1611337632619976139364""]",10
ACC_004358,employee,"Regular salaried employee, personal account",DE,DE14899104247484133896,8,15,1020.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40250836850945933270"", ""DE80593655171162685265"", ""PT19543780799369343677678"", ""NL1073328646736979"", ""DE83609987746772517398"", ""DE29045339750846821075"", ""DE32205841305272853667"", ""DE76597827967700658331"", ""DE60911383047767034785"", ""DE91026771610042741836""]",10
ACC_004359,retiree,"Retired individual, predictable low-variance behaviour",BE,BE62188679885098,5,10,835.46,0.02,0.4,"[""impersonation"", ""romance""]","[""BE60079667409684"", ""BE39558993061431"", ""BE60768849889626"", ""BE61081928245521"", ""BE11646482837774"", ""FR3566192235378433932698177""]",6
ACC_004360,employee,"Regular salaried employee, personal account",FR,FR2835093975448977096101746,8,15,965.52,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6723007195627269064124294"", ""FR9015583444868177424631894"", ""FR4896410688087265572682978"", ""FR2778372792875437659897821"", ""FR8707987476499942804975650"", ""FR6969317434680898795633355"", ""PT34296480571505765610611"", ""FR4174429185887524723663731"", ""FR5692729381092035213306830"", ""FR1035252975669920537576936"", ""FR4300656821531764931765970"", ""FR6784938036688601496465137""]",12
ACC_004361,student,"University student, personal account, low income",PL,PL64299527039048815956661937,15,25,114.51,0.08,1.2,"[""romance"", ""impersonation""]","[""PL79360625535033738401565157"", ""PL50104641640819249719585777"", ""PL54395792672509498529351090""]",3
ACC_004362,business,"Small business owner, higher value irregular payments",DE,DE80354813164889753910,20,40,2798.16,0.25,0.2,"[""invoice"", ""ceo""]","[""DE66380934260776056581"", ""DE69514481038503911520"", ""NL3811059622420115"", ""DE85304263417261835758"", ""DE26140677094663414176"", ""DE61931875201048524229"", ""DE66107784236246259908"", ""DE62033124149375337729"", ""DE62169539019195985267"", ""DE51454141925590995745"", ""DE12126253720879630882"", ""DE41039591613649258673"", ""DE66203218681304259110"", ""DE39080159783179430875"", ""DE35218914847619278886""]",15
ACC_004363,employee,"Regular salaried employee, personal account",FR,FR7262466908519121203499340,8,15,301.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4369496915862597292096568"", ""FR3315816380234278544347033"", ""FR4057434922306136372289081"", ""FR3699506378547331332332518"", ""FR8249443514346508275515752"", ""FR2386151616485294480146121"", ""FR4734662307832712690331486"", ""FR7652066609469133859956929""]",8
ACC_004364,employee,"Regular salaried employee, personal account",ES,ES3043555643998472674164,8,15,55.9,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9185007598400274242573"", ""ES2740816076616999158559"", ""ES9509409076378934908083"", ""ES2590064535153183775834"", ""ES2207575944660027040445"", ""ES2758728111294584516562""]",6
ACC_004365,employee,"Regular salaried employee, personal account",SE,SE3707651194540734561558,8,15,989.9,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8420694094441928412297"", ""SE9369419922228519875121"", ""SE5264397156224154249931"", ""SE1399709140317787693810"", ""SE3728437728260043238912"", ""SE2905045124190788553327"", ""SE3735879090459766676777"", ""SE7663396802112557071136"", ""SE5170851137836345256016"", ""SE9044448837742197262836"", ""SE5423432285749879416258"", ""SE9954459086775273495680""]",12
ACC_004366,employee,"Regular salaried employee, personal account",DE,DE70776123711951953511,8,15,927.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40025115322138224379"", ""DE60696185864566746892"", ""DE35987270254682209684"", ""DE77192165074188286687"", ""DE82891337085218332991"", ""DE37805138713464885616"", ""IT9008212026118252880883003""]",7
ACC_004367,employee,"Regular salaried employee, personal account",DE,DE36877098220932725837,8,15,2286.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE30675800498298848353"", ""DE13308151170706514414"", ""DE62361917005130225131"", ""DE35950414736797181626"", ""DE16039674590329160577""]",5
ACC_004368,employee,"Regular salaried employee, personal account",DE,DE34952746172894989746,8,15,2440.63,0.05,0.6,"[""impersonation"", ""romance""]","[""PT26376378776682427586146"", ""DE53973636181946120847"", ""DE47471992496377086704"", ""DE32795358631246756482"", ""DE55391815224556218038"", ""DE87814570400484517927"", ""DE31072046537817887299""]",7
ACC_004369,employee,"Regular salaried employee, personal account",FR,FR8319973237887493005111328,8,15,49.26,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3314004900318833199447235"", ""FR9552470777837865667422218"", ""FR2324919004418011997486335"", ""FR8115739663794388774872737"", ""FR1308141106341881420132119"", ""FR3619797963626050612853298"", ""FR4452996851310486973180894"", ""FR1224794546631034591304429"", ""FR4214881596666636004045261"", ""FR1489022195642889577151429"", ""FR9390232149185321358585499""]",11
ACC_004370,employee,"Regular salaried employee, personal account",NL,NL5394099519838278,8,15,809.14,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5810830208930298"", ""ES8561570668999754204538"", ""NL8245080029339568"", ""NL1274795773093142"", ""NL7181759555815317"", ""NL3079588010176800"", ""NL3623095129117867"", ""IT1638285289807838946104172"", ""NL7630983902958843"", ""NL4143876030166279""]",10
ACC_004371,employee,"Regular salaried employee, personal account",BE,BE23276936595274,8,15,230.93,0.05,0.6,"[""impersonation"", ""romance""]","[""BE51816953390592"", ""BE61455947750872"", ""BE87530536505188"", ""BE22962356920287"", ""IT1877213875810026147776114"", ""BE92654394722516"", ""BE70464185013085"", ""BE24487271727470"", ""BE90062618564855"", ""BE73117073030616"", ""BE45080961962514"", ""BE39231367257630""]",12
ACC_004372,employee,"Regular salaried employee, personal account",AT,AT161340512309800175,8,15,229.94,0.05,0.6,"[""impersonation"", ""romance""]","[""AT895437300006822803"", ""AT579676031087942920"", ""AT818116768238780200"", ""AT690904141928090919"", ""AT388800988650194237"", ""AT533326379004067841"", ""AT114626273071160594"", ""AT686132635593358528"", ""AT960480557259739503"", ""AT140488734329995761"", ""AT120496491424153119""]",11
ACC_004373,business,"Small business owner, higher value irregular payments",DE,DE14155871922610427787,20,40,2221.58,0.25,0.2,"[""invoice"", ""ceo""]","[""DE75849608110680089563"", ""DE79108587572823606186"", ""DE69964175734548346540"", ""DE69505004529317963923"", ""DE35417139013812797345"", ""DE29385338759347559217"", ""DE15198818594020093542"", ""DE26735181547622522705"", ""DE36102219056018193151"", ""DE68147620835590459748"", ""DE49177022400141854900""]",11
ACC_004374,employee,"Regular salaried employee, personal account",FR,FR6068412193975112982691751,8,15,46.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8275373565974978173350989"", ""FR5458724675662973292017286"", ""FR8889137981550823199200507"", ""FR3973008667701227059649137"", ""FR4531210534099284655425077"", ""FR5857645729728029259293582""]",6
ACC_004375,employee,"Regular salaried employee, personal account",IT,IT7935979521685825999265555,8,15,386.49,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2431984997971247284680779"", ""IT1127360875113057195012382"", ""IT2992813234781817699649810"", ""PT85035112603563900433661"", ""IT1971806521160286144006976""]",5
ACC_004376,student,"University student, personal account, low income",PL,PL75135613048198886564008396,15,25,292.59,0.08,1.2,"[""romance"", ""impersonation""]","[""PL78403364629337784133127050"", ""NL5962374827395178"", ""PL22634764651345287183382910"", ""PL84542985083122923696004990""]",4
ACC_004377,employee,"Regular salaried employee, personal account",IT,IT5118450402540636564201533,8,15,277.65,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6962449597029089252518026"", ""IT8245835253838061607114067"", ""IT3140752665100176432502899"", ""IT7402613458815959980025045"", ""IT3329661193993932781296836"", ""ES9363228897122745850052"", ""IT4008467858747868573143335"", ""IT2559145903746463874839818"", ""FR4058795288341241388123145""]",9
ACC_004378,employee,"Regular salaried employee, personal account",SE,SE7545218779841791497249,8,15,242.51,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7426693420930541142419"", ""SE8019378207989891672947"", ""SE4042472248955381903352"", ""SE5019832406363976440458"", ""SE6497381146971965032175"", ""SE7380601238707563761451""]",6
ACC_004379,employee,"Regular salaried employee, personal account",NL,NL5539117351974739,8,15,876.67,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5146436075165824"", ""NL6600850388120183"", ""NL8613807799510144"", ""NL8877829749374229"", ""NL7686663104808345"", ""NL3511832748585299"", ""PT97359970305406790754975"", ""NL7138191384144027""]",8
ACC_004380,student,"University student, personal account, low income",FR,FR4087040337207839755507454,15,25,128.29,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9709749009121078243284577"", ""FR6652842532679398018363140"", ""FR5327850034674083182301982"", ""FR4779399453799166450116234"", ""FR5230699281498098146370282"", ""FR5008295138843721076080568"", ""FR6588316207470446582084182"", ""FR7186673922140392128277658""]",8
ACC_004381,student,"University student, personal account, low income",FR,FR3698750778566174950527647,15,25,31.84,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8435208706564039987875932"", ""FR6665454680832206397938993"", ""FR8634612566591049387125732"", ""FR9398878942465747187060821"", ""FR1485475552425395331141749""]",5
ACC_004382,employee,"Regular salaried employee, personal account",ES,ES6083767646410350979347,8,15,44.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8891654272868886148258"", ""ES9552051720260729203200"", ""ES2298502420445800285244"", ""ES3502371867589169985563"", ""ES7389760300560139572237"", ""ES6073390842250853557613"", ""ES1339361917233959478481"", ""ES1437775651498358470561"", ""ES7376758792250473337627"", ""ES8574723356523681819621"", ""ES2693317804723694097525"", ""ES5610006740030042100105""]",12
ACC_004383,employee,"Regular salaried employee, personal account",DE,DE78244202164254087879,8,15,2485.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE25289436400955333398"", ""DE59217785844195145040"", ""DE80416532226323202544"", ""DE97584295029413061215"", ""DE16061466134560401095""]",5
ACC_004384,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8358745431342124220113199,5,10,75.15,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9938951989779282755874943"", ""FR1272704257523736153142303"", ""FR4433200587054731171577171"", ""FR4544100771113778498907226"", ""FR9266232591005619765578142"", ""FR7955213171170691588354947""]",6
ACC_004385,employee,"Regular salaried employee, personal account",IT,IT9616549830792872596252889,8,15,334.54,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8483584740820580690100189"", ""IT7926400839785040864982863"", ""IT7500280183517024430040288"", ""IT1124981452841267420096883"", ""IT2633143167240542571688336"", ""IT7064894570190519633977290"", ""IT1749239242034573041060219"", ""IT4971524328257255695479342"", ""IT3777932016707220111319126"", ""IT2744478434466438251692418""]",10
ACC_004386,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9849424862500187907490364,5,10,68.79,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4524969885935473038215940"", ""FR7167599982552004370262533"", ""FR8519624810996306372265526"", ""FR1106565238758807515088874""]",4
ACC_004387,employee,"Regular salaried employee, personal account",ES,ES6575722390420564209773,8,15,47.33,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3796079880546429162836"", ""FR8039443599484574886684371"", ""PT23847229070270320931579"", ""ES6417765082978561544963"", ""ES6022920361952378240605"", ""ES7701128744353624190975"", ""ES4289477576984803306490""]",7
ACC_004388,employee,"Regular salaried employee, personal account",DE,DE35435452755826486981,8,15,1017.89,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26751218167866446862"", ""DE22138723288126288372"", ""DE18208387556205622120"", ""DE16035360423850822227"", ""DE10729682580962206678"", ""ES8959753050973332332104"", ""DE68015259581391029403"", ""DE88762600871041537551"", ""DE34488351082022973090"", ""DE55702058891121540007"", ""DE14853267111363998674"", ""DE28149529909746832313""]",12
ACC_004389,retiree,"Retired individual, predictable low-variance behaviour",DE,DE68654617894200719625,5,10,635.3,0.02,0.4,"[""impersonation"", ""romance""]","[""DE83382360601026471010"", ""DE86083634828867715165"", ""DE82197312387414838405"", ""DE11077141081108105350""]",4
ACC_004390,student,"University student, personal account, low income",FR,FR1892588761668341532710940,15,25,35.78,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6491780271481631684599698"", ""FR2457683964739899741247122"", ""FR1694418422152767508713372"", ""FR8133519692235975070362696"", ""NL3560629480381010"", ""FR7169160917691452422138179""]",6
ACC_004391,employee,"Regular salaried employee, personal account",DE,DE72233085333817635183,8,15,2363.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72009609248767845448"", ""DE57627489003537581663"", ""DE27056062075662254481"", ""DE58982225753549900748"", ""DE60182258745872899317"", ""DE73395301982764910034"", ""DE64948091592383918442"", ""DE24287148177412624292"", ""DE18845334946619024170"", ""DE66098699725655908308""]",10
ACC_004392,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8169777917936131797231795,5,10,320.73,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7933824887546548547598940"", ""IT4664702473952511758612379"", ""IT5981188469054496604687582"", ""IT6083066810592186636297504"", ""IT7096378850592176321973740"", ""IT1679922905001293783223010"", ""IT4680389783406164190408436"", ""IT7140421925782272768656658""]",8
ACC_004393,business,"Small business owner, higher value irregular payments",DE,DE17110242101309427698,20,40,3505.73,0.25,0.2,"[""invoice"", ""ceo""]","[""DE89889545484373246788"", ""PL26016894387037290579339611"", ""DE88415814649275988696"", ""DE21023396170278623801"", ""DE45972587344388179118"", ""DE29470671144275920082"", ""DE71172977563433483047"", ""DE64861220070695174206"", ""DE70469756962833780445"", ""DE16073608696129407398"", ""DE83986809063748428118"", ""DE74814487733524743889"", ""DE24749235584247206888"", ""DE61527021438824885215"", ""DE90686638462605304243"", ""DE64416654968995569149"", ""DE88706280564480846841"", ""DE44207405511174026783"", ""DE73173135231886052903"", ""DE19970301271476920168""]",20
ACC_004394,employee,"Regular salaried employee, personal account",BE,BE52517979240413,8,15,294.64,0.05,0.6,"[""impersonation"", ""romance""]","[""BE89846697859817"", ""BE46730319022093"", ""BE69659267501313"", ""BE59895099061408"", ""BE91072299527525""]",5
ACC_004395,employee,"Regular salaried employee, personal account",BE,BE29277484556660,8,15,340.76,0.05,0.6,"[""impersonation"", ""romance""]","[""BE31502378335114"", ""BE23523546389840"", ""BE22259061398551"", ""BE45983622889485"", ""BE70959957873474"", ""PT18757077959618847105445"", ""BE66019907779382"", ""BE86407372460839"", ""BE72592037889620"", ""IT8887899357073490316353005"", ""BE95584295739170""]",11
ACC_004396,business,"Small business owner, higher value irregular payments",IT,IT6913221282706969291979436,20,40,37480.81,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2656622516605186370150380"", ""IT2318222826446543505375250"", ""IT8149171986165791306857656"", ""IT4855975752846054158421138"", ""IT1167910416951468069929222"", ""IT9292178420075681751619752"", ""IT6966099511659558759714495"", ""IT4897458400789122945693544"", ""IT9748263923779287222273412"", ""IT7366309191805418073666245"", ""IT7555967384808107992490231"", ""IT2109422407878295127615414"", ""IT3739264083379873298490844"", ""IT1290095772487873168978826"", ""IT6803635532203916883138356"", ""IT4452941925052308205086382"", ""IT2925748238236629550394718""]",17
ACC_004397,business,"Small business owner, higher value irregular payments",FR,FR7843040884012960576811301,20,40,570.3,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7127855802079915870480936"", ""DE72979050564540294297"", ""FR1984080947617434685273362"", ""FR8854616680306266038089840"", ""FR3585768891796847852063703"", ""FR2296359489346958047846708"", ""FR7974120007706179503491247"", ""FR2660138806233999754961712"", ""FR4567750562262393450086540"", ""FR9296036734587673736529454"", ""FR7420024542190409673575835"", ""FR5881843283793085941572101"", ""FR5002312392822571172111804""]",13
ACC_004398,student,"University student, personal account, low income",DE,DE92807632632245391107,15,25,26.41,0.08,1.2,"[""romance"", ""impersonation""]","[""DE24130121638063383305"", ""DE17030451407993616442"", ""DE38675966563037358682""]",3
ACC_004399,student,"University student, personal account, low income",BE,BE28458381604172,15,25,719.07,0.08,1.2,"[""romance"", ""impersonation""]","[""BE50142127796752"", ""BE48211332994224"", ""BE42826425624048""]",3
ACC_004400,employee,"Regular salaried employee, personal account",IT,IT2607126751630834234064254,8,15,1147.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2171418948154664606330797"", ""NL4392602061491164"", ""IT5713702605089054877457150"", ""IT4953246622482715671695015"", ""IT4187068462576488698254917"", ""IT6232762519067177525209013""]",6
ACC_004401,business,"Small business owner, higher value irregular payments",IT,IT5898991134751778996013370,20,40,420.83,0.25,0.2,"[""invoice"", ""ceo""]","[""PL45685677166721968365822173"", ""IT2906294283946267911791986"", ""DE39989574571382155522"", ""IT5353127382168814757587465"", ""IT3023705024122060649469229"", ""IT1290066093708566047129982"", ""IT6688928114669394389069450"", ""IT7695055153493116299442547"", ""IT9125070389183350198397922"", ""IT8115126377939044222250828"", ""IT5407492997242173976029149"", ""IT2626388037815321527940325""]",12
ACC_004402,business,"Small business owner, higher value irregular payments",PT,PT93698420489203498951215,20,40,425.8,0.25,0.2,"[""invoice"", ""ceo""]","[""PT58721323210836793853345"", ""PT20860765109795785507814"", ""PT13127791215444432553230"", ""FR6010008082648781268346890"", ""PT97363171346145484199365"", ""PT62156870150426277083137"", ""PT67196708958778687518520"", ""PT66343632907953647451967"", ""PT40056368077052572587314"", ""ES4433353071677763797375"", ""PT45778680150429645136418"", ""PT31162100205738931288458"", ""PT86065580107910936604502"", ""PT81730111297414433846686""]",14
ACC_004403,retiree,"Retired individual, predictable low-variance behaviour",DE,DE70055555341404189073,5,10,229.74,0.02,0.4,"[""impersonation"", ""romance""]","[""DE77284581331754275731"", ""DE38197530789748411955"", ""DE59869376389649324257"", ""DE11208935151899398711"", ""DE91957363245285520673"", ""DE44346882004458873258"", ""PT54847963569892128798193"", ""DE58608126433132678136""]",8
ACC_004404,employee,"Regular salaried employee, personal account",SE,SE7326533726642494094506,8,15,49.8,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7629292933698141375514"", ""SE1114863843662458351279"", ""SE6859791943687914189862"", ""SE3667106069146606151014"", ""SE6537112715548123262253"", ""SE1750797153263378852484"", ""SE9402567405425577844701"", ""SE9293167913971554704141"", ""SE2164800323730724412337"", ""SE2538673853602605755479"", ""SE3790965748720071621864""]",11
ACC_004405,employee,"Regular salaried employee, personal account",FR,FR2504208268771701020782672,8,15,863.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3537694247125303400547543"", ""FR2890122204187777688099337"", ""NL7887155216282317"", ""FR1061568171553259033272055"", ""FR5004671016543463896585487"", ""FR9210021504106329247463071"", ""FR1980389541536672491909964"", ""FR2805591967482723871522371""]",8
ACC_004406,business,"Small business owner, higher value irregular payments",DE,DE43048956717920769543,20,40,36072.02,0.25,0.2,"[""invoice"", ""ceo""]","[""DE15378364645680917046"", ""DE41910220882780255660"", ""DE10807003740546854322"", ""DE28703772071227828501"", ""DE75454134159960041929"", ""DE65900229632804028990"", ""DE53070359112600826948"", ""DE59293937197446093492"", ""DE46876815615369130476"", ""BE39082273331664"", ""DE80694600327355070073"", ""DE91454790647260788211"", ""DE70741122966606907425"", ""DE54808809996761875754"", ""DE41927421738744745806"", ""DE79627874562293617102"", ""DE50391049423574678289"", ""DE90057058857492470557""]",18
ACC_004407,employee,"Regular salaried employee, personal account",DE,DE26022377694714503031,8,15,2417.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32597211327031092066"", ""DE14698144721524598475"", ""DE70572583709249609546"", ""DE43171152615709119622"", ""IT6510620301454637162948032"", ""DE48518966142612632769"", ""DE64783069376051978288"", ""DE41947103099752761921"", ""DE95287208921203189223"", ""DE89434641245009347441"", ""FR9435796655083452924777588""]",11
ACC_004408,employee,"Regular salaried employee, personal account",ES,ES3242020327518914257976,8,15,936.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7448104207766512212571"", ""ES2559550096073308995519"", ""ES9052225196587517529741"", ""ES9631270791325043370534"", ""ES1008209742950595558241"", ""ES4730701361721309005253"", ""PT85352577493619474095861""]",7
ACC_004409,employee,"Regular salaried employee, personal account",FR,FR5074100412245902758271751,8,15,51.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7449844071576143104236589"", ""FR1975601634425191825086473"", ""FR4330658920905961261819032"", ""FR6557178570569446570577038"", ""ES7113572235185957086444"", ""FR3791805024887566126469668"", ""FR8428632141181545086262444"", ""FR4750645594232020529878341"", ""FR9518399786208746687506774""]",9
ACC_004410,employee,"Regular salaried employee, personal account",DE,DE34902912737125299963,8,15,350.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42858188378766743413"", ""FR5155795778998854264680276"", ""DE57057946455519330738"", ""DE63782036245447618452"", ""ES9414701897495018707900"", ""DE43876215920842715744""]",6
ACC_004411,employee,"Regular salaried employee, personal account",DE,DE19581485025013213030,8,15,1090.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77431277163115933310"", ""DE79516998372968500595"", ""NL6178797731295242"", ""DE21026715284415459131"", ""DE86996669646898709816"", ""PT12697046711225973077530""]",6
ACC_004412,employee,"Regular salaried employee, personal account",ES,ES7102546877842288987220,8,15,257.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7048480055555235109937"", ""ES7290757426933806922216"", ""ES7454000803795581107774"", ""ES8100603781264724969288"", ""ES7509956947983806335402"", ""PT35637876215922823315390"", ""ES5535688087593669683121"", ""ES1957930290422257768655"", ""ES9835820513143362191836"", ""ES8156544750490499016497"", ""NL4222850186992872"", ""ES3906046821869607922848""]",12
ACC_004413,student,"University student, personal account, low income",NL,NL3844968701018476,15,25,18.53,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5079718845941480"", ""NL3225569877402408"", ""FR6968675363013451169066643"", ""NL4188599959393019"", ""NL3814030221314193"", ""NL7341999195410842"", ""NL5818369254034162"", ""NL6991672660337986""]",8
ACC_004414,student,"University student, personal account, low income",FR,FR3391731714956172828970395,15,25,682.98,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2131705023921922510117314"", ""FR7361842275111853393198721"", ""FR3635567046853438160827813"", ""FR4746257722790235248526331""]",4
ACC_004415,employee,"Regular salaried employee, personal account",AT,AT387526834609285447,8,15,928.25,0.05,0.6,"[""impersonation"", ""romance""]","[""AT558151184033037093"", ""AT967940045619172559"", ""AT558444910078463542"", ""IT9073134741432754284407286"", ""AT547164799668009021"", ""AT952958431361697783"", ""AT461377038484784743"", ""AT793081474475135798"", ""AT383291790626403128"", ""AT959002925675154095"", ""AT517394158262290363"", ""AT956953611887842287""]",12
ACC_004416,employee,"Regular salaried employee, personal account",IT,IT9237669468621121509516406,8,15,914.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8015489272319237804746365"", ""IT8785617126426938857337450"", ""IT2079253913481960277134189"", ""IT7363681334094777127413429"", ""IT1912708045874569458630294"", ""IT5640526770866387013564782""]",6
ACC_004417,employee,"Regular salaried employee, personal account",BE,BE97968664323782,8,15,979.64,0.05,0.6,"[""impersonation"", ""romance""]","[""BE48286128775509"", ""BE22918565746556"", ""BE47916647151073"", ""BE13576763522012"", ""BE87519363532888"", ""BE20192607930135"", ""NL5113114502397710"", ""IT4526560342863730525507546"", ""BE53887519528191"", ""NL4890954321633550"", ""BE34326614301247""]",11
ACC_004418,employee,"Regular salaried employee, personal account",IT,IT2678686653313241530748747,8,15,60.21,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7284723221358111529570298"", ""IT8402751241968704675249118"", ""IT6391310164953594925103826"", ""IT6950352608157455310786433"", ""IT3212610998522274725937050"", ""IT6292724594168744902767253"", ""IT2329623504422062209820309"", ""IT1537691474746344016944556"", ""IT8104478354036056946834269"", ""IT6300284420365137948994516"", ""IT4803293502357070421352877"", ""IT8867782805844063132310587""]",12
ACC_004419,employee,"Regular salaried employee, personal account",DE,DE84345180485726945837,8,15,286.93,0.05,0.6,"[""impersonation"", ""romance""]","[""DE85656555595072504765"", ""DE18258410765998196404"", ""DE91981599191360743634"", ""DE68216132914831140014"", ""DE46161611617399261238"", ""DE54650068697614018412"", ""DE27678654330416325006""]",7
ACC_004420,business,"Small business owner, higher value irregular payments",NL,NL2829858568349984,20,40,33390.81,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7438980396436100"", ""NL7912035184611832"", ""NL1682099411023120"", ""NL3468118064130459"", ""NL7956351848263820"", ""NL5225919718663731"", ""NL4575454222383870"", ""NL7487702274199082"", ""NL5928850972337132"", ""NL1989701256252353"", ""NL1016665267237189"", ""NL8577349205494062"", ""NL9730156221092649""]",13
ACC_004421,employee,"Regular salaried employee, personal account",DE,DE92667911385071196874,8,15,955.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80840734548922886747"", ""DE47934229607615198694"", ""DE12003642588283732807"", ""ES5508132345813210500495"", ""ES2021055137823370487957"", ""DE48349257063543288230"", ""DE20016227751353261958"", ""DE52188998166406181817"", ""DE77834280214827242398""]",9
ACC_004422,business,"Small business owner, higher value irregular payments",ES,ES2311589084992434568517,20,40,673.82,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1404532340137711487350"", ""ES6244037220153736163999"", ""ES8946672711962900517365"", ""ES2142917126962490820464"", ""ES4410849118062824736595"", ""ES4372576451233228893873"", ""ES7966076333421053317417"", ""ES5032099965341964488683"", ""IT1478181658418869004246685"", ""IT7736361310367050397704362"", ""ES2061061003224719402324"", ""ES6607084979374919750816"", ""ES2347921096642440279157"", ""ES8339134468584330566855"", ""ES9226139568511877144610"", ""ES9380599178825646197814""]",16
ACC_004423,business,"Small business owner, higher value irregular payments",DE,DE49478359457682655653,20,40,598.5,0.25,0.2,"[""invoice"", ""ceo""]","[""DE40960735296227166429"", ""DE37303752960222324306"", ""ES9459344327888299908087"", ""DE93193909487114188787"", ""DE21692413536760113690"", ""DE69440907932712990676"", ""DE63362003567299012617"", ""DE26537972891466702071"", ""DE75147938674733929807"", ""DE69003709838467181709"", ""DE13893495785073211047"", ""DE97361261337628688737"", ""DE16471262623207050541"", ""DE95580210492577938109"", ""DE84325851774605263547"", ""DE53517114329912194494"", ""DE91616885283034192931""]",17
ACC_004424,employee,"Regular salaried employee, personal account",DE,DE53512579882482617675,8,15,274.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE38370887408785381686"", ""DE51194274679834620474"", ""DE86832192106829632519"", ""DE49379781648026080700"", ""DE92759318012649077368"", ""DE49666846847220433776"", ""DE39703097564633375418"", ""DE96298796769765295958"", ""DE25463797794697669154"", ""DE61543348077680264792"", ""DE51225030579206849263""]",11
ACC_004425,employee,"Regular salaried employee, personal account",NL,NL8222498571400300,8,15,870.6,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6549972576687817"", ""NL3757685980848139"", ""NL2339136756623468"", ""NL1646056957266589"", ""NL5516650615561445"", ""NL3763787958438263"", ""NL4921200565551670"", ""NL1648757488206976"", ""NL1264162166028201"", ""NL4278605792319730""]",10
ACC_004426,employee,"Regular salaried employee, personal account",SE,SE6508446590806898082707,8,15,239.52,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6553971309786641046575"", ""SE6004200788094361956702"", ""SE4683507400342286061152"", ""SE4205421667574818559424"", ""SE9550618507776628633828"", ""SE7488004421520036152085"", ""SE4030285120210278041865"", ""SE1171709023067137544790""]",8
ACC_004427,student,"University student, personal account, low income",IT,IT5630808123364697436436222,15,25,132.12,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2677528402360080908673082"", ""IT9604295597627539228852289"", ""IT9410931273208489314855370"", ""IT7751611757118632330080121""]",4
ACC_004428,business,"Small business owner, higher value irregular payments",BE,BE75152817618067,20,40,3599.12,0.25,0.2,"[""invoice"", ""ceo""]","[""BE39026868586050"", ""BE93002320397555"", ""BE19550696882146"", ""BE19072652164564"", ""BE65227279578756"", ""BE66994958864116"", ""BE68903245391309"", ""BE80927754365796"", ""BE17737751523677"", ""BE22848879196650"", ""BE11687645014395"", ""BE43166372869332"", ""BE60464024782396"", ""BE42246281995869"", ""BE66708094080259""]",15
ACC_004429,business,"Small business owner, higher value irregular payments",IT,IT9826056640397370229177794,20,40,14346.87,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8103674930494302610352465"", ""IT1638319778880608071594810"", ""IT3819006164379635442900168"", ""IT3502857743885415285029049"", ""IT5614361603144532268607444"", ""IT4434898722679960213412411"", ""IT4257486961250064230255803"", ""IT3442967960551609798447584"", ""DE49795264255043297140"", ""NL4993690031681787"", ""IT2553936634565557254117093"", ""IT8271016100931323831829393"", ""IT7822444566367004109091822"", ""IT1111583528059382850156781"", ""IT5745259034162213312221850"", ""IT5998517535865920174675307""]",16
ACC_004430,retiree,"Retired individual, predictable low-variance behaviour",DE,DE65846245166437827833,5,10,272.96,0.02,0.4,"[""impersonation"", ""romance""]","[""DE97400326832211127705"", ""DE55601103405188150271"", ""DE69816642677136690617"", ""DE58993223788956360503"", ""DE81066854797610025926"", ""DE33105672465447215424""]",6
ACC_004431,employee,"Regular salaried employee, personal account",NL,NL6224348634383752,8,15,282.66,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1925575800363681"", ""NL2208443078703532"", ""NL7153708540762110"", ""NL8304846810837752"", ""NL1963257049357078"", ""NL8006847003906735"", ""NL9802138768293556"", ""NL9429639416761395""]",8
ACC_004432,employee,"Regular salaried employee, personal account",OTHER,RO14616427740271416438,8,15,46.96,0.05,0.6,"[""impersonation"", ""romance""]","[""RO49657940174009185484"", ""RO98683290511067722319"", ""RO56331218747998241773"", ""RO89123045423813168588"", ""RO38232585420752540895"", ""RO77961846436715350755"", ""RO87176851416827757859"", ""RO43118085264604734748"", ""RO63692495527922410061"", ""RO80830654926689162163"", ""RO14749940791458831940"", ""RO30391951524933773680""]",12
ACC_004433,employee,"Regular salaried employee, personal account",DE,DE30926406111688709238,8,15,378.89,0.05,0.6,"[""impersonation"", ""romance""]","[""PT51476734746388075215261"", ""DE46091157161529731870"", ""DE63039656854383143824"", ""DE70215307740767576150"", ""DE34516499730932103512"", ""DE99006894527895719174"", ""DE52242926916024466258"", ""DE57335633162722708373""]",8
ACC_004434,student,"University student, personal account, low income",NL,NL4545688494875383,15,25,124.79,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4796853314600272"", ""NL8005432790524780"", ""NL3016126573095858"", ""NL7570166167222803"", ""NL7811856452781561"", ""NL3271939509616696""]",6
ACC_004435,employee,"Regular salaried employee, personal account",FR,FR4051676774345653553737171,8,15,324.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5721402639469983816250363"", ""IT3710373545277112404410209"", ""FR9027145163978784151503129"", ""FR2944825484657162532111794"", ""FR2479145954464573751419714"", ""PT78414615737063921818580"", ""FR1039350753394504388165670"", ""FR5366311842372908990653210"", ""FR3260392298016370318769669"", ""FR7872778887205783528922629""]",10
ACC_004436,business,"Small business owner, higher value irregular payments",FR,FR3438260437621807380358599,20,40,529.06,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5406149748273543214301798"", ""FR5389503140594334570453302"", ""BE26372748729900"", ""FR7766870918998580363485793"", ""FR9173689705024386632713451"", ""FR5405696953113351862010432"", ""FR1747089249661095021286299"", ""FR7500870121580880981796114"", ""FR4873594029569093236665442"", ""FR2994912990705190295127822"", ""FR8002776032590223487294022"", ""FR2923506066166998132531254"", ""FR3761452657343461857190904"", ""FR6865646012002868095490900"", ""FR6713473048695074534572704"", ""FR1735808935902640917373732"", ""FR5709795507527402159931567"", ""FR8250577575029103646328944""]",18
ACC_004437,student,"University student, personal account, low income",IT,IT7702994343258220850753575,15,25,18.89,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4797515480272707371297423"", ""IT6868679735792490377519674"", ""IT6887799497800171956956709"", ""IT1317291955743578493378990"", ""IT3253662857717443130051464"", ""IT3250408020730998967978629"", ""IT7156113104100196755222660""]",7
ACC_004438,employee,"Regular salaried employee, personal account",BE,BE34325189105722,8,15,243.84,0.05,0.6,"[""impersonation"", ""romance""]","[""BE41729270081818"", ""BE73626870567803"", ""BE95881334841744"", ""BE63805453242319"", ""BE72968148217696"", ""PT72491222562330401049197"", ""BE97751859382668"", ""BE72542351751363"", ""BE59005385229182"", ""BE24002787341596"", ""BE99644155023407""]",11
ACC_004439,employee,"Regular salaried employee, personal account",FR,FR1550305174477587947897925,8,15,280.77,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1754697587905407795352945"", ""FR5874889779848831227893735"", ""FR9053746067057641040808475"", ""FR9442223579802964205793651"", ""FR5955142737477842053429052"", ""IT2740861884707227902140122""]",6
ACC_004440,employee,"Regular salaried employee, personal account",NL,NL2814256976533289,8,15,964.89,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4602750201041738"", ""NL1959506547856249"", ""NL3554287306989584"", ""NL3766125882313919"", ""PT33007411546028122685835"", ""NL4205062192923138"", ""NL1817211087735663"", ""NL2055116594910385"", ""NL3949030872844104"", ""NL4587409426702848"", ""NL8058866330893265"", ""NL7285914990528174""]",12
ACC_004441,employee,"Regular salaried employee, personal account",OTHER,RO97653638166972242724,8,15,62.74,0.05,0.6,"[""impersonation"", ""romance""]","[""RO61476863117742047167"", ""RO44740717182072809855"", ""RO38085536392496058884"", ""RO29742899018285301649"", ""RO11143999198951793706"", ""RO79701879739256916039"", ""RO54910543749555024302"", ""RO44533493898112738327"", ""RO50499796784690149224"", ""RO52898625404524800029""]",10
ACC_004442,employee,"Regular salaried employee, personal account",FR,FR2883825949360972831766513,8,15,1995.21,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9659090690229685885861700"", ""FR7902481812260622723901927"", ""FR1908313957465401776129033"", ""FR6244879793174080568500505"", ""FR9956723599218211886316942"", ""FR1401895406939408408798600"", ""FR2103303944966629216927414""]",7
ACC_004443,student,"University student, personal account, low income",FR,FR6374867818899602677398237,15,25,97.41,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1371598313895608160894499"", ""FR9449375943151791515998389"", ""IT9656007306285235511138642""]",3
ACC_004444,employee,"Regular salaried employee, personal account",ES,ES4060230048722805458296,8,15,36.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5578045594949646144816"", ""ES1840473595643427060129"", ""ES1319118606417595413708"", ""ES6042321319930433194680"", ""ES8756759913278874156143"", ""ES9725034126140189635257"", ""ES4625082317813476740450""]",7
ACC_004445,student,"University student, personal account, low income",DE,DE67235057591048994216,15,25,30.27,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4337266933279773062622"", ""DE15541788277434693267"", ""DE13802906616104510202"", ""DE33064726083800380238"", ""DE89356106009192348080"", ""DE48043128445813750858"", ""DE97208177552043334051""]",7
ACC_004446,employee,"Regular salaried employee, personal account",PT,PT22987364909042762128904,8,15,985.82,0.05,0.6,"[""impersonation"", ""romance""]","[""PT88903930507920979871649"", ""PT12828805134210272856568"", ""PT17268851137690831646230"", ""PT11585090192011169546431"", ""PT40522640332751536229091"", ""PT94985226324032815998666"", ""PT50275526810784818402537"", ""PT84018451440390203645746"", ""PT70737437663583529588144"", ""PT24653036472576660887043"", ""PT27248160925076111647313""]",11
ACC_004447,business,"Small business owner, higher value irregular payments",FR,FR6022137682294980973768503,20,40,13724.02,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3583041307184480022714574"", ""PL63655257934035938673755162"", ""DE61983320501655698979"", ""FR1378590758602388750996506"", ""FR6427237128790235571059749"", ""FR8520345962596920055684769"", ""FR6253727165401746271165268"", ""FR9181698276366497104145670"", ""FR3541151855553259282191263"", ""FR6920895962382162684172973"", ""FR3616388399326979353419789"", ""FR9385395518448559267848025"", ""FR6869996766089982417056316"", ""FR2530621503782166218867302"", ""FR6501029147252588612910970"", ""FR6485554095179345566628011""]",16
ACC_004448,business,"Small business owner, higher value irregular payments",DE,DE90734366246149110953,20,40,3259.38,0.25,0.2,"[""invoice"", ""ceo""]","[""DE97804049906884939711"", ""DE65993642124196943260"", ""DE46012973006568485210"", ""DE81940312009714407209"", ""DE42129772662085937019"", ""DE57098662206303051700"", ""DE43833464002582019299"", ""DE62260525895852495211"", ""DE48138990108653640705"", ""DE65801406116377429808"", ""DE97511306392249632492"", ""DE68582424557467065675""]",12
ACC_004449,student,"University student, personal account, low income",NL,NL6727547460832646,15,25,116.96,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3001101662427135"", ""NL9754014412923154"", ""NL7211097575276236"", ""NL8423717672062701"", ""NL9175649997279049"", ""NL4412552757921966""]",6
ACC_004450,business,"Small business owner, higher value irregular payments",NL,NL5314424603595071,20,40,12537.15,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5242889541730612"", ""NL3961181510362114"", ""NL5859709729155697"", ""NL2184069299300273"", ""NL1701840902466839"", ""ES1774080191524348641225"", ""NL3734330393939626"", ""NL8771019305057637"", ""NL3300044757432015"", ""NL9829988576403018"", ""NL4451804356009200"", ""BE27369165316251"", ""NL7416511043779055"", ""FR1074061763722972534318864"", ""NL9278633777059304"", ""NL9009278761396478"", ""NL9946651720011518"", ""NL1958265718422553"", ""NL3373857287326742""]",19
ACC_004451,employee,"Regular salaried employee, personal account",DE,DE16927505806784294076,8,15,269.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15856043194568415140"", ""DE17042016727120701717"", ""DE21817752991458989359"", ""ES4297029985702757789268"", ""DE44536119010923758122"", ""DE55515700040252386268"", ""DE23723450162785985857"", ""DE68409072087140999677"", ""DE34545954033103112531""]",9
ACC_004452,student,"University student, personal account, low income",SE,SE4625818354925703391130,15,25,778.5,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5148787161712030538459"", ""SE3252718363610311481651"", ""SE9415005270146821493148"", ""SE8492390010540915093287"", ""SE8264626892306886857081"", ""SE4417345971692569685378"", ""SE8398139802929291286383""]",7
ACC_004453,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8822408422005089869472867,5,10,227.53,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3010680764815247029815259"", ""ES2823890925359663978982"", ""IT1074350171447845732845397"", ""ES5271323510337332015489"", ""IT6989628509331963863969510"", ""IT7720699031541419561557662"", ""IT8493875526506606376019481""]",7
ACC_004454,employee,"Regular salaried employee, personal account",FR,FR9755622436714446128144169,8,15,1100.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9636444237529938826023015"", ""FR8396867369931796561181217"", ""FR4250863043892373923818605"", ""FR3605974433024982318512164"", ""FR9334367450422491096926117"", ""FR9575146218561586580783323"", ""NL4681944051541691"", ""FR8393754427110603097088286"", ""FR4434017369609600165497990"", ""FR4945356167295737526389891"", ""PT71709348140858679380244""]",11
ACC_004455,student,"University student, personal account, low income",IT,IT7686186133951680252341678,15,25,20.42,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6562708335872722492164055"", ""IT2057746034912324193383307"", ""IT8619078960507137024152098"", ""IT5012727992779545143595753"", ""IT6201347942098844691879388"", ""IT8319143364184646413618999"", ""IT6329537357259842164284703""]",7
ACC_004456,student,"University student, personal account, low income",FR,FR3268830445586650234317655,15,25,144.57,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2819157412356915578449448"", ""FR6947681021165887991606911"", ""FR6299919719248960591144166"", ""FR8220946090978511071894870"", ""ES9702483035054841805536"", ""DE86561672711313022775""]",6
ACC_004457,student,"University student, personal account, low income",PT,PT41988958739984484504386,15,25,28.41,0.08,1.2,"[""romance"", ""impersonation""]","[""PT42904806101818685397907"", ""PT97855871394798625461313"", ""PT45518365699926751901449"", ""PT54018634438459694055567"", ""DE49731616672453708568"", ""PT29276266933331670942544""]",6
ACC_004458,employee,"Regular salaried employee, personal account",ES,ES3045140761698147631289,8,15,228.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4953150323695529812161"", ""ES4341667094049806691691"", ""ES1289603148227771065319"", ""ES2016060162668611752316"", ""FR4808704500061246226996595"", ""ES7615325995196864473756""]",6
ACC_004459,student,"University student, personal account, low income",AT,AT702985057175556612,15,25,734.44,0.08,1.2,"[""romance"", ""impersonation""]","[""AT513734343449722406"", ""AT288029390795611797"", ""AT651937129305571819"", ""AT396508385639024753"", ""NL9305187881987166"", ""AT738688428139326999""]",6
ACC_004460,student,"University student, personal account, low income",ES,ES3541466525954881037552,15,25,25.02,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9830225791241579162208"", ""ES7459925144417259927450"", ""ES4611720741899016257240"", ""ES1300702448350240960769"", ""ES3439930192197056501050""]",5
ACC_004461,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8797132366099119037968384,5,10,247.81,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2394717460959694090574648"", ""FR7004516217903331783011586"", ""FR7832387149264165169781126"", ""FR2364031328580273225241738"", ""FR6526565487476770173026067""]",5
ACC_004462,employee,"Regular salaried employee, personal account",AT,AT247864435698299396,8,15,57.7,0.05,0.6,"[""impersonation"", ""romance""]","[""AT636118358708842692"", ""AT788147810390914829"", ""AT935161612725364128"", ""AT973058462923399400"", ""AT966310414925587959""]",5
ACC_004463,student,"University student, personal account, low income",IT,IT5603903943949693312252059,15,25,28.58,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9341731777203711530426273"", ""IT3972452332992878401073316"", ""IT8540500868898218278030337"", ""IT1655891624976854967228722"", ""IT8145899005446161323608570""]",5
ACC_004464,business,"Small business owner, higher value irregular payments",DE,DE72574063420642803796,20,40,11405.09,0.25,0.2,"[""invoice"", ""ceo""]","[""DE48522116241688861274"", ""DE93886995771856640281"", ""DE58727513451722628809"", ""DE14457374755047788070"", ""DE93151196559560674607"", ""BE17671093091904"", ""DE72057193536385771404"", ""DE20237607892088589752"", ""DE23165390252132951610"", ""DE22202480193110947588"", ""DE44828053767591447672"", ""DE61126614138612157066"", ""IT4752956609021376304046154"", ""DE10506241652863382769"", ""BE89042449770575""]",15
ACC_004465,business,"Small business owner, higher value irregular payments",ES,ES8823999874655411013210,20,40,3467.31,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9202869999983845839701"", ""ES3052447619005543428004"", ""ES4270412887308618192451"", ""ES4853688637612576019749"", ""ES3710377723768696123962"", ""ES6755920469785031413570"", ""ES7175338481121575394291"", ""ES3202487239145587832030"", ""ES6442050289577805736826"", ""ES6703441225236004069722"", ""ES9215588772472534012471""]",11
ACC_004466,employee,"Regular salaried employee, personal account",DE,DE16140315711835343345,8,15,1068.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71841334035245611288"", ""DE74471565393919561996"", ""DE73618097528491630101"", ""DE52842946401980059930"", ""DE91018207078886489381""]",5
ACC_004467,employee,"Regular salaried employee, personal account",FR,FR6764905394275597581326528,8,15,898.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3252205249529309358722361"", ""FR7288403537261499539386922"", ""FR7458669009238958687266834"", ""FR3917977008916007328359856"", ""FR3316820227587333472776013"", ""FR8608666887398699830097818""]",6
ACC_004468,employee,"Regular salaried employee, personal account",PL,PL60536084533375549656391128,8,15,2339.62,0.05,0.6,"[""impersonation"", ""romance""]","[""PL96837492607684033774747668"", ""PL30381930564543010989894159"", ""PL35368036043230406872857691"", ""PL91907784226676709685736694"", ""PL51432299701466737608461483"", ""PL58884153596031388978844146"", ""PT58918725029319516812478"", ""PL54759349636536376537961023"", ""PL49717765578155143514311300"", ""PL59008668019516934015419480""]",10
ACC_004469,business,"Small business owner, higher value irregular payments",AT,AT490593821392176724,20,40,10378.72,0.25,0.2,"[""invoice"", ""ceo""]","[""AT984868444659998881"", ""AT648211182242660122"", ""IT8837519734141924609397836"", ""AT729059770193838747"", ""AT303130175875896935"", ""AT422431808852603982"", ""FR2709926929580675003458599"", ""AT669015921448571571"", ""AT431346518168222701"", ""AT827923337405950675"", ""NL4571197837045957"", ""FR9594839892079346531461145""]",12
ACC_004470,business,"Small business owner, higher value irregular payments",PL,PL68597018467477195758869469,20,40,12437.08,0.25,0.2,"[""invoice"", ""ceo""]","[""PL73367315871160644972738372"", ""PL68628055466375608138914086"", ""PL67715095378783139067686004"", ""PL64397603424130239006942347"", ""PL80765821442633189615179004"", ""PL27080744669775425074862643"", ""PL31013628966260438808153448"", ""PL94952927256611825881086688"", ""PL92893293546305371555290806"", ""PL31712437173627431639162613"", ""PL77850209004647807782282897"", ""PL99281050492215923848998022"", ""PL31810468243522732257060755"", ""PL14498489972641570136575780"", ""PL73854660204397246450614963"", ""PL90571282942867876698042613"", ""PL15112260800968711046515544"", ""PL72423375444560781287088590"", ""PL72235964577934959122616683"", ""PL94200477171445158136098571""]",20
ACC_004471,student,"University student, personal account, low income",ES,ES8382252319229870769199,15,25,30.31,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1894158997201169582815"", ""ES1589458505954497986926"", ""FR5637198335945091583378218"", ""ES2353037718582309036822"", ""ES3813853924025880921964"", ""ES7935766987218210889676""]",6
ACC_004472,business,"Small business owner, higher value irregular payments",NL,NL5656969031919020,20,40,2251.68,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7919831725008243"", ""NL4221332183374142"", ""BE41423989720008"", ""NL9209883992198990"", ""NL8609130264166030"", ""NL6923729033512439"", ""NL1602518272976799"", ""NL3456735579341462"", ""NL5508485436167910"", ""NL5578984686433955"", ""NL8052938575675113"", ""NL3582167584889950"", ""NL7451162117410062"", ""NL7555183782744399"", ""PL88973323261770980267059358""]",15
ACC_004473,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4065374169412969448360,5,10,694.03,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7712335660305606932732"", ""ES2755766755431341596339"", ""PT48678842996165985872897"", ""ES2217094308983180297558""]",4
ACC_004474,student,"University student, personal account, low income",OTHER,RO55562597252294019172,15,25,27.6,0.08,1.2,"[""romance"", ""impersonation""]","[""RO96456182459080547829"", ""RO65518866759265676674"", ""NL9329095372776546"", ""RO24384548044122181176"", ""RO29940329610354104683"", ""RO51716111719161202992"", ""RO73038652545065419636"", ""RO36194432187979481230""]",8
ACC_004475,student,"University student, personal account, low income",DE,DE89360305651066034865,15,25,36.39,0.08,1.2,"[""romance"", ""impersonation""]","[""DE60660314201998689255"", ""DE66538086766575038072"", ""DE14287817482163620841"", ""DE15612400731282358243""]",4
ACC_004476,employee,"Regular salaried employee, personal account",NL,NL8814051860395896,8,15,43.48,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6211678450787410"", ""ES1321066776685379158942"", ""NL3543122400894937"", ""NL9506522333838206"", ""NL5981396447986206"", ""NL9060879834205775"", ""NL1212916127153563""]",7
ACC_004477,student,"University student, personal account, low income",IT,IT1985221068220489770826231,15,25,32.84,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7211047572195503333255572"", ""FR2702891582498261834733486"", ""IT1456851315016949073990767"", ""IT7494745176618204822385441"", ""DE95521929830879927218""]",5
ACC_004478,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5080155440234721316448,5,10,630.58,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8808986484041401673359"", ""ES6249049018659923305469"", ""ES7971881538095838211815"", ""ES1360433122344777954590"", ""ES8914581313382905916176"", ""ES1497340391352438295438""]",6
ACC_004479,business,"Small business owner, higher value irregular payments",AT,AT983448120079887181,20,40,585.92,0.25,0.2,"[""invoice"", ""ceo""]","[""AT266224659363818120"", ""AT861130384441947952"", ""AT692393512269178449"", ""AT259660982701350269"", ""AT247862037374179741"", ""AT625136521887093395"", ""BE27561510079142"", ""AT616373180031239837"", ""AT791342131776049823"", ""AT212339800822121796"", ""AT565119942206574876"", ""AT152054768517254785"", ""AT473885977747418758"", ""AT106869261844245923"", ""AT355802576757053247"", ""AT749755682145805009"", ""AT671509251967440731""]",17
ACC_004480,employee,"Regular salaried employee, personal account",FR,FR1029364378081937845185227,8,15,886.54,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5477406891301174599668078"", ""FR2923658018550488641232175"", ""FR7512016869515309337427708"", ""FR2608642589946320038057197"", ""FR2696710337780687418039509"", ""FR8117356955422746018107667""]",6
ACC_004481,employee,"Regular salaried employee, personal account",NL,NL5280790274522081,8,15,290.47,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2217119320180257"", ""IT5605581070289849864448321"", ""NL6739257447266657"", ""NL4775126890897842"", ""NL8430859906724068"", ""NL9094180026791205"", ""NL1518481707903317""]",7
ACC_004482,student,"University student, personal account, low income",PL,PL93722216941076610729233727,15,25,27.98,0.08,1.2,"[""romance"", ""impersonation""]","[""PL42449827015630500761719480"", ""PL15013753898329059381897109"", ""NL8097828026906720"", ""PL42727472043569476952933095"", ""PL15267195605312698019318380"", ""PL20859951964182910550252461"", ""PL70535689810216428521526731""]",7
ACC_004483,employee,"Regular salaried employee, personal account",FR,FR4060432022729735016498061,8,15,43.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1448028892947867331412233"", ""FR3223826078262506091370766"", ""FR9171558088307974154202908"", ""IT6296913350597088504000152"", ""FR7596758544326603239010058"", ""FR2903098043236805085690374"", ""FR9506396332603959139130522"", ""FR7039942457659590308829311"", ""FR7774482772230524769433863"", ""FR1147908049010086370174844"", ""FR4958959882037367685200059"", ""FR4454193942198867004405404""]",12
ACC_004484,business,"Small business owner, higher value irregular payments",BE,BE24681096658470,20,40,35111.53,0.25,0.2,"[""invoice"", ""ceo""]","[""BE85979103231610"", ""BE23927277185895"", ""BE49021961319085"", ""BE73006839296836"", ""BE86526540639387"", ""DE81343355385781399637"", ""BE65342912976943"", ""BE30239732195910"", ""BE26237569270733"", ""BE40098771722083"", ""BE95654961213058"", ""FR4096657741825472849165111""]",12
ACC_004485,employee,"Regular salaried employee, personal account",ES,ES4729291202015452854439,8,15,46.23,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2109373285520447741525"", ""ES9490832844651727479152"", ""ES3413221605155369360617"", ""ES1461982020874753416672"", ""NL4164252412793652"", ""ES1337063744064528512030"", ""ES2904575419780089321788"", ""IT5555669473086913434065382"", ""ES2604809601008691633757"", ""ES7164295781306550511759"", ""ES6443055225341038770782"", ""ES6358083993863809611972""]",12
ACC_004486,employee,"Regular salaried employee, personal account",SE,SE4620577815672261614726,8,15,54.6,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2951842025480059981054"", ""SE1174281466742320790704"", ""SE8050300406873776032824"", ""FR1489073318219705377792655"", ""SE8249671196797951507613""]",5
ACC_004487,employee,"Regular salaried employee, personal account",ES,ES2622372022730820856447,8,15,39.83,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4603461671729985688244"", ""ES2190239261106119954445"", ""ES1823597308789640079257"", ""ES8359885165298975387623"", ""ES2781521464827139847464"", ""ES7269540577213025101176"", ""ES4497900827655171932376"", ""ES5496565680435855838033""]",8
ACC_004488,student,"University student, personal account, low income",PT,PT50210925260545375365421,15,25,20.45,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8982453629017091"", ""PT71385559630347785923924"", ""IT7210383397352588313339160"", ""PT54511371554852650991283"", ""PT86772589085813578043895"", ""PT16223691873762983184302""]",6
ACC_004489,student,"University student, personal account, low income",AT,AT908005425773649240,15,25,134.72,0.08,1.2,"[""romance"", ""impersonation""]","[""AT357541247431276049"", ""AT555610838773229219"", ""AT285711454763025434""]",3
ACC_004490,business,"Small business owner, higher value irregular payments",DE,DE64982931220119851086,20,40,12866.47,0.25,0.2,"[""invoice"", ""ceo""]","[""DE49352858300773802055"", ""ES8667357695223650235491"", ""DE15290812890992606965"", ""DE87207996011928223714"", ""DE66949487456332093841"", ""DE65656483277089021230"", ""DE97932361608444759118"", ""DE11814201405687688384"", ""NL5985792180503803"", ""DE62125174216361000516"", ""DE84000381191549492113"", ""DE72208228396490707847"", ""DE32392513589706421242"", ""DE50949811174284092107"", ""DE30656997077878328105"", ""DE71953400206020135847"", ""DE10951336101977081317""]",17
ACC_004491,employee,"Regular salaried employee, personal account",DE,DE57548488688297899651,8,15,44.68,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8467676019446151797064640"", ""DE67322114446911139186"", ""DE10331955244671751832"", ""DE42274358369915042233"", ""FR2510747119965127675458063"", ""DE58968776056685408264"", ""DE27231374814455188411"", ""DE80940138464607434019"", ""DE37349184523226591877""]",9
ACC_004492,student,"University student, personal account, low income",DE,DE27334412268531328130,15,25,32.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE60064861138168432633"", ""DE24383450564666226836"", ""DE52279288129789421203"", ""DE23290297110660212258"", ""DE77793668501945650638"", ""DE74681368452120006374"", ""DE96515494938019514615"", ""DE22047284360968654440""]",8
ACC_004493,employee,"Regular salaried employee, personal account",DE,DE22134171644983817481,8,15,256.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91414228266158865330"", ""DE34717645399111209911"", ""DE12720962027236139797"", ""DE68574169248970095226"", ""DE25980620270495224385"", ""PT83777857229447784869955"", ""DE35007434104051673794""]",7
ACC_004494,employee,"Regular salaried employee, personal account",OTHER,RO58221616663300356550,8,15,979.64,0.05,0.6,"[""impersonation"", ""romance""]","[""RO22910479334103906423"", ""RO41211916774742889389"", ""RO69113315829375761173"", ""ES7363679254293123382718"", ""PT63789298077766470559624""]",5
ACC_004495,business,"Small business owner, higher value irregular payments",ES,ES6331146295517364035869,20,40,461.78,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2612477566984545317677"", ""ES6904604073764484205172"", ""ES7364884674512911336453"", ""ES9549783881576194596221"", ""ES3457859219082930064202"", ""ES4768823211339274496329"", ""ES1941115778177326330756"", ""ES8592257054085209324019"", ""DE37432895947518210912"", ""ES7499683583636351632541"", ""ES5636999715643666609539"", ""ES6588518729189369795805"", ""ES4725988903161255119967"", ""ES6012421483539493864508""]",14
ACC_004496,business,"Small business owner, higher value irregular payments",DE,DE81589364701830108823,20,40,547.13,0.25,0.2,"[""invoice"", ""ceo""]","[""DE25229610528179495094"", ""DE69907439155079616844"", ""DE91099861819179233476"", ""ES2693839856230075017967"", ""DE36928232739624202614"", ""DE84335417010199732925"", ""DE21044263314886112965"", ""DE67818882146303470542"", ""DE51421514303622447873"", ""DE95940522496997404797"", ""DE43739203500177253208"", ""DE54937788476642187965""]",12
ACC_004497,retiree,"Retired individual, predictable low-variance behaviour",DE,DE53033989381661900740,5,10,787.72,0.02,0.4,"[""impersonation"", ""romance""]","[""DE28907398181300885940"", ""DE24752856624369950963"", ""ES6666392303991470593942"", ""DE46902387623944509563"", ""DE11516954528582201854"", ""DE32216898323535869762""]",6
ACC_004498,employee,"Regular salaried employee, personal account",DE,DE79686227159502490367,8,15,310.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39524153625477937096"", ""PT43567879359366951771999"", ""DE98177670666199616955"", ""DE65739788301712147403"", ""DE82830233095253914808"", ""DE29351802198397862385"", ""DE71052400366611335927""]",7
ACC_004499,employee,"Regular salaried employee, personal account",DE,DE75558521602317950268,8,15,1098.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43860478484997205776"", ""DE72978502314566560138"", ""DE24684182546838611716"", ""DE90658848362742313137"", ""DE80992358897885808818"", ""DE66850211378366067534"", ""DE87469380148390300662"", ""DE99293563004842008673"", ""DE89168397511142883799""]",9
ACC_004500,business,"Small business owner, higher value irregular payments",FR,FR1236049401168322658852076,20,40,3230.67,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5845437598751227344217611"", ""FR2492845071766400438024363"", ""FR2164958683691189864046095"", ""FR6072823425276292751567789"", ""FR6213728246348144674009893"", ""FR2294295481356019639584706"", ""FR6760766760709695028393357"", ""PL57998035089694006293576188"", ""IT1596592418681874440251802"", ""ES3931731435980209128941"", ""FR9001264754191136394141838"", ""FR1972156727579441691824785"", ""FR1132081262604637032265999"", ""FR1862367189564715039491858"", ""FR8505357998115985085891516"", ""FR8459167946572731161754164""]",16
ACC_004501,student,"University student, personal account, low income",FR,FR3724336458243043580483573,15,25,26.36,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9549724486807373813563066"", ""FR3541563842635759331726317"", ""FR3287466573305552845155388"", ""FR2787125704740684865017115"", ""FR3241109138082654844479175"", ""FR7821987389183299250719968"", ""FR5089238189896181464622832"", ""FR6554644682722379058366288""]",8
ACC_004502,employee,"Regular salaried employee, personal account",PL,PL69863571699156499533793268,8,15,241.02,0.05,0.6,"[""impersonation"", ""romance""]","[""PL21837079728064795466901261"", ""PL34518069129075469578848393"", ""PL90635939996433118234431398"", ""PL56847670764710897787737679"", ""FR4555469066476995520379863"", ""PL44974915154719827992000841""]",6
ACC_004503,business,"Small business owner, higher value irregular payments",OTHER,RO41337836915693728927,20,40,2630.0,0.25,0.2,"[""invoice"", ""ceo""]","[""RO47638185226803436299"", ""RO60718808488948162831"", ""RO56183189247386948583"", ""RO21068792438658387886"", ""RO58164931172293755564"", ""RO47261908256697760580"", ""RO45457675790935256688"", ""RO94143198172190450090"", ""RO75712170563991937329"", ""RO52012760558944601137"", ""RO67882199730867141674"", ""RO44280085808436526136"", ""PL80430192414245169117600534"", ""RO71452732594484337145"", ""RO69512937836392263657"", ""RO40141591984359717011"", ""RO87906768248975447598"", ""RO22621849543585929157"", ""DE58509071560676314845"", ""RO37885423438498735668""]",20
ACC_004504,employee,"Regular salaried employee, personal account",BE,BE55188590491447,8,15,70.98,0.05,0.6,"[""impersonation"", ""romance""]","[""BE28594541103312"", ""BE93612667922296"", ""BE81404348275184"", ""BE84158728995107"", ""BE33531587159654"", ""BE54769563868766"", ""BE47872770259303"", ""BE51440137903190"", ""BE95711149193006"", ""BE42284035223626"", ""BE84499951001195""]",11
ACC_004505,retiree,"Retired individual, predictable low-variance behaviour",SE,SE3844593839511613280992,5,10,221.57,0.02,0.4,"[""impersonation"", ""romance""]","[""SE4001756773915087915594"", ""SE2447205632184052326620"", ""SE1704842059713065552307"", ""SE6479905895704190670577"", ""SE8185640915440955445271"", ""SE2524014020257755515038"", ""SE2640152757661798833668""]",7
ACC_004506,business,"Small business owner, higher value irregular payments",BE,BE57271686739804,20,40,3018.77,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1820690013793132"", ""BE32413504404877"", ""BE91444665468550"", ""BE10126252735111"", ""ES5477679660321289197612"", ""BE94458403861941"", ""BE33137793045513"", ""BE90115872747776"", ""BE65825008770384"", ""BE67009038577582"", ""PL15384110690015475533732550"", ""BE71067481890642"", ""BE25756805847812""]",13
ACC_004507,employee,"Regular salaried employee, personal account",DE,DE77749193548377947086,8,15,2408.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97117397532419248736"", ""DE75355365537844824149"", ""DE56097511630269155173"", ""DE75080977208820782507"", ""DE76452851907016521215"", ""DE83404296752468419752"", ""DE35827555161139013784"", ""DE51490251329689808831"", ""DE88466823951531176431"", ""NL8001378488531127""]",10
ACC_004508,student,"University student, personal account, low income",SE,SE1061882137965209917934,15,25,784.82,0.08,1.2,"[""romance"", ""impersonation""]","[""SE3561367412561508649731"", ""SE6801430634355854685436"", ""SE5803759966776729657145"", ""SE2425763168703466613933"", ""FR2812812306982900002389966"", ""SE8324544458239899779644"", ""SE5439517863996011983014""]",7
ACC_004509,employee,"Regular salaried employee, personal account",DE,DE48903258568052920251,8,15,340.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11312052643218508142"", ""DE35452974998973765582"", ""DE80332556865473104731"", ""DE93894562358580622662"", ""DE81665468104455819045"", ""DE67405285405883260783"", ""DE79188654648066800593""]",7
ACC_004510,business,"Small business owner, higher value irregular payments",FR,FR1113958409020483515527883,20,40,14264.22,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4017266523665545245785398"", ""FR7835191656490795475632272"", ""FR9974432687581901886042568"", ""FR2489898684835667116880970"", ""FR7782127655074043562316884"", ""FR5483769097030386896551012"", ""FR1149855919086018870514787"", ""FR8661569384323831233706128"", ""FR3843787936760957166208071"", ""FR5293294007832396355528561"", ""FR7490260114781239004354503"", ""FR5320491728611847674164781"", ""FR8098703470320673658239352"", ""FR4946870927458176199415570"", ""FR2896603294940497156704333"", ""NL8592691052516703"", ""FR4205997542127673982541184"", ""FR7916835576565331210746055"", ""FR2703612624099550630312352"", ""FR1498631102450942239539407""]",20
ACC_004511,business,"Small business owner, higher value irregular payments",FR,FR6065969426132996224371336,20,40,2677.6,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6959952253273411184378863"", ""FR6543445907401319969871822"", ""FR5662300519843011802557613"", ""FR9265469900984820883607422"", ""FR6948760865490560973782952"", ""FR2440881546045723601679552"", ""FR8089609247213791076538707"", ""FR8205483936346193990261467"", ""FR2047654243184204666824975"", ""FR6257469761771043712158230"", ""FR3333140295789007881924296""]",11
ACC_004512,student,"University student, personal account, low income",FR,FR1530877580516644195816094,15,25,35.63,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5271921247975803708708289"", ""FR8899119789480690716388278"", ""FR1419497684082370435250337"", ""FR7497530459374086477968278""]",4
ACC_004513,student,"University student, personal account, low income",DE,DE40134583311156528347,15,25,120.6,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89794200224553432037"", ""DE48294036221657785968"", ""DE24631111895669771498"", ""DE98582632817411508144"", ""DE78173409948656641135"", ""DE13885671895379363791"", ""FR7620208482069268552448967""]",7
ACC_004514,employee,"Regular salaried employee, personal account",FR,FR1766043461273974643557763,8,15,210.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5379211616306208531943942"", ""FR3973913475644491239761406"", ""FR4668630160882485112066914"", ""FR9557718878941639338951220"", ""FR9570094754687232135085051"", ""FR2200511735050866257353189"", ""FR2333862149581863551812831"", ""FR8445994770004740647645417"", ""FR8242863094434180328488388"", ""FR7094838961284880785876681"", ""NL9662630854896139""]",11
ACC_004515,student,"University student, personal account, low income",FR,FR3633832467817061660824204,15,25,123.76,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3059851671113556309831833"", ""FR8399154401348527176184638"", ""FR7347244942281309870306772"", ""FR6870463353162371230950183"", ""FR3380685022440299598156283""]",5
ACC_004516,employee,"Regular salaried employee, personal account",DE,DE73639210423797384534,8,15,31.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94897069463711663371"", ""DE79560531451622893443"", ""DE91954242070685806438"", ""DE53954328755656231555"", ""ES6500094271576512382145"", ""DE52930657267166232799"", ""DE61897316865212643991"", ""DE88440416537134117512"", ""DE76650570164370398440"", ""DE17574579358299119771""]",10
ACC_004517,student,"University student, personal account, low income",IT,IT7638087483608235081330052,15,25,788.5,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3427377168844393636791862"", ""IT8509757485140287909580409"", ""IT8205176906602162812201730"", ""IT5527954021845216343265317"", ""IT9301599028453585704913810"", ""IT1109701039404667176430055""]",6
ACC_004518,business,"Small business owner, higher value irregular payments",FR,FR2360980618932151814372288,20,40,40985.86,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6847344823659612723221910"", ""FR5066671029880666962181341"", ""FR8950529651303892921591205"", ""ES9108364748866903854715"", ""PL77468984861178027553620394"", ""FR9946475279128201970987723"", ""FR8070504988891601614190733"", ""FR2782923614795130270416153"", ""FR9367525579104106836826346"", ""FR8621746151594526683507361"", ""FR3488145385117413350438315"", ""FR8254189644969369689886538"", ""FR6031855451236179479244977"", ""FR1260953673208737011338529"", ""FR8850471799682210747257731"", ""FR1644237664404716247733381"", ""FR6564651480655052734790407""]",17
ACC_004519,business,"Small business owner, higher value irregular payments",NL,NL3688505071430878,20,40,1656.41,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3339497693337226"", ""NL1481422763458548"", ""NL4678589535818273"", ""NL8930196638121302"", ""NL7276074779140861"", ""NL6284455151476838"", ""NL7340415412461208"", ""NL4479765834527407"", ""NL5025770269048573"", ""NL6972088216457114"", ""BE49803202097821"", ""NL9529352307798820"", ""NL1070575896154054"", ""NL2985749359122163"", ""NL4512607558594893"", ""NL7154922153593437""]",16
ACC_004520,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1718335722715260302802450,5,10,72.32,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6146705880082317351292"", ""IT2184103410611096327090904"", ""IT2453000298862689648907969"", ""IT7829348127874447705265884""]",4
ACC_004521,business,"Small business owner, higher value irregular payments",IT,IT9690129185354595210952457,20,40,11721.81,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3589635060730661023552925"", ""IT4998350623612283005797688"", ""IT8739171128335678212199927"", ""IT5881710843371640716565827"", ""DE96063667417110990111"", ""IT5311956812525681731732667"", ""IT7811156148491252981633055"", ""IT6248759500629199448082796"", ""IT9998057129052943114660762"", ""IT6207719243119438499695411"", ""IT8907339729338893874859790"", ""PL10393381397246898964851908"", ""IT6704829918791067134534103""]",13
ACC_004522,employee,"Regular salaried employee, personal account",DE,DE26502991997102860618,8,15,281.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17481048256891485562"", ""DE93197467100058585602"", ""DE60893269812231035044"", ""DE78981221454322970204"", ""DE33305570555511661959"", ""DE14270644622434051784"", ""DE72648368568814593509"", ""DE52071277106703396685"", ""DE54830879012394330250"", ""DE58460186511388828381""]",10
ACC_004523,student,"University student, personal account, low income",DE,DE33599121624651214471,15,25,17.72,0.08,1.2,"[""romance"", ""impersonation""]","[""DE64242661162908303558"", ""DE14156017617636669032"", ""DE66773257413879514500"", ""DE60161692738634201121"", ""DE43076773891639027155"", ""DE27122387210043651788"", ""DE10789571998036075141""]",7
ACC_004524,business,"Small business owner, higher value irregular payments",FR,FR9442055490214656851736370,20,40,3662.88,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7478032249972722408718481"", ""FR3435899730366517609239560"", ""FR7660358115213321983012962"", ""FR1952247596183058846338347"", ""NL6517543197410067"", ""FR1473237710246457016128273"", ""FR5653709895209255450308730"", ""FR3968475668935376145801859"", ""FR8936687942062379809935926"", ""FR1337715172174655782950541""]",10
ACC_004525,student,"University student, personal account, low income",IT,IT3375174448665985358311876,15,25,130.46,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2496350975643564011846384"", ""IT1337809797073013642859831"", ""IT4262532587101991669013794"", ""IT5047857634293371876156585"", ""IT3126044213189706665584199"", ""IT8780117655231080675684384"", ""IT3205346952752514268135436""]",7
ACC_004526,student,"University student, personal account, low income",PL,PL72267511420683414993789532,15,25,111.3,0.08,1.2,"[""romance"", ""impersonation""]","[""PL75454790418747980403232933"", ""PL77767875101215923242769504"", ""PL55603632706434372846290012""]",3
ACC_004527,employee,"Regular salaried employee, personal account",BE,BE55085118521944,8,15,57.47,0.05,0.6,"[""impersonation"", ""romance""]","[""BE56256545168684"", ""BE76149766440538"", ""BE36801414727684"", ""BE36218991099879"", ""BE93629195573778"", ""BE34369082375251"", ""BE75240386252290"", ""BE53363224313815"", ""BE83382332056552""]",9
ACC_004528,retiree,"Retired individual, predictable low-variance behaviour",PT,PT19737755845548178999062,5,10,805.52,0.02,0.4,"[""impersonation"", ""romance""]","[""PT89867410484211741350227"", ""PT80440648149814286943147"", ""PT31668354297964308492865"", ""PT94753308014933129058007"", ""PT60117038362397287323211"", ""PT90100327077507096688613"", ""PT86969092385689417814111"", ""PT64523464153426373381262""]",8
ACC_004529,employee,"Regular salaried employee, personal account",ES,ES8655218572928536748708,8,15,1139.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7482399043092263546997298"", ""ES4828590322262665159248"", ""ES8573361019661197179492"", ""ES9870985640631482463852"", ""ES3856688950704732599238"", ""ES6943839010718226908978"", ""ES8523448381015480746060"", ""ES6798145749942977351022"", ""ES5685472135695150253243"", ""ES6864249156072897158344""]",10
ACC_004530,employee,"Regular salaried employee, personal account",BE,BE33062439966819,8,15,863.55,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1560047753392689710284"", ""BE22982582937456"", ""BE74087376793198"", ""BE37384905017064"", ""BE68458049090725"", ""BE75023361838382"", ""BE49960188119124"", ""BE10863807719344""]",8
ACC_004531,student,"University student, personal account, low income",DE,DE45803047531112934007,15,25,289.89,0.08,1.2,"[""romance"", ""impersonation""]","[""DE70738268240148643222"", ""DE35422644821936700936"", ""DE71403231501624393745"", ""DE79910681962113857712"", ""DE25248494037783205765""]",5
ACC_004532,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5254907539706280289333,5,10,746.44,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9674835347183212872023"", ""ES3093407660776497845936"", ""ES7026775022788705005659"", ""ES7750874197042816419818"", ""ES8623935738617111289295""]",5
ACC_004533,student,"University student, personal account, low income",IT,IT1730069127124347437648617,15,25,27.18,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7578033782599591100885896"", ""IT2692271222492110406533425"", ""IT3859844094769127356620332""]",3
ACC_004534,student,"University student, personal account, low income",ES,ES4372902701303744716941,15,25,103.06,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8180234332713961133594"", ""ES5547695120092131942444"", ""ES2311394504806482879968""]",3
ACC_004535,employee,"Regular salaried employee, personal account",DE,DE17729019614881964309,8,15,240.89,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81468634837257371436"", ""DE23326627549604612884"", ""FR6097598629939193287465966"", ""DE86495844309680313371"", ""DE16181059174200677353"", ""DE53888795915415303513""]",6
ACC_004536,business,"Small business owner, higher value irregular payments",AT,AT120262567760286111,20,40,37208.48,0.25,0.2,"[""invoice"", ""ceo""]","[""AT439268049218921889"", ""AT581969277653740563"", ""AT151806245977839672"", ""AT187350826294838641"", ""AT478365354441423994"", ""AT450505698572112324"", ""DE88718870178647023667"", ""AT780270098060308228"", ""AT669749655020428564"", ""AT357389240635588278"", ""AT920675064433638098""]",11
ACC_004537,student,"University student, personal account, low income",DE,DE69299325235880130876,15,25,158.39,0.08,1.2,"[""romance"", ""impersonation""]","[""DE20715042138798973420"", ""DE32563761930055835926"", ""IT2019195760435570172472125"", ""DE83979922599864979352"", ""DE12204887608178479022"", ""NL7554433457525036""]",6
ACC_004538,employee,"Regular salaried employee, personal account",NL,NL1006027401837629,8,15,280.24,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1727439723578106"", ""NL4881256796406948"", ""NL7283145903504662"", ""NL1089344622078438"", ""NL1394491801847183"", ""NL2808161467164214""]",6
ACC_004539,business,"Small business owner, higher value irregular payments",DE,DE40789256187755141323,20,40,327.68,0.25,0.2,"[""invoice"", ""ceo""]","[""DE81160538042143605845"", ""DE25360540811384164524"", ""DE76963081361181248277"", ""DE96585599239684731664"", ""DE11104589500769951543"", ""DE96274713867734973055"", ""DE97294645035676307031"", ""DE89253025314966371259"", ""DE68893457608782870202"", ""DE24956589560388340958"", ""DE21965967602111926063"", ""DE67073534008313905387"", ""DE18553377677400347699"", ""DE70795664349440179058"", ""DE99602805041228840473"", ""DE72038379282350838662"", ""DE59119840657831105759"", ""DE23090010384367104783"", ""DE60821890913461497748"", ""DE77302094094980580685""]",20
ACC_004540,employee,"Regular salaried employee, personal account",DE,DE45305024207445163633,8,15,2222.0,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59393910712093274475"", ""DE96970610654050788646"", ""DE37995197231382152553"", ""DE26413672695632485461"", ""DE11349686459899673640"", ""DE57314392694089843117""]",6
ACC_004541,employee,"Regular salaried employee, personal account",ES,ES2406148053406023956458,8,15,1071.83,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4405488702976364580079"", ""ES4024724423152485429037"", ""ES7874626885526995215068"", ""ES7056418960782150552671"", ""ES1861257168872368326102"", ""ES9531409696052357435345"", ""ES2508953422911439308378"", ""ES8827053452641204048315"", ""ES2841252920168858706882"", ""ES4517868950729410891155"", ""ES8307801142631860911360""]",11
ACC_004542,student,"University student, personal account, low income",PT,PT37698743517283893656989,15,25,331.09,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8812149953940636095709801"", ""PT46305553874096823139180"", ""PT83720608649083793220765"", ""PT28816490590206580611113"", ""PT74314213353631158034396"", ""PT38487432883726364560296""]",6
ACC_004543,employee,"Regular salaried employee, personal account",IT,IT4070297379681410587618268,8,15,289.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6251827198552994341142595"", ""IT3289804173542608026436729"", ""IT8308960577516890733891518"", ""IT6108856513707110393265102"", ""IT8507728282458627092903148"", ""IT5142729967305147446596683"", ""IT5065423772696238908582341"", ""IT8253709329676292961655989"", ""IT6613492442116116380675372"", ""IT9526864959605666885084795"", ""IT8661406987471480963555390"", ""IT6158211749165895929400971""]",12
ACC_004544,employee,"Regular salaried employee, personal account",NL,NL5526126204831831,8,15,1039.38,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6641901101091351"", ""NL1591715419998365"", ""NL4132354332232147"", ""NL2135416253302142"", ""ES2191981385862373010735"", ""NL1930032224812241"", ""NL4524818262200991"", ""NL8427448300930871"", ""NL3928524944216815"", ""NL9396593291867617"", ""NL4884943495663070""]",11
ACC_004545,employee,"Regular salaried employee, personal account",NL,NL9084593938006248,8,15,977.06,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2655365982502931"", ""NL7173486075966979"", ""NL7536348827681987"", ""NL6592346190706168"", ""NL5542996197930976""]",5
ACC_004546,student,"University student, personal account, low income",NL,NL9490215371627830,15,25,360.78,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4139526101073393"", ""NL7623332798237739"", ""NL3737417833390301"", ""NL7810463066938368"", ""NL8689556348201140"", ""NL3220716077938890"", ""NL9778836704746725"", ""NL5265671521373090""]",8
ACC_004547,employee,"Regular salaried employee, personal account",FR,FR9978792582566892541631156,8,15,46.51,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6536177156019526575097637"", ""PT58972410664259379703106"", ""FR9479783259702903042529218"", ""FR8904554067188375383941067"", ""FR2500943563870727943629947"", ""FR5565319250002988927180270"", ""FR4603094698198236666389868"", ""FR2721227104606468779161160"", ""FR2082943403666557659001299"", ""FR7202580572516323770033621"", ""FR8775301931674873957301010""]",11
ACC_004548,student,"University student, personal account, low income",FR,FR9720564861082650075379230,15,25,109.55,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7817534788412026728532117"", ""FR8820776132661353152646203"", ""FR7602773126401969385001874"", ""FR1096407328106652974596226""]",4
ACC_004549,employee,"Regular salaried employee, personal account",NL,NL1862362133563755,8,15,963.32,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5604712070971833"", ""NL7155122145720807"", ""NL6156614784966138"", ""NL4815520157661310"", ""NL6080855802557623"", ""NL5295694376208912"", ""NL9211814043348472"", ""NL2218703093010947"", ""FR8873895852773718178482879"", ""NL4364024576822284""]",10
ACC_004550,retiree,"Retired individual, predictable low-variance behaviour",DE,DE32604525635820086278,5,10,290.16,0.02,0.4,"[""impersonation"", ""romance""]","[""DE89781166892276103614"", ""ES7643187780122997854688"", ""DE42611240209611596048"", ""DE67062658818660699460"", ""DE15784810525450830023"", ""DE66695774946623756796""]",6
ACC_004551,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3788739964369601458778344,5,10,654.65,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5203102363157117062113490"", ""FR7970350165436322946253984"", ""FR1119671609845332439885149"", ""FR5342632266472063194214587"", ""FR8346640125175197840552236"", ""FR5383982168960807097967295"", ""FR1102954311877683110689137""]",7
ACC_004552,business,"Small business owner, higher value irregular payments",NL,NL6188856251280369,20,40,10056.71,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3803643993661625"", ""NL5361559156826594"", ""NL8188641261838825"", ""NL4373496735128217"", ""FR8691205856925157741612291"", ""NL9514618791230831"", ""NL6053359762752830"", ""NL2702268036616591"", ""NL8423575678117348"", ""NL8925997839600791"", ""NL3258209355038169"", ""BE37726498575178"", ""NL6935177122946092"", ""NL6321398031504548"", ""NL8285851591077555"", ""NL8985303311854224"", ""NL8738704201708578"", ""NL2473615803982153"", ""NL9316802537662085""]",19
ACC_004553,student,"University student, personal account, low income",NL,NL7305641633187683,15,25,746.04,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3421737521134184"", ""NL1962584275406242"", ""NL7386814725711478"", ""NL6973897286440360"", ""NL7859002498861368"", ""NL1514357576509719""]",6
ACC_004554,student,"University student, personal account, low income",FR,FR6716748442754402598219902,15,25,28.44,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6803093509014382762788769"", ""FR6408108252346243549656661"", ""FR5993622264445465750110671"", ""FR6460638551991168268758138"", ""FR3674845133025635409207077"", ""FR2939567957772309393255725"", ""FR3457481558688182350519511""]",7
ACC_004555,employee,"Regular salaried employee, personal account",ES,ES4474203360135047019469,8,15,930.95,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8772201259625781535070"", ""ES9899218834001079213649"", ""ES5056992999126165595445"", ""ES2149355872762294296070"", ""ES2535300403176581335487"", ""ES6965347060501883008437"", ""ES3046802255294814553256""]",7
ACC_004556,employee,"Regular salaried employee, personal account",IT,IT2480711618864463485214574,8,15,2191.11,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2091482546119107608072356"", ""IT4236066259433747453425001"", ""IT3879254654999543032063993"", ""PT47300186970574277957519"", ""IT4095464767055128237234442"", ""IT5420582734981739340411895"", ""IT2011197901065644572734953""]",7
ACC_004557,retiree,"Retired individual, predictable low-variance behaviour",DE,DE89014292524077339734,5,10,641.97,0.02,0.4,"[""impersonation"", ""romance""]","[""DE50275761670864269258"", ""DE20018365930737789924"", ""DE24074287392382869497"", ""DE27840880201448692906""]",4
ACC_004558,employee,"Regular salaried employee, personal account",DE,DE99701725997255625458,8,15,288.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58811474441090507160"", ""DE41111823632069008272"", ""DE50281118065195758831"", ""DE97312810674530858628"", ""DE68533714207321213269"", ""DE88887226489619719099"", ""DE63457777986154532067""]",7
ACC_004559,business,"Small business owner, higher value irregular payments",DE,DE86399662130583139717,20,40,3310.53,0.25,0.2,"[""invoice"", ""ceo""]","[""DE59212382751020983099"", ""DE99543640769971014636"", ""DE51724783792486208235"", ""DE29035706544512299383"", ""DE95030962727490716091"", ""DE32053535751333343431"", ""DE85572173339125520199"", ""IT7575626417597355825305363"", ""DE74399078927322101317"", ""DE37094297107659582411"", ""DE47468242553764539859"", ""DE52091230225145673947"", ""DE20229715448475496931"", ""DE25118031382589611522"", ""DE42238729898830068536"", ""DE16285680051584050963"", ""DE74614332653284702730"", ""DE76981171399959264408""]",18
ACC_004560,business,"Small business owner, higher value irregular payments",DE,DE29438578604371289238,20,40,2541.82,0.25,0.2,"[""invoice"", ""ceo""]","[""DE10762597773242711897"", ""DE41511595172067386073"", ""DE88361145276041061000"", ""DE75449050051558309991"", ""DE74562671767733784459"", ""DE30383862460843447972"", ""DE97635059082459050376"", ""DE99756156903586910068"", ""DE50830151517884115438"", ""DE86699499334679574675"", ""DE18082599980038748777"", ""DE79172840762563686169"", ""DE38779788006304980087"", ""DE46245266230488102686"", ""DE47586916350419678771"", ""FR7249392992861395233849947"", ""DE35094766284907214613"", ""DE40123863592335564881""]",18
ACC_004561,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2964261956734060624966378,5,10,54.72,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8828068807794112771171632"", ""FR4142397889378285880474792"", ""FR1889396542013520024872249"", ""FR4133051986246789694402790"", ""FR7594859138793380269988039"", ""FR4219970685837056527964510"", ""FR9969290865848271696577945"", ""FR4192577744926314855578208""]",8
ACC_004562,business,"Small business owner, higher value irregular payments",FR,FR2665083816458445541903919,20,40,9670.67,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9088551041498207464855915"", ""FR9712952284968887130143101"", ""FR7873894963258885408086928"", ""FR9536730494510165602479575"", ""FR4509857202931798434752310"", ""FR5253183485918378866537057"", ""FR3957894366791196287508356"", ""FR7370252777657625404543042"", ""FR2486913750990664940208465"", ""FR7507558459995188275949033"", ""FR5514637416984395666370030""]",11
ACC_004563,student,"University student, personal account, low income",PT,PT66817508972838473641067,15,25,412.53,0.08,1.2,"[""romance"", ""impersonation""]","[""PT61838207555177939643626"", ""PT38085639199036151857080"", ""PT33714423617345297810438"", ""PT29798160149608821834296""]",4
ACC_004564,retiree,"Retired individual, predictable low-variance behaviour",PL,PL36477004633247062002637040,5,10,300.72,0.02,0.4,"[""impersonation"", ""romance""]","[""PL27768919392944932560028017"", ""PL17697257029124256426137593"", ""PL66966446286974780123989649"", ""PL81341069806804061316828728"", ""PL77958720056966878799941444"", ""PL12952385231565469367649797"", ""PL56252068041279040914512978"", ""PL57047767801896801836940974""]",8
ACC_004565,student,"University student, personal account, low income",ES,ES4727496824557495350458,15,25,27.94,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9408759854437276834053"", ""ES4670631850972136281665"", ""ES3612485016257075951018"", ""ES8193573576643935052637"", ""ES3932262930641913264794"", ""ES6211544456536746742309"", ""NL1375088768268467"", ""ES6612458919003231494094""]",8
ACC_004566,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2085522848148758781003,5,10,67.28,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6730149359688335825656"", ""ES1288131196280939611772"", ""ES5201327580419877650456"", ""ES5631665969223636039409"", ""ES8162587772177740477033"", ""ES2486882757433366791918"", ""ES7941784640442393769890"", ""ES8848884359293782162378""]",8
ACC_004567,employee,"Regular salaried employee, personal account",FR,FR7295323051755026288993996,8,15,50.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6102716852706368822499643"", ""FR4167765474388445255142736"", ""FR9849517627287140730583629"", ""FR4963853576118415069283015"", ""FR9261754094503320924486476"", ""PT62194837514156456225809""]",6
ACC_004568,business,"Small business owner, higher value irregular payments",BE,BE45521247073363,20,40,603.63,0.25,0.2,"[""invoice"", ""ceo""]","[""BE74917974092399"", ""BE26283074953707"", ""NL5692142063387417"", ""BE13357491994182"", ""BE77916314961855"", ""BE78083606308107"", ""BE65311118505488"", ""BE64421297311675"", ""BE96501397976057"", ""BE93585726105124"", ""BE21140613140318"", ""BE72960628790339"", ""ES2596306162006790931260"", ""BE37710067039644"", ""BE72498528653159"", ""BE57546842168637"", ""BE15100890351220"", ""BE35985858541986"", ""IT6953526892304787962555831""]",19
ACC_004569,employee,"Regular salaried employee, personal account",ES,ES1253840512692500777243,8,15,1070.91,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6845027192254692462699"", ""ES7135643325983917703171"", ""ES4250089297831812125967"", ""ES8914991824119825073018"", ""ES6167050362230136667562"", ""ES2175526382064832481060"", ""ES6184308852312539466030"", ""ES7491920089622943081789""]",8
ACC_004570,student,"University student, personal account, low income",DE,DE15000848490172299367,15,25,112.7,0.08,1.2,"[""romance"", ""impersonation""]","[""DE60097764530685362524"", ""DE15139011085879838838"", ""DE56842918870432053654"", ""DE63135368788336826010"", ""DE95907570508888291590"", ""NL6151069323558602"", ""DE61749314503738529227""]",7
ACC_004571,student,"University student, personal account, low income",FR,FR6885739614723534960836165,15,25,98.65,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3225987637478222954912563"", ""FR7924150564365214303443845"", ""FR9076682075260081750769470"", ""FR4266653586025074163295275"", ""FR7734733529854952165036100"", ""FR7759412908189823572706658"", ""FR2404526423241273185690508""]",7
ACC_004572,employee,"Regular salaried employee, personal account",BE,BE71481992781810,8,15,51.67,0.05,0.6,"[""impersonation"", ""romance""]","[""BE62735013934473"", ""BE75323332858258"", ""BE23572815961535"", ""BE42042437036518"", ""BE47896171770956"", ""BE13816705738347"", ""BE69215325722472""]",7
ACC_004573,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4392079403330368885066356,5,10,303.45,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2815302849808612875325946"", ""FR7799701752704397390730931"", ""ES4658027265520360366371"", ""FR3701124565970425536728149"", ""FR8632891613425746669143198"", ""FR9647294718568454112919870"", ""FR7435072302554374348567597"", ""FR8375739193570026212462583""]",8
ACC_004574,employee,"Regular salaried employee, personal account",FR,FR4291146648895998167267559,8,15,930.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6719238210550117857608394"", ""FR8686161306977194741254683"", ""FR7082891702693747049370263"", ""FR7222910214437790339069726"", ""FR4516881495836595293852021"", ""FR4540143239895816778503903"", ""FR9589702828004551793307361"", ""FR2556578304665997598346333"", ""FR8262251494764784381419953""]",9
ACC_004575,student,"University student, personal account, low income",FR,FR7847800413786239533487219,15,25,19.25,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4668001276779543658308554"", ""DE92073776104202492533"", ""FR7974181693540278050495872"", ""FR3831087838779467591341040"", ""FR9645950316394231990658513"", ""FR9239825587001015845348100"", ""FR1837362387668565712300553"", ""FR1705554947655587643851001""]",8
ACC_004576,student,"University student, personal account, low income",FR,FR2449210137784240474865929,15,25,26.72,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3869613610407449760777001"", ""FR4427319226899987313291684"", ""FR8302923677043384513410709"", ""FR8019908241467198885472031"", ""FR7349007956873801996866032"", ""FR4076263948304937726411658"", ""FR3891904692422407518544473"", ""FR3807079546452931319853858""]",8
ACC_004577,employee,"Regular salaried employee, personal account",DE,DE23446706338200166245,8,15,1002.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99398455625997930817"", ""DE22740816816238707417"", ""DE11021905195709645089"", ""DE87552601052129976211"", ""DE87993383540701179388"", ""DE11371364387420520267"", ""DE78199418165716732399"", ""DE70610456867145041495"", ""DE99344885639040653808""]",9
ACC_004578,employee,"Regular salaried employee, personal account",ES,ES1173046847231444371018,8,15,70.59,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4756381348806261664402"", ""ES1362322217147284866095"", ""ES9927570646985817146960"", ""ES2496714709172425650484"", ""ES2491979477632953893079""]",5
ACC_004579,retiree,"Retired individual, predictable low-variance behaviour",PT,PT95668059147163394091618,5,10,55.82,0.02,0.4,"[""impersonation"", ""romance""]","[""PT84486405126245262199816"", ""PT34094715453497375298919"", ""PT30304704203063903563904"", ""PT20556863269749968317362"", ""PT46830339627451192716571""]",5
ACC_004580,employee,"Regular salaried employee, personal account",NL,NL6368524858343166,8,15,47.91,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7835472724463523"", ""NL6319895334943498"", ""NL7571904097296570"", ""NL4257778434670766"", ""NL2716023831741790"", ""NL5023386459273821"", ""NL5307487572782857"", ""NL4796073855287833"", ""NL1530859921357377"", ""NL8891034166193814""]",10
ACC_004581,student,"University student, personal account, low income",FR,FR9503307222192479744169427,15,25,134.48,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3480011338210731185940254"", ""FR3394775290881242851069563"", ""FR3386208187623659898525769"", ""DE16912375222941837981""]",4
ACC_004582,employee,"Regular salaried employee, personal account",FR,FR1476332826088380770179247,8,15,2271.61,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5679752983475724253099747"", ""FR4034510153001406184764018"", ""FR7902270654562039642189759"", ""FR3935439435100365923998217"", ""FR2430678326520118103485048"", ""FR7850766833621173461989890"", ""FR6400996024122382097582933"", ""FR7758298638591011046981846"", ""FR7838245923160707480286558"", ""FR5999262103420822739140951""]",10
ACC_004583,student,"University student, personal account, low income",AT,AT369236112052219557,15,25,23.2,0.08,1.2,"[""romance"", ""impersonation""]","[""AT390876079669281831"", ""AT517851433055536845"", ""AT504850807230719958"", ""AT361871464861658416""]",4
ACC_004584,employee,"Regular salaried employee, personal account",ES,ES5664786913924189955366,8,15,41.17,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7996180285729075056582"", ""ES1513175514301573933409"", ""ES1479554125961560126615"", ""ES9439963055358301375108"", ""ES1654259069158799019739"", ""ES4098093331840970490893""]",6
ACC_004585,business,"Small business owner, higher value irregular payments",FR,FR4994807683093586354175760,20,40,477.09,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4892188537566056153467093"", ""FR2118934865922984880913967"", ""FR1694535893263639342897909"", ""FR2189674185953758077074270"", ""FR8838657407263708761263174"", ""FR8640387018613147578411470"", ""FR2305805233720622791124864"", ""FR6815183774453645911243888"", ""BE12652297152274"", ""FR2199428738952307642720209"", ""FR5969124204689139338798965"", ""FR4543185744744738022626601"", ""FR9595470245973285073950555""]",13
ACC_004586,business,"Small business owner, higher value irregular payments",IT,IT2004301837312652213941572,20,40,14112.55,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2661567277173868184553130"", ""IT4683277125224155712917986"", ""IT1256815728054642001916988"", ""IT1117765772647611622544711"", ""IT4442456972155752173903729"", ""IT5504149228497989144202526"", ""IT3681856941682036682805470"", ""IT9471463287077489816764215"", ""IT4561148626340131343759940"", ""IT6526171981137311517821333"", ""IT9397724283169047900192377"", ""IT2588595579185840549829323"", ""IT7211309700472254035309329""]",13
ACC_004587,student,"University student, personal account, low income",ES,ES5812978281786037454430,15,25,21.99,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9466700584250325041459"", ""ES3505858149396522743238"", ""ES3419666791385648911758"", ""ES1594943188348036424149""]",4
ACC_004588,employee,"Regular salaried employee, personal account",DE,DE44935179981581817182,8,15,983.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42326510146306837278"", ""DE71890515964895751266"", ""DE78463201889750841765"", ""DE63093568115031371077"", ""DE14875906737039510276"", ""NL2271990658319463"", ""DE35760015767113859674"", ""ES8202867784407944773929"", ""ES6239485261447766343201"", ""DE61442007930392650283""]",10
ACC_004589,retiree,"Retired individual, predictable low-variance behaviour",BE,BE77248702748618,5,10,71.77,0.02,0.4,"[""impersonation"", ""romance""]","[""BE23409780211632"", ""BE59284047881605"", ""BE53229016662085"", ""BE18151223278482"", ""BE16937875291986"", ""FR9238596593290758165659255""]",6
ACC_004590,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3504328359266644926028262,5,10,723.98,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8157056950277753845269051"", ""FR4186886820509890567529038"", ""FR2665300007303630188340380"", ""FR4381303549526002270304615""]",4
ACC_004591,employee,"Regular salaried employee, personal account",IT,IT9756971594553980516848295,8,15,385.97,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5080108358285917433864149"", ""NL8186137849908200"", ""IT5275087472472594145509938"", ""IT1621955312749644148800728"", ""IT9721544487830878485744913"", ""PT68952190653435605531122"", ""IT7551980745359294358298701"", ""IT8902057710345562435720395"", ""IT9374265300441554667068377"", ""IT7866141966503202480718326"", ""IT4017303581875624855979421""]",11
ACC_004592,employee,"Regular salaried employee, personal account",AT,AT143347306237760928,8,15,61.38,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8866583836660317"", ""AT437421996582698777"", ""AT708834458848756625"", ""AT268053096348538923"", ""ES9764044773397638263442"", ""AT775620060895466854""]",6
ACC_004593,student,"University student, personal account, low income",ES,ES5732407680056333172005,15,25,33.14,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7259502763323015615509"", ""FR7937257733122003406424883"", ""ES8708410003983482814633"", ""ES9380506221486477865578"", ""ES2428931629674874983356""]",5
ACC_004594,employee,"Regular salaried employee, personal account",IT,IT7346018261201022292899604,8,15,252.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2468199073021914254401035"", ""IT4461255749218605601326864"", ""FR2500408247094529709291284"", ""IT3311232134321628528901683"", ""IT3614723549332019447337057"", ""IT3547845115059194079685043"", ""IT8563858521552152777848605"", ""IT2841242889442113279793985"", ""IT8915677754347582706231526"", ""NL9601301294291708""]",10
ACC_004595,employee,"Regular salaried employee, personal account",FR,FR2990848262779088897955271,8,15,334.95,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6552625488463172101304932"", ""FR6216733905333227154394643"", ""FR2738563018985663578196020"", ""FR9705087074625621001136105"", ""FR7377992213436114709242246"", ""FR6301092495090634100462633"", ""FR9099399381170069756520881"", ""FR7218705679862997601703377""]",8
ACC_004596,employee,"Regular salaried employee, personal account",AT,AT482899294454370119,8,15,1022.14,0.05,0.6,"[""impersonation"", ""romance""]","[""AT638852968969909237"", ""AT655317651933529689"", ""FR7852029205633370616651807"", ""AT723783886086499449"", ""AT935967112954117888"", ""AT240859902286175692"", ""AT584099492528403284"", ""AT769427824608322792"", ""AT738191632368874887"", ""AT960548010524756514""]",10
ACC_004597,employee,"Regular salaried employee, personal account",FR,FR1960398401914225595605492,8,15,301.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5890669090571634263730757"", ""FR5233735842291814523507713"", ""FR9721545243866298365761263"", ""FR9024516782622912915405535"", ""FR4103078111175775838702629"", ""FR6677955798687120877660443"", ""FR6193965170810193752801973"", ""FR2363112991214097479474753""]",8
ACC_004598,student,"University student, personal account, low income",ES,ES4764318733844247793222,15,25,26.4,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6317592549656876547710"", ""ES3530039444963771145943"", ""ES8588151390219963309433"", ""ES7175532863027465640057"", ""ES1112163836786905745914"", ""ES4344603190366097310824"", ""ES9971899899629960803932""]",7
ACC_004599,student,"University student, personal account, low income",PL,PL26548792908238358768124632,15,25,347.26,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1039576513609446968929"", ""PL98534856859650993779126591"", ""PL22453055755515558387208770"", ""PL51458420759310797899174512"", ""DE84521041434006390069""]",5
ACC_004600,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6271217930335792410116562,5,10,72.87,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3864926628459856315417397"", ""FR3282128751530581260874619"", ""PT49373294905271771388250"", ""FR7384255192297126335948878"", ""ES2190489017424810600915"", ""FR9344324724053179534007715"", ""FR2578916955263984697077823"", ""FR8779660717141163804360415""]",8
ACC_004601,employee,"Regular salaried employee, personal account",ES,ES7225284931584551526078,8,15,1101.86,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2745381417089232303317"", ""ES9977682293790212004944"", ""NL1138472364560719"", ""ES8311426040705499612108"", ""ES4460293448828899998015"", ""ES1275502659959595492975"", ""ES7643092543864254488294"", ""ES8866693428402624938376"", ""ES2379361412804753172160"", ""ES3199822696557467606022""]",10
ACC_004602,business,"Small business owner, higher value irregular payments",ES,ES2965376517831093632360,20,40,12537.47,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8161144623907265773511"", ""ES9494532507180662493603"", ""ES3028065234858965933462"", ""ES8411355377695512144115"", ""ES5220681315975879398376"", ""ES8781326566193133655405"", ""ES1704166923901923843591"", ""BE78202032682195"", ""ES7044538321307956254227"", ""ES1201241683629808443609"", ""ES3994058216706926833590"", ""ES8649451373924127888503"", ""ES5049103952517154821100"", ""PL73934677571545828179202574"", ""ES5337148247430983008826""]",15
ACC_004603,employee,"Regular salaried employee, personal account",DE,DE27496968184444126098,8,15,353.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE53410048582331691779"", ""DE83367848222288107749"", ""DE16237732077847218966"", ""DE93832637181205231572"", ""DE66771988751944719992"", ""DE15517936496735755843"", ""DE52635660191264118679"", ""DE14622458833296080012"", ""DE56374255687539102222"", ""DE70224321511876806570"", ""DE45656590475270562981"", ""DE40365955712869559404""]",12
ACC_004604,business,"Small business owner, higher value irregular payments",DE,DE52514690231380794863,20,40,3310.77,0.25,0.2,"[""invoice"", ""ceo""]","[""DE44614048375789367621"", ""DE40326114093934008645"", ""DE58836483843853307893"", ""DE70311775123881669256"", ""DE55884423545203130698"", ""DE11059915428350635760"", ""DE26268223066963444647"", ""DE89821265695868164683"", ""DE75377051889521886021"", ""DE84398956261919191502"", ""DE98285980026323638034""]",11
ACC_004605,employee,"Regular salaried employee, personal account",DE,DE18735423809342354193,8,15,2182.29,0.05,0.6,"[""impersonation"", ""romance""]","[""PT59960304495581804091645"", ""DE92540683916204996129"", ""DE75774115898715821522"", ""DE72257473478544835165"", ""FR9442348772641992671697020"", ""IT2755061188911064932861041"", ""DE76389039401499258569"", ""DE97960146748868298237"", ""DE66307742454510188165"", ""DE73166338069795990142""]",10
ACC_004606,retiree,"Retired individual, predictable low-variance behaviour",AT,AT795016559028398676,5,10,236.63,0.02,0.4,"[""impersonation"", ""romance""]","[""PT24139497450223282814624"", ""AT651168557184017181"", ""AT754351946948949529"", ""AT886932072170117922""]",4
ACC_004607,student,"University student, personal account, low income",NL,NL7428685467745611,15,25,20.35,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7281321823223761"", ""NL6911263323552943"", ""DE53965777381145652000"", ""NL3771130122795951"", ""NL6370554592481411"", ""NL2518574198555609"", ""NL2364357753102310"", ""NL3738205303127735""]",8
ACC_004608,business,"Small business owner, higher value irregular payments",BE,BE20149261505404,20,40,33095.52,0.25,0.2,"[""invoice"", ""ceo""]","[""BE66008641246483"", ""BE93446465818273"", ""BE16885226450574"", ""BE32604550049788"", ""BE99827524766575"", ""BE40653496697835"", ""BE88788311436570"", ""BE56747185405072"", ""BE58396108967033"", ""BE65312385572834"", ""BE88950304834535"", ""BE84998020992431"", ""BE25710483439236"", ""BE55129221030318""]",14
ACC_004609,student,"University student, personal account, low income",PL,PL32412241802312367339986929,15,25,24.3,0.08,1.2,"[""romance"", ""impersonation""]","[""PL72139355108460425636071190"", ""PL72865074103968182853068948"", ""PL34004831404679367382440133"", ""NL7224970935452779"", ""DE71281897430600634525"", ""PL88627685591155466179448403""]",6
ACC_004610,employee,"Regular salaried employee, personal account",DE,DE76994689362527722941,8,15,357.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE41316847958483349439"", ""DE97275823816786019018"", ""DE99980787252301750302"", ""DE77802854652540528721"", ""ES7124078955905433864730"", ""NL2558380586570338"", ""DE49564631998360109705"", ""DE53132798972867202733"", ""DE10599083601937097699"", ""IT8069416824190002553377624""]",10
ACC_004611,employee,"Regular salaried employee, personal account",DE,DE55784777746560264626,8,15,319.17,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7611230697149395"", ""DE52154111953982801765"", ""DE64844954143185422363"", ""DE18373299447579921239"", ""DE69328154266090928520"", ""FR1208924252240205133344796"", ""DE90376476316767680240"", ""DE47354666726599171603""]",8
ACC_004612,employee,"Regular salaried employee, personal account",AT,AT615244115534063434,8,15,407.51,0.05,0.6,"[""impersonation"", ""romance""]","[""AT817168729836860293"", ""AT916868317854773638"", ""AT578791850750069746"", ""AT586528985392258799"", ""AT959550759998421787"", ""AT877636823684996690"", ""AT905897558292657932"", ""IT6824121725594622535083814"", ""AT353541401599060212"", ""AT312768559702883052"", ""AT329154482043329498""]",11
ACC_004613,business,"Small business owner, higher value irregular payments",NL,NL1353722590800957,20,40,34295.86,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8452735146930087"", ""NL1048633765694173"", ""NL6181133774651122"", ""NL9156380470075725"", ""NL5582022013555386"", ""NL5012933125368620"", ""ES5019266162844848408776"", ""NL6874691832393405"", ""NL7418816888509648"", ""NL1340227945083300"", ""NL8282285378675195"", ""NL3202934008661300"", ""NL9143837601898848"", ""NL6498733463190100"", ""NL3106346591654428"", ""NL7174102993829897"", ""NL3213971071108535"", ""NL9624568178808247""]",18
ACC_004614,student,"University student, personal account, low income",OTHER,RO43371718948856968734,15,25,29.51,0.08,1.2,"[""romance"", ""impersonation""]","[""DE23153818547661410804"", ""RO34615325953346336861"", ""RO33891127020696166127"", ""RO44265689172044056915"", ""RO20975080185588462180"", ""RO99000900859156192537"", ""DE33238091302318639233"", ""RO68277849532622121772""]",8
ACC_004615,business,"Small business owner, higher value irregular payments",OTHER,RO93559953849343565962,20,40,12832.69,0.25,0.2,"[""invoice"", ""ceo""]","[""RO61102518028885405388"", ""RO15331524771197527465"", ""RO48564631857890451013"", ""RO45437073318373695118"", ""RO39283336120105556586"", ""RO75867291617095738009"", ""RO78067536299997257639"", ""RO38507700380542925805"", ""RO65809978095924423695"", ""IT6766405834853566017226722"", ""RO50546488128978851147"", ""RO34580767788784479657"", ""RO35559883896128564828"", ""RO56915131999967357996""]",14
ACC_004616,employee,"Regular salaried employee, personal account",BE,BE56984188376657,8,15,209.18,0.05,0.6,"[""impersonation"", ""romance""]","[""BE22637718832557"", ""IT1479756621891186469612668"", ""FR6927365535921947606644259"", ""BE59711137063000"", ""BE94375884405481"", ""BE25798933564540"", ""BE58796804419371"", ""BE75911333857207"", ""BE61001532243891""]",9
ACC_004617,employee,"Regular salaried employee, personal account",DE,DE72022083580895115179,8,15,1031.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72268110113928877820"", ""DE76764310984380177787"", ""DE14748687492748013279"", ""DE84576866574632756965"", ""DE54691492789165591775""]",5
ACC_004618,employee,"Regular salaried employee, personal account",BE,BE84696703368914,8,15,299.31,0.05,0.6,"[""impersonation"", ""romance""]","[""BE65139778732345"", ""BE92507369525476"", ""BE68297968446418"", ""BE21312758421281"", ""BE67055016502571"", ""BE52833710301966"", ""BE78297953251798"", ""BE76928102715809"", ""BE99941036295597"", ""BE57114614945707""]",10
ACC_004619,employee,"Regular salaried employee, personal account",IT,IT1092413191476561253961213,8,15,39.51,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1891037665214582312821540"", ""IT1850246388597090909539001"", ""FR2773280929205309926391862"", ""IT5355999430456965933278283"", ""IT7251997914289564821287745"", ""IT2470929283640012644944139"", ""IT5726921231230925868820967"", ""IT2529683456684147590985695"", ""IT2957262286851897070919560"", ""IT4394132923115090834776988"", ""IT7794269146966376195389392"", ""IT8322400329612332852487277""]",12
ACC_004620,employee,"Regular salaried employee, personal account",PL,PL22428772343968004997824110,8,15,57.77,0.05,0.6,"[""impersonation"", ""romance""]","[""PL77575491770585218388148774"", ""PL15070325703694166776705641"", ""PL33343250635607126179147372"", ""PL96657993766218815775524176"", ""PL32043327271832214730865292"", ""PL82514395191052552714466454"", ""IT6602714826752217760955538"", ""PL55778101293869619118545282"", ""PL78731053534151797617635978"", ""PL88556196629231852041084983""]",10
ACC_004621,student,"University student, personal account, low income",DE,DE90460927947129066111,15,25,26.5,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3253415797101360860637672"", ""DE80254975268611136908"", ""DE24396991220561856823"", ""DE66494675236517101777""]",4
ACC_004622,employee,"Regular salaried employee, personal account",FR,FR4374407080700357162660456,8,15,336.25,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1811213817753713494145865"", ""FR2203564978699709719342586"", ""FR9805866666276978629638727"", ""FR6219421071361565180155608"", ""FR2091348518748799953502637"", ""FR5999112731920120550754518"", ""FR2238343455922296475168573"", ""FR7911202638625914445192213""]",8
ACC_004623,retiree,"Retired individual, predictable low-variance behaviour",AT,AT841372462550297805,5,10,279.43,0.02,0.4,"[""impersonation"", ""romance""]","[""AT885584687758086222"", ""AT826767980925270661"", ""AT984929507190118275"", ""ES2614119180692181927016""]",4
ACC_004624,retiree,"Retired individual, predictable low-variance behaviour",DE,DE63907429483547695346,5,10,774.12,0.02,0.4,"[""impersonation"", ""romance""]","[""DE89056984114229733973"", ""DE62149346828052263385"", ""DE23616740245743499316"", ""DE41621420397545093394""]",4
ACC_004625,student,"University student, personal account, low income",AT,AT873428763130812945,15,25,828.72,0.08,1.2,"[""romance"", ""impersonation""]","[""AT664337417288288000"", ""AT187541363005090776"", ""AT648332852383410806"", ""AT357441970382382031"", ""AT562049653056835186"", ""AT572955387920714290"", ""AT228676624199520971"", ""AT954702451445212529""]",8
ACC_004626,employee,"Regular salaried employee, personal account",IT,IT5675742176779029946651038,8,15,1164.57,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7079722845485881272881561"", ""IT1221842910246083161566167"", ""IT1030924858088089833010776"", ""IT6063551509402402946347525"", ""IT3289081689969767439027034"", ""IT3137703107461574642096862"", ""NL7037458090648498"", ""IT4290517575178487042953417"", ""IT3986406723804593505817446"", ""IT2128616264463425563856319"", ""IT4635110963507042880580821"", ""IT7007844013332469366507566""]",12
ACC_004627,student,"University student, personal account, low income",PT,PT95798844546693005606039,15,25,31.81,0.08,1.2,"[""romance"", ""impersonation""]","[""PT83720551183074492969165"", ""PT34922657557202526861102"", ""PT91865704551974724531726"", ""PT48628747884815921029493""]",4
ACC_004628,business,"Small business owner, higher value irregular payments",PL,PL22455300350241157073028388,20,40,3037.29,0.25,0.2,"[""invoice"", ""ceo""]","[""PL95146456321298014215594391"", ""PL88599399033109797254324520"", ""PL37830407274712053941654012"", ""PL42233610503177847669210795"", ""PL72691541959634716490606179"", ""PL28126457394544179892327257"", ""PL96782072947579170479023814"", ""PL42842244822443650046507951"", ""PL61036482453122595819804968"", ""PL74723634216496894675675421"", ""PL34844973129468838201382432"", ""PL44019079159169230353560865"", ""PL53042146759886302086238533"", ""PL34944030854516589147781135"", ""PL86792502058977705110842850"", ""PL59535915078648606796449997"", ""PL35368717094364881289634053""]",17
ACC_004629,business,"Small business owner, higher value irregular payments",FR,FR8243216730628977769966684,20,40,2525.72,0.25,0.2,"[""invoice"", ""ceo""]","[""BE86396506840960"", ""FR5048583111574328094730467"", ""FR5071229819178227632472272"", ""DE70113464562546495890"", ""FR8840807963679091520270400"", ""FR2758504135608846675368747"", ""FR6651109667969327400643957"", ""FR8192309549753182393720301"", ""FR3528859777965103800044677"", ""FR1260441276351583438056925"", ""FR6182277187070834429146428"", ""NL8907248520720989"", ""FR7171189841847239460309209"", ""FR4698782560206804202996504"", ""FR1667983533037868856005702"", ""FR2809376292459071269869857"", ""FR9656248533449370788414671"", ""FR6896292542525683042248346""]",18
ACC_004630,employee,"Regular salaried employee, personal account",IT,IT8359344342253588575001068,8,15,1939.67,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7380316213342299257257206"", ""IT1119831658998806109438356"", ""IT9298516022236369829524646"", ""IT7336533332635779992115695"", ""IT6878319470632137760035655"", ""IT6900188979570116526551313"", ""IT1139956105798088344074832"", ""IT6717607157925543292231256"", ""IT3234706755499926538893953""]",9
ACC_004631,employee,"Regular salaried employee, personal account",PT,PT99193859653348127471464,8,15,834.16,0.05,0.6,"[""impersonation"", ""romance""]","[""PT39766567015860632209496"", ""PT69921253856568936854183"", ""PT70242928283252974027149"", ""PT11366505039268557968315"", ""PT18199023689165398804858"", ""PT61151747962815233460420"", ""PT45514567751694425100771"", ""PT89262932308347503906464"", ""PT31729336149756312921153"", ""PT44546033636021174468793"", ""IT8518424631326537350816733"", ""PT83648418378374622844036""]",12
ACC_004632,student,"University student, personal account, low income",DE,DE74201705468975564539,15,25,31.66,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9499802018831858242114888"", ""DE79508925221892737249"", ""DE20311929538770842101"", ""DE14487719222182857223"", ""DE16453065575169418517"", ""IT5332118876873730487145220"", ""DE60485742791386338714""]",7
ACC_004633,employee,"Regular salaried employee, personal account",ES,ES6701082381532373445056,8,15,303.16,0.05,0.6,"[""impersonation"", ""romance""]","[""PT25264797107227424081252"", ""ES8836400495500574234753"", ""ES2070281718042850834459"", ""PT85516282327626323563818"", ""ES4972301465552327721549"", ""ES1490788480947412849467"", ""ES9705748137436737138823"", ""ES9110957533962993012065"", ""ES7941814248954581811295"", ""ES4215259490201776199667""]",10
ACC_004634,business,"Small business owner, higher value irregular payments",DE,DE22825005139257312556,20,40,2831.63,0.25,0.2,"[""invoice"", ""ceo""]","[""DE39344958944435439470"", ""DE20019050092715482143"", ""DE81952471856562435532"", ""DE69345552423338439946"", ""DE68496923135192078995"", ""DE61251820556450674614"", ""DE14676303981133453747"", ""DE46122269209174554952"", ""DE92330235914796853788"", ""DE48001399708824699097"", ""FR6170412802264699617207621"", ""DE34584295971060411630"", ""DE78835690887770642113""]",13
ACC_004635,student,"University student, personal account, low income",FR,FR1205598780880689748707568,15,25,24.82,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1349481004299015"", ""FR7480694424546308534065575"", ""FR5040784258204220792384854"", ""FR8558165683755459170519931"", ""FR6705160102186841942371523""]",5
ACC_004636,employee,"Regular salaried employee, personal account",FR,FR6809113750583904419113493,8,15,2627.84,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6188056824951351603153075"", ""FR3217598865927681559145989"", ""FR6325488219717250039349105"", ""FR1030194116369922474924852"", ""FR3984009972541994814178080""]",5
ACC_004637,employee,"Regular salaried employee, personal account",ES,ES2552891695046858693859,8,15,2143.28,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7702428966578120854006"", ""ES4468050866747802637201"", ""ES1335351962794711863683"", ""ES7967456098365141238172"", ""ES5871537298568739732604"", ""ES7639024373603677756566"", ""ES8363968011163390939492"", ""FR3689882249789989207297636"", ""ES7510231419120602399002"", ""ES6835924855760704107637""]",10
ACC_004638,employee,"Regular salaried employee, personal account",DE,DE72519872047313768859,8,15,56.18,0.05,0.6,"[""impersonation"", ""romance""]","[""DE44409766392553864857"", ""DE34100002005891894150"", ""DE70210686469458337025"", ""DE53523818287329199164"", ""DE55581671112774615460"", ""DE35635288904077106120""]",6
ACC_004639,retiree,"Retired individual, predictable low-variance behaviour",DE,DE31022780933498678637,5,10,655.48,0.02,0.4,"[""impersonation"", ""romance""]","[""DE39825713320991975253"", ""DE44412274290892903831"", ""DE40110895316039066754"", ""DE35283384951573387156"", ""DE30252809485661935857"", ""DE68989724251235274446"", ""DE10136206032035603650""]",7
ACC_004640,business,"Small business owner, higher value irregular payments",NL,NL1301572269043046,20,40,10924.47,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4244624614536551"", ""NL7171380334195886"", ""NL5158532758191962"", ""NL1049734824296466"", ""NL2646657897820343"", ""NL6076023840890884"", ""NL2048617134205879"", ""NL3685240387247400"", ""NL6317449449774636"", ""NL9609681936097456""]",10
ACC_004641,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3448113744270731857158,5,10,69.32,0.02,0.4,"[""impersonation"", ""romance""]","[""PT99487313441712815146272"", ""ES9490072665047620144965"", ""ES9325138233660575923774"", ""ES1142822405870686021552"", ""ES5488188191312587005222"", ""ES7586294521292865974217"", ""ES7076033198221957792081"", ""FR2638581213918809004304167""]",8
ACC_004642,employee,"Regular salaried employee, personal account",ES,ES3942461209138080308876,8,15,2189.52,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1961462899950336224325"", ""ES5880948133245891979388"", ""ES3923471461022846651199"", ""FR6833610853188672154795599"", ""ES2484866151525631661294"", ""ES4330037131042616605623""]",6
ACC_004643,employee,"Regular salaried employee, personal account",ES,ES9282679565730499784246,8,15,344.62,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5938504822103081967360"", ""ES3402715084178334085596"", ""ES1868198451645544212421"", ""ES7489560283290849673424"", ""ES8324253056079084481589"", ""ES1552957903961849326607"", ""ES9441615132749235974772"", ""ES1031568355828044157123"", ""ES1045731509346408210164"", ""ES2916222887763670742829"", ""ES4801489434087979441246"", ""ES6961824549867736289590""]",12
ACC_004644,employee,"Regular salaried employee, personal account",IT,IT9774903810937220098468249,8,15,258.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8763942841899442470746225"", ""IT5551129106415016876938400"", ""IT2130604455526176084810073"", ""IT3939555073236020043365261"", ""IT9977544158203728482079898"", ""IT5219801515522586853384516"", ""IT6556637575391080476259150"", ""IT3900467902538374049742551"", ""IT2464496666230567018620350"", ""IT3057565581746482219731123"", ""IT5226119047417005668318480""]",11
ACC_004645,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO62379057760097741801,5,10,257.58,0.02,0.4,"[""impersonation"", ""romance""]","[""RO14611237907723436645"", ""RO87592163882289875334"", ""RO87597693833284760310"", ""RO81568727405551489552"", ""RO38008417188468023866"", ""RO59391970226774568648"", ""RO69035884669184135430""]",7
ACC_004646,business,"Small business owner, higher value irregular payments",ES,ES4972839124079680790683,20,40,13082.74,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2905063939746808502153"", ""ES8053519278220060322672"", ""ES2387724115328922814974"", ""ES3684361791726743736083"", ""PL26052595419525590375405213"", ""ES1177433129593585705168"", ""ES9293483022900160367003"", ""ES3278481441752069683412"", ""ES6135730593970049094580"", ""ES4829163737711164066351"", ""ES6900370250215658476705"", ""ES9638002814613307969900"", ""ES1074098626449448892914"", ""NL5669187693532656"", ""ES7911928734606838444542"", ""ES1547635201233781583390"", ""IT7320243940291747412111171"", ""ES8844665280430118658916"", ""ES7364128041886605055925"", ""ES9764039454425656913020""]",20
ACC_004647,employee,"Regular salaried employee, personal account",DE,DE17579316694979004919,8,15,330.25,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34251215553821589888"", ""DE28693280741619172475"", ""DE14142854092910291056"", ""DE73571986079872360157"", ""IT9402687034815882204183777"", ""DE88739771826521319445"", ""DE52805847208459728261"", ""DE11367337098810976260"", ""DE79096695052726874834""]",9
ACC_004648,retiree,"Retired individual, predictable low-variance behaviour",DE,DE99946390458623442404,5,10,56.45,0.02,0.4,"[""impersonation"", ""romance""]","[""DE90418849444102299448"", ""DE52778542578394784358"", ""DE94942039865648855763"", ""DE63299388337725311118"", ""DE91659774422414645369"", ""DE84483367039455126317"", ""DE81573713006134917132"", ""DE80655618697549688682""]",8
ACC_004649,employee,"Regular salaried employee, personal account",IT,IT2554803393458180583628556,8,15,52.18,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5112859878233349942789599"", ""IT2730863829532724319095633"", ""IT6345498474019840880063906"", ""IT4302909469145265460184106"", ""IT6035396956981383389365228"", ""IT3758288781294601979017515"", ""IT7124343780954687336427199""]",7
ACC_004650,business,"Small business owner, higher value irregular payments",NL,NL7156747840583193,20,40,394.79,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5057994158029549"", ""NL9187503796165404"", ""NL9526366695932084"", ""NL2944207995169544"", ""NL8771745590407164"", ""NL6726389910903296"", ""NL8452430081137958"", ""NL6083288311565815"", ""NL9890240501434685"", ""NL2560484479515940"", ""BE67133022086299"", ""NL3885733953355941""]",12
ACC_004651,student,"University student, personal account, low income",DE,DE79026782417777967171,15,25,121.96,0.08,1.2,"[""romance"", ""impersonation""]","[""DE65553273774505045490"", ""DE73834008216030886761"", ""DE88571402540848696149"", ""DE15115942246021317152""]",4
ACC_004652,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7151908529734483629996036,5,10,684.94,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3355485927209250166721"", ""IT6662614662412307797689847"", ""IT9100159177485302018046407"", ""PT61595233847496486567952"", ""IT6654291841996936670027219"", ""IT9468781832654183852412562""]",6
ACC_004653,employee,"Regular salaried employee, personal account",DE,DE28648768236507800125,8,15,979.08,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21615886399713852647"", ""DE96375998951732293423"", ""DE18259930230207825659"", ""DE85145291172707469272"", ""DE17727463330830503617"", ""DE33984577580345169999"", ""DE22907172947964629454"", ""DE93033177951371539146"", ""DE28857462921679788817"", ""DE44632299335030488739""]",10
ACC_004654,employee,"Regular salaried employee, personal account",ES,ES1629845113241533204615,8,15,2379.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3985316089906216244646"", ""ES5971614395470343801659"", ""ES1942767911384713447709"", ""ES7863135165887426130295"", ""ES3067834102380845768350"", ""ES2489300301958274079277"", ""ES8991816881431718729604"", ""ES3226059008162368675417""]",8
ACC_004655,employee,"Regular salaried employee, personal account",DE,DE92886432688891196331,8,15,66.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70488140412984050136"", ""DE92865809721373141676"", ""DE32471857469131260379"", ""DE31616570550409653272"", ""DE14141944339784831921"", ""DE56651766307706669760"", ""DE16042924996111185949"", ""DE26698049613590583777"", ""DE86159276766929956995"", ""DE66502014825301180593"", ""DE75923491490503523874""]",11
ACC_004656,business,"Small business owner, higher value irregular payments",AT,AT794312297687104921,20,40,37206.87,0.25,0.2,"[""invoice"", ""ceo""]","[""AT503823748729798045"", ""AT808416173975157536"", ""AT751098651347747083"", ""AT803187284421714650"", ""AT702854864494211059"", ""AT596347425105849249"", ""AT382487325446885681"", ""AT256615109014059613"", ""AT378705767403197141"", ""AT133787513163297034"", ""AT786202631402239972"", ""AT267538827777864325"", ""AT622857405472093205"", ""AT432121848288797558"", ""AT778608181449439162"", ""AT430454535085510069""]",16
ACC_004657,employee,"Regular salaried employee, personal account",FR,FR8396570045352043778620687,8,15,337.21,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5626642001525182306180953"", ""FR9537911594685616466415385"", ""FR5850580140645222368869113"", ""FR7786817677739343462199057"", ""FR4213568578286918638939512""]",5
ACC_004658,employee,"Regular salaried employee, personal account",NL,NL1653037157202032,8,15,870.38,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5757900422985110"", ""NL5206412803526959"", ""NL7615611663479839"", ""NL5170825384575452"", ""NL3373444290197774"", ""PT26053235864726760052517"", ""NL7074188660843862"", ""NL6199258130580540"", ""NL1425071804074747"", ""NL8291672429057914"", ""NL4405982663214825"", ""NL7792842431768326""]",12
ACC_004659,employee,"Regular salaried employee, personal account",NL,NL7746676239904210,8,15,1031.71,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5442734743574785"", ""NL7378193123201673"", ""NL9743877958979689"", ""NL5749272939717868"", ""NL9165442074661890"", ""NL9833197222330259"", ""NL5518732545507842"", ""NL8418468424404977"", ""NL9122678586743219"", ""NL6441047921605826"", ""PT77447819322225449049863"", ""NL2932278880851093""]",12
ACC_004660,business,"Small business owner, higher value irregular payments",DE,DE97437986968867945948,20,40,38984.91,0.25,0.2,"[""invoice"", ""ceo""]","[""DE34659342309164393345"", ""DE78740356870430629079"", ""DE88088233347509227333"", ""DE64158517891932102723"", ""DE35838010546640003358"", ""DE47247461485415651659"", ""DE19810603742061416149"", ""ES9785121300787049793379"", ""DE70456336062361153786"", ""DE70635219154538766356"", ""IT9474242130911618313038238""]",11
ACC_004661,employee,"Regular salaried employee, personal account",FR,FR1937662601389362174475455,8,15,269.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1833972405663570764093080"", ""FR7367681744284429010665130"", ""FR9596860855385767086390591"", ""FR4104965219140584592664655"", ""FR5131649506581655751658910"", ""FR8110526206195717922204690"", ""FR8361852713192489294468025"", ""FR4104158909844020934500435"", ""FR7137078258137661260632592""]",9
ACC_004662,business,"Small business owner, higher value irregular payments",DE,DE59821836314488540937,20,40,14370.39,0.25,0.2,"[""invoice"", ""ceo""]","[""DE93852699958010616827"", ""DE12802934761363140423"", ""BE44998877718644"", ""DE44446490428295324308"", ""DE54392265570655564944"", ""DE72807385483635257804"", ""DE16043657981095067925"", ""DE63795678247408778707"", ""DE38635378863491031475"", ""BE66514739303277"", ""DE13314843672522967539"", ""DE95840843283708562568""]",12
ACC_004663,business,"Small business owner, higher value irregular payments",DE,DE65318384317465561034,20,40,645.23,0.25,0.2,"[""invoice"", ""ceo""]","[""DE14693830450916871490"", ""DE45580650670999257596"", ""DE68464694433911094905"", ""DE55564213420023560538"", ""DE78354072612028629138"", ""DE90610735526609428372"", ""ES3835569009693562673111"", ""DE97813066312340808365"", ""DE62205106550802500968"", ""DE59573744543016106527""]",10
ACC_004664,student,"University student, personal account, low income",DE,DE19965167945798130375,15,25,28.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26265852253372067903"", ""DE46411629152268530433"", ""DE17473826987810990628""]",3
ACC_004665,student,"University student, personal account, low income",NL,NL7960637669897839,15,25,14.99,0.08,1.2,"[""romance"", ""impersonation""]","[""DE58592369686937324421"", ""NL4632233863680468"", ""NL9611639289616541""]",3
ACC_004666,retiree,"Retired individual, predictable low-variance behaviour",DE,DE91765687141891189163,5,10,48.64,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9739268551275493882282276"", ""DE25711991519620275591"", ""DE38190681529988130333"", ""DE84724536967531176795"", ""DE60480568284392953375""]",5
ACC_004667,employee,"Regular salaried employee, personal account",DE,DE10013639554849960406,8,15,59.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74766528615266393289"", ""PT51835759362929909713216"", ""DE59386788385084369476"", ""DE63377133649737565853"", ""DE39436949917715866086"", ""DE86866113629312514433"", ""DE11074511100889468718""]",7
ACC_004668,employee,"Regular salaried employee, personal account",BE,BE25365712737238,8,15,1098.82,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9554229245094769680532206"", ""BE15623698101141"", ""FR4871988476590229513184781"", ""BE93636013142155"", ""BE92902312795570"", ""BE11961472933482"", ""BE85577213496915"", ""BE82371430193329""]",8
ACC_004669,employee,"Regular salaried employee, personal account",NL,NL7389587168372473,8,15,282.36,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4585939612384512"", ""NL5449218135742190"", ""IT9478582488354525532890065"", ""NL1675539311614572"", ""NL8983912450863842"", ""NL5810150891538236"", ""NL6069076268796987"", ""NL7711745330896472"", ""NL8377768721616931"", ""NL9878547817830952"", ""NL6156971189401556"", ""NL1681851251505103""]",12
ACC_004670,employee,"Regular salaried employee, personal account",NL,NL5436732795796846,8,15,243.57,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2233573272368017"", ""NL4770953270573908"", ""NL3713228970315280"", ""NL5493208156155388"", ""NL7932055024577150"", ""NL7745547462809888"", ""NL2710424799598806"", ""NL9009379591085693"", ""NL1892843645554956"", ""ES7146473555368285249098"", ""NL5454266429744221"", ""NL9279910227187506""]",12
ACC_004671,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6714484253037034987688207,5,10,262.96,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4197985665210808531879257"", ""FR9979363227570373265405815"", ""FR9344169666677609381619092"", ""FR4620703137764653559137771"", ""FR9751427063673049353650148""]",5
ACC_004672,business,"Small business owner, higher value irregular payments",IT,IT7016038216642613135758076,20,40,32191.14,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3513210228298898032522070"", ""IT8366006126582946062883694"", ""IT7763738923861680465814815"", ""IT3399861599039726380167791"", ""IT5385334386570951114037724"", ""IT7153160152507043989300135"", ""IT9538212246427320882838739"", ""IT8913980224992658745723506"", ""IT1038677674194962755835932"", ""IT2569763832354698757062548"", ""FR4270706419447239651215733"", ""IT7058512405591627939098949""]",12
ACC_004673,employee,"Regular salaried employee, personal account",FR,FR6683662246844262834828788,8,15,975.54,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4459885944476058501278967"", ""FR6574953505224395617569134"", ""FR8549701080857928130270773"", ""FR3927410626719419537153687"", ""FR8205230020439887396357564"", ""FR5607908865624648060526828"", ""FR2822418071011346722973240"", ""FR5431596187799479062110178""]",8
ACC_004674,business,"Small business owner, higher value irregular payments",ES,ES8783444372667075528230,20,40,458.27,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2869620187515188666806"", ""ES1383143615364224425303"", ""ES4811848166061803581838"", ""ES5198515541111309120717"", ""ES7788807071925188269453"", ""ES6862912197070700779810"", ""ES5383369901619738428186"", ""ES8606701233573391267195"", ""ES4197678779124709723689"", ""ES3354076105856064793256"", ""ES7454992576601515733542"", ""ES9260172049132586767308"", ""ES4723838664323344316779"", ""ES7227352878856073276168"", ""ES3765987073874512278693"", ""ES2326974422309103250603""]",16
ACC_004675,employee,"Regular salaried employee, personal account",DE,DE77095138412817092099,8,15,238.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10871762564165144559"", ""DE32135326677336043196"", ""DE48253308274470362258"", ""DE12851336940971472698"", ""DE23569698727033434194"", ""FR3044838440043631199341587"", ""DE73026799702722046343""]",7
ACC_004676,employee,"Regular salaried employee, personal account",PT,PT95994666347543045529141,8,15,996.31,0.05,0.6,"[""impersonation"", ""romance""]","[""PT97081380653714325199015"", ""PT40475464025170638380708"", ""PT21903303916474837595765"", ""PT51319068072316780945081"", ""PT14305365421000147591733"", ""PT63579093351686817001967""]",6
ACC_004677,employee,"Regular salaried employee, personal account",FR,FR3279404117778343098731996,8,15,950.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4950853559781425554218423"", ""FR8272939117868181915341772"", ""FR7024632111644962583263528"", ""FR2595941037072825911266701"", ""FR9094941585042653328422490""]",5
ACC_004678,employee,"Regular salaried employee, personal account",IT,IT7035742003586565113120324,8,15,369.95,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3071997673048804952190505"", ""IT8297530187214728149363082"", ""IT1987714100347976527537775"", ""IT6589136347259974554390702"", ""IT4855294244035714030198375""]",5
ACC_004679,employee,"Regular salaried employee, personal account",DE,DE45177783025981286647,8,15,1044.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91019603437222258042"", ""DE77848648170556005301"", ""DE15853482520872893658"", ""FR9220852699922249168046951"", ""DE94699234794375719955""]",5
ACC_004680,employee,"Regular salaried employee, personal account",DE,DE93355136325356167189,8,15,840.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37974201386638490644"", ""DE10170196040140063422"", ""DE67051433674488926149"", ""DE47844025158825414149"", ""IT2126582007371533300725494"", ""DE81339342019469404690""]",6
ACC_004681,employee,"Regular salaried employee, personal account",ES,ES5752563382719312760088,8,15,37.77,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3735570928533884950776"", ""ES7699686323431530277736"", ""PT86520837050844919383248"", ""ES4485700810173903253137"", ""ES8410538694119197651284"", ""ES6944512656878374962230"", ""ES4853643113316147657419"", ""ES8462437780338549258702"", ""ES2763384832199238450975"", ""ES5755531618838024395989"", ""ES5335156033727282257548""]",11
ACC_004682,student,"University student, personal account, low income",FR,FR6791401539397261110387431,15,25,21.92,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2028162630920744590793360"", ""FR3108908263796345702021121"", ""FR2456622404778384710568549"", ""FR2525391528495644147755094""]",4
ACC_004683,employee,"Regular salaried employee, personal account",IT,IT2016898671567081125959353,8,15,282.17,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1069767733060568582729917"", ""IT1947589619852572719572434"", ""IT3301567798820535200315411"", ""IT6348376293410079162016211"", ""IT4329616707041664449521681"", ""IT8971506901228846753452504""]",6
ACC_004684,business,"Small business owner, higher value irregular payments",ES,ES4807542331918297305780,20,40,2357.48,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9483813103582008727170"", ""ES9969899546285921288210"", ""ES4369962495223515627178"", ""ES3457416005280006956855"", ""ES5558601843055109261603"", ""ES8755824049244788188271"", ""ES9949079443528349611189"", ""ES7757680913116594739207"", ""ES7262487073436480265659"", ""ES1075457318364105424194"", ""ES4919304607216117134975"", ""ES3776399894120011987057"", ""ES6001932419549962418419"", ""ES5921972944146781486482"", ""FR8516211216978552689271139"", ""ES1294015944899410813596"", ""ES4474120520644144051995"", ""ES8353020567410121062383"", ""ES7767022026718294962615"", ""ES7459367227943501690566""]",20
ACC_004685,retiree,"Retired individual, predictable low-variance behaviour",DE,DE34500557235505129676,5,10,600.29,0.02,0.4,"[""impersonation"", ""romance""]","[""DE21841645006456789394"", ""DE15956065675876108196"", ""DE80326486825192838667"", ""DE10724573546320262447"", ""DE58014456592871408294"", ""DE78672083571726060800"", ""DE27873659893122671965""]",7
ACC_004686,employee,"Regular salaried employee, personal account",DE,DE74919244915379520527,8,15,68.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE96255404733356248992"", ""DE54912022029778978567"", ""IT7334850207910764291833046"", ""DE53089242927371281919"", ""DE77569355870068419333"", ""DE29202108645513814494"", ""DE90791529208536362970"", ""DE20044293074268966292"", ""DE18267432876288754139"", ""DE84594868949498389960"", ""DE65299150188496055149""]",11
ACC_004687,employee,"Regular salaried employee, personal account",FR,FR5057375909570712838037299,8,15,41.99,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3829040957478821203864056"", ""FR6114481425543931158420476"", ""FR9700417520405449971862348"", ""FR3525612682274907979272466"", ""FR6252632665463268281934629""]",5
ACC_004688,business,"Small business owner, higher value irregular payments",AT,AT295585239516717509,20,40,30932.34,0.25,0.2,"[""invoice"", ""ceo""]","[""AT569029482799756297"", ""AT738668645185995577"", ""AT893522604630094427"", ""AT241465112878647890"", ""BE47054321401620"", ""AT601765226875598793"", ""AT123199749730396708"", ""AT822142299520972071"", ""AT352571895127920992"", ""AT649726451385206719"", ""AT112648417444580974"", ""AT246647202208691686"", ""AT578899877940870498"", ""AT614360886717094639""]",14
ACC_004689,employee,"Regular salaried employee, personal account",ES,ES7267175452893747730751,8,15,283.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8784757061056113031100"", ""ES9235832219294206565707"", ""ES2977722879004856217550"", ""ES8316657003400706463824"", ""ES8641619739832063359682"", ""ES2508221721682453407693""]",6
ACC_004690,employee,"Regular salaried employee, personal account",PL,PL39573129202684826065179784,8,15,248.67,0.05,0.6,"[""impersonation"", ""romance""]","[""PL80214584517973051172991012"", ""PL48182320517671024246771215"", ""PL54814288724514866210390339"", ""PL10592767223673228902235474"", ""PL61727650547764465076134817"", ""IT8655595662601973395659004""]",6
ACC_004691,employee,"Regular salaried employee, personal account",DE,DE83990728596134068314,8,15,314.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21183305205630531911"", ""DE37019961829905984860"", ""DE35867190752290668180"", ""DE87461528170803424639"", ""DE81545714904152954865""]",5
ACC_004692,employee,"Regular salaried employee, personal account",NL,NL3443427023391471,8,15,2338.92,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3680431413609691"", ""NL9508639282193222"", ""NL4355619607116550"", ""NL6300927698477973"", ""NL2572538357077025"", ""NL6138288174189067"", ""NL3112240705225732"", ""NL6124962541640977"", ""NL5336814367159336"", ""NL2684534758620861"", ""NL7738605147953279""]",11
ACC_004693,student,"University student, personal account, low income",FR,FR8873760588477926883483705,15,25,336.86,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2451234194800059792651001"", ""FR1629112742551970071631879"", ""NL9328414728077625"", ""FR8184466913469075238945512""]",4
ACC_004694,employee,"Regular salaried employee, personal account",ES,ES8822845799395182388215,8,15,969.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4709327535196396768527"", ""ES9002856576728741829526"", ""ES5160060115889871939086"", ""ES2157926551618660945047"", ""ES2256155564697716588207""]",5
ACC_004695,employee,"Regular salaried employee, personal account",DE,DE39147556991997570466,8,15,292.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43462958475540617313"", ""DE34665856481097257466"", ""DE71453748232591765041"", ""DE61752674224926111791"", ""DE10042490739008429110"", ""DE64578424163024831549"", ""DE71396503964914400051"", ""DE59541941363310291804"", ""DE94754374244500595781"", ""DE71002019855622116723"", ""DE96992985152111784461""]",11
ACC_004696,employee,"Regular salaried employee, personal account",BE,BE63454241752492,8,15,352.64,0.05,0.6,"[""impersonation"", ""romance""]","[""BE68700997616039"", ""BE74304743965608"", ""BE77688086282202"", ""BE10553089029420"", ""BE73392408629718"", ""BE55853697370432"", ""BE19999723254631"", ""BE92820616784327"", ""BE35011347225822"", ""BE30996444369800"", ""BE18638759556490"", ""BE18772187467830""]",12
ACC_004697,employee,"Regular salaried employee, personal account",IT,IT1292448402186196762939326,8,15,417.27,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8885238815875823810072045"", ""IT2218805747777188872063349"", ""IT2331248065279722672815800"", ""PT70926892620805084675958"", ""IT3824976870869196690108357"", ""IT3704223298064718427408466"", ""IT4710729969875283511188402"", ""IT1383433088958732220985446"", ""IT9418086457993958464507891"", ""IT9974195587855912377156744"", ""IT6694729689915296615967618"", ""IT3059339687054983810865239""]",12
ACC_004698,employee,"Regular salaried employee, personal account",AT,AT968205070183313100,8,15,873.13,0.05,0.6,"[""impersonation"", ""romance""]","[""AT768334320427133345"", ""AT902547491687117842"", ""AT312589254811113949"", ""AT983196916634323411"", ""AT851285043611735593"", ""AT454890853374364335""]",6
ACC_004699,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7322513500631604294560115,5,10,742.45,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6989723413557372522606416"", ""FR6573691487528950674646060"", ""FR4590037264383600737167128"", ""FR2045192735209005196333951"", ""FR8297661094403110982891133"", ""FR8620559065138755383659875"", ""FR7461506554095085632744936""]",7
ACC_004700,employee,"Regular salaried employee, personal account",IT,IT4674998754385148216989065,8,15,63.83,0.05,0.6,"[""impersonation"", ""romance""]","[""PT91644072255131532372142"", ""IT6280251283944641623577871"", ""IT6630972827113709607466240"", ""IT8332404418768064782592195"", ""IT9115815806404425930554725"", ""IT2873673202601983240947847"", ""IT7119133807153258458884538""]",7
ACC_004701,retiree,"Retired individual, predictable low-variance behaviour",DE,DE45875021391312225242,5,10,239.33,0.02,0.4,"[""impersonation"", ""romance""]","[""DE81300030633291534173"", ""DE18441448926715772573"", ""DE56203657346229458759"", ""PT30981819667772521361670"", ""DE51553517108838291515"", ""DE81229708092062922799""]",6
ACC_004702,student,"University student, personal account, low income",ES,ES6526294634832612031362,15,25,137.17,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4852094885466580935747"", ""ES1929424280384678963748"", ""IT9203145959259414395064431"", ""FR1255342154799463944783957"", ""ES3160253120277215101466""]",5
ACC_004703,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8081087619856762051124968,5,10,715.04,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8124701731139444074614269"", ""IT7743846827745185609557453"", ""IT6544946327712169380500899"", ""IT3530994073110215679670203"", ""IT6394453846134975502267164""]",5
ACC_004704,employee,"Regular salaried employee, personal account",NL,NL5149711466710994,8,15,2372.71,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2631967839505675"", ""NL8964038801420350"", ""NL1865521408463853"", ""NL3931431234035008"", ""NL5934713930247810"", ""NL1125110230555449"", ""NL6164737153482746"", ""ES9824526414849961650080""]",8
ACC_004705,retiree,"Retired individual, predictable low-variance behaviour",PT,PT22143105296478969603634,5,10,279.97,0.02,0.4,"[""impersonation"", ""romance""]","[""PT17318316974232693248964"", ""PT69797647086889639286410"", ""PT35936119385514714539610"", ""PT13397235140199025177052""]",4
ACC_004706,employee,"Regular salaried employee, personal account",NL,NL3067797576765132,8,15,262.02,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7072548531469664"", ""NL4455731049376621"", ""NL6993518420596359"", ""NL1072960967329177"", ""NL3741149840395327""]",5
ACC_004707,student,"University student, personal account, low income",FR,FR6184730105437518036103727,15,25,388.15,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5299917722540825869801496"", ""FR1471173514760604052424173"", ""FR8982676021470155699222531""]",3
ACC_004708,employee,"Regular salaried employee, personal account",IT,IT7427391507775388029870961,8,15,51.31,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7873465811229099037440114"", ""IT2915796731616488552145516"", ""IT4327168125626270589530655"", ""IT4740535886233486749096472"", ""IT1059547294011185573139464"", ""IT3090829179567410943295712""]",6
ACC_004709,employee,"Regular salaried employee, personal account",NL,NL1659779349113085,8,15,339.9,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9641982757464641"", ""NL7883079120918162"", ""NL5139035519693089"", ""NL7533375610381571"", ""NL6158498504315461"", ""NL2504234299838731"", ""NL2217181699919950"", ""NL3582726406246071"", ""NL6227197054759864"", ""NL7126638170671220"", ""NL4292547024705807"", ""NL4382936593162280""]",12
ACC_004710,business,"Small business owner, higher value irregular payments",NL,NL1290850610213312,20,40,34456.37,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2353564925378120"", ""NL4602019076300955"", ""NL1839534736145759"", ""NL5064377991044094"", ""NL8827658004497802"", ""NL4904828716781789"", ""NL1654928862308915"", ""NL1018723152242597"", ""NL9275000256865239"", ""NL3030012115103375"", ""NL2425971825014459"", ""NL9008308896717336"", ""NL6296633985047801""]",13
ACC_004711,business,"Small business owner, higher value irregular payments",ES,ES7447715510335457290312,20,40,2867.68,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6939005363830840"", ""ES1328876505914185960252"", ""ES7606039251396828276999"", ""PL92550294081240267869066908"", ""ES9568986989255502944170"", ""ES6531412931285992658088"", ""ES8329932799036793878681"", ""ES8175388855882146443022"", ""ES3681879346355789939394"", ""ES5139996755767980449789"", ""ES4892655036782141085046"", ""IT7310530256815961582533977"", ""PL85051947707026955228076266""]",13
ACC_004712,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2983155629336189004208,5,10,294.6,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6870087244388296419391"", ""ES8408946303543263564622"", ""ES5839413008156733939326"", ""ES6321419062239470255346"", ""ES2042464785775645278355"", ""ES2640720892763914473044"", ""ES9127201469249388313453""]",7
ACC_004713,business,"Small business owner, higher value irregular payments",IT,IT9727515800892437498302177,20,40,10296.24,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2785144027774584521053303"", ""IT9475133828143906367716766"", ""IT3310794898759990320229900"", ""IT6703624865948450748314597"", ""IT6319784011592248128977353"", ""IT7891924413081762953882890"", ""IT6776353584697046512154930"", ""IT1498641118368221626819488"", ""IT1160634077668269974940195"", ""IT7689027962959682702040974"", ""IT6839215373392755694491314"", ""IT5880296515881283261748502"", ""IT4354754038161631159363698""]",13
ACC_004714,employee,"Regular salaried employee, personal account",DE,DE33357193350685785594,8,15,49.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98002899349792510031"", ""DE49861473762809055046"", ""IT3527935981800284328170331"", ""DE20678386240497539851"", ""DE45488111442566275954"", ""DE79231618473183806979"", ""FR9483693381604258486922203"", ""DE32043963759024589462"", ""DE73193355854427702603"", ""IT2154191019884123126415273"", ""DE96704137057282980123""]",11
ACC_004715,business,"Small business owner, higher value irregular payments",DE,DE17664917281789843311,20,40,475.07,0.25,0.2,"[""invoice"", ""ceo""]","[""DE29939787051284145906"", ""DE91994494064465289895"", ""DE48722502826966112527"", ""DE74983437248918447170"", ""DE26077026818920215687"", ""DE11020063045593433488"", ""DE94136692633710390456"", ""PL18252815318779859456027386"", ""DE52284015141700866212"", ""DE78150370079436123868"", ""DE66405889876234975211"", ""DE45445557746852599014""]",12
ACC_004716,employee,"Regular salaried employee, personal account",FR,FR2580084419177769293948971,8,15,41.55,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8303909501139666936813891"", ""FR3419643325901297328463470"", ""FR5958540011490391102280693"", ""FR8964403783980742278602312"", ""FR3378113818896246064697591"", ""FR4290058586118539295660517"", ""FR6188127853899054908061390"", ""FR8458787456169005049319923"", ""FR2032890511091936948617783"", ""FR6332165449283224293297826"", ""FR3502488969277386910004021""]",11
ACC_004717,retiree,"Retired individual, predictable low-variance behaviour",DE,DE58661365028207045662,5,10,726.76,0.02,0.4,"[""impersonation"", ""romance""]","[""DE56296979353991604238"", ""DE69503152971887475521"", ""DE87028570540236557072"", ""DE47581073819988290539""]",4
ACC_004718,employee,"Regular salaried employee, personal account",FR,FR5833543334638779229013919,8,15,304.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2881366887938774916585544"", ""FR1636098051324940285661525"", ""FR9181547407633886799971736"", ""FR5265424000248869226508725"", ""FR6802775886634997924504577"", ""FR5367220805641543336168326"", ""FR1099720061299863057968907"", ""FR8434354649318372938419764"", ""FR8152727150752455945731657"", ""FR5366356537918755474503464"", ""FR2669938345606804157405585""]",11
ACC_004719,student,"University student, personal account, low income",FR,FR9215798304214260336977785,15,25,22.91,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9465445232414535112274292"", ""FR7490251873857757802251614"", ""FR6162558324121064802976252"", ""FR5689364994747959845393998"", ""FR5098785155097598519327392"", ""FR2815914428966604610841469"", ""FR2195334253490022811396942""]",7
ACC_004720,employee,"Regular salaried employee, personal account",IT,IT2289201383200786267702735,8,15,978.21,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6058023929863627733384086"", ""IT2491645197681222569502594"", ""IT1146519208091068558112499"", ""IT9921968893546536258524124"", ""IT4063353854205296519928382"", ""IT5459821322517722142063982""]",6
ACC_004721,employee,"Regular salaried employee, personal account",ES,ES2104000185657149430100,8,15,46.62,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6758149954327703291395"", ""NL7405335970871857"", ""ES4731916558036227548678"", ""ES6395865720793105490987"", ""ES6443594850926867494532"", ""ES3528361570921788176854"", ""ES6253256151447690703672"", ""ES6727375954145684199829"", ""ES1583498609270883609414"", ""ES6161990872271783127474"", ""ES3084088592225704638688"", ""IT4655596149548914838789785""]",12
ACC_004722,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5311177794197993130229717,5,10,234.55,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6082974743111755184890677"", ""FR5778409661214547872733063"", ""FR8607816276891063606755340"", ""FR7291749489478681789242555"", ""FR3240258955371732039582488"", ""FR4017281055888407422328313""]",6
ACC_004723,employee,"Regular salaried employee, personal account",PT,PT96147841870353389116352,8,15,313.79,0.05,0.6,"[""impersonation"", ""romance""]","[""PT51714865291535084058032"", ""PT29246517065356994760168"", ""PT26672959560004417216299"", ""PT16736851441301485673807"", ""PT43967826388655157739210"", ""PT13732925314554542751641"", ""PT47746486450567202322009"", ""PT10765266221019345617798"", ""PT79418093907658818686647""]",9
ACC_004724,student,"University student, personal account, low income",NL,NL5300432835734198,15,25,26.44,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7673402983862003"", ""NL9386811733952031"", ""NL5802742422908307"", ""NL1495395349752734"", ""NL2043897091365724"", ""NL6466355385754792"", ""NL4336644680959722""]",7
ACC_004725,employee,"Regular salaried employee, personal account",FR,FR8403963009645856069528925,8,15,2511.51,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1543202014133891944486162"", ""FR5357151156866439084561686"", ""FR1302123303337588962888193"", ""FR1385862057654551343433072"", ""FR3821757216305676045890803"", ""FR4740504341270569677661347"", ""FR1742780233161456234178501"", ""FR2474224299706847137232447"", ""FR2021951246390818063931674"", ""FR2370826006515297049019236""]",10
ACC_004726,retiree,"Retired individual, predictable low-variance behaviour",DE,DE63267741212530399853,5,10,664.64,0.02,0.4,"[""impersonation"", ""romance""]","[""DE78796585935489558300"", ""DE23052140559183016670"", ""ES6933719488266970824355"", ""DE69836385765238018369"", ""DE64135403049112040294"", ""DE46381611319035172260"", ""DE29021871080965901751"", ""DE77925527581892635307""]",8
ACC_004727,business,"Small business owner, higher value irregular payments",NL,NL2359604114084874,20,40,11059.83,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7481430449456889"", ""NL4709566749078485"", ""NL5501591185147562"", ""NL3992831791364857"", ""IT9292817947804509725368874"", ""NL8070410311662699"", ""NL2033317659378006"", ""BE93623415406241"", ""NL6561234476973838"", ""NL2133094727368246"", ""NL1009647767827471"", ""NL5823112358056327"", ""NL3540382569374542"", ""NL1256879501241285"", ""NL4001812832077363""]",15
ACC_004728,employee,"Regular salaried employee, personal account",DE,DE11340735468740359633,8,15,292.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92338297927177211124"", ""DE77494211794527976414"", ""DE89124324745441718435"", ""DE33541570895792136476"", ""DE48741253740594425503"", ""DE78561659746601936697"", ""DE52660310680911573630"", ""DE37374257173039046715""]",8
ACC_004729,employee,"Regular salaried employee, personal account",SE,SE9511016260899267191543,8,15,261.31,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3749897857095020539527"", ""SE2680035060942303251704"", ""SE5880806447910961166522"", ""ES5606638633625900970184"", ""SE5006881328420803298825"", ""SE4166198635070379526548"", ""SE2694664816466452962991"", ""SE6251785873853929605025"", ""SE5439818773462404682726"", ""SE1118345221190851524176""]",10
ACC_004730,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3049799633466513,5,10,225.74,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6116668303328626"", ""NL1380304976906962"", ""PT12746350877741305769550"", ""NL5026869697875989""]",4
ACC_004731,employee,"Regular salaried employee, personal account",DE,DE71140362907003161243,8,15,54.18,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97275865095423765027"", ""DE45039612589571130976"", ""DE84272988894749150710"", ""DE61856410233063364297"", ""DE36537288629099973674"", ""DE95261500200724481726"", ""DE13778994727306157216"", ""ES7985562366135799394182"", ""DE41819435352265295374"", ""DE69881087374783117600""]",10
ACC_004732,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8633407801854367113244422,5,10,656.61,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8534726319163125393856945"", ""FR9359823925398046333270038"", ""FR2720113897473222359131692"", ""FR3497389730871944689621241"", ""FR6876239454368175407972899""]",5
ACC_004733,student,"University student, personal account, low income",DE,DE71490176733484193364,15,25,158.34,0.08,1.2,"[""romance"", ""impersonation""]","[""DE45678170116995860795"", ""DE51808125937581124917"", ""DE14812731508121013739"", ""DE89708165773753608508"", ""DE83328463708888177940"", ""DE71188116398808044995""]",6
ACC_004734,employee,"Regular salaried employee, personal account",DE,DE18019051053761156822,8,15,303.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE45829631873788833902"", ""DE15478597658395543892"", ""DE72599087050223203664"", ""DE31641121108014084779"", ""DE91622487510720170596"", ""DE65333206631959470412"", ""DE31563187064317247332"", ""DE45276339229403908037"", ""DE75770376308904174375""]",9
ACC_004735,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5269529294981494,5,10,197.64,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3801370542385228"", ""NL4499221359423760"", ""NL7068764810774945"", ""NL9386838535915857"", ""PT79622351980791150315109"", ""NL7907133506790028"", ""NL6659882627659317""]",7
ACC_004736,employee,"Regular salaried employee, personal account",FR,FR9231845583557001047681268,8,15,1057.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9353296234458225472213961"", ""FR7416168615307751011881614"", ""FR2291058498805034216325045"", ""FR8747933084031173505422446"", ""IT6002952742381137658929799"", ""FR2710181099963723502308314"", ""NL5250465398204301"", ""FR5134296843366427368122801"", ""FR9996040472030768641790698"", ""FR5667253389707959008305154"", ""FR7832224654652556473839156"", ""FR9122721025293294428299848""]",12
ACC_004737,retiree,"Retired individual, predictable low-variance behaviour",DE,DE58641020247228224310,5,10,217.55,0.02,0.4,"[""impersonation"", ""romance""]","[""DE55677668848315421497"", ""DE34593969380791834588"", ""ES9098450620818004921442"", ""DE65879888325387039017""]",4
ACC_004738,employee,"Regular salaried employee, personal account",ES,ES1093467332320826131684,8,15,2112.65,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3479350416818731605773"", ""ES6384658280927052254332"", ""ES2576840523805815205281"", ""ES2168671770530260257969"", ""ES1328119177102700737831"", ""ES1130746959955879298980"", ""ES1367679915897582591866"", ""NL2153812321694637"", ""NL9031794452331492"", ""ES3163283640175745526674"", ""ES7588839894065696390161"", ""ES2604322554446244065468""]",12
ACC_004739,retiree,"Retired individual, predictable low-variance behaviour",AT,AT925765986437711802,5,10,61.63,0.02,0.4,"[""impersonation"", ""romance""]","[""AT919402670165820034"", ""AT796589846056151712"", ""AT472610093046438602"", ""AT170941051131138278"", ""ES2650502052208094322883"", ""PT42999190586404480005330""]",6
ACC_004740,student,"University student, personal account, low income",IT,IT9868205866535126727803427,15,25,119.2,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5887825606643493241920315"", ""IT5045476328529158025679437"", ""IT5254049278335883620083485"", ""IT8587827174261227157383086"", ""IT3384599407742595413241921"", ""IT5749948169381820741477010""]",6
ACC_004741,employee,"Regular salaried employee, personal account",DE,DE36194110324490600133,8,15,327.15,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73442720441223111454"", ""DE26997468853569864986"", ""PT56960929897801711181453"", ""DE52048303714900026543"", ""DE77462384808580628431"", ""DE94981555555439642187"", ""DE54238870950273659914""]",7
ACC_004742,employee,"Regular salaried employee, personal account",SE,SE3011934820813650977362,8,15,58.88,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8631787495769186834024"", ""SE6994131152658344904159"", ""SE4326813475452993506057"", ""SE8008816657870771477024"", ""SE1326463017476252774255"", ""SE5522712187870380860898"", ""SE8767959544018515823285"", ""SE2048658554201643071882""]",8
ACC_004743,employee,"Regular salaried employee, personal account",DE,DE70940936340179486601,8,15,244.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91748691191818577143"", ""DE44347702792293350530"", ""DE82709108994178960133"", ""DE96844677290047753464"", ""DE48205328410488942095"", ""DE55560014489983578976"", ""DE92680767100541695401"", ""DE39893685884451542856""]",8
ACC_004744,student,"University student, personal account, low income",ES,ES2927186334432066762474,15,25,29.56,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4075493438988032221580"", ""IT7377709234254359209704860"", ""ES3939756076774318308699"", ""ES1206743348194369855269"", ""ES3908262241104901886363"", ""ES8116859495894059198134"", ""ES3118587397165029018722"", ""ES8124829967744334970701""]",8
ACC_004745,student,"University student, personal account, low income",DE,DE57521931488722709950,15,25,740.23,0.08,1.2,"[""romance"", ""impersonation""]","[""DE63624859194109178222"", ""DE28616210884432021035"", ""DE43275859367922861944"", ""DE23277818952988078965""]",4
ACC_004746,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7999251886799000845464626,5,10,238.19,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3148245031072680920878808"", ""IT3822175939227892930205709"", ""IT3447905696882253663465943"", ""IT7777492623306951399846854""]",4
ACC_004747,employee,"Regular salaried employee, personal account",AT,AT946010504114164523,8,15,353.38,0.05,0.6,"[""impersonation"", ""romance""]","[""AT849951421086312732"", ""AT381891925527305628"", ""AT404308725572253104"", ""AT867559056355954088"", ""AT196928204303552869"", ""AT129687567571382555"", ""AT157357553191053371"", ""AT115886292034146770"", ""AT963801354012281222"", ""AT410254449177948107"", ""IT5154833805603289428589370"", ""AT901395104876788111""]",12
ACC_004748,employee,"Regular salaried employee, personal account",DE,DE27710258601012743124,8,15,285.59,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84979952226366357074"", ""DE33656512443949722151"", ""DE13868998291381678432"", ""DE28596045388043420325"", ""DE63296130662722062579"", ""DE87178432579586289562"", ""DE29708778695978639890"", ""DE81903360065189085959"", ""PT32357924168673586411596"", ""DE82996627083615544460"", ""ES7659225871502123828699"", ""DE14060204910142103683""]",12
ACC_004749,student,"University student, personal account, low income",DE,DE52607817547536749747,15,25,343.24,0.08,1.2,"[""romance"", ""impersonation""]","[""DE72737755369901322120"", ""ES5982458802567192502090"", ""DE70972581851196397257"", ""DE75808698637558636665"", ""DE54252256047445544655"", ""DE65049748237208754283"", ""DE98630042148617190983""]",7
ACC_004750,business,"Small business owner, higher value irregular payments",IT,IT1401219251666762331899117,20,40,29951.23,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2510523737721654524141013"", ""IT1336257849470259789602768"", ""FR5801402503037209188255109"", ""IT4872314717049514303726350"", ""IT4911470226487270318881566"", ""IT7216199002484337164063064"", ""IT4333260925503862860828777"", ""IT3466246420097218928393317"", ""IT9538097688082896231214097"", ""IT3009324215390551119610908""]",10
ACC_004751,employee,"Regular salaried employee, personal account",DE,DE59799586474941155781,8,15,46.62,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57821502542423783708"", ""DE26349763311182267432"", ""DE32662147568291282592"", ""DE70981055050292229393"", ""PT45023920285800625909267"", ""PT84129628241782284084869"", ""ES3727060416870180806907"", ""FR9710065052530333988854798"", ""FR1983394737428676417237255""]",9
ACC_004752,employee,"Regular salaried employee, personal account",FR,FR8643948257583700786812283,8,15,1098.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4903313607016719197460221"", ""ES4378946737477322546153"", ""PT29106717501409781561925"", ""FR8163448619300984835662519"", ""FR8101227648107608922841638"", ""FR3880968835278632945341425"", ""NL4347056333965242""]",7
ACC_004753,business,"Small business owner, higher value irregular payments",ES,ES2155686678834075869582,20,40,2590.31,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6584638785350935711988"", ""ES1090102411211360419815"", ""ES5747052644648841840712"", ""ES2819020351468446085955"", ""ES5153565046988243717861"", ""ES2922608870333747147138"", ""ES1879983868216711781745"", ""ES8690961765087072483605"", ""ES3468316846600369818562"", ""ES3184222554801682564498"", ""ES4756165694581971266029"", ""ES3641082121112519148956""]",12
ACC_004754,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1680375693162452319973,5,10,261.57,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3715212505372621467225"", ""ES4898353630497804346388"", ""ES3883642757843572366860"", ""ES6642509637253736058193"", ""ES8253396588720244316697"", ""ES4132141134303529404217"", ""ES4786148725105883377287""]",7
ACC_004755,business,"Small business owner, higher value irregular payments",PL,PL41756482767261883737877117,20,40,4030.79,0.25,0.2,"[""invoice"", ""ceo""]","[""PL71746489755926539861451600"", ""PL90521933366462393084991245"", ""PL88910035005796124667478986"", ""PL11118370360176429902348954"", ""PL70053665483278400850552497"", ""PL34561191230977267250997785"", ""PL62761171821677289862073934"", ""PL38927063089988039152479685"", ""PL50867052727011202007526207"", ""PL79281284314832436667787752"", ""PL54189944691273113595415528"", ""PL71475354621784397661523093"", ""PL28110719522488118368108215"", ""PL94806666097311831048014996"", ""PL43199330680629293293386113"", ""ES6194733812223731776692""]",16
ACC_004756,business,"Small business owner, higher value irregular payments",ES,ES7815824860701262969549,20,40,13213.94,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5620567388410766445951347"", ""ES3010533315743498687195"", ""ES9492200002370467662147"", ""ES7798053557481718475702"", ""ES2850930854592443865114"", ""ES1935727535076719307938"", ""ES7043744974338306937207"", ""ES1816525553709705400446"", ""ES9697343125872101851953"", ""ES3527253246466092661956"", ""ES7530766711573147368298"", ""ES5106860397214930924176"", ""ES4731996757624729557677"", ""ES3795059335459749628878"", ""ES9452244429747962295855""]",15
ACC_004757,employee,"Regular salaried employee, personal account",AT,AT870009673612829442,8,15,290.08,0.05,0.6,"[""impersonation"", ""romance""]","[""AT929056328718916618"", ""AT426134816622138884"", ""FR3702177811045194412701936"", ""NL5991914881041444"", ""AT549282559072437294"", ""AT577104334228556741"", ""AT403547915869164307"", ""AT513401106091561405"", ""AT234499474618510450"", ""AT737630228580493329"", ""AT878863762964504953"", ""AT444097064273323738""]",12
ACC_004758,retiree,"Retired individual, predictable low-variance behaviour",DE,DE93522231937298263885,5,10,215.36,0.02,0.4,"[""impersonation"", ""romance""]","[""DE80642024340268926247"", ""DE18212115270812377094"", ""DE93274795953404817937"", ""DE73450261323970942125"", ""DE54280619925566808352"", ""DE18590278752190751609""]",6
ACC_004759,employee,"Regular salaried employee, personal account",FR,FR6507667143198041452148296,8,15,49.94,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6764693608029174894191062"", ""FR1929232165372577314725412"", ""FR6942963098676704740373958"", ""FR1576036475984563908025240"", ""FR8023823722088243041734306"", ""FR3238525241460068382823069""]",6
ACC_004760,student,"University student, personal account, low income",AT,AT344946950224160616,15,25,355.75,0.08,1.2,"[""romance"", ""impersonation""]","[""AT820983539156520827"", ""AT415865753120829060"", ""AT905377124543828816"", ""AT151476586186232445"", ""AT106444492181364447""]",5
ACC_004761,employee,"Regular salaried employee, personal account",FR,FR4914690459979259805214653,8,15,830.27,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6238890075985744179770971"", ""FR4720381336408548108698146"", ""FR7537553762188698943680504"", ""FR5027363893890117282110896"", ""FR7846703560364711933182434"", ""FR5465272237205206923244611"", ""FR4569522013798312863275966"", ""FR6976844752355094749392211"", ""FR2941798591417543356598244"", ""FR6089589501363774867785524"", ""FR2366793211751999872522048""]",11
ACC_004762,student,"University student, personal account, low income",ES,ES1768602262146237978722,15,25,24.13,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5208050428197724413609"", ""ES2421044148187016980267"", ""ES3155197880471815515753"", ""ES4690742219106087232290""]",4
ACC_004763,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2192287445916412563576516,5,10,222.21,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6466769134252740459811309"", ""FR7461547513059953200325128"", ""IT7689513128139958467936011"", ""IT4256845059482408347531706"", ""IT6487458199031875281243651"", ""IT6089624287321621398625698"", ""IT4574378494690668417083244"", ""ES6228857028917117299590""]",8
ACC_004764,retiree,"Retired individual, predictable low-variance behaviour",DE,DE48039023111497636555,5,10,45.63,0.02,0.4,"[""impersonation"", ""romance""]","[""DE61104759437419839112"", ""DE83851527729265186124"", ""FR8611487090144082434494107"", ""DE34080337053822433099""]",4
ACC_004765,employee,"Regular salaried employee, personal account",NL,NL8992667022371234,8,15,885.89,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1614430454088629"", ""NL5031832085050937"", ""NL3169530215161966"", ""NL9775015441754568"", ""NL1741512630031320"", ""NL8430764310923616"", ""NL9216808054062550"", ""FR9875672920737967008423735"", ""NL2221676393293076"", ""NL4364897502740937"", ""NL9001606855472818"", ""NL5817788921522566""]",12
ACC_004766,employee,"Regular salaried employee, personal account",BE,BE22875550863386,8,15,1068.33,0.05,0.6,"[""impersonation"", ""romance""]","[""BE87275321931876"", ""BE53428290068297"", ""BE18571446254933"", ""BE89202231997463"", ""ES3859491297857892895628"", ""ES4689556531159791679193"", ""BE16992837144573"", ""BE30343883242703"", ""BE33911440200512"", ""BE46766055758110"", ""BE30240548208948"", ""BE14254984420011""]",12
ACC_004767,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5720207472092014460991580,5,10,800.24,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9628780093996760697129997"", ""IT4565825390803534727717215"", ""IT7523567500874200156301861"", ""PT95441370041575762139681"", ""IT5648037415189523118585794"", ""IT2086789646013602754776884"", ""IT4687259696444209398606264"", ""IT7509755657688670014720401""]",8
ACC_004768,business,"Small business owner, higher value irregular payments",DE,DE21635381121278809346,20,40,2503.63,0.25,0.2,"[""invoice"", ""ceo""]","[""DE16852697940527809360"", ""DE61681859380284317290"", ""DE77839556643141263581"", ""DE63931089199066933287"", ""DE44626580680280389148"", ""DE91619712158991873057"", ""DE62231562840037039813"", ""DE40269188032444337213"", ""DE54327503385252131693"", ""DE18912107531009379883"", ""DE18426617712355761634"", ""FR4449783351044162267698778"", ""DE86973417926840935857"", ""DE28370848306678361922"", ""DE56050316210633503581"", ""DE96021924409510774232"", ""DE83230412834584261684"", ""BE25423975637887"", ""BE10323503548702"", ""DE77618095299888600738""]",20
ACC_004769,student,"University student, personal account, low income",NL,NL6453870353761565,15,25,38.95,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9774753052357192"", ""FR1394285497080214570341898"", ""NL9028798944757138"", ""NL9595327300710390"", ""NL7060792811346561"", ""NL7918308458413088""]",6
ACC_004770,retiree,"Retired individual, predictable low-variance behaviour",DE,DE43589650398193979414,5,10,701.89,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2264526790185916731776914"", ""ES9447075671979669770599"", ""ES3010808575256373952596"", ""DE87069308862261694526"", ""DE90190853605004667748"", ""DE43962323877620924171""]",6
ACC_004771,business,"Small business owner, higher value irregular payments",IT,IT5938150225072924542789884,20,40,28711.87,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1832276304019580877600992"", ""IT7583384439899122021674943"", ""PL88816179614650001893350555"", ""FR2027529486130579578313703"", ""IT2227402098298087673405459"", ""IT8188187175918439733388437"", ""IT5190129451489252053502081"", ""IT4132573549249128860873109"", ""IT6717808014735504485645406"", ""IT4179046908036726361406361"", ""IT2068675161258400900022588""]",11
ACC_004772,student,"University student, personal account, low income",ES,ES3635965825308536960709,15,25,164.79,0.08,1.2,"[""romance"", ""impersonation""]","[""DE71339595888609390940"", ""IT3835197321425380926281880"", ""ES3106420518115919846530"", ""ES9950585109777891191356"", ""ES4166746152036223912498"", ""ES7143959182180162679411"", ""IT4070249483955707861133267""]",7
ACC_004773,employee,"Regular salaried employee, personal account",ES,ES1572686694701650283705,8,15,325.32,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8104331134333889435623"", ""ES9660960608712754345840"", ""ES3252586226242596088082"", ""ES6576188373865037441532"", ""ES7160231241045143876725"", ""ES8175391259030177783530"", ""ES8941077643559442175656""]",7
ACC_004774,employee,"Regular salaried employee, personal account",DE,DE21062799251289030684,8,15,44.7,0.05,0.6,"[""impersonation"", ""romance""]","[""DE49366718328030720659"", ""PT27956038391602113822666"", ""DE71413343546774593559"", ""ES8618677894215905433599"", ""DE72345019999854295823"", ""DE37160151976780842494"", ""DE82416728301310102607"", ""DE36772999593264204609"", ""DE63260729147221804600"", ""DE48107488244844393068"", ""DE25284776925532590953""]",11
ACC_004775,student,"University student, personal account, low income",PL,PL75096951512794238211585171,15,25,127.84,0.08,1.2,"[""romance"", ""impersonation""]","[""PL70072834864196172748625642"", ""PL12858995561507829815216843"", ""PL45570055125163133610054863""]",3
ACC_004776,business,"Small business owner, higher value irregular payments",IT,IT9662358388363696994328138,20,40,37940.81,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1000157209109727918865662"", ""IT7420220562812346345773208"", ""IT2308637879381559007190100"", ""IT6405629207887316305861095"", ""IT2693968291898131756008875"", ""IT4201641374084237423000699"", ""IT3522531541566581249402195"", ""IT8265266261067159658757587"", ""IT9656143579704319576334454"", ""IT6855016824815980802594021"", ""IT8726507758411953364302957"", ""ES9284098987281462547569"", ""IT7148961833820166899672078"", ""IT5479353062642738278472977"", ""IT6611008312604244077548359"", ""IT9064025847568776121892432"", ""IT9081264847327252943146837""]",17
ACC_004777,employee,"Regular salaried employee, personal account",FR,FR2214566499861439786922088,8,15,798.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4031669205070499101951066"", ""FR4571086504203815762104091"", ""FR5548074817596354343949666"", ""FR9679348329485214233904432"", ""FR8137307857846868683142782"", ""FR6888034298170004994253642"", ""FR6373448057002154371991081"", ""FR5120246611719946977337766"", ""FR6652684141831879901705748"", ""FR9624142383514507357048734""]",10
ACC_004778,employee,"Regular salaried employee, personal account",DE,DE47061127272351244158,8,15,52.06,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28739815214188351840"", ""DE73022366708421143339"", ""DE96555730223676563470"", ""DE74251140755467322905"", ""DE51175103487755402000""]",5
ACC_004779,employee,"Regular salaried employee, personal account",DE,DE42035404374059284851,8,15,58.07,0.05,0.6,"[""impersonation"", ""romance""]","[""DE38162716760400188762"", ""DE79966279302214899348"", ""NL9275169478323132"", ""DE54104207903728944697"", ""DE87892043272853458829"", ""DE30168869069779652265"", ""DE48872712098901564024""]",7
ACC_004780,employee,"Regular salaried employee, personal account",FR,FR2027489585534737668457786,8,15,2325.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7173894989774226845412445"", ""FR5657128846555869439325488"", ""FR3297638480711464496150561"", ""FR1542206451446315217845668"", ""FR7198134656140630227212173"", ""FR4134746161667062845885888"", ""FR2124667850962137467527678"", ""FR8458289674885567033113969"", ""ES3032165548402168239571"", ""FR6500459912693438531138639"", ""FR9784118629626327141220053""]",11
ACC_004781,employee,"Regular salaried employee, personal account",FR,FR8046142536910196752074202,8,15,59.37,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2002570985838468577575741"", ""FR7781918273226266822011211"", ""FR9253710580893921652465148"", ""FR8814757145346066439013503"", ""FR7354489640809018115961111"", ""FR7031698554873944326127212"", ""FR6530543158365805143301211"", ""FR4044817588861509415419723"", ""FR6983121687290355738869657"", ""FR3840035365548201148750692"", ""FR5888077133613436455530764""]",11
ACC_004782,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5144048094624427339060520,5,10,1360.31,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4406436879894980597804427"", ""IT6437477448537119888059422"", ""IT1218150914307057132081824"", ""IT7613955349329174831015047"", ""IT6034773807574715930409192"", ""IT6930970326790347451094561"", ""PT21243875767750079778491""]",7
ACC_004783,business,"Small business owner, higher value irregular payments",BE,BE86716146822097,20,40,618.67,0.25,0.2,"[""invoice"", ""ceo""]","[""BE37272659929838"", ""BE98328286387269"", ""IT6772924902938468907895213"", ""BE19833678533605"", ""BE82000431140697"", ""BE12920868253809"", ""BE98726666672390"", ""BE74025486337510"", ""BE47589383219584"", ""BE97642041381408"", ""BE54280751169886"", ""BE81435927431504"", ""BE96860016336224""]",13
ACC_004784,business,"Small business owner, higher value irregular payments",BE,BE60671041533666,20,40,10632.61,0.25,0.2,"[""invoice"", ""ceo""]","[""BE98533083103753"", ""IT6877374989379297900225203"", ""BE45236870957033"", ""BE73548414847599"", ""BE74483399100810"", ""BE55261912206288"", ""BE82360136355676"", ""FR3465012996974204802105377"", ""BE57361001185020"", ""BE61099715064424"", ""BE48028001556917"", ""BE53603822624319"", ""BE45125350707834""]",13
ACC_004785,employee,"Regular salaried employee, personal account",FR,FR7573185207515061969208467,8,15,2179.78,0.05,0.6,"[""impersonation"", ""romance""]","[""PT62627183843644400040402"", ""FR3345881382977119218764936"", ""IT1556679411341067317930228"", ""ES2943088551426890322791"", ""FR3368261480827706693871265"", ""FR6403926200969401313121084"", ""FR8273975646942345349206159"", ""IT4722422781435662983437251"", ""PT48554212422514232413208"", ""FR2290068524741494998669493""]",10
ACC_004786,employee,"Regular salaried employee, personal account",OTHER,RO12757901706017199497,8,15,933.53,0.05,0.6,"[""impersonation"", ""romance""]","[""RO96079235834231901102"", ""RO22210234722147187134"", ""RO64680209893448376212"", ""RO79649759694923601109"", ""NL4535889444987563""]",5
ACC_004787,employee,"Regular salaried employee, personal account",FR,FR2595691130333862712808289,8,15,304.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1648692738507153001501839"", ""FR5904277150270160514436066"", ""FR7570615568154053582010233"", ""FR8151028088768406114589740"", ""FR7704780833430844928158838"", ""FR6782598007836530940553157"", ""FR4971748535720081925230823"", ""FR9983660176197348513560363"", ""NL6632798828725082""]",9
ACC_004788,student,"University student, personal account, low income",FR,FR1114826285069839752932860,15,25,321.35,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6984729983987227337154037"", ""FR4232049315211277690644685"", ""FR7318470131239921027126379"", ""FR3045927127608008939298152"", ""FR1858223673254025155232633"", ""FR4628919436754447104020929"", ""FR4949699530884033496296881"", ""FR4634321653981786289399790""]",8
ACC_004789,retiree,"Retired individual, predictable low-variance behaviour",DE,DE54579876229030751978,5,10,68.4,0.02,0.4,"[""impersonation"", ""romance""]","[""DE30580368723627395523"", ""DE50243073427295151590"", ""DE23716228430540893369"", ""DE80594510003746591209"", ""DE58153878112962097216"", ""PT24377592260706568392946"", ""DE54623340976038910377""]",7
ACC_004790,employee,"Regular salaried employee, personal account",NL,NL9961574458516613,8,15,2142.24,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5700708992099633"", ""IT4887441571902415362135770"", ""NL2772538495569908"", ""NL1160669604065704"", ""NL5876272366226536"", ""NL9478381267290566"", ""NL2715448524177356""]",7
ACC_004791,employee,"Regular salaried employee, personal account",IT,IT8830741435626775135212776,8,15,2168.29,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4046728524524735530589712"", ""IT4732931363143805779487874"", ""IT5654948157528882674567963"", ""IT3153713142784448698347389"", ""IT6022803572657789408682068"", ""IT8080203340730233586825044"", ""IT9288280535883651867619444"", ""IT4476856550281083185546649"", ""IT6210546067149987816715529""]",9
ACC_004792,student,"University student, personal account, low income",DE,DE30257041312789293390,15,25,35.74,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97950100210724056310"", ""FR2672258794722360244226902"", ""DE69746710358520587643"", ""DE59098707703446512608""]",4
ACC_004793,employee,"Regular salaried employee, personal account",DE,DE46778606566369388111,8,15,832.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90707991950038194862"", ""DE66784871618674588585"", ""DE88706733381228564751"", ""DE62881007216811780701"", ""PT27786692384059886660361"", ""DE98681696607568360975""]",6
ACC_004794,employee,"Regular salaried employee, personal account",FR,FR9708659026325959236895612,8,15,309.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3800821386901608705981381"", ""FR2964068598521696595361881"", ""FR2345498956601200228182924"", ""FR2624854997929078538100620"", ""PT26795536272720865007850"", ""IT5062657390444490865935544"", ""FR8583704701291429856275273""]",7
ACC_004795,employee,"Regular salaried employee, personal account",FR,FR7869007651311766236397993,8,15,1012.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1870524608040499763346144"", ""FR9117387414173248427868289"", ""FR6901198650491581461808419"", ""FR4695668108479289492154346"", ""PT48476265282869701249966"", ""FR7938296166932248385053714"", ""FR7296249106055082260432241"", ""FR4891825965913888479681965"", ""FR1270004965943777761366510""]",9
ACC_004796,employee,"Regular salaried employee, personal account",FR,FR3420894430883254777279826,8,15,826.82,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9960679078085447610065693"", ""ES5527492242888594669327"", ""FR8672967059454855507689020"", ""FR7763707415191419591253526"", ""FR8710842924035924655181555"", ""FR3197717610074690121308456"", ""FR3552550448308276669800292"", ""ES2258967677303458401425"", ""FR4172712558748446860957478"", ""FR4795168032759706058094750"", ""FR9292067082205699989850390"", ""FR7316499538483133841211573""]",12
ACC_004797,business,"Small business owner, higher value irregular payments",DE,DE79334528278485754386,20,40,344.98,0.25,0.2,"[""invoice"", ""ceo""]","[""DE57113136752802227785"", ""DE88229588663145762348"", ""DE13091806812819600104"", ""DE64256669411550355086"", ""DE61837464066327908044"", ""DE20774896945561518232"", ""DE32178413156501071615"", ""DE73995866670178522439"", ""DE66280423227799469491"", ""DE26189750378920878505"", ""DE30488570254568256608"", ""DE43611982135018432136"", ""DE52506200891116965037"", ""DE27460466100140286989""]",14
ACC_004798,employee,"Regular salaried employee, personal account",DE,DE20054573240110223674,8,15,2293.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67530688014499855192"", ""DE49886285777524907763"", ""DE14583510218024550819"", ""DE67098580213722433318"", ""DE97685884727623744726"", ""DE63603747271056239593"", ""IT2986042722241847625786011"", ""DE71821359214535929428""]",8
ACC_004799,employee,"Regular salaried employee, personal account",DE,DE20609921689283407644,8,15,325.06,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81091266162384268958"", ""DE50550325299909523769"", ""DE16701028259636597690"", ""DE83023642456912239432"", ""DE10956638972544957742"", ""DE55436991520005461908"", ""DE11647468013284855784"", ""DE24861429730277592463"", ""DE98847534080755107411"", ""DE60836607616933791419"", ""DE62129593371737601560"", ""DE28183049951557937548""]",12
ACC_004800,business,"Small business owner, higher value irregular payments",BE,BE28618895825829,20,40,513.69,0.25,0.2,"[""invoice"", ""ceo""]","[""BE23230827688404"", ""BE23015950086704"", ""BE15242073762723"", ""BE15579306906923"", ""BE32826952513048"", ""BE36702336784296"", ""BE23795677659048"", ""BE28206557840172"", ""DE23531594604059998707"", ""BE40653240702155"", ""BE54306879570322"", ""BE91124921722436"", ""BE67508136868354"", ""FR9323723928623362022155203"", ""BE43124700390918"", ""BE91518747243729"", ""BE70157400309663"", ""BE47084091985413"", ""BE44451980317188"", ""BE19545437656692""]",20
ACC_004801,employee,"Regular salaried employee, personal account",IT,IT7827642610354094619973469,8,15,330.59,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1944244560481458292485010"", ""IT7103919446458690163883689"", ""IT3559531825597895302583772"", ""IT7110671198479648286785861"", ""IT3349411587737135788857559"", ""IT8706687081962481879825881"", ""PT78354942413473176536448"", ""IT1104606987114252913466936"", ""IT4904147719745686018757407"", ""IT6636865494744056462224202"", ""IT8937930405334642341901376"", ""IT6128100009413057624228945""]",12
ACC_004802,employee,"Regular salaried employee, personal account",OTHER,RO59425764595898204269,8,15,54.71,0.05,0.6,"[""impersonation"", ""romance""]","[""RO45754083437551039287"", ""RO59776617424696235473"", ""RO32957837127595568106"", ""RO83283818186690116581"", ""RO53201828403856365988"", ""RO95561598451443981881"", ""RO61153338064921817940"", ""RO70963618530916874245"", ""RO98672956287403339314"", ""RO29631001654118559716""]",10
ACC_004803,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7649276876799783607300801,5,10,709.65,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3507494605706084484210370"", ""IT5418588068255371518488981"", ""IT7078095867988488458711996"", ""IT2408508840887136628604567""]",4
ACC_004804,employee,"Regular salaried employee, personal account",FR,FR4018269672480162795226120,8,15,55.3,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7144887893035953788352703"", ""FR6461791091610571667903524"", ""FR2414660919341854155220541"", ""FR1819488590819153395233303"", ""FR9473644166708270311025492"", ""FR3443670366806517946394435"", ""FR5754714163971474711997544"", ""FR7141535893358581537230636"", ""FR4409722830494728936657045"", ""FR8435062502277570009802468"", ""FR3149668136853272719445516""]",11
ACC_004805,business,"Small business owner, higher value irregular payments",DE,DE96309525810532833536,20,40,2892.57,0.25,0.2,"[""invoice"", ""ceo""]","[""DE26085803456757586342"", ""DE91127453427381869620"", ""DE52858501167143152722"", ""DE89288939995990291992"", ""DE85144599229252853246"", ""DE95654339643310370711"", ""DE59522482658657227041"", ""DE71014440338458087873"", ""DE40589165141466284499"", ""DE79805125311270853554""]",10
ACC_004806,employee,"Regular salaried employee, personal account",FR,FR7586126493643548026407610,8,15,313.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3536211044189642349391148"", ""FR7531464252551306087219829"", ""FR4035924179353940001618914"", ""FR3456305060030374130413960"", ""FR5910599245051685013337446"", ""FR7005147755754831034699807""]",6
ACC_004807,employee,"Regular salaried employee, personal account",NL,NL1934744861757833,8,15,50.14,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1868736435743276"", ""NL9686358837233765"", ""NL6941540441448669"", ""NL4844288059109653"", ""NL7748567838796094"", ""NL4582556327059942""]",6
ACC_004808,student,"University student, personal account, low income",DE,DE11210730049949442280,15,25,351.89,0.08,1.2,"[""romance"", ""impersonation""]","[""DE59626380913075217002"", ""DE49331002980421670753"", ""DE45465808088580248801"", ""DE97836622468472261847""]",4
ACC_004809,student,"University student, personal account, low income",DE,DE11047766098444189479,15,25,130.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE15160902242953099306"", ""DE71580830827189076204"", ""DE91406450612758275769"", ""DE98465185795659709421"", ""DE48170412951679685653"", ""DE35959727952794580002""]",6
ACC_004810,business,"Small business owner, higher value irregular payments",NL,NL6582458937793345,20,40,14979.09,0.25,0.2,"[""invoice"", ""ceo""]","[""NL9570532732476180"", ""NL4617406648960488"", ""NL1348332346222967"", ""NL4397732160858084"", ""NL6472658119279309"", ""PL34092444196131977710625080"", ""ES6551897620579032746384"", ""NL7586996959357787"", ""BE44541748457113"", ""NL2140881695878562"", ""NL6122214405092613""]",11
ACC_004811,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6611177135180183587295341,5,10,584.13,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4896814064187185895055065"", ""FR9251743472413746137594898"", ""FR9162418887167756451989861"", ""FR1055683646220736145133699"", ""FR6163180071328969927127578"", ""FR9470260115648990832585080""]",6
ACC_004812,employee,"Regular salaried employee, personal account",ES,ES8528076003730359241864,8,15,223.84,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8274111248622444"", ""ES8729033708887640628532"", ""ES9198993858499099571793"", ""ES9072883165370023989979"", ""ES2281238507359466939770"", ""ES9970578763753199283321"", ""ES1824331014622532865943""]",7
ACC_004813,business,"Small business owner, higher value irregular payments",ES,ES9572511867816363900849,20,40,11999.77,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1022655633983978298712"", ""ES2786151678433418111235"", ""PL79454345339866255013069158"", ""ES9182986988199695617385"", ""ES9117195793286913441247"", ""ES6992791480469578110587"", ""ES4557003496963556289325"", ""IT9092932927802920904854134"", ""ES7549001208291064530228"", ""ES5497796959568246183015""]",10
ACC_004814,student,"University student, personal account, low income",NL,NL7707991877330920,15,25,149.5,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7970456856183379"", ""NL4240747717808506"", ""NL8597267698649250"", ""NL3330081732120384"", ""NL3320008004054769"", ""FR1650659735472528193469275"", ""NL4160636156638981""]",7
ACC_004815,student,"University student, personal account, low income",DE,DE35101881886220825680,15,25,35.1,0.08,1.2,"[""romance"", ""impersonation""]","[""DE35312416707739871395"", ""DE43583950986743410969"", ""DE71174755244368810928"", ""DE89168323284999690036"", ""DE29497761870698615326""]",5
ACC_004816,student,"University student, personal account, low income",DE,DE83281607471442062708,15,25,39.3,0.08,1.2,"[""romance"", ""impersonation""]","[""DE73090643571778592908"", ""DE12688578102998479361"", ""DE92900944368395042025"", ""DE58840321213483208463"", ""DE68972038065035955055""]",5
ACC_004817,employee,"Regular salaried employee, personal account",IT,IT1024820142935425040307630,8,15,2060.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4210025900225775731808056"", ""IT7098666742811043862616123"", ""IT3411305484785530521846569"", ""IT2929602848307097245118722"", ""IT5476216128449348583161766"", ""IT2671573398885956221069373""]",6
ACC_004818,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3072636759368737,5,10,720.66,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3748035657576436"", ""NL9313936656182101"", ""ES5845294895648200318530"", ""NL6083734308385774"", ""NL6622941468158059""]",5
ACC_004819,employee,"Regular salaried employee, personal account",BE,BE87512982300389,8,15,57.64,0.05,0.6,"[""impersonation"", ""romance""]","[""BE80119233146309"", ""BE10185701114128"", ""FR5659299849249312636327194"", ""BE72884755995583"", ""ES1519565048241727980919"", ""IT6646156674524820639880066"", ""BE32412562169746""]",7
ACC_004820,retiree,"Retired individual, predictable low-variance behaviour",SE,SE6496506250194768714089,5,10,691.83,0.02,0.4,"[""impersonation"", ""romance""]","[""SE6170389771985812121776"", ""SE1702835529086443780443"", ""SE2243489512290907655216"", ""PT61812442927830349260242"", ""SE7080927943124953776472""]",5
ACC_004821,retiree,"Retired individual, predictable low-variance behaviour",DE,DE51040789728100923782,5,10,196.22,0.02,0.4,"[""impersonation"", ""romance""]","[""DE54608018911869165561"", ""DE24939283659390991637"", ""DE71744242788786290873"", ""FR6068284277820046644686889"", ""ES1898164206049642526897"", ""DE22556820699185285400"", ""DE37289232040805179180""]",7
ACC_004822,student,"University student, personal account, low income",FR,FR7745853450310278427906310,15,25,33.71,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2953272198502244933244587"", ""FR2771662060263975451366306"", ""FR2408224030910301017710678"", ""FR5919649145439771069736526"", ""FR8922591522879444154217415"", ""FR3239352578547276970846715"", ""FR8949456070476073829084806""]",7
ACC_004823,employee,"Regular salaried employee, personal account",OTHER,RO56850620026171915610,8,15,74.39,0.05,0.6,"[""impersonation"", ""romance""]","[""RO32094997804419406708"", ""RO74857931880081616637"", ""RO21046327210258779739"", ""RO96624162407668173489"", ""RO39920899104434749262""]",5
ACC_004824,employee,"Regular salaried employee, personal account",NL,NL5519813500211333,8,15,952.29,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4717317373899200"", ""NL5101745078380354"", ""NL1213747703675186"", ""FR6788369567037574130447559"", ""NL1018127890977992"", ""NL5213692615540789"", ""NL5861192343893909"", ""NL6892110105603378"", ""NL6451994895148247"", ""NL2937281997660947"", ""NL9826705592376133"", ""NL5394435838490970""]",12
ACC_004825,employee,"Regular salaried employee, personal account",DE,DE66066175034226888016,8,15,338.36,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2577944886353600"", ""DE64894114472724406919"", ""DE13007181875195742241"", ""DE60412701544389516597"", ""DE70682420907094367857""]",5
ACC_004826,employee,"Regular salaried employee, personal account",ES,ES3580328875215720872121,8,15,942.51,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8954426138771790494356"", ""ES5040574076157905380349"", ""ES7593524019664136652879"", ""ES3767677200852487761699"", ""ES4485165533105681465297"", ""ES6478430472362355482574"", ""ES3238235197021986822256"", ""ES9605315304352879127728"", ""ES2025408231052777274932"", ""ES9763023168305618140984"", ""FR6320389507963386579399999""]",11
ACC_004827,employee,"Regular salaried employee, personal account",NL,NL3238806257463926,8,15,2579.28,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9556504118330983"", ""NL9799339132167590"", ""IT1845331322318990110426336"", ""NL9883585741721011"", ""NL3747227017866361""]",5
ACC_004828,employee,"Regular salaried employee, personal account",DE,DE56909661422142002574,8,15,969.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89128057521147432490"", ""DE71974474809047442347"", ""DE38104035329448661344"", ""DE40419944048787055773"", ""DE20169698046325998272"", ""DE42597442841389402648""]",6
ACC_004829,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5514746975160262475197748,5,10,46.98,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3408873052983351912157519"", ""IT7751005245145039187271260"", ""IT4148113396421513547467678"", ""IT5228155699691908719246162"", ""IT8626553514171952725908093"", ""IT5195458247559057945925375"", ""IT8763096708209108110788157"", ""IT2721710118097363416700994""]",8
ACC_004830,student,"University student, personal account, low income",IT,IT4793512087505348675292225,15,25,346.83,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3035527814337111050421917"", ""IT8298540463022056279992951"", ""IT9153004794179911856462325""]",3
ACC_004831,employee,"Regular salaried employee, personal account",IT,IT7556948332263132566627272,8,15,40.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4660798472023683336788"", ""IT8000422946104758948338419"", ""IT5618448748352966011717870"", ""IT5176443491256988504480816"", ""IT3830665998190649752736937"", ""IT9292941108662435439946848"", ""IT7995152784637633962938657"", ""IT5408773767129984699807263""]",8
ACC_004832,student,"University student, personal account, low income",NL,NL3171452456876051,15,25,281.59,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4815850978141872"", ""NL5574691235018369"", ""NL7406935130174098"", ""NL5268029115347320"", ""NL4885281231622357"", ""NL9211283958767792"", ""NL9053787041343351""]",7
ACC_004833,business,"Small business owner, higher value irregular payments",DE,DE91802941385905815971,20,40,3606.95,0.25,0.2,"[""invoice"", ""ceo""]","[""DE25460235182068956628"", ""DE92651625338982801217"", ""DE43043653856516395328"", ""DE99942252317502392248"", ""DE66201496467700857403"", ""DE23058281229024676549"", ""DE78946139267295668868"", ""DE96427646646381375574"", ""DE33153309282016803616"", ""DE60484529919791497417"", ""DE19841567772765885434"", ""DE97407874030386946447"", ""DE64423531512435392465"", ""DE48557585149462809399"", ""DE38542658889982039153"", ""DE91686892585722041686"", ""DE10048840769912430381"", ""DE81714652401127240805"", ""DE48461085390535343501""]",19
ACC_004834,employee,"Regular salaried employee, personal account",NL,NL5272272578464131,8,15,380.42,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7607752184688317"", ""NL9133705228682198"", ""NL7843854459630897"", ""FR9890826792629593624423745"", ""FR3564981622320424515781901"", ""NL7327254457274994"", ""NL8835918100976019"", ""NL8595476237082645"", ""NL5335185851106515"", ""NL3314385816520177""]",10
ACC_004835,employee,"Regular salaried employee, personal account",PL,PL43591316049075032473904432,8,15,2365.48,0.05,0.6,"[""impersonation"", ""romance""]","[""PL73480617386060501457494651"", ""PL19921056126177189598399787"", ""PL46828624979580632312168731"", ""PL78405089988095285061688035"", ""PL11473141239694860217552698""]",5
ACC_004836,business,"Small business owner, higher value irregular payments",DE,DE34359585586220881158,20,40,29067.21,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45856785969039320770"", ""IT6030594513516105143717881"", ""DE43211537958148804379"", ""DE11513544270704287207"", ""DE13114362961951591773"", ""DE47589941896710311017"", ""DE98684449083578743140"", ""DE93056804162888523027"", ""DE21232532502759659672"", ""DE28641796311487743681"", ""DE96232224092898195985"", ""DE89031737753432250699"", ""DE24706240893739719266""]",13
ACC_004837,student,"University student, personal account, low income",DE,DE50704870557758255170,15,25,138.01,0.08,1.2,"[""romance"", ""impersonation""]","[""DE22851848061978261207"", ""DE69473170559160926946"", ""DE16683011749965848375"", ""DE58524771969834454389"", ""DE74735927372066562684"", ""DE26688606026621226040"", ""DE32368117241172806658""]",7
ACC_004838,student,"University student, personal account, low income",IT,IT7515814060426002853455244,15,25,115.55,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7736339005877686668452435"", ""IT6044539685409123545815230"", ""IT7265280974364402408229561"", ""IT5516968199722403795916652"", ""IT8958034602141279616711620"", ""IT8419887401406260350605116""]",6
ACC_004839,student,"University student, personal account, low income",ES,ES5739393154826771211706,15,25,346.5,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8970036361937414276296"", ""ES1438121766815689533639"", ""ES9404422172172459433480"", ""ES2584532337225299460553"", ""ES6356732333174083978838"", ""ES6923610689788490958859""]",6
ACC_004840,employee,"Regular salaried employee, personal account",IT,IT5030122428554057872913401,8,15,259.42,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5265160742113996060223877"", ""IT3803783292559126396174837"", ""IT6544751677228221363569370"", ""IT5999256348118704680677134"", ""IT3905260959212128458185741"", ""IT2282016840902414254805471"", ""IT9424235586399527411259425"", ""IT7145699195928788728997134"", ""IT4961538432995291994541656""]",9
ACC_004841,employee,"Regular salaried employee, personal account",NL,NL5790716140475648,8,15,2292.54,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7534789579074019"", ""NL9358059593541183"", ""NL5034442915701481"", ""NL4103907467632626"", ""FR2295104299252232990075734"", ""NL3069839327956804"", ""NL4617510996367008"", ""NL7549813494051413""]",8
ACC_004842,employee,"Regular salaried employee, personal account",IT,IT5216962600560303244306448,8,15,1068.88,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8103747879215879618645017"", ""IT4933122087281222441152314"", ""IT3901594779858970873091782"", ""IT2089523159410499789326135"", ""IT3491426163577282164181418"", ""IT1753407767096302692458756"", ""IT6142779608648546819815124"", ""IT6063051758372629471168174"", ""IT1722624211890611849131105""]",9
ACC_004843,employee,"Regular salaried employee, personal account",DE,DE60477062773426187281,8,15,343.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24228174263825260622"", ""DE55112782399660003910"", ""DE81648583446247399293"", ""DE43995258802427040727"", ""DE52546714042289813334"", ""DE42512902128400622455"", ""DE11962638352568263173"", ""DE35908105579501688936"", ""DE45165586655781465990"", ""DE49169370036965366380""]",10
ACC_004844,student,"University student, personal account, low income",FR,FR8097459854310337625312587,15,25,106.94,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5041782961856886568576479"", ""FR7908534977982852545399098"", ""FR1796140538857118101110707""]",3
ACC_004845,business,"Small business owner, higher value irregular payments",DE,DE46709248644585500156,20,40,488.94,0.25,0.2,"[""invoice"", ""ceo""]","[""DE83230846967654665987"", ""PL19240089871935369190838422"", ""DE82035689717242846309"", ""DE16257629157451921201"", ""DE28820846421123062333"", ""DE75908463309006179313"", ""ES4417797285073968392839"", ""DE66265918357084206783"", ""DE70887414457882723380"", ""DE50525489854802042643"", ""DE40861070293394165512"", ""DE98245351446320052959""]",12
ACC_004846,business,"Small business owner, higher value irregular payments",FR,FR6541237353352627912555402,20,40,3038.95,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2832491720057531236768212"", ""FR3102665174322175946243488"", ""FR9566882198920082676643733"", ""FR6691510548409845812643880"", ""FR9220053042672397077054014"", ""FR9257356408746747622720334"", ""FR4789971270824563534376857"", ""FR8279181476301201106976783"", ""ES9523726640047680936440"", ""FR8355742489373861384633687"", ""FR6578660038951904382619801""]",11
ACC_004847,business,"Small business owner, higher value irregular payments",FR,FR8792551250403115984200647,20,40,13314.74,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3321837022280525800618796"", ""FR9563825949533307647040700"", ""FR6049991736219020819181823"", ""FR7263358073556945164746433"", ""FR2576216078412503615541384"", ""FR3732927919761829704267273"", ""FR2627487309649716009007184"", ""FR5397315818949579170112705"", ""FR4227970276750328132430780"", ""FR6408765963486752525982290"", ""ES4989663905172418788103"", ""FR5996928212956623166209086""]",12
ACC_004848,student,"University student, personal account, low income",DE,DE34961664465532713427,15,25,351.9,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97081564412174095861"", ""DE78289206006997644385"", ""DE29020175797670673232"", ""DE41214293861467362267"", ""DE70662236643895689391"", ""DE61398411129707554854"", ""DE86524612222236928709"", ""DE84946204507338153712""]",8
ACC_004849,business,"Small business owner, higher value irregular payments",DE,DE17124417818316783046,20,40,36726.93,0.25,0.2,"[""invoice"", ""ceo""]","[""DE17278165941185592312"", ""DE92090888606281517569"", ""DE49442179898264611504"", ""DE38076676682776539213"", ""DE70170988614345342932"", ""DE13365993150254304799"", ""DE19946884013374327592"", ""DE59336115056201742466"", ""DE28167718533343932151"", ""DE42224195769974085155"", ""DE82077956570010295032"", ""PL28931914202459563037673381"", ""DE81463029937938848554"", ""DE26760413676632298807"", ""IT6312939561351624679619421"", ""DE12732124935759255820"", ""PL36762419071317267912007885"", ""DE74796679313535825781"", ""DE85493578066845577744"", ""DE93536298674566086705""]",20
ACC_004850,employee,"Regular salaried employee, personal account",DE,DE92561782560992419611,8,15,60.53,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17585664140956101871"", ""DE95525008914088604676"", ""DE80992491733170011835"", ""DE79861814910625654367"", ""DE49563335405039591270"", ""DE51510826970208828057"", ""DE61432791310354190704"", ""DE47532359335781048503"", ""DE89257796596795003969""]",9
ACC_004851,employee,"Regular salaried employee, personal account",NL,NL6871428519163146,8,15,328.63,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7097087154273014"", ""NL1453822234001195"", ""NL2569486133161808"", ""NL8827382476266576"", ""NL8593324028890261"", ""FR9128816475297979162951360""]",6
ACC_004852,business,"Small business owner, higher value irregular payments",PL,PL33175056050882594448785169,20,40,11909.55,0.25,0.2,"[""invoice"", ""ceo""]","[""PL14449996245267709643353562"", ""PL88764521485832525305133345"", ""IT2425090731444765236648181"", ""PL12665003605262433393014382"", ""PL96674555360250034127065193"", ""PL32843946487417738555391480"", ""PL14160951481499222982499849"", ""PL77429124757587392969180850"", ""PL90384005783985965884675501"", ""PL29921356434813905414706078""]",10
ACC_004853,business,"Small business owner, higher value irregular payments",FR,FR5880857577836188665836013,20,40,425.76,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4261466032994422094377837"", ""FR3213091434398441125219534"", ""FR5261090179453106970557663"", ""FR5847446651993140141841803"", ""FR8567273255299839669714758"", ""FR6322226642181225900196923"", ""BE48273170306193"", ""DE70066596850132000578"", ""FR7382751994388316656400458"", ""FR4543234597880798148024315""]",10
ACC_004854,employee,"Regular salaried employee, personal account",IT,IT4205920598947565917889370,8,15,1025.41,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7763459276793998557712884"", ""IT5111585601135255765504329"", ""IT3146967925897026976102806"", ""IT2462575862570853906203024"", ""IT7821783449266648722267180"", ""IT5407923668883103636047144"", ""IT8943066514293000604569267"", ""IT1032580265033877661821013""]",8
ACC_004855,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9437973618022423888599114,5,10,785.1,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6253716215764667958673765"", ""IT7476566800010298746798379"", ""IT3973986222530127751514088"", ""PT15580429409542925662977"", ""IT6254207239158383594267632"", ""IT6440513466459843106679149"", ""IT2138854494478531334441601"", ""FR1520778393443135940887936""]",8
ACC_004856,employee,"Regular salaried employee, personal account",BE,BE46216779189504,8,15,240.89,0.05,0.6,"[""impersonation"", ""romance""]","[""BE81000049135336"", ""BE47594116392536"", ""BE47163805951747"", ""BE32970178927887"", ""IT2089990377320042100087960"", ""BE27582596888603"", ""BE91727787545304"", ""BE83332900459659"", ""ES5893190333369876242638"", ""BE36631259378580""]",10
ACC_004857,employee,"Regular salaried employee, personal account",IT,IT1710379938527637149525246,8,15,48.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8604424700237912863674980"", ""IT5141130417828116896429860"", ""IT9711948988436273161891693"", ""IT3269458099005600279951717"", ""IT3804581248247220567066208"", ""IT4687876692849280880940380"", ""IT9635780205066295916991033"", ""PT13551033370629296426985"", ""IT9239202305342640180846715""]",9
ACC_004858,employee,"Regular salaried employee, personal account",FR,FR2974880342810895752463848,8,15,337.02,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6394528373014053278532320"", ""FR3003413901593614109673337"", ""FR7529424202506142050738423"", ""FR1767476823257058124806271"", ""FR3512666430658590275941044""]",5
ACC_004859,employee,"Regular salaried employee, personal account",FR,FR5632068651632419661968912,8,15,53.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1000131245471765358181872"", ""FR3001913398006525400494800"", ""FR9925849245919498661523175"", ""FR1331825662498823666351143"", ""FR8044812473547637081459929"", ""FR9597577033185281783381806"", ""FR2955418153351803432008298"", ""FR6639016066205172976894368"", ""FR2406272898094161213720922""]",9
ACC_004860,employee,"Regular salaried employee, personal account",ES,ES3725067926708845908086,8,15,70.32,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1045319956827444957398"", ""ES2040162627883997288067"", ""ES7045789034368574579055"", ""PT18531718511552765372471"", ""ES3345038033472629098576""]",5
ACC_004861,student,"University student, personal account, low income",IT,IT1439089012796691415199706,15,25,26.03,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4648800387133865272472919"", ""IT8467125052153864452088739"", ""IT9724253836596221370336563"", ""IT8566577863698711362565562"", ""IT3457177657429343991226343"", ""IT7757836514956515953699929""]",6
ACC_004862,employee,"Regular salaried employee, personal account",FR,FR6678861392925385335129473,8,15,273.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7599129160832928606709760"", ""FR7850502715750333669822274"", ""FR6584669121406389638967657"", ""FR5425348383629957972757734"", ""FR8254580300967182360337513""]",5
ACC_004863,student,"University student, personal account, low income",ES,ES3922379842025413041347,15,25,28.59,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1271479504457582576559"", ""ES3709161531452904281239"", ""ES1189490460996547411410"", ""ES9297082717697977888824"", ""ES3839367995811255382930""]",5
ACC_004864,employee,"Regular salaried employee, personal account",DE,DE52793978336898861733,8,15,61.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56662561272336731853"", ""DE92746399666690653792"", ""DE80589636734513148804"", ""DE83356263254463508556"", ""DE60823038896988300732"", ""DE25228945698479878447"", ""DE33661337341531052258"", ""DE67846181706072775610"", ""DE32866954978483013716""]",9
ACC_004865,business,"Small business owner, higher value irregular payments",NL,NL5782454698843810,20,40,1976.21,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5027045170711416"", ""NL8150691833331889"", ""NL4116683421803589"", ""NL1387035661347761"", ""NL5603379016618210"", ""NL4922836694240285"", ""NL9323244193284385"", ""BE63261428464170"", ""NL8532916329619169"", ""NL4286013541676455"", ""NL7889896022603411"", ""NL7643119951268575"", ""NL6689501860919670"", ""NL1978622514059211"", ""NL5330508410988392"", ""ES3341959087654719377919""]",16
ACC_004866,employee,"Regular salaried employee, personal account",PL,PL65040397091384230672917951,8,15,58.58,0.05,0.6,"[""impersonation"", ""romance""]","[""PL29235165949431206986067083"", ""PL18376952310446655604691698"", ""PL61241475037665478615789687"", ""PT79108492101569992362248"", ""PL96000982796520664514116066"", ""ES2390756724606087828380"", ""PL48066999315637919437470911"", ""PL20760925661398167873789783"", ""NL2448404443683503"", ""PL95259678625392791052568473"", ""PL19201760284915023055999232""]",11
ACC_004867,employee,"Regular salaried employee, personal account",IT,IT6798699006569516486740985,8,15,296.34,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8089859739572421457777365"", ""IT3817255816579987311032850"", ""IT4654506115449254407789185"", ""IT5798855387846245814796720"", ""IT6192552833716479777586583"", ""IT3761584951553234007331721""]",6
ACC_004868,employee,"Regular salaried employee, personal account",DE,DE13959204550888159393,8,15,2111.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE44930867728094806337"", ""DE26485873215125183720"", ""DE76062653106141366610"", ""DE40208803693199758677"", ""DE39412024984492097757""]",5
ACC_004869,employee,"Regular salaried employee, personal account",ES,ES2206330333966936096548,8,15,2148.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1508744255422493233805"", ""ES2176160998295157155714"", ""ES6938138521964308912982"", ""ES6661793876227310056981"", ""ES5850289556744650420143"", ""ES6474371190159875932698""]",6
ACC_004870,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9788322952504948197992486,5,10,278.91,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5876070373067934520400727"", ""FR2119749934267447718120543"", ""FR9813609911864407386507012"", ""FR1038046998342284000303488"", ""FR8730832461627169189749114"", ""FR4671520416227184268505278"", ""FR9192290285297258767632022"", ""FR9342312609164181722139800""]",8
ACC_004871,business,"Small business owner, higher value irregular payments",DE,DE26245887972959655154,20,40,3829.39,0.25,0.2,"[""invoice"", ""ceo""]","[""DE96895196511423270449"", ""DE77864467263467858758"", ""DE12710222157209655142"", ""DE19578116839640227478"", ""DE83684898952086812506"", ""DE73896885495489819602"", ""DE43776346536444734795"", ""DE25361338504872689766"", ""DE99238060935954342783"", ""DE14684718892254658035"", ""NL3132278792416707""]",11
ACC_004872,business,"Small business owner, higher value irregular payments",DE,DE93307525546965048888,20,40,3466.49,0.25,0.2,"[""invoice"", ""ceo""]","[""DE64897956114971945927"", ""DE31584787359362288368"", ""IT7422536241117946809096639"", ""DE13956272796932413010"", ""DE18063764128775174742"", ""DE13401271319398683410"", ""DE37043809838522249002"", ""DE32642451844579219586"", ""DE93529072046482707124"", ""DE90113862380948788022"", ""DE74950847271988080859"", ""DE57561931430806287488"", ""DE65105333597928837721""]",13
ACC_004873,student,"University student, personal account, low income",DE,DE22542533281012853230,15,25,24.45,0.08,1.2,"[""romance"", ""impersonation""]","[""DE70124659655913978153"", ""DE14048010431805057352"", ""DE65544096765403437165"", ""DE37840866178788400940"", ""DE61899874641196119859""]",5
ACC_004874,student,"University student, personal account, low income",AT,AT838066410820487781,15,25,28.98,0.08,1.2,"[""romance"", ""impersonation""]","[""AT308491307144019099"", ""AT119973459690643826"", ""AT523709482494746261"", ""IT1532552921931327490920331"", ""AT108629775209604812"", ""AT304179574041212881"", ""AT314283764361143906""]",7
ACC_004875,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO37659149532802485807,5,10,673.0,0.02,0.4,"[""impersonation"", ""romance""]","[""RO16537801911381931916"", ""RO33475524424576506718"", ""RO77400427689274015449"", ""RO22376666502736827006"", ""RO90122939665563402815""]",5
ACC_004876,student,"University student, personal account, low income",NL,NL6577842293771277,15,25,30.03,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3760886823808504"", ""NL8150816149086385"", ""NL9419650265993141"", ""ES3997761051159441755360""]",4
ACC_004877,employee,"Regular salaried employee, personal account",FR,FR1638710112875668078742778,8,15,56.89,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5613748655628243118032692"", ""FR9369059480492284580998475"", ""FR7753922428887127220036520"", ""FR2704356062327457614428900"", ""FR4725951729730008397538350"", ""FR3641981801781823433684363"", ""FR5468527002294029370793550"", ""FR1871199613552566709192239""]",8
ACC_004878,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2731726541089858439751390,5,10,53.5,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1047676807802897509875"", ""IT1329392313603449366617437"", ""IT2765981596392050233507619"", ""IT1194495479067679533013196"", ""FR8162935714033704500124348""]",5
ACC_004879,employee,"Regular salaried employee, personal account",FR,FR6540658705732637477657639,8,15,219.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9501534680418907104684"", ""FR8125603923866875727458311"", ""FR5453209506789187870476484"", ""FR9819880026258444215271227"", ""FR4613846505364759503065938"", ""FR1748689535828491912387632"", ""NL8908159111731790""]",7
ACC_004880,employee,"Regular salaried employee, personal account",ES,ES5620891890216139929659,8,15,1037.86,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6441763610696384741772"", ""ES8870904704671782795759"", ""ES6946759483348186803474"", ""FR4349946809499003281274255"", ""ES7869561235420033035340"", ""ES9002854447467537680563"", ""ES5920219170465045613197"", ""ES2562864824393157725015""]",8
ACC_004881,employee,"Regular salaried employee, personal account",NL,NL2433799340874608,8,15,2179.86,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6288079450623490"", ""NL8884236122951687"", ""NL3731718731970373"", ""NL3911382890251840"", ""NL3965722562703846"", ""NL9705375019972448"", ""NL6428448644458442"", ""NL6096798271017104""]",8
ACC_004882,employee,"Regular salaried employee, personal account",AT,AT614791159343910675,8,15,53.28,0.05,0.6,"[""impersonation"", ""romance""]","[""AT860028680656451027"", ""ES4426781745858960773932"", ""AT425916570734781937"", ""AT580484961898838814"", ""AT656923572923799166"", ""FR9296925847895782668989694"", ""AT416662930043061980"", ""NL7416938079504856"", ""AT147259157655047309"", ""FR1757920959218676186637141""]",10
ACC_004883,student,"University student, personal account, low income",NL,NL9304969255946299,15,25,104.96,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5383013624463794"", ""NL8401534033915200"", ""NL3936613973532265"", ""NL1765014081405695"", ""NL9923650720377083"", ""NL1353899588952010""]",6
ACC_004884,business,"Small business owner, higher value irregular payments",AT,AT290517143307089362,20,40,594.49,0.25,0.2,"[""invoice"", ""ceo""]","[""AT262418002283660714"", ""AT796300149339263991"", ""AT362391258080828505"", ""AT348817687867395303"", ""AT475575107831915470"", ""AT335254574878661304"", ""AT443957225447832307"", ""AT426021911474215312"", ""AT315152455181365723"", ""NL4971453121349896"", ""AT126438930526378466"", ""AT166086950745037960"", ""AT285115156428482688"", ""AT648584415923015127"", ""AT752517077773554345"", ""PL70128878403732093571168752"", ""AT421133067658532770"", ""AT250499310286928083"", ""DE76953766957718444099""]",19
ACC_004885,employee,"Regular salaried employee, personal account",IT,IT8089083329437644690890801,8,15,1035.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1934020523506933497004150"", ""IT7855295103091668868962948"", ""PT26774035295728631353648"", ""IT4298083289404239648153996"", ""PT58127223011738107673852"", ""IT9778584985066060319732842"", ""IT2097546842840421781584082""]",7
ACC_004886,employee,"Regular salaried employee, personal account",PL,PL87443477564745400334901557,8,15,350.68,0.05,0.6,"[""impersonation"", ""romance""]","[""PL19378538808460916083444337"", ""PL23869861295422574809584664"", ""PL10231128557207561650734361"", ""PL70117329428510904521050295"", ""PL74961163967826629620080471"", ""PL98556047184885608940560640""]",6
ACC_004887,business,"Small business owner, higher value irregular payments",IT,IT5050841704101940532779080,20,40,587.07,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3027693124769076207903137"", ""IT2324849580756361056773368"", ""IT5659595814697571899745618"", ""IT2512869999089877651906906"", ""IT8464895974929715109978260"", ""IT8632920772179789852419692"", ""IT3900813218744770914384831"", ""PL44843790590095614361535131"", ""IT4544982212491802960821818"", ""IT2923005224674701784705525"", ""BE21323704952089"", ""IT7161667674479942838310322"", ""IT8898088687810754301754772"", ""IT9690780830398678156385134"", ""IT4479267715114092117905666"", ""IT1806118244730890784249331"", ""IT7572420754187762952786195"", ""IT2731360084055416998064709"", ""IT3254070442389050882787448"", ""IT4758574073992341792731099""]",20
ACC_004888,employee,"Regular salaried employee, personal account",PL,PL56320253125387272142076908,8,15,325.1,0.05,0.6,"[""impersonation"", ""romance""]","[""PL48502784467554381360900584"", ""PL65820810366831134309970967"", ""PL50344009323534679882327310"", ""PL39774145693692906198210200"", ""PL37881778903285674882189966"", ""PL95539542824610926663269693""]",6
ACC_004889,student,"University student, personal account, low income",IT,IT6320321765307494586350436,15,25,685.14,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1557718770072915147055729"", ""IT2537144391237281309049299"", ""IT9305441056826351260953950"", ""IT8947739382334907131114618"", ""IT4608805106433684524013042"", ""IT5079828477873997905468370""]",6
ACC_004890,student,"University student, personal account, low income",DE,DE67192250402624663212,15,25,122.67,0.08,1.2,"[""romance"", ""impersonation""]","[""DE50522951773200661984"", ""DE12296136878067845149"", ""DE73252278519342837796"", ""DE82966219684637638449"", ""DE27112033489238250102"", ""DE25679520212003721537"", ""DE75586658785459533413""]",7
ACC_004891,employee,"Regular salaried employee, personal account",FR,FR1714160196540874720846308,8,15,1002.07,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1683630243207133864369195"", ""FR9848719939098921930436337"", ""FR7460180720287638046872867"", ""FR5109830206883149342479731"", ""FR1065817585615248417837143"", ""FR6921092776806074438741612"", ""FR8507869629066042215618511"", ""FR8131738970222809148388480"", ""FR4020823106308263587413523"", ""FR3759767889841315007778304"", ""FR8662205837001014525701233"", ""FR6280489493397273688324681""]",12
ACC_004892,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4505822813162726876891329,5,10,287.74,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7765261332864532104108200"", ""IT3877170205224717833986013"", ""PT49810663085536584163210"", ""IT5130784389322828922845222""]",4
ACC_004893,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1906256847948232599116343,5,10,246.88,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4366468058984372140702870"", ""IT3221152350600996254802551"", ""IT7730871015990965790531465"", ""IT8465053790245426509885278"", ""IT1849235186963816104226769"", ""IT4082162220908317789251723""]",6
ACC_004894,student,"University student, personal account, low income",FR,FR6435828690213072962933144,15,25,18.64,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4179298506948801139326120"", ""FR8608026676814155161437141"", ""FR6615778430764315823568271""]",3
ACC_004895,employee,"Regular salaried employee, personal account",DE,DE71950882562092733737,8,15,64.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88538468195706058078"", ""DE44001573368073991657"", ""DE78356930995140739812"", ""DE88237919618851946517"", ""DE26069992305372163197"", ""DE15950172715675209298"", ""DE32798045689037551177"", ""DE90099928952705621129""]",8
ACC_004896,student,"University student, personal account, low income",IT,IT7357239251868048359098755,15,25,118.21,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1053072741818535784489179"", ""IT3676294042231277838927970"", ""IT5016631873990121302471932"", ""IT8646526274563418303377597"", ""IT5514736472045144290672914""]",5
ACC_004897,employee,"Regular salaried employee, personal account",DE,DE52332661015409847005,8,15,327.12,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17086352505948579572"", ""DE89458591701118460600"", ""DE72247462597501910515"", ""DE96685045738763638850"", ""DE15625875989170287090"", ""DE61328389269121232101"", ""DE44219940657537987446"", ""DE74908372862153133654"", ""DE82819251033263087879"", ""DE41576220613959187374"", ""DE62354835730901493587"", ""DE46169861017576121567""]",12
ACC_004898,student,"University student, personal account, low income",DE,DE31976680628961308440,15,25,22.95,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4840947810016016953005192"", ""DE76911683964556223491"", ""DE38543130626230959521"", ""DE94363079115331256194"", ""ES2724718971482501552794""]",5
ACC_004899,employee,"Regular salaried employee, personal account",BE,BE95265559628157,8,15,1145.51,0.05,0.6,"[""impersonation"", ""romance""]","[""BE71387795078709"", ""BE88405896837168"", ""BE87260640772938"", ""NL9272397083764065"", ""BE10799106602984"", ""BE85114809911686"", ""BE22259360714945"", ""ES2975202146567345976945"", ""BE81025116075541"", ""BE59750279018359"", ""BE58806630420660"", ""BE63129220110561""]",12
ACC_004900,employee,"Regular salaried employee, personal account",BE,BE50433639324126,8,15,46.5,0.05,0.6,"[""impersonation"", ""romance""]","[""BE89151209084155"", ""BE49834196421364"", ""BE36406583214322"", ""FR1059156950999670357937346"", ""BE19370074730957"", ""BE33436451651471"", ""BE90086671489212"", ""BE15424360411272"", ""BE23127219824296"", ""BE31144509879827"", ""BE30584069431270""]",11
ACC_004901,employee,"Regular salaried employee, personal account",IT,IT8198359709644657100667230,8,15,232.56,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3872953335007160710125736"", ""IT4275640014250869464156017"", ""IT5671671335282050068262300"", ""IT3820611164137718782972088"", ""IT7038726351241261338656109"", ""IT2379201290825448580060221"", ""IT8518941391157832874108292""]",7
ACC_004902,employee,"Regular salaried employee, personal account",ES,ES7478612240738276698080,8,15,2299.9,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6391976739044722297165"", ""ES5640085697614319906765"", ""ES6769066595060604929386"", ""FR9866716861708354172842764"", ""ES3008280341776159188552"", ""ES9677019317774857217269"", ""NL4953656276637884"", ""ES6802562268949472791427"", ""ES8301003516588602945625"", ""ES4124652160130343063101"", ""ES1753179538596140357496""]",11
ACC_004903,employee,"Regular salaried employee, personal account",DE,DE40949735070143371099,8,15,79.15,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51904704155169094408"", ""FR6379138843055827484700953"", ""DE36414185669969358366"", ""DE78128002341383470353"", ""DE49438839980180991835"", ""DE94698991255680164787"", ""DE99543929338887703321""]",7
ACC_004904,employee,"Regular salaried employee, personal account",DE,DE81100389516028868251,8,15,64.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE96808811040647710076"", ""DE86360689082818233052"", ""DE99540464676520340230"", ""DE99141733842016521361"", ""DE69296385155277517194"", ""DE12941626566387913975"", ""PT93912772700685614317962"", ""DE85663870358139044715"", ""PT42214940332820589165844"", ""DE52417808738298156665""]",10
ACC_004905,employee,"Regular salaried employee, personal account",ES,ES5427786972038463221307,8,15,254.29,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4643542279294662929637"", ""ES4637392526880564623278"", ""ES2531007080575069746967"", ""ES7315820826607184830309"", ""ES2665298994322844221201"", ""ES5740289365699499630306"", ""ES1124684596403402038667"", ""ES7235639473601606390273""]",8
ACC_004906,employee,"Regular salaried employee, personal account",AT,AT563901985100608489,8,15,1004.49,0.05,0.6,"[""impersonation"", ""romance""]","[""AT295202008754100185"", ""AT226440081190076262"", ""AT615448196467326166"", ""AT786839341242252170"", ""AT733051006848760879"", ""ES7480166121578997589714"", ""AT482894860549635573"", ""AT103995413240406023""]",8
ACC_004907,student,"University student, personal account, low income",NL,NL7682147798869979,15,25,109.04,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9193385373494097"", ""NL7035693662703240"", ""NL4833454904245701"", ""NL4088352212822291"", ""NL9853250685375912"", ""NL4813505632198517"", ""NL1458817987011243"", ""NL2413317073207591""]",8
ACC_004908,student,"University student, personal account, low income",ES,ES7930310241237565549754,15,25,23.08,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7743656089086747288834"", ""ES7646980609584510119327"", ""ES4140435630435516047458"", ""ES3708344133842658768106""]",4
ACC_004909,employee,"Regular salaried employee, personal account",DE,DE37487233613744703046,8,15,260.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47221523475294784335"", ""DE95749760092044306109"", ""DE15242692217486045476"", ""ES8254738895328143576989"", ""DE12095779967513861892"", ""DE61277440410019347066"", ""DE40735387818341593408"", ""DE62060378294657273298"", ""DE67736394730579402250"", ""DE40333523435850519853"", ""DE34945269066828612170""]",11
ACC_004910,employee,"Regular salaried employee, personal account",IT,IT2651948063250311758911393,8,15,1079.92,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8046411583755423386512262"", ""IT5889608657182090661537655"", ""IT7862136543216529649429050"", ""IT5550862057099570151804793"", ""IT8991579295878532636695109"", ""IT9580523320179470298375566""]",6
ACC_004911,employee,"Regular salaried employee, personal account",DE,DE30191808582870300972,8,15,877.33,0.05,0.6,"[""impersonation"", ""romance""]","[""PT40334122611576061069288"", ""DE79654480152850102387"", ""NL9341007904812944"", ""ES8925177133990267237868"", ""ES5252230827890286016014"", ""DE50882463759047649059"", ""DE78340868787609017121"", ""DE27168493076070095048"", ""DE19857633087844090564"", ""DE31607146514488785772""]",10
ACC_004912,student,"University student, personal account, low income",FR,FR3542121472865555907028708,15,25,119.68,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6352486084653976056397638"", ""FR9773734924777665026023109"", ""FR5663481898802922909793506""]",3
ACC_004913,business,"Small business owner, higher value irregular payments",NL,NL4471808727470904,20,40,2640.93,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5061763033003065"", ""NL5832130611331662"", ""NL6850223771743652"", ""ES4185256123083576735129"", ""NL9405796098385929"", ""NL9823017110644878"", ""PL89475430177944071882741612"", ""NL6492077481781730"", ""NL9021200277461435"", ""NL2334975860147039"", ""NL2622757576379608"", ""NL1296819839488567"", ""NL1958543854040971"", ""NL3189173629571649"", ""NL5088426906435883""]",15
ACC_004914,employee,"Regular salaried employee, personal account",FR,FR2110419875432642315699667,8,15,48.83,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7324890123584561027687243"", ""FR4196763232851369024622697"", ""FR8922904675806566735149358"", ""FR5196973664585663915624295"", ""FR6301401834705339003101966"", ""FR9591423359186015950884393""]",6
ACC_004915,student,"University student, personal account, low income",NL,NL6753266464914772,15,25,685.84,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3456864727987331"", ""NL3549030788716718"", ""NL7562790701255861"", ""NL4981529204003226"", ""NL5336266356011150"", ""NL5315406487998119""]",6
ACC_004916,retiree,"Retired individual, predictable low-variance behaviour",DE,DE36647594069418527767,5,10,214.85,0.02,0.4,"[""impersonation"", ""romance""]","[""DE85216681607260518756"", ""ES3133787556148102039024"", ""DE36636747261328944408"", ""DE64138763374791137143"", ""DE94129087198240648060"", ""DE54733575079433928328"", ""DE58191904407097300661""]",7
ACC_004917,business,"Small business owner, higher value irregular payments",IT,IT9881918814587383602535212,20,40,2588.64,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4680512241581423627396606"", ""IT2927322135628627849806124"", ""IT7402046722185152742134158"", ""IT3730841002446667395072323"", ""IT6454025341932333725932110"", ""IT8663560339658181838767795"", ""IT8662039891998511377641055"", ""IT4379314178097340719856525"", ""IT1230044301666033139772256"", ""IT9854959809063289202844068"", ""IT1998912935986201354978944"", ""IT7762600116493983953005102"", ""IT8557646824784020587727956""]",13
ACC_004918,student,"University student, personal account, low income",SE,SE8153967307879377466918,15,25,142.58,0.08,1.2,"[""romance"", ""impersonation""]","[""SE3329874529533852013871"", ""SE4488625445748375873621"", ""SE7461418384976275981035""]",3
ACC_004919,employee,"Regular salaried employee, personal account",NL,NL1386665026167695,8,15,65.21,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2674027040711291"", ""NL1198619997877363"", ""NL6074120058163748"", ""NL2514149499635525"", ""NL9373017303860414"", ""NL4254731125807954"", ""NL7947768726937378"", ""ES6515282514652248401805""]",8
ACC_004920,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6216347779879344892368350,5,10,742.14,0.02,0.4,"[""impersonation"", ""romance""]","[""PT18275760107517156890506"", ""IT8206930336284412000694977"", ""IT3006233109287263337878071"", ""IT3637987878116530371606070"", ""IT5914347730169702837751423""]",5
ACC_004921,student,"University student, personal account, low income",ES,ES3720285109845147588816,15,25,22.93,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2881379623028825237506"", ""FR2545034797788445397104985"", ""ES4937873918371407424541"", ""FR3087035840998860838618280"", ""ES9784904755950706923154"", ""ES6023335580976428475886"", ""ES8309090635046832823493""]",7
ACC_004922,student,"University student, personal account, low income",FR,FR6490646809307919367885572,15,25,90.86,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3286147038338184518708604"", ""ES7468380943304413335498"", ""FR5369810109390954584038017"", ""FR5279065736405245053217076"", ""FR3149222900245249688678594""]",5
ACC_004923,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1830961995653136664495756,5,10,289.19,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4049435778736198985548478"", ""FR7396731803317533354958781"", ""FR1926626988428773698371688"", ""FR9605605493002045723900658""]",4
ACC_004924,student,"University student, personal account, low income",DE,DE90509216837926281359,15,25,143.8,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26183879971761512066"", ""ES2491192352135060417199"", ""DE76373987731419019950"", ""DE90800297259196838220"", ""DE98944264438078436155"", ""DE75525560757318392488"", ""DE92950370180969653356"", ""DE14182266924960405717""]",8
ACC_004925,retiree,"Retired individual, predictable low-variance behaviour",DE,DE91263309379341372485,5,10,44.18,0.02,0.4,"[""impersonation"", ""romance""]","[""DE72269705047988386454"", ""DE85631832765254024321"", ""DE89156000034189813097"", ""DE30459834869490918608"", ""DE85504861963384301411"", ""DE49793550749845821178"", ""DE19406484667531494604""]",7
ACC_004926,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2344843635401508846711657,5,10,674.57,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9049331843012138160931952"", ""IT9191047830793481141484865"", ""IT9021140084437527707408733"", ""IT9245376638027262258762521""]",4
ACC_004927,employee,"Regular salaried employee, personal account",DE,DE84218947994113126380,8,15,991.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4700980796545799719135640"", ""DE54340033563700592963"", ""DE90426861424256669269"", ""DE53402418128606465801"", ""DE99064182759637617857"", ""DE54440196590946629046"", ""DE98757591924952474281"", ""DE43501810566412436028""]",8
ACC_004928,student,"University student, personal account, low income",DE,DE79230639031132271908,15,25,139.32,0.08,1.2,"[""romance"", ""impersonation""]","[""DE21520881330877299724"", ""DE42071509230030948613"", ""DE81259955350438170029"", ""DE62072345359798367047""]",4
ACC_004929,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9286699589141471317883321,5,10,1413.95,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7764959225179552909525082"", ""FR3803743693209831490430312"", ""FR7074467315931283700164194"", ""FR5034959079198365144794740"", ""FR3665706831849672311946821"", ""FR4448127998752165836081740"", ""FR3116095227542817701077697""]",7
ACC_004930,employee,"Regular salaried employee, personal account",BE,BE34859307500655,8,15,185.64,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3558256246000138852921156"", ""FR2206997144247603209189338"", ""BE63828887784324"", ""BE86037318717277"", ""BE66676612641927"", ""BE75056324537822""]",6
ACC_004931,business,"Small business owner, higher value irregular payments",ES,ES8238069002510058278220,20,40,3389.74,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2207921715994839243129"", ""ES5938102785805457764259"", ""ES1312104848067417674170"", ""ES5342219706901413107730"", ""ES4439151427510741665261"", ""ES7020560747236068479848"", ""ES9216152124892283035072"", ""ES3386155540846462844910"", ""IT6968313105742120192973497"", ""ES6390211576801561867007""]",10
ACC_004932,student,"University student, personal account, low income",FR,FR8659132248268660675158783,15,25,118.73,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8516670987130656516376746"", ""FR8122098347324264586128300"", ""FR5684648105394499022220360"", ""FR9211996928965681939549680"", ""FR3556853496269880837252991""]",5
ACC_004933,student,"University student, personal account, low income",FR,FR7513260033502968599558979,15,25,24.82,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8329740404023334119339955"", ""FR8727272749410414598283790"", ""NL3049663753262726""]",3
ACC_004934,business,"Small business owner, higher value irregular payments",FR,FR1131121939761239251703176,20,40,33617.35,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5228209336629589287627803"", ""PL71396610226816465177552080"", ""FR1076435206396538558440239"", ""FR8548101080361347561105583"", ""FR6623551771786600221874280"", ""FR2969030560193228738310850"", ""FR4281819815701221409191746"", ""FR7620818850131792192172247"", ""FR1375168518151222445897583"", ""FR9627936208945814265729528"", ""FR6052518679134208087569878"", ""FR2462742103672543923163666"", ""FR1920853957601469470572474"", ""FR7514816026856343281203130"", ""FR5787201630830333239642270"", ""FR7101067871034173343676729"", ""FR2321373694197996332401196""]",17
ACC_004935,student,"University student, personal account, low income",DE,DE28419387230507291135,15,25,132.65,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96409626109638588031"", ""DE45067816640888286850"", ""DE86840312997794113579"", ""DE65623708638564703912"", ""DE27095608460762062611"", ""FR4808389939538752709985191""]",6
ACC_004936,employee,"Regular salaried employee, personal account",FR,FR8602621508779195640270255,8,15,358.29,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3194510235107004815133281"", ""FR4577243501484570539706095"", ""FR1641148268980084040482753"", ""PT20389496300921500722804"", ""FR2046265829648504469991270"", ""FR3638205163159650614606796"", ""FR6787355595485063492323327"", ""FR9963457292186031392918821""]",8
ACC_004937,employee,"Regular salaried employee, personal account",ES,ES3461565625651898774449,8,15,1099.4,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6495041202628271221126"", ""ES1654438274115954644374"", ""ES9311137608615088863477"", ""ES2919102491288987630358"", ""ES7322067152995344925097"", ""ES8436006293842715263605""]",6
ACC_004938,student,"University student, personal account, low income",FR,FR8268273034695790112555025,15,25,283.18,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7337973710707854814510792"", ""FR1719055385600357546670013"", ""FR7231642204078245272895907"", ""FR4887417684693120683152560"", ""FR4712904813949131182077126""]",5
ACC_004939,business,"Small business owner, higher value irregular payments",NL,NL6015930574558122,20,40,441.71,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4730436608219329"", ""FR9670037171296623871248026"", ""NL8523736025912779"", ""NL4836366006274319"", ""FR9289782100842752589664020"", ""NL2593016246527460"", ""NL5112751974856748"", ""NL1627567406399064"", ""NL3479286998774159"", ""NL3554589946914989"", ""NL3548215798144736"", ""NL5832201679316811"", ""FR3902584340802598362173004"", ""NL5812117527908387"", ""NL2859998475037642"", ""NL4039897776106305"", ""NL5174873597280189"", ""NL2102898259098112""]",18
ACC_004940,employee,"Regular salaried employee, personal account",AT,AT498438411002865282,8,15,344.92,0.05,0.6,"[""impersonation"", ""romance""]","[""AT793280658269938521"", ""AT195200725968071540"", ""AT810801386294027232"", ""AT432435097477647417"", ""AT437259491286163667"", ""AT965272153176660823"", ""AT790416287950717590"", ""NL6976892524658520"", ""AT373928951414947796"", ""AT627672154908771232""]",10
ACC_004941,employee,"Regular salaried employee, personal account",FR,FR2448068802776034021916204,8,15,374.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2653267633927415571939876"", ""FR1084030028851628171951448"", ""FR8933586121095231057074998"", ""FR9205384571488511759106153"", ""FR2262952393455702218355977""]",5
ACC_004942,student,"University student, personal account, low income",BE,BE16525461883661,15,25,136.49,0.08,1.2,"[""romance"", ""impersonation""]","[""BE88271763485010"", ""BE89896637236651"", ""BE11331002624302"", ""BE63790097733698"", ""BE55662510558005"", ""BE17661420786413"", ""BE71906441242683""]",7
ACC_004943,student,"University student, personal account, low income",DE,DE58112700126334772055,15,25,28.1,0.08,1.2,"[""romance"", ""impersonation""]","[""DE22264694945064426279"", ""DE35584186146992194710"", ""DE60126532479901545457""]",3
ACC_004944,employee,"Regular salaried employee, personal account",NL,NL1735661013995704,8,15,2508.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5917794520900992"", ""NL7486246557963632"", ""NL9371414129246583"", ""NL6905760077934156"", ""NL5575637937748168""]",5
ACC_004945,student,"University student, personal account, low income",NL,NL2615233648801993,15,25,361.26,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2114373466416996"", ""NL6703413959063679"", ""NL9273383421976503"", ""NL8804262391617586"", ""NL3662832325143335""]",5
ACC_004946,employee,"Regular salaried employee, personal account",BE,BE39272814746617,8,15,220.66,0.05,0.6,"[""impersonation"", ""romance""]","[""BE40256734011731"", ""BE16946531356544"", ""BE84708201092480"", ""BE45279366687965"", ""BE89655308812073"", ""BE80041442906298""]",6
ACC_004947,retiree,"Retired individual, predictable low-variance behaviour",DE,DE57923478527982645272,5,10,80.42,0.02,0.4,"[""impersonation"", ""romance""]","[""DE67663701751974596439"", ""DE14071126034917738068"", ""DE34158800089678380348"", ""DE74782342699778428687"", ""DE15581076883356786875""]",5
ACC_004948,employee,"Regular salaried employee, personal account",IT,IT6061140546881534919086157,8,15,295.26,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8616361419859220790018874"", ""IT8071013545994186481724857"", ""IT2158846292733300262776945"", ""IT1750572003801518573140442"", ""IT7663738280187652367316664""]",5
ACC_004949,employee,"Regular salaried employee, personal account",DE,DE47974650515694271414,8,15,1159.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98031624026713865031"", ""DE68654558003526314479"", ""DE42824663988892910484"", ""DE94667216711638364273"", ""DE79324232104015889370"", ""DE71955838666972579546"", ""IT5840686909979497943576503"", ""DE82937083942545055006"", ""DE90547826707767010512""]",9
ACC_004950,employee,"Regular salaried employee, personal account",FR,FR8081212389704201247622499,8,15,69.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9808891353162891717952542"", ""FR5603374719540360756830123"", ""FR5763911815501092538984697"", ""FR7394461757686880809463363"", ""FR2237516506041183842187816"", ""FR4141809672673474768370971"", ""FR9713333445169085348027282"", ""FR7098253995511476099064944""]",8
ACC_004951,retiree,"Retired individual, predictable low-variance behaviour",DE,DE45785308004539255200,5,10,249.92,0.02,0.4,"[""impersonation"", ""romance""]","[""DE63517303800821241569"", ""FR6852845185715969553269411"", ""DE16533325451939025031"", ""DE34120302178199061636"", ""DE60777250434802741745""]",5
ACC_004952,student,"University student, personal account, low income",FR,FR7581601600113759781104761,15,25,173.33,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5982971755054212928122891"", ""FR6829315853849434323135675"", ""FR7874315458285343619606946"", ""FR2149775772051678676214677"", ""DE61884104926594718040"", ""FR3399144117409672812309772"", ""FR3837508850855908112043608"", ""FR1772129269176611107330207""]",8
ACC_004953,employee,"Regular salaried employee, personal account",AT,AT430420827141707720,8,15,59.07,0.05,0.6,"[""impersonation"", ""romance""]","[""AT330165700963884864"", ""AT205020992220986211"", ""IT8449885724000862056508004"", ""AT869152565913955568"", ""AT745256514716646998"", ""AT518061822777101768"", ""AT993394624545687417"", ""AT621559526677622052"", ""IT1235230674549558383492072"", ""AT320163975422486564""]",10
ACC_004954,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9355224864226566698444074,5,10,674.22,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3019385008593523279702421"", ""IT3135900347925470946380689"", ""IT1049722302290417107437693"", ""IT6213218979831265919671240"", ""IT2344081020610326225695843"", ""IT9644761579721916408859722"", ""IT5653803442489236645324206"", ""IT8762586954887001044708173""]",8
ACC_004955,employee,"Regular salaried employee, personal account",PL,PL63463562179774926227031045,8,15,56.47,0.05,0.6,"[""impersonation"", ""romance""]","[""PL95655744977583786555549422"", ""PL74164718571492435871196466"", ""PL21306762511283755864880049"", ""IT8500974850266116657740444"", ""PL34451046715645202783411997"", ""PL30940696219381889817975350"", ""PL55204154683781533873073907""]",7
ACC_004956,employee,"Regular salaried employee, personal account",ES,ES9025309954790627703425,8,15,1169.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7870467802049834091432"", ""FR1273513906182850931903887"", ""ES3854918260231213100283"", ""ES4398080088119240542849"", ""ES7653531044245172524378"", ""ES9868049378976642678688"", ""ES1009379445660092598767"", ""ES5642239185870549673030""]",8
ACC_004957,employee,"Regular salaried employee, personal account",FR,FR5367842930736849110016675,8,15,2305.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2499067594061042909180112"", ""FR5472271818778530529189650"", ""FR7147965069553158386276665"", ""FR1094441483269945298612152"", ""ES8186392025458948176530"", ""FR3486979447338858522718208"", ""FR4462421665320173276268804"", ""PT71934464674712304311915"", ""FR3285387112410344834949429""]",9
ACC_004958,student,"University student, personal account, low income",FR,FR5781209258181099038602552,15,25,159.23,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6875687137075744299907720"", ""FR9913395104846791221254491"", ""NL8227213533295922"", ""FR2149795074278608997758097"", ""FR6442798007131414364350163"", ""FR5690500315207415364777749"", ""FR7821662156789604732643633""]",7
ACC_004959,business,"Small business owner, higher value irregular payments",DE,DE26271734188646071552,20,40,3097.54,0.25,0.2,"[""invoice"", ""ceo""]","[""DE20912367743702153160"", ""DE66304795330651942316"", ""DE72803725111913388191"", ""DE90358974898200963129"", ""DE65150138903169893193"", ""DE91421888355864049132"", ""IT9480353474813869821383021"", ""DE79501305567920793529"", ""DE33155234996091817802"", ""DE68315522378591766209"", ""DE70416450472237935839"", ""DE44612437581043071729"", ""DE50453771497261156051"", ""DE57381947250998744037""]",14
ACC_004960,employee,"Regular salaried employee, personal account",BE,BE56061421645908,8,15,988.21,0.05,0.6,"[""impersonation"", ""romance""]","[""BE82038922731184"", ""BE92608199637392"", ""BE40991876948305"", ""BE96447731292560"", ""BE29851476654269"", ""BE77063866963815"", ""BE20894808231349"", ""ES6156269834956115444181"", ""BE15488092982524"", ""BE60955380535675""]",10
ACC_004961,student,"University student, personal account, low income",ES,ES8859275369948780641484,15,25,23.8,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2985855274261042854138"", ""ES1778658030138122021330"", ""ES5975126310228087643289"", ""ES1562691088145410673291"", ""FR4213667196028024291733341"", ""ES6282866985945292804057"", ""ES4318303166309667670583""]",7
ACC_004962,employee,"Regular salaried employee, personal account",FR,FR6470381690298421094367639,8,15,820.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4536907370277170682704912"", ""FR3532049032661212521479025"", ""FR1728464530234492794729906"", ""ES7098215334882277370818"", ""FR7403499152904848840617413"", ""FR1272966976006962099888949"", ""FR5475104952458789784200525"", ""FR5838833575098580314949425"", ""FR4962843109834559231990324""]",9
ACC_004963,student,"University student, personal account, low income",DE,DE43429286838804348124,15,25,27.67,0.08,1.2,"[""romance"", ""impersonation""]","[""DE78806783449794374325"", ""DE28044511755041995306"", ""DE81981924489691129323"", ""DE89697550332373441780"", ""DE57771818087508847237""]",5
ACC_004964,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1429328394838512882870,5,10,1586.57,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9584558548008218951161"", ""ES2618798913575520815926"", ""ES3774861357929653687009"", ""ES1234653059550350609163"", ""ES8142288571634217251355"", ""ES4877566798168911184393""]",6
ACC_004965,business,"Small business owner, higher value irregular payments",NL,NL6288789868214413,20,40,8859.76,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1301310168000728"", ""NL2273893623739971"", ""NL9786287193537348"", ""NL9427720321017637"", ""NL2453986329200605"", ""NL8939306628647029"", ""NL2707711656317076"", ""NL9483894813303738"", ""NL1897218161284087"", ""NL3219323637441382"", ""NL6181592967093027"", ""NL4181736574361360"", ""NL2525160037746172"", ""NL7278706559889974"", ""NL7708934919355445"", ""NL1886217995043015"", ""NL8402467509484814"", ""NL3565629465948175"", ""NL6234257642187068""]",19
ACC_004966,employee,"Regular salaried employee, personal account",DE,DE16903481539134688821,8,15,51.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52954909496352089709"", ""DE14556504012296598623"", ""DE16845988116487443220"", ""DE14890675160883450422"", ""DE66825150058727314004""]",5
ACC_004967,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9015269444640482635088,5,10,220.39,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7849684965993000762126"", ""ES3190257213984311629753"", ""ES5729089358244971580067"", ""ES4474693462345998511931"", ""ES3738978508405561159229"", ""ES9553553617758639839371"", ""ES2425047293702525232679"", ""ES9794714423923086556560""]",8
ACC_004968,student,"University student, personal account, low income",DE,DE73442164650020553601,15,25,417.55,0.08,1.2,"[""romance"", ""impersonation""]","[""DE11121921916770076272"", ""DE40441588555662162915"", ""DE20639695066717504348"", ""DE18130847157979541108"", ""DE74821625266485058640"", ""ES8975812077365191893496"", ""DE55200065225524959532"", ""DE26111398274649365243""]",8
ACC_004969,employee,"Regular salaried employee, personal account",DE,DE52944942164067821196,8,15,2225.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4536105306786907657667534"", ""NL7414969658970592"", ""DE70514343160511844355"", ""DE89238920813301143939"", ""DE46424603785054769268"", ""DE74263101245999960544"", ""DE62635259399893858227"", ""DE70758321270524545579"", ""DE29724556281587339316"", ""DE64522262079875827444""]",10
ACC_004970,employee,"Regular salaried employee, personal account",ES,ES4388122200134632218303,8,15,215.77,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4849638580869685583488"", ""ES1564341311870187940848"", ""ES3410082873497618736815"", ""ES6566768336372541756444"", ""ES1192139050735373421873"", ""ES9617693094324858789609"", ""ES3209891739766613105222"", ""ES3772480544756368213475""]",8
ACC_004971,employee,"Regular salaried employee, personal account",IT,IT9185439788792647414922083,8,15,1009.62,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5931971934615506326047585"", ""IT8793445636410996834045144"", ""IT5322007131665626425574065"", ""IT6759722542750879586450041"", ""IT1577895557752939098592928"", ""IT6985868994694397043443926"", ""PT29888743459903026138708"", ""IT6769161061510359634195194"", ""IT2113394629385008150165150"", ""FR2409413615270810437553305"", ""IT4456117653079911443039610""]",11
ACC_004972,retiree,"Retired individual, predictable low-variance behaviour",DE,DE35489710517418596618,5,10,312.27,0.02,0.4,"[""impersonation"", ""romance""]","[""DE16988356790312834956"", ""DE71226986063272735254"", ""DE14348625745367292706"", ""ES3226211355603037432877""]",4
ACC_004973,business,"Small business owner, higher value irregular payments",DE,DE82212202516752476549,20,40,11204.69,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9894250453006889847385649"", ""DE80579949556736176602"", ""DE13288861978758050809"", ""DE60843029685485760827"", ""IT8860892736747268521697643"", ""DE93322597120309474340"", ""DE17497290625050413777"", ""DE94749834293219881303"", ""DE84250926009591406431"", ""DE35246525441815121372"", ""DE30337253012995932788"", ""BE56860938788120"", ""DE38655717546772421282"", ""DE22271026764211225507""]",14
ACC_004974,employee,"Regular salaried employee, personal account",DE,DE12297981834441878577,8,15,44.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16875601258602614235"", ""DE13224967486317308700"", ""DE92868900642585795577"", ""DE54232566308387362800"", ""DE21448915921345810468"", ""DE33949800872512633303""]",6
ACC_004975,employee,"Regular salaried employee, personal account",FR,FR2378492428080247497559017,8,15,942.76,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1591914297132294885446841"", ""FR1761565193035227249995827"", ""FR2465838872354865504117810"", ""PT32963816986213330716989"", ""IT2801052008752185101496376"", ""FR9547858413168904510972058"", ""FR1556812241805937765299769"", ""FR7008546921749521744370489"", ""FR6065273937018620313801572"", ""FR8277813430995937967047033"", ""FR5857742712268773230824881""]",11
ACC_004976,student,"University student, personal account, low income",PL,PL96266834661151322946108644,15,25,116.72,0.08,1.2,"[""romance"", ""impersonation""]","[""PL49040903363944430231981900"", ""PL66265355924670343639781694"", ""PL33564347954152153181633586"", ""PL68340890502502154020069029"", ""PL12146789217630445888930055"", ""PL34449257492149506660340762"", ""PL64329441263923250985963152""]",7
ACC_004977,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4860432963410392078306862,5,10,56.66,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3638830739659311759116516"", ""PT84535290480581851772546"", ""FR8926183927690623344192970"", ""FR4236978456558056686362000"", ""FR2198865418366491581962378"", ""FR2572808936526002176487686"", ""FR1571079856329521312941424""]",7
ACC_004978,employee,"Regular salaried employee, personal account",DE,DE62009095725107177231,8,15,266.36,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3349210846350495458274"", ""DE37484488341244099445"", ""DE40414169789602151924"", ""DE90737072841105448498"", ""DE48120165752217411082"", ""DE60172939245002163658"", ""DE28046150711801635318"", ""DE54113161145911121463"", ""ES9970034371028058026009"", ""DE43107660304696018641"", ""DE79338190993377569838""]",11
ACC_004979,employee,"Regular salaried employee, personal account",DE,DE12494209959252958893,8,15,255.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48803594996459906009"", ""DE37260054522285354159"", ""DE24154987732256981721"", ""PT11248368933068031459268"", ""DE31117114070750112290"", ""DE30891336763734266968"", ""DE86445154980544709649""]",7
ACC_004980,employee,"Regular salaried employee, personal account",DE,DE55809497592811167007,8,15,952.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58937207400010575182"", ""DE55049236419706294658"", ""DE23930274461460659578"", ""DE71954640367740017559"", ""DE62226338630865256828"", ""DE84857747064869939640"", ""DE12820814716930300245"", ""DE54190406856188844723""]",8
ACC_004981,business,"Small business owner, higher value irregular payments",FR,FR6749865446252550902087987,20,40,3441.97,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3340337325381826476261117"", ""FR7574721770958412142088832"", ""FR1041662104709857524137653"", ""FR4234001045188484726906222"", ""FR4578009803014735217872316"", ""FR3580146490233738564318730"", ""FR2241374009996608104487360"", ""FR5211495486974273658816972"", ""FR1496412747263700271872141"", ""FR7934390475576360896683144"", ""DE48476865888468878342"", ""BE62976130205722"", ""FR8165579203276869427969856"", ""DE90752339521819276380"", ""FR1402557666253422716982235"", ""FR8963964735388309386430581""]",16
ACC_004982,student,"University student, personal account, low income",ES,ES3381183816497319584795,15,25,30.85,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8978324791934927658139"", ""ES1300683699162099795109"", ""ES8027795078289687726884"", ""ES5341604197795742645715"", ""ES9071223613127349768589"", ""ES3428586229934867180836"", ""ES9879720728153081203937""]",7
ACC_004983,employee,"Regular salaried employee, personal account",DE,DE99312771390496304468,8,15,58.34,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92091811999744930109"", ""DE47673391059705744808"", ""DE10149402375045605537"", ""DE24403842309902695013"", ""DE17818474868400264773"", ""DE39496177945855755492"", ""DE40246852670413897253"", ""DE30517335087522048588"", ""DE90540825211728827383"", ""DE81405828225323291896""]",10
ACC_004984,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9432101170644090158398185,5,10,73.32,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5179370292943518966580788"", ""FR5046601677362581013730007"", ""FR3449596182283431332850652"", ""FR8228983037558023855210163"", ""FR8136733371237750435531527"", ""FR1588812152703297627659489"", ""FR9595711486959933151855789""]",7
ACC_004985,employee,"Regular salaried employee, personal account",IT,IT9594583970585845384776013,8,15,70.58,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4093636154002757913664191"", ""IT2709531528164308934004767"", ""IT6270939255680645725139550"", ""IT4214158846540315379718919"", ""IT2616834453662278819935018"", ""IT9916712060053437765207901""]",6
ACC_004986,employee,"Regular salaried employee, personal account",SE,SE3097334954466167698786,8,15,946.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9091501300025140717800770"", ""SE5998934049169891853959"", ""SE1992280659258940470369"", ""FR8040941717566783973774203"", ""SE9499740214509788159098"", ""SE9354519237892613137114"", ""SE5687996711669804343066"", ""SE8783974528587489405656"", ""SE1422999393991907627477"", ""FR6613083992382658341084480""]",10
ACC_004987,student,"University student, personal account, low income",NL,NL2307734856281909,15,25,39.04,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5040792666152259"", ""NL3134685680538970"", ""IT7310324665861703200231358"", ""NL6624160717555629"", ""NL9159032031456171"", ""NL9840085565759385"", ""NL4094072051480896"", ""NL6945866071801305""]",8
ACC_004988,employee,"Regular salaried employee, personal account",IT,IT5074232612232874580672408,8,15,61.43,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4306035248216792287175011"", ""IT4066770080096197650286352"", ""IT3869656444144725854943364"", ""IT8580670623367204512080480"", ""IT8716501615763575324784690"", ""IT8118504691898758498218696"", ""IT6846647775482515289655584"", ""IT2590361194214077996998955"", ""IT2841820049520653536424122""]",9
ACC_004989,employee,"Regular salaried employee, personal account",DE,DE87599438326904812556,8,15,273.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48646355525723118105"", ""DE55869587265062269395"", ""DE56043184088027134497"", ""PT50999634790259831321464"", ""DE93392057598050553874"", ""DE65019345730139824318"", ""DE61717772646897525049"", ""DE34998627800795384099"", ""DE22943701792322904023""]",9
ACC_004990,student,"University student, personal account, low income",DE,DE39660911111203772799,15,25,29.81,0.08,1.2,"[""romance"", ""impersonation""]","[""DE65004468558809541786"", ""DE93570748657077981024"", ""DE91641914480052487901"", ""DE10105996930759862117""]",4
ACC_004991,employee,"Regular salaried employee, personal account",FR,FR3230665469465968027729164,8,15,1055.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9351816954616334678225949"", ""FR5163900743803950586537857"", ""FR8874106011299978270387544"", ""FR5021041214481650769780845"", ""FR5389183362850584726103129"", ""FR1758283660170255274371957"", ""FR8579409821320331753464467"", ""FR6134035386850114763645415"", ""FR8531897428686546098694119"", ""FR3627557232738583096935189"", ""FR4008123216094243284942928"", ""FR5409479600164308745894246""]",12
ACC_004992,student,"University student, personal account, low income",ES,ES1766934760135655818350,15,25,24.27,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1974379270194553686522"", ""ES2806925218723036491805"", ""ES4218892595184727766838"", ""ES6820317858632253024813""]",4
ACC_004993,employee,"Regular salaried employee, personal account",DE,DE12194210668618357378,8,15,47.63,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5446442435564480132016117"", ""ES7538150252088580641249"", ""DE65036083731318232572"", ""DE31568469288836553497"", ""DE69126265505005258111"", ""DE92344340701082660214"", ""FR5141752661611688771785240"", ""DE25999674798627561009"", ""DE83288875006356988267""]",9
ACC_004994,business,"Small business owner, higher value irregular payments",AT,AT851467688633851437,20,40,12967.67,0.25,0.2,"[""invoice"", ""ceo""]","[""AT571192535674177528"", ""AT230960631857447401"", ""AT182891923122035595"", ""AT719472513786890619"", ""AT210841084602031635"", ""AT312064982049698554"", ""AT642817961591338656"", ""AT761512132786061173"", ""AT272198106511310840"", ""AT875629387436855228"", ""AT581331072430438826"", ""AT451344839701435323"", ""ES5201953984714283381427"", ""AT215011586200022900"", ""AT411298595881428355"", ""AT883629692814596887"", ""AT670661050263815879"", ""AT749051603671259425""]",18
ACC_004995,employee,"Regular salaried employee, personal account",NL,NL4246803374574825,8,15,354.69,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9881343057390274"", ""NL6147338097754640"", ""NL9780440153657753"", ""NL2439834850263395"", ""ES3337434046151781696191"", ""NL9860405742491432"", ""NL5357926181857487"", ""NL8590862158699851"", ""NL1293254796596673"", ""NL1668999919257271"", ""NL2337131355294140"", ""NL7873551536088966""]",12
ACC_004996,employee,"Regular salaried employee, personal account",FR,FR9706365829710347948707450,8,15,345.73,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6591439359548179881506276"", ""FR8281361583020374492651311"", ""FR1247150387487007780411376"", ""FR2436622059802644628029243"", ""FR2199440057447101001305828"", ""FR8180348758914806529281249"", ""FR7808549267440561265826504"", ""FR8415611929739591705057702"", ""NL3031700474372334""]",9
ACC_004997,business,"Small business owner, higher value irregular payments",PL,PL84194576743310047543479652,20,40,13913.85,0.25,0.2,"[""invoice"", ""ceo""]","[""PL90357173039149855740059171"", ""PL82057978100064443335468700"", ""PL10636441058641412979069264"", ""FR1283600999521140117823496"", ""PL21196357549186117609095842"", ""PL72278770259373220101873302"", ""PL85767589002487382893633809"", ""PL66842204463222565111304043"", ""IT2038480031307538362661727"", ""PL19453259772155647593192552"", ""PL75551927706778965659591079"", ""NL8285181925982756"", ""PL80919566686906121331452368"", ""FR5449232197310910424684784""]",14
ACC_004998,student,"University student, personal account, low income",DE,DE48863326485065676771,15,25,111.98,0.08,1.2,"[""romance"", ""impersonation""]","[""DE37839026495159758809"", ""DE44752026389710475992"", ""DE41860878293439137685"", ""DE86739214376604694853""]",4
ACC_004999,student,"University student, personal account, low income",DE,DE27724856461055731917,15,25,344.61,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13539168798715044077"", ""DE66039132086839520217"", ""DE26518251593412025772"", ""DE12430120401118500871"", ""DE20979961217227699146"", ""DE52616043691675897460"", ""DE65237843856381107582""]",7
ACC_005000,employee,"Regular salaried employee, personal account",AT,AT778409541300088284,8,15,740.95,0.05,0.6,"[""impersonation"", ""romance""]","[""AT317083416468367028"", ""AT581975278715004335"", ""AT400117555466589088"", ""AT618297553147176214"", ""AT648859242739167751"", ""AT356501586383100773"", ""AT316122365561883086"", ""AT303483611966300430"", ""AT898035091851468128"", ""AT655191627614676766""]",10
ACC_005001,employee,"Regular salaried employee, personal account",NL,NL3820307725159502,8,15,270.05,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2387254453455071"", ""NL7800827597765094"", ""NL3616180393887730"", ""NL5937770956173444"", ""NL9735731521607774"", ""NL8880098167365118"", ""NL3292600416328870"", ""NL7592823111913223"", ""FR1185724362819864489678762"", ""NL7171053695471559"", ""PT84285768884714675059889""]",11
ACC_005002,employee,"Regular salaried employee, personal account",IT,IT7105308381432336525045670,8,15,68.47,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4355982800588402"", ""NL2114415322061112"", ""FR9522403539871375047601943"", ""IT7706781075853340496253925"", ""IT1479643201754451754202013"", ""IT7409595903216862720701214""]",6
ACC_005003,business,"Small business owner, higher value irregular payments",FR,FR6444478668403175495585432,20,40,34675.53,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4793370142146806255805544"", ""IT1508565493256853948258606"", ""FR6086884330784961423802948"", ""FR2415606971561907007394871"", ""FR3606401210874173726282892"", ""FR6743355969419841057207800"", ""FR5824679246079125337568159"", ""FR7140112490315140589861084"", ""BE76325779332012"", ""FR8018176087399646528138117"", ""FR9086473102830101452626434"", ""FR4899795894741968283401814"", ""FR3681223634309574703792231"", ""FR8241697881886934155009818"", ""FR3627381602673810849622312""]",15
ACC_005004,employee,"Regular salaried employee, personal account",DE,DE44448239424170337850,8,15,1012.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE45974523655444046375"", ""DE30837088697192083662"", ""DE32877935615332177501"", ""DE98294514263429757866"", ""DE93364299575782729076"", ""DE75442492385929765007"", ""DE91895491156860876546"", ""DE57407734054244590020"", ""DE31595742812698071438"", ""DE94940161649330171091""]",10
ACC_005005,retiree,"Retired individual, predictable low-variance behaviour",SE,SE6391055564239654857602,5,10,48.54,0.02,0.4,"[""impersonation"", ""romance""]","[""SE2286848190201884472768"", ""SE2538377315330621709761"", ""SE1128618275924153314885"", ""SE6324230559065480607895""]",4
ACC_005006,business,"Small business owner, higher value irregular payments",BE,BE11503888226271,20,40,2329.13,0.25,0.2,"[""invoice"", ""ceo""]","[""BE31392417304500"", ""BE97316751241090"", ""BE28575385448823"", ""ES3736993554726540326050"", ""BE71233540849680"", ""BE92847673248464"", ""BE12935298510152"", ""DE94677145937461584941"", ""BE21391028986354"", ""BE77282452511217""]",10
ACC_005007,employee,"Regular salaried employee, personal account",AT,AT655244745429609508,8,15,49.24,0.05,0.6,"[""impersonation"", ""romance""]","[""AT645766026587090850"", ""AT253085842061232170"", ""AT925927683819728882"", ""NL8674138070392659"", ""AT729342162312599536"", ""AT456852698882561672"", ""AT161794566094779302"", ""AT228195792064729720"", ""AT836007077526584107"", ""AT119139686329594074""]",10
ACC_005008,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4240159854252342188306,5,10,52.49,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9401811108525282691549"", ""FR1990226946515399202711275"", ""ES9123371819229651380743"", ""ES7470045594461899612059"", ""ES4149582937320400158711"", ""ES6315600941132976288294"", ""ES5796453078113785384082"", ""ES1929678375567860911722""]",8
ACC_005009,employee,"Regular salaried employee, personal account",FR,FR4813027497061112153469108,8,15,862.84,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3193903436943969540038703"", ""FR8144270236023817962598798"", ""FR1669466413601250070936826"", ""FR2968128726821240386148626"", ""FR6404812473245028644549872"", ""FR4576910784563242998524191"", ""FR9736908618602269500202384""]",7
ACC_005010,student,"University student, personal account, low income",IT,IT6181739473022936325177720,15,25,311.48,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7356523922972113073912817"", ""IT2347010688697588280483416"", ""IT7977636136320911383125688"", ""IT6720397354018147331106706""]",4
ACC_005011,retiree,"Retired individual, predictable low-variance behaviour",DE,DE18648672940716118167,5,10,231.08,0.02,0.4,"[""impersonation"", ""romance""]","[""DE16070972696734222510"", ""DE50436112326223081632"", ""DE31207929712639010430"", ""DE12057169988311892149"", ""DE48576263372077052332"", ""DE32786095092953193246"", ""DE19236428071158277052""]",7
ACC_005012,employee,"Regular salaried employee, personal account",PL,PL21172589204059289212200696,8,15,2142.52,0.05,0.6,"[""impersonation"", ""romance""]","[""PL15949696155811205744402928"", ""PL45341211685070542108877716"", ""PL50502615632921117045219931"", ""PL37776964553851930887746142"", ""PL32971358181243480787484624"", ""PL96587083875272726443457183""]",6
ACC_005013,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8658855401839690489563388,5,10,58.21,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9362279443309461779369556"", ""IT5498640315359672505219425"", ""IT5832443456095796053383769"", ""IT4384229620601284385083364""]",4
ACC_005014,student,"University student, personal account, low income",NL,NL3800329420602635,15,25,745.73,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2114937646786897"", ""NL6999229114675930"", ""NL3064906258691319"", ""DE31145382553335466154""]",4
ACC_005015,employee,"Regular salaried employee, personal account",PL,PL31327394001150527862700767,8,15,55.94,0.05,0.6,"[""impersonation"", ""romance""]","[""PL61990290154954049631507016"", ""PL36683688571399709267718365"", ""PL82405676119187655864286756"", ""PL28666003292383338194584294"", ""PL90591216664690205282895845"", ""PL79540396750683805804947056""]",6
ACC_005016,employee,"Regular salaried employee, personal account",ES,ES9171765910824531297903,8,15,263.32,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9808186692194838222298"", ""ES5793394753789642242005"", ""ES4133019763404761600103"", ""ES4051338923561355982929"", ""FR2159388616089785158292952"", ""ES2542892773736187213848"", ""ES4817790021421713909142"", ""ES5226362463647444754310""]",8
ACC_005017,student,"University student, personal account, low income",BE,BE14958729866078,15,25,122.4,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8775938459062893912522633"", ""BE45292484395034"", ""BE96639526845559"", ""BE56953627543940"", ""BE70260305182919"", ""BE11965862070479""]",6
ACC_005018,student,"University student, personal account, low income",DE,DE78786396553516983432,15,25,27.83,0.08,1.2,"[""romance"", ""impersonation""]","[""DE88301078210808971567"", ""DE44123912217136829608"", ""DE79470484018579684006"", ""DE45479158540724415465"", ""DE61039315398880017064"", ""DE24594449352795597377"", ""DE43558364248244736927""]",7
ACC_005019,business,"Small business owner, higher value irregular payments",NL,NL4844791498573496,20,40,3308.66,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2578754117972575"", ""NL7895315179159571"", ""NL2750879847218313"", ""NL1510982461127057"", ""NL3397501566952210"", ""NL9936954834656438"", ""NL4483736920300778"", ""NL3395748956529561"", ""NL1111815097610199"", ""NL4542826559876188""]",10
ACC_005020,employee,"Regular salaried employee, personal account",OTHER,RO85364197186771939260,8,15,47.09,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7363217960484886244004122"", ""RO96744490396885081944"", ""RO63203816861043338409"", ""RO40673046200823995205"", ""RO38536859062044506367"", ""RO38281489348334039045"", ""RO71739625170392218585"", ""RO95174030244770440602"", ""RO32985559900777079872"", ""RO87455693808766260373"", ""RO28282230339271461440"", ""PT71430392565203172555249""]",12
ACC_005021,business,"Small business owner, higher value irregular payments",PT,PT26918985950895663953459,20,40,16128.53,0.25,0.2,"[""invoice"", ""ceo""]","[""PT33846523093819144945761"", ""PT98489485136545918953205"", ""PT41514758832328753640286"", ""PT57409753784367124648722"", ""PT11478493222326182823352"", ""PT56413320141189949103970"", ""PT42864201854643743205195"", ""PT60032459396064845377891"", ""PT67418301257203781785227"", ""PT97596981631868669420104"", ""PT52587811642318678324686"", ""PT17273083233649085184450"", ""PT49836205716534883566173"", ""PT49316604691539891904196"", ""PT50029263983761739541627""]",15
ACC_005022,employee,"Regular salaried employee, personal account",IT,IT2636241770549852788842730,8,15,1078.18,0.05,0.6,"[""impersonation"", ""romance""]","[""PT52656135684562401109859"", ""IT9576460279813892084142076"", ""IT2026381878990550930740664"", ""IT6090841958536583935850068"", ""IT3165998797178522330397391"", ""FR9781371259544956337152478"", ""IT3360527086464584326661600"", ""PT32709974556277158721508"", ""IT6691260643094271889570014"", ""IT8992850359267538154088391""]",10
ACC_005023,retiree,"Retired individual, predictable low-variance behaviour",PT,PT95307749674188870249585,5,10,59.61,0.02,0.4,"[""impersonation"", ""romance""]","[""PT43418340393896479282822"", ""PT15941584102047221467579"", ""PT80624491567628444521962"", ""PT99948899065180023324344"", ""PT94512029526392094554423"", ""PT64025749821905152051281"", ""PT26845403182835794921432""]",7
ACC_005024,employee,"Regular salaried employee, personal account",IT,IT1402395430417945599506692,8,15,2198.92,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8754696183624287482965195"", ""IT5616874369347007753373386"", ""ES9732029283910931135383"", ""IT6499619995634014480130258"", ""FR1093729005220216226726020"", ""IT8883577651595001037071376"", ""IT4732714257286224260462961"", ""IT5006471428738850727192263"", ""IT2547530643334087974340480""]",9
ACC_005025,employee,"Regular salaried employee, personal account",IT,IT4243258036044653520113991,8,15,56.02,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8158304550199043202642561"", ""IT2533345073587964532081991"", ""IT5049633954085114906386124"", ""IT9302341755373005931173300"", ""IT4113327519335361377404859"", ""IT2958405904870852779003496"", ""PT20676086777780957471721""]",7
ACC_005026,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1405527089867432608285789,5,10,275.56,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2276822116575950458083941"", ""FR3120641458093784130633855"", ""FR7629218374306481034322744"", ""FR1349529808501962394777951"", ""FR9300554774423424967727560"", ""FR9407184470499022870968217"", ""FR3180819235269554152044933"", ""FR9190343887826493874768913""]",8
ACC_005027,employee,"Regular salaried employee, personal account",FR,FR9514341584246498991063764,8,15,66.95,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6258377523960546141688274"", ""FR2948084448462290321984932"", ""FR1448716567910627522606183"", ""FR3585560615041025206791660"", ""FR4253112595344408414571097"", ""FR3745060857535719314859805"", ""FR8262326576816857881359243"", ""FR2340784873196763031628868"", ""FR4944488810192455768826646"", ""FR4132001909480888585061929"", ""FR2132008473179954606652558""]",11
ACC_005028,employee,"Regular salaried employee, personal account",DE,DE70317185248110292532,8,15,1222.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31898724919038496834"", ""DE59151108468662345350"", ""DE25011230668514284918"", ""DE20986059929593306609"", ""DE67763541403255493323"", ""DE50883534609388133474"", ""DE88350503865060056311"", ""DE16165473390552626038"", ""DE87321766120118106404"", ""NL5436859681483880"", ""DE95974100683898504424""]",11
ACC_005029,business,"Small business owner, higher value irregular payments",IT,IT7528696991468829926770717,20,40,14871.56,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1857347166823506655102107"", ""IT5073786027146910040083157"", ""IT4866268134191264296556033"", ""IT5854748803355612544067443"", ""IT5843303309135670457049868"", ""IT6538285438574138449995567"", ""IT9234346377097626617179897"", ""IT6226481854358729647927870"", ""IT7016832833975391740165374"", ""IT8995455160458623210036481"", ""IT9222385016049692409589480"", ""IT8880274885463172551450921"", ""IT4677257421672481581120328"", ""IT8264885099786530857305934"", ""FR4600182990964461022521887"", ""IT3668594384065584439651218"", ""IT3344635566617419821589777""]",17
ACC_005030,employee,"Regular salaried employee, personal account",ES,ES2692993558773588032551,8,15,811.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5886122224172962006217"", ""ES8426720428719470346795"", ""ES3992428286231650601751"", ""ES2862313539621446080296"", ""NL8728347064345280"", ""ES6351983463578952230622"", ""ES9535376188690832080384"", ""ES4248901131764418981981"", ""ES4171721552538907780357"", ""ES4954640296308982303164"", ""ES7167165862435270950645""]",11
ACC_005031,employee,"Regular salaried employee, personal account",FR,FR7139568383256337045551865,8,15,44.73,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3355733628484977853240024"", ""FR1641784032825777836801507"", ""FR9286613382766092668810034"", ""FR3813645511372980166562746"", ""IT9234607853280936350736608""]",5
ACC_005032,employee,"Regular salaried employee, personal account",PL,PL18049577679388436330809183,8,15,809.56,0.05,0.6,"[""impersonation"", ""romance""]","[""PL20469542573035040304472978"", ""PL62429556018811382662024580"", ""PL20878001728938364598571203"", ""PL40313772349735590407949976"", ""PL14567103234048424330258089""]",5
ACC_005033,employee,"Regular salaried employee, personal account",OTHER,RO24146916809762535609,8,15,374.58,0.05,0.6,"[""impersonation"", ""romance""]","[""RO49985678972548770815"", ""RO75529316916611380471"", ""RO29518189556795543250"", ""RO48278333311003580468"", ""RO82803564753458133656"", ""FR4292480532732030454968521"", ""RO24199260903180873253""]",7
ACC_005034,student,"University student, personal account, low income",FR,FR9775236663550483030692468,15,25,32.83,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9848620062780611347095579"", ""FR7691096134404006037019163"", ""FR2201640534351945244604846"", ""FR1809796282069719191397905"", ""FR5888988057351165683204676""]",5
ACC_005035,student,"University student, personal account, low income",DE,DE14464769811259691967,15,25,365.84,0.08,1.2,"[""romance"", ""impersonation""]","[""DE45492255036107420466"", ""DE65946214902757350195"", ""DE29079182379573763157""]",3
ACC_005036,employee,"Regular salaried employee, personal account",NL,NL9661218760727380,8,15,2185.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2430051673445314546255"", ""NL2129815543811244"", ""NL7933616815420620"", ""NL5678286166888184"", ""NL1423720426549750"", ""NL8147292092296943"", ""NL3563236825565640"", ""NL5088395710422885"", ""NL7994515713440292"", ""NL5538530951874994"", ""NL3937370301447670""]",11
ACC_005037,employee,"Regular salaried employee, personal account",NL,NL1867689156116943,8,15,2112.35,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9722925252964959"", ""NL2257486888895369"", ""NL5579630283479548"", ""NL6160753840239526"", ""NL7398268639948055""]",5
ACC_005038,retiree,"Retired individual, predictable low-variance behaviour",BE,BE80698724200694,5,10,150.89,0.02,0.4,"[""impersonation"", ""romance""]","[""BE73447282786076"", ""BE52968870510124"", ""BE81155820646176"", ""BE71204014448126"", ""BE74486857049453""]",5
ACC_005039,employee,"Regular salaried employee, personal account",NL,NL6509988811512586,8,15,201.31,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5762742509265001"", ""NL8465704657481574"", ""NL4785779321275882"", ""NL2865304812636645"", ""NL8777488073738763"", ""IT4571177727383416330971660"", ""NL2315594047344093"", ""NL8342597647717515"", ""NL6553588757925174""]",9
ACC_005040,employee,"Regular salaried employee, personal account",DE,DE70634944648749115422,8,15,295.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE61494733092970779547"", ""DE51285260441122543476"", ""DE20545585452819499222"", ""ES2938472933536586272113"", ""DE73549816316727364645"", ""DE67849860434401687110"", ""NL3239198941475883"", ""DE46001392136851818017"", ""DE50752390969928530005""]",9
ACC_005041,employee,"Regular salaried employee, personal account",FR,FR6418327579576928383986234,8,15,1064.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7695590492948890542245770"", ""FR8887620631536134117314618"", ""FR3885933003138882036330346"", ""FR9452439948571776082222199"", ""FR3191851400987441015137762"", ""NL5761534032922078"", ""FR4340467706861959033373060"", ""FR4986367293183240113453759"", ""FR5983095421286240419384349""]",9
ACC_005042,student,"University student, personal account, low income",FR,FR2494319369728343442889423,15,25,108.45,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2287824335547111854668531"", ""FR5927946322814748942107968"", ""FR6284785625386255131867762"", ""FR4235078109190008456737311""]",4
ACC_005043,employee,"Regular salaried employee, personal account",ES,ES5571199065559697773178,8,15,293.01,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3189722730103075838739"", ""ES7043129757303540008331"", ""ES5849525692922513456132"", ""ES7605953470123140426296"", ""ES5302844919795893076141"", ""ES8517134845427953840420"", ""IT4843537143218864208514989""]",7
ACC_005044,employee,"Regular salaried employee, personal account",FR,FR3731209426865414929869829,8,15,78.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4127325974943452414600443"", ""FR8076391472751539377010219"", ""FR1344157823153873451047579"", ""FR6496502021609191070223609"", ""PT94646484547574567122523"", ""FR6664726515876256350554273"", ""FR1079988502185656891104115"", ""FR7190050768913734499677470"", ""FR5009292898645480582720892"", ""FR5571648571164753361259776""]",10
ACC_005045,retiree,"Retired individual, predictable low-variance behaviour",AT,AT959446098288875012,5,10,69.64,0.02,0.4,"[""impersonation"", ""romance""]","[""AT738327079149462937"", ""AT248969328687835458"", ""AT570745622532031753"", ""AT632914031243859514"", ""AT752560787481392065"", ""AT522416031106810894"", ""AT222892448388125760""]",7
ACC_005046,employee,"Regular salaried employee, personal account",FR,FR8145492371413270804664708,8,15,286.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6340486143410634425575225"", ""NL6037977460036766"", ""FR3301595796727775684944316"", ""FR9234972701073631312429194"", ""FR3179808699476950792131133"", ""FR7791693794432730913223609"", ""FR2754875727259730522691306"", ""FR1219551802504092376530940"", ""FR8897027825409416843944607"", ""NL1931386329687412""]",10
ACC_005047,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9739487265327007605408,5,10,274.01,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5255216782714526849164"", ""ES7124542547554266523920"", ""ES4380944791966523970782"", ""ES1373247099396699368013""]",4
ACC_005048,employee,"Regular salaried employee, personal account",DE,DE73699405332280342920,8,15,2105.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24995085038585462279"", ""DE33559555091552915754"", ""DE58760043182227393964"", ""DE89222091232442024837"", ""DE86332978275424475980"", ""DE43943258879277696039"", ""DE35978301372979476995""]",7
ACC_005049,student,"University student, personal account, low income",PL,PL38175173231903081236743472,15,25,30.05,0.08,1.2,"[""romance"", ""impersonation""]","[""PL14044431017045791809182791"", ""PL76002490018043782076614689"", ""PL43757739999897257983891189"", ""PL47593037557971203246349792"", ""PL31230756417399565917621958"", ""PL18177545634277119119178009"", ""PL66656070962426190251801589""]",7
ACC_005050,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1053033176172272757684473,5,10,684.4,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2568100429982102933892983"", ""IT8245809240205230443227693"", ""PT69221646392899452645877"", ""IT6310951846834948346513467"", ""IT9740759400782511340291826""]",5
ACC_005051,employee,"Regular salaried employee, personal account",OTHER,RO22274904543530081391,8,15,320.1,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5895115855799939391946100"", ""RO21064821323327442605"", ""RO33469404686002545315"", ""RO70508702468392574390"", ""RO79328370167547478840"", ""RO37691333990470551509"", ""RO14313665129828612608"", ""RO80229933552351365484"", ""RO83974911760114427835"", ""RO39521043131036807899"", ""RO78074663026627787730"", ""RO38793433684565661343""]",12
ACC_005052,student,"University student, personal account, low income",PL,PL93948242840327876190834519,15,25,22.24,0.08,1.2,"[""romance"", ""impersonation""]","[""PL61720728775163160020252007"", ""PL54133559768854913965012247"", ""PL94758608226132817592448458"", ""PL75033429684122293072416141"", ""PL33953286144648043074833404"", ""PL84279169570664956749484149"", ""PL25473061867831833869234803""]",7
ACC_005053,employee,"Regular salaried employee, personal account",NL,NL4580115303200578,8,15,337.05,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2753270457932528"", ""NL3864289837809550"", ""NL6676202438939603"", ""NL2335362124384278"", ""NL5127612561761916"", ""NL1573562578162792"", ""NL2043301557957329"", ""NL4257212694786379"", ""NL8048629792845570"", ""NL7903449454883504"", ""NL7351741870983220""]",11
ACC_005054,employee,"Regular salaried employee, personal account",ES,ES9476066447335111842731,8,15,257.02,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2171553270500515334765"", ""ES3812369567558063271003"", ""ES5686695407061561612196"", ""ES6298283882488642949003"", ""ES1996523686603361134424"", ""ES9635711709051163752143"", ""ES3141620230564671915896"", ""ES7157853241528284897631""]",8
ACC_005055,employee,"Regular salaried employee, personal account",BE,BE71271394521220,8,15,244.32,0.05,0.6,"[""impersonation"", ""romance""]","[""BE41641551247191"", ""BE12105111949535"", ""BE73562303744995"", ""BE59869881505749"", ""BE35734457721472""]",5
ACC_005056,student,"University student, personal account, low income",IT,IT5782472609882691881269146,15,25,23.63,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7988540344769809716583172"", ""IT5159565712894868702039334"", ""IT1976432186700857028564525"", ""IT1945008686249550462095337"", ""IT2419595098380160394036278"", ""IT1596784520393544102005615"", ""IT2245130207987421911361073""]",7
ACC_005057,employee,"Regular salaried employee, personal account",PL,PL51197171229080322262590880,8,15,1037.75,0.05,0.6,"[""impersonation"", ""romance""]","[""PL12921207366105237421510343"", ""PL10761692410782299047792869"", ""PL64896409888376587741016539"", ""PL65261864917142801329193129"", ""PL49386783928552687939164768"", ""PL75573080719526429921776902"", ""PL11502739321684073911549392"", ""PL68631115113276668307918482"", ""PL19281951786716862886020823""]",9
ACC_005058,employee,"Regular salaried employee, personal account",ES,ES1388372892284377834705,8,15,1011.69,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3920502635047753743343"", ""IT9892997444640634447832938"", ""ES2924010524178846529900"", ""ES8664344124437945031348"", ""ES4510083593718612270550"", ""ES1457395282850411756247"", ""ES8101488541418294882851"", ""ES5080017929892873322322"", ""ES5544245701214965999763"", ""ES3832176376702033248315""]",10
ACC_005059,retiree,"Retired individual, predictable low-variance behaviour",SE,SE1746673409692720649127,5,10,811.26,0.02,0.4,"[""impersonation"", ""romance""]","[""SE4395300587804864167803"", ""SE4828198671327692973642"", ""FR6609150515757121158739874"", ""SE7101139533846845424578"", ""SE4267988902009983787269"", ""SE3646749272300044098315"", ""SE8082767969469394145210"", ""SE8708202098173157093790""]",8
ACC_005060,employee,"Regular salaried employee, personal account",DE,DE58414646189471666259,8,15,53.36,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60346555915988301715"", ""DE91988259110009011917"", ""DE38892062516476003532"", ""DE78500643260957692266"", ""IT6413280056341066363816051"", ""DE49649563728672723630"", ""DE42775179725970164344"", ""DE72256571593641011383"", ""DE52537178141780845353"", ""DE74290191326619254031"", ""ES5058422909396338119021""]",11
ACC_005061,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8029876635750784079938,5,10,642.56,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3702742253842106195028"", ""ES2473017226478587970258"", ""ES7062670335997365291754"", ""ES3636409254022519732028"", ""ES9980200589336443075874"", ""ES2516405570725394272252""]",6
ACC_005062,employee,"Regular salaried employee, personal account",FR,FR8780232144218587764753163,8,15,914.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4070513623879476357225372"", ""FR4548165270271076386534846"", ""FR4659369417230800569623723"", ""FR1504787255526353620586680"", ""FR7289516564186100679355941"", ""FR8687667875506258712919819"", ""FR1801659172260486927531324""]",7
ACC_005063,employee,"Regular salaried employee, personal account",IT,IT5959289506882226224102095,8,15,877.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2683702729818947852774528"", ""IT7910063389062170827572049"", ""NL9891563401415293"", ""IT7573214144695025124799048"", ""IT2059809694852140237743651"", ""IT2165729959672444270019901"", ""IT3452432236910702992312100"", ""IT1160681509225490093216036"", ""IT5077113932334741036953521"", ""IT3158921594963270374768229""]",10
ACC_005064,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4351520872326081803176449,5,10,252.58,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5365966023187777360545015"", ""IT5296626846901773564030068"", ""IT4581020470800701161801290"", ""IT3067013275146146659775260""]",4
ACC_005065,employee,"Regular salaried employee, personal account",IT,IT1767292336169538328299634,8,15,329.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3074153753197963554663193"", ""IT8713504840474240182374071"", ""IT7073361924331038174013546"", ""IT2196391357259563081603004"", ""IT3691338710478970492470531"", ""IT3587517060328880303532243""]",6
ACC_005066,student,"University student, personal account, low income",IT,IT3991557542594717079426128,15,25,21.47,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13359787892152748646"", ""IT6772038291665586084879089"", ""IT7243789009601482484439052"", ""IT9893509278729266686554382"", ""IT6902944992452008873446981"", ""ES4907207371564358333188"", ""IT9918466255862394383814229""]",7
ACC_005067,employee,"Regular salaried employee, personal account",BE,BE81575375119353,8,15,916.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9433997503652062303320605"", ""BE61880522679797"", ""BE52030404774456"", ""IT6636548875187915557471431"", ""BE16297259933107"", ""BE87929426191707"", ""BE67142454334955""]",7
ACC_005068,business,"Small business owner, higher value irregular payments",DE,DE98538408398741677267,20,40,485.23,0.25,0.2,"[""invoice"", ""ceo""]","[""DE66840856884969907025"", ""DE83013582147714652850"", ""DE34895501569769740139"", ""BE94243789819440"", ""DE51871933813401482647"", ""DE22322061350755777971"", ""DE98872605099952486371"", ""DE63469606461308788779"", ""DE20795838574456033582"", ""DE70080407786329300113"", ""DE63625468667499876403"", ""FR5935868351968078503072748"", ""DE85187063259737948240"", ""DE50709246891967741340"", ""DE21873876718716614145"", ""DE53114284298144041168"", ""DE85827303944058640968"", ""DE28803758303570650322"", ""DE99907052428265575367""]",19
ACC_005069,employee,"Regular salaried employee, personal account",OTHER,RO57390414011712884434,8,15,53.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4232493635014202066566610"", ""RO71374088305382378975"", ""RO68093991009514739215"", ""PT48898249451439652227021"", ""RO91715883111774610185"", ""NL4858808480377688"", ""RO60663837940892796699""]",7
ACC_005070,business,"Small business owner, higher value irregular payments",FR,FR5783365628617852437102670,20,40,2746.92,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6191389260756492350978679"", ""FR9048915947752565575719313"", ""FR9801383551013954825633817"", ""FR6150440455511920965199107"", ""DE35165431280077199806"", ""FR8962022735200866344388241"", ""FR6739240155961245874455040"", ""FR9242508031199871037776637"", ""FR8893097418224035394630967"", ""FR1786011384253326298351474"", ""FR7155206952321270999570375"", ""FR6275802569073982571017964"", ""FR2035999390335056873309886""]",13
ACC_005071,employee,"Regular salaried employee, personal account",IT,IT7195067981090556307943449,8,15,1097.19,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5890167427655453810220735"", ""IT2884073608009648222054565"", ""IT3580947916053496511448769"", ""IT6206869832940928095417747"", ""IT4998788011248553398263509"", ""IT8135028677043996252104094"", ""IT2278252607214993874549025""]",7
ACC_005072,business,"Small business owner, higher value irregular payments",SE,SE7218802872829677135145,20,40,12761.41,0.25,0.2,"[""invoice"", ""ceo""]","[""SE4315847939153008941247"", ""SE7185405980427233279520"", ""SE6667721701028129112924"", ""SE2947264441737047070791"", ""SE9487650762881867194961"", ""SE5061996894120704267539"", ""SE5996071984600959147296"", ""SE1656597258299451866788"", ""SE3149989233348200361682"", ""SE5008552264888009166547"", ""SE4820834607303769843141"", ""SE5123858128324307768037""]",12
ACC_005073,business,"Small business owner, higher value irregular payments",DE,DE68741666788610310924,20,40,13871.33,0.25,0.2,"[""invoice"", ""ceo""]","[""DE10639435108904395591"", ""DE46108862900255122689"", ""DE21016764617785174136"", ""DE31049627681578128010"", ""DE55137288867641643748"", ""DE59474328334138617972"", ""DE67396422615758178327"", ""DE40196446500693202993"", ""DE42871860755847747426"", ""DE51958722285719856799"", ""DE84133657076639755512"", ""DE48881245487906284500"", ""DE42440820841591241776"", ""DE62653968158279588500"", ""BE46373214217908""]",15
ACC_005074,student,"University student, personal account, low income",FR,FR7338717783343684884700361,15,25,113.66,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1900478484106328970684125"", ""FR7533603360376496315282992"", ""FR2002308533575053453930159"", ""FR4174304745736099420920179"", ""FR8098892194546984211222089""]",5
ACC_005075,business,"Small business owner, higher value irregular payments",DE,DE73931470478438460991,20,40,12445.17,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45965903855115706527"", ""DE54854045528708437378"", ""DE98354594390429906217"", ""FR1279736812674619250552789"", ""DE76271461196625695514"", ""DE79471318875980018662"", ""DE91249697912151875836"", ""DE27180202834786923601"", ""DE46126493881662382378"", ""DE18028792490556674173"", ""DE63156374716472721177"", ""DE72034588832734954674"", ""DE53821536377731243788"", ""DE29825414169670775633"", ""DE82960723090046634436"", ""DE34953553465350087304"", ""DE55640029350623080885"", ""DE77969514092786211394""]",18
ACC_005076,employee,"Regular salaried employee, personal account",NL,NL8183380631803224,8,15,67.38,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9564945359264769"", ""NL5294201104815666"", ""NL1815010931849503"", ""IT9729324531072076082438706"", ""NL8359612150336187"", ""PT50484724861228888146515"", ""NL9248747243959061"", ""ES9435605514392715560044"", ""NL5568572705092768"", ""NL2280192162507903"", ""NL1035180430962976"", ""NL4611392615593054""]",12
ACC_005077,student,"University student, personal account, low income",NL,NL3522439256000224,15,25,125.98,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3857504957340468"", ""NL7245484774934549"", ""NL7324344172972293"", ""DE75429389263747908725"", ""NL1083707820406201"", ""NL9068862559739178"", ""NL1306053317233577"", ""NL9182006263574351""]",8
ACC_005078,employee,"Regular salaried employee, personal account",DE,DE22698595645513516899,8,15,43.06,0.05,0.6,"[""impersonation"", ""romance""]","[""DE41226082240871412615"", ""DE26333655059891834404"", ""DE56984595724803715714"", ""DE57587293190108559197"", ""DE75879800443538799102"", ""DE65506595009622848699"", ""DE48589785347699684106"", ""DE99044563504498264597"", ""DE91452322338546171164"", ""DE33827812694895843710""]",10
ACC_005079,business,"Small business owner, higher value irregular payments",FR,FR2237296467076311714301488,20,40,2623.33,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45660876763591147979"", ""FR1066912440672964854445402"", ""FR7960058923330879308391991"", ""FR2935260313420833842473917"", ""FR3969735427504126863694599"", ""FR7780888783627572737708698"", ""FR7652126841303394640300961"", ""PL52556983205842525681512654"", ""FR6005238509136134056916352"", ""FR9077697306468648524753861"", ""FR7485891919963098302806365"", ""FR8011897004891697653564928"", ""FR9762971205823104457981411""]",13
ACC_005080,employee,"Regular salaried employee, personal account",AT,AT798730490310087838,8,15,241.56,0.05,0.6,"[""impersonation"", ""romance""]","[""AT167984506534254132"", ""AT424515055764679175"", ""PT20594876722743281316351"", ""AT493434168567460475"", ""AT421111503361191077"", ""PT66945331906781342164393"", ""AT358807849028944389"", ""AT173127299699101688"", ""AT554907814760032707"", ""AT843636584414824601"", ""AT190647653611394080"", ""AT479748320759791706""]",12
ACC_005081,employee,"Regular salaried employee, personal account",DE,DE71102843811088953574,8,15,1067.36,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65626819748329507354"", ""DE62178562525398619317"", ""DE47954710313297531750"", ""DE92685147686901058510"", ""DE91821018513986917992"", ""DE43416220338589644008""]",6
ACC_005082,business,"Small business owner, higher value irregular payments",DE,DE71709679354174418783,20,40,10147.35,0.25,0.2,"[""invoice"", ""ceo""]","[""DE22495941879165676113"", ""DE52434383963671723790"", ""DE10248964573291458867"", ""DE22995892674799620971"", ""DE77286259655531480693"", ""IT1884934611759755573252725"", ""DE15147162576926239124"", ""BE26149825057786"", ""DE58746817076922534426"", ""DE96322632648085542356"", ""IT7940381573163512811058357"", ""DE60358847420951249151"", ""DE48316299294114077711"", ""DE75948057078597814265"", ""DE17502807797924638428""]",15
ACC_005083,business,"Small business owner, higher value irregular payments",BE,BE60897001401960,20,40,39028.86,0.25,0.2,"[""invoice"", ""ceo""]","[""BE77640879101725"", ""BE50084637967996"", ""BE34136649576636"", ""BE23722805075404"", ""BE96185512866839"", ""IT5210630389949126741516208"", ""BE23102714998763"", ""BE25355628061688"", ""BE11825506424071"", ""BE46385145366928"", ""BE32506044830538"", ""BE51273283674615"", ""BE59144372159332"", ""BE66420098871479"", ""BE55706361327064"", ""BE68211880861437"", ""BE97050985952655"", ""BE52055781884585"", ""BE78409952974994"", ""PL30948811508251969396094792""]",20
ACC_005084,retiree,"Retired individual, predictable low-variance behaviour",BE,BE95914937284069,5,10,309.93,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8341626799378407430883856"", ""BE44855539877479"", ""BE58256034273711"", ""BE77745531434573""]",4
ACC_005085,employee,"Regular salaried employee, personal account",IT,IT1150195758040644234280992,8,15,320.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1290590601464936187427593"", ""IT2557959393174268951860640"", ""IT7751906704882915507418073"", ""IT3991337926531730136125259"", ""IT6940073650256479332623036"", ""IT3413786789481420892420308"", ""FR1843219358278573512704657"", ""IT1749868626690906668897283"", ""IT6390478396194001312261708"", ""IT2724279411517511848890993"", ""IT6189381457273820245237534"", ""IT5870057108240494822183463""]",12
ACC_005086,employee,"Regular salaried employee, personal account",NL,NL8722776831971937,8,15,55.53,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5734437678905345"", ""NL8765006009562855"", ""ES6370597931742699382002"", ""NL6650835807667450"", ""NL2792238668338606"", ""NL3320916496484639"", ""NL6992651473151441"", ""NL9750369451414894"", ""NL5054625971415645"", ""NL1424281406250152""]",10
ACC_005087,employee,"Regular salaried employee, personal account",OTHER,RO21708997886606797193,8,15,1093.04,0.05,0.6,"[""impersonation"", ""romance""]","[""RO83517414272515144979"", ""RO71019313940432297260"", ""RO72687253650604197103"", ""RO25858980951369438439"", ""RO50946043601598051915"", ""RO54632072679726822276"", ""RO20701112273282988859"", ""RO82098263029748530261"", ""RO75520782203707341593"", ""RO36057865724691329232"", ""RO59525730351341286684"", ""RO51571729763030641009""]",12
ACC_005088,student,"University student, personal account, low income",DE,DE30148122602489627472,15,25,101.33,0.08,1.2,"[""romance"", ""impersonation""]","[""DE23769579116510641849"", ""DE17526550591991722650"", ""DE99847293793272917958"", ""DE84732208108749618284"", ""DE45040597378377976945"", ""DE18617781153062499788"", ""DE31234930281060021763""]",7
ACC_005089,student,"University student, personal account, low income",IT,IT7917065148932931022062650,15,25,26.7,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8683249804215965079932887"", ""IT7377711478702632542505164"", ""IT4546238163367987811650330"", ""IT4956755276974716895497441"", ""IT1814154939829288043206329"", ""IT8351322443386543465176297""]",6
ACC_005090,student,"University student, personal account, low income",FR,FR7648493511703359004788660,15,25,19.8,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5377783718346095955050116"", ""IT6689690823841761251264661"", ""FR4562813128404670279601497"", ""FR9050807352967423303383145"", ""FR7281672558027702908035222"", ""FR1827829657186268971424121"", ""FR3375800264284514549320882""]",7
ACC_005091,employee,"Regular salaried employee, personal account",ES,ES8850892961019521892682,8,15,311.43,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1736156316866762068231"", ""ES2115530863450013145189"", ""NL9225693217045602"", ""ES5564300788049866302553"", ""ES6190468258755083758316"", ""ES8978358294865824028539"", ""ES6905683518096232205871"", ""ES8371328667173108343290"", ""ES6917074846177728453947"", ""ES6012984312011895632736""]",10
ACC_005092,business,"Small business owner, higher value irregular payments",DE,DE52971404445593352500,20,40,11517.39,0.25,0.2,"[""invoice"", ""ceo""]","[""DE29013542597772549486"", ""DE88583962184104565986"", ""DE70242115159219798370"", ""FR4072463579917458998986339"", ""DE94402335218619678411"", ""DE46894163292647973114"", ""DE40347975500568215859"", ""DE57965512360271920263"", ""DE95317145709323908601"", ""DE25039027485588343892"", ""DE51271903390318797102""]",11
ACC_005093,employee,"Regular salaried employee, personal account",SE,SE9251487060455829036448,8,15,68.75,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5855957077650815301188"", ""SE6864763456188384733329"", ""SE1435723006657138048637"", ""IT7201918363831932331278307"", ""SE9479907268218036139242"", ""SE1913184394750425222751"", ""SE9491583301053990269039"", ""SE5356652916140471491980"", ""SE6125671206115976075049"", ""SE5477321504411977411137"", ""SE3659034723546563309311""]",11
ACC_005094,employee,"Regular salaried employee, personal account",IT,IT5950609343242016267984194,8,15,243.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6612658655578032410877772"", ""ES6310441227158821120524"", ""IT5429858549680998352900318"", ""IT4299476433794942006275572"", ""IT5954270003020084208262909"", ""IT4546024852328167847504638"", ""IT3690459634962079624825749"", ""ES4260367483993719919318"", ""IT9748454668401465586935725"", ""IT4221044724866564438408903"", ""IT9684689689928180481835860""]",11
ACC_005095,employee,"Regular salaried employee, personal account",ES,ES5202457095934803750793,8,15,327.49,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3586761410544722287405"", ""ES6370599522772393242828"", ""ES4442722344050958789330"", ""ES8692920470744775669676"", ""ES7225849550078057069626"", ""ES8107707822093123758099"", ""ES3381223909114046285841"", ""ES7745303543001858541622"", ""ES9837790314212416665503"", ""ES4034004984222679546635"", ""ES3438974864384820375300""]",11
ACC_005096,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8780717278073830506461250,5,10,58.23,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4004404969414232733919436"", ""FR6795026358636096753326380"", ""FR8173136484203190960177985"", ""FR4125048053277762483453156"", ""FR4019630961203189683227140"", ""FR8820956789082942285356450"", ""FR6530757495534120232599189"", ""FR6078221737254754737095347""]",8
ACC_005097,business,"Small business owner, higher value irregular payments",DE,DE90863560946275863323,20,40,492.46,0.25,0.2,"[""invoice"", ""ceo""]","[""DE71905451287053740221"", ""DE60009990324716877685"", ""DE27873541585848288501"", ""DE75483877809657877248"", ""DE33702162183602127637"", ""DE99231212692500257641"", ""DE57763455963812552384"", ""DE61585044178734764084"", ""DE55221383415690146451"", ""DE35313945447021548622""]",10
ACC_005098,student,"University student, personal account, low income",DE,DE75340454142017335408,15,25,23.91,0.08,1.2,"[""romance"", ""impersonation""]","[""DE64994618997011874217"", ""DE23381299331311115494"", ""DE28064628745201592203"", ""DE54409329747335127997"", ""IT4950261743867396681521327"", ""DE65546964430935665033"", ""DE80887107875021737371""]",7
ACC_005099,business,"Small business owner, higher value irregular payments",FR,FR6695829224381146398950577,20,40,40544.75,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8561883985404557823843771"", ""FR7125613170552198437409580"", ""FR9231289663204248225219543"", ""FR7048502675426543604656964"", ""FR8134069749743232476868645"", ""FR5893730848679248021578812"", ""FR4014454951685180370970953"", ""FR2031607492881620982430377"", ""FR1313393643825025710892424"", ""FR1915693717114345669466957"", ""FR7625257533772410738358453"", ""FR7551036936218204303362757"", ""FR8695339063008620595924963""]",13
ACC_005100,employee,"Regular salaried employee, personal account",FR,FR6265415035115163760018616,8,15,2406.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9607409491871170259373588"", ""FR2728406658890707099657994"", ""FR7737105336752791348586452"", ""FR9720476752757145798252093"", ""FR4208885417864429438392055""]",5
ACC_005101,student,"University student, personal account, low income",IT,IT9938241563826473092082034,15,25,147.35,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9878226579174904134941088"", ""IT8859289041289131510131983"", ""IT4492226573060763622142749"", ""IT5668127616298150800066525"", ""IT3793385194147148081273476"", ""IT6455971837949981736084130"", ""IT9110777645221623581539655""]",7
ACC_005102,employee,"Regular salaried employee, personal account",ES,ES1332878582677090521334,8,15,41.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4292444180847172657493"", ""ES9272874372707821642064"", ""ES1272831539054116218233"", ""ES5156631617446887000165"", ""ES3339469140725644717938"", ""FR3642142952643509135555949"", ""IT8573807512029782439982718"", ""PT70639375486640144543173"", ""ES7516849255395901018600""]",9
ACC_005103,employee,"Regular salaried employee, personal account",FR,FR1085338913857514317194817,8,15,942.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6809997504429669315127800"", ""FR5696863777559473624511230"", ""FR6909405427307074628733090"", ""FR6985509684621802814914631"", ""FR8523241041684635564261072"", ""FR5085816942285488912274986"", ""FR5822468582099253175893482"", ""FR2395121436525529983594373"", ""FR9292704130392250829782932"", ""FR7051825546790649467224633"", ""FR7565468492214577312369910""]",11
ACC_005104,employee,"Regular salaried employee, personal account",FR,FR9123097706599779374713468,8,15,56.04,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3857469137776343749466999"", ""FR8141454429676381314914862"", ""FR2633979670806427082371748"", ""FR3474841428591619109850720"", ""NL4319498341097046"", ""FR8355982975574741891790704"", ""IT4455497961581682093037966"", ""FR4418923924000412461048855"", ""FR7253102400305432599090057""]",9
ACC_005105,student,"University student, personal account, low income",DE,DE15630308312126884509,15,25,813.36,0.08,1.2,"[""romance"", ""impersonation""]","[""DE69679515097930033319"", ""NL4019160388247402"", ""DE78813412847449058613"", ""DE36427725584196610721""]",4
ACC_005106,employee,"Regular salaried employee, personal account",BE,BE39264555339099,8,15,818.46,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5948614137676603192718"", ""BE30001501364316"", ""IT4051485449338905603168521"", ""BE60723075136669"", ""NL8743832333704468"", ""BE87971435219552"", ""BE38279232325336"", ""BE64737802275451"", ""BE17025018997495"", ""BE96088443077618""]",10
ACC_005107,business,"Small business owner, higher value irregular payments",FR,FR3204578933341353961620624,20,40,690.87,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4179850052341692905416230"", ""FR9493079863041469709400491"", ""FR8302855543349552210357430"", ""FR8023736550362291523188511"", ""FR3123001624127330935920794"", ""FR9354849396752159274575903"", ""FR4605101134869704958236463"", ""FR3360170372366198364955321"", ""FR2174129085714171459661208"", ""FR5918126715270807004010501"", ""FR9856676606193627603024860""]",11
ACC_005108,business,"Small business owner, higher value irregular payments",NL,NL6109044399861240,20,40,3161.81,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1613808496029853"", ""NL8635181460838533"", ""NL5515018500458892"", ""NL8797123595633392"", ""FR3612922161923661807608382"", ""NL8898875962408281"", ""NL5118589415730212"", ""NL3521134204162799"", ""NL6856261367096576"", ""NL5847965023548862"", ""NL9450560655535904"", ""NL8496215101588817"", ""NL3820735686179968"", ""PL96924325555780716225103512"", ""NL4784311550285517"", ""NL1912562637998283"", ""NL4571427904395506"", ""NL5524629110997005"", ""NL2678965787803238""]",19
ACC_005109,student,"University student, personal account, low income",DE,DE58543568333138394690,15,25,23.08,0.08,1.2,"[""romance"", ""impersonation""]","[""DE36299006101989033549"", ""DE73837333235307632016"", ""FR4924625159687361707854947"", ""DE98676025334860381943""]",4
ACC_005110,employee,"Regular salaried employee, personal account",BE,BE36519763239779,8,15,52.78,0.05,0.6,"[""impersonation"", ""romance""]","[""BE56751024351447"", ""BE24045331268199"", ""NL9527194557471500"", ""BE94039855826311"", ""BE99268183394502"", ""BE88480854230287"", ""BE22188574021364"", ""BE49871524930944"", ""BE57291221669820"", ""BE58774941196955"", ""FR9335984014120017195116351""]",11
ACC_005111,student,"University student, personal account, low income",DE,DE46179860730773057025,15,25,19.01,0.08,1.2,"[""romance"", ""impersonation""]","[""DE60934376112580982216"", ""DE42917266804632958800"", ""DE45721365057631537590"", ""DE35054103915020656121"", ""DE82406811104154162672"", ""DE24642518678285503839"", ""DE56239592089003894926"", ""DE93015278148167985532""]",8
ACC_005112,business,"Small business owner, higher value irregular payments",DE,DE71843486888280746283,20,40,3900.76,0.25,0.2,"[""invoice"", ""ceo""]","[""DE18505772762521355516"", ""DE28024601660352225983"", ""DE91168506779496548035"", ""DE97709149938473699872"", ""NL8509503315733365"", ""DE22784943855815908964"", ""DE65083670468811037079"", ""DE14484418347889218796"", ""ES8194293173446466715339"", ""DE24476804646859866149"", ""DE43979989077014966476"", ""DE98063312964672188792"", ""DE42431117621929047693"", ""DE35333669479827642977""]",14
ACC_005113,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5307998394935846,5,10,254.75,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7645457190918795"", ""NL4943649698727110"", ""NL1536680962538812"", ""NL4644710978467606"", ""ES9399447272810378775018"", ""NL9960074393770213"", ""NL1270939819596716"", ""NL9356307833358615""]",8
ACC_005114,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4451065301612816242229199,5,10,211.38,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1458346572593471819710859"", ""ES7324221594142628540631"", ""IT6830803263085125347881754"", ""IT7841301243166647789803408""]",4
ACC_005115,student,"University student, personal account, low income",BE,BE58624623528091,15,25,99.06,0.08,1.2,"[""romance"", ""impersonation""]","[""BE26846777600976"", ""BE96820178265565"", ""BE40815875501661"", ""BE72337902513747"", ""BE65304987504371"", ""BE35016995795823""]",6
ACC_005116,employee,"Regular salaried employee, personal account",IT,IT1715461103262078948413399,8,15,942.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5774730011702864320465825"", ""IT3982017065891792409829911"", ""IT6951607852156110224242094"", ""IT8763127889575555419201509"", ""IT8330625712293490664814619"", ""IT8408470166248447479641641""]",6
ACC_005117,student,"University student, personal account, low income",DE,DE85391868612315612781,15,25,22.13,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7215591063499226513409"", ""DE78617881757739830209"", ""DE66026728761316282468"", ""DE81809572933392776917"", ""DE69709525065768435159"", ""DE60544823660877598007""]",6
ACC_005118,business,"Small business owner, higher value irregular payments",PL,PL29293692572280969426720265,20,40,2362.37,0.25,0.2,"[""invoice"", ""ceo""]","[""PL30465740966084760579874406"", ""PL43200473522658564888308482"", ""PL79361717927504235328847037"", ""PL88044538071664323318062578"", ""PL75085481025485334589638120"", ""PL28136324445414649966210780"", ""PL99179978227023002994300100"", ""PL49182391295992996617897560"", ""PL26624345973245416945594463"", ""PL90856601375482813307170687"", ""IT5827274740681889809461708"", ""PL70046454083579763354122387"", ""PL62026996992863857384762473""]",13
ACC_005119,employee,"Regular salaried employee, personal account",DE,DE46338820167118331331,8,15,1025.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40190446336354041342"", ""DE61884285685369737072"", ""DE21253574502799162679"", ""DE60344573986164709664"", ""DE63701272491432187902"", ""DE16960816986316493817""]",6
ACC_005120,employee,"Regular salaried employee, personal account",ES,ES8150043110766022996163,8,15,854.41,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8408675922178828550003"", ""ES7839789831530800005588"", ""PT51349530562979537603167"", ""ES2508917936681889537894"", ""ES3162611989899452418014"", ""ES2617210878048917989465"", ""ES7108415048108984623963""]",7
ACC_005121,student,"University student, personal account, low income",AT,AT960116073855620990,15,25,29.93,0.08,1.2,"[""romance"", ""impersonation""]","[""AT840782558701944463"", ""AT766099540263090591"", ""IT9364032692049951495869033"", ""AT373507626129728372"", ""AT241421009334499053"", ""AT451315176053621469"", ""AT518287262017555110""]",7
ACC_005122,retiree,"Retired individual, predictable low-variance behaviour",DE,DE83550715189076095334,5,10,287.65,0.02,0.4,"[""impersonation"", ""romance""]","[""DE51132637886464129776"", ""DE97271437764487128199"", ""DE42056839912091298340"", ""DE41009197631638772134"", ""DE15293116861494910287""]",5
ACC_005123,employee,"Regular salaried employee, personal account",DE,DE85948529847835294327,8,15,42.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69471613845005847950"", ""DE99044506777173962271"", ""ES7194488580914243758581"", ""DE20243459423351910283"", ""DE90189759957418478532"", ""DE12744136412862413344"", ""DE68768902995571901593"", ""DE84889434777373914373"", ""DE49335353249339417692"", ""DE13626902720789191209""]",10
ACC_005124,student,"University student, personal account, low income",ES,ES9964730554404369356874,15,25,140.22,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4704767491866648215189"", ""ES1446486574690438548354"", ""FR1797625287587522039188411"", ""ES9952535097517780173536"", ""ES2186628370697754828593"", ""ES7154651939865350487568""]",6
ACC_005125,business,"Small business owner, higher value irregular payments",DE,DE76517174258769958634,20,40,36086.6,0.25,0.2,"[""invoice"", ""ceo""]","[""DE13686365155252354241"", ""DE18267298530738229308"", ""DE86908715913865513660"", ""DE39001139920761478366"", ""DE35202134880765608336"", ""DE57944682212548879192"", ""DE19897461883349127122"", ""DE67780934646522356764"", ""DE36110765659942769752"", ""DE15045189382360244775"", ""DE83898285347719835755"", ""DE94285779480185915276"", ""DE94850247950820928119""]",13
ACC_005126,employee,"Regular salaried employee, personal account",FR,FR4658341530834176983911071,8,15,56.4,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1337640224369386976466180"", ""FR9702872883163593327158016"", ""IT7459133010260361147876557"", ""FR3882609400946184548981163"", ""FR6885644368020648477036503"", ""FR3136911808289433554641903""]",6
ACC_005127,employee,"Regular salaried employee, personal account",DE,DE55170823150811146708,8,15,46.36,0.05,0.6,"[""impersonation"", ""romance""]","[""DE27953343680335204300"", ""DE46006695484737766861"", ""DE98669145537769442905"", ""DE53016034795099889631"", ""DE92221498859398325543"", ""DE13788327320167711960""]",6
ACC_005128,employee,"Regular salaried employee, personal account",DE,DE11019911446682054008,8,15,67.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67800747886297506226"", ""DE66507288892717071279"", ""DE66804451088058308809"", ""DE67665175548467648554"", ""DE50987571952188039051"", ""DE81338193949909085132"", ""DE52144450257420178487"", ""DE77740326826212176301"", ""DE62080715607774858186"", ""DE19356731716886557544"", ""DE54922600637719383403"", ""DE16471082171872997762""]",12
ACC_005129,employee,"Regular salaried employee, personal account",ES,ES3656883346170706874172,8,15,973.87,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9821299790551902000478"", ""ES1772911985110527406845"", ""ES3521807112028404391532"", ""ES7073603182900740004159"", ""ES9665643374307801137957"", ""ES3195954107826303173640"", ""ES8203934550772361368081"", ""ES1944073490198178249245"", ""ES4392531130749064379431""]",9
ACC_005130,employee,"Regular salaried employee, personal account",PL,PL66381256232604252026870811,8,15,310.77,0.05,0.6,"[""impersonation"", ""romance""]","[""PL58276738732971711253453337"", ""PL74501969288802015450175448"", ""PL72310433395055480590249316"", ""PL28255336545133301978260476"", ""PL91478057007629293673747174""]",5
ACC_005131,employee,"Regular salaried employee, personal account",DE,DE20493673521617500424,8,15,855.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE18154052765089227585"", ""DE52880197282832641493"", ""DE38842304922046501411"", ""DE79292117396271478830"", ""DE63806081262168789756"", ""DE64498110024350055359"", ""DE15086208063841092718"", ""DE54147025328885178079"", ""DE25090636330344882612""]",9
ACC_005132,student,"University student, personal account, low income",DE,DE35830234247252397740,15,25,321.51,0.08,1.2,"[""romance"", ""impersonation""]","[""DE87793763190357323987"", ""DE94526941204157426201"", ""DE91813580879424056835"", ""DE97340117261258661893"", ""IT8680615355953722737074291"", ""DE44515396134205234162""]",6
ACC_005133,business,"Small business owner, higher value irregular payments",FR,FR5729124474180106511232890,20,40,36794.55,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4335475213442858"", ""FR5161457571156322961532339"", ""FR9209978310638294637910112"", ""FR8368847402277507449908695"", ""FR7161170029350680959514347"", ""FR3392581664640788198051342"", ""FR4883320357324645713495509"", ""FR7286354925314034827188113"", ""FR2035557186649647545978246"", ""FR5687043391327176976322952"", ""FR4643609836997348378354574"", ""NL3270712984170811"", ""FR4241313086337278033755988"", ""FR8843790833423875784144150"", ""FR7338009634560830470931826"", ""FR6363511570013129635571781"", ""FR4744117489491891041338314""]",17
ACC_005134,employee,"Regular salaried employee, personal account",IT,IT3783129012998734501374612,8,15,81.16,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4481737425657358674090107"", ""IT3185580203076713188799228"", ""IT3204868955713842224496619"", ""IT8785454740199692516382527"", ""NL3659494719278659"", ""IT5838980366991144469726295"", ""IT4444101759795557262412939"", ""IT8028243844517674307982662"", ""NL9501384823345740"", ""IT1913485195231932894325483"", ""IT3590046670423774312800379""]",11
ACC_005135,employee,"Regular salaried employee, personal account",ES,ES3764772285065657992390,8,15,60.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3983539323938168587253"", ""IT7660353808218001422154651"", ""ES7233959055751119127886"", ""ES8611867428139810424505"", ""ES2817520118762028689401"", ""ES1357367295734158453536"", ""ES7346264703053307619017"", ""ES6091528449010868471432""]",8
ACC_005136,employee,"Regular salaried employee, personal account",BE,BE81888517651950,8,15,254.63,0.05,0.6,"[""impersonation"", ""romance""]","[""BE82484026185207"", ""BE34888103229869"", ""BE54265610899234"", ""BE14187880684330"", ""BE49617122046921"", ""BE64385432469218"", ""BE71352626644620""]",7
ACC_005137,employee,"Regular salaried employee, personal account",IT,IT5410809686666345509447081,8,15,51.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7074195084710496557777852"", ""IT1385556267560608834825667"", ""IT6650488676268425008193439"", ""IT5691591703528319087174048"", ""FR4681673039631443974927157""]",5
ACC_005138,employee,"Regular salaried employee, personal account",PT,PT82101397887600858943153,8,15,1002.96,0.05,0.6,"[""impersonation"", ""romance""]","[""PT91527590459130794012454"", ""PT12498016488678679184774"", ""PT79852262270377750582342"", ""PT37088971100755531778590"", ""PT68719023813728807833447"", ""IT1804718306332776019399310"", ""PT59120355000905874297612"", ""PT51363220145672415941635""]",8
ACC_005139,employee,"Regular salaried employee, personal account",PT,PT90585488780814635838109,8,15,344.93,0.05,0.6,"[""impersonation"", ""romance""]","[""PT55302826084302893061440"", ""PT78232136654980997946099"", ""PT78654299622940307962443"", ""PT96635496873754845173547"", ""PT31117389523616752405116"", ""PT52135419837943112808456"", ""PT12570039758362033283323"", ""PT79168096839973606379995"", ""PT23455568212021845952578"", ""PT17985785805718684268320"", ""IT1219937312222822615603635""]",11
ACC_005140,employee,"Regular salaried employee, personal account",FR,FR8266614019844653009342950,8,15,50.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7043737696872607443113231"", ""FR4144188653742913083878133"", ""PT67057313766684545068287"", ""FR1932403360237699708643905"", ""FR5196545847483691221547107"", ""FR1214500299680428327352286"", ""FR5009555913379855156697495"", ""FR8412253968051313724527313"", ""IT4807210421030962431681727"", ""FR7962866652969725406340252"", ""FR5999994838117169581133079"", ""FR2718069246720147839913474""]",12
ACC_005141,employee,"Regular salaried employee, personal account",IT,IT7906044958702865885972127,8,15,343.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8974950632939315968815478"", ""IT4043971805828133945717055"", ""ES5618148817197855942275"", ""IT3840157517218958152379992"", ""IT6312160955588969657709319""]",5
ACC_005142,employee,"Regular salaried employee, personal account",IT,IT6547051709066681808580602,8,15,304.14,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1280512509373330047707060"", ""IT6015605870967597130378547"", ""IT8296832018962615356903010"", ""PT39254160471089432032587"", ""NL8790441549021701"", ""IT7980390623878875053102668"", ""ES3874896673105980399395"", ""IT2876197588981785519228789""]",8
ACC_005143,business,"Small business owner, higher value irregular payments",IT,IT5923151929389357970718692,20,40,571.72,0.25,0.2,"[""invoice"", ""ceo""]","[""PL16911156644392657192217563"", ""IT6684936013689004450587584"", ""IT1247022972791561208957255"", ""IT4478428718625488865176227"", ""IT6854367183763217131338779"", ""NL3613761619563617"", ""IT3954142697965011709069012"", ""IT1390162985963240430049114"", ""IT8528203542368643706506441"", ""ES8313973050257297033008"", ""PL51606290420096417511989471"", ""IT3320087795535659076922612""]",12
ACC_005144,employee,"Regular salaried employee, personal account",IT,IT3659244832088182097918013,8,15,2261.22,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6447057456366465234110244"", ""IT6951168744081149911957756"", ""IT4596166992843752444847297"", ""IT5936951446941629289677182"", ""IT4251353822373561832213021"", ""IT2653966034865891404755521"", ""ES6135122927970539021350"", ""IT9715106905260927248671760"", ""IT2583582062853792249775060"", ""IT7141785495600639788651012"", ""IT2840367194520958847634961""]",11
ACC_005145,employee,"Regular salaried employee, personal account",DE,DE38741699287368827812,8,15,227.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68262249349969807053"", ""DE39147742937223008552"", ""DE87797412508986010394"", ""DE57556550402317187029"", ""DE90733924134366495892"", ""DE24017530487034583878""]",6
ACC_005146,student,"University student, personal account, low income",ES,ES7665709337588021554539,15,25,31.27,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1008504366276068093716"", ""ES7405750458870752305132"", ""ES2226213814377204030300"", ""ES4663095982719045671154"", ""ES4341481501143882949972""]",5
ACC_005147,student,"University student, personal account, low income",FR,FR3577042944266831970985205,15,25,29.51,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5632469331986420084600436"", ""FR3909024960295775093660518"", ""FR4512652638860777233567781"", ""FR3403762238769299803163829"", ""FR8878102543251004527331877"", ""FR2982654806364988027813181"", ""FR6040216222023436946306503""]",7
ACC_005148,employee,"Regular salaried employee, personal account",DE,DE19917654288098800959,8,15,1086.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79595880888788508712"", ""DE57393776619271032657"", ""IT5942907602477075863861249"", ""PT18855576002294838963276"", ""DE70990997488636894340"", ""PT76580266696137213075423"", ""DE53610845653107452940"", ""DE76690167947021960079"", ""DE77478249592043081954"", ""DE14590989256861185097""]",10
ACC_005149,business,"Small business owner, higher value irregular payments",NL,NL1732220071313544,20,40,3191.16,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2786080287084382845340818"", ""NL2073300279492141"", ""NL5576898481534568"", ""NL3330489997790618"", ""NL3770658737563015"", ""NL4270149251121852"", ""NL6060743180237969"", ""NL4595576913123883"", ""NL9384431689290168"", ""NL1691174419552726"", ""NL3787220609312692"", ""NL3998155377424261"", ""NL2283498490908916"", ""NL1921644526943381"", ""NL8236447465762555"", ""NL8844532108851405"", ""NL5487538654997284""]",17
ACC_005150,employee,"Regular salaried employee, personal account",IT,IT3480284269337794271932762,8,15,902.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8162706193864871861599285"", ""IT4180155904702273303311421"", ""IT5909002391925252729531199"", ""IT5392256535020210491178239"", ""IT9606303954040048665344805"", ""IT7501689436286710551169388"", ""IT4606168531629255366085699"", ""IT9214042504399536862704328"", ""IT6061981184166008801201008"", ""IT2007775749215935074045078"", ""IT8142335919477633525830051""]",11
ACC_005151,employee,"Regular salaried employee, personal account",DE,DE41756563369449193774,8,15,59.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55389587644921013001"", ""DE85866896900452291760"", ""DE23504168805273427700"", ""DE16868782246295926068"", ""DE21143244314144389207"", ""DE30093844249127920558"", ""DE20254847389403248079"", ""DE11581181994562286047""]",8
ACC_005152,student,"University student, personal account, low income",BE,BE37692812594900,15,25,146.03,0.08,1.2,"[""romance"", ""impersonation""]","[""BE90986732973479"", ""BE35127246167433"", ""BE20980121863716"", ""BE64947655416763""]",4
ACC_005153,employee,"Regular salaried employee, personal account",ES,ES9274468045618474264944,8,15,309.47,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2230780241968973946493"", ""ES3577142668622631135110"", ""ES8647555350260049250135"", ""ES5742070847009604447366"", ""ES6061002173462112730252"", ""ES2320278645530703097756"", ""IT1212054193070222061834880"", ""ES2992061166869785890109""]",8
ACC_005154,student,"University student, personal account, low income",ES,ES7274512165158335641766,15,25,24.76,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4235186421290586197075347"", ""ES6592835153360820479745"", ""ES8348406943237080928922""]",3
ACC_005155,business,"Small business owner, higher value irregular payments",FR,FR1662695179050874204389366,20,40,36553.8,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2468073952292947584212287"", ""FR9301423840334255351544488"", ""FR6665990856730194434654744"", ""FR8938069377524292414314779"", ""FR4739133554378779279019045"", ""FR5764428308723047836820317"", ""FR2043520351189766691467739"", ""FR7941549702053449989430262"", ""FR6234304373138497199999186"", ""FR7013946470611472900609895"", ""FR2255345872515150182268935"", ""PL38744953739977543412706863"", ""FR5254305738065308627360851"", ""FR3183296077590235855133721"", ""FR4044426119184248409562137"", ""FR8469431933649411297447166""]",16
ACC_005156,business,"Small business owner, higher value irregular payments",FR,FR6124348144845269018029389,20,40,28936.31,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9028014044974447144569721"", ""FR3405860773677854450676498"", ""FR8988509996368563378588064"", ""FR8685781929749745671085736"", ""FR9331642171268266400988895"", ""FR2440761051037758037071966"", ""FR7327017147606789243096253"", ""FR8831531368972661164536130"", ""FR5120226348668079346068369"", ""FR9982451301316354563509524"", ""FR4687023488547525449794192"", ""FR6905185220523578856049777"", ""FR6101477995225751421431498"", ""FR6500749156424511644366855""]",14
ACC_005157,employee,"Regular salaried employee, personal account",PL,PL89505605177109734070270954,8,15,51.85,0.05,0.6,"[""impersonation"", ""romance""]","[""PL62449105981385400051117880"", ""PL79873489980341157323685862"", ""PL74661270578792052627829672"", ""PL31004711085518910930663919"", ""PL15929043699962289283651672"", ""PL38593506287235525147949421"", ""PL45977612921609759251095977"", ""PL61485839779272583126825715"", ""PL99218319341054310551671675""]",9
ACC_005158,retiree,"Retired individual, predictable low-variance behaviour",DE,DE90758141477709076471,5,10,50.72,0.02,0.4,"[""impersonation"", ""romance""]","[""DE86779683295114846273"", ""DE99467399915701811966"", ""DE21669299183822207955"", ""ES1201920619438828951832"", ""DE63669352654740546366"", ""DE94923303919393246980"", ""DE91298272879317275326"", ""ES4283927276100771134945""]",8
ACC_005159,employee,"Regular salaried employee, personal account",IT,IT6199547744745484654441399,8,15,855.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3995058146270965700092172"", ""IT6425966287584655162354071"", ""IT8163079533970438807536983"", ""NL9000627284434296"", ""IT9123516507633467080104059"", ""FR4504361943153667082261351"", ""IT2648914146475313556676670"", ""IT5664581100816611366503862""]",8
ACC_005160,business,"Small business owner, higher value irregular payments",FR,FR6950560183899857753755694,20,40,592.0,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1109189949913023159225327"", ""FR2099096655244363118769222"", ""FR8994999720714028222648982"", ""FR5832810275835341724345279"", ""FR2259445197363398921370980"", ""FR6479443922779541081324729"", ""FR2780076820479588244199420"", ""FR4213972139532110306048893"", ""FR4267430333640134978670719"", ""FR9827658685626358421498805"", ""FR4278405129441329429156829"", ""FR5072686741480824913077555"", ""FR9457673593849282978430158"", ""FR8735516645579808191233591"", ""FR6513297771422184549703249"", ""FR1818213735685212401750327""]",16
ACC_005161,employee,"Regular salaried employee, personal account",ES,ES4982183314923103741787,8,15,334.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5852117504452230001869"", ""ES9986807302107267437794"", ""ES4037132102528127707465"", ""IT9541300746929051092888596"", ""NL8204866490301820"", ""ES4256471541146531757398"", ""PT14465443368655753348403"", ""ES5658972852553323369887"", ""ES4354178609925296480501"", ""ES5685739187019308003286""]",10
ACC_005162,student,"University student, personal account, low income",DE,DE33659543301879484938,15,25,30.55,0.08,1.2,"[""romance"", ""impersonation""]","[""DE74914137437779080086"", ""DE30017280089435447963"", ""DE48740867393776694189"", ""DE12518185093982778844"", ""DE46619759324276595279"", ""DE71210333630805750385"", ""DE14938181705758284521"", ""DE38997070268094764461""]",8
ACC_005163,student,"University student, personal account, low income",PT,PT32548760304942208597797,15,25,29.13,0.08,1.2,"[""romance"", ""impersonation""]","[""PT13269398520713889034922"", ""PT14675392326460848425563"", ""NL5330094677085281"", ""PT76955336683313320150858"", ""PT31123590610214743606643"", ""PT40037212903073028716003""]",6
ACC_005164,student,"University student, personal account, low income",DE,DE95497769188493564377,15,25,31.55,0.08,1.2,"[""romance"", ""impersonation""]","[""DE53543815910632052544"", ""DE75950944211960566311"", ""DE63491954727875061898"", ""DE24655639366210229996""]",4
ACC_005165,student,"University student, personal account, low income",SE,SE3064196824208105656681,15,25,26.99,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5207084564656564"", ""SE9305851599677980346807"", ""SE5376090291457281254661"", ""SE1956658468048131398324""]",4
ACC_005166,employee,"Regular salaried employee, personal account",DE,DE91775025145217002166,8,15,1076.53,0.05,0.6,"[""impersonation"", ""romance""]","[""PT28022696044850060884277"", ""DE87939414232111008714"", ""DE53702856435115450552"", ""DE89680028110582912081"", ""DE26613023961939125562"", ""DE93977337399595012924"", ""DE75981509007800052166"", ""DE10985788766206519909""]",8
ACC_005167,employee,"Regular salaried employee, personal account",IT,IT5322429762639734370574112,8,15,63.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5212892550060425000811192"", ""FR7142149243672509817241388"", ""IT8940084988422590336742351"", ""IT2589580056096910383457455"", ""IT9234065850708419366541636"", ""IT5004975556690434108661715""]",6
ACC_005168,employee,"Regular salaried employee, personal account",DE,DE81336784861981467658,8,15,2043.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65231111883990651837"", ""DE73675550366825770159"", ""DE94566603326463711524"", ""DE50361404603109994976"", ""DE75483144677347157060"", ""DE41837835847647829575"", ""DE98597764557496486033"", ""DE87680233168987786819"", ""DE82552653804854652552"", ""PT86988075245672071611414"", ""NL7463227874488915""]",11
ACC_005169,business,"Small business owner, higher value irregular payments",NL,NL3316083599394205,20,40,35022.58,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5802470452040917"", ""NL2320074986269533"", ""NL6307985114970572"", ""NL7909473366374324"", ""NL5379490036082746"", ""NL9199559589368898"", ""NL1549269860054764"", ""NL6721154754892401"", ""NL6333687220667739"", ""NL5506223034455600"", ""NL2550730822067010"", ""NL5125548375983756"", ""NL6254598639075187"", ""NL4960811863483438"", ""NL1825613584230423"", ""NL4567317648416968""]",16
ACC_005170,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9063474330727338,5,10,1747.23,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7418373234374991889167789"", ""NL1469509953913635"", ""NL6235398880365333"", ""FR6511115177312312803898491"", ""NL9265576854173339"", ""NL8815189661999792"", ""NL7965627060926423""]",7
ACC_005171,employee,"Regular salaried employee, personal account",OTHER,RO89567705730136232213,8,15,990.31,0.05,0.6,"[""impersonation"", ""romance""]","[""RO36112285263635910583"", ""RO16416386310449917314"", ""RO29504045914877018905"", ""RO23027016767726299048"", ""RO89736977542460366418"", ""RO19626888079741251602"", ""RO39036849596221636311"", ""FR7419552475952101699492949""]",8
ACC_005172,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4644241909208074569144928,5,10,180.24,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2204681624143523668646171"", ""FR8958171147542189996584780"", ""FR3222202482479569909937708"", ""FR6947778216074288888735220""]",4
ACC_005173,employee,"Regular salaried employee, personal account",IT,IT9427540770075749063500568,8,15,2545.4,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8618583176605685088985835"", ""IT4001870656091900038310736"", ""FR9588401054483449772661971"", ""IT2051012178664726655267662"", ""IT3257174372626087327115945"", ""IT5032368827367682028439448"", ""IT2748884883406996725593946"", ""IT1020558027970255535433486"", ""IT4793984101696980249777268""]",9
ACC_005174,student,"University student, personal account, low income",IT,IT2501249112642782410108019,15,25,109.57,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7582255574308904969861229"", ""IT1145583711605046716780944"", ""NL1819397246019763""]",3
ACC_005175,business,"Small business owner, higher value irregular payments",NL,NL1822025766229990,20,40,12671.33,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2542578139555614"", ""NL6838350426417559"", ""NL4678094855239986"", ""NL9448239756873018"", ""NL4968587276246105"", ""NL3992900353577201"", ""NL1792393965963193"", ""NL9919385327337540"", ""NL8813252168769290"", ""NL5652852907956826"", ""NL7952449948803553"", ""NL3598585564169839"", ""NL7067644974175275"", ""NL3745038874951746"", ""NL1198995782750831"", ""NL5738259875523419""]",16
ACC_005176,student,"University student, personal account, low income",FR,FR5611284471991639613754148,15,25,21.34,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9058718469982668240367076"", ""FR7685664162445201027547249"", ""FR8343933611325255612457769"", ""FR2753056275569335778808942"", ""FR9785091368711505392646804"", ""NL1335973493523485"", ""FR9534742787765015256318229"", ""FR1293867805416567978620087""]",8
ACC_005177,employee,"Regular salaried employee, personal account",FR,FR3348013196948677774736064,8,15,2088.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4822586481883483474798872"", ""NL7453256775287583"", ""FR7010226363118437693222605"", ""FR7232220020965065890857832"", ""FR8607864039088136317585501"", ""FR1331035906902562727339491"", ""NL7421352839896971""]",7
ACC_005178,employee,"Regular salaried employee, personal account",BE,BE12316193160758,8,15,2570.82,0.05,0.6,"[""impersonation"", ""romance""]","[""BE18442996698883"", ""ES3522179414751892802767"", ""BE79878821001854"", ""BE63579115174370"", ""BE71767528891887"", ""NL5236794399461325"", ""BE98578230061546"", ""PT91173123214254537595865""]",8
ACC_005179,employee,"Regular salaried employee, personal account",ES,ES2060368916220323319217,8,15,272.24,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2804457346939168"", ""ES7408564103879443932893"", ""ES3619921712417804023114"", ""ES6840375556228565190706"", ""ES1388786858539991303685"", ""ES2704896559554035657866"", ""ES2437591786701005274302""]",7
ACC_005180,employee,"Regular salaried employee, personal account",FR,FR4390062425939506218016635,8,15,70.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6776158890518077049843195"", ""FR9446852665920455877616119"", ""FR8226036778342567797832872"", ""IT6390038345223055037785473"", ""FR5428366546092377730449282"", ""FR1393951134022843272155393"", ""FR9790485064787262934052637"", ""FR4867645327534976847151038"", ""FR1554941769463971130278529"", ""FR8448506511991770712484379"", ""ES1335258382623655311933"", ""FR1421422957666552252255865""]",12
ACC_005181,employee,"Regular salaried employee, personal account",SE,SE8861531735019225492110,8,15,2209.1,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3980894494294058528403"", ""NL5138958431271029"", ""SE2779181467181951114313"", ""SE8552396769313320883643"", ""SE9954582465265973552480"", ""SE3326759330277704958840"", ""SE8293781015780417947406"", ""PT84418914747895698905469"", ""SE2111977795533316346761"", ""SE4134485595767937095214""]",10
ACC_005182,employee,"Regular salaried employee, personal account",DE,DE27033985553523509488,8,15,207.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99079415742264410748"", ""DE46344587343778562936"", ""DE75389192416234079328"", ""DE39227993000818084937"", ""DE79466601997479323809"", ""DE41085423053239275687"", ""DE79566890801471685489"", ""DE96250557843529577750"", ""DE65627081048274412632"", ""DE11943803421818250103"", ""DE11691360968805890771""]",11
ACC_005183,student,"University student, personal account, low income",DE,DE75579643858790489504,15,25,338.35,0.08,1.2,"[""romance"", ""impersonation""]","[""DE42642908916384595726"", ""DE71987417193030426048"", ""DE96501178112735126964"", ""DE18451138568335475641"", ""DE57591254054206744119"", ""DE95039753421025696252"", ""DE37852898770922774159""]",7
ACC_005184,retiree,"Retired individual, predictable low-variance behaviour",PL,PL20232910452188561587028335,5,10,53.38,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2951607974552155769355"", ""PL74685919134710473504145809"", ""PL21900528817370311366281951"", ""PL51984271267544228806250616"", ""PL41520443257225554947020241"", ""PL25306823573955711465730034""]",6
ACC_005185,employee,"Regular salaried employee, personal account",BE,BE69276716057612,8,15,846.59,0.05,0.6,"[""impersonation"", ""romance""]","[""BE66461932618739"", ""BE45146053487762"", ""BE99832660853030"", ""BE77548753770188"", ""BE38905809066772"", ""BE61282875444767"", ""BE44297370000586"", ""BE20370210364166""]",8
ACC_005186,employee,"Regular salaried employee, personal account",ES,ES6063871208377152505255,8,15,293.9,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6683805476355991746366"", ""ES1885017287548588073650"", ""ES5441744138562973095145"", ""ES4645621722605673395130"", ""ES8553562439904408238237"", ""ES7723315598279040670137"", ""ES3124415296353963784760"", ""ES7694696299191625234248""]",8
ACC_005187,employee,"Regular salaried employee, personal account",DE,DE96810355749305927318,8,15,55.14,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77416116795196911933"", ""DE60669270282383717736"", ""DE57400616954651083007"", ""DE26422591840355621651"", ""DE17537728339215314908""]",5
ACC_005188,employee,"Regular salaried employee, personal account",BE,BE37842758154183,8,15,797.25,0.05,0.6,"[""impersonation"", ""romance""]","[""BE12610120687228"", ""BE24911380016864"", ""BE87542396906753"", ""BE39402078762353"", ""BE12300612491197"", ""IT4713302872496537358419555"", ""BE88725645397068"", ""BE68036029949536"", ""IT5254647450612063940739092"", ""BE49516146650049"", ""BE85063971434919"", ""BE88447766995426""]",12
ACC_005189,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4912667577024742470396,5,10,1474.33,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8636862678576477686100"", ""ES3523735642544939456665"", ""ES2875756635727151504610"", ""ES4822986562899917761477""]",4
ACC_005190,student,"University student, personal account, low income",DE,DE50970367333407281639,15,25,357.78,0.08,1.2,"[""romance"", ""impersonation""]","[""DE84410872817489537238"", ""DE40666987571862297741"", ""DE47505694259275777225"", ""DE18013495348535278635"", ""DE69897604126198652691"", ""DE33837987498479423155""]",6
ACC_005191,retiree,"Retired individual, predictable low-variance behaviour",PL,PL70862136786613999600366249,5,10,245.87,0.02,0.4,"[""impersonation"", ""romance""]","[""PL68543006163752747930174295"", ""PL61907492152858778810184828"", ""PL10256278710990571062914155"", ""PL29503206209150879597128068"", ""PL88473730107782953520160764"", ""PL96036684300958077347938374"", ""PT40459060024970113794571"", ""PL81324482022384514184384133""]",8
ACC_005192,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5135611907200062690576,5,10,644.6,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3847728323673651240812"", ""ES8976213912543701395688"", ""ES9964567105704962161211"", ""ES3930688155253830273306"", ""ES9505195240142534070626"", ""PT25214035873242118300987""]",6
ACC_005193,employee,"Regular salaried employee, personal account",ES,ES7067900602647178257054,8,15,60.18,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8999324513775575805370"", ""ES5525902994274206852851"", ""IT1304048297135228115081090"", ""ES5146059245675221656446"", ""ES3795879184504178089858"", ""ES7878618584163547436853"", ""ES7713267322472768429424""]",7
ACC_005194,employee,"Regular salaried employee, personal account",PL,PL72873088324856875391594043,8,15,242.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PL53143073389374606832607064"", ""PL63451942743799339682880998"", ""PL31603819844488954311814054"", ""PL30516646432033180020668481"", ""PL36940197823562577008664844"", ""PL26685113967629132617471506"", ""PL66602781494311589958706877"", ""FR3073280951507383829127859"", ""PT92821141246377563342126"", ""PL23838436333776698229248974"", ""PL47721831561001550780306587""]",11
ACC_005195,employee,"Regular salaried employee, personal account",IT,IT6138446578129326879276949,8,15,1082.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3718004416613217185139654"", ""IT9240022172615296496412477"", ""IT2216047430644356697151313"", ""IT4505215090930646593493589"", ""IT7370546484933728370556701"", ""IT8797427405826696198948547"", ""IT4462568661374193048224850"", ""IT8697589859641919830755193"", ""IT3843250484519098104276670"", ""IT2070985418753665255578144"", ""PT65391089574298394652148""]",11
ACC_005196,retiree,"Retired individual, predictable low-variance behaviour",DE,DE92404902016130960358,5,10,630.97,0.02,0.4,"[""impersonation"", ""romance""]","[""DE86130445828660465558"", ""DE29425275933147289842"", ""DE89294375674987166642"", ""DE46736083588326126430"", ""DE10138718394200111690"", ""DE45691590939334377765""]",6
ACC_005197,employee,"Regular salaried employee, personal account",NL,NL1914151557121325,8,15,67.74,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1118810617549794"", ""NL9410080387001399"", ""IT4697836015623454386369246"", ""FR7051676706038000748633419"", ""NL5417164938592489"", ""NL4231772414593774""]",6
ACC_005198,student,"University student, personal account, low income",ES,ES2090397991555187181362,15,25,31.62,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4173400866581614620276"", ""ES5710779767356484035814"", ""ES3011690294334602313691"", ""ES1441794633804969537236"", ""ES5041788705429949567279"", ""ES3493837503164051787649""]",6
ACC_005199,student,"University student, personal account, low income",FR,FR2237679680959673004075633,15,25,20.27,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1658609756602620660482470"", ""FR9176857536422825840948401"", ""FR8604129167738631075834305"", ""FR3494823645747144433860972""]",4
ACC_005200,employee,"Regular salaried employee, personal account",IT,IT4432172401082714018327840,8,15,290.86,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2048320313466816528043353"", ""IT1823831113868489460214654"", ""IT3503790095533873510048876"", ""IT7661867949968357273689216"", ""IT1034428892781602537488344"", ""IT6500067254374764499243831"", ""IT7771161441375468845263602"", ""IT8164042992173322444694028"", ""IT3327363856921174593599836"", ""IT4803568675787588511846356"", ""IT6822687294943690729956101""]",11
ACC_005201,employee,"Regular salaried employee, personal account",DE,DE40212148087502883355,8,15,67.24,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64502875454204594246"", ""DE36836728375826546469"", ""DE89553976120822897770"", ""DE45052044320494517221"", ""ES4672960343601681636996"", ""DE23245363284099031422"", ""DE38868674294994190841"", ""DE62179119740474222825"", ""DE44737345072882617093"", ""DE25013165550075998867""]",10
ACC_005202,employee,"Regular salaried employee, personal account",DE,DE12847792982811646026,8,15,352.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE53029779061407276837"", ""DE11171648788068407713"", ""DE41485544825382312770"", ""DE59174467852188950495"", ""DE63513630953826052606"", ""DE26863860185725324405"", ""DE39285757613178964791"", ""DE63981967510930417846"", ""DE18658756568769334193"", ""DE68456063479558873044"", ""IT2541238044932586254039433""]",11
ACC_005203,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8044464861147229105028,5,10,222.53,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6751207055378525875031"", ""ES7813189135746604909926"", ""ES9579406439042598401233"", ""ES5443515729350865350927"", ""ES4492278387108609728460"", ""ES5024704966291271840964"", ""ES1413261772704388729748""]",7
ACC_005204,employee,"Regular salaried employee, personal account",NL,NL9499317954245040,8,15,370.47,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8859199091025553"", ""NL9963072487756074"", ""NL8836094433122800"", ""NL1940335552771787"", ""NL2282305201002572"", ""NL2820217819534605"", ""PT63425601530002341220300""]",7
ACC_005205,employee,"Regular salaried employee, personal account",OTHER,RO99205275452003613541,8,15,1039.67,0.05,0.6,"[""impersonation"", ""romance""]","[""RO90286236270211058598"", ""RO17028346375903770526"", ""RO83250813056307154233"", ""RO29272027264623185526"", ""RO17985513969564552450"", ""RO59077666266076738510"", ""NL1605297827518316"", ""RO77812411407530790374"", ""RO82415569625450801120"", ""ES1515716083619193485286""]",10
ACC_005206,retiree,"Retired individual, predictable low-variance behaviour",DE,DE70472430215872849085,5,10,654.9,0.02,0.4,"[""impersonation"", ""romance""]","[""DE84129228382475854515"", ""DE19412729407178060901"", ""DE91279685174680529536"", ""DE66985199701425494670"", ""DE20559285903049685099"", ""DE51079662443194470601"", ""DE78318183819011391261""]",7
ACC_005207,employee,"Regular salaried employee, personal account",FR,FR4155660483523019558764873,8,15,69.77,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2932364099888811227341641"", ""FR3731357778111831790998732"", ""FR3754929112385523273258823"", ""FR9105182803855743954923656"", ""FR8838129392160838710314732"", ""FR2453190841576901516321252"", ""FR8301286233524441956216959"", ""FR9681411611849347276853984"", ""FR6781842863357408561932727""]",9
ACC_005208,employee,"Regular salaried employee, personal account",FR,FR7419350599589589113038398,8,15,30.03,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1947111584319324824597559"", ""FR3967600051488404604210912"", ""FR5945494422449306115357332"", ""FR4027038900601774566465344"", ""FR2254881076590942905471822"", ""FR2352308966382277357147752""]",6
ACC_005209,student,"University student, personal account, low income",DE,DE68778843291601654522,15,25,34.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE74270787759160374383"", ""DE48119783812367822647"", ""DE73496683370461195107"", ""DE47120874381657136275"", ""DE14156907908526711495"", ""DE77885083940769808218"", ""DE47459635796274287712"", ""IT7248358080074901373449819""]",8
ACC_005210,employee,"Regular salaried employee, personal account",BE,BE69066698821303,8,15,2309.63,0.05,0.6,"[""impersonation"", ""romance""]","[""BE77929246996630"", ""BE88505147649650"", ""BE98142608106447"", ""BE64799037439567"", ""BE80562575703295"", ""BE22191920187606""]",6
ACC_005211,business,"Small business owner, higher value irregular payments",IT,IT2938269591787732803975168,20,40,3671.66,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6694288436234122991118816"", ""IT7334178764130116207867321"", ""IT7666673806753831436340049"", ""IT9813757453785947131976062"", ""BE17949991887501"", ""IT6110879725481885852301919"", ""IT4508048266020128290029265"", ""IT5607510431267726952890077"", ""IT6734818387698073491372002"", ""IT2881243421063218552583215"", ""IT1840645070367018483627618"", ""IT1424014562816641837561329"", ""IT1551159399131241752319978"", ""IT6976321252345091195344862"", ""IT9941850010026228077005451"", ""IT6660031855105850010741501"", ""IT1345785355665419341241569"", ""IT1488809311336589624769020"", ""ES5345073920199839798007""]",19
ACC_005212,employee,"Regular salaried employee, personal account",IT,IT5942589692512781040267353,8,15,949.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3226251824525865688371035"", ""IT9251848194363415394852608"", ""IT7933421229237861738046829"", ""IT6284558401219271662720356"", ""IT6077104195843067116616441"", ""IT3009755578739006391099461"", ""IT2753118855643386785948324""]",7
ACC_005213,student,"University student, personal account, low income",ES,ES8122872074798722695274,15,25,32.9,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9442666986191010388355"", ""ES5893319840554007670867"", ""ES4036041287993799961385""]",3
ACC_005214,business,"Small business owner, higher value irregular payments",SE,SE2770066626099901273955,20,40,503.7,0.25,0.2,"[""invoice"", ""ceo""]","[""SE9474168644629259820333"", ""SE6185234647691102746896"", ""SE3633837424422351534838"", ""SE2746237013890152689142"", ""SE9142297392241906048692"", ""SE4961142444889742334633"", ""SE2253776411376619804234"", ""SE7118494911982751860628"", ""NL3649661680604427"", ""ES3119594621450176453794"", ""SE2732091928389742623441"", ""SE7526265972492183254072"", ""SE3119083192375432979892"", ""SE2200284218092311858757""]",14
ACC_005215,employee,"Regular salaried employee, personal account",IT,IT5360342379921293620146091,8,15,64.92,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5717071585495174647568029"", ""IT4029450032430987190470512"", ""IT4463696205074186500367848"", ""IT5038044628065669175699472"", ""IT9179388730217577809129897"", ""IT9894333312336196122774486"", ""IT8733549449049324287851321""]",7
ACC_005216,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO13863113189720497031,5,10,252.23,0.02,0.4,"[""impersonation"", ""romance""]","[""RO93016562384459644838"", ""RO19463043347218757920"", ""RO75947977115795060363"", ""RO52141940656527385246""]",4
ACC_005217,employee,"Regular salaried employee, personal account",IT,IT2860858387887415995792428,8,15,352.59,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5000593817912940098138242"", ""IT8800733705645587826075089"", ""IT9929672367657850906791037"", ""IT7970152304934858269880251"", ""IT5401636795986674029366348"", ""IT6164266243244467157173725"", ""IT2124993394474530138227527"", ""IT4063746019223060157300917""]",8
ACC_005218,employee,"Regular salaried employee, personal account",FR,FR5597221307345944801420076,8,15,276.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5929960360869397831410216"", ""FR2424805167921414199008653"", ""FR4870343109204280081194330"", ""FR9883853531514796233413195"", ""FR2191324785834309651986146""]",5
ACC_005219,employee,"Regular salaried employee, personal account",FR,FR1949987938182457158014602,8,15,774.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1152597283805234142540800"", ""FR1531124242354689065437100"", ""FR5522277196665413472341028"", ""FR4369460256512673728135318"", ""FR9953191021329108333778023"", ""FR9860129181725961327818102"", ""FR9416627809786379371358569"", ""FR1240615243497530478680776"", ""FR4764107122308793721475332"", ""FR3639864541860851863984250"", ""FR1666132978753125587488201""]",11
ACC_005220,business,"Small business owner, higher value irregular payments",DE,DE72352379085638154196,20,40,3141.15,0.25,0.2,"[""invoice"", ""ceo""]","[""DE73317279799410968182"", ""DE40594245652799767916"", ""DE74741858238424865953"", ""DE31902692923183389891"", ""DE39581098229151200394"", ""FR8520931339606392542932357"", ""DE18405197466552621176"", ""DE12178978468425941863"", ""DE91714477319678934900"", ""DE49427939584672625857"", ""DE57079192813600773451"", ""DE37000648936290197535"", ""DE66033576163219221992"", ""DE22418275959487943805"", ""DE67270384968742849249""]",15
ACC_005221,employee,"Regular salaried employee, personal account",IT,IT4926424926549792978441674,8,15,62.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9823079496246284305214668"", ""IT8780286061631882857324189"", ""IT2001980806209719902936274"", ""IT3455593260193855878374364"", ""IT2606208774197228497249160"", ""IT3251781547853955869509780"", ""IT2591212326636729241761195"", ""IT5112016414022800120491691"", ""IT9047523865749435582032269"", ""IT1788738203659490450698274"", ""IT3491440642847341775445975"", ""IT8586062976936943762642690""]",12
ACC_005222,employee,"Regular salaried employee, personal account",DE,DE19780635896557102612,8,15,243.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54941193656979761129"", ""DE98311457051845459409"", ""DE81650941050732395738"", ""DE89171633408995104485"", ""DE85765300051774593037"", ""DE21901322658385896220"", ""DE15932117556131329761""]",7
ACC_005223,employee,"Regular salaried employee, personal account",OTHER,RO51769188335386186986,8,15,1129.87,0.05,0.6,"[""impersonation"", ""romance""]","[""RO24939149335300852828"", ""RO33876555720676441866"", ""RO42884068949994215184"", ""RO77034336002971487783"", ""RO26322105123534595081"", ""RO45342099211006240404"", ""RO42049978597308215896""]",7
ACC_005224,student,"University student, personal account, low income",FR,FR5457766774551920562703758,15,25,79.73,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6942195731006143647376534"", ""FR6672641817298910306491033"", ""FR4253474951167665082950597"", ""FR5293254809557925623008311""]",4
ACC_005225,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8114328527813018495257125,5,10,59.54,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2625411615720244957375489"", ""IT9653511969437780545726688"", ""IT5361728335895301539044956"", ""IT5199888080206293720058855""]",4
ACC_005226,employee,"Regular salaried employee, personal account",ES,ES7910408393474738167537,8,15,53.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7186557910302692539016"", ""ES7631389821038495875482"", ""ES3540876489155314320550"", ""ES4644459745499601706624"", ""ES4171669970736050812498"", ""ES6107243855577335620383"", ""ES2517731859816847608190"", ""ES1637039913027413338321"", ""ES7758268681504099054164"", ""ES7212287016342524253992"", ""ES5740996352024788649717"", ""ES9574199170510822536933""]",12
ACC_005227,employee,"Regular salaried employee, personal account",IT,IT1253580030683900316658253,8,15,2444.82,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3639129903645376336481915"", ""IT8333592779444460316358897"", ""IT5017618134501942240953757"", ""IT2083874771091368703145323"", ""IT4343972352200292358379053"", ""FR6425403022607768928985433"", ""IT5710330503653136140408719"", ""IT3887497807790498359883706"", ""IT2818097629002258484668759"", ""IT5528436593322923431447052"", ""IT3110116979931013702779407""]",11
ACC_005228,employee,"Regular salaried employee, personal account",PL,PL89629919090585921109557555,8,15,996.77,0.05,0.6,"[""impersonation"", ""romance""]","[""PL53504815634609582251770920"", ""PL90884441578515249542976983"", ""PL38707988951147327302413249"", ""PL50921053218418929507086006"", ""PL36607987405041068626703672"", ""PL42095471608305489141565623"", ""PL28213010689825970181164018"", ""PL42876175092775564575212995""]",8
ACC_005229,student,"University student, personal account, low income",FR,FR8432147754364862753511884,15,25,337.5,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4581133973816368579417979"", ""ES6155600525681257024369"", ""FR2808072097826898691215315"", ""FR9218453069645782345942541"", ""FR8115531292515193385295155"", ""FR8908576602250461494477315"", ""FR7433129456718732089196296"", ""FR3749776469745684532167314""]",8
ACC_005230,employee,"Regular salaried employee, personal account",NL,NL9781947573369514,8,15,1055.5,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2854270434134744"", ""NL7444341658829388"", ""NL1106142075449707"", ""NL4267020864286833"", ""NL4618137299639930"", ""NL3148534292510071"", ""PT38020870867509737201059"", ""NL4233497105228139"", ""NL3157364109393377"", ""NL8310606724509481""]",10
ACC_005231,employee,"Regular salaried employee, personal account",DE,DE75512637102134097475,8,15,299.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70301849220041939021"", ""IT3149117008608255560505958"", ""DE81157675985672178003"", ""DE29976782778889499214"", ""DE22623179640455959014"", ""DE98260909361080556234""]",6
ACC_005232,employee,"Regular salaried employee, personal account",ES,ES8731110979733420854808,8,15,2216.68,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6628368216958480076695"", ""ES9396059299071489634309"", ""ES3391001551904517467967"", ""ES4751438470176452958317"", ""ES9944446738862985279767"", ""ES2142554713748664684917"", ""ES2017501111710090599425"", ""ES8547709815659436684408"", ""ES5518267492428106873018"", ""IT6317150559193555003907658"", ""ES6236052746559805851239"", ""ES1775904014114136791572""]",12
ACC_005233,employee,"Regular salaried employee, personal account",FR,FR3158904189483207907886137,8,15,1066.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2205552367923647005365222"", ""FR6345460075659892875260396"", ""FR6551233987773801791175703"", ""FR6276078864085007268861241"", ""FR7050665587622916983577027"", ""FR9985870091194769647029539""]",6
ACC_005234,employee,"Regular salaried employee, personal account",FR,FR5063930220368051825203663,8,15,58.47,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3191418200452806040579635"", ""FR4367016322653310511858519"", ""FR5589524171054351506646935"", ""FR2270811861351900079263824"", ""FR8320042805117364919562402"", ""FR7582058594421648828366541"", ""FR5598445132275123644936480"", ""FR6629203784361226946420548"", ""FR3549463347922648245310940"", ""FR7375682212118848962023640""]",10
ACC_005235,employee,"Regular salaried employee, personal account",OTHER,RO19667374537144263331,8,15,723.87,0.05,0.6,"[""impersonation"", ""romance""]","[""RO49300356538951016853"", ""RO21991844261327811462"", ""RO41155398646141313766"", ""RO44511921769944501513"", ""RO26098117404043759933"", ""RO26681276873199653780"", ""RO39285035354323837784"", ""RO94968243215634764809"", ""RO68335983229019746509"", ""RO50188589668944328855""]",10
ACC_005236,employee,"Regular salaried employee, personal account",SE,SE9414991969412746064241,8,15,291.95,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6937973125076952"", ""SE9845841173614391044464"", ""SE7971502267955702208014"", ""SE8338974657730348231224"", ""SE7352539235390362936703"", ""SE1510930284112687869204"", ""SE1446077800058359335980"", ""SE1443797544011678194739"", ""SE1571551658289716779903""]",9
ACC_005237,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6925138334629170906706815,5,10,271.77,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2820033949063649213446373"", ""FR3251051095235390582719922"", ""FR4288422644391757096085399"", ""PT12774635744967865499639"", ""FR1437673734234278207286476"", ""FR4662284483837496524154570""]",6
ACC_005238,student,"University student, personal account, low income",NL,NL4783392609081887,15,25,29.1,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1836340733623504"", ""NL9154309160648558"", ""NL3027337883664507""]",3
ACC_005239,employee,"Regular salaried employee, personal account",PL,PL70633466317579403479529475,8,15,207.92,0.05,0.6,"[""impersonation"", ""romance""]","[""PL34289238137858286862224128"", ""PL18490123751853569479825822"", ""PL33552513763486579929175947"", ""PL23295217322356053894915746"", ""PL73973764032068141287212172"", ""PL18364570061911955326329973"", ""PL79201960502717722992658999"", ""PL36916239990508643422430813"", ""PL56593272090270031660994821"", ""NL1796477324223448"", ""PL99293899455600416770035783"", ""PL72416520568672897791850572""]",12
ACC_005240,employee,"Regular salaried employee, personal account",IT,IT2244453392765970005677911,8,15,272.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1847988131491116078084706"", ""IT7349113276254359618041235"", ""IT6927709133631448767087230"", ""IT4735920938809550170730597"", ""IT9818680519202908299043400"", ""IT7716089358557481313531690"", ""IT6143000792511704653061274""]",7
ACC_005241,employee,"Regular salaried employee, personal account",DE,DE37305708563412450039,8,15,254.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE35078145812873715648"", ""DE28243613756093577600"", ""DE23401080407587963053"", ""DE30840529996833647970"", ""DE91989194577245061381"", ""DE46509074156463033063"", ""DE72023084996576319673"", ""DE44689805183453714613"", ""DE22817041920784898612""]",9
ACC_005242,student,"University student, personal account, low income",PL,PL54918014561092338278917904,15,25,25.98,0.08,1.2,"[""romance"", ""impersonation""]","[""PL31748019026436753846827338"", ""PL60603473288164284556762491"", ""PL19103785677902327072955051"", ""PL29009389871012058436904973""]",4
ACC_005243,employee,"Regular salaried employee, personal account",DE,DE94755331978717006827,8,15,279.88,0.05,0.6,"[""impersonation"", ""romance""]","[""PT86774286536830613505472"", ""FR8669258821103661889468549"", ""DE57570497456698412512"", ""IT5431029635171647376254060"", ""IT1989216706325667970474885"", ""DE40903755463194342041""]",6
ACC_005244,employee,"Regular salaried employee, personal account",FR,FR8529383726612660085779680,8,15,2540.36,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5408740652101010578952677"", ""FR7183947867072905951123640"", ""FR1930431027937362843754650"", ""FR6717246041443467201097079"", ""FR4806634491914496955542045""]",5
ACC_005245,business,"Small business owner, higher value irregular payments",DE,DE39594066379718578481,20,40,2380.35,0.25,0.2,"[""invoice"", ""ceo""]","[""DE14719987124691276776"", ""DE65874227710972463379"", ""DE85147693930001679059"", ""DE51442885667824890229"", ""DE78297534829931909540"", ""DE53829947916642930590"", ""DE81958090550905809356"", ""DE60842233189467690091"", ""DE62419028370680635507"", ""DE15602437772721120926"", ""DE45425752578086736311"", ""DE36299636085072264834"", ""DE21867975972515332352"", ""ES1948211247975385255058"", ""DE82394400229939317876"", ""DE19613652495930649314"", ""DE31405151535670680765"", ""DE55356333965170389529"", ""DE30039920117753545895""]",19
ACC_005246,employee,"Regular salaried employee, personal account",DE,DE85704235690220207023,8,15,62.67,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74098687053463499594"", ""DE99428702626378267613"", ""DE41062904632000895796"", ""DE78372744187907798049"", ""DE42344238675346858188"", ""DE61075568902679731811"", ""DE34474868419251444292""]",7
ACC_005247,business,"Small business owner, higher value irregular payments",ES,ES5758187459486771044925,20,40,3230.72,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4392385683571088220769"", ""ES2945847100278125497556"", ""ES1027017430056266000279"", ""ES5483720875382567595586"", ""ES2600578762848451860486"", ""ES7102416299455454765986"", ""ES7968049374029661877281"", ""ES9290638277199037220217"", ""ES8298932285016589602794"", ""ES3241872486678782423796""]",10
ACC_005248,employee,"Regular salaried employee, personal account",FR,FR3836499746263020876943143,8,15,828.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6903702578316268671834616"", ""NL3675620268936587"", ""FR5184771748654798933138285"", ""FR2236648264000622765284401"", ""FR8239295566665267631931106""]",5
ACC_005249,student,"University student, personal account, low income",DE,DE16299010178114089700,15,25,29.39,0.08,1.2,"[""romance"", ""impersonation""]","[""DE78650055460709114749"", ""DE93359484041510393374"", ""DE79013022040041648236"", ""FR8534946797514845477930409"", ""DE95383154385719554962"", ""DE84529435797996421711""]",6
ACC_005250,business,"Small business owner, higher value irregular payments",IT,IT1420223921299497505750235,20,40,2355.2,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1056806706028760284212981"", ""IT9573679275843922179144250"", ""FR5229358912961147204394772"", ""BE48080956005642"", ""IT3405287511493404924382462"", ""ES6508128845620309682880"", ""IT9079155714073790847649769"", ""IT6560884567971810588551427"", ""IT1551619177625594319407441"", ""IT8523489180049867282174464"", ""IT7624171988667303280859747"", ""IT7534043108784742295364866""]",12
ACC_005251,retiree,"Retired individual, predictable low-variance behaviour",BE,BE84448909873780,5,10,726.18,0.02,0.4,"[""impersonation"", ""romance""]","[""BE28252458744219"", ""BE90407406508540"", ""BE23590377918299"", ""BE86261106940825"", ""BE93345704711659"", ""BE49263578398917""]",6
ACC_005252,student,"University student, personal account, low income",ES,ES1368230444235858556221,15,25,107.6,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1514570278461314640569"", ""ES5216718502768590955480"", ""ES6421780312550430658336"", ""ES3989310041651610541439"", ""ES9620594845358600496626"", ""ES9189969031121958787389"", ""ES3475032912871474250499"", ""ES8727139509396540698727""]",8
ACC_005253,student,"University student, personal account, low income",OTHER,RO19101553338249423640,15,25,26.88,0.08,1.2,"[""romance"", ""impersonation""]","[""RO12776535725917782994"", ""RO12829049611739994643"", ""RO43734670715558393522""]",3
ACC_005254,student,"University student, personal account, low income",NL,NL9390269097545579,15,25,146.31,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5513957251811907"", ""NL2174705847032817"", ""NL8196654441424451"", ""NL1660383664018561""]",4
ACC_005255,student,"University student, personal account, low income",FR,FR9332429396534557734940060,15,25,25.08,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8938412682829229499832715"", ""FR8104482117674022337296038"", ""NL5322252665195927"", ""FR9948737543844649773465856"", ""FR9142308171561652697135576"", ""FR8101177931752827612027664"", ""FR1821287020188950514986642""]",7
ACC_005256,employee,"Regular salaried employee, personal account",DE,DE87649408883298170692,8,15,1149.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97957879454543119227"", ""DE40741691553394390498"", ""DE48016836295458143676"", ""DE47828342685541608905"", ""DE41961429062559322458"", ""DE23095987203211638101"", ""DE66479417851264505181"", ""DE32730313538846022160"", ""DE44187257670658441446""]",9
ACC_005257,employee,"Regular salaried employee, personal account",BE,BE76708655913068,8,15,264.98,0.05,0.6,"[""impersonation"", ""romance""]","[""BE34893744844167"", ""IT7796632857570393144268103"", ""BE69567473330126"", ""FR6347479910297556942385614"", ""BE29521447817764"", ""BE79521555272142"", ""BE50020439957505"", ""BE46303859411988"", ""BE63050890486109""]",9
ACC_005258,student,"University student, personal account, low income",AT,AT184689334742601736,15,25,29.67,0.08,1.2,"[""romance"", ""impersonation""]","[""AT985337962689124896"", ""AT980083215540080178"", ""AT640241045806836185"", ""AT148747232688950453"", ""ES9795438266613549226284"", ""AT148290684313090755"", ""AT699305288325405763"", ""AT505411634922175623""]",8
ACC_005259,student,"University student, personal account, low income",ES,ES5228554763134372296362,15,25,131.09,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5388324445196550038703"", ""ES2080622786810658040082"", ""ES2821651323811868862536"", ""ES3933218581937567733311"", ""ES5718917892219577075826"", ""ES3270470691805822738576"", ""IT1218071904363793554295769""]",7
ACC_005260,employee,"Regular salaried employee, personal account",NL,NL1829873222915738,8,15,1068.99,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7465041384523783"", ""NL4060982764409138"", ""NL2403793274925938"", ""NL6279216688524183"", ""FR7214467528990281991195135"", ""NL4228496625526596"", ""NL1993648805164561"", ""NL8533922010160100""]",8
ACC_005261,employee,"Regular salaried employee, personal account",ES,ES5347824900236373002959,8,15,762.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9778976670118037548348"", ""ES2155777743939290151896"", ""ES6685044894286090955608"", ""ES4072406658803575692791"", ""PT20683662177911768209900"", ""ES3150075806751565054570"", ""FR9255059085681918532423404"", ""PT15825460182574538038610""]",8
ACC_005262,employee,"Regular salaried employee, personal account",NL,NL5473811667030586,8,15,46.39,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2391114727332972"", ""NL7994152733136727"", ""NL4564717895292637"", ""NL6691012034806996"", ""NL5934692103389000"", ""NL4529764563019401"", ""NL5320549140770055"", ""NL6732364654032400""]",8
ACC_005263,employee,"Regular salaried employee, personal account",DE,DE12645148680438244508,8,15,1178.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36628419864288772000"", ""DE39275113786511003771"", ""DE90586292497555246329"", ""DE50126058902056098485"", ""DE77381685986575656764"", ""DE10097986249778832066"", ""DE32999104218590628180"", ""DE92095242454252606323"", ""IT2225309257236426671760642"", ""DE94093318738478495788"", ""DE27842732322301324986"", ""DE63451161831797774413""]",12
ACC_005264,employee,"Regular salaried employee, personal account",IT,IT9705504548205535113431261,8,15,303.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5883589966556166197198559"", ""IT1452966605432863981996046"", ""IT9044521447196784021636711"", ""ES9415951783436982942347"", ""IT1891148280880742355251759"", ""IT6636801418054907015109496"", ""IT8406645748625951252470753"", ""IT1940876814243868530003454"", ""FR4862247302255737885442927"", ""IT8950246057157801418521717"", ""IT5443832316440151330745953""]",11
ACC_005265,student,"University student, personal account, low income",PL,PL34239266910570763584911725,15,25,155.89,0.08,1.2,"[""romance"", ""impersonation""]","[""PL80535186999883507184416963"", ""PL30025349502735965291256395"", ""PL91842129973626790821235630"", ""PL44632562948148826434878835"", ""PL83523209295316330602554960"", ""PL45620660356360983628983314"", ""NL8522701765161512"", ""PL82541132015269390513866360""]",8
ACC_005266,retiree,"Retired individual, predictable low-variance behaviour",DE,DE57860799642394518388,5,10,773.14,0.02,0.4,"[""impersonation"", ""romance""]","[""DE57022351337825318260"", ""DE34533804629960206191"", ""DE72551053984293721878"", ""DE86241898840244835311""]",4
ACC_005267,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8226037868473050587240930,5,10,249.59,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3746451526866106278054327"", ""FR5985956510661613857621149"", ""FR5460069895074395716415474"", ""FR5529387077017204860429967""]",4
ACC_005268,student,"University student, personal account, low income",DE,DE66746885319741883154,15,25,36.24,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12495659988619485565"", ""NL4816991435375214"", ""DE71534833820692906477"", ""DE61441902452197440392"", ""DE11771497096276003755"", ""DE86827820753085787187"", ""NL7745906931302787"", ""DE63658146344016400042""]",8
ACC_005269,business,"Small business owner, higher value irregular payments",PT,PT18339215611488152719574,20,40,408.33,0.25,0.2,"[""invoice"", ""ceo""]","[""PT83252000764033738543254"", ""PT85489736986772461278136"", ""PT80490440846206531710310"", ""DE62732415661392854191"", ""PT98096455718998967673832"", ""PT48640601791786361609276"", ""PT32839855227112991054985"", ""PT40867254280550028408201"", ""PT89351320825909644929094"", ""PT10443034293369853263427"", ""PT39667435642790342754384"", ""PT20416463094426366405236"", ""PT17531468881174349040861"", ""PT84315970903674990458191"", ""PT86486785877437269710729"", ""PT48875942625056217844654"", ""PT56901656298822966405530""]",17
ACC_005270,employee,"Regular salaried employee, personal account",NL,NL6732204194721224,8,15,373.49,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5297878624738827"", ""NL7191119934795062"", ""IT8709145507869779759871424"", ""NL9986042850532073"", ""NL7232808160839772"", ""IT1914343702250459855949575"", ""NL8879486047605265"", ""NL1144538797613348"", ""IT2306228038407311280412627"", ""NL5420276619650751"", ""NL7014914325523993""]",11
ACC_005271,retiree,"Retired individual, predictable low-variance behaviour",PL,PL96759592067514953686520569,5,10,65.59,0.02,0.4,"[""impersonation"", ""romance""]","[""PL76581422783503619769236948"", ""PL42533676220267823819903519"", ""PL22977618505359602313775971"", ""PL81099168354497123218035451"", ""FR1093827002429766074239825"", ""PL40381380547415527403993087"", ""PL88510167986655786870110169"", ""PL44128073727189380547740875""]",8
ACC_005272,employee,"Regular salaried employee, personal account",FR,FR7618162168025553849771643,8,15,916.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3826919610357147753399044"", ""FR6637288107304666342236810"", ""FR8516936789229757487980971"", ""FR6555742305525481820474783"", ""FR2732257723758580727401990"", ""FR7429638304768816199149997"", ""FR6486122349102780571160923"", ""FR6999970429410992372134953"", ""FR3258683024421508797692941""]",9
ACC_005273,employee,"Regular salaried employee, personal account",PL,PL87305553764412856422688047,8,15,974.49,0.05,0.6,"[""impersonation"", ""romance""]","[""PL28833883752404638641760175"", ""PL75759818118897040548759599"", ""PL69871003444896777096268549"", ""PL17098185254512632102860583"", ""PL47475053993492255446350237"", ""PL19463219656955273771245954"", ""PL97043223785517047042420484""]",7
ACC_005274,employee,"Regular salaried employee, personal account",IT,IT4989243974970623234120875,8,15,259.41,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7354098808392460296605307"", ""IT3341865165639579551106634"", ""PT26228721650503368848672"", ""IT8023767457833572971820635"", ""IT7825289288726107351960629"", ""IT2151740545088385990058889"", ""IT5487832363778297130512111"", ""IT9234735750447308025649223""]",8
ACC_005275,employee,"Regular salaried employee, personal account",IT,IT3147736268748402417762499,8,15,383.8,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5928107419774323645404963"", ""IT8953517659197425841668487"", ""IT6585430584020696613180935"", ""ES4979890361237154590280"", ""IT2471365591645907146976873"", ""IT9058643349210909814275541"", ""IT4223036561482927975356626"", ""IT9042255000502833440971887"", ""IT9119978403523310436550924"", ""IT7675436960073103714070547""]",10
ACC_005276,business,"Small business owner, higher value irregular payments",FR,FR8751765803459333657622838,20,40,10498.55,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2810539719410355376017129"", ""FR4955418648104417732514687"", ""FR3917748647624738581389696"", ""FR8868697456966844551845392"", ""FR7140190924739386129226154"", ""PL51815335365556726049729837"", ""FR6192875607491617067241305"", ""FR3096894161210847588636953"", ""FR4329239351644987688959048"", ""FR7684094389963957813917106"", ""BE79545505478347"", ""FR6460579592983072583801506"", ""FR4599562255080906115962124"", ""FR4411851558931829552677468"", ""FR3487894249495077657163455"", ""FR5636715688916809607789974"", ""FR5092394991009226121167877"", ""FR8258232152011648445203315"", ""FR5259595080286574365583566""]",19
ACC_005277,employee,"Regular salaried employee, personal account",DE,DE66505959217878146175,8,15,314.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE19842925218086906293"", ""DE43217119454750166679"", ""DE71711233148585854485"", ""DE47818839261406849104"", ""DE68144486153399244962"", ""DE91041991170993581371"", ""DE36348602461040003962"", ""DE17342929939031163464""]",8
ACC_005278,employee,"Regular salaried employee, personal account",OTHER,RO85986904374155293187,8,15,792.45,0.05,0.6,"[""impersonation"", ""romance""]","[""RO44710640811783935125"", ""RO50727124984117390810"", ""RO13156169230102365562"", ""PT39250350802947304274370"", ""RO35930041481187971610"", ""RO89528452669609674801"", ""RO51865890816742173822"", ""RO93974746571421880781"", ""RO54522438135881802588""]",9
ACC_005279,employee,"Regular salaried employee, personal account",OTHER,RO44630476935451171621,8,15,50.61,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6450830000812360063115"", ""RO10171488234387616851"", ""RO84451454307364249896"", ""RO44632134787431098023"", ""RO48117808076306853838""]",5
ACC_005280,employee,"Regular salaried employee, personal account",ES,ES6203493365705662181181,8,15,65.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2487357006832286485919"", ""ES6524499383714306507716"", ""ES8209014012526676135921"", ""ES7410005094959895703609"", ""ES7641076058776970084941"", ""IT7132256369933186881078735"", ""ES7895893217015974711022"", ""ES9754477627526665147796""]",8
ACC_005281,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9640826217804237,5,10,203.66,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1613925428482704"", ""NL6575802373191845"", ""PT54378813355780853956592"", ""NL6427133530801881""]",4
ACC_005282,employee,"Regular salaried employee, personal account",DE,DE93163067920512990595,8,15,42.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31246494024026605279"", ""DE23923091178103877695"", ""DE75646960553399316522"", ""DE47816551191348219171"", ""DE75888946353776570732"", ""DE24784990837435959629"", ""DE93520174706345008018"", ""DE51081670617902118080""]",8
ACC_005283,student,"University student, personal account, low income",DE,DE69609229807816768811,15,25,18.7,0.08,1.2,"[""romance"", ""impersonation""]","[""DE42498392478492604890"", ""DE11120882175041791202"", ""DE57851202178216151354"", ""DE80507486515331152734"", ""DE95455570017177012997""]",5
ACC_005284,business,"Small business owner, higher value irregular payments",IT,IT1287464510091952543379268,20,40,11251.98,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7477278199774949333725042"", ""IT1111102318537295350442316"", ""BE49044138834385"", ""IT4595269991503902793316206"", ""IT6353717019927313846297916"", ""IT1073881927562349540368312"", ""IT4662358416238465880586884"", ""IT2768837259204965453577837"", ""IT2676983217971007922462304"", ""IT2468505074151645184738424"", ""IT6656527287131871473363437"", ""IT5981325841193258148587543"", ""IT8664993342898557681853822"", ""IT8941137923728499239834978"", ""IT2637812394189674146829468""]",15
ACC_005285,employee,"Regular salaried employee, personal account",DE,DE98053079923199949974,8,15,59.69,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3252996007533440"", ""PT57741934822102746477852"", ""DE41508259322220537876"", ""DE28994743862719917123"", ""DE93648682912996596860"", ""DE56530737482277218915"", ""DE33964355771825421536"", ""DE47361618347190600331"", ""DE92745420384207492791""]",9
ACC_005286,employee,"Regular salaried employee, personal account",BE,BE27986593999030,8,15,311.18,0.05,0.6,"[""impersonation"", ""romance""]","[""BE33320146887612"", ""BE80162543464252"", ""BE62158458738763"", ""BE88600475288305"", ""BE73860139690247"", ""BE46538052344292"", ""BE22058311655026"", ""BE75965950322121""]",8
ACC_005287,employee,"Regular salaried employee, personal account",IT,IT2453396838992634271083557,8,15,343.57,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8251959538377351369444659"", ""IT6783654766772604632469784"", ""IT9179132274702526641508239"", ""IT9473962742304666177115853"", ""IT2701883939220381307746744"", ""IT7150226412464154389810835"", ""IT2745492624295018714743430"", ""IT4960023089329797466780354"", ""IT3439256908956287053074441"", ""IT8327532883846766548526161"", ""IT9358509888833510342662848""]",11
ACC_005288,employee,"Regular salaried employee, personal account",ES,ES4105852624170683222900,8,15,270.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5494777380419961701628"", ""ES4532057337489628981677"", ""ES1079830054229458239719"", ""ES5075279014451079334373"", ""ES8914505817736047943007"", ""ES1864686626258600770181""]",6
ACC_005289,student,"University student, personal account, low income",FR,FR6472809362998628410531766,15,25,27.75,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5586554837703639768575323"", ""FR3279505170275407939254273"", ""FR8965256441951513474340386"", ""FR3927177892888954690549046"", ""FR3279196398255527263093191"", ""FR8601089218560827331534470""]",6
ACC_005290,employee,"Regular salaried employee, personal account",PT,PT78591324572350710343872,8,15,314.07,0.05,0.6,"[""impersonation"", ""romance""]","[""PT28377797598786411445466"", ""PT37212415564807413601409"", ""PT43322379648321748787831"", ""PT87003430167410272907771"", ""PT55618716164050266342745"", ""PT74862183680220125099216""]",6
ACC_005291,employee,"Regular salaried employee, personal account",FR,FR8782576115713162682169965,8,15,204.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7917578997652981488003375"", ""FR1762142239461244561826265"", ""FR9319331618916436228846980"", ""FR9588828460227008364287903"", ""FR5378995924113056380762329"", ""FR1844657961816804430148314"", ""FR8595091497285587927822092""]",7
ACC_005292,retiree,"Retired individual, predictable low-variance behaviour",AT,AT776827915931055357,5,10,70.1,0.02,0.4,"[""impersonation"", ""romance""]","[""AT137249525764839768"", ""AT392899181321965436"", ""AT205497867080683051"", ""AT104577797690221307"", ""AT816474474934942515""]",5
ACC_005293,employee,"Regular salaried employee, personal account",PL,PL68071832171600500890034055,8,15,294.83,0.05,0.6,"[""impersonation"", ""romance""]","[""PL53523556324737129824889949"", ""PL49506115558103496621567691"", ""PL81060297873992467963289421"", ""PL86886414773182465353809536"", ""PL25783331671949503212667678""]",5
ACC_005294,employee,"Regular salaried employee, personal account",DE,DE23272013340632994471,8,15,42.31,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83612901647193403891"", ""DE96102401019304545510"", ""DE27616241595007769643"", ""DE10134550141880336238"", ""DE85990172580046491295"", ""DE76126484681483947120"", ""ES5867920855515336794921"", ""DE65401020814553485662"", ""DE65452854219400812839"", ""DE31451864021293575363"", ""DE66792868506273336818"", ""DE44121258154978773479""]",12
ACC_005295,employee,"Regular salaried employee, personal account",PT,PT89363827545746491810920,8,15,779.19,0.05,0.6,"[""impersonation"", ""romance""]","[""PT39847345400617298991712"", ""IT1336559877239162697655219"", ""PT87132604240294455602878"", ""PT17785840794048638117576"", ""PT56066538114802548144475"", ""PT16974959288255262135350"", ""FR2962264047812603885519504""]",7
ACC_005296,business,"Small business owner, higher value irregular payments",ES,ES8521777141562955148467,20,40,3693.08,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2809471764505751430746"", ""ES5204881315070150582076"", ""ES2908340064336880604477"", ""ES2837474474468013027347"", ""ES6408276508678613938581"", ""FR3235308267382615566652031"", ""ES7517564838272795333555"", ""ES8831455822474112400757"", ""ES5230691146648584757793"", ""ES3208647713291036162078"", ""ES5701223212500045910985"", ""ES6769581953756528697556"", ""ES9126998340283671724785"", ""ES3930352604747745370796"", ""ES7132466773094821583421"", ""ES7060176206141586178041"", ""ES4186457001485182476159""]",17
ACC_005297,employee,"Regular salaried employee, personal account",DE,DE95355938152991869554,8,15,2079.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20859971691116562685"", ""DE33300175516686026186"", ""DE76111925425323406947"", ""DE52989652137237127885"", ""DE41782773290987587456"", ""DE64771221872135066158"", ""DE73596698177091446166"", ""DE58661072456397120028"", ""DE43814414083941831534"", ""DE53695851048135818467"", ""DE91761909438882951711""]",11
ACC_005298,business,"Small business owner, higher value irregular payments",ES,ES6425681589764205764801,20,40,16138.96,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9118520784644099667893"", ""ES7700679507788747324492"", ""ES4616807085504848887197"", ""ES6949134285482574549611"", ""ES4427664575725396442008"", ""ES8955410168618139800294"", ""DE27727476154380892381"", ""ES3191121160653574309321"", ""ES1027630903228259796745"", ""ES9067723300605945433256"", ""ES5606467661568231838730"", ""ES4695453606036116868878"", ""ES4748548198737471236169"", ""ES8115521855779976542986"", ""ES2721837144403402877263"", ""ES6719060571022353622624"", ""ES5597450782402510813596""]",17
ACC_005299,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2193673947317260095373,5,10,265.59,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1380173060181621380415"", ""ES4118219274040029587899"", ""PT85132577483387573202632"", ""ES9468436349025145903673"", ""ES7388768703990985116723"", ""ES1355722897719437253679"", ""ES7225056111564706696348"", ""ES1070905039372513238523""]",8
ACC_005300,student,"University student, personal account, low income",FR,FR9033244062544015664230278,15,25,27.16,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3788870790684936893547205"", ""DE88207867440618808294"", ""FR2855604958988085608105836""]",3
ACC_005301,retiree,"Retired individual, predictable low-variance behaviour",DE,DE59486116129813181456,5,10,227.31,0.02,0.4,"[""impersonation"", ""romance""]","[""DE79712299457685974994"", ""DE62315918531741534916"", ""DE24147225311897776541"", ""DE58313055221219071666"", ""DE90203579611217231793"", ""DE44657857644732048257"", ""DE13317432804505657607"", ""DE37361987762065264586""]",8
ACC_005302,employee,"Regular salaried employee, personal account",FR,FR5392231104238128473370539,8,15,269.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8185268546862406767226385"", ""FR6458591898076091050039002"", ""FR8095710470616776830462833"", ""FR4389551174018997771526000"", ""FR6055114773867605835448333"", ""FR4376159007319669836299009"", ""FR6676244798117787147309066"", ""FR6342204034144580570413056"", ""FR5491029418752343792384118"", ""FR5186011349146005602434961"", ""FR5990942513787201322524352"", ""FR5423471219750600448957587""]",12
ACC_005303,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2933868451506851883320556,5,10,240.45,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6980714709422196485475626"", ""IT8803420179422165821349093"", ""IT4454610793402869016957305"", ""IT9940723303413678282630649"", ""IT4624847984255700674888131""]",5
ACC_005304,employee,"Regular salaried employee, personal account",ES,ES9436321734725751966976,8,15,59.23,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6143681094153513974665"", ""ES1494842723849811309337"", ""ES3696900597768281778907"", ""ES8795782610447756201036"", ""ES9665913219342513233223"", ""ES7997370368270393904530""]",6
ACC_005305,employee,"Regular salaried employee, personal account",IT,IT2470912607680870649750405,8,15,327.46,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3527099321362907655087348"", ""IT5778613178723493107251779"", ""ES9097353036157135666388"", ""IT8949916059407812469608746"", ""ES4895910179706750692262""]",5
ACC_005306,student,"University student, personal account, low income",FR,FR6772587519110955701984145,15,25,765.01,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2011415669227997784944409"", ""FR9052464497090164456462929"", ""FR9492352114750153564106142"", ""ES8921709383456051642652""]",4
ACC_005307,student,"University student, personal account, low income",IT,IT4876542621156302952415733,15,25,99.83,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1100740069667308542064437"", ""IT1183893351606131243582484"", ""IT3446940124619824501848450"", ""IT2880038117819745648765576"", ""IT6354154847708809619818650""]",5
ACC_005308,employee,"Regular salaried employee, personal account",AT,AT627340847340794068,8,15,54.68,0.05,0.6,"[""impersonation"", ""romance""]","[""AT491483892258812647"", ""AT831231440554651303"", ""AT183444294347352685"", ""AT786038302149067729"", ""AT295248650085198210"", ""AT491606454376174188"", ""AT860732834527041314"", ""NL8195072199682216""]",8
ACC_005309,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2707092813011745464457,5,10,557.12,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9334661000835817943279"", ""ES5554498419716864046457"", ""ES4268644077326779214725"", ""ES5202276204387958569962""]",4
ACC_005310,employee,"Regular salaried employee, personal account",DE,DE56911695801329064367,8,15,333.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62741100749837658501"", ""DE95504326327996605274"", ""ES3569764403479706031815"", ""DE87763986253451556687"", ""DE42856066727179973140"", ""DE56422767084801734959""]",6
ACC_005311,employee,"Regular salaried employee, personal account",OTHER,RO92584082323714045127,8,15,261.98,0.05,0.6,"[""impersonation"", ""romance""]","[""RO33601170832257692278"", ""RO95735254427974964670"", ""RO97195316646941720075"", ""RO33871806417450738984"", ""RO23751964034766124027"", ""RO29783627606676844966"", ""RO34902106890621262254""]",7
ACC_005312,business,"Small business owner, higher value irregular payments",DE,DE96434872894252194265,20,40,457.92,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45296741257405845355"", ""DE88818225385192376474"", ""BE19493207033066"", ""DE24297042932014542110"", ""DE53006952552537013114"", ""DE73754980859522999164"", ""DE84349511212654072201"", ""DE93608829199070885672"", ""DE42754250486040786843"", ""DE24760130808823538962"", ""DE25166564652749725919"", ""IT3209418733468038990891038"", ""DE84882667642867123842"", ""BE42593703812761"", ""DE13170367793472679450"", ""DE12856595562541917945""]",16
ACC_005313,employee,"Regular salaried employee, personal account",DE,DE56194952785989554200,8,15,299.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37505852439961970902"", ""DE71346169281550282125"", ""DE74065779900781341087"", ""DE46445045405919102424"", ""DE10804737041022298472"", ""DE62837751961548871321"", ""DE90874195495487868994""]",7
ACC_005314,employee,"Regular salaried employee, personal account",DE,DE69891046426431715544,8,15,279.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE30538064509791268975"", ""PT74159888881038738286161"", ""DE49297794065460973517"", ""DE37665253524539942316"", ""PT48090106462202134356054""]",5
ACC_005315,student,"University student, personal account, low income",ES,ES8337527770426593097539,15,25,33.85,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9108264935625535961913"", ""ES8338390040380273510369"", ""ES5243529338689501588089"", ""ES3993405058720369103085"", ""ES6825318800525116451845""]",5
ACC_005316,employee,"Regular salaried employee, personal account",FR,FR4760764664501246333752667,8,15,971.22,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9824902106943398562763256"", ""FR4245416062352957535765596"", ""FR4421614200451614474891269"", ""FR6074113710152586466307738"", ""FR6931508228812063697160095"", ""FR6663107010170603992707131"", ""FR9403228041644629092311462"", ""FR7576796470583809559405506"", ""FR1175741045731824774495044"", ""FR2216232277992339152972234"", ""FR2764074094084630032827498"", ""FR5865600063685722367663434""]",12
ACC_005317,retiree,"Retired individual, predictable low-variance behaviour",PL,PL33985676793121627893002349,5,10,277.69,0.02,0.4,"[""impersonation"", ""romance""]","[""PL68787237520827732251865309"", ""PL64211286020257905275370090"", ""PL27708935001273098688574225"", ""PL15067907271763632072587054"", ""PL51141388595631286663484682"", ""PL40622979586177263268137166"", ""PL26783733584849492735563073"", ""PL86456701044318828170714970""]",8
ACC_005318,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2753188759661319849427,5,10,170.84,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9394681601833196682294"", ""ES3439389346428521893433"", ""ES7008342223519678282198"", ""ES2637001784168524276785"", ""ES1824418886846061590051"", ""ES3191947759399833802011"", ""ES2570699592299093425720"", ""ES8599555887137218459425""]",8
ACC_005319,employee,"Regular salaried employee, personal account",FR,FR8472789604986662801161561,8,15,45.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5781255538714455927491172"", ""FR9239734105418316429471567"", ""FR6343119884210561535898509"", ""FR5442372029786206141776436"", ""FR4113941843024801746330840"", ""FR3384592080247516570611068"", ""FR7886244145283172583058715"", ""FR9891651609817290993580645"", ""FR1509023855749320088273186"", ""FR5092771076890340710339392""]",10
ACC_005320,employee,"Regular salaried employee, personal account",PL,PL94694783598448604525257683,8,15,861.93,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4715260477623768"", ""PL64773560024413110837350798"", ""PL79779592360503313113011505"", ""PL64747955507764478072941180"", ""PL32975860903717887875358923"", ""PL14732692531059015048143130"", ""PL52947967599052250594948007"", ""PL68920660829128633915928494""]",8
ACC_005321,employee,"Regular salaried employee, personal account",NL,NL3745335409822894,8,15,291.2,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3334390785331420"", ""NL4061175988434325"", ""NL2283806949296235"", ""NL9036306709378649"", ""NL5935379570189801"", ""NL8196429486339158""]",6
ACC_005322,student,"University student, personal account, low income",FR,FR7962736784914950592458712,15,25,378.58,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7191799015884992592168473"", ""FR4312203891225013157066260"", ""FR8984448970989002423270450"", ""FR3802785557797111513997616"", ""FR1739096051216315689625629"", ""FR1694876608287638039202251""]",6
ACC_005323,business,"Small business owner, higher value irregular payments",IT,IT4548343628303827184659027,20,40,11096.91,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9051305856166013358192335"", ""IT7860325877884183516831371"", ""IT7164675082021519973844432"", ""IT7467862092623970913350540"", ""IT5474437365424501942212922"", ""IT1690873705961963785314763"", ""IT5262431810087980147842918"", ""IT8407487220031390513873557"", ""IT7690795880684428520062315"", ""IT6903764996205096538194075"", ""IT8293159214720737670367636"", ""IT2510125562158482936880594"", ""IT4556020329072878612183903"", ""IT4709442377704468708584803"", ""IT7525589106274456987151100"", ""IT3556200971495908395039071"", ""IT5470617202414983518491555"", ""IT1597143009013717998945437""]",18
ACC_005324,employee,"Regular salaried employee, personal account",IT,IT6313938656059218030650970,8,15,41.57,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8447003607526210414685168"", ""IT9676786233900632007404884"", ""IT5589554677460021188029376"", ""IT1281735456258269012676481"", ""IT4953225205431842791881728"", ""IT6346576393748383321654232""]",6
ACC_005325,employee,"Regular salaried employee, personal account",FR,FR7315423072480132836137184,8,15,55.61,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6948388103659429723496718"", ""FR9884274824657360874418078"", ""FR3597978102823944306134089"", ""FR2037868818892511844781377"", ""FR7457946033521647369966302"", ""FR7522515058737805009176502"", ""FR7523528731960155999758282"", ""FR1491421921718058820977480""]",8
ACC_005326,business,"Small business owner, higher value irregular payments",IT,IT3842975822489374859689124,20,40,11005.74,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3647799172942538200874138"", ""IT3984497345481206949888135"", ""IT4764146197081271066049503"", ""IT4877285203690870714616111"", ""IT3944040242126676432894575"", ""IT9391561528590461860989982"", ""IT4964576645950480164685917"", ""IT6349060397361955462058594"", ""IT5390704717274815475354873"", ""IT9540680573087192532435955"", ""IT6128113513549953929236703"", ""ES5814625907458555172989"", ""IT3403300631227512293207440""]",13
ACC_005327,employee,"Regular salaried employee, personal account",DE,DE97761723310711669981,8,15,58.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92779994694153716151"", ""PT98644050175954253563855"", ""DE19639530170078495243"", ""FR8981524125621759975840775"", ""DE40420552546334416968"", ""DE53104005670100228023"", ""DE57914323697990982578"", ""DE20720932717811538790""]",8
ACC_005328,employee,"Regular salaried employee, personal account",PL,PL71317809533947805246393496,8,15,52.35,0.05,0.6,"[""impersonation"", ""romance""]","[""PL37784263693073898744038754"", ""PL98766141082612862805942369"", ""FR1964643143133039473847036"", ""PL63430200779551482805262949"", ""PL10853931143338461887460684""]",5
ACC_005329,employee,"Regular salaried employee, personal account",NL,NL3870598449351008,8,15,276.2,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5686342908836876"", ""NL9551371147329255"", ""NL3018120299386052"", ""NL7746427483141274"", ""NL9241897156314340"", ""PT80481854315334497886150"", ""NL5787092079906266"", ""NL6023109391918130"", ""NL9963914950049669""]",9
ACC_005330,employee,"Regular salaried employee, personal account",PL,PL54173373690998475201502137,8,15,65.94,0.05,0.6,"[""impersonation"", ""romance""]","[""PL58904763353165247374866711"", ""PL63798272225092887547734785"", ""PL11262536262064609655074366"", ""PL75464801145858893544473951"", ""PL96500285906278997414191146"", ""PL64279302792207605281554437"", ""IT2327158326116627000733198""]",7
ACC_005331,business,"Small business owner, higher value irregular payments",IT,IT7709120276052625606535614,20,40,564.96,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8915676738021601860840669"", ""IT3852595446301071229615935"", ""IT7158698533496129535505075"", ""IT5045733260395901174484129"", ""IT4719812751597846081754051"", ""IT9417874834688671745835396"", ""IT6799248248138303900782576"", ""IT1384777753102612996829289"", ""FR3671348308026870400886429"", ""IT2554293418543277640977136"", ""IT8685823524557554638578419"", ""IT6253954668132183448184272"", ""IT7214649486505941120192800"", ""IT7332750433652009444829803"", ""IT8759065622001162009164854""]",15
ACC_005332,business,"Small business owner, higher value irregular payments",IT,IT2776390628283575585259834,20,40,468.49,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4902943239291630943384453"", ""IT4365081129401774701843055"", ""IT9720743155718057810218917"", ""IT2085591165490265933941166"", ""IT4882642165000489860658346"", ""IT6706630240657904806375967"", ""IT8993830777107525622875841"", ""IT1593812552929903072558967"", ""IT8085537015055282351697920"", ""IT4907316311876344753094548"", ""IT4509361817174208865551047"", ""PL96119666787649093256934682"", ""IT1745356012767833976865170"", ""ES1735016561945025137352"", ""IT5459378547038140967243999"", ""IT5460587119205179047415826"", ""IT5762577002702828127904415""]",17
ACC_005333,employee,"Regular salaried employee, personal account",IT,IT6174320216570374630093932,8,15,66.97,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2082062759175545544614617"", ""IT5615050604520235752923689"", ""IT5026001103973818880024599"", ""IT8299263652328162493117351"", ""IT3912226757820512827691468"", ""IT4392332804923515768164781"", ""IT3462410141479364684586837"", ""IT4212833550954429923396345"", ""IT1872487797124649782430307""]",9
ACC_005334,employee,"Regular salaried employee, personal account",FR,FR3625741773948608416470521,8,15,337.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7973992053528861171193742"", ""PT71718633647156019851982"", ""FR4812821607039093195582654"", ""FR4767910020764673999411755"", ""FR8462651689555992475525878"", ""FR7392397589545291830280129"", ""FR4793578645560301101278343"", ""FR3744031278947744160408178"", ""FR1269072280960950558407379"", ""FR6050081803271810046602376"", ""FR3365673210471215597440107""]",11
ACC_005335,employee,"Regular salaried employee, personal account",ES,ES5915375362622315170883,8,15,39.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3939615493259188279545"", ""ES4549887363844678973451"", ""ES3122117555019349157606"", ""ES5877538451470862125861"", ""ES3488527683149776994102"", ""ES6116366744973508577543"", ""ES2896787938845474239530"", ""ES6130809901567875715216"", ""NL4924222888160292"", ""ES6545834009866823857846""]",10
ACC_005336,employee,"Regular salaried employee, personal account",IT,IT1014034238238316749623287,8,15,337.0,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2835657953256645041631368"", ""IT1928828353131019850062520"", ""IT9159208745014702714905521"", ""IT8391020487082538353693549"", ""IT3461427706628270115394354"", ""IT2046028756136398434949406"", ""IT2555879852922330185647912"", ""IT1890457025767154880767195""]",8
ACC_005337,employee,"Regular salaried employee, personal account",IT,IT6680553916066425818464312,8,15,357.87,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7406340426864875242064560"", ""IT3990508044756427764987639"", ""IT3601384272891127024417979"", ""IT3081774302121434363478701"", ""IT4919375887843925183821046"", ""IT1320797839878229606453527"", ""IT4132282100208478571699905"", ""IT6968094116340243522062359"", ""IT8911402248406742511012324""]",9
ACC_005338,student,"University student, personal account, low income",FR,FR2104525944448275250817951,15,25,334.6,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1247566478353489178784264"", ""FR1285545131677709699282243"", ""FR9743178852747306549850374""]",3
ACC_005339,employee,"Regular salaried employee, personal account",IT,IT4204254402303534875934200,8,15,285.87,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4178338837198057692385096"", ""IT1094351321647366785127829"", ""IT3886126959101324255903352"", ""IT4325956220599335202004043"", ""NL3017631789550752"", ""IT9084265041001827547755709"", ""IT3845390301910579541151477""]",7
ACC_005340,employee,"Regular salaried employee, personal account",DE,DE55585135586108801233,8,15,1080.0,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54317100753861526505"", ""DE40632662131485700139"", ""DE12679118620332283732"", ""IT5582472590542972541544564"", ""DE35202406950882398790"", ""DE25232088962724058150"", ""DE63267165109309912506""]",7
ACC_005341,employee,"Regular salaried employee, personal account",NL,NL8425580890339570,8,15,70.63,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7483583318484484"", ""NL2766298412111259"", ""NL4272499385161657"", ""NL3164843002365935"", ""ES4000489471853702061905"", ""NL6491938518169495""]",6
ACC_005342,employee,"Regular salaried employee, personal account",DE,DE11339649450081448597,8,15,1131.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE38952266797077895625"", ""DE51944074230100490293"", ""DE22973413845612441801"", ""DE77781074486892695978"", ""DE81471689679634482369"", ""DE29481508467911142565"", ""DE46945198061367055984""]",7
ACC_005343,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8733582999607256453553,5,10,280.0,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7071709723655206316792"", ""ES7006248766402481430347"", ""ES2017485224331296353772"", ""ES7356169678089852808123"", ""ES8546514664110361691703"", ""ES6276459253478331384099"", ""ES9055302296313541549361""]",7
ACC_005344,student,"University student, personal account, low income",FR,FR7585564514222810854475347,15,25,397.74,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3773940812983547037182530"", ""IT1731856200824189873228202"", ""FR3458786853054816548692492"", ""FR3618796580585071616891254"", ""FR4119913132958605771494585"", ""FR6906890565166337059687279"", ""FR6868932714607906837224462""]",7
ACC_005345,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9228123136316661,5,10,233.66,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8399484913383213"", ""NL7579814342702128"", ""FR5107214473969649277183135"", ""NL7319656112469948"", ""NL5911641000858121"", ""PT44467235123450486438473""]",6
ACC_005346,employee,"Regular salaried employee, personal account",SE,SE3902370112619847907328,8,15,393.74,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4820605396662719823809"", ""SE2829128708614228315407"", ""SE5259787402401712357084"", ""SE1582058881628109335096"", ""SE7252132442579283004228"", ""SE4192730668309969640962"", ""SE8253616541358336131450""]",7
ACC_005347,student,"University student, personal account, low income",IT,IT6238669943909925021981333,15,25,33.78,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4169070993140285139994817"", ""IT7327655306023934895528975"", ""IT6212833088964880991291034"", ""IT8867802644916754392116288"", ""IT7835798913097897274827125"", ""IT8086753178137587591479900"", ""IT8202516121301405444315072""]",7
ACC_005348,student,"University student, personal account, low income",IT,IT9485584341403144288611820,15,25,29.44,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7827541583544888170295572"", ""IT7484691782792499805646392"", ""IT9152608322900320318733136"", ""IT7018039894349049240773645""]",4
ACC_005349,employee,"Regular salaried employee, personal account",IT,IT8925096877813767588141020,8,15,40.8,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6028059675017195347196394"", ""IT2974736281882538152331146"", ""IT1613527125826213967301083"", ""IT1079198743618035299634398"", ""IT7194933247679274150725579"", ""IT6327557235855373238413928"", ""IT5281686252108671912374080"", ""IT1107767328813088970174245"", ""FR3600428252061021790566072"", ""IT7602573542907820143031044""]",10
ACC_005350,employee,"Regular salaried employee, personal account",NL,NL5964836090445530,8,15,279.2,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3411165109905600793026760"", ""NL5688022654964889"", ""PT31521854625164223690192"", ""NL5890047344814408"", ""NL9028565164208834"", ""NL8651008764015970"", ""NL9678294687417172"", ""NL8610730884748826"", ""NL1856403270169185"", ""NL8711162368366276"", ""NL8885120117839572"", ""NL7463417995499870""]",12
ACC_005351,employee,"Regular salaried employee, personal account",DE,DE60846243365818731851,8,15,2134.31,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77136017383390839696"", ""DE68038159078693125144"", ""DE86671389696520232542"", ""FR2064171648583032397135938"", ""PT79205302321510535225000"", ""DE71590475620512829668"", ""DE67625433401825579239"", ""DE33072864278465807260"", ""IT7421220483934903540630384"", ""NL6524750920978901"", ""DE68092427643109878807"", ""DE20432531727941916216""]",12
ACC_005352,employee,"Regular salaried employee, personal account",IT,IT3403718428150112167187648,8,15,333.85,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9678674051160045372192222"", ""IT7070074650617404508867562"", ""IT6390468121537416261721499"", ""IT2085824241435773969253290"", ""IT9253793028053356788362278"", ""IT9153312643926279627559169"", ""IT1579918431015356506533939"", ""IT3609159619273605973054440"", ""IT5375887583946751389378739""]",9
ACC_005353,employee,"Regular salaried employee, personal account",DE,DE73598852331206361768,8,15,270.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77538076784936107148"", ""DE97145451115260879833"", ""DE36433829147113594493"", ""DE70696654041993918702"", ""DE80629166731513063506"", ""DE79309941820990643862"", ""DE38123485305061885671"", ""DE65732630680777316326"", ""DE77615167928449198789"", ""DE72505604489503997128""]",10
ACC_005354,employee,"Regular salaried employee, personal account",FR,FR2544084315333137596792536,8,15,224.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8368440214122393382183839"", ""FR3748009988528935277952511"", ""FR7666600284214186872854055"", ""FR1854048474074884490804540"", ""FR9413616039276961813683662"", ""FR7753041540341472607420830"", ""FR8841119337227637387689753"", ""FR4016385354441917394672486"", ""FR6263603337731412494338835"", ""FR7098660511454641568331695""]",10
ACC_005355,employee,"Regular salaried employee, personal account",FR,FR9824200558675675754407202,8,15,2601.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4325739580466910507870683"", ""FR5922113115327328824544339"", ""FR2216495182903501348683194"", ""FR2736179441281526071504429"", ""FR2090320098316439525201179"", ""FR8475886493659053692375025"", ""FR4298901565665866636243945"", ""FR4553134888194221194034006"", ""FR2989388908156400419809166""]",9
ACC_005356,student,"University student, personal account, low income",IT,IT7590724372031622016465186,15,25,34.82,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7695402753460582319704207"", ""IT8329699051847070884531048"", ""IT3134232047207381567634759"", ""IT4078053847368175240229128"", ""IT6098073235358200457277189""]",5
ACC_005357,employee,"Regular salaried employee, personal account",ES,ES2452310420336735418369,8,15,950.7,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9634492056780292244478"", ""ES1174808631331770860057"", ""ES9287584019368429214629"", ""IT8658540473700999717107647"", ""NL3583672370706755""]",5
ACC_005358,employee,"Regular salaried employee, personal account",DE,DE65936722712771650234,8,15,76.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67220764020575177269"", ""DE27681250316152523990"", ""DE39094684838320353760"", ""DE85467668493435961803"", ""DE17287527632364958915""]",5
ACC_005359,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6256523985443354909027392,5,10,218.65,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6486122640354515219851286"", ""FR9060242833130756454675889"", ""FR6653153627761458643822196"", ""FR5126900468531060310960732"", ""FR1440881210174127223214685"", ""FR7563338188611388851784439""]",6
ACC_005360,employee,"Regular salaried employee, personal account",PL,PL69480186823395930948538349,8,15,45.1,0.05,0.6,"[""impersonation"", ""romance""]","[""PL88566457900089985739864490"", ""PL54164148119963775694861806"", ""PL70028811144417692554050641"", ""PL54224302852792237860212678"", ""PL69799087836441225107384786"", ""PL20123241273283427358199929"", ""PL69560071689294664023190809"", ""PL44558782686192082179248872"", ""PL68707502923774615763200569"", ""PL89721555124923848088515288""]",10
ACC_005361,student,"University student, personal account, low income",DE,DE21966579153825590315,15,25,108.08,0.08,1.2,"[""romance"", ""impersonation""]","[""DE76672275869678976211"", ""DE68439098306848448580"", ""DE83717445142742438192"", ""DE42089632442865659145"", ""DE37512554769080176717"", ""DE76027388439809787027"", ""DE78194354885389587625""]",7
ACC_005362,employee,"Regular salaried employee, personal account",FR,FR8219562493746362855688091,8,15,940.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5975293048731545583048236"", ""FR4693696730070463114158195"", ""FR4663947518789957490193893"", ""FR4795513014145998570023826"", ""FR9272225014741062825326158"", ""FR3346154987469774686037122"", ""FR6774324058557520296333693"", ""FR2993975202376472483744487"", ""FR7298266083054694730409122""]",9
ACC_005363,student,"University student, personal account, low income",NL,NL2781776209014097,15,25,36.59,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8874299342912303"", ""NL9565068218075052"", ""NL9025455913489198"", ""NL9401653542514695"", ""NL7385979065979165"", ""NL6559293012201399""]",6
ACC_005364,business,"Small business owner, higher value irregular payments",PT,PT45359361583542094433682,20,40,436.07,0.25,0.2,"[""invoice"", ""ceo""]","[""PT54440216071834985665079"", ""PT86537123668763731814622"", ""PT52404681013820171471778"", ""PT26059491796533822528254"", ""PT49496528707138846737870"", ""PT18869031103728216817795"", ""PT83899177661508313443503"", ""PT55422740510036800948474"", ""PT81609032129302280108278"", ""PT62086947147768884316323"", ""PT78800512403818898320319"", ""PT37857204565022084256766"", ""PT54298356215726992852439"", ""PT19978301454912863930054"", ""PT11143742108877304995482"", ""PT66794322747799709032854"", ""PT30626915965271086654731"", ""PT60228253824656454951696"", ""PT19682341095544780982800""]",19
ACC_005365,employee,"Regular salaried employee, personal account",FR,FR6805151149021363395946162,8,15,2383.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6312270080654425348476158"", ""FR5811761671058552914699818"", ""FR8553030725034836150161254"", ""FR5488041184368242630517353"", ""FR7798062788341551326124913"", ""FR5868620466366135924374627"", ""PT12024837357574278610786"", ""FR8750514267889993553724861"", ""FR7682004767642342233713629"", ""FR4024195831048348629440462""]",10
ACC_005366,business,"Small business owner, higher value irregular payments",NL,NL6823750399790464,20,40,2667.83,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6306781953098583"", ""NL5988645455744827"", ""NL1579885826164673"", ""NL6428982758230075"", ""NL1279483076301968"", ""NL9632430831602052"", ""NL4662228949622602"", ""NL1943368087370967"", ""NL9313025615592548"", ""NL9876573064603999"", ""NL2208573179101743"", ""NL9542283530613255"", ""NL7167471508794941"", ""BE84579083327091"", ""NL6386566228376197""]",15
ACC_005367,employee,"Regular salaried employee, personal account",IT,IT7162033076545256342433706,8,15,2350.53,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5974060780652352887314506"", ""IT2522419031590889473205751"", ""IT4558437514088468341548220"", ""IT9699844344683950519388570"", ""IT2894272938312512588465665"", ""IT3003239245606350683689609""]",6
ACC_005368,employee,"Regular salaried employee, personal account",FR,FR1247047827373373094555887,8,15,48.44,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1520984831589423866657682"", ""FR1615104565767580030119311"", ""FR5163755707081695392244317"", ""FR5875995603146382812027796"", ""FR3708141634792397304578621"", ""FR7507809157261317864748909"", ""PT76356716023635568251151"", ""FR3681712187973293774047125"", ""FR3524400381423197582961076""]",9
ACC_005369,student,"University student, personal account, low income",ES,ES5788645403541513409075,15,25,30.65,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6046764083025330854423"", ""ES8313120541715684472588"", ""ES2165816405366478532745"", ""ES3178650721903314986255""]",4
ACC_005370,employee,"Regular salaried employee, personal account",ES,ES7990080011712517455964,8,15,327.61,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9472373812325367856504"", ""ES1862198567114866015667"", ""ES6548639973123802776172"", ""ES2385522847441871581785"", ""ES1468755727223596036617"", ""ES6623419310576853184279"", ""FR8318374087982104995970653"", ""ES8249879482318357361934"", ""ES2260334829811822003983""]",9
ACC_005371,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8813379447774683427379368,5,10,716.74,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5493273851541426566576548"", ""FR3502186653974188785829684"", ""FR3823182887179236625197116"", ""FR9283723553956847351879601"", ""FR1248270886498989249574929"", ""FR2227155032640607432564958"", ""FR2890286329331356667019437""]",7
ACC_005372,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO67490297142643786223,5,10,70.15,0.02,0.4,"[""impersonation"", ""romance""]","[""RO68151208248253421414"", ""RO37588296470503247817"", ""FR5201272188836351071579363"", ""RO85408427306726031256"", ""RO38543807769613362075""]",5
ACC_005373,employee,"Regular salaried employee, personal account",FR,FR2295281713596645656830645,8,15,2460.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8674965973717480406816794"", ""FR8232836762909796435227077"", ""FR1403635082165988173189513"", ""FR2409100799385302462173142"", ""IT2302855577091347565520647"", ""PT15536678736565963000841""]",6
ACC_005374,employee,"Regular salaried employee, personal account",PL,PL15886941139215382063372582,8,15,262.84,0.05,0.6,"[""impersonation"", ""romance""]","[""PL36909787787071920714282635"", ""PL28722338681071164631559671"", ""PL56445128343937161936468142"", ""PT50875805248910305314332"", ""PL82303778127051540279674864"", ""PL70611570694793940948188596"", ""PL67966819256662464179675565"", ""PL32091309056919084856799050"", ""PL84742120704843603017391763"", ""PL16646622733155635612541925"", ""PL75511155893857273922694895""]",11
ACC_005375,student,"University student, personal account, low income",PT,PT85181333291518797440186,15,25,353.85,0.08,1.2,"[""romance"", ""impersonation""]","[""PT14334596868471025823867"", ""PT73775617676943927254585"", ""DE90875752788691484046"", ""PT84138211752381592006245""]",4
ACC_005376,employee,"Regular salaried employee, personal account",AT,AT936859159570770672,8,15,294.68,0.05,0.6,"[""impersonation"", ""romance""]","[""AT525138979173612105"", ""AT310382582475820353"", ""AT396169775934705612"", ""AT645164933288164627"", ""AT128205043431976434"", ""AT322463866056959688"", ""AT843764152693838714"", ""AT304614991339463576"", ""AT116527397006205235"", ""AT793325417396579067"", ""ES3698359512626799439936""]",11
ACC_005377,student,"University student, personal account, low income",AT,AT199520602817220812,15,25,38.3,0.08,1.2,"[""romance"", ""impersonation""]","[""AT199423865454731303"", ""AT551908181273026924"", ""AT582257718836159125"", ""AT524074327425310719"", ""AT797250114412589895"", ""AT865456454195960006"", ""AT584669266752531729""]",7
ACC_005378,employee,"Regular salaried employee, personal account",FR,FR9876376340579920023586219,8,15,1080.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5039099930662824689005166"", ""FR3201740337849506903681390"", ""FR5671148492259742043523117"", ""FR2811781956188985921330240"", ""FR2144261429192880769344609"", ""FR5780062269591533344732777"", ""NL5749132434330055"", ""IT5724708154805265759534581"", ""FR8783913399818379866008275"", ""FR3604437253689484203256846"", ""FR3379252213002973631410758""]",11
ACC_005379,employee,"Regular salaried employee, personal account",BE,BE98595790205417,8,15,317.46,0.05,0.6,"[""impersonation"", ""romance""]","[""BE91998474304044"", ""BE22756137227339"", ""BE99749751964210"", ""BE72153794739555"", ""BE90077292897669"", ""BE51670986399276"", ""BE13500414721034"", ""BE91841102262566"", ""BE29414028414566""]",9
ACC_005380,employee,"Regular salaried employee, personal account",FR,FR9189240870263378032987792,8,15,63.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1835468719642758941782910"", ""FR5745868816666922396787271"", ""FR7360758604888104031598266"", ""FR3202406193009137427162364"", ""FR1375707402953404795022305"", ""FR2992086631584870495042204"", ""FR1027502292499676773095295"", ""PT23968851531930723536988"", ""FR2432074143524798544382411""]",9
ACC_005381,retiree,"Retired individual, predictable low-variance behaviour",DE,DE93508231805030483016,5,10,773.01,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1200124708001801512900049"", ""DE21736829347066230311"", ""DE27787367275708701953"", ""DE54782321817869171190""]",4
ACC_005382,employee,"Regular salaried employee, personal account",PL,PL77943530604898275007146042,8,15,53.2,0.05,0.6,"[""impersonation"", ""romance""]","[""PL45053888001704938660890809"", ""PL33583845181704305164901222"", ""PL52607701697722984575466959"", ""PL67027602449064405053950578"", ""PL51871903859941933967166026"", ""PL27331588591620222463194212"", ""PL36915699951512066349197617"", ""PL32052496353806852597418761"", ""PL44964250792728550922384317"", ""PL36309696450032196306566557"", ""PL11896934866827250797038493""]",11
ACC_005383,employee,"Regular salaried employee, personal account",IT,IT5419123667552106357717677,8,15,315.26,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2617676952519395037031747"", ""IT1903492269910535988308732"", ""IT5358393893320707124165536"", ""IT2257874184306980319647201"", ""IT2291504333039642627652140"", ""IT6737577924845085717347361""]",6
ACC_005384,employee,"Regular salaried employee, personal account",AT,AT629724857362175937,8,15,296.99,0.05,0.6,"[""impersonation"", ""romance""]","[""AT389851622026355768"", ""FR7364339050494412701748334"", ""AT384247670532321965"", ""AT795946420969289496"", ""AT194286892677973627""]",5
ACC_005385,employee,"Regular salaried employee, personal account",FR,FR8178173930580202693184087,8,15,278.05,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8128010277053740941107455"", ""FR6519953404011642060139290"", ""FR3952676922461300426527305"", ""NL3894775874468259"", ""FR4940864974012065438577436"", ""FR7307548458106343619364371""]",6
ACC_005386,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3025239694588957282011294,5,10,722.35,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8966172413894914939756285"", ""FR3225185427202752656409677"", ""FR8835340552983871476723647"", ""FR8921609256125656747188074"", ""FR9828723928945835588010114"", ""PT66016334515679414226644""]",6
ACC_005387,employee,"Regular salaried employee, personal account",DE,DE98954228386246182870,8,15,1106.17,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8739229954269303979922153"", ""DE47717274550397788533"", ""ES8483104423178073616252"", ""NL3315727637455284"", ""DE23961187217577748360"", ""DE48332461419714227761"", ""DE67570316778701996898""]",7
ACC_005388,student,"University student, personal account, low income",ES,ES1536562708384860578225,15,25,31.02,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4075639038118227434841"", ""ES1817057849517846427718"", ""ES1649674759035139921191"", ""ES5521490105704467901138"", ""ES7870638787086267298472"", ""ES2490104539502940998845"", ""ES9065805711876284494511""]",7
ACC_005389,employee,"Regular salaried employee, personal account",FR,FR5472426932836638860753601,8,15,315.85,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8355026917395126416983629"", ""FR5046326963369364915879724"", ""FR8971932634746704874235755"", ""FR3897526525095784119248317"", ""FR6542585268913363878701309"", ""FR5511427507737534159308804"", ""FR9961036071291260821953012"", ""FR4705409313564144767009491"", ""FR9000265064842095385877926"", ""FR3968075116156802306669275"", ""FR7991249444262820918861973"", ""IT1400249697066626502778879""]",12
ACC_005390,employee,"Regular salaried employee, personal account",BE,BE52570043311906,8,15,253.76,0.05,0.6,"[""impersonation"", ""romance""]","[""BE53035745090854"", ""BE64268571302317"", ""BE21910362312438"", ""BE10762650814089"", ""BE21784877889838""]",5
ACC_005391,employee,"Regular salaried employee, personal account",PT,PT33906989698083013765051,8,15,2397.04,0.05,0.6,"[""impersonation"", ""romance""]","[""PT31863654342380807655196"", ""PT18501278713711123512895"", ""PT78389295218508500434160"", ""PT53692367359100251108657"", ""PT76001193189914646088158"", ""PT36826908996105664121754"", ""PT52099465004057974356676"", ""PT29815945510250068612196""]",8
ACC_005392,employee,"Regular salaried employee, personal account",DE,DE94611745141726256615,8,15,46.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31100121050009518509"", ""DE46591925153251023527"", ""DE26729852964134957179"", ""PT26441701012836374801172"", ""ES1466457948133452152076""]",5
ACC_005393,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4367529499767119,5,10,183.46,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5296426831713754"", ""NL5137349740317878"", ""NL8301752469852201"", ""NL4336090270968686"", ""NL3716900758970729"", ""NL3224445675193816"", ""NL5777862012140241"", ""NL5435089089911399""]",8
ACC_005394,employee,"Regular salaried employee, personal account",ES,ES3507551001573763662810,8,15,1047.77,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8166735400251161600136"", ""ES3309972198713977007640"", ""ES2771398878036915254101"", ""FR4572233792091261786756019"", ""ES8062792167866111064473"", ""ES4544453925846563360951"", ""ES6263342143637680429952"", ""ES2879024708216065309378"", ""ES1516388425441205552394""]",9
ACC_005395,employee,"Regular salaried employee, personal account",ES,ES7874904409097003725890,8,15,30.36,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5195706579042812369896"", ""ES8527302948861302753674"", ""ES5735706220324140388214"", ""ES6180289694347226694084"", ""ES7817619301987491223236"", ""ES7947763322183649982863"", ""IT9748723971362777618631971"", ""ES7557251839104236963831"", ""ES4386907952586492039266"", ""ES2797171745215352538193"", ""ES5828631724305732446394"", ""ES7981179913607639347810""]",12
ACC_005396,employee,"Regular salaried employee, personal account",NL,NL3967771831877891,8,15,379.55,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1281612036376922"", ""NL7840118827666411"", ""NL8190243842227323"", ""NL7312681935821968"", ""NL9392099447547677"", ""NL9862965349197861"", ""NL1375237722450799"", ""NL4910047738172248"", ""NL2747851889809694"", ""NL5956980296768942"", ""NL9606019374532507""]",11
ACC_005397,employee,"Regular salaried employee, personal account",AT,AT385390179913473848,8,15,67.51,0.05,0.6,"[""impersonation"", ""romance""]","[""AT770620138384967437"", ""AT188722099272526524"", ""AT338087847438838077"", ""AT463157401632086369"", ""AT788052042039409120"", ""AT538677213013103933""]",6
ACC_005398,employee,"Regular salaried employee, personal account",DE,DE53373420179301300311,8,15,982.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77987967996103917786"", ""DE69893929769143965934"", ""DE42089494719516365605"", ""FR3048012267295703439727913"", ""DE51943608404942265281"", ""ES7626776262995865065072"", ""DE10251613626896684013""]",7
ACC_005399,student,"University student, personal account, low income",AT,AT534971471551804326,15,25,273.48,0.08,1.2,"[""romance"", ""impersonation""]","[""AT282323814333522312"", ""AT400022513946089542"", ""DE87861765216114526127"", ""DE67785808466283991071"", ""AT464624697833286554"", ""AT226093642524294752""]",6
ACC_005400,employee,"Regular salaried employee, personal account",PL,PL66985109188659367522798946,8,15,53.22,0.05,0.6,"[""impersonation"", ""romance""]","[""PL43887527433970398076694003"", ""PL31975747845159910950724402"", ""PL35532413585246264176018581"", ""PL31805381464547954479502424"", ""PL29729198851990447708002554"", ""PL25041482509434715792394862""]",6
ACC_005401,retiree,"Retired individual, predictable low-variance behaviour",PL,PL52957362453125675889327415,5,10,275.05,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5575469354716822110119"", ""PL42793196778154351072246017"", ""PL42108749424238439176151359"", ""PL60959750743141128808247932"", ""PL40195352595534960334498027"", ""PL38095425729461282477998429""]",6
ACC_005402,employee,"Regular salaried employee, personal account",DE,DE82224968245787625406,8,15,2188.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34615041688013026765"", ""DE75089417134258774224"", ""DE51687384041939201507"", ""DE29656370826541843806"", ""DE66408625736165104000"", ""DE35433519924574041162"", ""DE20534386723656493078"", ""DE78943777773215481494"", ""DE95491859139609570996"", ""DE89427757858837899069""]",10
ACC_005403,employee,"Regular salaried employee, personal account",AT,AT410282968910717681,8,15,1100.29,0.05,0.6,"[""impersonation"", ""romance""]","[""AT356274165295714688"", ""PT28589219399037015182457"", ""AT648575487162708793"", ""PT16249049035532577473678"", ""AT249840784820426161"", ""AT458088835789080707"", ""AT390357082904710110"", ""AT633669562700888420"", ""AT378409880420539513"", ""AT426402080348978070"", ""AT910675518865925674""]",11
ACC_005404,employee,"Regular salaried employee, personal account",FR,FR9641636847789438038545692,8,15,1070.4,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4537040465283394475517720"", ""FR6182993000059366766331787"", ""FR2764487197845025899000111"", ""FR3396817391331784394665673"", ""FR4510187583155569646537663"", ""FR5583878021568199208465474"", ""FR3326141212471372130659713""]",7
ACC_005405,student,"University student, personal account, low income",OTHER,RO23870118076046374884,15,25,104.9,0.08,1.2,"[""romance"", ""impersonation""]","[""RO86270155529864740927"", ""RO45881845218643378737"", ""RO49214212917405137427"", ""RO83113164180519777046"", ""RO78102058040824929343"", ""RO27232723671430227093""]",6
ACC_005406,retiree,"Retired individual, predictable low-variance behaviour",DE,DE73873426318451171560,5,10,185.79,0.02,0.4,"[""impersonation"", ""romance""]","[""DE93878877035861224943"", ""DE92096884351357516460"", ""DE75297285023577251287"", ""DE27690960982714750411"", ""ES6273471923950884412889"", ""DE80442251511973714491"", ""DE59360946581812154502"", ""DE31635631977617720962""]",8
ACC_005407,employee,"Regular salaried employee, personal account",IT,IT2705847152808973190005765,8,15,62.17,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1022823575461492422714184"", ""IT7667752972180791073362085"", ""IT1183698126302042786128584"", ""IT6331322442943571389662326"", ""IT5494106219494026195487061"", ""IT8706671830128509462608864"", ""IT6377918320750407208817634"", ""IT6597044944110608172632779"", ""IT4323748455981395474124113""]",9
ACC_005408,employee,"Regular salaried employee, personal account",DE,DE35184557071038983480,8,15,854.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13744029341567747878"", ""DE15806634130910313845"", ""DE19146361920858586237"", ""DE29305775397624056796"", ""DE15853564592755399945"", ""DE11609112442633913445"", ""DE80310188305598400111"", ""DE93856113532716585103"", ""DE85876755778135720533"", ""DE40144913060014406612""]",10
ACC_005409,student,"University student, personal account, low income",PT,PT70742118731001791112142,15,25,21.68,0.08,1.2,"[""romance"", ""impersonation""]","[""PT61963151127852318520678"", ""PT89900858938030078219928"", ""PT81660598452623613610460"", ""PT88952699868625740092196""]",4
ACC_005410,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3822381663561988289456761,5,10,78.84,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2419333100473236199770643"", ""FR8021484358908989795998696"", ""FR2993361279440526793391981"", ""FR8350901186392083164375312"", ""FR7509940361104427936275122"", ""FR8723392934133438131141793"", ""FR3554342332762082582807937""]",7
ACC_005411,employee,"Regular salaried employee, personal account",FR,FR8501471698499038936979174,8,15,47.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3960282871545741456217107"", ""IT4092343954651909374913126"", ""FR9131197689811849601799103"", ""FR3410414270722605557653582"", ""FR2676950232750913195982260"", ""FR2137516609025314293213213"", ""FR2352277012329658485408437"", ""FR9331070312255758524592415"", ""FR8523604631868241937398311"", ""FR4280407788914259523880785"", ""FR1200064783388185511397017""]",11
ACC_005412,student,"University student, personal account, low income",FR,FR7277607615692806492560928,15,25,32.55,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7523163007047126034702"", ""FR9363809341082278818754103"", ""FR8560730586174797510823822""]",3
ACC_005413,employee,"Regular salaried employee, personal account",FR,FR6902934488597329076238631,8,15,274.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9610123620778716207259659"", ""FR3454542593879690904459735"", ""IT1773013476640003610931719"", ""FR6585425660327779564649269"", ""FR8264296176795094163959971"", ""FR6715575253676237030007730"", ""FR4499922839605387674139076"", ""FR9615852092867821112579911"", ""FR2850590311203854767306264""]",9
ACC_005414,student,"University student, personal account, low income",DE,DE13527067287327688617,15,25,29.77,0.08,1.2,"[""romance"", ""impersonation""]","[""DE67744777741904246672"", ""DE93421308354165524014"", ""DE96356733522016312947"", ""DE19341921188760895983"", ""DE17612843839610930312""]",5
ACC_005415,employee,"Regular salaried employee, personal account",IT,IT3676617639944530946678119,8,15,1014.56,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1780222361388843096402062"", ""IT5475046964882123931087110"", ""IT7543097823955374764016546"", ""IT1270952437557269486621163"", ""IT2176895562386431569331235"", ""IT5226299511249254595673565"", ""IT8359945853901379240813098"", ""IT4434643204830435527544878"", ""IT1553140360172006475567830"", ""IT3096547520887889745636374"", ""IT7140471080246324273913601"", ""IT1891408604460053704415459""]",12
ACC_005416,employee,"Regular salaried employee, personal account",PL,PL94253219890815259902197537,8,15,901.39,0.05,0.6,"[""impersonation"", ""romance""]","[""PL86326023492739230140624780"", ""PL58669972097686143227899097"", ""PL36717914770416906270049254"", ""PL97160354676079060187644172"", ""PL19828606436943239770255815""]",5
ACC_005417,employee,"Regular salaried employee, personal account",FR,FR1881702300794258063870871,8,15,997.85,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9714092053834822849062923"", ""FR9550928248078302667906223"", ""ES1508108804724803179252"", ""FR3274762887742720580702827"", ""FR9209303557618057496510933"", ""FR1754630603605397498657038"", ""FR8955506783195917988441780"", ""FR9184022936659219239853223"", ""FR3781552706550044192722986""]",9
ACC_005418,business,"Small business owner, higher value irregular payments",AT,AT501178402993364141,20,40,14698.24,0.25,0.2,"[""invoice"", ""ceo""]","[""PL64501952396760172684388152"", ""AT281202131289235017"", ""AT202630585176916958"", ""AT993562809844875296"", ""AT533195876344349210"", ""AT237879610293143000"", ""BE61541067700965"", ""AT815150070421674660"", ""AT676641722410272091"", ""AT854848505774314196""]",10
ACC_005419,employee,"Regular salaried employee, personal account",IT,IT9676540323282332083944446,8,15,2030.62,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9078067221596652055918578"", ""IT6680487435978313379297407"", ""IT2790201176048527471588723"", ""IT7031621350859735668746912"", ""IT1038385802670673492882949"", ""IT6496926064963265640641445"", ""IT6522671120417629032065081"", ""IT5243185680766095840632506"", ""IT3201454102994016619203004"", ""IT4866373350035209149297939""]",10
ACC_005420,employee,"Regular salaried employee, personal account",DE,DE29901439036357157022,8,15,2247.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE95852127442343977029"", ""DE79797966672582415350"", ""DE93492818222238063452"", ""DE17785073747613787266"", ""FR8481272955333364309888179"", ""DE86255249955563050069"", ""DE63299366652673382587"", ""DE12835723834289111481"", ""DE50387522138882136201"", ""DE47469428286552271087""]",10
ACC_005421,retiree,"Retired individual, predictable low-variance behaviour",BE,BE10650702400476,5,10,223.75,0.02,0.4,"[""impersonation"", ""romance""]","[""BE49168933687910"", ""BE98172522098623"", ""BE23831472978429"", ""BE13903131853019"", ""BE73544854620975""]",5
ACC_005422,retiree,"Retired individual, predictable low-variance behaviour",BE,BE66302321327691,5,10,692.27,0.02,0.4,"[""impersonation"", ""romance""]","[""BE21838771750923"", ""BE77045923609739"", ""BE24664166843610"", ""PT48472410729574881347615""]",4
ACC_005423,employee,"Regular salaried employee, personal account",DE,DE70615905992361854395,8,15,57.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13316173993950738378"", ""DE81359193889649540380"", ""DE69305839519852955340"", ""DE68966995483729014062"", ""DE92341840143283684096"", ""DE12052376398858021069"", ""DE44986979120180436840"", ""DE61457532628005996015"", ""DE44508703972124968524""]",9
ACC_005424,retiree,"Retired individual, predictable low-variance behaviour",DE,DE98944283843960489056,5,10,43.7,0.02,0.4,"[""impersonation"", ""romance""]","[""DE84502852206052750969"", ""DE60508978842955404315"", ""DE25971692896474593697"", ""DE52767598060562264711"", ""FR4173986759479310842267880"", ""DE81877193581446045093"", ""ES5815859759417472862789"", ""FR9292012876705611534642318""]",8
ACC_005425,employee,"Regular salaried employee, personal account",SE,SE4766310024764920102387,8,15,2368.78,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2290553955056733184965"", ""SE5318251286495166785763"", ""SE1205912559829223671619"", ""FR2075959813470554270801608"", ""SE6196990237376001108080""]",5
ACC_005426,employee,"Regular salaried employee, personal account",NL,NL7352456319110709,8,15,238.35,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5717067477376851"", ""NL4306922152936372"", ""NL2917934153184941"", ""NL7143659358739107"", ""NL4431355176860421""]",5
ACC_005427,employee,"Regular salaried employee, personal account",SE,SE8305189845519699387877,8,15,66.24,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8127789722408686602671"", ""SE4346685582279842797881"", ""SE2636509740795193697325"", ""SE4321368057210563969531"", ""SE3236450354733478952128"", ""SE2369017263941027325802""]",6
ACC_005428,business,"Small business owner, higher value irregular payments",NL,NL3269420897564377,20,40,2742.25,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4274225612930282"", ""NL1182174095316984"", ""NL1900427707575846"", ""NL9703817018671555"", ""NL8864613581329972"", ""NL3246593277304078"", ""NL8677599623599120"", ""NL6861937862768992"", ""NL2651764394959856"", ""NL4595398428382203"", ""NL6389551562014209"", ""NL3198658111310795"", ""NL8001062281559272"", ""NL3869680890641100"", ""NL5297690621091148""]",15
ACC_005429,employee,"Regular salaried employee, personal account",DE,DE15714096126673800563,8,15,60.01,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6938737794478170"", ""DE12604012144325975815"", ""DE93585894156648662318"", ""DE90263029625026496672"", ""DE18183866478994739764"", ""ES5817035112673151687532"", ""DE14704404198303067135"", ""DE54689165138236550265"", ""DE92242926322882985777"", ""DE57345449380079947723"", ""DE12269257933843578027""]",11
ACC_005430,employee,"Regular salaried employee, personal account",FR,FR8501709025328900776796330,8,15,71.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9623973639204258653632149"", ""FR6523538931464332336192706"", ""FR1490335372131223797881787"", ""FR9605668090483938821421222"", ""FR4556521490848276532380442""]",5
ACC_005431,employee,"Regular salaried employee, personal account",IT,IT1823234361507763549281511,8,15,69.49,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3762326407242381526794494"", ""IT8779651759075197316842821"", ""IT1754406559105002541445381"", ""IT4399534847285655016172715"", ""IT4380066809342222540915613"", ""IT3077879411109237605190014"", ""IT1760369511023624577759547"", ""IT4002829272764803258985597"", ""IT4150813547696210318017687""]",9
ACC_005432,employee,"Regular salaried employee, personal account",AT,AT309769691696362343,8,15,327.86,0.05,0.6,"[""impersonation"", ""romance""]","[""AT174688399622672900"", ""AT215955663279503783"", ""AT869264277775479499"", ""AT999989253801418345"", ""AT323833265098581819"", ""AT214744222743998620"", ""AT594523618454141312"", ""AT679044454234809319"", ""AT289244188720224197"", ""AT595037247863568530"", ""AT240311816227306495"", ""AT911747088344371450""]",12
ACC_005433,employee,"Regular salaried employee, personal account",BE,BE88251818770881,8,15,45.4,0.05,0.6,"[""impersonation"", ""romance""]","[""BE81369315864889"", ""BE91585169766493"", ""BE64230615482526"", ""BE30837137276282"", ""BE20870346023215"", ""BE33935074710813"", ""BE13643160601774"", ""IT3190543043434300380517343"", ""BE35037597514271"", ""BE86377996025431"", ""ES9604294565981545434267"", ""BE63504529370022""]",12
ACC_005434,employee,"Regular salaried employee, personal account",IT,IT1587450727795615907923939,8,15,338.57,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5751102984114916928806980"", ""IT6026994525958027199999723"", ""IT7034390108460981939781333"", ""IT3005837169371492684966010"", ""ES5110870264290494084463"", ""IT4012953984839446302254671"", ""IT9019271059168143916526906"", ""IT5714657835443183469279452"", ""IT5553085518718335007897551""]",9
ACC_005435,retiree,"Retired individual, predictable low-variance behaviour",DE,DE37511298043257050280,5,10,745.61,0.02,0.4,"[""impersonation"", ""romance""]","[""DE11628958835709977525"", ""DE19359575637219799795"", ""DE70876403824218157747"", ""DE84032434295014449994"", ""DE67054654043094815777"", ""DE14766506229496289570"", ""DE36291487144611245135"", ""DE55630979945705228794""]",8
ACC_005436,employee,"Regular salaried employee, personal account",OTHER,RO50017740511673567792,8,15,51.18,0.05,0.6,"[""impersonation"", ""romance""]","[""RO49267010192385670301"", ""RO41886816772775030421"", ""RO98200497968401282652"", ""RO60288006194410026156"", ""RO39538782814307227882"", ""RO69452374049223087861"", ""FR5936766475811832626301670"", ""RO97917702222041339559"", ""RO25408438724034598660"", ""RO48248288592480576889""]",10
ACC_005437,business,"Small business owner, higher value irregular payments",ES,ES5608985354998828022294,20,40,3296.38,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7804380318354052091270"", ""ES5554178074871470509490"", ""ES1679720646433043894068"", ""ES9491489803307230054408"", ""ES9356800368039011242375"", ""ES7989341766098172550598"", ""ES3285164075155644034425"", ""PL10431792134601175170061651"", ""ES3052698724023508469564"", ""ES4599288581897793538817"", ""ES8039398290281604406587"", ""ES6672353747684309207680"", ""ES9412979334155840632260"", ""ES7220097967845800128067""]",14
ACC_005438,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2298350296049640739092669,5,10,183.42,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3817620648586144696227293"", ""FR6184526866411570860454533"", ""FR6337146340709409226697281"", ""FR9345479530608130936182453"", ""FR4887744243057653286466579"", ""FR7283246087909151472757900"", ""FR8671585372538423402802080""]",7
ACC_005439,employee,"Regular salaried employee, personal account",IT,IT3844416095714259239490629,8,15,29.55,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2856951705575478904988853"", ""IT4730332575283537418665391"", ""IT4980471743578937289020375"", ""IT5497669790594136821989690"", ""IT1381032605619073312620096"", ""IT6612990890543904213588147"", ""IT7583330171895369008972478"", ""IT1930205053199703135100033"", ""IT4917900372466225304497898"", ""IT4106858741796498863350202""]",10
ACC_005440,employee,"Regular salaried employee, personal account",IT,IT2754965370206898581319629,8,15,2267.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5356892581977401258136200"", ""IT9411280766140458995854340"", ""IT3849656022772340012757357"", ""ES6015541867782276182572"", ""NL2539593794013955"", ""IT1364011405983173793025655"", ""IT9384725259907963738663608"", ""ES6549355856379872395338"", ""IT8010765693917508218405276""]",9
ACC_005441,business,"Small business owner, higher value irregular payments",ES,ES4035451663774219924444,20,40,12896.27,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2799633294980334348649"", ""ES1914378667745881806022"", ""ES9239819783486012719757"", ""ES7882780068164416528447"", ""ES1086838261917712938308"", ""ES7979820565730808429674"", ""ES9970900888405736967027"", ""ES1266167573856835025294"", ""ES7450587130896618616174"", ""ES7330854039755860287757"", ""ES8523113971732883776311"", ""ES9920940784067333410148""]",12
ACC_005442,student,"University student, personal account, low income",ES,ES7987208003244528087997,15,25,20.25,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7990593210459184599573"", ""ES9330568270238583172134"", ""ES2828904459982768379861"", ""ES5256265062430178174281"", ""ES8348601140786163749201""]",5
ACC_005443,business,"Small business owner, higher value irregular payments",DE,DE63275235970780475559,20,40,3383.99,0.25,0.2,"[""invoice"", ""ceo""]","[""DE12146493747021944119"", ""DE97988143422007589810"", ""PL28425683546293527658197146"", ""DE40975600396017585896"", ""DE39070189856209527574"", ""DE37057919247942266414"", ""DE52382409747607912179"", ""DE47396794411667825138"", ""DE16587368837303683399"", ""DE19322294298801157862"", ""DE82673597539024154936"", ""DE26109187530939181917"", ""DE83300025142327553567"", ""DE45297626094432175515""]",14
ACC_005444,business,"Small business owner, higher value irregular payments",ES,ES7876518809385413635232,20,40,29635.11,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8588772233580180604400"", ""ES7449245728779258171706"", ""ES3474174301212226110244"", ""ES8786131050834936961066"", ""ES3254465060190673634404"", ""ES9777561578024311996944"", ""ES9603763662557834090518"", ""ES3558689365963066071526"", ""ES8954250992236114973925"", ""ES2618448532565061594581"", ""ES4075395683080878106197""]",11
ACC_005445,employee,"Regular salaried employee, personal account",DE,DE78313585653194922094,8,15,43.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46587217067231218932"", ""DE16070703329888514494"", ""DE81270184784171033928"", ""DE42756655970766305575"", ""DE11743000455834266824"", ""DE94053845462741849491"", ""DE25611156595409106078"", ""FR7414289748530558266035456"", ""DE63588350509612303050"", ""ES7816160197768760707856"", ""DE43550141663236303520""]",11
ACC_005446,retiree,"Retired individual, predictable low-variance behaviour",AT,AT580443554517821708,5,10,68.14,0.02,0.4,"[""impersonation"", ""romance""]","[""AT497057295753931297"", ""AT848318208727642329"", ""AT510887099475983839"", ""AT524592614700062735"", ""AT577543366593109435"", ""AT611666611676337532"", ""AT811585715140872912""]",7
ACC_005447,student,"University student, personal account, low income",DE,DE82900175167377227858,15,25,285.74,0.08,1.2,"[""romance"", ""impersonation""]","[""DE56534228196753267190"", ""DE30515562301612126817"", ""DE99726177308002382258"", ""DE70850508065084698626""]",4
ACC_005448,employee,"Regular salaried employee, personal account",FR,FR1076018088796557379132246,8,15,307.48,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4154068102448514112547461"", ""FR2432751924954924266990030"", ""NL2432734772836305"", ""FR5845307292521490378683840"", ""FR6274263361269345605734371""]",5
ACC_005449,employee,"Regular salaried employee, personal account",IT,IT3862558800642073283151712,8,15,282.33,0.05,0.6,"[""impersonation"", ""romance""]","[""PT29551756804746779405997"", ""IT1105670621695662702008390"", ""IT4576188290934417101011403"", ""IT5626099804865342906933471"", ""IT7453740313781657599571722"", ""IT2869279501985346091679217"", ""FR7545772112260981637597454"", ""PT32747250340828069183924"", ""IT1508395743968730358147878"", ""IT8871277005993876529344549"", ""IT8035378570142304582211038""]",11
ACC_005450,retiree,"Retired individual, predictable low-variance behaviour",DE,DE71520580581047701294,5,10,215.26,0.02,0.4,"[""impersonation"", ""romance""]","[""DE39858816532707313446"", ""DE63978297015314422638"", ""DE11190859754904231926"", ""DE57286368504997466523"", ""ES6303224222278969790241"", ""DE99002931702353167342""]",6
ACC_005451,student,"University student, personal account, low income",FR,FR8557131650876908560595725,15,25,30.78,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1419357707621546320553229"", ""FR2435412231822949510557875"", ""FR8081777950761042491490831"", ""FR6653985756675531119908539""]",4
ACC_005452,business,"Small business owner, higher value irregular payments",FR,FR9632847348597689049290651,20,40,12261.47,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1610103083634710435808359"", ""FR1276298804256316760663249"", ""FR4363193795176057516687732"", ""FR2286690041641819756973720"", ""FR7465785489049470062584568"", ""FR9712025804489916160204655"", ""FR1282298184613507721822140"", ""FR9628494939929773659419014"", ""FR2812275327725601795608885"", ""FR7347716192461924026118294"", ""FR5869707970583443323339832"", ""FR6454535710826367815515122""]",12
ACC_005453,employee,"Regular salaried employee, personal account",NL,NL6567297696675217,8,15,254.19,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4015134862843362"", ""FR4273811888547040022649313"", ""NL4656444351239393"", ""NL2698189371709026"", ""NL7305923857503068"", ""NL6798973781856587""]",6
ACC_005454,employee,"Regular salaried employee, personal account",OTHER,RO15353044774586812742,8,15,837.02,0.05,0.6,"[""impersonation"", ""romance""]","[""RO64475920084408560961"", ""RO29084718065288386647"", ""RO54328273733394579142"", ""RO45188337449038613980"", ""RO12983134613288151600"", ""RO87147394899925888043""]",6
ACC_005455,student,"University student, personal account, low income",IT,IT1375454972270454238151071,15,25,19.24,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6595337820950490518160309"", ""IT8831336660263615568964197"", ""IT3726554101332564206043663"", ""IT9540356197516692740979205"", ""IT4157094820115576198654077"", ""IT7135362513023675367679350"", ""DE45461300881789351702""]",7
ACC_005456,student,"University student, personal account, low income",DE,DE59532237886714398425,15,25,24.01,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89085514332693468082"", ""DE81372194811096370071"", ""FR1353733106978631572264186"", ""DE61739639246865146703"", ""DE54941546214841377346"", ""DE73852978307437975814"", ""FR9617981652385429786763091"", ""DE32575797103373198525""]",8
ACC_005457,employee,"Regular salaried employee, personal account",ES,ES4321104437330173857073,8,15,376.33,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8651074370753428937639"", ""ES3310096564028365505593"", ""ES9501216056901416886472"", ""ES2770604090002147018025"", ""ES6749291481359930041282"", ""NL2711254696516690"", ""ES8016525665385722166828"", ""ES8319727207983985540541""]",8
ACC_005458,employee,"Regular salaried employee, personal account",ES,ES3675687539283840408062,8,15,256.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1406646231720728611357"", ""ES2375924076468640448068"", ""ES3887628311525289489107"", ""ES8177755433478783004866"", ""ES2443210553082432972494"", ""ES4622061887000620756437"", ""ES6501266174717620752443"", ""ES8461894150509977610655"", ""ES4838886575163982510566"", ""ES5993087855223528216823"", ""ES3409183574300107649015"", ""ES5475512634490340953230""]",12
ACC_005459,business,"Small business owner, higher value irregular payments",DE,DE64825146867135358498,20,40,3490.47,0.25,0.2,"[""invoice"", ""ceo""]","[""DE44171275495495425086"", ""DE51536482301593492740"", ""DE47168223431783522711"", ""DE85907035834608000799"", ""DE89003111362907211877"", ""DE14982285658579330947"", ""DE45185869961715727965"", ""DE41131422397050070081"", ""DE25068527118930054318"", ""DE24734440449707162823"", ""DE24211717691783776312"", ""DE29459449399862150532"", ""DE62474752771252595443"", ""DE16337156332130242538"", ""DE99723424369214080754"", ""PL66530533668137532998378139"", ""DE71216419242403612331""]",17
ACC_005460,employee,"Regular salaried employee, personal account",IT,IT1384773947885640542201537,8,15,67.23,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2427453782883093867062224"", ""IT3331915068121147814894873"", ""IT9574306854973310191274351"", ""IT3705058918659833674850141"", ""IT5542070095713722798472760"", ""IT3226285327895441563182891"", ""IT7923980412606890664997682"", ""IT5363931065877992223345351"", ""IT7938064411858236087514195"", ""IT2432995766450269245455246""]",10
ACC_005461,employee,"Regular salaried employee, personal account",ES,ES4153524460734059080994,8,15,60.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2925018221814816153467"", ""ES9273904937507934577365"", ""ES9599745934309164562415"", ""ES3173679883756856761352"", ""ES8256044983815309854755""]",5
ACC_005462,employee,"Regular salaried employee, personal account",BE,BE28795487483602,8,15,62.38,0.05,0.6,"[""impersonation"", ""romance""]","[""BE79537491548748"", ""BE23820616145963"", ""BE22325590191293"", ""BE54262314116293"", ""BE27096204872674"", ""BE99956963715502"", ""BE97273659924849"", ""BE91965473669202"", ""BE35064092182683""]",9
ACC_005463,business,"Small business owner, higher value irregular payments",DE,DE38988967634307346990,20,40,14303.8,0.25,0.2,"[""invoice"", ""ceo""]","[""DE43057262462612389926"", ""DE56054486622306901059"", ""DE20197084019034664239"", ""DE57782665607928479388"", ""IT8691277342327381657230044"", ""DE82484142159161099249"", ""DE34744229475798057559"", ""DE39937346941633572053"", ""DE41102219780559337628"", ""DE88525629425525120461"", ""DE35223872700871755447"", ""DE22015266415668509428"", ""DE43667636852785899176"", ""DE72562224867232919668"", ""DE12528597699547675453"", ""DE73007146965145245580"", ""DE56139400973468878057"", ""NL4895356502851292""]",18
ACC_005464,business,"Small business owner, higher value irregular payments",DE,DE38907007689503004668,20,40,3633.77,0.25,0.2,"[""invoice"", ""ceo""]","[""DE13268624647838827514"", ""DE24480441160041735388"", ""DE73679367827367351525"", ""DE95150074190543634930"", ""DE42226219423785902292"", ""DE20272262696989012877"", ""DE76831903590808058681"", ""DE17263311490886966132"", ""DE90341509015484765838"", ""DE70455762904025944028"", ""DE34633682082373101293"", ""DE77353739901682231430"", ""FR6586797561764138413163261"", ""DE54735169539854895639"", ""DE50939966424265864854"", ""DE99392004970511445316""]",16
ACC_005465,employee,"Regular salaried employee, personal account",AT,AT208463150132749019,8,15,58.43,0.05,0.6,"[""impersonation"", ""romance""]","[""AT617801782066994391"", ""AT352654397547010088"", ""AT104784430685840502"", ""AT616370662450181850"", ""IT6631982003821711336149954""]",5
ACC_005466,business,"Small business owner, higher value irregular payments",SE,SE6365732598353966847185,20,40,12906.5,0.25,0.2,"[""invoice"", ""ceo""]","[""SE3983406448540534712652"", ""SE4225780388194278466278"", ""SE6405147169892281822404"", ""SE9314979548576760138835"", ""SE8773307820449576473609"", ""DE90674771538833660661"", ""IT6514519304924111550606819"", ""PL93267237098925058529850049"", ""SE5205664348643066611851"", ""PL63702692774619597053733101"", ""SE8888176474798409122783"", ""SE8940058243515399318201""]",12
ACC_005467,employee,"Regular salaried employee, personal account",PL,PL80157285087471531800866048,8,15,374.14,0.05,0.6,"[""impersonation"", ""romance""]","[""PL42215872131589962615840416"", ""PL85554087599218763542821646"", ""PL56046144889332692144216218"", ""IT5134603179129473094643046"", ""PL63496415301178790387414879"", ""PL60105015355096068810922474"", ""PL46082677333332571379154280""]",7
ACC_005468,business,"Small business owner, higher value irregular payments",ES,ES9804781970682091440287,20,40,2128.18,0.25,0.2,"[""invoice"", ""ceo""]","[""ES5498319529393154248721"", ""ES5169439066396985018225"", ""ES3226176176727531049956"", ""PL54214062465477037231700326"", ""ES7209289858402153775716"", ""ES6109756887062085489256"", ""ES2794776662785712911274"", ""ES5748430088473806651461"", ""ES1137864090465955594721"", ""ES1020888016927701910136"", ""ES7002350085849091221517"", ""ES1382002166290291343351"", ""ES3423878039441585713475"", ""ES4010071358088051380934""]",14
ACC_005469,employee,"Regular salaried employee, personal account",IT,IT3684931274533500878595240,8,15,55.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6154820410907099337901996"", ""IT8335464206348228194005856"", ""IT8560333348098553137511952"", ""IT3584483720659451111326489"", ""IT6640509742422861714782701""]",5
ACC_005470,employee,"Regular salaried employee, personal account",IT,IT3741506584359969091032653,8,15,63.9,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5767303850966764491241019"", ""IT4253581019667910704266111"", ""IT6505933456906437929414332"", ""IT1370442206351052541729820"", ""IT4290973816108323927658102"", ""IT7516708452732959250840721""]",6
ACC_005471,employee,"Regular salaried employee, personal account",NL,NL4152031765568168,8,15,317.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3887390391977834"", ""NL4110487847728748"", ""NL6735469762664514"", ""NL6016506818812859"", ""NL2295917173300738""]",5
ACC_005472,employee,"Regular salaried employee, personal account",BE,BE19038044227792,8,15,43.65,0.05,0.6,"[""impersonation"", ""romance""]","[""BE94410964592723"", ""BE63581611995519"", ""BE54368529665170"", ""NL7796640100666955"", ""FR3974950151962074091195959"", ""BE65706629949093""]",6
ACC_005473,employee,"Regular salaried employee, personal account",ES,ES9220823567549340132491,8,15,298.94,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7786360633750046828123"", ""ES8676694891092150430894"", ""ES7583735899257620374489"", ""ES4442706960968897842064"", ""ES3090994326984479645963"", ""ES7004761219868445345706"", ""ES3922111824270633315768""]",7
ACC_005474,employee,"Regular salaried employee, personal account",IT,IT6180943870154540992575609,8,15,57.28,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1452357988504391808491588"", ""IT4546326616017110166020854"", ""IT7752843683249564833465025"", ""IT5041105274896083823205397"", ""IT1548095647452499063794885"", ""FR4207651507790908444916879"", ""IT8038401556915412146107605"", ""PT32043731687461462332424"", ""IT1317201463488266212324566"", ""ES9442356062600782668399""]",10
ACC_005475,student,"University student, personal account, low income",FR,FR5284558926736006009018904,15,25,109.87,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6019419158785114"", ""FR9284816328734093130308551"", ""FR7028986465576883067475583"", ""FR6700173791568712995665781""]",4
ACC_005476,employee,"Regular salaried employee, personal account",IT,IT7332026454766492939463576,8,15,54.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6044403766483234076239723"", ""IT3109722208095262121597674"", ""IT9185135500539630522238479"", ""IT5231020754007433333841348"", ""IT9476084238586242473222895"", ""IT1995202171962956211203332"", ""IT1993930044571140941561376"", ""IT8487384221156157486799436"", ""IT2856041869415347276091658"", ""IT6273435986240916577696971"", ""ES3271095426791420253307"", ""IT4586035686844768197773941""]",12
ACC_005477,retiree,"Retired individual, predictable low-variance behaviour",DE,DE34600481231839924510,5,10,257.87,0.02,0.4,"[""impersonation"", ""romance""]","[""DE21686618834216385863"", ""DE76826522323898810015"", ""DE12577296950700575311"", ""DE29054293631360695602"", ""DE59427694028207799444"", ""DE21163289466283726164""]",6
ACC_005478,business,"Small business owner, higher value irregular payments",ES,ES8797348839865833564381,20,40,707.48,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8960243489886015891183"", ""ES3537605174326839939152"", ""ES6804421248551789365124"", ""ES7134208744618810085728"", ""ES6111098741580234362908"", ""ES9007667283406865530035"", ""ES2501751755972922197171"", ""ES4102056266288990421744"", ""ES9895188649650542204470"", ""ES6460671906197755946934"", ""NL5730732067793547"", ""ES6618684507479241286197"", ""ES7273639889932218668445"", ""ES4487285613395774034415"", ""ES7058740008886519450708"", ""ES3548985822232457557618"", ""ES8156236938477246262307""]",17
ACC_005479,student,"University student, personal account, low income",FR,FR5249816227936270039851591,15,25,36.4,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4196955611757822139411590"", ""FR8410334329559099439179651"", ""FR7780317370626611199445187"", ""FR2291988075586006476859253"", ""FR8010740721808466383107886"", ""DE96552758579330624988"", ""FR8371920294284016875885449""]",7
ACC_005480,business,"Small business owner, higher value irregular payments",FR,FR3058613395632832855255774,20,40,445.13,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4683392177063175113342540"", ""FR5592931634214770363438895"", ""FR9518526358894182634385686"", ""FR2394681944562277311899614"", ""FR7845086818170231749801740"", ""FR9005860003932387360726719"", ""FR9297432301857493934669923"", ""FR8937701134008529786885605"", ""FR6454507183865995500021111"", ""FR1885572141355521469355619""]",10
ACC_005481,employee,"Regular salaried employee, personal account",DE,DE13594268733116943375,8,15,63.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62380278738330673873"", ""DE55496017738298372754"", ""DE10062412467928614669"", ""DE27794347021747705831"", ""DE16231580070335331337""]",5
ACC_005482,student,"University student, personal account, low income",DE,DE64400878733363133865,15,25,133.39,0.08,1.2,"[""romance"", ""impersonation""]","[""DE87384187963842940261"", ""DE89935769074517742619"", ""DE27438713835297151082"", ""DE16294233911560143761"", ""DE54905062123573094030"", ""DE79880372647692469602""]",6
ACC_005483,student,"University student, personal account, low income",ES,ES5178344376593735348284,15,25,110.08,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8564014145553949759262"", ""ES4958085958364075883116"", ""ES8643736997701028980286"", ""FR3919901558314473048022972"", ""ES9381209973941547634526"", ""ES8091507053186753429155""]",6
ACC_005484,student,"University student, personal account, low income",DE,DE26373011280130699956,15,25,128.73,0.08,1.2,"[""romance"", ""impersonation""]","[""DE54140334249007090152"", ""DE11441734640636920912"", ""DE90157607776451971094"", ""DE29303939849571337572"", ""DE52049254903971451095"", ""DE23061031197762488921"", ""DE92717524484387022305"", ""FR3876782392050370095026501""]",8
ACC_005485,employee,"Regular salaried employee, personal account",PT,PT87171450949170498364858,8,15,1206.97,0.05,0.6,"[""impersonation"", ""romance""]","[""PT92419062199641533199835"", ""PT39733441435700626932619"", ""PT49620806015502171322030"", ""PT78219110194683292826516"", ""PT13996983274784110421870"", ""PT70334554221043919227481"", ""PT11958517330370577493032"", ""PT84568324928898895452449"", ""PT67690068203298727840170"", ""PT92927277904131195784925"", ""PT62941096196955451463994"", ""PT92794634525011093436574""]",12
ACC_005486,student,"University student, personal account, low income",DE,DE91675815156906893838,15,25,31.51,0.08,1.2,"[""romance"", ""impersonation""]","[""DE66197282493702808958"", ""DE16361255581777353107"", ""DE31357310621945361660""]",3
ACC_005487,employee,"Regular salaried employee, personal account",FR,FR8122034370821900867664395,8,15,934.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6916224959651492361592947"", ""IT5482307613490536547199889"", ""FR6167765571196220473362496"", ""FR2495739272762167925845763"", ""PT66833025794873257400052"", ""IT3672239616139147728825959"", ""FR9982122781243162567546647"", ""FR9933094020381194961011338""]",8
ACC_005488,employee,"Regular salaried employee, personal account",NL,NL1657688639131762,8,15,319.87,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6905322590042180"", ""NL2298504781162943"", ""NL3659337781732526"", ""NL1390928738786204"", ""NL2025251860684570"", ""NL8444307979845705"", ""NL3764125323215013"", ""NL6255267379672768""]",8
ACC_005489,employee,"Regular salaried employee, personal account",DE,DE67632154122989585927,8,15,997.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94901452978655704057"", ""DE88580200006180679602"", ""DE31706286887715754976"", ""NL3381059122199132"", ""DE46366317333258248345"", ""DE25536447863766622641"", ""DE36894129598849021113"", ""DE46381897572771881886""]",8
ACC_005490,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8711513984187994876170,5,10,254.79,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5313210313468909837308"", ""ES9586346591500361643263"", ""ES8317676966114842176251"", ""ES5727749360766432380663"", ""ES6064374358098899718393"", ""ES8766923302504203092536"", ""ES7978098708967659206607"", ""ES8382005641314284154161""]",8
ACC_005491,business,"Small business owner, higher value irregular payments",OTHER,RO82094304400410942671,20,40,483.26,0.25,0.2,"[""invoice"", ""ceo""]","[""RO82315844159892860851"", ""RO36082261955974607142"", ""RO62028122097732286709"", ""RO43355987340587038725"", ""RO45180978423302640961"", ""RO78827068761812567928"", ""DE23841607461725420660"", ""RO12652983491631877330"", ""RO90697279679205279910"", ""RO22588567864344909587""]",10
ACC_005492,student,"University student, personal account, low income",AT,AT772224457193964513,15,25,128.74,0.08,1.2,"[""romance"", ""impersonation""]","[""AT586387878321006471"", ""AT724691873020281888"", ""AT994741670991648747"", ""AT496190516632520406""]",4
ACC_005493,employee,"Regular salaried employee, personal account",DE,DE10854787282371500985,8,15,1199.83,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64224249813700670162"", ""DE98087762651419584694"", ""DE13761542977294118585"", ""DE50829654702807203757"", ""DE15907302646685046580"", ""IT4174837384105775581629563"", ""DE40905260007919778556"", ""FR1744061441969321681746200"", ""DE61819038003248299103""]",9
ACC_005494,employee,"Regular salaried employee, personal account",NL,NL6196795026065614,8,15,61.29,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8849954333332651"", ""NL5854062507864089"", ""PT51904906008593468314309"", ""NL7003663279248334"", ""NL7872350498884965"", ""NL3997498326351937"", ""NL4733768108909200"", ""NL7654056019066783"", ""PT49162968980017085756101""]",9
ACC_005495,student,"University student, personal account, low income",FR,FR4966573509138566460964447,15,25,796.1,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1957927437552871405427486"", ""FR2598669913326186823598200"", ""DE51522178919433035732"", ""FR4051015402696085085321138"", ""FR5571351165520134077121868"", ""FR1670408881046973492675484"", ""FR5551837463283806529184428"", ""FR9877280832751639877820543""]",8
ACC_005496,student,"University student, personal account, low income",ES,ES7185629125681112738322,15,25,32.28,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9121131686178721913330"", ""ES4944771747347664275662"", ""ES7834079980416470966558"", ""ES9565810375236505364515"", ""ES6910814793200241548499"", ""ES5018484137373395872828""]",6
ACC_005497,student,"University student, personal account, low income",ES,ES7518309205080798489638,15,25,30.93,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7994405013396496561812"", ""DE74922818446500149958"", ""ES6809093869542509540348"", ""ES7022820654767313043036"", ""ES8799983191868512941091"", ""ES8865870520648179218710""]",6
ACC_005498,business,"Small business owner, higher value irregular payments",DE,DE97078207452109869921,20,40,519.65,0.25,0.2,"[""invoice"", ""ceo""]","[""DE34924014812833934690"", ""DE66569770346729130812"", ""DE88578890378635115241"", ""DE53041366581813832154"", ""DE81819511359782763625"", ""DE80038721200274447763"", ""DE85029827892254249482"", ""DE19233794414389636436"", ""DE21203870432840564435"", ""DE98920179815074522368"", ""DE60216877653146478443"", ""DE99727840235728624552""]",12
ACC_005499,retiree,"Retired individual, predictable low-variance behaviour",DE,DE22399221934588988381,5,10,54.66,0.02,0.4,"[""impersonation"", ""romance""]","[""DE18653336538402320056"", ""FR5430012241971336510029639"", ""DE91496985799237087691"", ""DE58842937924537924966""]",4
ACC_005500,business,"Small business owner, higher value irregular payments",FR,FR8860404626911882236813507,20,40,668.46,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3302190118067693373663233"", ""FR1778352766375563967581020"", ""FR5500757695358984945041340"", ""FR3472856430843835350121176"", ""FR4652543142601827959509761"", ""FR4712329091366601390836314"", ""FR7646722222746970645992547"", ""FR6618429846637360959177857"", ""FR4398241572751730117558441"", ""FR1231318378622255931105337"", ""FR1260960013356752647297502"", ""ES4969497969916627486020"", ""FR7935362709577498269207138"", ""FR6337597826598994620998753"", ""DE72840541095919693634"", ""FR7880196082393349900060153""]",16
ACC_005501,employee,"Regular salaried employee, personal account",AT,AT415983500278594887,8,15,266.88,0.05,0.6,"[""impersonation"", ""romance""]","[""AT723031307328457095"", ""AT852108276393978293"", ""AT935502193135971719"", ""AT501385189634355831"", ""AT845225678264978965"", ""AT971858891131848229"", ""AT656399372302068649"", ""AT660271777472635173""]",8
ACC_005502,employee,"Regular salaried employee, personal account",FR,FR6790440586583799156923294,8,15,268.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4040668026041804160517442"", ""FR9460233809660880928486712"", ""FR3600649602023573864252572"", ""FR3358155200649526121419983"", ""FR4526457135776837696162128"", ""FR9134425488477748250525465"", ""FR2320632844120242574438250""]",7
ACC_005503,student,"University student, personal account, low income",AT,AT220696469617661834,15,25,156.62,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8249948096130689"", ""AT557371253419858188"", ""AT856426655621595573"", ""AT488208390593107844""]",4
ACC_005504,employee,"Regular salaried employee, personal account",NL,NL3540320352261406,8,15,56.49,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6813804914086099"", ""NL2310968629895352"", ""IT7239860098218088321677844"", ""NL7668409667351087"", ""NL4515556080205493"", ""NL5501465192984208"", ""NL8226951888935943""]",7
ACC_005505,employee,"Regular salaried employee, personal account",NL,NL9785895645159114,8,15,1114.32,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2865385825981707"", ""NL2402724443667176"", ""NL2298412250750659"", ""NL4734676057362149"", ""NL7901702055891253"", ""NL3038127523073538"", ""NL6412575823952433"", ""NL1608096330378971"", ""NL8936250411655562"", ""NL8748131697285851"", ""NL6957655710851478"", ""NL1422952337105484""]",12
ACC_005506,business,"Small business owner, higher value irregular payments",FR,FR5105111278221765198846832,20,40,2938.81,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8749906462774360285374159"", ""FR5825634861661066357730370"", ""FR8810312032265343434302021"", ""FR9509032143578455068963566"", ""FR8262476698828675533977536"", ""FR2537926873338597068007077"", ""FR8015268705065428622519153"", ""FR4020804665386123794136486"", ""NL8961730301733815"", ""NL6361535687869535"", ""IT8281766157953504761131483"", ""FR1892208312842524587515116"", ""FR2846406092025105872566438"", ""FR4463565765794413548887548"", ""FR4528265606845465308529862"", ""FR4482761396627075707879211"", ""FR2867198906728774540412192"", ""PL25965136156829897188247997"", ""FR4908022223162551127159136""]",19
ACC_005507,business,"Small business owner, higher value irregular payments",FR,FR6844670946954766917335631,20,40,420.49,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3968017061930011793172453"", ""FR6088159955028696821344188"", ""FR9947276461232196969190928"", ""FR5938780338576106309217745"", ""FR2995087183266860019785391"", ""NL2644874560008059"", ""FR6956519372571411062716079"", ""FR4755442438842988895886700"", ""FR9019754951242890574424767"", ""FR1952421112318436090102678"", ""FR3244011262803376288926503"", ""FR6902889518170746345458267"", ""IT4764863339828760817927555"", ""FR7580726109456100413017618"", ""FR3455005247630759577440457"", ""FR4354147499482065606935820"", ""FR5862078806269006565503970"", ""FR2727912937826195790590879"", ""FR9801422360018686778286207""]",19
ACC_005508,employee,"Regular salaried employee, personal account",DE,DE79219460222343487334,8,15,282.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75974954161555880171"", ""DE10130774583478270115"", ""DE71250466363085534005"", ""DE44982485044522751328"", ""DE78196904858643747746"", ""DE38366625002267732149"", ""DE73415156479338747265"", ""DE13474563822641585638"", ""PT75814569886706730050719"", ""DE87615799225190392579"", ""DE81900555610635719415"", ""DE21226781152504987545""]",12
ACC_005509,business,"Small business owner, higher value irregular payments",IT,IT3873286577725984215955682,20,40,9518.79,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2154501193305738517204409"", ""IT5820338479253200596734531"", ""IT2323394603029543177097392"", ""IT1054095786557261519327479"", ""IT9595562372125207092683049"", ""IT5799965987142915301332965"", ""IT7455605535107949565450194"", ""IT1436926580721489047419578"", ""IT6648553892829514059654035"", ""IT4201270282389675161211636"", ""IT4491138317604144382419597"", ""IT2005895292357908195833199"", ""IT3036448478582050370535018"", ""IT8112324711321366360379352"", ""ES9609518042267252677916"", ""IT6149706991437358775336736"", ""IT5924727153252167891235012"", ""IT9509965342269862866753728""]",18
ACC_005510,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7464008293490930170252491,5,10,1400.6,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7091528581958694363299448"", ""FR4681878847014338585119861"", ""FR6247657832238052034467169"", ""FR4583294741847942992322470"", ""FR1134718776359581463606107"", ""FR5608509775892172604384057""]",6
ACC_005511,business,"Small business owner, higher value irregular payments",PT,PT30538205248993538228953,20,40,10619.86,0.25,0.2,"[""invoice"", ""ceo""]","[""PT18799533905571228386934"", ""PT55279258772365753080638"", ""PT24195154590197756419784"", ""PT25118303575937906782308"", ""PT88505845269071180563057"", ""PT27523814602861231144628"", ""PT17857251209572634379757"", ""PT60908745581267850291079"", ""PT97710467631646077141751"", ""PT68357852285684051366859"", ""PT28433861392433898099177"", ""PT75848685891403960447283"", ""PT15922264392531174064344"", ""PT74411635928947487581257"", ""PT26347519791038028075338"", ""PT20800847907497131452455"", ""PT64201564202870894414997""]",17
ACC_005512,employee,"Regular salaried employee, personal account",PL,PL73792107388151904814758407,8,15,59.2,0.05,0.6,"[""impersonation"", ""romance""]","[""PL69544045169858475048844364"", ""PL83125520022691164083174006"", ""NL9020361066186257"", ""PL90459988115529974337910800"", ""PL65382706242480212527365030"", ""PL75911187492514167115618472"", ""PL62318610834677581832496574""]",7
ACC_005513,business,"Small business owner, higher value irregular payments",DE,DE42612383910234648386,20,40,2652.8,0.25,0.2,"[""invoice"", ""ceo""]","[""DE57364965895617930073"", ""BE26657096002316"", ""DE35943910986017568094"", ""DE69162358926446170326"", ""DE92017579544306383094"", ""DE19472423576692854482"", ""DE77318105469891567948"", ""DE80169103144005776518"", ""DE98459649297833367269"", ""DE75796447896630182512"", ""DE87123433779559849211"", ""DE71592451950273782532""]",12
ACC_005514,employee,"Regular salaried employee, personal account",DE,DE16759003473499659058,8,15,213.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71361879881314603664"", ""DE39946135176985605082"", ""DE30164959698612030270"", ""DE71563974619820012930"", ""DE86698993231215146732""]",5
ACC_005515,retiree,"Retired individual, predictable low-variance behaviour",DE,DE95516115101483665364,5,10,59.5,0.02,0.4,"[""impersonation"", ""romance""]","[""DE75996334730378164378"", ""DE90718804115475141052"", ""ES3968183906394140325870"", ""DE88678471885332247024"", ""DE60568977170113329751"", ""DE34829603186290502596"", ""DE67627808628393304139""]",7
ACC_005516,business,"Small business owner, higher value irregular payments",PT,PT70782549959412804018556,20,40,3360.19,0.25,0.2,"[""invoice"", ""ceo""]","[""PT58462629462240790773194"", ""PT30856580970000799382519"", ""PT97819530152863242589025"", ""PT90280553544297791567965"", ""BE50768949139322"", ""PT50592416506304968942900"", ""FR7518052639495756115467114"", ""PT68987857197765745831029"", ""PT89744836296571007617699"", ""PT15776168549411362094468"", ""PT20577951991767599709064"", ""PT40145250140610749322377"", ""PT85120152238656641408485"", ""PT33541942198443263791009""]",14
ACC_005517,employee,"Regular salaried employee, personal account",DE,DE12123772913997182637,8,15,898.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29661154262961696851"", ""PT86528432861261785955873"", ""DE55456894259002784933"", ""DE75213096331701056151"", ""DE41597354323014165365""]",5
ACC_005518,employee,"Regular salaried employee, personal account",OTHER,RO33026825556673477029,8,15,43.25,0.05,0.6,"[""impersonation"", ""romance""]","[""RO14881422286832968786"", ""RO28336094292886752313"", ""RO71217625892852431987"", ""RO87454896000963178725"", ""RO19540501246167292381""]",5
ACC_005519,employee,"Regular salaried employee, personal account",ES,ES3013175095753167124874,8,15,56.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9786789685303132425828"", ""ES3798061756216429197954"", ""ES8582578334712449487787"", ""ES6584760154341578693608"", ""ES8726264988864647329828"", ""ES1094092378866512198561"", ""ES5911380925179823762585"", ""ES1533011304774609200779"", ""ES2352860188368465650549"", ""ES4634331728411675686545"", ""ES9750987751905231892917""]",11
ACC_005520,employee,"Regular salaried employee, personal account",FR,FR5707141692924130742844564,8,15,36.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6551422681176599724424678"", ""FR2320018092811245285498798"", ""FR7872285345826023323533871"", ""FR5827182482312778235738665"", ""FR6244828294677280396761725"", ""IT9425772657203254988547944"", ""FR1907044031459983754739502"", ""FR3594364623789335067895265"", ""FR4308985906998875527092114"", ""FR3343588538304881007152663"", ""FR4849124067880530923873111""]",11
ACC_005521,employee,"Regular salaried employee, personal account",ES,ES5981244446572477480122,8,15,38.79,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8773746164143745103090"", ""ES2845210243214846911976"", ""ES3039080320184928479550"", ""ES3642891809303723850884"", ""ES9191074737279422814186"", ""ES2028832391210064226645"", ""ES7493694563440157508980""]",7
ACC_005522,business,"Small business owner, higher value irregular payments",DE,DE27215106375436180785,20,40,12306.14,0.25,0.2,"[""invoice"", ""ceo""]","[""DE83545049519854482921"", ""DE63531254109065529354"", ""DE26715731629950477328"", ""DE32155130641840899987"", ""DE84174742596026660083"", ""DE59534084189851052375"", ""DE32967051304148973617"", ""DE36441558821900370685"", ""DE17100080498307779581"", ""DE86601417093201611740"", ""DE50109627552153281381"", ""DE52596474069613801758"", ""DE30072144204068981309"", ""DE60729376998956372384"", ""DE97683572120964715797"", ""DE16219540204992363096""]",16
ACC_005523,business,"Small business owner, higher value irregular payments",DE,DE71141693315750147102,20,40,678.63,0.25,0.2,"[""invoice"", ""ceo""]","[""DE61846462460172025685"", ""DE60978568155491674081"", ""DE91269144432273923027"", ""DE86783551089312187282"", ""DE39289940867666659335"", ""DE11875197610665489743"", ""DE12062744974087670643"", ""DE77185630232639244006"", ""DE33867959662512717410"", ""DE65015198788012706580"", ""DE12054370458535379651"", ""DE26298669888666472712"", ""DE94475351822282834278"", ""DE58399545715175895835"", ""NL4101056674073213"", ""DE10904209231806127516""]",16
ACC_005524,student,"University student, personal account, low income",SE,SE4754842787054710698835,15,25,110.71,0.08,1.2,"[""romance"", ""impersonation""]","[""SE1722663813408728102326"", ""SE9005561469614848935006"", ""SE7160071483540941031095"", ""SE6278699421711506773753""]",4
ACC_005525,business,"Small business owner, higher value irregular payments",FR,FR8506145082122617169146174,20,40,2589.09,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3504320207402347673750157"", ""FR5732565845620004904632396"", ""FR3577353428325951842633403"", ""FR5024922404187198836103296"", ""FR5439084246209081137564327"", ""FR6589102543381588531392702"", ""FR3657964150539753120122273"", ""FR1218307173331697659648518"", ""FR3413914188245674836474578"", ""FR5603191312837739228367924"", ""FR3206388915645657745242665"", ""FR8455511886415834425331514"", ""FR1018546890569339169137833"", ""FR1876674975475636669890872"", ""FR1336940389811742205858268"", ""FR3693545842062396373293066"", ""FR2927042364169351252569322"", ""DE30254219908339720040""]",18
ACC_005526,employee,"Regular salaried employee, personal account",ES,ES1439483243181833563630,8,15,247.03,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7065727585755504906885"", ""ES9954500472642060080112"", ""ES9533769236324027856658"", ""ES3938580490791973920722"", ""ES8714129113353046046074"", ""ES3539436640264379201445"", ""ES2165876877197267997772""]",7
ACC_005527,business,"Small business owner, higher value irregular payments",NL,NL6164495139523174,20,40,12840.1,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2752179535209032"", ""NL8294918361289941"", ""NL2383618662641397"", ""FR2966995012727197058421541"", ""NL3264287201052584"", ""NL9112570546332497"", ""NL7693721524990578"", ""NL6751112180731175"", ""IT5801746987993237984124472"", ""NL1074055247563105"", ""BE16403618000071"", ""NL9506787250453202"", ""NL6131370277518780"", ""NL3467404041145195"", ""NL2400539143878966"", ""NL4951360354697555"", ""NL9570681672030416"", ""NL2576463830384063""]",18
ACC_005528,employee,"Regular salaried employee, personal account",BE,BE48464955773564,8,15,38.52,0.05,0.6,"[""impersonation"", ""romance""]","[""BE44595789362573"", ""BE11201974205488"", ""BE59592129352185"", ""BE78930456022760"", ""BE33584586988943"", ""BE55325007116675"", ""BE66441946962998"", ""BE39832488488841"", ""BE42985160791054"", ""BE73562627689049""]",10
ACC_005529,student,"University student, personal account, low income",IT,IT1761642243703588737817309,15,25,337.9,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3316860853621694862813496"", ""IT5145996338757999440977491"", ""IT3942652711561534169969201"", ""IT9921987846565246420396338"", ""IT9266163097946580260502942"", ""NL1540049334196365"", ""IT3002281032140307818564380""]",7
ACC_005530,student,"University student, personal account, low income",FR,FR9078575175272121852739938,15,25,28.47,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8509094688051876892000540"", ""FR2958317407174052181646991"", ""FR4280670181038440337876805"", ""FR8764039189580629797528660""]",4
ACC_005531,student,"University student, personal account, low income",DE,DE21267241883017116505,15,25,148.58,0.08,1.2,"[""romance"", ""impersonation""]","[""DE61710014121181495103"", ""DE15317681658515747592"", ""DE26880927586052137263"", ""DE60006159033737152542"", ""DE40083124272352527442"", ""IT2321790835573503159012130""]",6
ACC_005532,student,"University student, personal account, low income",ES,ES3102543503886586977063,15,25,113.77,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5928537163658100689308"", ""ES9616377821320199350078"", ""ES5188535448286045525295""]",3
ACC_005533,employee,"Regular salaried employee, personal account",PL,PL28339298606443945676563292,8,15,55.31,0.05,0.6,"[""impersonation"", ""romance""]","[""PL32310925364780945386683033"", ""PL23103989695686117783349899"", ""PL69754640695032520357192995"", ""PL78207453044612582520919080"", ""PL41410394642947027300010655"", ""PL53306093327875453280803079"", ""PL35414240737902465020361677"", ""PL74369624215643257879933368"", ""PL20120696141083203909612731"", ""PL16971690671527271509135252"", ""PL89279207543465929211308143""]",11
ACC_005534,employee,"Regular salaried employee, personal account",FR,FR6434182026903141129952995,8,15,1025.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5025486112389484713241914"", ""FR4001262834780763035421031"", ""FR5339998433297249617086180"", ""FR1170064533758260738333849"", ""FR6532911746496662503258356"", ""FR5137267940402703353643902""]",6
ACC_005535,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5020871568972636753024831,5,10,318.22,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5655533690977705746843676"", ""IT5277280613414980347088878"", ""IT6034504293271463801110839"", ""IT3733010345473209664700398"", ""IT8150989099923547454614982"", ""IT2957863750915387997109780""]",6
ACC_005536,employee,"Regular salaried employee, personal account",DE,DE77754665586992983363,8,15,296.79,0.05,0.6,"[""impersonation"", ""romance""]","[""DE95221813302471853860"", ""DE48899041050254003196"", ""DE81112823554006572579"", ""DE35712890810780154415"", ""DE98476511021457389386""]",5
ACC_005537,business,"Small business owner, higher value irregular payments",AT,AT983249906476914107,20,40,3321.74,0.25,0.2,"[""invoice"", ""ceo""]","[""AT945399094801391432"", ""AT881716295115918482"", ""AT912387959114655579"", ""AT789740059297820203"", ""AT562399568287672012"", ""AT998643693527707301"", ""AT416215865026256254"", ""AT954368761223873358"", ""AT547528046399546040"", ""AT691723918803416037"", ""AT248426211215544730"", ""AT447176988256273729"", ""AT948105784857483624""]",13
ACC_005538,business,"Small business owner, higher value irregular payments",NL,NL7120860029296339,20,40,13794.08,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3425817541614007"", ""IT4367243739066594585095326"", ""NL3025408623051933"", ""IT6839424801959957040644004"", ""NL7506195019865200"", ""ES6292253654569602343342"", ""NL8136965658331455"", ""NL4754001888807318"", ""NL1282116571456027"", ""PL91186821974759123946308881"", ""NL7801175777187560"", ""NL9584682443341891"", ""NL8136211945738849"", ""NL7462228474618252"", ""NL5626275917805226"", ""NL7380491583811983"", ""NL8287382540040167"", ""NL8815686423907541"", ""NL5632501190188439"", ""NL4728311681251613""]",20
ACC_005539,business,"Small business owner, higher value irregular payments",NL,NL8031774413176312,20,40,3516.43,0.25,0.2,"[""invoice"", ""ceo""]","[""BE46673441786846"", ""NL1959839753081106"", ""NL7280139868259884"", ""NL6189704523010229"", ""NL4271900127246840"", ""NL8021195925937352"", ""NL4772644631105785"", ""NL8261879061675382"", ""NL6838322033432383"", ""NL4656298698003336"", ""ES7810768401124887956303"", ""NL3025022547011648"", ""PL70890766301264059943004578"", ""NL4543858650911909"", ""NL3690344806000142"", ""NL7410437245189622""]",16
ACC_005540,retiree,"Retired individual, predictable low-variance behaviour",DE,DE14245188806708806013,5,10,625.05,0.02,0.4,"[""impersonation"", ""romance""]","[""DE33594698463198408377"", ""DE24512940399246509118"", ""DE85545432555391844781"", ""DE81491583412161767065""]",4
ACC_005541,student,"University student, personal account, low income",PL,PL11312280246661957277905985,15,25,293.19,0.08,1.2,"[""romance"", ""impersonation""]","[""PL53079249810933968981557585"", ""PL66000091895060420903008694"", ""PL67070119599110109260096428"", ""PL36836402379532891229001445"", ""PL16221517310948378319465477"", ""FR8690675146302675455320334""]",6
ACC_005542,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO18647594425395945402,5,10,351.41,0.02,0.4,"[""impersonation"", ""romance""]","[""RO56750673867982173466"", ""FR2177245420598419739526569"", ""RO10845903729680703313"", ""RO33071936526265045308"", ""RO73202670100304702386"", ""RO88884993468124810156"", ""RO38284202835744218385"", ""RO21094194235691811561""]",8
ACC_005543,employee,"Regular salaried employee, personal account",BE,BE60414505262979,8,15,304.91,0.05,0.6,"[""impersonation"", ""romance""]","[""BE39388676950849"", ""BE40448101966813"", ""BE73884500891002"", ""BE60335755314878"", ""BE65812361713194"", ""ES7469794850373799462002"", ""BE16913621005422"", ""BE13181769550175"", ""BE51201777196010"", ""BE20477112500060"", ""BE22754432161430""]",11
ACC_005544,retiree,"Retired individual, predictable low-variance behaviour",PT,PT34678879212644323839431,5,10,1336.76,0.02,0.4,"[""impersonation"", ""romance""]","[""PT71374532687052731927606"", ""PT12900157158900557239498"", ""ES8954568716328752597823"", ""PT79112473810004839004483"", ""PT22134927395132818272309"", ""PT79808251289456835109255""]",6
ACC_005545,business,"Small business owner, higher value irregular payments",IT,IT6432458955960313624404731,20,40,2930.62,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9489879755516644817382169"", ""IT8550013139593763026769815"", ""PL20485851404104952472862632"", ""IT7110989808299731469084574"", ""IT5225757792015992696545160"", ""IT1691498371019161451803294"", ""IT8951614037217733819799405"", ""IT2048665003391543506023637"", ""IT4949908138093078589196998"", ""IT5902769831198541361385951"", ""IT6856889006354368656124871"", ""IT5222644536508018032596555""]",12
ACC_005546,retiree,"Retired individual, predictable low-variance behaviour",BE,BE98138660891159,5,10,1413.17,0.02,0.4,"[""impersonation"", ""romance""]","[""BE86583860556670"", ""BE73934510006857"", ""BE64817088891698"", ""BE58165772128710"", ""BE84256863713350"", ""BE97917311521195"", ""BE78264899421910"", ""BE81445477378656""]",8
ACC_005547,employee,"Regular salaried employee, personal account",BE,BE66805855265647,8,15,940.81,0.05,0.6,"[""impersonation"", ""romance""]","[""BE46430103371213"", ""BE41528410971889"", ""BE80727199874863"", ""BE76136982205469"", ""BE61861331054897"", ""ES9245381328679471209973"", ""BE70673028840227"", ""IT9819410084471519741774197"", ""BE37336545041745""]",9
ACC_005548,business,"Small business owner, higher value irregular payments",FR,FR1957161772020584662881337,20,40,2795.54,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8176410638058013180745160"", ""FR4438338298286817786493085"", ""FR5085151008182672770314833"", ""FR8897750843357854839267289"", ""FR2741780368601346992710496"", ""FR7630596061901924802764077"", ""FR3164383088979193596287418"", ""FR5947062114691030691631207"", ""FR8619036158080182502003345"", ""FR7428668077055310821296686"", ""FR1984073443165326628800669"", ""FR2987389739591107655801570"", ""FR3078737301029080639073870"", ""FR2858761003162133441571816"", ""FR7587883889113527864623552"", ""FR3047409885703966015947473"", ""FR7413326719799919963599939"", ""FR9416084414131505540569907""]",18
ACC_005549,employee,"Regular salaried employee, personal account",SE,SE5906486488177022297300,8,15,312.56,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9594381995224118057970"", ""SE7147958645624282066351"", ""SE3601663923726799045423"", ""SE4901427557776618545780"", ""SE7789842760507589341678"", ""SE4863415601031434220642"", ""SE8088187062959206288439"", ""SE8400847231461314798226""]",8
ACC_005550,employee,"Regular salaried employee, personal account",NL,NL7720093035379613,8,15,963.49,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5581640991815890"", ""NL2776723033950312"", ""NL2244864839283849"", ""NL2178679081513666"", ""NL6134990503654637"", ""NL5498148609973946"", ""NL8901568142763869"", ""NL5514064937019668""]",8
ACC_005551,business,"Small business owner, higher value irregular payments",DE,DE20927672614870687245,20,40,2654.48,0.25,0.2,"[""invoice"", ""ceo""]","[""DE48365022112800327016"", ""DE66423880676194255093"", ""DE93659410402084758343"", ""DE38708671200703715561"", ""DE63672765907248855393"", ""DE59616318759072527632"", ""DE78800488004323600691"", ""DE99021038197480370352"", ""DE54009259350762409789"", ""DE74997684037848327966"", ""DE71264453667976363981"", ""DE34578382954076995253"", ""DE36355797967769981170""]",13
ACC_005552,employee,"Regular salaried employee, personal account",IT,IT1004915503233108375655830,8,15,341.37,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5149944912146618032684303"", ""IT6976659415482506977816993"", ""IT4378801618734302554652397"", ""IT3183230310438365590115304"", ""IT4176639413509186799524513""]",5
ACC_005553,student,"University student, personal account, low income",PL,PL82835184874064018688171209,15,25,28.79,0.08,1.2,"[""romance"", ""impersonation""]","[""PL55250339102999891650778560"", ""PL51976473771311872172743296"", ""PL73196577947800969045064491"", ""PL56241387997166755775422302"", ""PL78224490231535762547510077"", ""FR5866962885268101893789221"", ""PL87244666981699437030944998""]",7
ACC_005554,employee,"Regular salaried employee, personal account",ES,ES8254649533842329071741,8,15,303.58,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3879948824236333971774"", ""ES8626273553998144013833"", ""ES2673924915326895422499"", ""ES6625076526908865179900"", ""ES3109407432714393932235"", ""ES6150940367270878643476"", ""ES1818937037170315006840"", ""ES4767397294305401787863"", ""ES1030422605490829933744"", ""ES7884884138014358179832""]",10
ACC_005555,business,"Small business owner, higher value irregular payments",FR,FR7126904476173387643881591,20,40,2899.37,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3360289191703387389531129"", ""FR4926607423091025344418030"", ""FR3226186657126502839392870"", ""FR9701638827364359259970050"", ""FR1986522486185246717203902"", ""FR7661048675724389934685450"", ""FR4945225313006680026832063"", ""FR2185278193429817517211450"", ""NL5870382321543908"", ""FR2750388823356405054692938"", ""FR1012475164984490984973381"", ""PL96334289173596133846508378"", ""FR8504898344930383153428061"", ""FR4029885901842380487966931"", ""FR3182695916922836566855204""]",15
ACC_005556,employee,"Regular salaried employee, personal account",ES,ES3440143683042551414246,8,15,287.42,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3957611062510663"", ""ES1147682775257224011044"", ""ES7569704692653018951794"", ""ES9540281198795409473848"", ""ES3562026345666871929099"", ""ES9860807556860878931282"", ""ES5732352384206009049933"", ""ES1305475980878920427677"", ""ES2465676114434481625876"", ""ES3530536559589893358183"", ""ES4954882769754906850138""]",11
ACC_005557,business,"Small business owner, higher value irregular payments",NL,NL6371066915234409,20,40,31753.46,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5695655292474450"", ""NL9040366429243850"", ""NL8267854600628315"", ""NL2852966735336557"", ""NL2787892964674114"", ""BE56867659170295"", ""NL7310150693959319"", ""DE59374567716941701981"", ""NL4000626358523766"", ""NL2524459951118685"", ""NL5077574592368690"", ""NL6821934968438697"", ""NL9050286475039165""]",13
ACC_005558,retiree,"Retired individual, predictable low-variance behaviour",SE,SE4368551927299472472945,5,10,164.38,0.02,0.4,"[""impersonation"", ""romance""]","[""SE5603972815716197521752"", ""SE3051779812059118264653"", ""SE5206398454438209349108"", ""SE9581242971270516014600"", ""SE7454944708614830279341"", ""SE6275025889154983910960"", ""SE3867760873962977364256""]",7
ACC_005559,employee,"Regular salaried employee, personal account",DE,DE10219002143882469084,8,15,241.83,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15378680198628245042"", ""DE42497453864289295857"", ""DE74239942100522723654"", ""DE40616114990599567892"", ""DE84806304035487560406"", ""DE16997082860839198529"", ""DE13773868844249484046"", ""DE48239832296727643550"", ""DE30655352138123048743"", ""DE65148025951959669928"", ""DE21467467778197930620"", ""PT58238941607705814581662""]",12
ACC_005560,employee,"Regular salaried employee, personal account",NL,NL3576407338803051,8,15,219.17,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2048757856364324"", ""NL4477470745053829"", ""IT2800567831826277106034221"", ""NL5199801836487255"", ""NL4703552506839947"", ""NL3921853056484757""]",6
ACC_005561,employee,"Regular salaried employee, personal account",IT,IT1008629990161373803671797,8,15,253.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4310888811319437736540388"", ""IT2044891816053366243540982"", ""IT9410559345349463082014492"", ""IT9705228485430864064006657"", ""IT1804877674671612400238092""]",5
ACC_005562,retiree,"Retired individual, predictable low-variance behaviour",AT,AT753608506280859995,5,10,1431.75,0.02,0.4,"[""impersonation"", ""romance""]","[""AT156284047940031506"", ""AT843948796154854561"", ""AT796131646688918120"", ""AT997091311022318868"", ""AT495292215936736611"", ""AT308773692699151485"", ""AT613920275888173799"", ""AT600012968482613022""]",8
ACC_005563,student,"University student, personal account, low income",OTHER,RO91542407404176591406,15,25,318.8,0.08,1.2,"[""romance"", ""impersonation""]","[""RO18817586926894050232"", ""RO11626326140348475093"", ""RO24515662136030159297"", ""RO30272217682455082439"", ""RO75764653667615463481""]",5
ACC_005564,retiree,"Retired individual, predictable low-variance behaviour",BE,BE74371327507658,5,10,192.12,0.02,0.4,"[""impersonation"", ""romance""]","[""BE21883055341721"", ""BE17638579169897"", ""BE46768781646189"", ""BE38455481388164"", ""BE29099730767982""]",5
ACC_005565,employee,"Regular salaried employee, personal account",DE,DE81912503891423073642,8,15,2520.67,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73845889311983600330"", ""DE95639905826680487722"", ""DE81058221551972559386"", ""DE11098195299900836487"", ""DE21499985620682478970"", ""DE24068118379263955671"", ""DE53200131258591234903"", ""DE60052959939064477021"", ""DE15861881697436580908""]",9
ACC_005566,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3471560472202294314059346,5,10,704.13,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4649003735763065360905114"", ""ES1538260824120842416870"", ""IT8096838051477881254589762"", ""IT2775250770413774874653095"", ""IT8747581089431374478706051""]",5
ACC_005567,student,"University student, personal account, low income",PL,PL58007455847568116888164816,15,25,22.22,0.08,1.2,"[""romance"", ""impersonation""]","[""PL89644541064194987835515765"", ""PL14018399487090282147108229"", ""PL57894320818999619599601400"", ""PL86161486441298750893553117"", ""PL90634258817384731302325370"", ""PL47573841414013768305510906""]",6
ACC_005568,retiree,"Retired individual, predictable low-variance behaviour",AT,AT172509103781221164,5,10,658.25,0.02,0.4,"[""impersonation"", ""romance""]","[""AT374997945332677619"", ""AT197399670491832104"", ""AT694110622625840849"", ""AT746684702137068893"", ""ES1425238130972534408725""]",5
ACC_005569,business,"Small business owner, higher value irregular payments",OTHER,RO51722041320647692835,20,40,365.54,0.25,0.2,"[""invoice"", ""ceo""]","[""RO81294877954882989886"", ""FR7541680754897105520505070"", ""RO71256950601803782940"", ""RO24687405597694335818"", ""RO73736396201211899822"", ""RO11490062380521514924"", ""RO22677310120154467674"", ""RO12415228990012049891"", ""RO10218609471058662398"", ""RO41513695695651874450"", ""RO41746331329752259692"", ""RO81964180409316150160"", ""RO69662805611264121446"", ""RO66464150867123916583"", ""RO44282764205210715602"", ""RO26466458064166517157"", ""RO20736702635263269628"", ""RO94634729869257843457"", ""RO60771240034525980987"", ""NL3226414663340926""]",20
ACC_005570,employee,"Regular salaried employee, personal account",DE,DE72010071139070658639,8,15,927.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15903931066951765768"", ""DE60311381971088857377"", ""DE38729944849150627624"", ""ES8231495479608951597702"", ""DE52863283388883282128"", ""DE58248486092454581339"", ""DE47217773203500551672"", ""DE21773680899388986511"", ""IT5515422679192204584002174"", ""IT5832875909485412988081793"", ""PT73664649285510902889847"", ""DE84861636852598204967""]",12
ACC_005571,employee,"Regular salaried employee, personal account",FR,FR6123696661145724870109694,8,15,1104.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7562347396851001997583429"", ""FR8638179108602248517876430"", ""PT56827226491583751199428"", ""FR3678267254656218301135093"", ""FR5308535913929603623352034"", ""FR4103267729378962900927408"", ""IT5424628788575435422941053"", ""FR7699167593790568911207610"", ""FR4710427303487722148320470"", ""FR3236367061509369969418814""]",10
ACC_005572,retiree,"Retired individual, predictable low-variance behaviour",BE,BE44078071431596,5,10,1342.88,0.02,0.4,"[""impersonation"", ""romance""]","[""BE55524718619623"", ""PT42443991389154087805128"", ""BE67003108680214"", ""BE82604945996860""]",4
ACC_005573,business,"Small business owner, higher value irregular payments",DE,DE67594285128678116191,20,40,3211.05,0.25,0.2,"[""invoice"", ""ceo""]","[""DE33850580402768112956"", ""DE13151075300147077541"", ""DE57607836366931407124"", ""DE11642621495344033748"", ""DE32841119557286106761"", ""DE58462112607167021955"", ""DE10395451002978845040"", ""DE48945995454703174831"", ""DE94571683262715891543"", ""DE74513513950529899251"", ""DE43929983308966954610"", ""DE47257047228061959982"", ""DE70958055648716151756""]",13
ACC_005574,student,"University student, personal account, low income",DE,DE76749463293747939464,15,25,23.02,0.08,1.2,"[""romance"", ""impersonation""]","[""DE59924743765295280099"", ""DE28657791609431624185"", ""DE77709283338774416487"", ""DE39731793817915963365""]",4
ACC_005575,employee,"Regular salaried employee, personal account",PL,PL97253759294747417089352513,8,15,288.39,0.05,0.6,"[""impersonation"", ""romance""]","[""PL48307507850537847482117899"", ""NL7505578899692046"", ""PL85906135335129364964108128"", ""PL79872967184497724316164299"", ""PL11489493197477482790869788"", ""PL19685746439965456517049657"", ""PL71051303984780885543966670"", ""PL80403775651524495441187782"", ""PL84505699856130002403021205""]",9
ACC_005576,retiree,"Retired individual, predictable low-variance behaviour",DE,DE74259647770898130285,5,10,58.88,0.02,0.4,"[""impersonation"", ""romance""]","[""DE28526808401244305220"", ""ES3117115444859236063783"", ""DE58295047480294929605"", ""DE52580158682071914076""]",4
ACC_005577,business,"Small business owner, higher value irregular payments",NL,NL3848732090020072,20,40,13025.1,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6094094287510336"", ""NL2451802209208997"", ""IT6317583407819769064109050"", ""NL7957167589555940"", ""NL4117564137176145"", ""NL8551584752826009"", ""NL5918455765542674"", ""NL5504537368919482"", ""NL9060610833779061"", ""NL2315491009966918"", ""NL7005382760989433"", ""NL2883950011268836"", ""NL5690060373428361"", ""NL1898544702551092"", ""NL3596185855144299"", ""NL4461829400239800"", ""NL9205115624882440""]",17
ACC_005578,student,"University student, personal account, low income",DE,DE20737034337910635912,15,25,801.96,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1067748992430163868116877"", ""DE70129481937867503037"", ""NL4430765280676109"", ""DE75694340704701942657"", ""FR1854990429068626560241936"", ""DE91260661767372412582"", ""DE20748349979887931310""]",7
ACC_005579,employee,"Regular salaried employee, personal account",IT,IT4137717406152515203030642,8,15,60.32,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4166766865441275487945371"", ""IT7797629585589864973706677"", ""IT8880553652718429624532310"", ""IT6012898620626561466500458"", ""IT3625775256850796068033360"", ""IT9440620617789091285791285"", ""IT2004082413616809927718217"", ""IT6500871251103677279398821"", ""IT4959920988827151710360956"", ""IT3139851792929587996647275""]",10
ACC_005580,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO19125024565020319261,5,10,77.74,0.02,0.4,"[""impersonation"", ""romance""]","[""RO17144727290192928303"", ""RO46432298247308166443"", ""RO53398137189361671340"", ""RO65098455215981059114"", ""RO39007446503849429204""]",5
ACC_005581,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1680562024510725,5,10,167.94,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1110077120965888"", ""NL8641669607028254"", ""NL2074959552877750"", ""NL8081985291484006"", ""NL7911034763304006"", ""PT64938964427406061355268"", ""NL8828415150911095"", ""NL5368803862938347""]",8
ACC_005582,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO26207894621308274546,5,10,75.51,0.02,0.4,"[""impersonation"", ""romance""]","[""RO70656546165111823152"", ""RO64015144425827398045"", ""RO36943296946587454695"", ""RO83201135542573935813"", ""RO51562826947615103814""]",5
ACC_005583,business,"Small business owner, higher value irregular payments",DE,DE17405456019914793288,20,40,33774.9,0.25,0.2,"[""invoice"", ""ceo""]","[""DE52292473336221293625"", ""DE22617468499994088031"", ""DE33530998576085706325"", ""DE87312966710704093803"", ""IT6465517330298686815442033"", ""DE94607435147826784163"", ""DE71056505299795919720"", ""DE21614045683711901237"", ""DE11076757667010067271"", ""DE53901259846135680509"", ""DE39597355088774550605"", ""DE53666114377820703986""]",12
ACC_005584,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6814661369812392,5,10,277.62,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6758796406229956"", ""NL4242217852650562"", ""NL1020773443908317"", ""NL4245125997330329""]",4
ACC_005585,business,"Small business owner, higher value irregular payments",IT,IT4418212885831726085994034,20,40,11772.55,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5298751212423354676853568"", ""IT3799998893775539772623442"", ""NL3414997302838213"", ""IT6708628675045769856751019"", ""IT1559740169999413647077471"", ""IT6564009887055145191376614"", ""IT4946586346747045467397488"", ""IT2081287211572251170170396"", ""IT2901746581471234693463505"", ""IT9445268653170820278808451"", ""IT4187036639036937569896785"", ""IT1909070604788741906945777"", ""IT3814777344777592787020214"", ""IT4518705605311356683839873"", ""FR6782644705060687981985882"", ""IT1627672982842237328561677"", ""IT5758332108821891860654003"", ""IT6184474582781023423477437""]",18
ACC_005586,employee,"Regular salaried employee, personal account",BE,BE31179115482043,8,15,1059.3,0.05,0.6,"[""impersonation"", ""romance""]","[""BE53283259846979"", ""BE33847078033063"", ""BE73878155579429"", ""BE99271051015260"", ""IT4307494116191900556412345"", ""PT68488723223981883266044"", ""BE11011734948489"", ""BE69494148827407"", ""BE38114227600151"", ""BE11574876754283""]",10
ACC_005587,student,"University student, personal account, low income",ES,ES6491778023736582646553,15,25,31.7,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7373209214776703234310"", ""ES9828398079975655776576"", ""ES5310189792022497416766"", ""ES9065955166606344402133""]",4
ACC_005588,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4541203314007351652143340,5,10,50.08,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2247803474920104876921381"", ""IT1525123488986219934311607"", ""IT4589148517262088286008436"", ""IT1960270717966136391056969"", ""IT5998912848843717506597445"", ""IT7750192495577254272942537""]",6
ACC_005589,business,"Small business owner, higher value irregular payments",PT,PT18963056057601139616201,20,40,11303.05,0.25,0.2,"[""invoice"", ""ceo""]","[""PT34668131265254430721162"", ""PT39742733012231655802064"", ""PT85548158733404740879807"", ""PT24337487172788233991639"", ""PT12137346177292215938252"", ""FR2154303516019897086171519"", ""PT61001275761498267686519"", ""PT24156983562415086664274"", ""PT70526102917599282934605"", ""PT69731003772622533298003"", ""PT56185441800477649289959"", ""NL6014313790179332"", ""PT88385909780807454516342"", ""PT53085936193808086450731"", ""PT38819184221417117327689"", ""PT97149173175228509452279"", ""PT21072996913201148067678"", ""PT34087272015569519119360""]",18
ACC_005590,employee,"Regular salaried employee, personal account",NL,NL5694694700552770,8,15,38.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6200782466458300082936587"", ""NL3281762478233654"", ""NL9990301177447147"", ""PT46636914530045784024986"", ""NL1262114318366630"", ""FR2233733656630090066776494"", ""NL6505397730951949"", ""ES7344765680039347160883"", ""NL8151352949057208""]",9
ACC_005591,business,"Small business owner, higher value irregular payments",FR,FR1965395747473448470454811,20,40,39947.48,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8224866815773355254710212"", ""FR6084873078352300955150654"", ""FR3924087196333444278712236"", ""FR1786401718976548226142241"", ""FR6760179462169596666210618"", ""FR3305200978741291412360692"", ""FR2500752605294126632089790"", ""FR1898289400481066172057663"", ""FR6344552392747259950212510"", ""FR8017787398824362372996475"", ""FR2882535711080084382972205"", ""FR4216399627122063265228944"", ""FR8390336116028799070480416"", ""FR4105067040090560576582986"", ""FR7330115597557902454320403""]",15
ACC_005592,employee,"Regular salaried employee, personal account",NL,NL4288359775702027,8,15,1039.17,0.05,0.6,"[""impersonation"", ""romance""]","[""PT48659348181913025094417"", ""NL1478171826306337"", ""NL9753235410933120"", ""NL7854910012025342"", ""NL5112089895324713"", ""NL8941719762730602"", ""NL9868256257779953""]",7
ACC_005593,employee,"Regular salaried employee, personal account",ES,ES3319642569269028720568,8,15,285.99,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7549135593620357771531"", ""ES3688533527761973428432"", ""ES9135508367389457486824"", ""ES9374546955325254328798"", ""ES1888620937904199186884"", ""ES2224188071260993855189""]",6
ACC_005594,employee,"Regular salaried employee, personal account",FR,FR1580661597113978389143279,8,15,259.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1613286975541878009447258"", ""FR9485330522644623778067186"", ""FR1733930942987441318661768"", ""FR5722828712255744900748810"", ""ES7663472473935216087332"", ""FR4712421873678217606124419"", ""FR7532471523569278336055662"", ""FR8898221205642208103684404""]",8
ACC_005595,student,"University student, personal account, low income",IT,IT9551766694740805072446805,15,25,29.31,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5188576222778467551191087"", ""IT3968949542019060070589433"", ""IT6145695442281013857099931"", ""IT5559709674375617258482981"", ""IT5359863351843882962456828"", ""IT3344239897506906292692854"", ""IT2789080487404383981762417""]",7
ACC_005596,retiree,"Retired individual, predictable low-variance behaviour",PL,PL59930783939797911476629705,5,10,810.42,0.02,0.4,"[""impersonation"", ""romance""]","[""PL21077931654578358771462608"", ""PL42315320667086088477258453"", ""PL13284283310665313598050808"", ""PL76238387257922526451520704""]",4
ACC_005597,retiree,"Retired individual, predictable low-variance behaviour",DE,DE36159390006858377389,5,10,57.49,0.02,0.4,"[""impersonation"", ""romance""]","[""DE83486604451298426019"", ""DE89553125821365372650"", ""DE27468380591880939497"", ""DE87841276926507221368"", ""DE48882074650684211057"", ""DE11378829409295071152""]",6
ACC_005598,retiree,"Retired individual, predictable low-variance behaviour",DE,DE14345940244389889468,5,10,612.33,0.02,0.4,"[""impersonation"", ""romance""]","[""DE48916070271019864729"", ""DE94693565901324154980"", ""DE37637603537320261403"", ""DE20262915729638167710"", ""DE50759203407714742880"", ""DE39141920108629088108"", ""DE59763570565233530971""]",7
ACC_005599,employee,"Regular salaried employee, personal account",NL,NL1216367857578180,8,15,58.04,0.05,0.6,"[""impersonation"", ""romance""]","[""PT16722010519431829693320"", ""NL9930619627199112"", ""NL9099320071345874"", ""NL2250540051350173"", ""NL1273375111565656"", ""NL2519090943286934"", ""NL3490209561967327"", ""NL9819611958337021"", ""NL2916461767264694""]",9
ACC_005600,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3994224851705374560560,5,10,204.72,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2225795602463837057766"", ""ES9143610168966152673065"", ""ES6646985052950756907434"", ""ES7405708179453105317573""]",4
ACC_005601,employee,"Regular salaried employee, personal account",DE,DE56431007979956751821,8,15,397.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47748913768353550990"", ""DE41152687511297028261"", ""DE62832009789660825133"", ""DE51832688320258735383"", ""DE69054310899045112234"", ""DE83607255701277653489"", ""DE43545399835327212877""]",7
ACC_005602,business,"Small business owner, higher value irregular payments",DE,DE58905091988420714992,20,40,2612.61,0.25,0.2,"[""invoice"", ""ceo""]","[""DE39896758482136619431"", ""DE43392603902531501198"", ""DE93958406829060270371"", ""DE21188595530188042452"", ""BE54338489395869"", ""DE35416676756118491475"", ""NL1347013158128948"", ""DE37995905121492838145"", ""DE77724985922940556125"", ""DE53724836305750890374"", ""DE38127526034404954783"", ""DE16589644281039733240"", ""BE54829202306044"", ""DE93976017281787049761"", ""DE70771398860338297989"", ""DE76877197127523509821""]",16
ACC_005603,employee,"Regular salaried employee, personal account",NL,NL2228331565590825,8,15,354.99,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1439969304703542"", ""NL9585859613070353"", ""NL7318275270109066"", ""NL3239267860503094"", ""NL7571330287633598""]",5
ACC_005604,employee,"Regular salaried employee, personal account",ES,ES7893998570975512861451,8,15,1003.73,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7345784614434887456602"", ""ES1951030369219669417425"", ""ES9357730662037529471263"", ""ES7202832178522720821637"", ""ES4290152249476128807885"", ""ES8705955591208797861376"", ""ES9823921628542717055186"", ""ES2652420876160408040546""]",8
ACC_005605,employee,"Regular salaried employee, personal account",ES,ES6802294057702574551045,8,15,52.96,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6504427430702832346473"", ""ES7404794758081034434960"", ""ES5005505586762298191300"", ""ES5783310276725922139012"", ""ES9019873506386634904993"", ""NL7863618499734165"", ""ES6406755839825983387235"", ""ES9093374009019787485564"", ""ES3757860368025877695174"", ""ES5521362788632713686377"", ""ES5071043082091715555229"", ""ES1778101392022735361325""]",12
ACC_005606,employee,"Regular salaried employee, personal account",ES,ES3052694612232531762198,8,15,59.91,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4409344070436524"", ""ES7157145296176073737958"", ""ES7611282916324440214337"", ""ES4034676139615715297307"", ""ES5826880989053581322769"", ""ES5941454881455149110814"", ""ES4257207858292498214467"", ""ES1963958195977065505473"", ""ES9602024271224476301109"", ""ES1904554161620857791883"", ""ES6048090509860935042613""]",11
ACC_005607,student,"University student, personal account, low income",DE,DE32840868205213654855,15,25,26.57,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4137587465654588304988"", ""DE63596042895596270993"", ""DE68530665612774526934""]",3
ACC_005608,retiree,"Retired individual, predictable low-variance behaviour",DE,DE13692851985926475185,5,10,244.86,0.02,0.4,"[""impersonation"", ""romance""]","[""DE98768247987727989566"", ""DE55763597894993309847"", ""DE40908888907635336872"", ""DE23433235954664537734"", ""DE70029160848689938961"", ""DE20764701580380706966"", ""DE55567135862562161958""]",7
ACC_005609,business,"Small business owner, higher value irregular payments",ES,ES2894734458721895050554,20,40,35855.02,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3238566487320561176437"", ""ES4670596869899564518431"", ""ES2150154104135102893176"", ""ES5759299939162141450369"", ""ES1392597174310933605742"", ""ES2871755704152543904242"", ""ES4114961670493227559320"", ""ES8160331607086818258621"", ""ES2065555615189782487428"", ""BE94733924100615"", ""ES6868989772230070860547""]",11
ACC_005610,student,"University student, personal account, low income",IT,IT6502353524190626321136765,15,25,162.72,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3791865319183031703598924"", ""IT7998803698523692011090055"", ""IT7626451932859412227124298"", ""IT4758512481325882597586446""]",4
ACC_005611,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2844617862572960644663242,5,10,238.4,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8066800714414455649863375"", ""FR8691070221262398841456049"", ""FR3716449301531538880981692"", ""FR9798954559281256710362256""]",4
ACC_005612,employee,"Regular salaried employee, personal account",DE,DE22984161317223377247,8,15,1018.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40749615758462969351"", ""DE91640246327353143778"", ""FR2763032391361436351817706"", ""DE84986341059165385710"", ""DE35385777756073648580"", ""DE48884616756140229814"", ""DE66433817105457303366"", ""DE91734429289566595636"", ""DE89878425494978241403"", ""DE70343945495851740274""]",10
ACC_005613,employee,"Regular salaried employee, personal account",SE,SE9080376233285019147116,8,15,1044.57,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3354689948106217065858"", ""SE7870228327607530547865"", ""SE2713001316032198945466"", ""SE9974642291252297089247"", ""SE3095624340392356000071"", ""SE3930342793300532974971"", ""SE3412384354624210745959"", ""SE6803288460222543580032"", ""SE8856808229063403446702"", ""SE5883498635614240491825""]",10
ACC_005614,employee,"Regular salaried employee, personal account",DE,DE98549346876488458624,8,15,291.91,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48577344559370936546"", ""DE79527981475597801016"", ""DE56898938630905343114"", ""DE22153253977907110560"", ""DE17051940225027820633"", ""DE68389307509452908613""]",6
ACC_005615,employee,"Regular salaried employee, personal account",PL,PL21729936961821829330739576,8,15,2314.37,0.05,0.6,"[""impersonation"", ""romance""]","[""PL67060603552352592351323980"", ""PL92227675063865710919628382"", ""PL61738962022844428390875598"", ""PL55178483335332311822514133"", ""PL14099598564752045641990106"", ""PL20082229703750127669764310"", ""PL57609759056219063961286484"", ""PL93783445531684241582974541"", ""PL40510744371680408489370102"", ""PL37478443297671858726507675"", ""PL22171015943703960516598379""]",11
ACC_005616,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8007206438532515441114914,5,10,232.91,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1709633313091033654147373"", ""FR6790710290709279911303145"", ""FR2803666759366194295490463"", ""FR5052886157698915536522086"", ""FR8466452672382213693075423"", ""FR9994752804222974170164892""]",6
ACC_005617,student,"University student, personal account, low income",FR,FR8758307746408054930608338,15,25,36.12,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4235725434176516618420065"", ""FR9435133741897576955042541"", ""FR8618449804671346308498004"", ""FR5205761813606821534629521""]",4
ACC_005618,student,"University student, personal account, low income",BE,BE93292846634516,15,25,28.68,0.08,1.2,"[""romance"", ""impersonation""]","[""BE58960241522475"", ""BE72985341021199"", ""BE72231485944655"", ""BE16783655808749""]",4
ACC_005619,employee,"Regular salaried employee, personal account",FR,FR7157140096803522375879704,8,15,234.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7782835031778892426911293"", ""FR5915529556666524750279714"", ""FR6657317770213396136193397"", ""FR4057546035284954922367934"", ""FR6187344133467818521247072"", ""FR2196524672183307502415949"", ""FR8793356102836184957907574"", ""FR5100994693522163878567019"", ""FR7344650490942472221998082"", ""PT49713623845835850890380"", ""FR5234883497003306211082260""]",11
ACC_005620,employee,"Regular salaried employee, personal account",AT,AT757108779035716558,8,15,296.81,0.05,0.6,"[""impersonation"", ""romance""]","[""AT339674460460742468"", ""AT710080866799124999"", ""AT805989546627626530"", ""AT139903117214739939"", ""AT626736032164931311"", ""AT633050064321112675"", ""AT544930149033818287"", ""AT341929769102709060""]",8
ACC_005621,student,"University student, personal account, low income",IT,IT8225866012144228162479845,15,25,32.93,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8322339770088832859871058"", ""NL2392525407489807"", ""IT3187264770690578274988404"", ""IT2545932030708257476679659"", ""IT2677431139634817862065675""]",5
ACC_005622,business,"Small business owner, higher value irregular payments",DE,DE82370748634780468255,20,40,31522.17,0.25,0.2,"[""invoice"", ""ceo""]","[""DE93415746050292039881"", ""DE85483517201667464470"", ""DE61891344083596391240"", ""DE88555362286525840890"", ""DE35956311917433606291"", ""DE84872941918627610085"", ""DE41129914507406010084"", ""DE58789713258458165965"", ""DE31522375841170715586"", ""IT1519794549090161771201672"", ""DE99332981638942301379"", ""DE59646609352043620092"", ""DE64163890484322309538"", ""DE38016962285373926146"", ""DE76573503280722633399"", ""DE33947281959039167905"", ""DE58809375701556826858"", ""DE45034960062259116811"", ""DE50709576075809298542""]",19
ACC_005623,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5768055689047098463335515,5,10,52.66,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1541542979771519975102591"", ""IT7206277002805567315293584"", ""IT8374242105628515811071115"", ""PT32168010054532818365330"", ""IT2841084237815078114352944"", ""IT2956709391030382468460090"", ""IT6997770464622647966904903""]",7
ACC_005624,employee,"Regular salaried employee, personal account",AT,AT793271453134245892,8,15,1054.63,0.05,0.6,"[""impersonation"", ""romance""]","[""AT437719505417619050"", ""PT84112208780025536429174"", ""AT123778029794118099"", ""AT615125950181584891"", ""AT446682668425632211"", ""AT776596285455001599"", ""AT143044043373373411"", ""AT926653998136064331""]",8
ACC_005625,employee,"Regular salaried employee, personal account",IT,IT6214702455406831965160770,8,15,294.26,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7340991097365291630647341"", ""IT1235418688125420842735014"", ""IT2283553666819845805356573"", ""IT1406147061584603772160593"", ""IT8177256870917557436264844""]",5
ACC_005626,retiree,"Retired individual, predictable low-variance behaviour",PL,PL42657237149039365913352599,5,10,58.01,0.02,0.4,"[""impersonation"", ""romance""]","[""PL14854106840643628591898714"", ""PL49610946741248292207768374"", ""PL67988256345382369874202326"", ""PL96352401522264388644254040"", ""FR9021984020894995245649186"", ""FR1778596470353648504483243""]",6
ACC_005627,employee,"Regular salaried employee, personal account",DE,DE87521281262755574513,8,15,251.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE53288030558273217674"", ""DE24805934272960593284"", ""DE34330020913429190442"", ""DE29699954711233992631"", ""DE92823957028145269305"", ""DE85362844480710756506"", ""DE82237321652898186247"", ""PT55972851859116992514577"", ""DE64800239742973089095""]",9
ACC_005628,employee,"Regular salaried employee, personal account",AT,AT181714867361060343,8,15,47.91,0.05,0.6,"[""impersonation"", ""romance""]","[""AT910327432472042980"", ""AT318629600939641724"", ""AT770869200544856251"", ""AT206122547824176283"", ""FR6083213071466612928289226"", ""AT725043396208198716"", ""AT704605591537668492"", ""AT404871457885817508"", ""IT4466729020973404359391966"", ""AT874416612825107149"", ""AT147993035970019786""]",11
ACC_005629,employee,"Regular salaried employee, personal account",IT,IT4122666990052360347444869,8,15,273.86,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2801713092438988595764156"", ""NL5334689789432035"", ""IT2026236733080836483942165"", ""FR2276236774903525193662354"", ""IT7462595266506418699044618"", ""IT1319060654032162254214758"", ""IT5459777442419410550328286""]",7
ACC_005630,employee,"Regular salaried employee, personal account",ES,ES2334546660382678276403,8,15,342.02,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5167571047521721777558"", ""ES6193083827555221656896"", ""ES2862769640555818247969"", ""ES5835527605978538047161"", ""ES3383733615310887069791"", ""ES4376432107166959569017"", ""ES1015824719002167933328"", ""ES6193236868669137321902"", ""ES8273005345544607486964"", ""ES3166399263446109024116""]",10
ACC_005631,employee,"Regular salaried employee, personal account",ES,ES1031314426005069113728,8,15,257.85,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9010233898764133372867"", ""ES1813379101945161945869"", ""ES1935060335563775010587"", ""ES4878710318041764793129"", ""ES2634458226994543223535""]",5
ACC_005632,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5496728891313212916274,5,10,58.38,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3109732441432385851218"", ""ES8107770331325636976556"", ""ES6988196816046428368726"", ""ES5731921874856061707052"", ""ES9641903592217317867257"", ""ES2541120673629626122616"", ""ES7050331983664352154326""]",7
ACC_005633,retiree,"Retired individual, predictable low-variance behaviour",SE,SE3369894698568444227828,5,10,269.28,0.02,0.4,"[""impersonation"", ""romance""]","[""SE2678251917078931985551"", ""SE5834779618047665133761"", ""FR2622871767507755552109386"", ""SE1598402708834068419294"", ""SE8095458192613357121317"", ""SE4472786222479822479500""]",6
ACC_005634,student,"University student, personal account, low income",ES,ES5952979213836772964395,15,25,139.09,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5878788139046729098255"", ""ES9761023691811300991815"", ""IT9491978186957920132057489""]",3
ACC_005635,student,"University student, personal account, low income",DE,DE69554543750362255795,15,25,354.43,0.08,1.2,"[""romance"", ""impersonation""]","[""DE56675209423104721818"", ""DE21997714585317332120"", ""DE34777762212047856452"", ""DE64421343267993324914"", ""DE31668593463900124940"", ""DE34694403719639398777""]",6
ACC_005636,retiree,"Retired individual, predictable low-variance behaviour",DE,DE74837261016188015045,5,10,269.02,0.02,0.4,"[""impersonation"", ""romance""]","[""DE57908691925228771770"", ""FR2132841082387351106159973"", ""DE11945093658861799730"", ""DE55907102801444122900""]",4
ACC_005637,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5315920899192276462293612,5,10,61.34,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4728972065938335407996964"", ""FR2210766210219935131681271"", ""FR9886142085796323790344728"", ""FR6087406056410964806252560"", ""FR7576137358530224269283591"", ""FR3946024007573824595619387""]",6
ACC_005638,retiree,"Retired individual, predictable low-variance behaviour",DE,DE92316371178776487741,5,10,209.05,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1396683928546680349837"", ""FR5137035568197573623193487"", ""ES2761188603110238655237"", ""DE52603741064966234989"", ""DE17145158126261521998"", ""DE16721696631628826111"", ""DE97814436020335488483"", ""DE17461024818189268803""]",8
ACC_005639,retiree,"Retired individual, predictable low-variance behaviour",PT,PT85222502976203088770236,5,10,286.96,0.02,0.4,"[""impersonation"", ""romance""]","[""PT52278408951260383753567"", ""FR6702479599590846868748984"", ""PT65642148591079156298198"", ""PT82789647282074923049751""]",4
ACC_005640,student,"University student, personal account, low income",DE,DE68374019192886740240,15,25,20.66,0.08,1.2,"[""romance"", ""impersonation""]","[""DE51592920003486097586"", ""DE11875422102433092683"", ""DE93561747542276655259"", ""DE41680386803613759754""]",4
ACC_005641,business,"Small business owner, higher value irregular payments",FR,FR9689929715472593439947154,20,40,11360.05,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3421483823248469449912242"", ""FR9046207917859556378837765"", ""FR9052182016727071347341361"", ""FR6595505578493104630695845"", ""FR1273169940732023757476710"", ""FR9308450227813451534023147"", ""FR1050629401626768956474414"", ""FR7818186825112043450933832"", ""FR1587786061927953295208703"", ""FR9286671959749434268872062"", ""FR5813510434403098190835728""]",11
ACC_005642,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6098914950363363189232796,5,10,241.22,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1135749581951963216523292"", ""ES3526023282802343521219"", ""FR1818735627501590598123396"", ""FR4071704868052146851165916"", ""FR4075990768225727307468819""]",5
ACC_005643,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2411121718150560122334063,5,10,701.42,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2585180779763061555397941"", ""FR5374834471022489544911146"", ""FR5893670055587028209092582"", ""FR5372554106947391000188136"", ""FR8638371709521527517841000"", ""FR9225458809440913164045867"", ""FR7380075866170726218758768"", ""FR8862746817254420708424446""]",8
ACC_005644,employee,"Regular salaried employee, personal account",DE,DE29645943198174971699,8,15,67.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11399730532152045497"", ""DE24063907705640476663"", ""DE52781070240532896727"", ""IT1405188357615906893329051"", ""DE49892428724354442479"", ""DE20881094368765513512"", ""NL9244067759173240"", ""DE16493040106022745361"", ""DE11159242615788353153""]",9
ACC_005645,business,"Small business owner, higher value irregular payments",PT,PT44619635915466984741316,20,40,11155.33,0.25,0.2,"[""invoice"", ""ceo""]","[""PT99259973946624807952461"", ""PT14076556645300978016746"", ""PT34164862249129549294045"", ""PT22183900448209694756487"", ""PT38175857823078325756560"", ""PT60073844275077700857483"", ""PT65441233325078581296567"", ""PT59896460842553902520463"", ""PT59507426335755370837738"", ""PT12443977672458291340828"", ""PT50472248310091153113060"", ""DE78405521264085871399"", ""PT45148460208240333711136"", ""PT86884009156478707729345"", ""PT85162141026283811638968"", ""PT47276334986203229830110""]",16
ACC_005646,business,"Small business owner, higher value irregular payments",NL,NL4849936727409733,20,40,2967.78,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8054908523878809"", ""NL1780227645072323"", ""NL9672167770701295"", ""NL9582752877982351"", ""NL7646263621190534"", ""NL3617131658907789"", ""NL6458652885736463"", ""NL2427210792415505"", ""NL5973161710920401"", ""NL3077974106176696"", ""NL7684696245209712"", ""NL9257631406809224"", ""NL8853649188000525"", ""NL6428606657233194"", ""NL5271652227554206""]",15
ACC_005647,student,"University student, personal account, low income",DE,DE97407893082476968452,15,25,17.46,0.08,1.2,"[""romance"", ""impersonation""]","[""DE65791984856041158192"", ""DE20084703186388890094"", ""DE82971213144414441355""]",3
ACC_005648,employee,"Regular salaried employee, personal account",DE,DE65577256051804146008,8,15,979.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60372324802513364910"", ""DE16721390448773348932"", ""DE38118721288488882661"", ""DE87253484219811846760"", ""DE34862017725726476300"", ""DE49335500282462969154"", ""DE21382622957030951706"", ""DE42989917319930317161"", ""DE17934058035858150579"", ""DE22530045837218679235"", ""DE59284619865330079206""]",11
ACC_005649,employee,"Regular salaried employee, personal account",DE,DE34411166289272016462,8,15,367.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47822810749778456100"", ""DE27911322753604650905"", ""DE27261339455365324824"", ""DE68204345836075312086"", ""IT9818627003811748346477372"", ""DE26380052410653042070"", ""PT59008050444641368322893"", ""DE13281667940608269117"", ""DE29784909556004368187""]",9
ACC_005650,student,"University student, personal account, low income",DE,DE56948958357316865592,15,25,33.63,0.08,1.2,"[""romance"", ""impersonation""]","[""DE87055890034449161588"", ""DE22544983497813205820"", ""DE78104148530468630228""]",3
ACC_005651,employee,"Regular salaried employee, personal account",IT,IT7720247324108582763711039,8,15,408.26,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4280138325549443331440741"", ""IT5853237112425701511886809"", ""IT1606997616038243643648277"", ""IT9578592224436971898754853"", ""IT9927340515227173290331886"", ""IT3558676154647508215962343"", ""IT4847255414623793320406166""]",7
ACC_005652,employee,"Regular salaried employee, personal account",BE,BE26192222909326,8,15,67.04,0.05,0.6,"[""impersonation"", ""romance""]","[""BE52575190562649"", ""BE78159596549429"", ""BE62594294955859"", ""BE77121889989509"", ""BE74850104890412"", ""NL6491607466853418"", ""BE58472468610051"", ""BE45013690533705"", ""BE81644550703390""]",9
ACC_005653,employee,"Regular salaried employee, personal account",NL,NL2624927056854223,8,15,315.62,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7159887920325910"", ""NL7221238182991529"", ""NL2683028755782711"", ""ES1572774071472729342831"", ""NL5072480731275284""]",5
ACC_005654,employee,"Regular salaried employee, personal account",FR,FR6044484507524345690776227,8,15,1032.87,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8278653620951099099668283"", ""FR5705834157484465750239063"", ""FR2357875190471278854216097"", ""FR8186049281299115354881565"", ""FR1816120065123155599908087"", ""FR3539180751003864575883642"", ""FR3946365215790163750775087"", ""FR9072612843444681061293136"", ""FR7630520320821640898045121""]",9
ACC_005655,business,"Small business owner, higher value irregular payments",DE,DE68351894432841216960,20,40,525.16,0.25,0.2,"[""invoice"", ""ceo""]","[""DE56317845412736354365"", ""DE41069758384629789021"", ""DE88571740121930071214"", ""DE48049029565263321517"", ""DE27184106235101354656"", ""DE77609035309834863250"", ""DE76555400568955168319"", ""DE77262924731579595089"", ""DE13510460027846889631"", ""DE19686817003735643883"", ""PL36677523937576682935134067"", ""DE69089365197092791103"", ""DE99529510068394453090"", ""DE98994186324112616747"", ""DE98030731602050134520"", ""DE18604657396375920368"", ""DE70930415989311509863""]",17
ACC_005656,employee,"Regular salaried employee, personal account",IT,IT4196098216166614240518282,8,15,1997.12,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5168162938508575865748073"", ""IT9052674175598008439663529"", ""IT9450832085095783673209479"", ""IT4708605132971717004322811"", ""IT3602024690668433535551261""]",5
ACC_005657,student,"University student, personal account, low income",FR,FR9365897776656590283957258,15,25,22.41,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1984789631479142140517599"", ""FR5816157918716329496750054"", ""FR8949676919880567686941076"", ""FR6585466063897621019805410"", ""FR4301322402500276855301703"", ""FR7171362508932883396956851""]",6
ACC_005658,employee,"Regular salaried employee, personal account",BE,BE76680018542121,8,15,1072.52,0.05,0.6,"[""impersonation"", ""romance""]","[""BE10872153906671"", ""BE21924857856736"", ""BE42888655061034"", ""BE34940555223492"", ""BE94454451210897"", ""BE65724322786869""]",6
ACC_005659,employee,"Regular salaried employee, personal account",FR,FR5280063577713565733278238,8,15,315.46,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2545898584598596651103662"", ""IT2226891781400864673330059"", ""FR1395495214898215903417909"", ""FR8917444188423875185272551"", ""FR6807502525809814422813635"", ""FR8786139908573107161699544"", ""FR3558041394822695196566391"", ""FR2193820477002929164714265"", ""IT4077986324420601124329202""]",9
ACC_005660,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5482716604052349063098725,5,10,67.99,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3805649944215430865418339"", ""IT2706867404312134708563970"", ""IT7641386708782624574401788"", ""FR4145353010046858600097036"", ""IT7463524408473116747237811"", ""IT8454614634848984440147712""]",6
ACC_005661,business,"Small business owner, higher value irregular payments",FR,FR5992363648290570007039902,20,40,12432.46,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9917715931871482941681474"", ""FR8959749409345474241181876"", ""FR6857941305036523017989103"", ""ES7641567299655906675116"", ""FR3301140959765220359253185"", ""FR1002130271946974999816359"", ""FR1098436453288113422491727"", ""FR3729246130649547816454294"", ""DE56718755037231004505"", ""FR1893237292705620167042882"", ""FR3008976156438716569738385""]",11
ACC_005662,employee,"Regular salaried employee, personal account",IT,IT7600965232935976132672814,8,15,2210.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6755494865537920825466326"", ""IT4281754051846708043284725"", ""IT7635929455499385676318902"", ""IT7913525704924527735166047"", ""IT2620460948876137054856353"", ""IT1193401622521952620466840"", ""IT6747798287804368400925080"", ""IT1436674354953054885753268""]",8
ACC_005663,employee,"Regular salaried employee, personal account",DE,DE94477733530883468978,8,15,50.26,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31082313502897745887"", ""DE45196803303944173838"", ""IT6801519159033829539176945"", ""DE65841088027344364927"", ""DE35164737653787991289"", ""DE96453258097983750019"", ""DE10876281188829342080"", ""DE94191584372726171504""]",8
ACC_005664,business,"Small business owner, higher value irregular payments",DE,DE30770596159837399379,20,40,619.37,0.25,0.2,"[""invoice"", ""ceo""]","[""DE22226865606018923872"", ""DE55404247908490857669"", ""DE23729503906170235106"", ""DE83366680307455833708"", ""DE13814389975632794160"", ""DE89923342983118331294"", ""DE26267157487981376238"", ""DE15392856067021941918"", ""DE95747592866005270650"", ""DE46889259865349215012"", ""DE48773024368591338480"", ""DE27317255058402866579"", ""DE44692504474476737120""]",13
ACC_005665,business,"Small business owner, higher value irregular payments",DE,DE28443195104402539904,20,40,13960.74,0.25,0.2,"[""invoice"", ""ceo""]","[""DE80164908673925903403"", ""DE33787742927047937684"", ""PL10256338110682443502006542"", ""DE63672902631010888679"", ""FR1125884719904591224523687"", ""DE97980198826993304027"", ""DE73694144241107030659"", ""DE34365982739437485289"", ""DE95952540052009013587"", ""DE18930339461922084201"", ""NL2415442632576703"", ""DE70010864165509910163"", ""DE72710343608084748052"", ""DE59168346235086535201"", ""DE54246407842475902006""]",15
ACC_005666,employee,"Regular salaried employee, personal account",FR,FR6264276936282258333419052,8,15,289.65,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2145602249374610698022463"", ""IT1303292378655011713359978"", ""FR9276308164167249558118871"", ""FR6444482088404108044156765"", ""FR8876463227927467195205678"", ""FR4449227750916354757820541"", ""FR4712966019658475955568303"", ""FR1819754039283399607652941"", ""FR7763891349278471045794081"", ""FR6982364085257149563896146""]",10
ACC_005667,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO37848966611567731214,5,10,68.11,0.02,0.4,"[""impersonation"", ""romance""]","[""RO93276216942373513354"", ""RO21703512362164299634"", ""RO89525228466448787485"", ""RO19483982143394595971""]",4
ACC_005668,student,"University student, personal account, low income",BE,BE32542285923124,15,25,389.81,0.08,1.2,"[""romance"", ""impersonation""]","[""BE83897735462351"", ""BE96857988929936"", ""BE10785574790062"", ""BE66551564370355""]",4
ACC_005669,employee,"Regular salaried employee, personal account",BE,BE26654854737523,8,15,1011.68,0.05,0.6,"[""impersonation"", ""romance""]","[""BE42480378178266"", ""IT6253485902073010090460196"", ""BE77261577628232"", ""BE42176095352142"", ""BE51344995680002""]",5
ACC_005670,employee,"Regular salaried employee, personal account",BE,BE99257572134616,8,15,441.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4804386279035263349264602"", ""BE23673783676791"", ""BE64605286446672"", ""BE52859579224862"", ""BE84333363340512"", ""BE73990294787769"", ""BE25122257166828""]",7
ACC_005671,business,"Small business owner, higher value irregular payments",IT,IT1344113265146711711524573,20,40,2978.79,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1099944986553269199115296"", ""IT8333798984770359502563273"", ""IT5316865530184492053827464"", ""IT6867955514143299668444219"", ""IT3169900995697418142506767"", ""IT1425782496571101593902458"", ""ES2048255577558461720963"", ""IT9171401040735779708060714"", ""IT9794625643831832921255368"", ""IT1923170589019378671956414""]",10
ACC_005672,business,"Small business owner, higher value irregular payments",IT,IT6807848265252292036270675,20,40,13428.9,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8340248670099868348782976"", ""IT7632544606425691430459307"", ""IT1768114266943629725492842"", ""IT4865113763149166634887888"", ""IT4972950075803821246768420"", ""IT1086577058196478879864400"", ""IT5870835575910228937038776"", ""IT1733668367300958604693301"", ""IT5618875874079767455377737"", ""IT7920349292218641195814669"", ""IT8401058226867497467254129"", ""IT6931813108964914319367193"", ""IT5720104622823326400294626""]",13
ACC_005673,employee,"Regular salaried employee, personal account",ES,ES3546270651462107234516,8,15,1109.23,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5623929971323046928982"", ""ES7532007485154038244814"", ""ES9042906520135535664556"", ""ES5017233981149003930970"", ""ES4383266299642314348557"", ""ES4725113573048209559094"", ""ES6895865391634471681279""]",7
ACC_005674,employee,"Regular salaried employee, personal account",DE,DE48624635527388430953,8,15,357.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2044930383226137199672"", ""DE16043133408126615122"", ""DE79475719130877837470"", ""NL8545592207730465"", ""DE95446187391137437598"", ""DE68362696090094260410""]",6
ACC_005675,student,"University student, personal account, low income",FR,FR2522671123893468389922453,15,25,29.21,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1887079081946239290024056"", ""FR3135136146356028321557280"", ""FR7705231819145268371329275"", ""FR3786924686019223820198269""]",4
ACC_005676,business,"Small business owner, higher value irregular payments",PL,PL66999782204456177185840247,20,40,13621.29,0.25,0.2,"[""invoice"", ""ceo""]","[""PL98740109948046780614156623"", ""PL14515822888347913693282948"", ""PL43254594903763529646849711"", ""PL52345870455831548083007662"", ""PL72382717697943365123490295"", ""PL81787858767594105913149495"", ""PL92696849073728090015514610"", ""PL84510708833379364565846955"", ""PL91749846894807634219786627"", ""PL47088377309327713616471697"", ""PL23845799065725308618337554"", ""PL36076717177117177948528534"", ""NL8669792877206322"", ""PL52596838450362405088711503""]",14
ACC_005677,employee,"Regular salaried employee, personal account",DE,DE37378650349825647987,8,15,2325.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE25469288255217483181"", ""DE65393678881499331293"", ""DE48995393173956932742"", ""DE90384076863053135803"", ""DE77694741390655453560"", ""DE72473102628134377228"", ""DE12365528129311437538"", ""DE96641512260774387434"", ""DE30086615855496810648"", ""FR7613832911386232145402421"", ""DE50407297068575620454""]",11
ACC_005678,employee,"Regular salaried employee, personal account",PT,PT16155450105226265675700,8,15,60.4,0.05,0.6,"[""impersonation"", ""romance""]","[""PT83410821538499542751083"", ""PT34510041887425026283845"", ""PT60716227836749899390606"", ""PT38873719860660774452938"", ""PT26741706025835536908377"", ""PT58947411249640270393433"", ""PT61046660307203133341692"", ""PT72045108270862962474327"", ""PT51080662945259407807498"", ""PT23767610319530239501664"", ""PT63639359271302543787779"", ""PT15753684873402214208480""]",12
ACC_005679,student,"University student, personal account, low income",ES,ES3023386394761327770073,15,25,24.75,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3632045157058021041008"", ""ES7489316698355645224476"", ""ES5071135139393043323788"", ""ES8558339257348348494966"", ""IT3321581991179037457245286""]",5
ACC_005680,business,"Small business owner, higher value irregular payments",DE,DE71736190815833587086,20,40,37528.23,0.25,0.2,"[""invoice"", ""ceo""]","[""DE75721494011707061923"", ""DE45323375075323183571"", ""DE79091574443341576041"", ""DE12165781589915971221"", ""DE68536201250439063011"", ""DE64198573299311838985"", ""DE39834189827344574809"", ""DE27326285222164148502"", ""DE14564631971057640029"", ""DE39669100786889616258"", ""IT7855770521593418732916679""]",11
ACC_005681,employee,"Regular salaried employee, personal account",DE,DE51076612767389618689,8,15,58.0,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82887080292664741539"", ""DE76191587682703897391"", ""DE31842772547150535531"", ""DE98878089263534993623"", ""DE34991444466254758427"", ""DE64783713941988766308""]",6
ACC_005682,employee,"Regular salaried employee, personal account",NL,NL5523142319659012,8,15,340.63,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9420122993419591"", ""NL5861443831352939"", ""NL4407012158013063"", ""NL7730108885470759"", ""NL8443357378459855"", ""NL6156875993669056"", ""NL6927488047573327"", ""NL2639666097960707"", ""NL6029119253275406"", ""NL3467041252985002"", ""NL2079264895644113"", ""NL4359437725887423""]",12
ACC_005683,employee,"Regular salaried employee, personal account",FR,FR7737855039490607382586904,8,15,360.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1044710060245112424913591"", ""FR8073074825694374469801704"", ""FR3166266101023169604488010"", ""FR4022459375931645889052718"", ""FR8948752382540338285084940"", ""FR5075676110460868535229442"", ""FR3153640652461552481562426""]",7
ACC_005684,business,"Small business owner, higher value irregular payments",ES,ES4036262409606946612172,20,40,537.71,0.25,0.2,"[""invoice"", ""ceo""]","[""ES5178349920089505418260"", ""ES5355776418982806074045"", ""ES3324862241171728673504"", ""ES2702625098493939158317"", ""ES4753881643984733863675"", ""ES4321277900335759663163"", ""ES7860947701629211489438"", ""ES6888825772008013824149"", ""BE28586302837063"", ""ES8182423097401508347192"", ""ES9658505665577306494517"", ""ES4918257538317672006452"", ""ES6189479307228741394215"", ""ES5289479886822623580712""]",14
ACC_005685,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1030579205485699598886423,5,10,277.68,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1408284127171323098113944"", ""IT6655225390728655282965958"", ""IT2801587225939496332251249"", ""IT5077317660688884876520838"", ""IT1350647088056310427792785"", ""IT4152541226069344004587121""]",6
ACC_005686,employee,"Regular salaried employee, personal account",DE,DE41315567146637848548,8,15,939.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86806358874738206657"", ""DE75577334184486057429"", ""DE83742491549267382321"", ""DE79651033308231693845"", ""DE13574232969845394598""]",5
ACC_005687,student,"University student, personal account, low income",ES,ES2330684291327322870740,15,25,744.33,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6375207718062554188304"", ""ES7335694450588456114399"", ""ES8358302589732040001842"", ""ES6684486911424401682470"", ""ES5109502319609159588913"", ""ES6117611152942377298755""]",6
ACC_005688,employee,"Regular salaried employee, personal account",SE,SE4881936232623481801593,8,15,55.87,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4257498744015484866578"", ""SE8399440151312634208265"", ""SE5218529542333614293538"", ""SE8088768992606327834214"", ""SE6417640330876220682381"", ""SE8340421978859966546451""]",6
ACC_005689,business,"Small business owner, higher value irregular payments",NL,NL1487443654806742,20,40,3190.22,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2046360006043407"", ""NL3151709806105416"", ""NL2175561439361939"", ""NL5515514586057330"", ""NL3774833761226168"", ""NL4652625576164297"", ""NL2904152568077075"", ""NL4767432290021341"", ""NL1713597518841659"", ""NL5456270405818086"", ""NL1968511859015879"", ""NL9337073664770339"", ""NL4841005594034420"", ""NL9220252140632291""]",14
ACC_005690,business,"Small business owner, higher value irregular payments",DE,DE99360462509236444516,20,40,441.03,0.25,0.2,"[""invoice"", ""ceo""]","[""DE14166748457331302460"", ""DE59320089797590460467"", ""IT4636766658790177660007970"", ""DE96613234749043961355"", ""DE41554674415188987686"", ""DE86854670072529236310"", ""DE66825369327169453270"", ""DE34984878043865397695"", ""DE88909775045308297357"", ""DE11656507974151715573"", ""DE89558346792347577695"", ""DE63873700292578795039"", ""DE40510732596228285090"", ""DE26905631335628594498"", ""DE91880280406421384280"", ""DE28087971970681748939"", ""DE92678398366185808905""]",17
ACC_005691,business,"Small business owner, higher value irregular payments",ES,ES9900221728875046747396,20,40,9834.99,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6797122710709904454089"", ""ES2593354212349250603555"", ""ES4745944755631121907031"", ""ES7544900399702848724275"", ""ES5687965252465926587535"", ""ES4005071323361297777972"", ""NL6060958784162310"", ""ES4430648725438267595798"", ""ES9027828124294643695095"", ""ES4272410778826721090620"", ""ES6683237495224489891468"", ""IT3211756375819407459242923"", ""ES4321996454969066285612"", ""ES1920042440494018957135"", ""ES1625422695807019015119"", ""ES3597759898689547313256"", ""ES4850798248834684528372""]",17
ACC_005692,employee,"Regular salaried employee, personal account",FR,FR2640934756653773610595157,8,15,276.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6840661282417476376418345"", ""FR7125974944584718159892563"", ""PT69115832832005506723772"", ""FR6099731212625143896895765"", ""FR7991680318938199455151431"", ""FR8482102217494556891482286"", ""FR4175824066021869124364298"", ""FR7680603758606529858415446"", ""FR4911320079154556478831926"", ""FR5268716828994910544444153"", ""FR6749935441894917661279691"", ""FR7566387938938999670517417""]",12
ACC_005693,employee,"Regular salaried employee, personal account",FR,FR8226930315186969682950964,8,15,60.78,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8425466993841250572122638"", ""FR2018259213164986920158260"", ""FR7989074842897510797448374"", ""FR5191045847640204106055446"", ""FR6130013667558114793002881"", ""FR1519906778622583921142787"", ""FR1986215545038032926100940"", ""FR7574718603808838726076886"", ""FR4090641238628257575180998"", ""FR5224719142823461918339123"", ""FR5086296681445632723894919"", ""ES6666966345029599909671""]",12
ACC_005694,employee,"Regular salaried employee, personal account",IT,IT7443622928563702645794949,8,15,2302.62,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7605109406668108366518195"", ""IT5234860332994375825771449"", ""IT2568287743612252846688702"", ""IT5691822261473868925211397"", ""IT2429990985465956757151822"", ""IT2981155049348616349310534"", ""IT9300874693111388691829895"", ""IT1508156403832278248003262""]",8
ACC_005695,employee,"Regular salaried employee, personal account",IT,IT6261062377840284029316445,8,15,72.41,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2389812131541288115942260"", ""IT9966368722057078250795096"", ""IT5079063224546542140875391"", ""IT1889813383652048598666153"", ""IT8764930565597820402210570"", ""IT3725857210739556403257339""]",6
ACC_005696,business,"Small business owner, higher value irregular payments",DE,DE70393521420751209278,20,40,3746.46,0.25,0.2,"[""invoice"", ""ceo""]","[""DE21780940878848967811"", ""DE18798394968235730826"", ""DE17461449110220809544"", ""DE13718785172097705724"", ""DE93250297255576565725"", ""DE98961358519597009812"", ""DE57237545662694461982"", ""DE74703691686384237143"", ""DE66701424991377582041"", ""DE16049902835257310965"", ""DE25025807018753503764"", ""DE69296354520715072734"", ""DE40270997932751414400"", ""DE75554025814893742629"", ""DE96328347341384708088"", ""DE54543329481749777211"", ""DE41367978946568693187"", ""FR7066187740239139192673237"", ""DE20523258430347921338"", ""DE78136353872621260406""]",20
ACC_005697,employee,"Regular salaried employee, personal account",IT,IT5352353222427424876533573,8,15,59.12,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5082672773379308339959923"", ""IT3885360597798972220237010"", ""IT3665473928073310958050239"", ""IT5518526975788521554902814"", ""IT7014270959875567960283655"", ""IT1898353976583885090597176"", ""NL9204861437751178"", ""IT5472035606295452272786606"", ""IT6794198119784185856889814"", ""IT8161786782754999156325003"", ""PT73767338610930554193064"", ""IT6674036765009707017504288""]",12
ACC_005698,employee,"Regular salaried employee, personal account",IT,IT6396618566579934361539137,8,15,372.95,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5803518102754713696317808"", ""IT6610267884467997545339409"", ""IT9674710508934165240545356"", ""IT1240167319091489523515692"", ""IT8262223512979019146000808""]",5
ACC_005699,employee,"Regular salaried employee, personal account",ES,ES6154536880192274269583,8,15,396.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9151486245000316533011"", ""ES8455048977047064051567"", ""ES1848595485016481410753"", ""ES8540420437228107536661"", ""ES7733969840194905261165"", ""IT5060302730511100416508319""]",6
ACC_005700,student,"University student, personal account, low income",DE,DE44665055142895311660,15,25,38.04,0.08,1.2,"[""romance"", ""impersonation""]","[""DE17177469998492436193"", ""DE54467949047428371080"", ""DE69714624448323337933"", ""DE45083877399920563587"", ""DE33841253578543372436""]",5
ACC_005701,employee,"Regular salaried employee, personal account",IT,IT7635983677840285946136547,8,15,69.89,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7123983575294876671591339"", ""IT9891321495988641241070750"", ""IT4871078434006897994630083"", ""IT2291375300756717461327464"", ""IT9541736228447965617985336"", ""NL9338471508874685""]",6
ACC_005702,student,"University student, personal account, low income",IT,IT5051414405405414884715466,15,25,21.09,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6512534356427218749104900"", ""IT2189891112134076334524486"", ""IT7445059418461079288111083"", ""IT7606062972066912899839268"", ""IT5229793418318562631796391"", ""IT4746182146091001947727704"", ""IT4371931554243232090499818"", ""IT8824622460623458103633488""]",8
ACC_005703,employee,"Regular salaried employee, personal account",FR,FR7085688653256707961229444,8,15,241.04,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9164461757261538159881096"", ""FR4237332873864548959589969"", ""FR2975789791724479707640942"", ""FR4261847550992662373312550"", ""FR9523615610313400959407098"", ""FR3288365707570645380296841"", ""FR2140454997814675425574987"", ""FR8707378759703903619521890"", ""FR5404467354156207616640459""]",9
ACC_005704,employee,"Regular salaried employee, personal account",IT,IT1949917356057130794985378,8,15,72.9,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8969593899394296707873183"", ""IT6830168346430718763727607"", ""IT8143921749901459674550814"", ""IT1941038407873436510189179"", ""IT8082651646463310586185090"", ""IT6862052491036979267436676"", ""IT5831602762056495269599882"", ""IT7551218810483089087877810"", ""IT8689877038729459080641319"", ""IT8957508907933088173529853"", ""IT7526120440233019066299847"", ""IT1707525731751207558895632""]",12
ACC_005705,business,"Small business owner, higher value irregular payments",IT,IT8628972676071105235882667,20,40,12779.54,0.25,0.2,"[""invoice"", ""ceo""]","[""PL20784384175360904392400244"", ""IT3506110037813357675330152"", ""IT4062723369250278164745255"", ""IT2381221167141388892090554"", ""IT5978756312922292680919628"", ""IT6018860251281663084995500"", ""IT4760605221914018353216017"", ""IT1717236778264655900975685"", ""IT7616347397397957318771873"", ""IT7389495337381525490103753"", ""IT3340370965178359658806898"", ""IT7272026410646467557109010"", ""IT3206940350412124917059598"", ""IT8861358949847446437775349"", ""IT2875056276518040078417091"", ""IT1327360169097409002701839"", ""IT3416497031433604727029092"", ""IT7581466790797559961662273"", ""IT5271801438372526983992961"", ""IT1518761577801672672295590""]",20
ACC_005706,employee,"Regular salaried employee, personal account",FR,FR6033644950974746581605152,8,15,1054.43,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5695163092987412201714883"", ""FR3611854024955309087434781"", ""FR4889342310142347108782329"", ""FR7144783711360778129897163"", ""FR3746510063668653144973551"", ""FR4904203905452809127620125"", ""FR2648312039315958108776883"", ""FR4365995646431963269999673""]",8
ACC_005707,employee,"Regular salaried employee, personal account",NL,NL5666252650856777,8,15,1011.93,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3321468344878999"", ""NL9339613911785436"", ""NL4997141632844388"", ""NL6941605084652502"", ""NL7643160721976356""]",5
ACC_005708,business,"Small business owner, higher value irregular payments",AT,AT906901200669936540,20,40,33215.98,0.25,0.2,"[""invoice"", ""ceo""]","[""AT182400255670017881"", ""AT694786985483950367"", ""AT376375699205086492"", ""AT164295879209225034"", ""AT674275097517482331"", ""BE68664324832937"", ""AT324633799641763145"", ""AT595515824190596894"", ""AT155485937550984680"", ""NL5591080514813869"", ""AT948572686862539275"", ""AT363622336165851763"", ""AT426217632422212452"", ""AT400349109940702031"", ""AT125475955180533897"", ""AT218008941161723816"", ""AT121050726688716286"", ""AT362631543357315084""]",18
ACC_005709,business,"Small business owner, higher value irregular payments",FR,FR7363648490943204646441566,20,40,485.25,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4769528810685921696518602"", ""FR2623043494483377371759003"", ""FR8753821372119762761729461"", ""FR8086059940585692361150700"", ""NL4985234632905045"", ""FR7831787150717904364852553"", ""FR8523810500832924548542648"", ""DE38670513785846443235"", ""FR1718156647113441281988674"", ""FR5488438983583999151114486"", ""FR2634907160937822224226517""]",11
ACC_005710,student,"University student, personal account, low income",ES,ES2790515994083201851719,15,25,29.69,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2508365909764368883452"", ""ES4394040072509250437595"", ""ES3351323691844440264282"", ""ES8439318604027261507346""]",4
ACC_005711,employee,"Regular salaried employee, personal account",DE,DE26811338297001817258,8,15,36.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE78151261139375861888"", ""DE99100455608413665223"", ""DE46962883658428033939"", ""DE74066486209346885730"", ""DE50700173995857259855"", ""DE87055638910363761678""]",6
ACC_005712,business,"Small business owner, higher value irregular payments",PT,PT26776149651847130232336,20,40,411.68,0.25,0.2,"[""invoice"", ""ceo""]","[""PT16589892895171973301174"", ""PT14414762403094452761003"", ""PT59950240241628963211152"", ""PT46495020590731757875854"", ""PT71512925919766597619506"", ""PT50378270352759356053868"", ""NL1937396153965808"", ""PT83460861594665156188565"", ""PT64833715519392897714978"", ""PT28307814438050390836762"", ""PT73864294961334746512974""]",11
ACC_005713,employee,"Regular salaried employee, personal account",DE,DE41416336176757224675,8,15,59.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67245468449587705595"", ""DE68288913946882313147"", ""DE68474866241093158750"", ""DE42821291673217624434"", ""DE44943800555719789712"", ""DE89637885356076009405"", ""DE92507340865007852789"", ""DE15595117937811955943"", ""DE47170991368120048642""]",9
ACC_005714,employee,"Regular salaried employee, personal account",NL,NL7841703948541920,8,15,2410.06,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4946861693962344"", ""NL6342517251653175"", ""NL6866739350688150"", ""NL2852180491216981"", ""NL1618664551720235"", ""NL7202104213836927"", ""NL7175457042194413""]",7
ACC_005715,employee,"Regular salaried employee, personal account",FR,FR5819150403139828028888350,8,15,225.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7903715603923497434569061"", ""FR4621603272108667680697058"", ""FR9763819872276491208068767"", ""FR1802239799463529178762215"", ""FR7713581810482811638433422"", ""FR8101503328589708694282715"", ""FR7402757895043390718722680"", ""FR2492064769727832060208167"", ""FR5557922841442486828223529"", ""FR7831700376006247089744121""]",10
ACC_005716,employee,"Regular salaried employee, personal account",FR,FR7279153414700369913522483,8,15,272.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5837083564850179330181956"", ""FR4665097603991918486070780"", ""FR3950264748348651271124465"", ""FR3177520015365718804230505"", ""FR2851759001108853807221574"", ""FR5506854684528166629798355"", ""FR3356217584904339392093006"", ""FR5279823291959555314163139"", ""FR1634432908485067921223255""]",9
ACC_005717,student,"University student, personal account, low income",NL,NL3364393714953131,15,25,130.69,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7366829884181989"", ""NL7597870693610901"", ""NL1500430855968489"", ""NL3296237868273737"", ""NL1080001751858821"", ""NL4043848970903558"", ""NL5784805104137002"", ""NL8861581866763158""]",8
ACC_005718,employee,"Regular salaried employee, personal account",OTHER,RO59161733114788601601,8,15,1023.23,0.05,0.6,"[""impersonation"", ""romance""]","[""RO40330185454484663087"", ""RO34247957855204717186"", ""RO80789718238837035008"", ""RO92504504643725199843"", ""RO96697176681827560949"", ""RO36674709172388317002"", ""RO51779074963383358905"", ""NL7522100327625494""]",8
ACC_005719,business,"Small business owner, higher value irregular payments",DE,DE72015417043570778763,20,40,2572.33,0.25,0.2,"[""invoice"", ""ceo""]","[""DE18025239895245726585"", ""DE10350454827431652197"", ""DE50661064084603506598"", ""DE90697799106318915515"", ""DE81529255820066229468"", ""DE33931949243309018131"", ""DE19570131513873611355"", ""DE51623253966406707082"", ""DE15468024822441184609"", ""DE52701443175974976024"", ""DE34525733634681386276"", ""DE64465876190074848464"", ""DE86408521577876740542""]",13
ACC_005720,student,"University student, personal account, low income",FR,FR7260565332651841645848871,15,25,25.78,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2977604525645809121031276"", ""FR3082041480121148969448621"", ""DE80678928187313804904""]",3
ACC_005721,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4133961352230935025028939,5,10,64.38,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9096492806978050865791699"", ""FR4036019521789388220896958"", ""FR4789377770288394225156887"", ""FR5932318496852077690399138"", ""ES5735220984577882304275"", ""FR4931084971930538320034563"", ""FR3200712389256793860068772"", ""FR7239617975434006262065889""]",8
ACC_005722,employee,"Regular salaried employee, personal account",AT,AT710886699808548474,8,15,53.98,0.05,0.6,"[""impersonation"", ""romance""]","[""AT347568566904372836"", ""AT112668638991794572"", ""ES3503142657117456389020"", ""AT627102038868485291"", ""AT618884491275960607"", ""AT253072853869272866"", ""AT632606659119852610""]",7
ACC_005723,business,"Small business owner, higher value irregular payments",FR,FR1274932324294236038201865,20,40,3492.54,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9396982090023481149134312"", ""FR3633983881062436026481976"", ""FR4750635290889198180728422"", ""FR3757937129374819034050574"", ""FR9779706040593355233393632"", ""FR4473448113108758485099945"", ""FR5357053990519520654513384"", ""FR1409825367662105823953336"", ""FR7730107405017653534938546"", ""FR6783647693832137637907129"", ""FR8584142886055128415459182"", ""FR6134398621718344384763741"", ""FR4802962857064818164632399"", ""FR1711654667627352809456952"", ""FR9964988519516854602166584"", ""FR1608609027939123198585683"", ""FR5379418449449181242730217"", ""FR6165677477353405293594476""]",18
ACC_005724,student,"University student, personal account, low income",FR,FR4141708110941670608249765,15,25,26.98,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8684906649882519064345920"", ""FR6151510192484584033504464"", ""FR3089001219590070035441779"", ""ES4182669674818678325111"", ""FR9450825521782905218015257"", ""FR5263948968546340836669925""]",6
ACC_005725,employee,"Regular salaried employee, personal account",NL,NL6819032670246011,8,15,2228.56,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1622636150068064"", ""NL8291257007973246"", ""NL6790767889153120"", ""NL9890558586201012"", ""ES2213364234976454543217"", ""NL4554552310896262""]",6
ACC_005726,employee,"Regular salaried employee, personal account",DE,DE29153495140184136325,8,15,329.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83336736672529242494"", ""DE96102154004090816884"", ""DE40212855865549452181"", ""DE13448772380271202567"", ""DE91912650192815774632"", ""DE30069679714234001038""]",6
ACC_005727,student,"University student, personal account, low income",FR,FR3888641435219833547665461,15,25,358.56,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7650329454141812579274274"", ""FR9680352117010425566587511"", ""IT9035806643014475466365564"", ""FR9975249357972966512638811""]",4
ACC_005728,employee,"Regular salaried employee, personal account",NL,NL3463178090667160,8,15,987.72,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1220551362086610"", ""FR4896976565251257870587247"", ""NL2454978848651362"", ""NL6892071742750106"", ""NL3597639232028617"", ""NL3882053723155987"", ""NL6422088019533073"", ""NL7100000327889945""]",8
ACC_005729,student,"University student, personal account, low income",PL,PL80493375369868109356979290,15,25,126.97,0.08,1.2,"[""romance"", ""impersonation""]","[""PL89081859325828624984445968"", ""PL35413083339773605521362568"", ""PL22025421692439321384228535""]",3
ACC_005730,employee,"Regular salaried employee, personal account",IT,IT9063324176502937912966797,8,15,1006.45,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5988279930597779625058404"", ""IT1706376945565124976073024"", ""IT1367572174674953673325688"", ""IT8567976867034244342753427"", ""IT6759210734801473184665112"", ""IT3543169728782536719744356"", ""IT8441632638328856732406805"", ""NL4646991420278783"", ""IT3055082549915741970054617"", ""IT7634946543605912909182484"", ""IT9358874103960140910409357"", ""IT1148618959743301489008587""]",12
ACC_005731,employee,"Regular salaried employee, personal account",DE,DE35478431433267565055,8,15,296.78,0.05,0.6,"[""impersonation"", ""romance""]","[""PT45437315941917049000087"", ""DE90880113031597532898"", ""DE77759598496821913432"", ""DE91586201458082353687"", ""DE59504941327323628586"", ""DE10618516470592226348"", ""DE82423722998881678767""]",7
ACC_005732,employee,"Regular salaried employee, personal account",DE,DE72657750760489679901,8,15,258.55,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22108562579771445319"", ""DE34317026514164999767"", ""DE15248301791665741680"", ""DE99173485975956899931"", ""DE43746146873202481815"", ""DE62968484350670336519"", ""DE76727179440765023677"", ""DE35104579837582086815""]",8
ACC_005733,employee,"Regular salaried employee, personal account",ES,ES2707660458994070786265,8,15,82.65,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8480558801926674790343"", ""ES4015643502315262737284"", ""ES6484312713028381616471"", ""ES3829777453102637937668"", ""ES7564323831088071163264"", ""ES2137328724907392933215"", ""ES3150947581996159835569""]",7
ACC_005734,employee,"Regular salaried employee, personal account",ES,ES4827475546114542340465,8,15,47.94,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4730480296758833428739"", ""ES1763128233305877004004"", ""ES2530665064977181651129"", ""ES6705197422111899777451"", ""ES6014156936729828760201"", ""IT3609331354769514465465097""]",6
ACC_005735,student,"University student, personal account, low income",PL,PL45525651910150606038375558,15,25,21.8,0.08,1.2,"[""romance"", ""impersonation""]","[""PL47348170551973737603885995"", ""PL85366139404798827001346502"", ""PL46197617037014881537156230"", ""PL84641316852227022493583402""]",4
ACC_005736,student,"University student, personal account, low income",PT,PT73525898366627448029547,15,25,21.31,0.08,1.2,"[""romance"", ""impersonation""]","[""PT36112998485265879431268"", ""PT20790765227676342922694"", ""PT84389892185804633717682"", ""PT98207253167191656011906""]",4
ACC_005737,student,"University student, personal account, low income",FR,FR1880254704270365322107198,15,25,323.4,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5822031088480348854845500"", ""FR4163075359543390680133603"", ""FR5071450031780110456405921"", ""FR1001795257860931466769165"", ""DE65337006970700612502"", ""FR6868528355709597261842477"", ""FR3907008911081853599442032"", ""FR1319283681359805909978731""]",8
ACC_005738,student,"University student, personal account, low income",NL,NL8796683739247392,15,25,408.64,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7981345561231508"", ""NL3632346308582544"", ""NL6782955428917802"", ""NL3982041744167584"", ""NL6699874522762732"", ""NL5951134722747640"", ""NL7653170871518650""]",7
ACC_005739,employee,"Regular salaried employee, personal account",FR,FR6589818257207814265298131,8,15,49.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1650770351803318516861575"", ""FR2135637518881104087461268"", ""FR3437044564615338503962180"", ""FR7789337641544026725592507"", ""ES8538152701843977057894"", ""FR3565916549410430891381546"", ""FR5489341991115704418513722""]",7
ACC_005740,business,"Small business owner, higher value irregular payments",BE,BE71254190985761,20,40,3022.02,0.25,0.2,"[""invoice"", ""ceo""]","[""BE61247114804922"", ""BE31418506813848"", ""BE67693614193439"", ""BE14675835726333"", ""BE16782414723800"", ""BE14343738798552"", ""BE32514862082683"", ""BE38203874119246"", ""BE22546486829868"", ""BE46838137147934"", ""BE26650579238591"", ""BE38478674642595"", ""BE45872046829744""]",13
ACC_005741,employee,"Regular salaried employee, personal account",ES,ES4057069621847939686968,8,15,717.12,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1454981581557123695274"", ""ES8743481453869489760238"", ""ES4918827488619294912545"", ""ES7022170511855692963515"", ""ES4738781759016500117578"", ""ES6244086598077888115116"", ""ES5176430223634069113030"", ""ES4783913283144432055058""]",8
ACC_005742,employee,"Regular salaried employee, personal account",NL,NL7958549197107854,8,15,68.1,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1230640398633148"", ""NL6874050370926953"", ""NL4803834125494046"", ""NL1440850826916587"", ""NL9419804696163423"", ""NL5554987329373751"", ""NL7783107080294100"", ""NL8178524853808809"", ""NL2958332110829947"", ""NL7431177202998405"", ""NL1372055369143606""]",11
ACC_005743,business,"Small business owner, higher value irregular payments",IT,IT4929367561587056136789186,20,40,622.54,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3841717499525612396820263"", ""IT6661608799094943530611249"", ""IT6122474753576932039893484"", ""IT6534477762097703212228213"", ""IT9065472179589519215650913"", ""IT5075949903089532090046123"", ""IT2963173939611693813292125"", ""IT1576692651609495964611515"", ""IT4895253555537388301123292"", ""IT5697000576413332153570280"", ""IT3931876449325066015920066"", ""IT3233635314717927926951669"", ""BE44413953946927"", ""IT3559219383958886738270496""]",14
ACC_005744,business,"Small business owner, higher value irregular payments",OTHER,RO85032800481926871610,20,40,33704.26,0.25,0.2,"[""invoice"", ""ceo""]","[""RO84960834408932286245"", ""RO70213800661203366181"", ""RO78975205709808791546"", ""RO83373661757381429595"", ""RO44690849856672602321"", ""RO37843908490132577610"", ""RO61018891305507128975"", ""RO99547869461615055635"", ""RO69961698290377544145"", ""RO83011840960671759071"", ""RO66860265376947364376""]",11
ACC_005745,employee,"Regular salaried employee, personal account",BE,BE12371936185967,8,15,1136.87,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5818733376143763"", ""BE68451773568621"", ""BE88944761967650"", ""PT13589088762892433918893"", ""BE11693657815853"", ""NL5028298523049301""]",6
ACC_005746,employee,"Regular salaried employee, personal account",AT,AT659107098136099625,8,15,363.37,0.05,0.6,"[""impersonation"", ""romance""]","[""AT914533841836153493"", ""AT600975496215361329"", ""AT375592024060652597"", ""AT214067547263795877"", ""ES6733459364001830117079"", ""AT526907746353542354"", ""AT250134750915848687"", ""FR4476407874639165261085859""]",8
ACC_005747,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9887531854019544,5,10,751.63,0.02,0.4,"[""impersonation"", ""romance""]","[""PT63409039421297911940329"", ""NL4381259996489032"", ""NL4385695446983812"", ""NL7155596472004261"", ""NL4262702453106639"", ""NL1354247319753335""]",6
ACC_005748,business,"Small business owner, higher value irregular payments",DE,DE21991026398930026194,20,40,3475.36,0.25,0.2,"[""invoice"", ""ceo""]","[""DE17899803231051105853"", ""DE90329781450345706742"", ""DE51943986982072346801"", ""DE58479646649941370512"", ""DE55141609728528620513"", ""DE64003424103035411396"", ""DE45042522195103003535"", ""DE25526718607817204416"", ""DE94525320353493541970"", ""DE41776564234751811112"", ""ES9069287397349116342433""]",11
ACC_005749,student,"University student, personal account, low income",DE,DE74828529842896780707,15,25,114.41,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13624684102229166576"", ""DE89407525910274804988"", ""DE40490817036230507318"", ""DE78349629456972418326"", ""DE64376439300929934143"", ""FR1523370970189581049280335"", ""DE29816205883430363001"", ""DE45236821898103398048""]",8
ACC_005750,employee,"Regular salaried employee, personal account",DE,DE54506394948504832463,8,15,2384.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE18522145733301041256"", ""DE89438852097913926139"", ""DE20822003889118146601"", ""DE72586376697569040504"", ""DE56771207699767371229"", ""DE24726632056531956635""]",6
ACC_005751,student,"University student, personal account, low income",BE,BE31194741430501,15,25,316.68,0.08,1.2,"[""romance"", ""impersonation""]","[""BE11842141385552"", ""DE56430537068947660421"", ""NL5641599696583237"", ""BE42763783446861"", ""BE66438552018631"", ""BE93686155225864"", ""BE87879276146073""]",7
ACC_005752,employee,"Regular salaried employee, personal account",AT,AT227766596280307527,8,15,700.34,0.05,0.6,"[""impersonation"", ""romance""]","[""AT600772726292633717"", ""AT153372359519267062"", ""AT723913682991304837"", ""AT301293318412141554"", ""AT195261352837782812"", ""AT991722664259904799"", ""AT734161928049847137"", ""AT944071816164467560""]",8
ACC_005753,employee,"Regular salaried employee, personal account",FR,FR4927915815518491882692922,8,15,936.15,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9620164285721452906922266"", ""FR3845818295706185498663519"", ""FR4584376178257404139905169"", ""FR3895849687831992208566726"", ""FR6918856572412821455148946"", ""FR6814075933650297162183474"", ""NL6922776742438279""]",7
ACC_005754,employee,"Regular salaried employee, personal account",PL,PL83642315363768480345922985,8,15,2583.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1048455931414661062548575"", ""PL98710045314478441895594348"", ""PL13452572563525147245505620"", ""PL89364025886487089008806447"", ""PL11235257966809761379741015"", ""PL20547917432152616098441441"", ""PL91959381329654553007128179"", ""PL20993800974561052699261893"", ""PL61892599336293640316594606"", ""PL37789283625792641229562478"", ""PL30725616334476310308083291""]",11
ACC_005755,employee,"Regular salaried employee, personal account",DE,DE92436722196037897830,8,15,23.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70004513257925849349"", ""DE14423867456449487345"", ""PT54099562956164223569999"", ""DE65647489612156310060"", ""DE50239143738857417956"", ""DE98262387535825730332"", ""DE32780687343410054400"", ""DE20165784589880842686"", ""ES3537048778255265032751"", ""FR3787243015549786904068056""]",10
ACC_005756,business,"Small business owner, higher value irregular payments",DE,DE24745936920778887833,20,40,652.3,0.25,0.2,"[""invoice"", ""ceo""]","[""DE59473393067969424566"", ""DE97011267105563981986"", ""DE28820222191768619117"", ""DE12396840640274000776"", ""DE11208302016604841481"", ""DE33043775476442842716"", ""DE47220167833913322188"", ""DE98849363453640430770"", ""IT6326156633784922446288452"", ""DE22693939615247659711"", ""DE27774170110492838354"", ""DE71519642753216713323"", ""DE14320253653919199368"", ""DE58829927344547731225"", ""DE44816497382306671325"", ""NL1830518604848650"", ""DE71228520218322415594"", ""DE37723985218822648222"", ""DE72406316668504218695""]",19
ACC_005757,retiree,"Retired individual, predictable low-variance behaviour",AT,AT310610448552230543,5,10,697.33,0.02,0.4,"[""impersonation"", ""romance""]","[""AT394858234133233722"", ""AT824227050448316243"", ""AT387960778106749510"", ""AT951863090962850711""]",4
ACC_005758,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7615368974090175359389,5,10,763.69,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4733502485951039581111"", ""PT90680231005280783438494"", ""ES3745243601567606394850"", ""ES6742771342773066670074"", ""ES2389501022681850952412""]",5
ACC_005759,employee,"Regular salaried employee, personal account",ES,ES4605638891117595239081,8,15,373.21,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1906305405112169164458"", ""ES6737249212160458528766"", ""ES8115512782910853033945"", ""ES4420575844738299315400"", ""ES8230667024740448668553"", ""ES5190303488569761515037"", ""ES4041281330832244983541"", ""ES8605971292885245137075"", ""ES8769475729986937377994"", ""ES7545736686393124307518"", ""PT58852498301077433847996"", ""ES9280864539867897536416""]",12
ACC_005760,employee,"Regular salaried employee, personal account",FR,FR5440247537919156473783950,8,15,62.73,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9278920166459139928788716"", ""FR4501452273263047675372865"", ""PT57329332455235758759125"", ""FR6018480071025375189547509"", ""FR5487485283765489498499131"", ""FR1631741246324835951883405"", ""FR9617229323755550068893452"", ""FR3111431502705646838312749"", ""FR4771896488516313661674282"", ""FR7204130826446367634869904"", ""FR8992515985532220070672199""]",11
ACC_005761,student,"University student, personal account, low income",SE,SE1498759382349222298638,15,25,27.16,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5209010028212297"", ""SE9958214547490688784352"", ""SE7063155808842078916286"", ""SE9243672536629698675205"", ""SE9393405773558983294801""]",5
ACC_005762,business,"Small business owner, higher value irregular payments",IT,IT4480396975395214533221198,20,40,2901.42,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5150952816953595554401660"", ""IT6497990990190658029484584"", ""IT9433815563531173556062484"", ""IT7259520601596177576442844"", ""IT3179993199634676591505531"", ""IT3432460481569817216556387"", ""FR9843347195803749817023286"", ""IT6209949786860633709224465"", ""IT2239233070927231922409162"", ""IT5640359425250256021088128"", ""IT3170473243682787118133585"", ""IT3697542967325540721978641""]",12
ACC_005763,employee,"Regular salaried employee, personal account",DE,DE74916784938072717132,8,15,1182.82,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70881916344403514051"", ""DE59619809535447462391"", ""DE29168544970377814312"", ""DE12064111469968511412"", ""DE87438166818707132085"", ""DE24209274650807465478"", ""DE88010091923580957162""]",7
ACC_005764,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9092937077559075909763,5,10,618.61,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8052154866657707231953"", ""ES2999070036612861431848"", ""ES2961240804775546917055"", ""ES5447561896598768153280""]",4
ACC_005765,employee,"Regular salaried employee, personal account",BE,BE31850619244517,8,15,339.32,0.05,0.6,"[""impersonation"", ""romance""]","[""BE46711436866872"", ""BE86367082711462"", ""BE54207272955051"", ""PT92553343930737705580969"", ""BE26517281441755""]",5
ACC_005766,employee,"Regular salaried employee, personal account",ES,ES5456828751406144427675,8,15,43.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1835950780834960380740"", ""ES7465448260855206670095"", ""ES2402231392604656591005"", ""ES1725996168032372594455"", ""ES1650346429606702915863"", ""ES4161424418968299975633"", ""ES3087098630454501695791"", ""ES8074124336611100203591"", ""ES8835681951857730870654"", ""ES8320129173862123959928"", ""ES9436692858871340475970"", ""ES8564548674191977887019""]",12
ACC_005767,employee,"Regular salaried employee, personal account",IT,IT3457380832207544502952381,8,15,1031.95,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3134922493409040055012224"", ""IT8028565301977317970891819"", ""IT5956289127007306047117490"", ""IT3056789620168822683546778"", ""IT1044020210328110150945564""]",5
ACC_005768,employee,"Regular salaried employee, personal account",DE,DE48032938385282750827,8,15,46.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29614494995035879947"", ""DE38720000992068796276"", ""DE71071488603364120570"", ""DE84809106048621465089"", ""DE98177388525280581077"", ""DE89307883432212177710"", ""DE38308318207913976309"", ""DE52837300036529158813"", ""DE17006961410999282800"", ""DE75045753271076209001""]",10
ACC_005769,student,"University student, personal account, low income",OTHER,RO86684692934911222596,15,25,94.26,0.08,1.2,"[""romance"", ""impersonation""]","[""RO62908410833666176801"", ""RO97564024919329705889"", ""RO70469830303088842014""]",3
ACC_005770,student,"University student, personal account, low income",IT,IT3511027416236128724612013,15,25,151.59,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3321715341507608116594916"", ""IT4959070907961587290327002"", ""IT2832484342558828642344605"", ""IT4497925439125664775983895"", ""IT1069107353680903674016907"", ""IT3005647334029702580881053""]",6
ACC_005771,retiree,"Retired individual, predictable low-variance behaviour",DE,DE40281036889792267937,5,10,55.42,0.02,0.4,"[""impersonation"", ""romance""]","[""DE84837993320085018087"", ""FR9870573385733736345428511"", ""DE14130276198637363384"", ""DE54974647325574262238"", ""DE88636310119415642411""]",5
ACC_005772,employee,"Regular salaried employee, personal account",BE,BE94700196897280,8,15,223.69,0.05,0.6,"[""impersonation"", ""romance""]","[""BE71599112823500"", ""BE14792333023230"", ""BE26132234171459"", ""BE14082312337202"", ""BE27123886399875""]",5
ACC_005773,student,"University student, personal account, low income",IT,IT7238589688340003616654261,15,25,133.18,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7846783766112362906506082"", ""IT5550753809988633092365038"", ""IT5311409409875216363871555"", ""IT2740469109711694267205310"", ""IT8636315069107545663464290"", ""IT1683304933402325752783398"", ""IT4487093055868655262962923"", ""IT4301756880569308374453973""]",8
ACC_005774,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5984710979918094,5,10,216.86,0.02,0.4,"[""impersonation"", ""romance""]","[""PT82227707614573582071864"", ""NL6349878924571758"", ""NL2233530451029068"", ""NL3967262748075603"", ""NL6888465060004187""]",5
ACC_005775,employee,"Regular salaried employee, personal account",IT,IT8088599030048655861119837,8,15,73.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5918865644388437038738964"", ""NL6629862274705353"", ""IT5027334475989529606175875"", ""IT2091717964651442671211701"", ""IT4229745677404233888544117"", ""ES5340459463198441757132"", ""IT1911402365556826531887518"", ""IT1688044958948696062810119""]",8
ACC_005776,employee,"Regular salaried employee, personal account",FR,FR8615097245791228750355078,8,15,55.87,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5935328219822958134119645"", ""FR9150234082855707968969363"", ""FR9352690491947309324270547"", ""FR4600811847199729266985754"", ""FR1803790930934761656963924"", ""FR1645448934421395302752258"", ""FR3639613086273634811095856"", ""FR3363267443480109802453216"", ""FR1861926919797481528870793""]",9
ACC_005777,student,"University student, personal account, low income",BE,BE16873640452568,15,25,145.42,0.08,1.2,"[""romance"", ""impersonation""]","[""BE75257436309439"", ""BE20235487087553"", ""BE95735330571680"", ""BE29532734841373"", ""DE29850182962500955007""]",5
ACC_005778,employee,"Regular salaried employee, personal account",ES,ES3337263156495961949193,8,15,58.34,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5246335636981023992632"", ""ES5544214435272159609020"", ""ES8610044216443423554373"", ""ES8347413731549550662311"", ""PT74801087840198428957072"", ""ES5124860694589335096245"", ""ES7759309909915748242432"", ""ES4672895826139798624132"", ""ES9870372677028325347762""]",9
ACC_005779,employee,"Regular salaried employee, personal account",AT,AT444181161966260293,8,15,2478.67,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1627468533570369"", ""AT639268415907493346"", ""AT140076549978532392"", ""AT739887612193725363"", ""AT561604643933678213"", ""AT426864889620367757"", ""AT979060762909700178"", ""AT691004373231512079"", ""FR1125397834647740574020373""]",9
ACC_005780,student,"University student, personal account, low income",IT,IT8451733363277880919199853,15,25,26.89,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4750868842033615541017130"", ""IT6209013775274074530790317"", ""IT9273467857663560513165981"", ""IT9391404780321037218979027"", ""IT7339144050200985834411860"", ""IT3639536394412272882008776""]",6
ACC_005781,business,"Small business owner, higher value irregular payments",AT,AT794934257672558759,20,40,10361.31,0.25,0.2,"[""invoice"", ""ceo""]","[""AT155996305846738987"", ""AT738154023986038517"", ""NL3976244395206641"", ""AT780131073994244725"", ""AT918204163482983399"", ""AT711686630347218765"", ""AT258129773611011316"", ""AT546376856164980062"", ""AT553013379459135353"", ""AT944172305328709069"", ""AT143500673695886619"", ""AT489729964675492129"", ""IT6900760511444430153303740"", ""AT318206228164328447"", ""AT659040029426427297"", ""AT625954403286764629"", ""AT892060555779038318"", ""AT700488018810585574"", ""AT998612676346718300""]",19
ACC_005782,student,"University student, personal account, low income",NL,NL1093352159743788,15,25,155.06,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1209605173999618"", ""NL4692940441648897"", ""NL5325292317787457"", ""NL3949232769324497"", ""NL5124502141688664"", ""NL2361401213604283""]",6
ACC_005783,retiree,"Retired individual, predictable low-variance behaviour",DE,DE22583103031054562371,5,10,49.14,0.02,0.4,"[""impersonation"", ""romance""]","[""DE26537208906343422043"", ""DE85832748754238761138"", ""DE71843310938303506114"", ""DE70952115941003357897"", ""DE94503362408823082702"", ""DE43560859324919187211"", ""DE90377447280350167051"", ""ES9726186577031410690720""]",8
ACC_005784,student,"University student, personal account, low income",DE,DE91747430012791288635,15,25,104.87,0.08,1.2,"[""romance"", ""impersonation""]","[""DE19971743676933010703"", ""DE26627636402638095331"", ""NL4217464675642061"", ""DE98467987077181608797"", ""DE17226663843524225683""]",5
ACC_005785,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4154266977374127771397557,5,10,266.08,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8903285032844535003275200"", ""FR7440901912633403306529917"", ""FR7606571089173896240256953"", ""FR3248692995111096448194446""]",4
ACC_005786,retiree,"Retired individual, predictable low-variance behaviour",SE,SE3645818000097852700397,5,10,57.72,0.02,0.4,"[""impersonation"", ""romance""]","[""SE3604113323797882580582"", ""SE4860017055145319888015"", ""SE6392035038852927831152"", ""SE1472225976616275680362"", ""SE2788281985445013919732"", ""SE8055266232311665224736"", ""SE3003603341643525341876""]",7
ACC_005787,student,"University student, personal account, low income",DE,DE97252032793870726180,15,25,140.19,0.08,1.2,"[""romance"", ""impersonation""]","[""DE35421064706288355002"", ""DE51554687715956860065"", ""DE30196643333981912833"", ""DE61239502369994853529"", ""DE48968353903067435038"", ""DE56229721545034721545"", ""IT4028593382348965563264614""]",7
ACC_005788,employee,"Regular salaried employee, personal account",DE,DE28457833799907393308,8,15,325.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81443670792750943616"", ""DE82526979524824304496"", ""DE17109726227125040452"", ""DE94460871339103280305"", ""PT21496175060872855133705"", ""DE75434494851253443911""]",6
ACC_005789,employee,"Regular salaried employee, personal account",BE,BE56144003511019,8,15,295.62,0.05,0.6,"[""impersonation"", ""romance""]","[""BE92173449971783"", ""BE19954097457259"", ""BE11499217275193"", ""ES1380672104744676910337"", ""BE11907082546916"", ""BE17111959371668"", ""BE51814063513802"", ""BE59759425976689"", ""BE42061745373041""]",9
ACC_005790,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5492631953545335,5,10,293.61,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7960324136804742"", ""FR9008072601934308171898319"", ""NL4208011149905075"", ""NL2921538828519071"", ""NL1774055483156308"", ""NL1431532335536707"", ""NL4140847900482766""]",7
ACC_005791,employee,"Regular salaried employee, personal account",FR,FR6727127241064064670314166,8,15,58.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5542938310106965377021983"", ""FR7654326875313942417180061"", ""FR4434773495459910478297105"", ""FR5943567672938208080080139"", ""FR8203655474383769536241327"", ""PT97593639687253174537678"", ""FR4002129444374871469286463"", ""FR5977506186963597708343013"", ""FR5300957653851907467364211""]",9
ACC_005792,employee,"Regular salaried employee, personal account",FR,FR6092774699711193599630267,8,15,903.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4321538126856330569515778"", ""ES9064970220963114255464"", ""FR7280078109214826888954123"", ""FR7391152787841209406394331"", ""FR3567611924717812227249202"", ""FR4565332086680741061973852"", ""FR7858874796247432761475588"", ""FR4029203585197036148477195"", ""FR1601944324149955171065135"", ""FR5898930486129516468714139"", ""FR9017045521610166100053953""]",11
ACC_005793,student,"University student, personal account, low income",IT,IT2862376315129443543688169,15,25,26.17,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5162158667415629885416235"", ""IT4579355370712243988442588"", ""IT3553105444182642238957361"", ""IT5490197766965715886200273"", ""IT3657989094688286337928645""]",5
ACC_005794,business,"Small business owner, higher value irregular payments",FR,FR2587057953529420139177081,20,40,3697.25,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4839475207813182142459322"", ""FR2303268811986164975906085"", ""FR1569585898003882648728768"", ""FR9407323692754498956560577"", ""FR2830398645016974994591215"", ""FR4189318409184438249487523"", ""FR7023906577680287731135341"", ""FR7634650988031247179093052"", ""FR6052046129440995406776238"", ""FR1804774418981996288359767"", ""FR9767497985991518598491482"", ""FR8073542978396470170401525"", ""FR5296330177346959614179306"", ""FR7455059384218864382652812""]",14
ACC_005795,student,"University student, personal account, low income",ES,ES6493452475927683490564,15,25,123.71,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5089981870442975706319"", ""ES7903128730178075095533"", ""ES3564786001856544015384"", ""ES5069037344103772756312""]",4
ACC_005796,student,"University student, personal account, low income",IT,IT7236769735343088859259844,15,25,32.74,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1285987765824512257359951"", ""IT8148301576402242301366185"", ""IT5275812356733235085389355"", ""IT2327307464812161467579351"", ""IT5961132048493988855436917"", ""IT1866698187290567677754121"", ""IT1530818623914068253598166"", ""IT8597392172007305575932883""]",8
ACC_005797,retiree,"Retired individual, predictable low-variance behaviour",BE,BE88062734783915,5,10,214.56,0.02,0.4,"[""impersonation"", ""romance""]","[""BE29037638164749"", ""BE50188350347714"", ""ES7652103956217487271098"", ""BE13724407073206"", ""BE95356609915022""]",5
ACC_005798,business,"Small business owner, higher value irregular payments",IT,IT2813817451212985076308350,20,40,2702.85,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6394409555141770714433047"", ""IT5619250772950331403386313"", ""IT7815024630627289315697251"", ""IT4059740311643919778551626"", ""IT9115730713570737080371528"", ""ES4034318249730095698119"", ""IT7090931089049089493345814"", ""IT6350401438405073140547929"", ""FR4521890344538962910978798"", ""IT5175600984403781009167009"", ""IT2399114811414040153537565""]",11
ACC_005799,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4568666892207021206145920,5,10,305.01,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7007177328168762991051211"", ""IT8577258894899674564867620"", ""IT7727468695627450930281243"", ""IT4479120984775255661819537"", ""IT1675064784405006933770449"", ""IT9800994158519540980519176""]",6
ACC_005800,employee,"Regular salaried employee, personal account",DE,DE10770821296118773980,8,15,1035.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8994911148484846934501967"", ""DE53198511425105222900"", ""DE57787720949278199617"", ""DE26087211021167906949"", ""DE95793386232857369299"", ""DE67062929413649257497"", ""DE31905475529144602685""]",7
ACC_005801,student,"University student, personal account, low income",DE,DE82768074183299140371,15,25,28.71,0.08,1.2,"[""romance"", ""impersonation""]","[""DE68133851427618152767"", ""DE17799508719574173272"", ""DE29944155374931633689"", ""DE78920723015004563945"", ""DE27858843203415139333""]",5
ACC_005802,student,"University student, personal account, low income",NL,NL7797139976513191,15,25,33.33,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9428953895690342"", ""NL4046334852375528"", ""NL8187827554118340""]",3
ACC_005803,student,"University student, personal account, low income",DE,DE53791239676530366121,15,25,21.02,0.08,1.2,"[""romance"", ""impersonation""]","[""DE33219554065281910603"", ""DE43038791396146505765"", ""DE32593774248132957581"", ""DE15613121875751939886""]",4
ACC_005804,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4765329869941545967299,5,10,671.6,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8995259081905813476396"", ""ES2417358502996568922817"", ""ES6966551117054119220911"", ""ES4961771142882276791120"", ""ES7866510435483722881754""]",5
ACC_005805,employee,"Regular salaried employee, personal account",IT,IT9228881277801430330399994,8,15,2104.83,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2628668622781931245250347"", ""IT6523531162797288499112903"", ""IT2933528459580402366838565"", ""IT6812979590987743471285947"", ""IT2302205165455843620295102"", ""IT7333905526167014631290879"", ""IT9519166618526702986267034"", ""FR2577103994506949142449180""]",8
ACC_005806,employee,"Regular salaried employee, personal account",DE,DE19470802650602227003,8,15,290.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51147621273990223875"", ""PT80776054447795250362575"", ""DE54743444851094658098"", ""DE58415640136246996048"", ""DE21717071027590659424""]",5
ACC_005807,employee,"Regular salaried employee, personal account",BE,BE42982072004341,8,15,224.6,0.05,0.6,"[""impersonation"", ""romance""]","[""BE41841308363508"", ""BE94308181288652"", ""BE92798166395941"", ""BE56440645010223"", ""BE44010128053838"", ""IT5646878355853437844941553"", ""BE77747503256996"", ""BE18152054272708"", ""BE35005024991054"", ""BE18181296162944"", ""BE95315762255598"", ""BE35027210982935""]",12
ACC_005808,student,"University student, personal account, low income",FR,FR5447595339773787082246052,15,25,15.29,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9047213496973986170069879"", ""FR7961458702264143891848897"", ""FR8279312367916429445189179"", ""FR1118313883272277011289233""]",4
ACC_005809,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8777882957146587430993,5,10,263.39,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8909005703274655376354"", ""ES6401687696297701133226"", ""ES8722283192308315391807"", ""PT99400414463927980891298"", ""ES3923385707720631494427"", ""ES5095200805803340216175"", ""ES7123001047036677830716"", ""ES1685637634693086626830""]",8
ACC_005810,employee,"Regular salaried employee, personal account",OTHER,RO82224627153556983372,8,15,933.71,0.05,0.6,"[""impersonation"", ""romance""]","[""RO82479229858752516471"", ""RO21982352049157411142"", ""RO57461310400973953315"", ""RO82774293948282834151"", ""IT5198043583811311535907425""]",5
ACC_005811,employee,"Regular salaried employee, personal account",OTHER,RO83085392038444064556,8,15,43.68,0.05,0.6,"[""impersonation"", ""romance""]","[""RO20384375575212315980"", ""RO69377003411569252397"", ""RO67857488716429932712"", ""RO46525963155864525057"", ""RO73223461341639961724"", ""RO44486233729096604898"", ""NL1172506077099841"", ""RO79043862778895650755"", ""RO20215248802353105080""]",9
ACC_005812,retiree,"Retired individual, predictable low-variance behaviour",DE,DE55924816273235897885,5,10,62.57,0.02,0.4,"[""impersonation"", ""romance""]","[""DE85342291446100177374"", ""DE53590690468706869461"", ""DE40533785306521345796"", ""DE45952025987204492037"", ""DE17012512243156691417"", ""DE86032920993671422481"", ""DE57374523136262049696""]",7
ACC_005813,student,"University student, personal account, low income",SE,SE5936961557671247148172,15,25,36.62,0.08,1.2,"[""romance"", ""impersonation""]","[""SE8736671285787300819629"", ""SE5098196485385455173255"", ""DE37687678940158112852"", ""SE4303781555573030531190"", ""SE5964176379696842787708""]",5
ACC_005814,employee,"Regular salaried employee, personal account",DE,DE63820074693219387393,8,15,71.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54595075670503075188"", ""DE39539024110983739068"", ""DE33747386338140608474"", ""PT48465231089988554941363"", ""DE69067238191707604578"", ""DE92798554858467230575"", ""DE21318996721106191818"", ""DE49126104953243805066"", ""DE33492769717117160059"", ""DE41755590237594078524""]",10
ACC_005815,student,"University student, personal account, low income",NL,NL7710076194650698,15,25,104.48,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9955730890628963"", ""NL8841531501382264"", ""NL8282426387284056"", ""NL4996322182575801"", ""NL9547430626705539"", ""NL8759743682580653"", ""NL4268844215785791""]",7
ACC_005816,business,"Small business owner, higher value irregular payments",FR,FR6497890385919310170673425,20,40,14878.66,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1258794817530489767572485"", ""ES4067842692801523367477"", ""FR8247032955495505461158877"", ""FR9034559050530869860387059"", ""FR1980640334008242139903260"", ""FR7429897356414496201232886"", ""FR6391869171544509859101387"", ""FR8745292130099080104804945"", ""FR9174275210433904366078871"", ""FR9726084728708244722213359"", ""FR2652825035028775311151759"", ""FR2140451529353781186157616"", ""FR2692565129220667397652655""]",13
ACC_005817,business,"Small business owner, higher value irregular payments",IT,IT4138608292107722823758506,20,40,717.45,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3469709161696283425614524"", ""IT3621125248172374562525360"", ""IT7455635155462272409616102"", ""IT3432134811363116046267457"", ""IT4074926567223103791138798"", ""IT7424030384107090113209175"", ""IT3408966893627159773919566"", ""IT1140905169675076102383375"", ""NL1659486719552323"", ""IT4893336094110203479469426""]",10
ACC_005818,retiree,"Retired individual, predictable low-variance behaviour",SE,SE8201289965660032518265,5,10,672.71,0.02,0.4,"[""impersonation"", ""romance""]","[""SE3914919563316981805941"", ""SE8693238397901530014526"", ""ES4649855673111442246235"", ""SE1570484025742532755171"", ""SE2437572650239165038666""]",5
ACC_005819,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3877444478200734365887073,5,10,251.1,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2712850113652134611003980"", ""IT1044641935717523360194926"", ""FR9092928940764491548149495"", ""PT73812646637537125610327"", ""IT6586281904483121869200586""]",5
ACC_005820,business,"Small business owner, higher value irregular payments",FR,FR2068836290824328211583284,20,40,592.99,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5343218909158984708662551"", ""FR7743503760865538821690387"", ""FR7359581280914201476331278"", ""FR2456137459398521730884589"", ""FR6554504721512076865240982"", ""PL97510768822743279377557468"", ""FR1080781557283556538343864"", ""FR3087924328137775286583037"", ""FR4997624610113019600348867"", ""NL3411462255297537"", ""FR5796393738494703727377467"", ""FR1959437554443835667414037"", ""FR6868941465060856845609990"", ""FR4595004594065459305472309"", ""FR6731636051099478778455449"", ""FR5964972590068600532972809"", ""FR5796506732223658354081738""]",17
ACC_005821,student,"University student, personal account, low income",IT,IT6217931395511445518532764,15,25,29.74,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6521460098919910498379252"", ""IT4621198307487054761711527"", ""IT5039257609874259628967890""]",3
ACC_005822,student,"University student, personal account, low income",OTHER,RO92375230484758173284,15,25,34.18,0.08,1.2,"[""romance"", ""impersonation""]","[""RO82905379858644244704"", ""RO95788809182998991127"", ""RO39081702000087739403""]",3
ACC_005823,student,"University student, personal account, low income",DE,DE59618241792536586890,15,25,350.17,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26140967061710076851"", ""DE25764858521280605653"", ""DE37469530694224359107"", ""DE65449403902549376457"", ""DE54388044859621454123"", ""DE73848262202954963304"", ""DE73917849106529301625"", ""NL3899914798619054""]",8
ACC_005824,retiree,"Retired individual, predictable low-variance behaviour",DE,DE84583743468673988944,5,10,250.41,0.02,0.4,"[""impersonation"", ""romance""]","[""DE35716372973207323094"", ""DE98376507812712865186"", ""DE46490547926157069192"", ""DE72178323468064826388"", ""DE90674376511846033323"", ""DE65119838443164447571"", ""FR9043737387940622340960032""]",7
ACC_005825,employee,"Regular salaried employee, personal account",IT,IT2883780152847571251237987,8,15,229.75,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7622288984204475864038842"", ""IT8434179035626485396777610"", ""IT8143590088840692769450923"", ""IT9581808516492567658465353"", ""IT6965765628327669705651435"", ""IT8904279780614800221748710"", ""IT6847854761175469753242478"", ""IT4520354021438885321772196"", ""IT6119295887404770218607718"", ""IT2605032733377561162837414"", ""IT9513804335654222772955969"", ""IT1379086671993204744193179""]",12
ACC_005826,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5924683939123085747869929,5,10,296.77,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5059390228282930730946857"", ""FR8913039777555309630789863"", ""FR2226123132769432353909312"", ""FR9058308448525297803003155"", ""FR9474931898229909777789349"", ""FR9749926363653429844750397"", ""FR4665925552927478077021980""]",7
ACC_005827,student,"University student, personal account, low income",AT,AT353299604833990703,15,25,35.01,0.08,1.2,"[""romance"", ""impersonation""]","[""AT855451193912924791"", ""AT783305006924258983"", ""AT726126356954411780"", ""ES1350608422748770219029"", ""AT931324683850295415"", ""IT3525308579661963762795291"", ""AT952861367904568962""]",7
ACC_005828,employee,"Regular salaried employee, personal account",ES,ES2526275630099694777240,8,15,255.58,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8397429915170871139415"", ""ES1783561706809895507238"", ""ES7870135607560641314970"", ""ES6021038043456317214505"", ""ES2190785754697883108303"", ""ES2908953367901287448104"", ""ES9826776394667845430928"", ""ES5935352754873068301639"", ""ES2627255512241073380777"", ""ES3434208759540507350797"", ""ES7013352222281713715398"", ""ES9617410371355629393139""]",12
ACC_005829,business,"Small business owner, higher value irregular payments",DE,DE87955688350023260441,20,40,33198.19,0.25,0.2,"[""invoice"", ""ceo""]","[""DE29034998046372655675"", ""DE79115911791035326900"", ""DE16974864363262763764"", ""DE23876077248009380426"", ""DE51324555138138093679"", ""DE64381674699047421049"", ""DE58986628787425168587"", ""DE41908340235825552903"", ""DE86836502815158709821"", ""DE42035306684287415928"", ""DE21728111984494118786"", ""DE34359647157231198516"", ""DE11077463144543893532"", ""FR7528887675993627271443460"", ""DE77861821607360867962"", ""DE48797988694838383112"", ""DE46785186588544736873"", ""DE40471923491212716733"", ""DE99761588707055406277"", ""DE90939022948652389363""]",20
ACC_005830,employee,"Regular salaried employee, personal account",DE,DE17188518981448938736,8,15,234.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39569913091459741237"", ""DE53630545651580235277"", ""DE38373041632502732868"", ""DE95708969063367761574"", ""DE99258671055703764212"", ""DE95931285031015013374"", ""DE63832630588360039115"", ""DE53063383600641466009""]",8
ACC_005831,retiree,"Retired individual, predictable low-variance behaviour",DE,DE31251905582773032908,5,10,209.48,0.02,0.4,"[""impersonation"", ""romance""]","[""DE17278825769056134217"", ""DE75732769155920616817"", ""DE26043241353900123119"", ""DE61408753619075498108""]",4
ACC_005832,employee,"Regular salaried employee, personal account",DE,DE59888578042260489489,8,15,56.44,0.05,0.6,"[""impersonation"", ""romance""]","[""PT36250397170497450278719"", ""DE40704851513025476162"", ""ES2817651902307109316280"", ""DE42413736022976792903"", ""DE37760751588634719810"", ""DE11698714033233859728"", ""DE53411263216992861219""]",7
ACC_005833,business,"Small business owner, higher value irregular payments",SE,SE7992814535608749167168,20,40,3131.73,0.25,0.2,"[""invoice"", ""ceo""]","[""SE7462529315963975509409"", ""SE1391991880423112388869"", ""SE9390518488194385019312"", ""SE9498585066294941984801"", ""SE5040318822731298741665"", ""SE2557203777357482317868"", ""SE6845471033500950708601"", ""SE6110196908659832340982"", ""SE2633740977145276010063"", ""SE9591130550744896982566"", ""SE5707751358085039488831""]",11
ACC_005834,business,"Small business owner, higher value irregular payments",PT,PT77649820197737734851600,20,40,12103.6,0.25,0.2,"[""invoice"", ""ceo""]","[""PT48898919378999412839175"", ""PT97950367982088721626628"", ""PT15596242012802909618010"", ""PT43658968204052614992341"", ""PT89384530164548979251374"", ""PT72228797401177413197513"", ""PT21306854743369924318279"", ""PT22951004235908678951973"", ""PT16247605130534619853377"", ""PT74976668744385788330251"", ""PT81462106395464979111324"", ""PT64906671839165548297922"", ""PT39491761077681012891182"", ""PT90405832691884799213450"", ""ES5041291620331755872810"", ""PL71275027380214684578789094"", ""PT58878312716923478878104"", ""PT90053075914032389555875""]",18
ACC_005835,employee,"Regular salaried employee, personal account",PL,PL22369541367374391267846574,8,15,52.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6501778285022004922850143"", ""PL57210725823631668760656927"", ""PL96906637613544348067571125"", ""PL79434659994768777272548738"", ""FR9896517618207658646245891"", ""NL2684809287545446"", ""PL78271604544365152815928244"", ""PL35745780709086049295752726"", ""PL92359648857433458716447432"", ""PL24483187305655202627042681"", ""PL54544759743884107262586109"", ""PL63854445640735306052839681""]",12
ACC_005836,employee,"Regular salaried employee, personal account",NL,NL3897808848858774,8,15,248.76,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6876587300240726"", ""NL6135236744184068"", ""NL9593529646391688"", ""ES7451577136858067401641"", ""NL4327256488706323"", ""NL9162650971050772"", ""NL4969574509098957"", ""NL5368911175375422""]",8
ACC_005837,student,"University student, personal account, low income",IT,IT4646930333163277341975841,15,25,20.47,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1956932535674481904586756"", ""IT7767489185410480627817989"", ""IT9405495292835394608333321"", ""IT4144551509007239888815130"", ""IT5606130668921111212173079"", ""DE19563438189858225137"", ""IT9660980163741219577721478""]",7
ACC_005838,employee,"Regular salaried employee, personal account",FR,FR3962178088068138336594663,8,15,2300.04,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8115353761479864239515709"", ""FR8760311042235701789105455"", ""FR4527050155478208702122154"", ""FR6365726418085456957059059"", ""FR6009789700045151777210376"", ""FR6069690677781789568549564"", ""NL2264606794993784"", ""FR6330525029074720724124608"", ""FR3182426321961074353343652"", ""FR3347774060342222755025651"", ""FR2436324823081577913465317"", ""FR1081877304473431532913179""]",12
ACC_005839,employee,"Regular salaried employee, personal account",OTHER,RO47255384739279919773,8,15,359.1,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7805104904869174"", ""RO74969559898124715261"", ""RO62944085423985974792"", ""RO96155235397028603336"", ""RO21107031085570539371"", ""RO70689622743886019941""]",6
ACC_005840,employee,"Regular salaried employee, personal account",FR,FR4135810002588398295399253,8,15,307.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9247829459085336995588842"", ""FR1137234184544564991393508"", ""FR8924653242499147405767279"", ""FR1576177598974517251058774"", ""FR1453879806786382243951605"", ""FR8816951300105355268507408"", ""FR6948698434500906030221556"", ""FR6683201572369448534036295"", ""FR8140007997304668965530060"", ""FR9286683601586919220302585"", ""FR7910069492088956762366057"", ""FR3930551725471691423370330""]",12
ACC_005841,employee,"Regular salaried employee, personal account",IT,IT9856420996508710460840518,8,15,1024.03,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2398383110832878098632086"", ""IT1045335353943288070459020"", ""ES7665053321104047435398"", ""ES6384415156379353801070"", ""IT9274239557836778288747812"", ""IT3234058839504142986999426""]",6
ACC_005842,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6837480678249749927139176,5,10,787.62,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1880551246138630948579325"", ""PT16100604294846910725502"", ""FR3148265035170853058449396"", ""FR4360290709691263500064923"", ""FR9292660520944174828749413"", ""FR7929730812334400195830293""]",6
ACC_005843,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8011819548525212649774821,5,10,305.89,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1869002840732456302198137"", ""IT7122971478867114222266760"", ""IT4257030415327899919494460"", ""IT9803159615158300450766773""]",4
ACC_005844,employee,"Regular salaried employee, personal account",IT,IT3171736429436576534088070,8,15,351.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6833797230267558917966801"", ""IT3969074270420256086787994"", ""IT8314800286821651212927949"", ""PT40107008838011551258784"", ""IT6842416366153781223943989"", ""IT2813331486541322766856748"", ""PT25587467278836261101246""]",7
ACC_005845,employee,"Regular salaried employee, personal account",DE,DE23773327127865196721,8,15,429.08,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79493664084608895492"", ""DE95447247207636213091"", ""DE68702407525558645199"", ""DE64804860864199194213"", ""DE43562900931853648790"", ""DE56795915929435830215"", ""DE37196002144174178390"", ""DE86580909717898173956""]",8
ACC_005846,employee,"Regular salaried employee, personal account",DE,DE67810197248145515010,8,15,71.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE85084967342586135359"", ""DE65464933980557316199"", ""DE25612654245635207416"", ""DE62820110963098503403"", ""DE95843941510866945477"", ""DE69839314455161102966"", ""DE19277023660440674394"", ""DE27427305993216130051""]",8
ACC_005847,employee,"Regular salaried employee, personal account",IT,IT8078932220131919940978254,8,15,57.55,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6907426036036582191246990"", ""IT2849160157184007715370938"", ""IT3867287957352906463705397"", ""IT6813390131819362028289044"", ""IT1273691773224208243053237""]",5
ACC_005848,employee,"Regular salaried employee, personal account",FR,FR5553402630977820318715540,8,15,887.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5552448417435534613368627"", ""FR1521976143792404150295860"", ""FR8796037256450198331403968"", ""FR4794591561102141042836315"", ""FR5100170074204535727482052"", ""FR6791295245875082457094374"", ""FR8475296284651118933326618"", ""FR4049406809439961448032382"", ""FR9424280096755505616820131"", ""FR2427740456812220353169119"", ""FR8176968770335032230509068"", ""FR6331859969053166270681289""]",12
ACC_005849,student,"University student, personal account, low income",DE,DE47806902854023441244,15,25,305.32,0.08,1.2,"[""romance"", ""impersonation""]","[""DE17580482498341345488"", ""DE65160217506324389854"", ""DE16873065441511365141"", ""DE10000997976670191906"", ""NL2425528774935268"", ""DE82257307271081819260""]",6
ACC_005850,employee,"Regular salaried employee, personal account",BE,BE40682600257798,8,15,390.68,0.05,0.6,"[""impersonation"", ""romance""]","[""BE77505044491309"", ""BE38213762479443"", ""BE76525947923821"", ""BE20602767252237"", ""BE59056018867187"", ""BE97628404406272"", ""BE40149292191194"", ""BE75580208848665"", ""BE88976530841340""]",9
ACC_005851,student,"University student, personal account, low income",ES,ES9218415597289666784587,15,25,20.56,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1967056214735420935234"", ""ES1420399442073849182075"", ""DE99787272058820960282"", ""ES3870247989684020909670""]",4
ACC_005852,student,"University student, personal account, low income",DE,DE84427224281363625446,15,25,34.68,0.08,1.2,"[""romance"", ""impersonation""]","[""DE23286854457253865187"", ""DE38010027996249322756"", ""DE69806498922258583905"", ""DE95653594227437405268"", ""DE57809788360267143319""]",5
ACC_005853,employee,"Regular salaried employee, personal account",IT,IT3137088378987659582465572,8,15,52.91,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6763028466359572311017838"", ""IT2001439050823049770770864"", ""IT6921696940688207723106794"", ""IT7537945492584066549886527"", ""IT9448688878463122485451200"", ""IT9159315256366004718867883"", ""IT4048601088673748135766802"", ""IT9881682446588331796199091"", ""IT7969894020199114334674220"", ""IT6589253345411916253771573""]",10
ACC_005854,employee,"Regular salaried employee, personal account",ES,ES7775128370454429194381,8,15,325.74,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6861058690448213949804"", ""ES4041940212136281650852"", ""ES5758045258878207345198"", ""PT12217538320267602177305"", ""ES2269190697154163585679"", ""ES1596669433863951708659"", ""ES6113167785922040529871"", ""ES8603732205903476515019""]",8
ACC_005855,student,"University student, personal account, low income",PL,PL21342864079311836762788789,15,25,26.93,0.08,1.2,"[""romance"", ""impersonation""]","[""PL75655510096862188474342524"", ""PL46965558753233099466768740"", ""PL71745725506348483111366022"", ""PL54730876423587870533608426"", ""PL81806125622890977796829223"", ""PL38442601755664495735674735"", ""PL66683240364874360913215350""]",7
ACC_005856,employee,"Regular salaried employee, personal account",DE,DE80269751957980400427,8,15,820.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57835321295232506437"", ""DE32514734851446558947"", ""DE37853464656009753841"", ""DE27854603075222676695"", ""DE19739129450793374562"", ""DE38053423447871476066"", ""DE14307000408955447063"", ""DE91992407360976078923"", ""DE41561137966638712809"", ""DE81217040589338552523""]",10
ACC_005857,employee,"Regular salaried employee, personal account",DE,DE63298911195466078179,8,15,278.55,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8995119392678825052552490"", ""DE90561395979763203981"", ""DE84282398100452544072"", ""DE48101725100265560209"", ""DE18124401954281875174"", ""DE25488728410666494081""]",6
ACC_005858,employee,"Regular salaried employee, personal account",ES,ES8356467329780429518125,8,15,256.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6188385188575115539928"", ""ES6198477291012416889658"", ""ES1131020506108918477556"", ""ES5098568377788593073252"", ""ES5336955683756280229789"", ""ES2830956460339925696184"", ""ES8159202738002047383021"", ""ES4062189094571402538334"", ""IT6496304286604014951839658"", ""ES3321783929090493961585"", ""ES5211036253520797344812""]",11
ACC_005859,student,"University student, personal account, low income",ES,ES7721616901270051192256,15,25,146.46,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6743206176139668058568"", ""ES2215477452560362474766"", ""ES4806889325852278039531"", ""ES7629860676706031770764"", ""ES2238977796741705760572"", ""ES7879538523813244673496"", ""ES7380480444609955719638""]",7
ACC_005860,student,"University student, personal account, low income",NL,NL5649524059408987,15,25,27.77,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6479333465496875846978"", ""NL3144196287486650"", ""NL3415140802650328"", ""NL8107235327865991""]",4
ACC_005861,employee,"Regular salaried employee, personal account",BE,BE13025275180899,8,15,247.04,0.05,0.6,"[""impersonation"", ""romance""]","[""BE62492807773699"", ""BE30665968674515"", ""BE45147368760377"", ""BE18792150775092"", ""IT9845807765437521741527650"", ""BE92087298103846"", ""BE41767867959731"", ""BE63306986566735"", ""BE16945867475990"", ""BE29518137484570"", ""BE59098807882676""]",11
ACC_005862,employee,"Regular salaried employee, personal account",NL,NL8673478736459814,8,15,59.73,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1320516788874585"", ""NL6187459535683134"", ""NL6880493356962526"", ""NL8866701448106877"", ""NL6867699611418574""]",5
ACC_005863,employee,"Regular salaried employee, personal account",BE,BE76833501062260,8,15,328.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3179649092349315338301"", ""BE22407513951550"", ""BE25236361960030"", ""BE24344837438520"", ""BE93657771713784"", ""BE94655205240786"", ""BE31188060790073""]",7
ACC_005864,employee,"Regular salaried employee, personal account",PT,PT48468902475984691708040,8,15,2312.85,0.05,0.6,"[""impersonation"", ""romance""]","[""PT68800915255903216072240"", ""PT13016900880307014318776"", ""PT64883710686268027651669"", ""NL1703336194263874"", ""PT77082634273216498397482""]",5
ACC_005865,business,"Small business owner, higher value irregular payments",DE,DE94326029811446914782,20,40,12033.15,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6262688069465771969001"", ""DE63201245994903271955"", ""DE57530831274421487111"", ""DE35361864899562996737"", ""DE68842682978558220002"", ""DE89480925160586888094"", ""NL5990299712095164"", ""DE87102358238354573075"", ""DE42850857474892582573"", ""DE38019172760236561778"", ""DE85928956294386080703"", ""DE98602970533713445829"", ""DE48358010199234183266"", ""DE53197013921212376183"", ""DE25117080035390086809"", ""DE35259286933479438162"", ""DE50373728096992408935"", ""DE24784087701467412213"", ""DE23570844604530283177""]",19
ACC_005866,business,"Small business owner, higher value irregular payments",IT,IT7884013889250072593318502,20,40,11355.79,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4121824688516585909236941"", ""IT7990347375275124428083460"", ""IT1038013049029735618331439"", ""IT2560217625710033959604386"", ""IT6716439324251676335716623"", ""IT8928355748183758438960914"", ""IT8645262497187107982475789"", ""IT5105983862745366317649788"", ""IT3916027397414323055017399"", ""IT9262903090683514451554225"", ""IT5152359471853922155807966"", ""IT7478773331869669545886214"", ""IT2798353234266322277245070"", ""IT6827637515288059457668838"", ""IT3418468228542799081656009"", ""IT8087950533062671274786806"", ""IT2918509432749946187798377""]",17
ACC_005867,retiree,"Retired individual, predictable low-variance behaviour",DE,DE32897791865406970640,5,10,198.52,0.02,0.4,"[""impersonation"", ""romance""]","[""DE48476016897244366633"", ""DE36451088285385192834"", ""DE47030858141123712530"", ""DE16706851534808293894""]",4
ACC_005868,student,"University student, personal account, low income",ES,ES1039862675470981546358,15,25,33.4,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8506951226273189440725"", ""ES5545584372073480881259"", ""ES8184386691622493829000"", ""ES5032087440617771840227""]",4
ACC_005869,student,"University student, personal account, low income",PL,PL62183687352182934238015303,15,25,331.43,0.08,1.2,"[""romance"", ""impersonation""]","[""PL77111890619024430789211646"", ""PL37282698797607579865121416"", ""PL81430847823515212551545784""]",3
ACC_005870,business,"Small business owner, higher value irregular payments",FR,FR2704105237541893006234262,20,40,3229.81,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6607707936499655762181659"", ""FR6087654785486462779113165"", ""FR3023602930931871673836056"", ""FR7889456404783564383520754"", ""FR8901339175147216027275301"", ""FR1324544874162981796000515"", ""FR3575513318051287632199527"", ""FR5321400573212111243409606"", ""IT3700515383169591312231494"", ""FR7927563183398267506859501"", ""FR1330792802771595608687333"", ""PL73776449213769001226989716"", ""FR2650533533815544410254487""]",13
ACC_005871,student,"University student, personal account, low income",NL,NL9748356819596244,15,25,25.38,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8701934362794724"", ""NL1645406365959365"", ""NL7662751616638298"", ""NL8568846087581921"", ""NL7911262290507251"", ""NL7332812299019512"", ""DE38752498874926026499""]",7
ACC_005872,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2233589314376416475435197,5,10,782.43,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3491074072531880386101388"", ""IT8632710238350386016818160"", ""ES7274002390012471825653"", ""IT5949584270190240153546701"", ""IT8570771698675044169079092"", ""IT6654924481265804769853816"", ""IT2830038442320226303534605"", ""IT8605368677526404261767976""]",8
ACC_005873,employee,"Regular salaried employee, personal account",OTHER,RO99070892449979426595,8,15,253.14,0.05,0.6,"[""impersonation"", ""romance""]","[""RO69931525153991353661"", ""RO38092173027257763417"", ""RO30589365250297294925"", ""NL4176809882614183"", ""RO26981864436073778290"", ""RO84629387837089068202"", ""RO45318926095105238579""]",7
ACC_005874,employee,"Regular salaried employee, personal account",DE,DE16183727295367438898,8,15,225.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51727898763834558630"", ""DE12428342480332343325"", ""DE22712191708588787087"", ""DE95517580159458878610"", ""DE19081512760334324371"", ""DE28602661309942113230"", ""DE26189819476332955456"", ""DE28522807440946884406"", ""DE13995991713615563349"", ""DE17777114813190351131"", ""DE96493568944173430351""]",11
ACC_005875,student,"University student, personal account, low income",PL,PL57218187405554537404497630,15,25,123.35,0.08,1.2,"[""romance"", ""impersonation""]","[""PL15062674336345928047477408"", ""PL75091566790996378597571380"", ""PL58986048991043062198865678"", ""PL83977069308261854346959896"", ""PL43285238378049233522674287"", ""PL56023769380692161285716927"", ""PL56308967586954391524429469"", ""PL41331065483573922004966362""]",8
ACC_005876,student,"University student, personal account, low income",IT,IT4775514954255494773008052,15,25,27.37,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7857343296582287028145135"", ""IT1592001416083915847982076"", ""IT9768723938412327868104603"", ""IT5385247960703559987054843"", ""IT7785441887919142669592865"", ""IT3890896804016120342193742"", ""IT9936855448213750600841121""]",7
ACC_005877,student,"University student, personal account, low income",FR,FR7375249472543097453244578,15,25,31.16,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9213914867877460809109197"", ""FR7451871891482709675340018"", ""FR5950005546024329389830446""]",3
ACC_005878,employee,"Regular salaried employee, personal account",ES,ES5751148054254011192819,8,15,41.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5045029619523685152528"", ""ES9439506246118836237381"", ""ES3717067543811455633535"", ""ES4113039073707457868474"", ""ES1648565724477526056543"", ""NL1469571945111027"", ""ES7394575300883943102999"", ""ES5175519007235117529846"", ""ES5711549688653270914129"", ""ES2795266030846919464476""]",10
ACC_005879,retiree,"Retired individual, predictable low-variance behaviour",DE,DE28712269099318354049,5,10,712.55,0.02,0.4,"[""impersonation"", ""romance""]","[""DE65801004035085234735"", ""DE92727294763486333812"", ""DE43267071578518049664"", ""DE75137820969461120274""]",4
ACC_005880,employee,"Regular salaried employee, personal account",NL,NL7287995433465436,8,15,1046.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1711869336561534"", ""NL1513808329727464"", ""NL5431807096146244"", ""NL8265858632571094"", ""NL9637945129974642"", ""NL7014830685687143"", ""NL4647680079434079"", ""NL7013089830041223""]",8
ACC_005881,employee,"Regular salaried employee, personal account",DE,DE87870026443060019012,8,15,295.8,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1108247050101378026213286"", ""DE76380996871117861503"", ""DE97628505660748865457"", ""FR5044851851715607751600331"", ""DE61580913038834427020"", ""DE72394685913810937036"", ""DE70029051803248411619"", ""DE95556803675969656052"", ""DE77055390414316889972""]",9
ACC_005882,student,"University student, personal account, low income",DE,DE18514178087244995730,15,25,28.75,0.08,1.2,"[""romance"", ""impersonation""]","[""DE41415523899745686951"", ""DE33092617110138294763"", ""DE45870926205730415424"", ""DE77228485640995650607""]",4
ACC_005883,student,"University student, personal account, low income",ES,ES4991153093765091701851,15,25,108.27,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2844877444793257782148"", ""ES9145633688246595793252"", ""ES7198567818242325006271""]",3
ACC_005884,employee,"Regular salaried employee, personal account",PL,PL11385152719879158585932045,8,15,2181.22,0.05,0.6,"[""impersonation"", ""romance""]","[""PL94355823184447125293691738"", ""PL38357090536051300880264230"", ""PL17774755757248008444233977"", ""PL89239652415109258004896504"", ""PL42633525727345385843082449"", ""PL84372126950708737501904492"", ""PL62569270552084104431423653"", ""PL34814160430173163716933626"", ""PL36487458278666465127568864"", ""IT3737724164985616218570092"", ""PL51593102507660138314060254"", ""NL9432978595595554""]",12
ACC_005885,employee,"Regular salaried employee, personal account",OTHER,RO72582199079766421064,8,15,63.8,0.05,0.6,"[""impersonation"", ""romance""]","[""RO17357484043392941213"", ""RO94518121920026017963"", ""PT52570463415598450932364"", ""RO51832446933256171216"", ""RO99256277269566845380"", ""RO30062245963762257062"", ""RO52315550260373617436"", ""RO59286027834751047661"", ""RO14859980785183024413"", ""RO17474945906011618275""]",10
ACC_005886,student,"University student, personal account, low income",DE,DE71780458366882456782,15,25,126.02,0.08,1.2,"[""romance"", ""impersonation""]","[""DE84546772884847119343"", ""DE65421456487099777862"", ""FR8427595916398136851120506"", ""DE50286424277102692434"", ""DE69654212802158778838""]",5
ACC_005887,student,"University student, personal account, low income",FR,FR1160873126454995863848951,15,25,21.95,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3070796921702165527042809"", ""FR8482740705887358764730222"", ""FR7235598548901427724689089"", ""ES3388672304713568341819""]",4
ACC_005888,employee,"Regular salaried employee, personal account",BE,BE32230618802525,8,15,269.55,0.05,0.6,"[""impersonation"", ""romance""]","[""BE72094198849206"", ""BE61723922897061"", ""BE59381798732644"", ""BE63625377487049"", ""BE71253549882168""]",5
ACC_005889,student,"University student, personal account, low income",PL,PL90129440700936188428962054,15,25,149.18,0.08,1.2,"[""romance"", ""impersonation""]","[""PL70800415919823466706560936"", ""FR1611459316169274358412598"", ""PL34304482486482494872650167"", ""PL44379419830438785012646755"", ""PL40483400690536366103139360"", ""PL37014791628204304054724410"", ""PL98171242516749773889942126"", ""PL58506343514057060149222977""]",8
ACC_005890,business,"Small business owner, higher value irregular payments",FR,FR7234110276796789513925857,20,40,2456.07,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1095044228432985995025280"", ""FR3170156546898661608756570"", ""FR3341045567474475274980096"", ""FR7212068476415369283278627"", ""FR3811018577821660879752041"", ""FR6283401564075355163038473"", ""FR3379005921904369322638692"", ""FR6021395043003885185318887"", ""FR2123463595967205004225021"", ""FR3592628352379543372572156"", ""FR3114221676579270472351225"", ""FR2072867798196413986688964"", ""FR3419670840052228940729444"", ""FR8371616774057764837252473"", ""FR6300324752914233715757716"", ""FR8001512380624503267705981"", ""FR9636769315788394324748018"", ""FR8817236809963504938891815"", ""PL37939213970561347922538239"", ""FR6222591139336131992397643""]",20
ACC_005891,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4884938253801854675099140,5,10,604.87,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5443592414614317839752738"", ""FR4009839271693302704379603"", ""FR7824080239494979624231959"", ""FR9748294207172844621649383"", ""FR1334815449680191728152555""]",5
ACC_005892,business,"Small business owner, higher value irregular payments",DE,DE18503262854563123057,20,40,12093.13,0.25,0.2,"[""invoice"", ""ceo""]","[""DE75187262026861219868"", ""DE23480700119114035530"", ""DE23668676263542589082"", ""DE55218270316069184888"", ""DE67361406423684046407"", ""DE11364828579277081613"", ""DE58276747729891824388"", ""DE61860026823428180294"", ""DE98775030478893639152"", ""DE56839367209382993904""]",10
ACC_005893,student,"University student, personal account, low income",ES,ES5687863042718990759459,15,25,28.98,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4314838155814897144489"", ""NL8084482010830901"", ""ES1214806295332757627588""]",3
ACC_005894,employee,"Regular salaried employee, personal account",ES,ES5969624861956338288365,8,15,57.77,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3903344408188000334589"", ""ES8123400601872388407694"", ""ES7114084680353364127446"", ""FR3422637150730711462917532"", ""ES2125562556702539963039"", ""ES5242060702180133439846"", ""ES8505524441099334833706"", ""ES7433033116546905488540"", ""ES1229939699877220739380""]",9
ACC_005895,business,"Small business owner, higher value irregular payments",OTHER,RO43804181187791516932,20,40,3121.09,0.25,0.2,"[""invoice"", ""ceo""]","[""RO68140218596500760681"", ""RO67593757891648826018"", ""RO49528185480519579006"", ""RO72693166670910494180"", ""BE13220203173475"", ""RO21668313842042642368"", ""RO88845604059104067767"", ""RO24494959534955206714"", ""RO29359217820663878652"", ""RO14805021811699850788""]",10
ACC_005896,business,"Small business owner, higher value irregular payments",DE,DE70110228147600862100,20,40,11686.36,0.25,0.2,"[""invoice"", ""ceo""]","[""DE99699352387717177220"", ""DE49852527485877729667"", ""DE23130799602067991844"", ""DE38565009915462720547"", ""DE91162592052243796374"", ""DE92437636686959161732"", ""DE31178290587431805427"", ""DE61733809643782947337"", ""DE54603833304292654353"", ""DE50035913568298431854"", ""DE22480159919931400162"", ""DE21010781043790783596"", ""DE84372622399362973421""]",13
ACC_005897,employee,"Regular salaried employee, personal account",PL,PL66023946637820144826462552,8,15,2316.07,0.05,0.6,"[""impersonation"", ""romance""]","[""PL69747850562351995992062428"", ""PL26306438401269469349006970"", ""PL92760641698386647932393994"", ""PL18805771534828123539354372"", ""PL79134979846589310155655453"", ""PL33454690239804149208384378"", ""PL60612114283437635999647827""]",7
ACC_005898,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2479888757495783662388191,5,10,226.35,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2337835052826779763342321"", ""FR1608188421956807492429697"", ""PT87285715522017220212831"", ""FR3774397974514909659760162"", ""FR1034609624690654483796171""]",5
ACC_005899,student,"University student, personal account, low income",IT,IT2411971230767949903905402,15,25,364.43,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5470862358649026920161641"", ""IT2169068457913334186596321"", ""IT6681761696956913673624390"", ""IT1287733130634367225690627"", ""IT2829694924833992271726474""]",5
ACC_005900,employee,"Regular salaried employee, personal account",FR,FR5825783873119776213075520,8,15,1154.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2003612402850238929313398"", ""FR5550119700894066599255436"", ""FR8613222198446900787082360"", ""FR3139282822266364798695642"", ""FR3641548703325183873941739"", ""FR3947050188957797928830752"", ""FR6943525762989446112954736"", ""FR9913054460133706868634411"", ""FR2118741107665874769436147""]",9
ACC_005901,employee,"Regular salaried employee, personal account",DE,DE60772700357171986713,8,15,306.15,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89299720947225668548"", ""DE25822679688369458506"", ""ES3543840985391360944139"", ""DE60625020620291954930"", ""DE85426725537874501769""]",5
ACC_005902,employee,"Regular salaried employee, personal account",DE,DE63424821474196866807,8,15,265.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16729450894030256685"", ""DE84287588102605683954"", ""NL6312751495158230"", ""DE30585563555308003471"", ""DE17182316342663938100"", ""DE20110074707012257794"", ""DE31960140976440509245"", ""DE11728013748460197838"", ""DE34049798762934563933"", ""DE10363472007068843480"", ""DE32773258404188813336""]",11
ACC_005903,employee,"Regular salaried employee, personal account",ES,ES3136797161534260920979,8,15,34.52,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7642562349806452808971"", ""ES2652658113558302267150"", ""ES7631440791593625836728"", ""ES9730668688475796949754"", ""ES2727697435354323277625"", ""ES5837363868281929517343""]",6
ACC_005904,employee,"Regular salaried employee, personal account",DE,DE79100825093461709736,8,15,67.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14527576925611394353"", ""DE56782414039739813806"", ""DE73001688577396876927"", ""DE45252915541581334172"", ""DE11043325882371129065"", ""DE32663325058187745439"", ""DE67973092996880564146"", ""DE36976772837294460443"", ""DE54909619803732151222"", ""DE48788401141284656542""]",10
ACC_005905,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3358380892669164582350042,5,10,68.94,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8586626121705960035704188"", ""IT8268552043080448112838206"", ""IT2506114182091546515454568"", ""IT6076774202932027272856799"", ""IT5554071694695022794241114"", ""IT3730697462252717348531426"", ""IT8563456577536941122706667"", ""IT6116094880529952464339388""]",8
ACC_005906,retiree,"Retired individual, predictable low-variance behaviour",PL,PL62211708546553702206699112,5,10,656.38,0.02,0.4,"[""impersonation"", ""romance""]","[""PL40036694773114410227545674"", ""PL17740147807185351360787802"", ""FR8583791299154629580232804"", ""PL19698820529360851137615862""]",4
ACC_005907,employee,"Regular salaried employee, personal account",ES,ES4850772822408929837569,8,15,42.67,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2817212758498674926849"", ""ES6822884165969626376118"", ""ES7083424739599439348546"", ""ES8296826707294333198716"", ""ES4864815145539159147379"", ""ES2694939320827575556299"", ""ES8575835594494548879425"", ""ES6781420815886592381732"", ""ES9164116859949753218541"", ""ES7724077001202811621568"", ""ES2056157426808516723197""]",11
ACC_005908,employee,"Regular salaried employee, personal account",DE,DE96683436538296078046,8,15,2012.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14474185410507155645"", ""DE91027599289922715187"", ""ES5332348308343310747760"", ""DE21757908289917994439"", ""DE60746986974383424724"", ""DE67142542398113242604"", ""DE95535456023169212791"", ""DE97640758952007124453"", ""DE52418881628323286361""]",9
ACC_005909,employee,"Regular salaried employee, personal account",PL,PL31299467349022580875594033,8,15,58.96,0.05,0.6,"[""impersonation"", ""romance""]","[""PL98534009965876662589047593"", ""PL30233463737895170457177552"", ""PT80978857095925050953641"", ""PL37037601179398600414358887"", ""PL83589488542884324667909656"", ""PL72443638064049069614860492"", ""PL22953167862464801642522145"", ""PL25104161787759144009847744""]",8
ACC_005910,employee,"Regular salaried employee, personal account",NL,NL4163412680856869,8,15,2255.04,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2488486305307169"", ""NL5017185680331361"", ""NL9946865398864576"", ""NL5938566883729591"", ""NL9896376100302953"", ""NL3703319140428382"", ""NL4521081325760654"", ""NL7039720240198150"", ""NL6676028994972011"", ""NL5793369834696381"", ""NL8235408889295301"", ""NL5549259694865568""]",12
ACC_005911,student,"University student, personal account, low income",AT,AT190631386561184604,15,25,38.0,0.08,1.2,"[""romance"", ""impersonation""]","[""AT883805342939865796"", ""IT2953918844919077234396564"", ""FR3755806255197658160854346"", ""AT256943781947441899""]",4
ACC_005912,retiree,"Retired individual, predictable low-variance behaviour",DE,DE25194911401763530351,5,10,314.31,0.02,0.4,"[""impersonation"", ""romance""]","[""DE35294176506662163660"", ""DE76905300561394253069"", ""FR6757789169253007544780340"", ""DE32236653359875003541"", ""FR5594084911049235677263045"", ""DE52916702439108259901"", ""DE85305132452726698092""]",7
ACC_005913,employee,"Regular salaried employee, personal account",BE,BE21539886103196,8,15,51.03,0.05,0.6,"[""impersonation"", ""romance""]","[""BE11400688060572"", ""BE44604367497543"", ""BE46976939472379"", ""BE84353075142077"", ""BE31666612361203"", ""BE47639536821187"", ""BE93837391550753"", ""BE18041727141838"", ""BE63721858199515"", ""BE66145155584997"", ""BE81408644326765"", ""PT10865346814768647245844""]",12
ACC_005914,employee,"Regular salaried employee, personal account",IT,IT6310384667576366805475549,8,15,1065.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5350829549838005583406348"", ""IT3652211834173345891859214"", ""IT4842963128091544824286219"", ""IT6687594412220915728849326"", ""IT2980981049422152341371165""]",5
ACC_005915,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6376939823625623582835980,5,10,69.37,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5595322649878346632026038"", ""FR8818925234262080622329130"", ""FR8027020476597974759436114"", ""FR5475284818028528504762493"", ""FR7662808072567414265756334""]",5
ACC_005916,student,"University student, personal account, low income",IT,IT4808475372257178778599345,15,25,15.28,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3193029969849308508093226"", ""IT7843585403781287183774815"", ""IT1629623866900813562567028"", ""IT2770732368744071746321074"", ""IT7532747163650195551724110"", ""IT3712612330494670900808109"", ""IT8297508680492602497291620"", ""IT5126533837645763363489085""]",8
ACC_005917,employee,"Regular salaried employee, personal account",ES,ES2927379001585041683687,8,15,930.0,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7669633539514028790213"", ""ES6963197977474452219922"", ""ES3412293130883223296750"", ""FR3550596531066216526058189"", ""ES8749954317902220663802"", ""ES7954940502310861103431"", ""ES5018075050916199298821""]",7
ACC_005918,business,"Small business owner, higher value irregular payments",PL,PL62538315023128917653577105,20,40,526.2,0.25,0.2,"[""invoice"", ""ceo""]","[""PL67988185546373432184736432"", ""PL80492193695706687073708295"", ""PL34959213328515036811062330"", ""PL45002387745094364391024909"", ""PL22643038861791118492724324"", ""PL11262335043583189316533706"", ""PL40651227555291887231039199"", ""IT2353489513391589961693014"", ""PL56957210867173734251765094"", ""PL42648681329694679784879565"", ""PL52486322386404444341419914""]",11
ACC_005919,employee,"Regular salaried employee, personal account",IT,IT2517274344343826783104225,8,15,65.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6199761115546115239645390"", ""IT3481031051096257839550273"", ""IT5915329970742767007996071"", ""IT2467285456587007189845231"", ""IT4315528304587495446346255"", ""IT8134197220746695032750732"", ""IT4258250461296058961262234"", ""IT1649134703410306159382058""]",8
ACC_005920,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7544065667171894977676255,5,10,657.13,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3553642365373075106366040"", ""FR7581095820035197072663562"", ""ES3492989650124378239443"", ""IT3580065031602018339133409"", ""IT2806977194838481621135468"", ""IT7656281338917949904386245"", ""IT2571478288559582559401499""]",7
ACC_005921,employee,"Regular salaried employee, personal account",OTHER,RO57153322591167733614,8,15,366.41,0.05,0.6,"[""impersonation"", ""romance""]","[""RO81762453817522020641"", ""RO45417229390439202069"", ""NL3307984477568424"", ""RO52976687702282020721"", ""RO64891111130629213235"", ""RO11666481511458165053""]",6
ACC_005922,student,"University student, personal account, low income",BE,BE36399775735167,15,25,20.93,0.08,1.2,"[""romance"", ""impersonation""]","[""BE30196653043710"", ""NL5539146830084241"", ""BE54328503260384"", ""BE62904922146348"", ""DE75216788574650889036"", ""BE42818009797382""]",6
ACC_005923,business,"Small business owner, higher value irregular payments",NL,NL5090971134980350,20,40,15716.48,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1549111372689966"", ""NL3123274698816613"", ""NL3840961714432623"", ""NL7028954561720987"", ""IT1656267318103183095892142"", ""NL1243193222333810"", ""NL6047848184216219"", ""NL3668954985342716"", ""NL2385794195412502"", ""NL7608806709602052"", ""NL2069549260666447"", ""NL5592833674131123"", ""NL8779872751218343""]",13
ACC_005924,retiree,"Retired individual, predictable low-variance behaviour",DE,DE89685260492840292147,5,10,576.98,0.02,0.4,"[""impersonation"", ""romance""]","[""DE61578492259173624645"", ""DE86275215855919896434"", ""DE38359051781224270094"", ""DE23777360399975960880"", ""DE63686337422200043450"", ""DE20890921734417346499"", ""DE51983373250960822777""]",7
ACC_005925,employee,"Regular salaried employee, personal account",ES,ES5230973404435526548420,8,15,362.83,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6749295396161654694947"", ""ES9772965211724488923170"", ""ES3297462103276354696977"", ""ES9704958140224005937061"", ""ES9977840635900924265566"", ""ES3130490070663443539904"", ""ES6331694297957014466613"", ""ES6718806086818996348218"", ""ES5236395832558482196594""]",9
ACC_005926,retiree,"Retired individual, predictable low-variance behaviour",DE,DE53272335822548016057,5,10,280.21,0.02,0.4,"[""impersonation"", ""romance""]","[""DE49074432652943431248"", ""ES7645260634724534774686"", ""DE31369254463372041437"", ""DE15610113019085575574"", ""PT82261936489131516648457"", ""DE63753723321404430028""]",6
ACC_005927,employee,"Regular salaried employee, personal account",ES,ES3059278351357643520793,8,15,61.95,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7592017157980881268427"", ""PT23401571617412795609707"", ""ES4211533631457638060906"", ""ES7889937197019853117253"", ""ES3934712863642091501456"", ""ES5981813035294931498043"", ""ES6298103162577462873203"", ""ES3165290547817039139918"", ""NL4965335851471866"", ""ES2335577028568755895549"", ""ES6153153268356691870226"", ""ES7059520422272295887520""]",12
ACC_005928,retiree,"Retired individual, predictable low-variance behaviour",BE,BE35740734805115,5,10,56.05,0.02,0.4,"[""impersonation"", ""romance""]","[""BE38195292142951"", ""BE86517814504719"", ""BE11392879674657"", ""BE46304731872700"", ""BE30467772166524""]",5
ACC_005929,business,"Small business owner, higher value irregular payments",NL,NL1279867401036896,20,40,296.79,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5899795827448324"", ""NL7505116055168698"", ""NL6018231651107214"", ""FR7810144521639531446820474"", ""NL2548650395467528"", ""NL3700585103087959"", ""NL7662130625213236"", ""NL4482199580218593"", ""NL9001334483985560"", ""NL9073764231911835"", ""NL5294997785312464"", ""NL3703129766804416"", ""NL4217260157005128"", ""NL9381991395179435"", ""NL5815854763345213"", ""NL4968937835810174""]",16
ACC_005930,student,"University student, personal account, low income",FR,FR8602544696318748955778603,15,25,130.94,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3735528639068433180434147"", ""FR7288444068024340611081173"", ""FR5915849070495804483796983"", ""FR4068627366975356993625108"", ""FR7234350872934272745719217""]",5
ACC_005931,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5466084551878049980454566,5,10,222.21,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7454146755591037404952493"", ""FR8782494910740297106966328"", ""FR6782240290450958439789150"", ""FR2627132478481896927973316"", ""FR3676226042321555873814707"", ""FR7348004960135274394116675"", ""FR7929698063245406709285664""]",7
ACC_005932,student,"University student, personal account, low income",FR,FR7462964712436973064434926,15,25,21.2,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9631566917441868604348378"", ""FR5323763852455910053623613"", ""FR1372325673760207399096632"", ""FR9628273417898151012268672"", ""FR1717776927408076873954352"", ""FR6190204432098697909786998"", ""FR2362233586793457829459460""]",7
ACC_005933,student,"University student, personal account, low income",ES,ES2499439873925476493220,15,25,33.36,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5216886893176863140137"", ""ES5886672838550626928163"", ""ES8286566808457084880688""]",3
ACC_005934,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6214160405122618142226314,5,10,52.16,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8376213874530936326757976"", ""FR6166617170982545056420686"", ""FR2204875123837665247102823"", ""ES4304111245769511720422""]",4
ACC_005935,employee,"Regular salaried employee, personal account",OTHER,RO81432088292154578585,8,15,56.52,0.05,0.6,"[""impersonation"", ""romance""]","[""RO73809847553953833668"", ""RO59157393582512877448"", ""RO42375696972240941624"", ""RO36182768730234733307"", ""RO82477886663977969310"", ""RO67493229650497707445""]",6
ACC_005936,student,"University student, personal account, low income",PL,PL85481093540795725121003593,15,25,153.33,0.08,1.2,"[""romance"", ""impersonation""]","[""PL54696167315332248323465059"", ""PL60320411434265253691774884"", ""PL64111282489588457156355115"", ""PL71354337250369314087883924"", ""PL52485753398872131667030764"", ""PL44093756569010319374829521"", ""PL97761921359681762079520721"", ""PL20823823553638343126547863""]",8
ACC_005937,retiree,"Retired individual, predictable low-variance behaviour",BE,BE93233776300479,5,10,194.56,0.02,0.4,"[""impersonation"", ""romance""]","[""BE64070149284294"", ""BE73403975417273"", ""BE65710754745064"", ""BE43323068777786"", ""BE53010711700415"", ""BE51232409741917"", ""BE87582816677096""]",7
ACC_005938,student,"University student, personal account, low income",PT,PT83552441391554560967091,15,25,30.3,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7170487438821559140804588"", ""FR4596274503369391150307434"", ""PT32790407040496853738830"", ""ES8458070575881820464630"", ""PT48760514936124283660214"", ""PT23276070346726125543302"", ""PT94356907817036631683080"", ""PT29069601279157772656566""]",8
ACC_005939,student,"University student, personal account, low income",OTHER,RO66672284045141612687,15,25,716.28,0.08,1.2,"[""romance"", ""impersonation""]","[""RO49981973502388080080"", ""RO33430488269190069040"", ""NL3968443011715060"", ""RO21286522479879111149"", ""RO57984437413495921833"", ""RO71754656134860819682""]",6
ACC_005940,employee,"Regular salaried employee, personal account",IT,IT1333620579826449348249892,8,15,64.46,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2960294108169366512007284"", ""IT3834959743539573039614577"", ""IT3617564339338619725879980"", ""IT7776192246983382655341104"", ""IT6289366079754157568188537"", ""IT1115061960999873940310536"", ""IT3835758416348200767636855"", ""IT9228473527743914640968281"", ""IT8126814072577492721408398"", ""IT3748996472184472317539441"", ""IT7655737333865138438729755""]",11
ACC_005941,student,"University student, personal account, low income",PT,PT49093276505263115966267,15,25,96.49,0.08,1.2,"[""romance"", ""impersonation""]","[""PT48412104802103646809688"", ""PT82535483281324203632708"", ""PT59685290412502556598369""]",3
ACC_005942,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5140190603451501282146529,5,10,294.51,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1227080953745847267804801"", ""PT67381816380820810957569"", ""FR3066919728490761903246546"", ""FR1551402070446762316516309"", ""FR7204234375878422672330424"", ""FR5931065083878531578288515"", ""FR9264485682408630472408783""]",7
ACC_005943,business,"Small business owner, higher value irregular payments",IT,IT5367624429680334606753349,20,40,3857.45,0.25,0.2,"[""invoice"", ""ceo""]","[""BE49447339612296"", ""IT8152338169985946241137613"", ""IT1044040493844739481623557"", ""IT2706616678735290769227731"", ""IT6445429872922038945943372"", ""BE31227935036284"", ""IT7473652850955678658876952"", ""IT1191646952998301682219262"", ""IT1882206172991101313074185"", ""IT8921323621195149487472995"", ""IT5409848445089448355820863"", ""IT8322492544545134354284016"", ""IT8714175135651969420188674"", ""IT7561923386172049060991763"", ""IT1366870057259507381854612"", ""BE33796049006164""]",16
ACC_005944,employee,"Regular salaried employee, personal account",DE,DE55401513262410165703,8,15,2673.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48871802903280204096"", ""FR2757080301940223640811746"", ""DE20253046258743851127"", ""DE29945482742920491425"", ""DE97367955578421498449"", ""DE18086996252392116365"", ""DE75807426961881417673"", ""DE81017079551816160323"", ""DE72239709295867153204"", ""DE82585070523323243554"", ""DE79700635502012420222""]",11
ACC_005945,employee,"Regular salaried employee, personal account",SE,SE8099864132591952101561,8,15,66.42,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4072860321143388756733"", ""SE8491765429171931782359"", ""SE5136226374099447487382"", ""SE5014376301080113150045"", ""SE1640207540601386563637"", ""SE8800855595483234050525""]",6
ACC_005946,employee,"Regular salaried employee, personal account",IT,IT7196965707566517256830317,8,15,814.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7013599675271424490009994"", ""IT4894178006056955783907303"", ""IT7010569130284323510493894"", ""IT1960495256310375497099116"", ""FR7087368075245272340513174""]",5
ACC_005947,employee,"Regular salaried employee, personal account",DE,DE96088093128943905296,8,15,1010.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66173049186737300066"", ""DE89699461486402052834"", ""DE16893138921771973145"", ""DE40833343249020193601"", ""DE13891801167285973784"", ""DE42043381890445045240"", ""FR7910098111658714474045356""]",7
ACC_005948,employee,"Regular salaried employee, personal account",DE,DE39867882184103372767,8,15,314.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39102107212728567894"", ""DE80257464684866347433"", ""DE34678968799097739347"", ""DE75138167127841330644"", ""DE68277289264636013087"", ""DE97425012838739318231"", ""DE50478961680474505083"", ""DE73527816908807801234"", ""NL2640517420447687""]",9
ACC_005949,employee,"Regular salaried employee, personal account",BE,BE23829779976384,8,15,2315.29,0.05,0.6,"[""impersonation"", ""romance""]","[""BE39833442608639"", ""IT9441845942953075759238789"", ""BE62969404076910"", ""BE43800128078930"", ""BE37783682640599"", ""BE11364029548033"", ""BE60363928688861"", ""BE48455594361480"", ""BE63247325961977"", ""BE88090637709273""]",10
ACC_005950,business,"Small business owner, higher value irregular payments",IT,IT1834481716797472992108431,20,40,550.89,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1453230924296142846194054"", ""IT2388187781196722536574471"", ""PL32586546038753440316000780"", ""IT9011802904098126648314610"", ""IT2285361756361051639920990"", ""IT3127282357475129397723599"", ""IT1277350856726767769966527"", ""ES4584622104128634477376"", ""IT4903049763488417880232132"", ""IT8129573558762885573329277"", ""IT4905787300251654116777646"", ""IT2141982660873429434444261"", ""IT3208750724276643270881563"", ""IT8586821245129903398932736"", ""IT8821685987555424484235478"", ""IT1584207394022176429932660"", ""IT9023416542598867884130164""]",17
ACC_005951,student,"University student, personal account, low income",DE,DE41110636848885782329,15,25,122.82,0.08,1.2,"[""romance"", ""impersonation""]","[""DE40410532022879708442"", ""DE72548912760881873562"", ""DE48536255238995189503"", ""DE22792284460330563213"", ""DE83363247356910574874"", ""DE50826580996571009298""]",6
ACC_005952,employee,"Regular salaried employee, personal account",ES,ES8533762545907144218346,8,15,834.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1064983450186891454936"", ""ES8432591361838813772347"", ""ES1794372580433932472431"", ""ES9923533375692316849405"", ""ES3353666680516229317466""]",5
ACC_005953,employee,"Regular salaried employee, personal account",DE,DE67128685954692812055,8,15,66.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94728290592464113760"", ""DE20341650808595481228"", ""DE54904701420920524466"", ""DE38965480114331015331"", ""DE12403889976062381791"", ""DE88238133362043814691"", ""DE13911895816609463773"", ""DE65721289645395491151""]",8
ACC_005954,employee,"Regular salaried employee, personal account",FR,FR1017697772546856214798238,8,15,42.52,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9084959939069585732768569"", ""FR9523017327255514191339689"", ""FR1996357110584675425539299"", ""FR8566397432378907456927314"", ""FR8368763515188097791525206"", ""FR8984514182743063647832765"", ""FR3524712586614853383444892"", ""FR1132625512261732815933653"", ""FR7583399252881349113409272"", ""FR1261116862674692129255314"", ""FR3592139583874103014552297"", ""FR1521428479517362658357432""]",12
ACC_005955,employee,"Regular salaried employee, personal account",AT,AT565823049258308302,8,15,59.44,0.05,0.6,"[""impersonation"", ""romance""]","[""AT634950250996793998"", ""AT851844064104811621"", ""AT789269475388685963"", ""AT486546121049766301"", ""AT837685878983750141"", ""IT4962228504486207855709385"", ""ES9403495574691920015838"", ""AT219091674084769680"", ""ES5289533704232327663959""]",9
ACC_005956,student,"University student, personal account, low income",ES,ES6266392317672035186658,15,25,329.81,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1159970465554789933284"", ""ES1929961681736010510782"", ""ES2073554028582878660414"", ""ES2782232681673744631899"", ""ES7282020069227256145166"", ""ES9729871033596175324444"", ""ES4084644404240357365067""]",7
ACC_005957,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6513388382657148813274007,5,10,783.02,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9700448178853399679920"", ""FR2004325723455216296205493"", ""FR8888011051642266353403323"", ""ES3048901420874276128018"", ""FR2665679349801211536883899""]",5
ACC_005958,retiree,"Retired individual, predictable low-variance behaviour",BE,BE99541519611762,5,10,55.8,0.02,0.4,"[""impersonation"", ""romance""]","[""BE10858386635402"", ""BE54063587270239"", ""ES4282561081422954922900"", ""BE45022851963560"", ""BE98083449247035"", ""PT27335946124518883839836"", ""BE59240668956737""]",7
ACC_005959,employee,"Regular salaried employee, personal account",NL,NL6765193105939206,8,15,256.01,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7800362529284533"", ""FR3140639653422349134918260"", ""NL8793261086985626"", ""NL5997583836793920"", ""NL3207054618788926"", ""NL7354327052804419"", ""NL1469343189015158"", ""NL6087441302359419"", ""NL6751747360932760"", ""NL8916964168173677"", ""NL2128619622199215"", ""NL3841039341362890""]",12
ACC_005960,employee,"Regular salaried employee, personal account",ES,ES5723464887726923145661,8,15,42.82,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2933962166513882979452"", ""ES7378314578126372125853"", ""ES3354281900555790642392"", ""ES6262575352510430188159"", ""ES4677486640684100690303"", ""ES7558613318476607751589"", ""ES8290714653407004721566"", ""ES3170782564950160255782""]",8
ACC_005961,retiree,"Retired individual, predictable low-variance behaviour",PT,PT78384591291361889425321,5,10,69.01,0.02,0.4,"[""impersonation"", ""romance""]","[""PT13442465653476521030452"", ""PT83689055881696850000458"", ""PT73872209356600994128695"", ""PT55522477335929701619589"", ""PT37867534505638467417870"", ""PT91549174588215413802031"", ""PT61255791968067335902541""]",7
ACC_005962,employee,"Regular salaried employee, personal account",DE,DE97494005778066993435,8,15,1127.15,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14758732798683203956"", ""IT9000084777532896748504544"", ""DE82106319359581746917"", ""DE98726104047689496643"", ""DE73215118097923243514"", ""DE16641229231170619492"", ""DE65892228041196004486"", ""DE93872260847323450862"", ""DE73915683895962729527""]",9
ACC_005963,student,"University student, personal account, low income",DE,DE37355826765918593837,15,25,16.68,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97452380674548292284"", ""DE14344516714006701843"", ""DE29654768339163745450"", ""DE22643360556383757318""]",4
ACC_005964,employee,"Regular salaried employee, personal account",ES,ES3298200631119900344608,8,15,70.43,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5940582330333019446129"", ""ES5642405032346313152523"", ""ES9151571652763731151120"", ""ES1239238313714920256063"", ""ES1977843641772652352397"", ""ES7681095208476149434636"", ""ES5011624611444312668223""]",7
ACC_005965,retiree,"Retired individual, predictable low-variance behaviour",DE,DE91905693293797828159,5,10,271.16,0.02,0.4,"[""impersonation"", ""romance""]","[""DE50854579547052399369"", ""DE63495178009459867552"", ""DE59110197292629335766"", ""DE94443323204829740654"", ""PT90785013573539920276496""]",5
ACC_005966,student,"University student, personal account, low income",FR,FR1654826984906544262606259,15,25,35.13,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7801965966432892798817764"", ""FR5732802453785281729071289"", ""ES4915348681836500044104""]",3
ACC_005967,student,"University student, personal account, low income",NL,NL3516887954999889,15,25,36.94,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3001597995319257"", ""NL1912280655848187"", ""NL1915622062271221"", ""NL9507465787452597"", ""NL2803151949773704"", ""NL2152273627946680""]",6
ACC_005968,employee,"Regular salaried employee, personal account",IT,IT1971314384190853038261988,8,15,2189.28,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9145136816698232598475875"", ""IT8052374833320524145038179"", ""IT1885999193481889921493663"", ""IT8911163600200322354553481"", ""IT9883263245458759817230808"", ""IT9410361948100040210145554"", ""IT3608727252579379193997283"", ""IT8952078391763607075095071"", ""IT2328573589358290163130658""]",9
ACC_005969,student,"University student, personal account, low income",DE,DE78716326454283403629,15,25,91.89,0.08,1.2,"[""romance"", ""impersonation""]","[""DE75246424824817219269"", ""DE90106016939153624036"", ""DE30755078960191354500"", ""DE64239507692041518915"", ""DE51063860638888566759"", ""DE31186684772329044581"", ""DE39463134035274202656""]",7
ACC_005970,employee,"Regular salaried employee, personal account",DE,DE50640765865518398037,8,15,284.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28842376751321521126"", ""DE83942463752787631834"", ""DE91196401098798344847"", ""DE45458429545462494841"", ""DE95241869907523626653"", ""DE55818475345984208005""]",6
ACC_005971,employee,"Regular salaried employee, personal account",NL,NL8369164579379268,8,15,305.98,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1260905353006702680520"", ""NL8871057814017010"", ""PT71091081816071311522757"", ""NL1222266237678852"", ""NL7243834173238433"", ""ES2513896809808184652419"", ""PT24816698377201051804170"", ""NL2639555981264371"", ""NL5283472686537995""]",9
ACC_005972,employee,"Regular salaried employee, personal account",OTHER,RO70750477528977912620,8,15,340.47,0.05,0.6,"[""impersonation"", ""romance""]","[""RO97502415626245350101"", ""RO29739922868066587180"", ""ES2326442509027747699192"", ""RO46087161675352730658"", ""RO27784360288215344986"", ""RO22243083589338692256""]",6
ACC_005973,employee,"Regular salaried employee, personal account",AT,AT571489240492955457,8,15,70.14,0.05,0.6,"[""impersonation"", ""romance""]","[""AT834810857188152535"", ""AT613022666441340589"", ""AT948179377926010294"", ""AT626977475367166684"", ""AT793042356374623903"", ""AT520230802941504093"", ""AT184051331183992312"", ""ES1881677971577900449048""]",8
ACC_005974,student,"University student, personal account, low income",IT,IT7042296315633969876483396,15,25,34.07,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6432989850993300801493336"", ""IT4187607073123672889878822"", ""NL4395581528169408""]",3
ACC_005975,employee,"Regular salaried employee, personal account",DE,DE49511101674616198470,8,15,284.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52170521898164426744"", ""DE55573037942776579156"", ""DE15985540144348439159"", ""IT6402549926323412165214893"", ""DE53064168359265503657"", ""DE47164006148751650427"", ""ES9511179025312722268815"", ""DE79178228324822282247"", ""DE96416234708176620269""]",9
ACC_005976,employee,"Regular salaried employee, personal account",DE,DE14200131664606555721,8,15,271.44,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1309326998944008"", ""DE49689649290292528662"", ""NL3258433679725382"", ""DE19756249697747948415"", ""DE86932732849792831806"", ""DE34845971946049660690"", ""DE96927497437436639968""]",7
ACC_005977,student,"University student, personal account, low income",PL,PL29185117225474901090422819,15,25,373.02,0.08,1.2,"[""romance"", ""impersonation""]","[""PL68186767580217061938437054"", ""PL98989284706246417782098040"", ""ES3191396600921522227093"", ""PL66680441747128679757275303"", ""PL39724893175756580311378825""]",5
ACC_005978,employee,"Regular salaried employee, personal account",PL,PL35311785103494888671899387,8,15,339.77,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2388822641647825059017823"", ""PT84022839705302437292188"", ""PL41085524394720570274825399"", ""PL46508687389188546966582571"", ""PL65975808283174039382804719"", ""PL97189378437014110457095028"", ""PL31732002509911593769845418"", ""PL31077459404776674926690069"", ""PL38340922915534690753908982"", ""PL54971512919752823771357441"", ""PL72638202734952924850114566"", ""PL22483359770256839606787991""]",12
ACC_005979,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1635448370742978993201878,5,10,663.38,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4705805793542969828712064"", ""PT79349624625175556749270"", ""IT7528527899648384483418388"", ""IT6369031914254059623188692"", ""IT9990186883450140635473095""]",5
ACC_005980,student,"University student, personal account, low income",FR,FR4249453052656053760251524,15,25,33.08,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1900591162512596096765282"", ""NL8284446564327039"", ""FR4453071667422149479534512"", ""FR1948058590899074255455111"", ""FR8297469049927026686619654"", ""FR8623649457098499447143905"", ""FR5205899798326464986360335"", ""FR7009106462290028489443982""]",8
ACC_005981,student,"University student, personal account, low income",DE,DE51129362206070907141,15,25,25.78,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26907463749021099812"", ""DE10904579481408088618"", ""DE80335924152808054188""]",3
ACC_005982,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2738174501184108606819742,5,10,247.53,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5622245798578950668081960"", ""IT2879914716730050855508944"", ""IT3507413647489457506277624"", ""IT4067651567392314355488444"", ""IT8784987663874675095804295"", ""IT3790505096990594611072167"", ""IT9174067870280229521414996""]",7
ACC_005983,business,"Small business owner, higher value irregular payments",IT,IT3307551496508275752212617,20,40,618.46,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2009258452977225614527547"", ""IT9648013035846789331670623"", ""IT2932450252416825480978141"", ""IT7532759406434858546065139"", ""IT8801103319580288877213016"", ""IT4070442021864108973127452"", ""IT8538604367211804237772844"", ""IT6687224480319804341434979"", ""IT5122504920072984233308779"", ""IT4208559246494666888527403"", ""IT2076656378214090608725152"", ""IT4335401796625302292294105"", ""IT4203258108642081416159059""]",13
ACC_005984,employee,"Regular salaried employee, personal account",NL,NL3722956228931432,8,15,54.04,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9210516919154353"", ""NL5398601624430674"", ""NL5259090910391241"", ""NL8663339297077343"", ""NL3944633991769286"", ""NL3132028010049593"", ""NL4243236910828516"", ""NL5986852839078494"", ""NL5073625094231444""]",9
ACC_005985,employee,"Regular salaried employee, personal account",FR,FR5659152632293295630074532,8,15,1028.2,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9454685894626720122607093"", ""PT30821774522795095344295"", ""FR3835390420328742206595290"", ""FR7284781734071351169872015"", ""FR5598194553776276994850309"", ""FR3397729309343735108593608"", ""FR9425680319930688406506748"", ""FR4139749534161969635774112"", ""FR6167781164128276265809428"", ""FR4085035899990216200133088""]",10
ACC_005986,business,"Small business owner, higher value irregular payments",DE,DE18170328956420615557,20,40,648.35,0.25,0.2,"[""invoice"", ""ceo""]","[""DE18879360679989413108"", ""DE87672022075974206571"", ""PL59386701987738849877890708"", ""DE26847641688491031995"", ""DE20246975833751495069"", ""DE71790152817595947181"", ""DE12363719379243724376"", ""DE42961192842099362178"", ""ES9409859413189305821221"", ""DE86467882840937602860"", ""DE36609290052775499080"", ""DE81115023661255428791"", ""DE39659689545287412339"", ""DE67566850261902960033"", ""DE30830478491581235344""]",15
ACC_005987,business,"Small business owner, higher value irregular payments",IT,IT1912578443011701119129277,20,40,37972.38,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4739483155773999458029704"", ""IT2169642193625739068293602"", ""IT1029376555135683205891128"", ""IT8518802330464670019931185"", ""IT4114302668162407035591086"", ""IT9595494286137879824868921"", ""IT6510820078401864095109367"", ""NL9473395089098673"", ""IT7990619375183118034134827"", ""IT6682400970128476834688099"", ""IT9843159788215053617166566""]",11
ACC_005988,student,"University student, personal account, low income",FR,FR5191555306781367886312731,15,25,132.65,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1155336216245403844376390"", ""ES7983776768466527353325"", ""FR1345143946490440961337477"", ""FR8819295429356579421854262"", ""FR7946244205833973069287375"", ""FR8159106296824278132959253""]",6
ACC_005989,employee,"Regular salaried employee, personal account",FR,FR3367594969479214284427420,8,15,76.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3664853311600538290674847"", ""FR3457618334246962822682395"", ""FR5890353357699772737161971"", ""FR3065174450112316081823521"", ""FR6762894931456789160697851"", ""FR1698094868522892875483289""]",6
ACC_005990,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3490804967869524,5,10,730.31,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3153225775147152"", ""ES5887348450118949921402"", ""NL9504635573428631"", ""PT75285294902372557047629""]",4
ACC_005991,employee,"Regular salaried employee, personal account",IT,IT5874512760091521182549192,8,15,926.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5134188933582245572323774"", ""IT1123707608546029124619010"", ""IT8857988566547596599490299"", ""IT3873395390834379113712194"", ""IT2130494479069152120220818"", ""IT8691448867925854285767878"", ""IT7110211438914374214348267"", ""IT8767012163218903150501070""]",8
ACC_005992,retiree,"Retired individual, predictable low-variance behaviour",DE,DE78997777422905120449,5,10,772.87,0.02,0.4,"[""impersonation"", ""romance""]","[""DE97294916112613718704"", ""DE31064915048638125325"", ""DE61830695707698089209"", ""DE17809352063090187948""]",4
ACC_005993,employee,"Regular salaried employee, personal account",DE,DE23692313981895457370,8,15,325.38,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79767063677422391813"", ""DE97657167627106593685"", ""DE40192582875613031170"", ""DE58697396706460614151"", ""DE63291282906379812189"", ""DE24431747993761635954"", ""DE72123984028475217082"", ""DE41403746597672783528""]",8
ACC_005994,student,"University student, personal account, low income",DE,DE84361308664186702966,15,25,30.17,0.08,1.2,"[""romance"", ""impersonation""]","[""DE76841184440581969946"", ""DE87214416653330927006"", ""DE29772543437040368015""]",3
ACC_005995,retiree,"Retired individual, predictable low-variance behaviour",DE,DE49251462613472562009,5,10,256.11,0.02,0.4,"[""impersonation"", ""romance""]","[""DE99551999974939639421"", ""PT27113440551827563802501"", ""DE10027469021756229602"", ""DE35637221544991144706"", ""DE36516991934951391211"", ""DE88784432145739806829""]",6
ACC_005996,business,"Small business owner, higher value irregular payments",ES,ES6604302802069657601429,20,40,3458.96,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3121121192112930428664"", ""ES3160884190763948321768"", ""ES1525325918530585950272"", ""ES6727256766626659472027"", ""ES3873127041589475503631"", ""ES6412572153564789251827"", ""ES4399794571524898364089"", ""ES2864820266190672090696"", ""ES5399514597083547129899"", ""ES7520801827973835797896"", ""ES4828804327051440004019"", ""ES6647652941349053617533"", ""ES7398886360524513953213"", ""ES3296241817541792915948"", ""ES9336945608706982126752"", ""ES4360811126323666014454"", ""ES2111503190962996710502""]",17
ACC_005997,employee,"Regular salaried employee, personal account",IT,IT4231556073177924530399246,8,15,2369.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7672783008851590874855296"", ""IT8229180748766412048979641"", ""IT8355416297724186574715066"", ""IT2786021189594086895771408"", ""IT2800404829164447257301230"", ""IT9685891860165277339400773"", ""IT6380138922427202097218080"", ""IT6897115017968104790966566""]",8
ACC_005998,student,"University student, personal account, low income",IT,IT4014986659256350692121769,15,25,27.81,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6889056727633711645268926"", ""IT2126311040336960652738617"", ""IT1997058544918793712058084""]",3
ACC_005999,business,"Small business owner, higher value irregular payments",PL,PL21109671263855587659883029,20,40,2659.81,0.25,0.2,"[""invoice"", ""ceo""]","[""PL20581862513409854186175005"", ""PL57051563744790597447543525"", ""PL79680185732216897447665601"", ""PL11669024536177938303202418"", ""PL48021197668565148527582538"", ""PL54026440459336994343439594"", ""PL41323532908458128009456184"", ""PL64122419861034984407100745"", ""BE61190783021851"", ""BE50532498367952"", ""PL60633386267015269570745592"", ""PL86256200848778153744225939"", ""PL29681096177123026429125459"", ""PL37833990298313382426593463"", ""PL86111388441825595277415440"", ""PL32972214502339239148789404"", ""PL69961965626151483644335475""]",17
ACC_006000,student,"University student, personal account, low income",DE,DE97288057950530025406,15,25,110.85,0.08,1.2,"[""romance"", ""impersonation""]","[""DE44465744733339853533"", ""DE23418082072729051393"", ""DE93808655317009915867"", ""DE77866796146046096298""]",4
ACC_006001,retiree,"Retired individual, predictable low-variance behaviour",DE,DE63873528368563431051,5,10,60.54,0.02,0.4,"[""impersonation"", ""romance""]","[""DE38416362369023328505"", ""DE36188597841578004568"", ""FR7291797461436982252124679"", ""ES6769189417049837894317"", ""DE70612615881694344638"", ""DE75280887884063162443"", ""DE19156892727063015645"", ""DE65607658542487230596""]",8
ACC_006002,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4170072481620977700350,5,10,252.35,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5118350878636495850940"", ""PT95034095846267067208662"", ""ES6829150199528523965577"", ""ES5624473987580508688950"", ""ES2575838648313387409089"", ""ES5262284081137858830881"", ""ES6855370774455559343660""]",7
ACC_006003,employee,"Regular salaried employee, personal account",IT,IT6607042699229815674597775,8,15,285.37,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8621466048102753619863698"", ""FR7106536996951724807071447"", ""IT8582539605536823429150207"", ""IT2085918554134120568391574"", ""IT5259180431441559583975244"", ""IT4066105678561879940935908"", ""IT8491741526155750710724030""]",7
ACC_006004,employee,"Regular salaried employee, personal account",DE,DE60780852188630389927,8,15,32.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59203467487512056596"", ""DE14994441267594189717"", ""DE39596886030335027829"", ""NL9753648028976453"", ""DE40478768920067068205"", ""DE74862699612001979051"", ""DE10870154920319030498"", ""DE61340760653858289221"", ""DE55284793621563019052"", ""DE29185033171009212506"", ""DE71587497297507728074""]",11
ACC_006005,student,"University student, personal account, low income",DE,DE81521700758599862026,15,25,25.47,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47242581881851867649"", ""ES7956499825991844207054"", ""IT2894450951878566836116694"", ""DE25285497961793668655""]",4
ACC_006006,student,"University student, personal account, low income",DE,DE50335358052917441389,15,25,100.23,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26805769646150783351"", ""DE67298344054624727383"", ""DE51910883945840660712"", ""DE61533295735834703453""]",4
ACC_006007,employee,"Regular salaried employee, personal account",FR,FR4372301755875005817842902,8,15,64.03,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8535060931515299191195776"", ""FR6545122998573495223741711"", ""FR4091333942438688155950854"", ""FR1478447371480960096139988"", ""FR2602634293953352806456272"", ""FR9862739010433379762753647"", ""FR6368599451416142679570486"", ""IT9720761216627112401144802"", ""FR6396855710291823401905919"", ""FR9882814631812879530336025""]",10
ACC_006008,employee,"Regular salaried employee, personal account",AT,AT327709649882933783,8,15,2216.18,0.05,0.6,"[""impersonation"", ""romance""]","[""AT276802743599266005"", ""AT632578331742902160"", ""AT834304222361004451"", ""AT656324604112510113"", ""AT664318118942503503"", ""AT149350628145031904"", ""AT639943549586767962""]",7
ACC_006009,business,"Small business owner, higher value irregular payments",IT,IT9162008841745348319022373,20,40,33016.33,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9384751978706604778412159"", ""IT1543473751969081218349336"", ""IT5589125632436576431349900"", ""IT4037610660150264371598542"", ""IT4565732776376172437649992"", ""IT7730087004631206633536364"", ""IT4043658094908319987482826"", ""IT6802166650415962967661751"", ""IT1302838053010878061319352"", ""IT7998156595487067766783080"", ""IT5424193826684052816861195"", ""IT9616754337679993744255231"", ""IT4510240442854147419422743"", ""IT7917809598662193119364606"", ""IT4594702349068612179603254"", ""IT1164494567306584719450170"", ""IT2095896049641513618628216"", ""FR7969357563478815525464831"", ""IT3122312834074078328861229"", ""IT9393184381709878627431655""]",20
ACC_006010,student,"University student, personal account, low income",ES,ES2849905150812324962328,15,25,149.43,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3427135729698148567845"", ""ES1842865414750312725869"", ""FR9610834045048503895503265""]",3
ACC_006011,employee,"Regular salaried employee, personal account",FR,FR4560427868243813801987055,8,15,931.61,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4457485908599850797538217"", ""FR8918927723259580085610539"", ""FR9390559449834570064763363"", ""FR1638112100242167685472981"", ""FR4940041633375203383551405"", ""FR6476466783707637637224079"", ""FR1209400447739701972801131"", ""FR6618210368297696928504865""]",8
ACC_006012,student,"University student, personal account, low income",FR,FR9960198745480781955049974,15,25,306.32,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5337990684611084603922618"", ""FR4577475666195221088930285"", ""FR1434874002663453181315389"", ""FR3354284342343839805451011"", ""FR2991742197591977836043424""]",5
ACC_006013,employee,"Regular salaried employee, personal account",IT,IT5461257802160571227485306,8,15,62.86,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7977032002789959524940207"", ""IT7755508648070711483657921"", ""IT4875339672258821414066577"", ""IT7022118663134067916202513"", ""IT6959110479593194623757033"", ""NL1239528006802391"", ""IT6947513345179875349007154"", ""IT6083247323092793330189333""]",8
ACC_006014,business,"Small business owner, higher value irregular payments",AT,AT947181109658727132,20,40,12519.88,0.25,0.2,"[""invoice"", ""ceo""]","[""AT183118221403085265"", ""AT804874001449042518"", ""AT796348048183985374"", ""AT175550522620411800"", ""DE23795637780945635576"", ""BE37589475525438"", ""AT545785187527721885"", ""AT266096675909339478"", ""AT851946900379730837"", ""AT616943929962445581"", ""AT164900656225923907""]",11
ACC_006015,employee,"Regular salaried employee, personal account",DE,DE77011573544396715074,8,15,332.82,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54851987633775072772"", ""DE18943838373335296386"", ""DE33362075206758707224"", ""DE82853940057497427432"", ""DE43704470784140297862"", ""DE52986403817151486143"", ""DE53072530714950969113""]",7
ACC_006016,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5896279253645410262811682,5,10,291.53,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9112563677041693130711991"", ""PT81747898489048058071676"", ""IT1872682180770954831026471"", ""IT6991715163890116189586114"", ""IT9843843923887567176072115"", ""IT4592045316041650174353546""]",6
ACC_006017,retiree,"Retired individual, predictable low-variance behaviour",DE,DE53990723874021980935,5,10,212.14,0.02,0.4,"[""impersonation"", ""romance""]","[""DE91370690924002898726"", ""DE81948460199133699303"", ""DE83950079701937235967"", ""DE77524055238136152127"", ""DE36215454792053369467"", ""DE96011493907868306188"", ""DE42741427667516696747""]",7
ACC_006018,business,"Small business owner, higher value irregular payments",DE,DE30836433649791655329,20,40,559.52,0.25,0.2,"[""invoice"", ""ceo""]","[""DE78972834836085541122"", ""DE99134122258117875545"", ""DE52976049659887084870"", ""DE10874905351453254252"", ""DE19886086384970301129"", ""DE81004781815708182823"", ""DE31336476274888880317"", ""DE14236579480179969632"", ""DE60504150283505885581"", ""DE60886897669065575612"", ""DE37716300305956527143"", ""DE67986960198725809051"", ""DE93843061987614560092"", ""DE80250134853494439201"", ""DE13571275617828071811""]",15
ACC_006019,employee,"Regular salaried employee, personal account",DE,DE97315821910106038703,8,15,58.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97374669116835109471"", ""DE81762718846361746188"", ""DE50506777910720929426"", ""DE69941596697043932505"", ""DE94374250102847836708""]",5
ACC_006020,employee,"Regular salaried employee, personal account",ES,ES2690922331768399110233,8,15,255.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7614373788073631306484"", ""ES7372609531712633462988"", ""ES8326817133871158084013"", ""NL5708894753730947"", ""ES9400105491197341042955""]",5
ACC_006021,employee,"Regular salaried employee, personal account",FR,FR7711805910546370903268457,8,15,867.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2038754231675643327570989"", ""FR4427760326368945238165557"", ""FR5042275437853203664306534"", ""FR9777413223143295554855321"", ""FR5803896706814393502200599"", ""FR1310339368672502233436133"", ""FR6937649592908712174038369"", ""FR4582699208434914869075434""]",8
ACC_006022,employee,"Regular salaried employee, personal account",FR,FR6108461849602605323709673,8,15,300.05,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6336402679864343415154457"", ""FR8776100828883308244292258"", ""FR4066288373057840997707303"", ""FR9701954418039525651981795"", ""FR2528319287797856068537566"", ""FR3462568702088042307604873"", ""FR6274454031129519597427574"", ""FR1455958375364037912731104""]",8
ACC_006023,student,"University student, personal account, low income",PT,PT23272874696251138490040,15,25,25.44,0.08,1.2,"[""romance"", ""impersonation""]","[""PT69760777433087662788529"", ""PT68913175641756054716400"", ""PT38433016906652384490164""]",3
ACC_006024,employee,"Regular salaried employee, personal account",DE,DE98431999838372029605,8,15,70.18,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2120796523817788275558279"", ""DE69531729119904214529"", ""DE56613106891602664968"", ""DE33555961609280888306"", ""DE46128529166065866473"", ""DE68491986784742074324"", ""DE94045961329507031563"", ""DE91004760234729614113"", ""DE70267974059962934614"", ""DE36709368189391381454"", ""DE89589990827844240486""]",11
ACC_006025,student,"University student, personal account, low income",IT,IT1178489561876851053123634,15,25,315.52,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4761621548977114978866028"", ""IT5441860592486737806249392"", ""IT9045531852440690241199103"", ""IT5526474679207640357852249"", ""IT8895172857263215382053570"", ""IT4582657786099332387640887"", ""IT2327317198239470761597534"", ""IT7367797783759594846741513""]",8
ACC_006026,student,"University student, personal account, low income",FR,FR5112101434893821742527543,15,25,131.94,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2610924976685448821436417"", ""FR6355189808381069686170662"", ""FR3940515823263215391023321"", ""FR2830889533156068815822253"", ""FR1542719404263090398772886"", ""FR2137596773166367959990971"", ""FR3901593131213114452202929"", ""FR1869350195932192587695241""]",8
ACC_006027,employee,"Regular salaried employee, personal account",FR,FR3000272461803719959396910,8,15,1115.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5315649103537557084200844"", ""IT6210382220266485842781160"", ""FR5243950477770596270767010"", ""FR1845141871990925171879006"", ""FR3256317590340467913289189"", ""FR9312376270960035260438466"", ""FR2329407936880211105480383"", ""FR6706317958268922133300681"", ""IT4855124419091004410250233"", ""FR9375419722146660144650014""]",10
ACC_006028,employee,"Regular salaried employee, personal account",IT,IT5544958627759599232784968,8,15,1127.46,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7448516605089001660856921"", ""ES9264967859571381729895"", ""IT9788628893016079465114048"", ""IT4876078725814507607360054"", ""IT4086604411789845068485810"", ""IT7456663789605456756936612"", ""IT4264642662326766448423706"", ""IT3775570736225732340604391""]",8
ACC_006029,employee,"Regular salaried employee, personal account",IT,IT9486785236925409914293265,8,15,61.89,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4745273274533300686182490"", ""IT3468878443564760099270202"", ""IT8633509235854780707407865"", ""IT6564466443782712242608435"", ""IT7248551956399793318777718""]",5
ACC_006030,business,"Small business owner, higher value irregular payments",SE,SE5898414883756035354610,20,40,2773.93,0.25,0.2,"[""invoice"", ""ceo""]","[""SE1407882234071952709176"", ""SE1959473277178554136330"", ""SE3192255536438803927155"", ""SE3757523910221485556000"", ""SE4558901838617547328553"", ""SE3970706240086798614559"", ""SE5683074216882585220048"", ""SE5249863038233152052477"", ""FR7929358872274981915685231"", ""SE2473795605980769460772"", ""SE9882506013187377664982"", ""SE9830716018755695371994"", ""SE1257878986364867392413"", ""SE5261709598284445346753"", ""SE7164789713897856338696""]",15
ACC_006031,student,"University student, personal account, low income",SE,SE2756940965692175465813,15,25,27.65,0.08,1.2,"[""romance"", ""impersonation""]","[""SE9448813402682161492845"", ""SE7923909296961450541354"", ""SE1741174574903091601688""]",3
ACC_006032,employee,"Regular salaried employee, personal account",NL,NL8833475532212412,8,15,64.44,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1823103962662092"", ""IT1480659637542123258179353"", ""NL4602708290681421"", ""NL1419033483263413"", ""NL1330189284389391"", ""NL5331826185950987"", ""NL9945829519403987"", ""NL2975279640906630"", ""NL4516678157947358""]",9
ACC_006033,student,"University student, personal account, low income",NL,NL2570165209080734,15,25,26.42,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1050011024499319"", ""NL8729976935528152"", ""NL3308726336894194"", ""NL5017674195374507"", ""NL9662260589656011""]",5
ACC_006034,business,"Small business owner, higher value irregular payments",SE,SE9138047937604252269285,20,40,3832.06,0.25,0.2,"[""invoice"", ""ceo""]","[""SE1669251752861237829867"", ""SE3109764841453432544257"", ""SE8921189034497298193594"", ""SE7840180074099354614306"", ""SE3960638733112568748575"", ""PL94054104333148986463491563"", ""SE5143759804845914853790"", ""SE5557689357368839411101"", ""SE8367747618560816332854"", ""SE1824511311301528854132"", ""SE2454835621223442155073"", ""BE61165932558701"", ""SE7856520989882106132647"", ""SE1750721834912262951783"", ""SE7838254093380079172295""]",15
ACC_006035,business,"Small business owner, higher value irregular payments",IT,IT3140576023877660452499343,20,40,393.85,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6812802068890850753455106"", ""NL5052069283682211"", ""IT5319305069910128125084239"", ""IT2172050733738035372108967"", ""IT4771481018590327723348713"", ""IT9327107718130685359258680"", ""IT7082912526383758020368192"", ""IT8731728356901337039032755"", ""IT8986704416190357577787112"", ""IT9508078022094360136039190"", ""IT6610426868197997665743662"", ""IT8452489845601070785598485"", ""IT5402722949801001378133256"", ""IT7777343180115690786349301"", ""IT3655378920061762698028263""]",15
ACC_006036,student,"University student, personal account, low income",IT,IT6280645767141894501174970,15,25,133.13,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6286746827439569148730426"", ""IT4958893485506036985658531"", ""IT6642407165565908483847165"", ""IT2728968429900112941014375""]",4
ACC_006037,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5990282509450837,5,10,627.42,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7917675291250506"", ""ES7097899127412219358473"", ""NL3366644775708817"", ""NL5065608714721796"", ""NL3573894349283376"", ""NL1521092274679842""]",6
ACC_006038,employee,"Regular salaried employee, personal account",AT,AT728453249521219348,8,15,1048.48,0.05,0.6,"[""impersonation"", ""romance""]","[""AT770016133203715796"", ""AT207977848155422540"", ""AT894855611905819270"", ""AT424420363550222071"", ""AT759596100140447485"", ""AT341478378222073810"", ""AT608916384193880932""]",7
ACC_006039,employee,"Regular salaried employee, personal account",DE,DE52490361842425465117,8,15,66.05,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82018883092510468974"", ""DE15808087234071658975"", ""DE99878601767110983525"", ""DE49349021432823369999"", ""DE51061288018948343405"", ""DE45068449661885606495"", ""DE78095174184270234099""]",7
ACC_006040,employee,"Regular salaried employee, personal account",ES,ES3057083039041504054947,8,15,365.16,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8974576168251480913474"", ""ES9882386740177377662306"", ""ES9885943220941843511628"", ""ES4629799725902346689205"", ""ES6079447358900557861189"", ""ES4296880522939776904393"", ""ES4196796343899733913307"", ""ES3261399835328450249468"", ""ES9858055894452970264232"", ""ES5775801088580319501216"", ""ES8350299738823422756041"", ""ES3975790213232008830965""]",12
ACC_006041,employee,"Regular salaried employee, personal account",IT,IT9331478606192130928090722,8,15,299.64,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3366832737969872909592880"", ""IT7957052253246002154613875"", ""IT2130924086067753983262694"", ""IT9832256284771180440124113"", ""IT2660517876295352953906905""]",5
ACC_006042,business,"Small business owner, higher value irregular payments",ES,ES8625399412200051386321,20,40,13498.89,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7533175011119437324884"", ""ES5200994229677008667521"", ""ES8625763335726686219144"", ""ES5735048618247719678850"", ""DE96022766462274034307"", ""ES6630610811687020260116"", ""ES2733260143440026323108"", ""ES5671480776580269713590"", ""ES1072592462885887971047"", ""ES1748280867019630378096"", ""ES8575688106540396139211"", ""ES3715124401232326682295"", ""ES4548149798970574409523"", ""ES8750038760444543405189"", ""ES7526266331307807634928""]",15
ACC_006043,student,"University student, personal account, low income",NL,NL5810299944046024,15,25,131.9,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7214977976261530"", ""NL8396339861009766"", ""NL9801048883862405"", ""NL5407971286017351"", ""NL7129559218323433"", ""NL6756154170030899""]",6
ACC_006044,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4689972427299164981701065,5,10,666.81,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7998783293227646070602256"", ""FR3448988760627160937459366"", ""PT93050106170729821629970"", ""FR6641839182351780013584523"", ""FR3391238732761516955639695""]",5
ACC_006045,employee,"Regular salaried employee, personal account",ES,ES9611455123468366378829,8,15,916.39,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2874786650755590074816"", ""ES3050702699848811985845"", ""IT2705211361820378959487229"", ""ES7708989995284810497729"", ""NL3437894879067466""]",5
ACC_006046,retiree,"Retired individual, predictable low-variance behaviour",DE,DE82928392873507606720,5,10,258.24,0.02,0.4,"[""impersonation"", ""romance""]","[""DE77914351832248703330"", ""DE36947503005202238961"", ""DE29593537628749983993"", ""DE17667493664820771378"", ""DE53470969727567725439""]",5
ACC_006047,business,"Small business owner, higher value irregular payments",IT,IT3429483183352450233352251,20,40,2436.91,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8074386608235480940437330"", ""IT8325264385945435545449842"", ""IT7253528860849751247324886"", ""IT8954773035763364366726799"", ""IT4280329021137431303830812"", ""IT2443509085721098066033435"", ""IT8317569102719732336873523"", ""IT8630941817413265383842909"", ""IT9905156147927999585149190"", ""IT8245562015448126658939652""]",10
ACC_006048,student,"University student, personal account, low income",DE,DE37901811279176149822,15,25,695.1,0.08,1.2,"[""romance"", ""impersonation""]","[""DE24870163564842683977"", ""DE38893237282526243930"", ""DE64403164060508542117"", ""DE51396069023989619343"", ""DE40649792885021090111"", ""DE32336740865816110746""]",6
ACC_006049,employee,"Regular salaried employee, personal account",FR,FR9000756051824059143604035,8,15,38.1,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5591313746676334008484286"", ""FR7936890127245830321219000"", ""FR5152346748336169928906886"", ""FR6370920093337629426337865"", ""FR9291272801855228018369856"", ""FR5251560868964686343479646"", ""FR8515947266762831288954104"", ""FR4703655807233252791743836""]",8
ACC_006050,student,"University student, personal account, low income",IT,IT5078392333877862162860491,15,25,116.02,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3926965409176641877710660"", ""IT8874280905234269959523830"", ""IT3293701075612100388422114"", ""IT9621838414338180074045364""]",4
ACC_006051,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7295554309316493508244,5,10,812.51,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8582190504356681251058"", ""ES1189751887186038947585"", ""ES4282042667297987369776"", ""ES3461994640887932419426"", ""ES1272867015555544784695"", ""ES3347011289677207117045"", ""ES6784764495769103571778""]",7
ACC_006052,employee,"Regular salaried employee, personal account",DE,DE29988443556438912356,8,15,287.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57743861271559953598"", ""DE71060696833089673756"", ""DE85133983122071528950"", ""DE28801152039332014092"", ""DE40311354326748177837"", ""IT6944343815221929389246209"", ""DE77937382641085765995"", ""DE82926507911310364054"", ""DE49182578156007817996"", ""ES8965369248683630314492""]",10
ACC_006053,employee,"Regular salaried employee, personal account",SE,SE8341719507245798078290,8,15,1111.29,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6768938755147345255634"", ""SE9074391548071040207324"", ""SE2601606997327832218784"", ""SE8186295746203216710697"", ""SE2817863132623304137542"", ""SE7436065603841988276567"", ""SE4431025469233940953841"", ""SE4093905662484803084388""]",8
ACC_006054,business,"Small business owner, higher value irregular payments",ES,ES4599781236630212223634,20,40,3286.51,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7206173773867640372461"", ""FR9569721648266977498139171"", ""ES6028463519551221364430"", ""ES3269784162227315454938"", ""ES9160627446582759211556"", ""ES6901077129083210786495"", ""ES8780724472969508709167"", ""ES9525244456304513204773"", ""ES5447232600727064596361"", ""ES8508708269053244120049"", ""ES8154018712780209601572"", ""ES7656622909032140072354"", ""ES9585356346809341725748"", ""ES4406792443776435934119"", ""ES5338292622468791399918"", ""ES4610225382845350072408"", ""ES5605407819153913385400"", ""ES5717758478346209537191""]",18
ACC_006055,employee,"Regular salaried employee, personal account",IT,IT9200990465585414624619885,8,15,43.7,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6150736533220362419731061"", ""IT7781328106329704066985644"", ""IT6799786205881406188471449"", ""IT9596229658154206679404142"", ""IT6871254838454691584254280"", ""FR1972643157935682221284481"", ""IT3087617331183473736133384"", ""IT9664720143731229385777541"", ""IT5435673921341469675453169""]",9
ACC_006056,business,"Small business owner, higher value irregular payments",FR,FR4853240369368708143394068,20,40,3183.71,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1605536967394075932470551"", ""DE33049356690135357367"", ""FR4573362471119794334502181"", ""FR6016125997893944641365260"", ""FR7564556992680173341437884"", ""FR4345500220244830079885305"", ""FR1874655930299715294225822"", ""FR2339425122673437149742049"", ""FR1977667459035015467972470"", ""FR1802619893528215768981936"", ""FR7983414223811267343838546"", ""FR7694322049125291060939718"", ""FR6001626611289231329946291"", ""FR9228134293930326929057402"", ""FR5183922363601766806659152"", ""FR9768236879613546159314979"", ""FR1026638709944325850557282""]",17
ACC_006057,employee,"Regular salaried employee, personal account",IT,IT9632118974978702374097307,8,15,51.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8494202654741685788047309"", ""IT7953218301885351250284113"", ""IT7965327932024780419381082"", ""IT2069395174719740052878923"", ""IT8575155186199094713764457"", ""IT6102703332752213384196576"", ""IT4847062920602961378247269""]",7
ACC_006058,business,"Small business owner, higher value irregular payments",FR,FR8122268726323430333506285,20,40,35782.09,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9999272931499177099899130"", ""FR5349824940643255216731607"", ""NL7266324092740745"", ""FR4322357745098465960880086"", ""FR8600054430943195570880968"", ""FR5703434497182582666774995"", ""FR1547691127463192473375325"", ""FR6663527747122577938031133"", ""FR6921304323166460983762175"", ""NL7804277036425769""]",10
ACC_006059,business,"Small business owner, higher value irregular payments",BE,BE15806897710171,20,40,624.41,0.25,0.2,"[""invoice"", ""ceo""]","[""DE51965470110948112138"", ""BE21286444660632"", ""BE93562775507151"", ""BE47060004971719"", ""BE49387756344378"", ""BE76481336028052"", ""BE73945595326592"", ""BE23359349436705"", ""BE87366181252036"", ""BE15786156614669"", ""ES8244150535404200906905"", ""BE48120743736200""]",12
ACC_006060,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9131619786245338271493591,5,10,60.56,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7990482805187102962347118"", ""FR6523151514095190531463577"", ""FR8541600880734151733931623"", ""FR5061752608038918214362515""]",4
ACC_006061,student,"University student, personal account, low income",DE,DE39068928969362683634,15,25,674.04,0.08,1.2,"[""romance"", ""impersonation""]","[""DE34310624229056234851"", ""DE98975586463958327631"", ""DE68994277455192695554""]",3
ACC_006062,business,"Small business owner, higher value irregular payments",NL,NL9694299397860206,20,40,8334.14,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5230818361381972"", ""NL5206258486999712"", ""NL3395560409068602"", ""NL5162211716758299"", ""NL7255259305780928"", ""NL8106233975578755"", ""NL5113138183241151"", ""NL4291041881309065"", ""NL9472648478507967"", ""NL2785922819354095"", ""NL1268170586609898""]",11
ACC_006063,employee,"Regular salaried employee, personal account",ES,ES8337431711864769257552,8,15,1128.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4421799307830165341524"", ""ES1863805092668376475221"", ""ES7897785910200903628430"", ""ES8818136979810526958898"", ""ES6198216879986033306737"", ""ES6700992103407003838637"", ""ES5287863130432656161521"", ""ES1669180743067516941968""]",8
ACC_006064,student,"University student, personal account, low income",FR,FR4710745659466457988438360,15,25,25.4,0.08,1.2,"[""romance"", ""impersonation""]","[""DE58989857683782312937"", ""FR7996504289822464045733612"", ""FR5933735383469555139292492"", ""FR1258183484628241846047173"", ""FR4633449688229468667031665""]",5
ACC_006065,employee,"Regular salaried employee, personal account",FR,FR9191335921140059308850535,8,15,276.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5944276594131961308883506"", ""FR6256012320469026313329524"", ""FR5959937128102500486464260"", ""FR5312569982301914335041009"", ""FR3658794404477799847630345"", ""FR1405763738608688282489777"", ""FR9824122432489805107833772"", ""FR6518402657458058318747487"", ""FR8463366774400328643689806"", ""FR9371841869383495459565797""]",10
ACC_006066,business,"Small business owner, higher value irregular payments",FR,FR5888117178235855692172125,20,40,782.59,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4897390798078580183506105"", ""ES7074542918834622860331"", ""FR2984981577417542172892327"", ""FR8459006096121363038284549"", ""FR6380312343182610157359840"", ""FR5687925266888113897796255"", ""FR1293157043954852983421799"", ""FR6496451759835241749701474"", ""FR4789350709800365223124006"", ""FR5740481747073816005429931"", ""FR5755909285839188967370243"", ""FR8766018699617397485273428""]",12
ACC_006067,employee,"Regular salaried employee, personal account",IT,IT9763313471161365965728429,8,15,53.06,0.05,0.6,"[""impersonation"", ""romance""]","[""PT10030526107711486237396"", ""IT7896086517054313935678730"", ""IT5864371983001767293858323"", ""IT4567129671691054623278213"", ""IT3834294740603477781439838"", ""IT7975578126606735605067642"", ""IT4367146185821620092738895"", ""IT9149341313769480485868530"", ""IT7576119822411446890301940"", ""IT4309808219708600684642357"", ""IT4489778775500263851388687""]",11
ACC_006068,employee,"Regular salaried employee, personal account",IT,IT3777671734709578430728649,8,15,2114.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3331076700903690390619713"", ""IT3140517401536211326319182"", ""IT1724487564325498482555958"", ""IT1210511386679936876850800"", ""IT2619219481579403116070223"", ""IT3961609279668670951863769"", ""IT7772861021509413915736908""]",7
ACC_006069,employee,"Regular salaried employee, personal account",IT,IT9970822463357959323799106,8,15,1088.76,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6862126740453563087658347"", ""IT3367208299836317601711189"", ""IT7923051795090091371005587"", ""IT3131715917589874583380958"", ""IT9143710679764047427229091"", ""FR7565760828537352334764428"", ""IT8265870723276461057961750"", ""PT14854254781257782325188"", ""IT1221790521440205884307630"", ""IT4734204526455840029805407""]",10
ACC_006070,employee,"Regular salaried employee, personal account",PL,PL54675257420592905972162868,8,15,59.57,0.05,0.6,"[""impersonation"", ""romance""]","[""PL89931151050885392410356726"", ""PL11602639593766683784422861"", ""PL65816460181322555719574467"", ""PL33790553457807447293505982"", ""PL65929035822478304735347598"", ""PL93206441752638379768179285"", ""PL48433631262365431050793273"", ""PL67646633001709165635437017"", ""PL80283624207347490305371292"", ""PL22203475822496722240988286"", ""PL17116881106839891812314234""]",11
ACC_006071,employee,"Regular salaried employee, personal account",IT,IT9622713703817775450602667,8,15,1022.61,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4863540379537733039921565"", ""IT5617095693870786553912575"", ""IT3791875450569041798476815"", ""IT3661012894197750844519035"", ""IT3984696325870201678941547""]",5
ACC_006072,employee,"Regular salaried employee, personal account",ES,ES3302423896872477628793,8,15,2067.55,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7730290022924996464936"", ""ES2487118767799850403926"", ""ES8464857232955515950325"", ""FR6668483556602038775542994"", ""ES9481048029355993766058"", ""ES5982446765638285675994""]",6
ACC_006073,student,"University student, personal account, low income",ES,ES3467175664898562513171,15,25,26.73,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2358408233784140001814"", ""ES5773794955321141014102"", ""ES4906013887096593891310"", ""ES5779508418186927407585"", ""ES8366382148199339700287"", ""ES5051238674526035434438"", ""ES1389999723473908557970"", ""ES3942836803327927055359""]",8
ACC_006074,employee,"Regular salaried employee, personal account",OTHER,RO97167057209731898796,8,15,314.37,0.05,0.6,"[""impersonation"", ""romance""]","[""RO25903341581205228288"", ""RO78619934806931054175"", ""PT76612637353276060805243"", ""PT39253920973434358475854"", ""RO79301560720073193061"", ""RO87167695182023362103"", ""RO96220948813301802019"", ""PT87178184185974339150855""]",8
ACC_006075,employee,"Regular salaried employee, personal account",IT,IT1164620216115608836461584,8,15,209.44,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5814561270099405758262222"", ""IT7564518872639130424753619"", ""IT6491151779115263703233018"", ""IT9116513166232916648005231"", ""IT5587107851527950320524183"", ""IT8177823697264179320662875"", ""IT3675168932393294930865623"", ""IT7441380522645656574668984"", ""IT4862629721919299520741322""]",9
ACC_006076,business,"Small business owner, higher value irregular payments",DE,DE26754726064188491517,20,40,366.85,0.25,0.2,"[""invoice"", ""ceo""]","[""DE92195986657596804753"", ""DE93291311862740135461"", ""DE49840097184618684457"", ""DE69393908726362300727"", ""DE16985316870644880186"", ""DE49636112028841316754"", ""DE78174674743051764697"", ""DE27135820571496712275"", ""DE51701650386909149602"", ""DE72599229926623607523"", ""DE56680482034012526638"", ""DE67309190339814468302"", ""PL87731301394697476313885221"", ""DE85494052086247478185"", ""DE21167797508573927135""]",15
ACC_006077,employee,"Regular salaried employee, personal account",FR,FR9896558509650582522078099,8,15,1018.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9558505598361735651633406"", ""FR3708981830998752857583925"", ""FR1171826545847291559603147"", ""FR7747656596001990561248362"", ""FR5244431632362032236514863"", ""FR3648401485936135817096094"", ""FR2849294435684652679846905"", ""FR8701061613746251061137937""]",8
ACC_006078,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6043939434051314010639,5,10,200.84,0.02,0.4,"[""impersonation"", ""romance""]","[""PT19519672932478355951872"", ""ES4091080138507972878477"", ""ES9087040172692882325051"", ""ES2019103834800708204357"", ""ES2944015620860710433104"", ""ES3758089374022696538156""]",6
ACC_006079,employee,"Regular salaried employee, personal account",BE,BE97798582111458,8,15,2133.74,0.05,0.6,"[""impersonation"", ""romance""]","[""BE35476328528897"", ""BE23553547304026"", ""BE31722387443476"", ""BE66766742188091"", ""BE57370862196153"", ""BE45147079368647"", ""BE45004847921998"", ""BE65915426660731"", ""BE47126209425831"", ""BE65874133179506"", ""BE94562998668067"", ""BE15927232215106""]",12
ACC_006080,employee,"Regular salaried employee, personal account",ES,ES2095217959366072145286,8,15,38.04,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1024801583778198918100"", ""PT43781950515250085657975"", ""ES7860398586726930971069"", ""PT30491036884308080093385"", ""ES8138431963363199826440"", ""ES8225143628036386396473"", ""ES7242665972316531747437"", ""ES6738217556430903807130"", ""ES7147109067191779990274""]",9
ACC_006081,business,"Small business owner, higher value irregular payments",DE,DE38469795408362301123,20,40,35517.01,0.25,0.2,"[""invoice"", ""ceo""]","[""DE15458416231396516006"", ""DE27652573150991470386"", ""DE94608576275920601088"", ""DE65066579686158230200"", ""DE84802684245659020386"", ""DE95899283001627399275"", ""DE74005390189616287513"", ""DE93001223667386956919"", ""DE91804669957432853113"", ""DE80971783878566238702""]",10
ACC_006082,business,"Small business owner, higher value irregular payments",AT,AT206965470636119769,20,40,11668.13,0.25,0.2,"[""invoice"", ""ceo""]","[""AT513568406216534409"", ""FR3999412729480324865863844"", ""AT193257688890832402"", ""AT258591443662578407"", ""AT904688527197102268"", ""AT228756116453728104"", ""AT110002398062960506"", ""AT918311924850156956"", ""AT777244527935033194"", ""AT981975271486244041"", ""AT680715019434613621"", ""AT644456525740009126"", ""AT528245387036612711"", ""AT265355436274498756""]",14
ACC_006083,student,"University student, personal account, low income",DE,DE86305647574261818199,15,25,25.55,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9633325050390349445902389"", ""DE19879583542727721872"", ""DE99720267920141039693"", ""DE55008591109308642033"", ""DE55694590895923699133""]",5
ACC_006084,employee,"Regular salaried employee, personal account",IT,IT8394396810435639656663073,8,15,2324.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5262593327326747066141258"", ""IT6836273186786248152287664"", ""IT5741819185367661824432134"", ""IT4737324561149733806638061"", ""IT2614178087429628517706219"", ""IT9637402697747409518139869""]",6
ACC_006085,employee,"Regular salaried employee, personal account",DE,DE35285130901956504825,8,15,61.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68670208157542299888"", ""DE62365573623086704374"", ""DE91002631991087434053"", ""DE66289903060260209241"", ""DE65136417592442163361"", ""DE42561271934254319973""]",6
ACC_006086,business,"Small business owner, higher value irregular payments",DE,DE58571139061293480741,20,40,11710.67,0.25,0.2,"[""invoice"", ""ceo""]","[""DE53819246186436670043"", ""BE27337765114787"", ""DE61324432605880164624"", ""DE58326406738294787215"", ""DE34635435981220692741"", ""DE14791442693740029002"", ""DE44641272402642855825"", ""DE28373064484725151202"", ""DE11074033487655935929"", ""DE36891750826877719198"", ""DE72392746328265998386"", ""DE31824348434725186036"", ""DE71809362310795265533"", ""DE59153466729460766097"", ""DE62416792770962505621"", ""DE75250796159024299575"", ""DE19415606920901413439"", ""DE29353608823174767818""]",18
ACC_006087,business,"Small business owner, higher value irregular payments",DE,DE99978999026417161195,20,40,10964.7,0.25,0.2,"[""invoice"", ""ceo""]","[""DE50223787711573707433"", ""DE59811034007315517466"", ""DE41886412732511546523"", ""DE98341357835893502643"", ""DE25444643831114276506"", ""DE15731539876949664990"", ""DE35252907359896682798"", ""DE56918897349497047739"", ""DE26917523507825088241"", ""IT9545669541162807454692106"", ""DE12886323185835431846"", ""DE53348633167942799863"", ""DE66693651213837156158"", ""DE13184476124267571589"", ""DE56095194744022858343"", ""DE83169191998283129429"", ""DE36811931838181854727"", ""DE16243265718106782595"", ""DE69288592117132564754"", ""DE14516382714367658666""]",20
ACC_006088,employee,"Regular salaried employee, personal account",FR,FR7885040521724649632297776,8,15,250.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2190478244609119045587500"", ""FR6516383979006052541086744"", ""FR9906871884363567050902890"", ""FR8091392944860698291877016"", ""NL6872134707497106"", ""FR7597295927148119760317082""]",6
ACC_006089,business,"Small business owner, higher value irregular payments",PL,PL38306576821387312725657336,20,40,3418.97,0.25,0.2,"[""invoice"", ""ceo""]","[""PL56470306361847955770531252"", ""PL52855207030171796300667986"", ""PL76463330345258749119565042"", ""PL66834034674398272094753539"", ""DE54446092051938982276"", ""PL98803566320082656122596066"", ""PL24910646746428446298196120"", ""PL50313372494867764377468498"", ""PL70114849058482020737273460"", ""PL13311322628599377224753544""]",10
ACC_006090,employee,"Regular salaried employee, personal account",DE,DE41596157655513447480,8,15,2240.1,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69848401423735940981"", ""DE65717982984666469232"", ""DE43263185554195075237"", ""DE75061282900051620272"", ""DE48368015457779354510"", ""DE13476686779327748324"", ""DE66271081675292687796"", ""DE52750699140367681326""]",8
ACC_006091,retiree,"Retired individual, predictable low-variance behaviour",DE,DE77034513332404231325,5,10,222.75,0.02,0.4,"[""impersonation"", ""romance""]","[""DE42500568765741525593"", ""DE52435180500574185883"", ""DE28999821276908361135"", ""DE50979724489172593597""]",4
ACC_006092,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3696805490437173,5,10,579.5,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1157682525005421"", ""NL5985077946794373"", ""NL2204465162523264"", ""NL3191135573780517""]",4
ACC_006093,employee,"Regular salaried employee, personal account",FR,FR8727478990347180984000268,8,15,1078.35,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5445536833321443956896420"", ""FR7179458317876524085375006"", ""FR6908218399172342062925358"", ""FR4020096939081192953043253"", ""FR1257348844105288265351339"", ""FR2599100142839136030909828"", ""IT4865412219119106343371261"", ""FR8274043924113827253963659"", ""FR3633120859921742772521221"", ""FR7757882764645181559772536"", ""FR2464535164773542696097768""]",11
ACC_006094,employee,"Regular salaried employee, personal account",DE,DE97142313712110787798,8,15,342.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17207495268229906379"", ""DE23594279584245418180"", ""DE37653132301836309421"", ""DE43478228791699053015"", ""DE51096481235050201882"", ""NL5611230031649517""]",6
ACC_006095,business,"Small business owner, higher value irregular payments",FR,FR7815648719339732401887654,20,40,754.03,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7377362820071657841201690"", ""FR5416656293801426262997717"", ""FR8726885706818288586680503"", ""DE16911035071053404080"", ""FR2024883895114474708428783"", ""FR6468793901234303813371507"", ""BE63839474857921"", ""FR9391649563914393428209153"", ""FR9504545056818996797019480"", ""FR8635739586696238772429787""]",10
ACC_006096,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2850092405754342934401513,5,10,673.15,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1879142140646105712418024"", ""FR5053792053132189742636125"", ""FR1388449730713670019319718"", ""FR3881886494045368172546622"", ""FR4123630136179184808824880"", ""FR3165225761771988210260910"", ""FR6070080574843487844123792"", ""FR3000353491414446188630609""]",8
ACC_006097,employee,"Regular salaried employee, personal account",DE,DE45539768872016188157,8,15,1073.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83838775703189295534"", ""NL8262014400828915"", ""DE94920918365939768070"", ""DE36401623157162369732"", ""DE19463506090241620524"", ""DE32066028319753005810"", ""DE24331503429500930199"", ""DE18995622658022794939""]",8
ACC_006098,employee,"Regular salaried employee, personal account",DE,DE99586120901541065154,8,15,60.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10058560490583014583"", ""DE65388100097469629922"", ""DE72042552187301212539"", ""DE91239641444890974752"", ""DE65161369272340756961"", ""DE92334697533233597194"", ""DE21480966877655382582"", ""DE67798507783651317298"", ""DE18825211975164090279""]",9
ACC_006099,student,"University student, personal account, low income",ES,ES1041771326387703569337,15,25,34.63,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7848394393271259350010"", ""ES8050005540002569678273"", ""ES7940719904183938867308"", ""ES8386720970075536013036"", ""ES7289778230542856235982""]",5
ACC_006100,employee,"Regular salaried employee, personal account",DE,DE19406345364308022869,8,15,48.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5659694134837211"", ""DE33652389407214844977"", ""DE29982446930750161966"", ""DE56246658828523732362"", ""DE59202272571427150992"", ""DE41096894487202629405"", ""DE12901994589986784185"", ""DE51477624485205940351"", ""DE98212694755121652148"", ""DE29461974239110900677"", ""DE57697866695767456324"", ""DE73588247660082048336""]",12
ACC_006101,student,"University student, personal account, low income",FR,FR3090589316254669495712050,15,25,32.72,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7892622544943617409449927"", ""FR1417293812921529911889780"", ""FR4318730982455845392507653"", ""FR3020324096215947892079116""]",4
ACC_006102,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4134617911942439279760,5,10,772.99,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1389946884769005182781"", ""ES6179554347822229590247"", ""ES8643108339249758575768"", ""ES8779021746211594858503"", ""ES2383634808985448970647""]",5
ACC_006103,student,"University student, personal account, low income",NL,NL4109733155218887,15,25,119.99,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9183907474842880"", ""NL4159502769704460"", ""NL9183567517317114"", ""NL5495758304919078"", ""NL5137447276624103"", ""NL2768000592599732""]",6
ACC_006104,employee,"Regular salaried employee, personal account",BE,BE65987375173920,8,15,299.33,0.05,0.6,"[""impersonation"", ""romance""]","[""BE85524399844375"", ""IT4097299587892649168470218"", ""BE40926667609261"", ""IT6179720159671758862368116"", ""BE34129080549943"", ""BE85841795138892"", ""BE81885583676348"", ""BE65205714018563"", ""BE24861081527531"", ""BE45153025072368"", ""BE20291285485169""]",11
ACC_006105,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1105602655285996606445733,5,10,76.71,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1071015403874470682539591"", ""FR6619216730657150129010844"", ""FR9648833429622897190832466"", ""FR8983271620659409804093585"", ""FR7714128916228525781327542"", ""FR1085631705644045117427392""]",6
ACC_006106,employee,"Regular salaried employee, personal account",SE,SE4891647534717555483550,8,15,306.65,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2733974467976152728804"", ""SE6483677698687378564480"", ""SE3256008794067726522385"", ""SE5014580131123246818025"", ""SE3753971788273930523627"", ""SE7820952850630473019116"", ""SE5037636475554985187454"", ""SE2341109597623650179381"", ""SE4568960422160838950764"", ""SE2453011901307620314977""]",10
ACC_006107,retiree,"Retired individual, predictable low-variance behaviour",PT,PT64951959449820426422420,5,10,287.27,0.02,0.4,"[""impersonation"", ""romance""]","[""PT97897087317644419267399"", ""PT13948571424290919011953"", ""PT61184136017271816810134"", ""PT14981324869032079207891"", ""PT19243999901632729603231""]",5
ACC_006108,employee,"Regular salaried employee, personal account",ES,ES8343821065227095191139,8,15,84.49,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7658086930728640467080"", ""ES7186021202333182309704"", ""FR1041012045383536925563883"", ""ES2196009681003753707921"", ""ES4004796572019394747959"", ""ES1789838041634873952989"", ""ES4824681535917009884901"", ""ES5450408358274604978353"", ""ES7302207463881717463164"", ""ES4396224735487312224399"", ""ES4823897633727211071973"", ""ES1899222112841756932141""]",12
ACC_006109,retiree,"Retired individual, predictable low-variance behaviour",DE,DE49167240399984679082,5,10,60.98,0.02,0.4,"[""impersonation"", ""romance""]","[""DE51459616154050919755"", ""FR9904850087034966057349672"", ""DE24865054605702681538"", ""DE96921436607111043399"", ""PT56898860852402686583859""]",5
ACC_006110,business,"Small business owner, higher value irregular payments",ES,ES5369075592848233278277,20,40,3237.96,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2225929315632337918891"", ""ES5980548966922571297482"", ""ES7119768779384016843099"", ""ES4251954205468283425145"", ""ES8060429670517525809190"", ""ES8467188018505329455860"", ""ES8729822180592283845092"", ""ES9633467905189222798817"", ""ES5158039213613655004806"", ""ES3699245761959489518893"", ""ES7074094481513833726425"", ""ES8222039585721916991387""]",12
ACC_006111,employee,"Regular salaried employee, personal account",DE,DE12547317672040675985,8,15,55.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43243597638563006856"", ""DE95441205693583498851"", ""DE57008621373498131467"", ""PT48044924032766540362198"", ""DE23575160077616072451"", ""DE59765040630085146139"", ""DE37834754980981048175"", ""DE96531480969729535358"", ""DE81111650348588619169"", ""DE42523072325006714927""]",10
ACC_006112,business,"Small business owner, higher value irregular payments",DE,DE88462955413174397691,20,40,3278.8,0.25,0.2,"[""invoice"", ""ceo""]","[""NL9080407490409801"", ""DE46771940249089373280"", ""DE92989762212144104992"", ""DE57709811342756631267"", ""DE62683666204100419318"", ""DE73569691838221679141"", ""DE24091760146144129980"", ""DE46701483995806221210"", ""DE65856503934835260823"", ""DE26103300631560487552"", ""DE45334049548413753864"", ""DE58875366631727412647"", ""DE46002387896230717584"", ""DE66050244403260790872"", ""DE76240959054617326127"", ""IT7553083915643235583713575"", ""DE47034180077315125636"", ""DE50301886427016753309""]",18
ACC_006113,employee,"Regular salaried employee, personal account",FR,FR4115667128100924983229499,8,15,252.72,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8214663350613564813644834"", ""FR7326051362945076589066262"", ""FR8198847407605216273941162"", ""FR5827092414479679487173666"", ""FR4173994345709578262439516""]",5
ACC_006114,employee,"Regular salaried employee, personal account",DE,DE65556167563306531912,8,15,979.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98937800448856837353"", ""DE61396412504507341500"", ""DE64226473092310508750"", ""DE19733168354716669809"", ""DE70310504213034548356"", ""DE55122618601298596700"", ""DE92606364239682374471"", ""DE36917777149832050372"", ""DE22551695462370714696"", ""DE19574650511401874395""]",10
ACC_006115,student,"University student, personal account, low income",BE,BE80718052660546,15,25,24.85,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5329055118546177312337"", ""ES1964570649215056292066"", ""BE25964220647565"", ""BE86662425144779"", ""BE46705011163167""]",5
ACC_006116,student,"University student, personal account, low income",ES,ES2866500673220687263723,15,25,35.76,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5098006770287372423910"", ""ES5910937172843329019079"", ""ES1711778305775638608277""]",3
ACC_006117,employee,"Regular salaried employee, personal account",ES,ES9377035332511654706924,8,15,63.29,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2594106412644188692782"", ""ES8986788595613810041783"", ""ES2645543438254623062668"", ""ES4305588150741416656244"", ""ES7031447169955679645273"", ""ES2448122599624441001817"", ""ES7964531330216500660726"", ""ES2610476128596732322366"", ""ES3711908188346019636610""]",9
ACC_006118,business,"Small business owner, higher value irregular payments",IT,IT4690670274660756204919949,20,40,473.49,0.25,0.2,"[""invoice"", ""ceo""]","[""PL46915445447584504118429729"", ""IT1080838800282028483685316"", ""BE94129696622519"", ""IT7374497447619910655844737"", ""IT8854406652523563758461146"", ""IT8420425980873365675512923"", ""IT6197662709823119541430286"", ""IT6895368152672212361501147"", ""IT2598977877009734756879482"", ""IT3817649068536112962799726"", ""IT4575859677006443289207119"", ""IT5729367363467625004378507"", ""IT7696999460013712001509141"", ""IT1343210751919507740571581"", ""IT6842675949432803835834800"", ""IT5501575478200357302986276""]",16
ACC_006119,employee,"Regular salaried employee, personal account",IT,IT2194685566570879167341620,8,15,867.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2410540301584527749973852"", ""IT4427001873598718547145626"", ""IT1128974857354679068087278"", ""FR7264371482152231559192475"", ""IT4684462334209226374252017"", ""IT9273071660737850516751995"", ""IT2274618695097721099299852""]",7
ACC_006120,business,"Small business owner, higher value irregular payments",NL,NL3834303574085960,20,40,35142.59,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7895989698708683"", ""NL3585558545313931"", ""NL9009482982022798"", ""NL7316883394607429"", ""ES8313655790033128063154"", ""NL9951511970033468"", ""NL1173361290317378"", ""NL3815708209427936"", ""NL1727745887029681"", ""NL2644363397244237"", ""NL9368290409368364"", ""NL8700992626142777"", ""NL9392229720878579"", ""NL8279256468539420"", ""NL6514109163708172"", ""NL9279556067963930"", ""NL3349587284815562"", ""NL3872435907321337""]",18
ACC_006121,employee,"Regular salaried employee, personal account",AT,AT786020811747174068,8,15,359.87,0.05,0.6,"[""impersonation"", ""romance""]","[""AT708285421384489294"", ""AT123796532010028128"", ""AT635250973907988349"", ""AT818132843860758768"", ""AT618319456653007541"", ""AT292164148886769407"", ""AT789776025781091834"", ""AT276076006764179473""]",8
ACC_006122,business,"Small business owner, higher value irregular payments",NL,NL1669812164396704,20,40,12130.96,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8693128664742724"", ""NL3162685753301388"", ""NL6409066622813481"", ""NL2360437982843949"", ""NL9518791371486909"", ""NL5777854544818208"", ""NL2455992434661550"", ""NL9574724407238650"", ""NL1939673538227197"", ""NL5926074636319728"", ""NL7062692858080208"", ""NL5224041607261248"", ""NL6539738373695033"", ""NL9396128145656181"", ""NL2323216955469759"", ""NL3590988168514275"", ""NL7294171629369375""]",17
ACC_006123,employee,"Regular salaried employee, personal account",ES,ES5496447050317059875176,8,15,65.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5809579139883104128246"", ""ES4481498137744449716291"", ""ES6190177866488014464142"", ""ES3930432236150433562841"", ""ES5966698731059582799176"", ""FR1302096963266064966548512"", ""ES3084709503390791086304"", ""FR5631521235412628628833595"", ""ES6228171490748261077281"", ""ES3955434043492015877530"", ""ES9383494898267778196792""]",11
ACC_006124,business,"Small business owner, higher value irregular payments",ES,ES9722859662425143088564,20,40,12194.45,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3561437692392857562641"", ""ES7074394258398740718431"", ""ES7967212426118076806417"", ""ES4605833864977071937667"", ""ES6652345346954440186164"", ""ES2713001146084672471161"", ""ES5974262396352809075228"", ""PL29443441605065716504536026"", ""NL5342287640832932"", ""ES6265259484172396677358"", ""ES6345456487255863355855"", ""DE93944543574666582554"", ""ES4058330359979215901095"", ""ES8387740499949846152279"", ""ES3829769679829539811543""]",15
ACC_006125,employee,"Regular salaried employee, personal account",DE,DE80043110720871747517,8,15,80.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79786743861067150501"", ""DE19637745820665748645"", ""DE27408094995196286359"", ""DE67737172796565185228"", ""DE59403522097688945957"", ""NL4927248894923742"", ""DE85617530614577235473"", ""DE27589379895914668625"", ""DE72481206062365222245"", ""DE80246194946355527786"", ""DE92210424660199226864"", ""DE11612236795953865935""]",12
ACC_006126,employee,"Regular salaried employee, personal account",PT,PT68219419231933116942561,8,15,58.68,0.05,0.6,"[""impersonation"", ""romance""]","[""PT50316460423717350611905"", ""PT26262480688337241669406"", ""PT93261373581849438458159"", ""PT69507739184206574917748"", ""PT84264828685700992874607""]",5
ACC_006127,student,"University student, personal account, low income",SE,SE2249587348363977774153,15,25,23.19,0.08,1.2,"[""romance"", ""impersonation""]","[""SE7042325958666646577000"", ""SE8262671176783992544181"", ""SE2948134135086291839392"", ""SE7674012710119073506227"", ""SE4042579911314173254495""]",5
ACC_006128,employee,"Regular salaried employee, personal account",DE,DE87804269739285544073,8,15,907.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE23817556518976759391"", ""IT9467462933471093382404046"", ""DE94926040147188715233"", ""DE59345004178780712987"", ""DE97705138134822109039""]",5
ACC_006129,employee,"Regular salaried employee, personal account",FR,FR6632698402461004300304180,8,15,355.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3193988048528493270668446"", ""FR4959838151384524321813465"", ""FR1295802028054860469059269"", ""FR4828443910358232823519743"", ""FR5578924538612029259090220"", ""PT59808637495210042861127"", ""FR7997350180199723914164212"", ""FR9064125251131634008950249""]",8
ACC_006130,student,"University student, personal account, low income",FR,FR3592995002769179944691044,15,25,114.93,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3339079096583787650767603"", ""FR2231487636772034572707755"", ""FR2096623096748651061817511"", ""FR9884515553434680126690243""]",4
ACC_006131,employee,"Regular salaried employee, personal account",DE,DE82848732520938220591,8,15,325.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69385995703108043956"", ""DE72676395085127111963"", ""DE25529917967949308842"", ""DE41967529308142269689"", ""DE97572841178390033267"", ""DE22126768863661742373"", ""DE71574784269407012112"", ""DE74015187906125585390"", ""DE25623671470317569261"", ""DE91705714710250886202""]",10
ACC_006132,student,"University student, personal account, low income",NL,NL2536893502524480,15,25,672.24,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7394154637775432"", ""NL4207821348288201"", ""NL5725748616018471"", ""NL4525343250091195"", ""NL4193844059746959"", ""NL7986442375312114"", ""NL8882316254198524"", ""NL5729313464840569""]",8
ACC_006133,employee,"Regular salaried employee, personal account",BE,BE10220890068013,8,15,935.51,0.05,0.6,"[""impersonation"", ""romance""]","[""BE17375616366744"", ""BE62810537332253"", ""BE12684637522621"", ""BE47998760050492"", ""BE31907858423881"", ""BE21415792011447"", ""BE54382010411216"", ""BE71494622485914"", ""BE43705858146800"", ""BE22715794559075"", ""ES9405572283573226472040""]",11
ACC_006134,employee,"Regular salaried employee, personal account",BE,BE65552767277518,8,15,42.25,0.05,0.6,"[""impersonation"", ""romance""]","[""BE75915281074818"", ""BE42973078014732"", ""BE80711749513579"", ""BE34881728653474"", ""BE10231935786436"", ""PT24612484570901886808008"", ""BE68296324149228"", ""BE71252151520630""]",8
ACC_006135,employee,"Regular salaried employee, personal account",NL,NL2673227267594957,8,15,45.03,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7708766113564065659454184"", ""NL6930159694404655"", ""NL2261089101341878"", ""NL2421169806021602"", ""NL3631378103521290"", ""NL2796361894455670"", ""NL9069841093663441"", ""NL5854931782055923""]",8
ACC_006136,employee,"Regular salaried employee, personal account",DE,DE11792131369350215446,8,15,345.85,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4622814654875207272160084"", ""PT17930677955091420965958"", ""DE39673050988151917204"", ""DE55901110704571186251"", ""DE68847612841833557250"", ""DE99581369795759810919"", ""DE11023943673734482000"", ""DE33221740136725820238""]",8
ACC_006137,employee,"Regular salaried employee, personal account",DE,DE69500251142493632183,8,15,1078.78,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64063357499056168229"", ""DE94965347036284597298"", ""DE64295109318019085982"", ""DE92688313758521853005"", ""DE76517354357722715524"", ""DE35142138635041471758"", ""IT5279990013372637137532361"", ""DE10285378258752949551"", ""NL4168580892975407""]",9
ACC_006138,retiree,"Retired individual, predictable low-variance behaviour",DE,DE84382888566431922246,5,10,245.58,0.02,0.4,"[""impersonation"", ""romance""]","[""DE73374921153078652635"", ""DE24819883924948562979"", ""DE83464429800565859179"", ""DE88889660131762419888"", ""DE46571162485229201748""]",5
ACC_006139,business,"Small business owner, higher value irregular payments",PT,PT76361905319263327934287,20,40,2677.02,0.25,0.2,"[""invoice"", ""ceo""]","[""PT34231943003858856277614"", ""PT10551421502323799808929"", ""DE50762892452437900386"", ""PT47527971448028760264800"", ""IT7379481564689530182977019"", ""PT55862608863924008636767"", ""PT66712609746602306698057"", ""FR8598645952216327906072765"", ""PT35064422591101297769679"", ""PT17182351038536785291876"", ""PT47680668337234397070338"", ""PT32373773374165646137282"", ""FR9045187569406550003691542"", ""PT10978178585735655626961"", ""PT35733790559667140440004"", ""FR5752771613551012147136771"", ""PT56551733061906132494097"", ""PT77624924010874633685202"", ""PT32148640873034475354522""]",19
ACC_006140,retiree,"Retired individual, predictable low-variance behaviour",AT,AT995005514540797668,5,10,791.34,0.02,0.4,"[""impersonation"", ""romance""]","[""AT441944386493653430"", ""AT612553993956445546"", ""AT941871405996758639"", ""AT553746381346813492""]",4
ACC_006141,business,"Small business owner, higher value irregular payments",DE,DE26416338737956887312,20,40,2895.36,0.25,0.2,"[""invoice"", ""ceo""]","[""DE75379757541451967331"", ""DE60263259495325911757"", ""DE69784735579789821064"", ""DE62284933757715452105"", ""DE77374205166271308784"", ""ES6767088373885128317244"", ""DE52692869568325315167"", ""DE20295500199239906472"", ""DE46624862840024199625"", ""NL6746656184998943""]",10
ACC_006142,employee,"Regular salaried employee, personal account",DE,DE60613726437057080311,8,15,48.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36905570461869264647"", ""DE43745263672133899467"", ""DE91758886062678787630"", ""NL1571500099484631"", ""DE47696842065372141586"", ""PT30205530636373908411044"", ""DE33312820500082376244"", ""DE86009185835122555040""]",8
ACC_006143,student,"University student, personal account, low income",ES,ES1898688012016081566787,15,25,148.52,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7289824712932552768658051"", ""ES6212687670138678656804"", ""ES1647194543399906852400"", ""ES9755460060361074292905"", ""ES1191667010332923272024"", ""ES6961041061000189610097"", ""DE26169540394236226928""]",7
ACC_006144,employee,"Regular salaried employee, personal account",PL,PL66700627960623960819126266,8,15,360.92,0.05,0.6,"[""impersonation"", ""romance""]","[""PL60867766325734165805916363"", ""PL89369213293323845152186440"", ""PL50447973211485303755688446"", ""ES9973114927605335065035"", ""PL10673832484784236471210865""]",5
ACC_006145,employee,"Regular salaried employee, personal account",NL,NL9307982335625532,8,15,48.8,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9676512056724173"", ""NL4563877672234332"", ""NL1165380851384743"", ""NL4986899695943078"", ""NL9419943189738138"", ""NL7150820065710221"", ""NL2609146923489471"", ""NL1479993461426655"", ""NL8110340632885089""]",9
ACC_006146,retiree,"Retired individual, predictable low-variance behaviour",DE,DE77255651415098394976,5,10,63.17,0.02,0.4,"[""impersonation"", ""romance""]","[""DE91570210669312719885"", ""DE68933602185798936565"", ""ES4314783355447257536302"", ""DE65550342379796118843""]",4
ACC_006147,employee,"Regular salaried employee, personal account",PT,PT25865931045675161812483,8,15,274.29,0.05,0.6,"[""impersonation"", ""romance""]","[""PT50331144352854835125672"", ""PT62043986950325884850683"", ""PT75401912130422751795546"", ""PT90624682063877992187807"", ""PT24040486565258934648891"", ""PT53004567632219434014786"", ""PT34843127428107064478373""]",7
ACC_006148,student,"University student, personal account, low income",IT,IT8610989512049361576135898,15,25,368.17,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6134863752983789807002224"", ""IT3157127104418608153777236"", ""IT5326386032832416324642090"", ""IT9356009046801846670894081""]",4
ACC_006149,employee,"Regular salaried employee, personal account",FR,FR6494850350590682014811846,8,15,648.33,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8839055584530524205166582"", ""FR3420919086811189340034032"", ""FR7283160335721255547557774"", ""FR7622375710931929072172278"", ""FR6191837310679779805968134"", ""FR7965977378524507594910348""]",6
ACC_006150,employee,"Regular salaried employee, personal account",FR,FR2734724555412865500144993,8,15,246.35,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3650897564009196239131818"", ""FR9259906504858984457937666"", ""FR6906278312087294284040359"", ""FR1054913143669991268222746"", ""FR7257093754237830018322375""]",5
ACC_006151,employee,"Regular salaried employee, personal account",OTHER,RO27657897801005559517,8,15,61.56,0.05,0.6,"[""impersonation"", ""romance""]","[""RO29648166163202279900"", ""RO67337257807939520952"", ""RO88086195482826603855"", ""RO30512872445538566156"", ""RO76633862457479507320"", ""RO94027439787705434965"", ""RO82364140372210767358"", ""ES5321183718192577547320"", ""RO92184381169729694342"", ""RO12318016481373898606"", ""RO54314043785614360069"", ""RO73011247672140599970""]",12
ACC_006152,employee,"Regular salaried employee, personal account",FR,FR7000860311888064689703705,8,15,1213.95,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6041464815406436641591573"", ""FR2508367283055698842321219"", ""FR8311528304027010967670929"", ""FR5663984475678155748321547"", ""FR1412328995328494940800614"", ""FR8871527208276547645519585"", ""FR1957199592054924348329994"", ""FR6822468618449659858212971"", ""IT3523832306243979428040656"", ""FR9717145561759055570256736"", ""FR2411233175349757097417054"", ""FR2214273171880764315981770""]",12
ACC_006153,employee,"Regular salaried employee, personal account",ES,ES8179804127268268040358,8,15,360.38,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5904267343354697821642"", ""ES9243485860897132642883"", ""ES1965182350094480767743"", ""ES2216655267060293734664"", ""ES1297937628193032051897"", ""ES8600104934397632049645""]",6
ACC_006154,employee,"Regular salaried employee, personal account",IT,IT1811624592051448748588490,8,15,68.74,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8544498953819958458019930"", ""IT8706452677273796086233286"", ""IT4903209744350141770025052"", ""IT4491304558196956346545580"", ""IT8977007393376987389758411"", ""IT3910596843893516760274583"", ""IT9006582278318147149668350"", ""IT4357249002098740644413368""]",8
ACC_006155,retiree,"Retired individual, predictable low-variance behaviour",DE,DE96158684661552877603,5,10,668.89,0.02,0.4,"[""impersonation"", ""romance""]","[""DE17510700498604589795"", ""DE45942815549655763566"", ""ES8372372461244685401081"", ""DE87185030416355673832""]",4
ACC_006156,business,"Small business owner, higher value irregular payments",ES,ES1451531533293690730803,20,40,3402.54,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1097171755979252996420"", ""ES1276975657126078724510"", ""ES4603770078895425100748"", ""ES4939910766280133678302"", ""ES7268637591875068758404"", ""ES6973883190373356390305"", ""ES3732609296681800751427"", ""ES4520725575104035306784"", ""ES7657169181192273806909"", ""ES9184655148213694826142"", ""ES8893027307803585028785"", ""ES8522168379070256263587"", ""ES9049135514211232389322"", ""ES2775100303177548158388"", ""ES4193816038592469724161""]",15
ACC_006157,employee,"Regular salaried employee, personal account",IT,IT7540117994237435972178138,8,15,334.28,0.05,0.6,"[""impersonation"", ""romance""]","[""PT58793376575882789096348"", ""NL2340389481907384"", ""IT4864520768004392184614990"", ""IT5720734783937340104564505"", ""IT1907093246759490748862401""]",5
ACC_006158,employee,"Regular salaried employee, personal account",NL,NL4057740428330930,8,15,54.7,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2812198134357187"", ""NL7580810400167651"", ""NL8133544762265195"", ""NL9596037799177425"", ""NL8016523042527758"", ""NL9474880819516823"", ""NL1257182506310479"", ""NL6131428220872728""]",8
ACC_006159,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6164435495290550498157812,5,10,774.91,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2602009435383736482157997"", ""FR3651057085560198531209017"", ""FR3515927980058488325832611"", ""FR1063307155084337303153326"", ""FR1733909151770129450369101"", ""FR4055177444246299168015310"", ""FR8584781351239640061372849""]",7
ACC_006160,business,"Small business owner, higher value irregular payments",AT,AT717706235758825648,20,40,488.5,0.25,0.2,"[""invoice"", ""ceo""]","[""AT326536153095293310"", ""AT468296880676088700"", ""AT281857643434559560"", ""AT880952997305636690"", ""AT797495283614822400"", ""AT304698836052731279"", ""NL1862862185656867"", ""AT175292474489068079"", ""AT216197341768365770"", ""AT777356935159624054"", ""AT123826196007224811"", ""AT559204931916689295"", ""AT405417974204158394"", ""DE78276136930630872888""]",14
ACC_006161,employee,"Regular salaried employee, personal account",IT,IT4473025379773250010791297,8,15,51.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2690652579869609078738113"", ""IT5273223247726721182686221"", ""IT6836846027597435656765447"", ""IT1305352011704277701088517"", ""IT9683748911282398441977986"", ""IT4505492027869278337939980"", ""IT5385300901383796994550437"", ""IT5137133717434805147425872"", ""IT6296833069930158121149449"", ""IT2860965134968423508429694"", ""IT6976746826734983517427515"", ""ES1184013386818208847386""]",12
ACC_006162,employee,"Regular salaried employee, personal account",DE,DE83231355012623676582,8,15,814.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99558675524589335271"", ""DE84161929869456097777"", ""DE26351024637664363424"", ""DE61390079785110293210"", ""DE18820247268226986694"", ""DE34715626854030296782"", ""DE94229107169431271262"", ""DE20848807160235902519"", ""DE86784435958381889440""]",9
ACC_006163,employee,"Regular salaried employee, personal account",DE,DE21624846259458270994,8,15,53.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE33581652972646570973"", ""DE78656206470215025054"", ""DE24349986552015743434"", ""DE85441522155829133221"", ""DE52163988069675464189"", ""DE33658304486988411684"", ""DE73503782589623447666"", ""DE34963080227287027708"", ""DE80901032469413478985"", ""DE21555313097860832987"", ""DE68755027548372731845""]",11
ACC_006164,business,"Small business owner, higher value irregular payments",DE,DE13752086884703629527,20,40,499.28,0.25,0.2,"[""invoice"", ""ceo""]","[""DE68097227502733341654"", ""DE21775785492931582335"", ""DE54145178365370412685"", ""DE90533041279551031991"", ""DE98417858000842902792"", ""DE43929322225767939233"", ""DE20934089202284874432"", ""DE44281851196630756759"", ""DE63501164217108369913"", ""IT7460670435108562044765718"", ""FR4353027304226618171239997"", ""DE96715411424401000143"", ""DE15787600845994732262"", ""DE78137187235651373233"", ""DE34612328085806982750"", ""DE37048364491111136244"", ""DE97642053585077235521""]",17
ACC_006165,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1695179154866786024700766,5,10,257.41,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1070614530423119497003254"", ""IT8635500921710335777487894"", ""IT7684593411995809162233806"", ""IT7598403546478253043496257"", ""IT1748213890730824725171684""]",5
ACC_006166,employee,"Regular salaried employee, personal account",FR,FR5494219814249833531643835,8,15,274.56,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7889734276285693074317"", ""FR9532173509304211468823369"", ""FR5074631054138881933934915"", ""FR1594555025378901632361635"", ""FR8302721388691496482816337"", ""FR6984396162863991472648478"", ""FR4692191876139409011100849"", ""FR4333312686743010972411185"", ""ES1570840965041843471747"", ""FR6582807310228639932306803"", ""PT72077798983493988577631""]",11
ACC_006167,employee,"Regular salaried employee, personal account",DE,DE88033145205569969875,8,15,2610.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11787009704684785689"", ""DE12438594946581917457"", ""DE21766522629631385044"", ""DE38192453834616471061"", ""DE46602321205063919051"", ""ES3491282748430126013870"", ""DE30091874998489212460"", ""DE26911683159802634178"", ""DE83985585287938216685""]",9
ACC_006168,retiree,"Retired individual, predictable low-variance behaviour",DE,DE92313136116012851301,5,10,631.93,0.02,0.4,"[""impersonation"", ""romance""]","[""DE34132765132364441380"", ""DE20946007604891627296"", ""DE66713923947647171282"", ""DE92985361357201246968"", ""DE61090921396495216854"", ""DE38483063117317792448""]",6
ACC_006169,employee,"Regular salaried employee, personal account",IT,IT3655554992119804007170748,8,15,2473.74,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6832072840264965476583540"", ""IT3752814438820173864840073"", ""FR5633015862942650962244191"", ""IT5120138452918972523283929"", ""IT3688725752483633169119269""]",5
ACC_006170,employee,"Regular salaried employee, personal account",IT,IT7915247505237529743862735,8,15,1100.39,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3595930420470000556787481"", ""IT5053902921238149774486160"", ""IT1792439248347114177393531"", ""IT3362698166129658353605051"", ""IT3436722817050053384687691"", ""IT4073479666567321298184468"", ""IT5753318567736989582848641""]",7
ACC_006171,employee,"Regular salaried employee, personal account",DE,DE97302593245847545657,8,15,342.89,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83548800352153772301"", ""DE98970378274855966507"", ""DE22259034155560881377"", ""DE39319179932346117382"", ""DE90754409207091306946"", ""DE97188762774184160137"", ""DE88870618539672038222"", ""DE16913547087365819234"", ""DE93704490142210439062"", ""DE13765637286527440136"", ""DE24665855021474807293"", ""FR8478373262676963608554789""]",12
ACC_006172,student,"University student, personal account, low income",PL,PL84263870441834478874973706,15,25,333.43,0.08,1.2,"[""romance"", ""impersonation""]","[""DE76315749505871938803"", ""PL80751225651523979332611234"", ""PL28264414089897860470021996"", ""PL36412410406986228292798907"", ""PL76493538835180164759575195""]",5
ACC_006173,retiree,"Retired individual, predictable low-variance behaviour",DE,DE79743602195145334948,5,10,197.99,0.02,0.4,"[""impersonation"", ""romance""]","[""DE75713809080189112614"", ""DE20875989896374948708"", ""DE76144868665782849624"", ""DE92241710779554716771"", ""DE57725573512936326033"", ""ES4286261883629320081008"", ""DE97638486375925727582""]",7
ACC_006174,employee,"Regular salaried employee, personal account",DE,DE35742888370895866271,8,15,225.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58714223201599254589"", ""DE33835839899570923767"", ""DE47909969581728224467"", ""DE25044005018828622261"", ""DE17083075669650935120"", ""DE67812653072580961869"", ""DE42584088663268544293"", ""DE80591391877016493381"", ""DE14577009011288844567"", ""DE95833578227812925159"", ""FR6700488657756324006324870"", ""DE64507840888727166007""]",12
ACC_006175,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1197515308749628,5,10,64.19,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9889438203981438"", ""NL5894229282690919"", ""NL1961646715760477"", ""NL6976232689455823"", ""NL7180771322676778"", ""NL6333812900681061"", ""NL8953658102390310""]",7
ACC_006176,employee,"Regular salaried employee, personal account",PL,PL75369965221201250536938191,8,15,60.62,0.05,0.6,"[""impersonation"", ""romance""]","[""PL73659857102241456319350219"", ""PL27483054877473741841822667"", ""PL95734947487929978220687865"", ""PL17544038235393528278374956"", ""PL27547280335214450004726151"", ""PL17019688026361390526395610"", ""PL24997413435708782139149022""]",7
ACC_006177,employee,"Regular salaried employee, personal account",IT,IT6075274567003442036776780,8,15,264.75,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5599226518298108847601307"", ""IT1345377298238518615284852"", ""IT9648490155973155242073805"", ""IT8887298103089123174019550"", ""IT9829915898878961341761694"", ""IT3472581626294025994160978"", ""IT5735234969653664672736979"", ""IT9981201349880706627645355"", ""IT5253515550071579519190977"", ""PT92739383928570292801682"", ""IT5048399387582505196253280"", ""IT7502772339989933282979788""]",12
ACC_006178,business,"Small business owner, higher value irregular payments",NL,NL1672533841375893,20,40,2868.31,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8548269292176949"", ""NL5498028720155817"", ""NL1995833206415399"", ""NL3728168281192222"", ""NL8320342529114833"", ""NL6384759404737917"", ""NL5636904565537278"", ""NL1512777803163621"", ""NL3216393105589465"", ""FR1062724452271115521365758""]",10
ACC_006179,business,"Small business owner, higher value irregular payments",PL,PL69110302941724882447890429,20,40,2298.86,0.25,0.2,"[""invoice"", ""ceo""]","[""BE21288875068916"", ""PL22983603111133479498058661"", ""PL54730123525151899428440589"", ""PL65750625364142822132976876"", ""PL47882820111014337110653095"", ""PL43086855985400129235865699"", ""PL39179706730043193543714055"", ""PL69359342303171749243373428"", ""PL73044165693080741970173371"", ""PL66872469889184469455897117"", ""PL24820589967192727040402326"", ""PL63908970174785167758775162"", ""PL50364438785749432750175611"", ""PL46667830735913616390890435"", ""PL91543752819583896535736910""]",15
ACC_006180,employee,"Regular salaried employee, personal account",DE,DE90385807814993262969,8,15,902.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39523316690342554182"", ""DE97422013588367418606"", ""DE43059029002162735061"", ""DE95814186862172503935"", ""DE44071009290929100261"", ""DE29829308746842261164""]",6
ACC_006181,student,"University student, personal account, low income",IT,IT2801029948717936301764005,15,25,26.28,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6391962560707234559532170"", ""IT4313903354276943750799251"", ""IT2601893313640171121349416""]",3
ACC_006182,student,"University student, personal account, low income",SE,SE1894161307898839178814,15,25,316.29,0.08,1.2,"[""romance"", ""impersonation""]","[""SE8342436485810516600893"", ""SE3473546272227009216190"", ""SE6626647330454558738750"", ""SE5535853258095784142797"", ""SE7231640754628783618033"", ""SE3234997133696354705142"", ""IT6851815925307746945170654"", ""DE57761670432962531436""]",8
ACC_006183,employee,"Regular salaried employee, personal account",FR,FR7921809536951724911345080,8,15,2524.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8264252648495754813855132"", ""FR8826751819244240167298267"", ""FR6527709517476542811475439"", ""FR4704762173144301915324617"", ""FR5945128572800444770614308"", ""FR4644790929043042886087232""]",6
ACC_006184,business,"Small business owner, higher value irregular payments",DE,DE52466048518022547802,20,40,455.94,0.25,0.2,"[""invoice"", ""ceo""]","[""DE96965509627789633486"", ""DE65564333255991567214"", ""DE38027587339471861140"", ""DE52088819756513621613"", ""DE57895266910380121755"", ""DE80900722861978867910"", ""DE83190255948277388037"", ""DE98955353715430948154"", ""DE54282581417398813933"", ""DE15225630142228020664"", ""DE29387958815699877418"", ""DE34269078379170523543"", ""DE55423083027029516205"", ""DE45885079565490104460"", ""DE41514337963695856299"", ""DE22835748659946653329""]",16
ACC_006185,retiree,"Retired individual, predictable low-variance behaviour",DE,DE62640549242359362761,5,10,52.49,0.02,0.4,"[""impersonation"", ""romance""]","[""DE44837349885797768827"", ""DE72402323453366659148"", ""DE57554973203462887842"", ""DE63048580525487442787"", ""DE19702750657114366176""]",5
ACC_006186,student,"University student, personal account, low income",IT,IT3099872251293951373922501,15,25,26.56,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9430225531068393438123"", ""FR7715679595878207116890931"", ""IT5114761364276575818674903""]",3
ACC_006187,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5798021080940584311959,5,10,240.54,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8327751683239013630556"", ""ES3918263418919329458092"", ""ES3290438717746502634972"", ""ES4395761949939424422974""]",4
ACC_006188,student,"University student, personal account, low income",IT,IT5310576945336958627677222,15,25,388.12,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8179619293790192695273338"", ""IT1178135572517342230141952"", ""IT9821275149787685237981749"", ""IT7355534263587539685062699"", ""IT8131917017069398404337241""]",5
ACC_006189,employee,"Regular salaried employee, personal account",OTHER,RO59619192043659378073,8,15,43.49,0.05,0.6,"[""impersonation"", ""romance""]","[""RO69203835124485344068"", ""RO18307414879509109432"", ""RO67747792715264664197"", ""RO98022168637579254148"", ""PT34555793134396741284095"", ""RO45828176234437191714"", ""RO95684947586287828520"", ""RO59935361004305456983"", ""NL3647948644560442"", ""RO53849887045056974667""]",10
ACC_006190,employee,"Regular salaried employee, personal account",FR,FR8039909359193186262133988,8,15,2443.58,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4403976310723047425746895"", ""FR1559625954993588444805927"", ""FR6672505500214958077775919"", ""FR1394370645780537389366933"", ""FR6015968055147469324173484""]",5
ACC_006191,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1684101549020897930813405,5,10,554.32,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2761576666275061731015005"", ""IT2491425168159617251934180"", ""IT3218926071678368252702031"", ""IT7708746768400925042693801""]",4
ACC_006192,business,"Small business owner, higher value irregular payments",ES,ES5809837401216031553069,20,40,545.37,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6084425938460260477926"", ""ES2130727615860737525170"", ""NL9371141385584380"", ""ES7789458034850662770531"", ""ES1255004394238968989223"", ""ES5732373795104041276431"", ""ES8565586804878638764400"", ""ES2037165431265112405276"", ""ES7686468834800202948338"", ""ES7807534529733271423577"", ""ES8241137951538276541875"", ""ES4359200143651756359221""]",12
ACC_006193,employee,"Regular salaried employee, personal account",FR,FR5989025201870940715794141,8,15,2216.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6294154148096867013598165"", ""FR7605299965063190188596341"", ""FR1560187340953723425276234"", ""FR8779830618164813664464718"", ""FR5102652884164879207418748"", ""FR7354750628408068237489434"", ""FR4493123929993680407373934"", ""FR1125128468260950250942840""]",8
ACC_006194,employee,"Regular salaried employee, personal account",ES,ES8349495076752233373944,8,15,51.36,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8110277105024140029655"", ""ES2666507524426572631592"", ""ES5545996393607501447258"", ""ES8583800910292035396017"", ""ES4086372700376157880741"", ""ES2328231830689161690204"", ""ES9025545872507201135931"", ""ES2522781554629648448433"", ""ES8591718081982857234280"", ""ES6689708692797145886155""]",10
ACC_006195,employee,"Regular salaried employee, personal account",IT,IT1245505953621846865579590,8,15,47.77,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5798522705523399759476810"", ""IT2720672629893185305511177"", ""IT5553937289623421688876474"", ""IT7607633474573366774675640"", ""IT4367758496967188005262850"", ""IT3700006908909843276986521"", ""ES7615235574987604051221""]",7
ACC_006196,business,"Small business owner, higher value irregular payments",FR,FR2627554785804355733113038,20,40,31854.84,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3478708281958520244291284"", ""FR4991883793789507093571043"", ""FR1791964476655324510786129"", ""FR1017427430240747662699835"", ""PL88548596127277403698300417"", ""FR8418848420261443957886721"", ""FR6969816182234894548349147"", ""FR4256996550766855208771908"", ""FR1678724086622892452586551"", ""FR7231533027761048909265371"", ""FR4541121601120627097528433"", ""FR6287034388733730402281277"", ""IT1234015741696165223245043"", ""FR5967661009301818742114467"", ""FR8619298095380993999645185"", ""FR7190803800203642366385154"", ""FR3306011280571195121604018"", ""FR1811590119758834039023974""]",18
ACC_006197,business,"Small business owner, higher value irregular payments",PL,PL93540196499081003182389902,20,40,3178.24,0.25,0.2,"[""invoice"", ""ceo""]","[""PL87808152193947420951953078"", ""PL82211843146259985108799451"", ""PL13918677939202668781252354"", ""PL69276070174207769361269530"", ""PL54728992657306342512842624"", ""PL72491435539734528324675054"", ""ES5200499717621049965512"", ""PL40160388053291511914918130"", ""BE52552315021249"", ""PL76831392606389148400535044"", ""PL31262506117150970486728611""]",11
ACC_006198,employee,"Regular salaried employee, personal account",BE,BE47504144871004,8,15,251.69,0.05,0.6,"[""impersonation"", ""romance""]","[""BE31537424601527"", ""BE55068723021206"", ""BE30209097359839"", ""BE37881188715414"", ""BE43894407245542"", ""BE51422566975927"", ""BE47399109914668"", ""BE29781128925133"", ""BE92405999746963"", ""BE10750690032432"", ""BE22188491974118"", ""BE83344394022057""]",12
ACC_006199,employee,"Regular salaried employee, personal account",IT,IT8354440381643936212909312,8,15,54.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8575548720842942052224245"", ""IT3423146437867153091115601"", ""NL9221218680627991"", ""IT5283123597889949434906065"", ""IT9804515584593587174575737"", ""IT1289263702090750321369230"", ""IT2375162019326234338581881""]",7
ACC_006200,retiree,"Retired individual, predictable low-variance behaviour",SE,SE4874633394702971339461,5,10,666.28,0.02,0.4,"[""impersonation"", ""romance""]","[""SE2227415590463886486349"", ""ES7181767198362433567313"", ""SE3620299950612087030672"", ""SE9696757673933698190387"", ""SE4439403423500040035207"", ""SE1589038633880289579179"", ""SE7050373033557616687344"", ""SE2075587010594884412245""]",8
ACC_006201,student,"University student, personal account, low income",DE,DE76899900840416121565,15,25,323.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE77246933332649437753"", ""NL5995481324390485"", ""DE77762568252099719003"", ""DE22113839117304551288"", ""DE48968962898643789105"", ""NL4319947270186646""]",6
ACC_006202,employee,"Regular salaried employee, personal account",DE,DE64065631559309961056,8,15,2648.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71600807648866688613"", ""DE92861029623519571950"", ""DE63512935814377970360"", ""DE67862275804713010302"", ""DE97455180948233212506"", ""DE49683775114110564601"", ""DE40021696804517424894"", ""DE65184409264724547025"", ""DE75073835269805490247"", ""DE45414457885722780485""]",10
ACC_006203,employee,"Regular salaried employee, personal account",PL,PL69222673746406468516285700,8,15,249.52,0.05,0.6,"[""impersonation"", ""romance""]","[""PL22650627965616096472874932"", ""PL68898407751703397383819439"", ""PL11555434413385417473146448"", ""PL41271256429143566672436711"", ""PL54381150176960831451503965"", ""PL99390480809819511826839176"", ""PL93112707905643752425758270"", ""PL57565685759979933492029903"", ""PL20619009880907470592819996"", ""ES2445485203352588205761"", ""PL96069427587572021123976574"", ""PL17932853777667099896194639""]",12
ACC_006204,employee,"Regular salaried employee, personal account",BE,BE13603984720211,8,15,297.44,0.05,0.6,"[""impersonation"", ""romance""]","[""BE78320573286311"", ""BE71408358061539"", ""FR6155572222772393669807201"", ""BE45201532875864"", ""BE49027338750088"", ""ES2008986252020151444521""]",6
ACC_006205,employee,"Regular salaried employee, personal account",IT,IT9163239366071011469018527,8,15,923.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6674245853417672641676195"", ""IT6552677089118668917482681"", ""IT5727861263344190569786954"", ""IT2672070183172912702810046"", ""IT9258596822667001057192561"", ""IT9069450925718698003644309"", ""IT1529468504393720608799967""]",7
ACC_006206,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4619856942620724708865,5,10,307.75,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8956342921762740055551"", ""ES1497333452693787118761"", ""ES3640363887457772474710"", ""ES2234487398484008769588"", ""ES3394278019449299854723"", ""ES2824643867842688541395"", ""ES3204577661145908556376"", ""ES6018017597495576365577""]",8
ACC_006207,employee,"Regular salaried employee, personal account",DE,DE33803570733450542515,8,15,197.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE85342645656696359745"", ""DE66371498909337524201"", ""DE52045677572676057278"", ""DE86128551980366332998"", ""DE59734035410362342919"", ""DE78321952184605484547"", ""DE89559716879376013032"", ""DE17189888070107635721"", ""DE99962020690064824445"", ""DE53613652209060850347""]",10
ACC_006208,retiree,"Retired individual, predictable low-variance behaviour",DE,DE96422347565556432193,5,10,229.53,0.02,0.4,"[""impersonation"", ""romance""]","[""DE20723277115359432030"", ""DE80462639709908274262"", ""DE64659749332724371019"", ""DE60321363647775585535"", ""ES4183485367744755348722"", ""DE72446216584734164005""]",6
ACC_006209,employee,"Regular salaried employee, personal account",IT,IT1644374804603273773857871,8,15,2166.41,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7528770097988560561931064"", ""IT9827915121692754020370078"", ""IT2416069430604097056623504"", ""IT6862645548444020148430725"", ""IT1379016836113628517207671"", ""IT6255084002465382675814673"", ""IT4968937089504233215339428"", ""PT89505274772514188747830"", ""IT3209418956206806738750009"", ""IT7091637267666596982549918"", ""IT1173447045084667013680114"", ""IT9285267116809992836267095""]",12
ACC_006210,employee,"Regular salaried employee, personal account",NL,NL5722759474689233,8,15,206.22,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1580938145172298"", ""NL2834585456416023"", ""NL8017324838088601"", ""NL7376069322269630"", ""NL2067370187590681""]",5
ACC_006211,retiree,"Retired individual, predictable low-variance behaviour",DE,DE23198959433947481239,5,10,203.45,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1450112568389847855408157"", ""DE80778459234721654063"", ""DE13466996017924063088"", ""DE87773917769009446069"", ""DE53458784455723829243"", ""PT48787590522861111790030"", ""DE16929421747237960280"", ""DE75286493740816558593""]",8
ACC_006212,employee,"Regular salaried employee, personal account",ES,ES4423891767897816036565,8,15,720.44,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5780080850012664947299"", ""ES4859970879063151614177"", ""ES6149362638743054551031"", ""ES8524618523621242868340"", ""ES2806912067343522396967"", ""ES2276450286356993923737"", ""IT2464903718745205627889354""]",7
ACC_006213,student,"University student, personal account, low income",IT,IT4616571196893987477769468,15,25,15.96,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7490014454567806005704172"", ""IT6566976674108748339987155"", ""IT3566986325422023286930261""]",3
ACC_006214,student,"University student, personal account, low income",FR,FR8247114750937076112067700,15,25,28.73,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7389424093429845059017496"", ""FR5149981826807691014498935"", ""FR2100839486224007988904553"", ""FR7775675568717208115879808""]",4
ACC_006215,student,"University student, personal account, low income",DE,DE68635005586513795979,15,25,23.91,0.08,1.2,"[""romance"", ""impersonation""]","[""DE64919851007689316004"", ""DE93867043873239141518"", ""DE19911178001734857142"", ""DE54561821137318998969"", ""DE79216019713387503367"", ""DE16949221115300837448""]",6
ACC_006216,employee,"Regular salaried employee, personal account",IT,IT6847553135285039618481430,8,15,319.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7697311968108945699803519"", ""ES6101079732717088725158"", ""IT6832913500187496447397234"", ""IT3937588244088216066642434"", ""IT6164266929514480787875862"", ""PT95588189033956171669891"", ""IT1253142546567928967672012"", ""IT1618656733076288154064342"", ""IT7492878375227619281337133"", ""IT5768076301846158344896540"", ""IT2741169363567366054356382"", ""IT3272329162974827861771744""]",12
ACC_006217,student,"University student, personal account, low income",IT,IT2617263194071069908369465,15,25,107.61,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4419153153926418599645655"", ""IT7229441371976511180212986"", ""IT5667166150210484485138380"", ""IT3785016469321902069935171""]",4
ACC_006218,student,"University student, personal account, low income",IT,IT3203999530677353480298649,15,25,28.1,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9519719175122474352183423"", ""IT8385291859543178319609811"", ""IT9320338209885350884530862"", ""IT5869407917253589857364687"", ""IT9601530941100398724013689"", ""IT9147628549223617392951018""]",6
ACC_006219,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3427437316645469,5,10,278.08,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5741148352666642"", ""NL5998718305521026"", ""NL7670719817312557"", ""NL7778943024164537"", ""FR8218585277262693497051598"", ""NL5263574260625897"", ""NL8128911456005396"", ""NL4796614230949138""]",8
ACC_006220,employee,"Regular salaried employee, personal account",DE,DE92396836272204499614,8,15,42.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31539185015623485028"", ""DE23229553978839483052"", ""DE43001718895996173269"", ""DE43988639601023638603"", ""DE17561259109547650466"", ""DE23111181108505181240"", ""DE85117239725438570901"", ""DE64092747177720544444""]",8
ACC_006221,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8599670484637304057841934,5,10,590.44,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8754839327019758103354227"", ""FR7566705496863350385325479"", ""FR4808698217353724681135688"", ""FR2643334717472134911475959"", ""FR1233070792642648134055455""]",5
ACC_006222,student,"University student, personal account, low income",DE,DE69290793056186622980,15,25,131.56,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96332934589086228390"", ""DE39703060764745572570"", ""DE98942698885779377705"", ""DE17229144509987844419"", ""DE68543633235285448366""]",5
ACC_006223,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3894959740237901056574033,5,10,247.94,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1481025044841932995151245"", ""IT3848373551506976204583523"", ""IT7725950123045661472595233"", ""IT5791825705382600733361803"", ""FR3292698387179626354967906"", ""IT9561544906839297934453278"", ""IT9857557656572996240601707""]",7
ACC_006224,student,"University student, personal account, low income",FR,FR5727506729863434079680314,15,25,407.53,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9015407115737603002226263"", ""FR5691753071359768450205997"", ""FR2973940479350959230792786"", ""FR1481795971003439520704216"", ""FR2773170492024357183377372""]",5
ACC_006225,employee,"Regular salaried employee, personal account",DE,DE12044419420872842124,8,15,61.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55860393764943635479"", ""DE85443778491995684020"", ""DE98772761620470217176"", ""DE41600796920266674416"", ""DE36673319663789801033"", ""DE49122279634756328660"", ""DE55588944076999778631"", ""DE98359747360912228240"", ""DE28971809266380235595"", ""DE47102777173104225050"", ""DE58552146134489225162"", ""DE39315498178293372247""]",12
ACC_006226,retiree,"Retired individual, predictable low-variance behaviour",BE,BE25233710670040,5,10,256.95,0.02,0.4,"[""impersonation"", ""romance""]","[""BE95514187946366"", ""BE55294608363278"", ""BE71052506466898"", ""BE67685562176524"", ""BE38780424340344"", ""BE62219285216161""]",6
ACC_006227,employee,"Regular salaried employee, personal account",DE,DE57782695687505954002,8,15,2144.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13282565331259577663"", ""DE85085620910723335799"", ""DE14170867994069879092"", ""DE81905792498047026172"", ""DE77649464732530105425"", ""DE56220683550134668616"", ""DE38620314908751492114"", ""DE63325042785845762293"", ""FR3963105357667249607955987"", ""DE55847362455862084149"", ""DE11294019287583341851"", ""DE54814533490939204205""]",12
ACC_006228,employee,"Regular salaried employee, personal account",PL,PL29960747233711399222875810,8,15,38.97,0.05,0.6,"[""impersonation"", ""romance""]","[""PL33671286812905846041624668"", ""PL55688127392014058077246982"", ""PL54370024482312332954471690"", ""PL30274682082543443597853566"", ""PL34733525888081622523169703"", ""PL93230401574701764889961130"", ""PL87596179413544217640148923"", ""PL30644742863608894367061138"", ""PL36581964091575296318013543"", ""PL39675595920560405457694372"", ""PL80935938344461078522055781"", ""PL11582224161981610923861104""]",12
ACC_006229,student,"University student, personal account, low income",PT,PT27570775561900407612592,15,25,21.57,0.08,1.2,"[""romance"", ""impersonation""]","[""PT48800384993744293506517"", ""PT19197017332217375937118"", ""PT94826224526351225966256"", ""PT67953630496043416610082"", ""PT17347384358628750553858""]",5
ACC_006230,employee,"Regular salaried employee, personal account",ES,ES2185503673683519716953,8,15,252.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3593323068106061120602"", ""ES1589659800694334009802"", ""ES7357646217359636019184"", ""NL6452158793171546"", ""ES8896822494053435962588"", ""ES6018824147663540385473""]",6
ACC_006231,student,"University student, personal account, low income",IT,IT7565496006484439100085436,15,25,330.22,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1827444761391601365270030"", ""FR7046542128972184603040919"", ""IT1790093124483863646198893"", ""IT7300927065770107432407346"", ""IT3183434491465190020172262"", ""IT9802239177534299168098813""]",6
ACC_006232,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9398979320191353,5,10,824.21,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4276860484596446"", ""NL2852747747632481"", ""NL2700157492825100"", ""NL8113613777999698"", ""NL2242256620412206"", ""NL2009049455573694"", ""NL9012944547296865""]",7
ACC_006233,employee,"Regular salaried employee, personal account",OTHER,RO61827356402988302045,8,15,57.56,0.05,0.6,"[""impersonation"", ""romance""]","[""RO45445823716641111431"", ""RO77847523066674164764"", ""ES3354911538626312536471"", ""ES3163136153755340922730"", ""RO17227008157206050395"", ""RO52611172350816307721"", ""RO34164500436413230746"", ""RO36167104233033176391"", ""RO38920091322390592036""]",9
ACC_006234,retiree,"Retired individual, predictable low-variance behaviour",DE,DE72687779773171434255,5,10,291.72,0.02,0.4,"[""impersonation"", ""romance""]","[""DE56257217461373487519"", ""DE87572857977820962840"", ""DE71176949218727051737"", ""DE22538252413650703378"", ""DE54372020770922238258"", ""DE87328585666809127846"", ""DE55622327915342560234""]",7
ACC_006235,employee,"Regular salaried employee, personal account",OTHER,RO96505803961783109426,8,15,62.06,0.05,0.6,"[""impersonation"", ""romance""]","[""RO34353240438202648422"", ""RO88341692618834912269"", ""RO22765569087443828578"", ""IT6889173617766053612651199"", ""RO77892218568423404351"", ""RO76409725198298871017"", ""RO18699632054455260569"", ""RO87489549970838250241"", ""RO74073520793835560533"", ""RO28109740460760927668"", ""RO19416343966503684205""]",11
ACC_006236,student,"University student, personal account, low income",IT,IT3150396676799663938410017,15,25,109.56,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8010959119716961038028210"", ""IT9742798353248519590328457"", ""IT7755766911691193467340587"", ""IT8867346758252499860100211"", ""FR8898613986051556358393933""]",5
ACC_006237,employee,"Regular salaried employee, personal account",ES,ES3171752993197548306477,8,15,271.64,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3129577420276284787327"", ""ES9865679641521816007752"", ""ES4837584036723375255222"", ""ES9053576398968147764924"", ""IT4657307334834896435686289"", ""ES5487222043140401718277""]",6
ACC_006238,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO57955921139099245847,5,10,222.39,0.02,0.4,"[""impersonation"", ""romance""]","[""RO69634695529839919866"", ""RO48371927915829326051"", ""RO65334996142861282410"", ""RO91335003849423572846""]",4
ACC_006239,retiree,"Retired individual, predictable low-variance behaviour",DE,DE10006362360686507866,5,10,266.43,0.02,0.4,"[""impersonation"", ""romance""]","[""DE29228978416996748347"", ""DE69204029566610629133"", ""DE63663572144087002684"", ""DE71432038312634852966"", ""DE45500146817968273630"", ""DE41281443388128808389""]",6
ACC_006240,retiree,"Retired individual, predictable low-variance behaviour",DE,DE68136154827252956044,5,10,745.58,0.02,0.4,"[""impersonation"", ""romance""]","[""DE96156746528760427923"", ""PT79010685581489331181845"", ""FR8950321301194024750972630"", ""DE68328451847866032516"", ""DE40376825183476705623"", ""DE32623105285447206875""]",6
ACC_006241,employee,"Regular salaried employee, personal account",IT,IT3995841767112703664274399,8,15,39.34,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3212292138992188875233530"", ""IT7810385670546116398668247"", ""IT9395088062443187745243648"", ""IT5327972603458680920256997"", ""IT7585801118579572161491005"", ""IT9036291481884931994802849"", ""IT8725294043648441359449169"", ""IT7909510996972359846690669"", ""IT4484775885716314833657961"", ""IT1633040870167976352622330"", ""IT9708812218088239293514597""]",11
ACC_006242,employee,"Regular salaried employee, personal account",ES,ES5959433779530793880249,8,15,255.49,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1406354519741378768999"", ""ES6146263154393732542522"", ""ES5406624413091959682799"", ""ES8626815446753514988999"", ""ES7911970350631395908171"", ""ES8252356181150090461886"", ""ES6325744056497102573596""]",7
ACC_006243,employee,"Regular salaried employee, personal account",DE,DE99176638055282461358,8,15,2214.06,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65842935213653752069"", ""DE11638864495589997071"", ""DE74462821442394917753"", ""DE97498475910114178430"", ""DE19720706262461931940"", ""DE22753664843054242047"", ""DE38653437898510275828"", ""DE12021425006149090935"", ""DE96510537805316648992"", ""DE90791689793299577781""]",10
ACC_006244,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4747199857096646,5,10,703.9,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9016327480912522"", ""NL1431092312947690"", ""NL2545205944800724"", ""NL8885743465310091"", ""NL5329084743904893""]",5
ACC_006245,student,"University student, personal account, low income",DE,DE73263485338879440584,15,25,25.99,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4045567345053056"", ""DE98326183778157504065"", ""IT1369297172300452208276831""]",3
ACC_006246,student,"University student, personal account, low income",DE,DE39652183612214426946,15,25,28.6,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89222011050973691499"", ""DE71853530814808627620"", ""DE95574669303832389378""]",3
ACC_006247,business,"Small business owner, higher value irregular payments",ES,ES3813818451383636428017,20,40,15398.76,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6966070394514785434405"", ""ES2351019337263467059143"", ""ES9380813680932470755465"", ""ES2455233448075523211563"", ""ES2290116385500001613346"", ""ES1156736695118323799649"", ""ES2856063279455031184088"", ""ES3235355859062652062990"", ""ES1509135872556588816013"", ""ES2465016454419751364006"", ""ES4847086000181160418170"", ""ES5958599224594575023692"", ""ES8719346816213023378502"", ""ES7131515051031683945052"", ""ES3492550126063315111694""]",15
ACC_006248,employee,"Regular salaried employee, personal account",ES,ES6277595457327443813482,8,15,938.33,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9764630740412538622990049"", ""ES7562837784561784329509"", ""ES6379153497568871199011"", ""NL3212353621162983"", ""ES2912459997149923494198"", ""ES8536269254873593803140"", ""ES3215067210634362120046"", ""ES2898994087125915195884"", ""ES4058826482855672996000"", ""ES2282470712121101643974"", ""ES5340129629376101955738""]",11
ACC_006249,retiree,"Retired individual, predictable low-variance behaviour",PT,PT21555648406840652350744,5,10,747.63,0.02,0.4,"[""impersonation"", ""romance""]","[""PT49529680558498535662571"", ""PT45938890569325809775990"", ""PT37339985445023644088445"", ""PT74241749978570927742862"", ""PT43226008681826444998454""]",5
ACC_006250,student,"University student, personal account, low income",DE,DE98311327207295230082,15,25,27.09,0.08,1.2,"[""romance"", ""impersonation""]","[""DE92967535630975267496"", ""IT2383434695620466585839111"", ""DE47737247283780705791"", ""DE54671835869608614798"", ""DE84210497994336254737""]",5
ACC_006251,student,"University student, personal account, low income",IT,IT9765935201652824968997154,15,25,154.06,0.08,1.2,"[""romance"", ""impersonation""]","[""DE18930335863782751114"", ""IT3676951415422223200370913"", ""IT8631000683898345013931697"", ""IT9590645216011487818475166"", ""IT4022417416174792378942275"", ""IT7454104684542406778768907""]",6
ACC_006252,business,"Small business owner, higher value irregular payments",DE,DE54548582664184883659,20,40,2760.68,0.25,0.2,"[""invoice"", ""ceo""]","[""DE50007916117557174175"", ""DE50469883861860649732"", ""PL27993203012105498773490575"", ""DE93469520603342075297"", ""DE38903698800590918805"", ""PL37349879066791776897312241"", ""DE95089702434526540847"", ""DE88308373619407049089"", ""DE42577193554581154421"", ""DE63123315059898798720""]",10
ACC_006253,employee,"Regular salaried employee, personal account",IT,IT1663377652415909351977373,8,15,1874.9,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2032046852858059645230193"", ""IT4423628565833699553328251"", ""IT1260071182812595736978685"", ""IT8552500284868059975305871"", ""IT3208047363998998693210998"", ""IT4750991233942789104641975"", ""IT4791377060900251657459250"", ""IT5281083825692296893288061"", ""IT3223242215609766522448260""]",9
ACC_006254,business,"Small business owner, higher value irregular payments",FR,FR5693520424827002006281976,20,40,11106.11,0.25,0.2,"[""invoice"", ""ceo""]","[""PL18655317648120771249107676"", ""FR5817563699878224988185368"", ""FR7147229573150087764468471"", ""FR2572501294634959252007017"", ""FR6291108594110625790449764"", ""PL32042064204332938100597819"", ""FR2054713697616487100839268"", ""FR5008910396993671322280249"", ""FR9538599480387845017022888"", ""FR5971580366539470815054428"", ""FR3582488350597039436709312"", ""FR6574894180148525813895894"", ""FR7205247547782530281940995"", ""FR2586263384236459684867200"", ""FR8694150584459056943222482"", ""FR1957246580562981973606106"", ""FR4669195400422174275441571""]",17
ACC_006255,employee,"Regular salaried employee, personal account",NL,NL8868734312191221,8,15,1102.73,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8031941704657158"", ""NL4306201526877785"", ""NL4481399519496564"", ""NL9730971272366938"", ""NL4464543586583513"", ""NL7967874873517241"", ""NL6420893595825097"", ""NL4390419129088670"", ""NL8765877161765249"", ""IT2442841131037405398912499""]",10
ACC_006256,employee,"Regular salaried employee, personal account",FR,FR6393514164700663500149468,8,15,974.15,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3883243650985727268810962"", ""IT6010155812932991512900515"", ""FR9100303892118656009540102"", ""IT1293794211962940933248804"", ""FR1965837761809083431805111"", ""FR2368390747490528331197324"", ""FR9407444952884257952291068"", ""FR6042881002656053505800096"", ""FR9812133477367097379722658""]",9
ACC_006257,employee,"Regular salaried employee, personal account",DE,DE34212308579432539030,8,15,267.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83906375112346065138"", ""DE93978031537144841788"", ""NL7675200427330751"", ""DE34993839911555547918"", ""DE31386274366366936187"", ""DE22900128152736590418"", ""DE11823596711658342877"", ""DE41443392041412966471"", ""DE48302071818663163103""]",9
ACC_006258,student,"University student, personal account, low income",DE,DE96073686284285292807,15,25,26.37,0.08,1.2,"[""romance"", ""impersonation""]","[""DE77179682025079008562"", ""DE71271727033312011231"", ""DE56989922649172265083"", ""DE21537931695144844034""]",4
ACC_006259,retiree,"Retired individual, predictable low-variance behaviour",PT,PT84631849208769561855609,5,10,282.59,0.02,0.4,"[""impersonation"", ""romance""]","[""PT96513032982391113862409"", ""PT42534968583855815284090"", ""PT41327298126319423181845"", ""PT85799920889466471281693"", ""PT12440288847119676134642"", ""PT34294912180417414838895""]",6
ACC_006260,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2408912553735073412224,5,10,692.47,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5709760769462897644036"", ""ES3656720897075622560997"", ""ES2465778335889310111236"", ""ES8011629146185905380545"", ""ES3276965129809506538372"", ""ES5040280483653393540717"", ""ES1921296462357292992787""]",7
ACC_006261,employee,"Regular salaried employee, personal account",NL,NL3750056698631555,8,15,2433.87,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5371095637667418"", ""NL9671796905654278"", ""NL5761187261254427"", ""NL8914641562216866"", ""NL9541414411797982"", ""NL2769168584398972"", ""NL3151322745280543""]",7
ACC_006262,employee,"Regular salaried employee, personal account",IT,IT1389442742560374160039783,8,15,275.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5205908906694765628706951"", ""IT9070401330695414189284083"", ""IT7484747306314905701945506"", ""IT3047453037936441754883036"", ""IT8720414569655551135120308"", ""IT5007819657326991718660465"", ""IT3888026942462014885720187"", ""IT9401115196101652153102014"", ""IT9891182363380851597829759"", ""IT3604831414840178822605023"", ""IT5156620008878964944643845""]",11
ACC_006263,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO38981213811893856232,5,10,226.69,0.02,0.4,"[""impersonation"", ""romance""]","[""RO43081638488333035487"", ""RO95635158212489272892"", ""RO23372742543396264692"", ""RO20929836613056091085"", ""RO71586809950844874871"", ""RO81346822319118905531""]",6
ACC_006264,employee,"Regular salaried employee, personal account",PT,PT46661268381051582708987,8,15,823.23,0.05,0.6,"[""impersonation"", ""romance""]","[""PT42914303524402103306862"", ""PT36383681618590925471025"", ""PT58405802711579696861395"", ""PT13448194034634657102393"", ""PT63294714102275330457246"", ""PT48016560335959255834209"", ""PT33215386359450276243858"", ""NL7380750552000918"", ""IT3253765699208741404873306"", ""PT62350753090964494852712"", ""PT90980152206072885294528"", ""PT69603779207911614957840""]",12
ACC_006265,employee,"Regular salaried employee, personal account",BE,BE81300091834782,8,15,2160.59,0.05,0.6,"[""impersonation"", ""romance""]","[""BE22428163959639"", ""BE60839519383395"", ""BE85626154082830"", ""BE46093794027366"", ""BE27538681342688"", ""BE93645539876927"", ""BE14729034350450"", ""BE47205146305339"", ""BE53821459197293"", ""BE70905136756987"", ""BE51497335301772""]",11
ACC_006266,business,"Small business owner, higher value irregular payments",IT,IT2986293773149678855619715,20,40,33787.5,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5856368641992215075216617"", ""IT2743445091890051818317906"", ""IT8192510503940489989715537"", ""IT2159748278962275924137147"", ""IT3496752998988908770879008"", ""IT9740336011905564725592822"", ""IT5478610118992105101423003"", ""IT6457725001122543673060039"", ""IT3580274542733432996677251"", ""IT7348499423932845393693916"", ""IT2468432683794352394552379"", ""IT3224197398924021160179118"", ""IT2293503156478709612521276"", ""IT3983337101997809731656424"", ""IT5297539396690905392144082""]",15
ACC_006267,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6229075211566389257244,5,10,56.15,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5472898953478677967155"", ""ES1450731396383278851075"", ""ES2625498115992507952564"", ""ES5522018991453980948725""]",4
ACC_006268,employee,"Regular salaried employee, personal account",IT,IT7641658384097931780767935,8,15,251.71,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6289845257893808694459470"", ""IT3796412683732515693217337"", ""IT7805519963278224556270607"", ""IT8427565128003653667217137"", ""IT6037188063054692852532156"", ""IT6909790228066584187949417"", ""IT3809333068737444073141455"", ""IT6080447696744020265879085"", ""IT8199080201493585919365360"", ""IT1826236974710162132220432"", ""IT5115121054375846509201973"", ""IT5138364561916584898344887""]",12
ACC_006269,employee,"Regular salaried employee, personal account",FR,FR8867418555302276600642001,8,15,1038.51,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4466063832870230008441054"", ""FR8235465164029078904803855"", ""FR5299676528109884178041499"", ""FR7943711792152421352850801"", ""FR1687497816962076926331424"", ""FR2143573925777244456386690"", ""FR2559296520424744251061096"", ""FR5103774850204468131969448"", ""FR3447030486035332848756463""]",9
ACC_006270,employee,"Regular salaried employee, personal account",NL,NL1909871369110260,8,15,964.16,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7357289348208753"", ""NL2785133944242595"", ""NL7123895914636489"", ""NL2330534740872550"", ""NL5405518760771159"", ""NL4652478354115816""]",6
ACC_006271,business,"Small business owner, higher value irregular payments",SE,SE2842376940395602944362,20,40,33528.64,0.25,0.2,"[""invoice"", ""ceo""]","[""SE5549153400303907988168"", ""SE2668957477583534921810"", ""SE4172371818887681517426"", ""SE2795121033888480936236"", ""SE3933120209367474940426"", ""SE7457329998498971763845"", ""SE5491755046861641823987"", ""SE1708022232657764019854"", ""SE9435912077392760356439"", ""SE1919918668076483020415"", ""SE4007546250964878315884"", ""IT1817914023992582733344039"", ""SE4008353161341748331238""]",13
ACC_006272,employee,"Regular salaried employee, personal account",SE,SE8377711660476691363238,8,15,325.11,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5219019212016334541792"", ""SE8755127433479532848600"", ""SE5041579478026299824364"", ""SE6081153401984518292537"", ""SE8513367087738685610209""]",5
ACC_006273,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9342077320860010585550814,5,10,601.36,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4317224321058240357612936"", ""FR3245434425397052429686487"", ""FR4494275674922690513617024"", ""FR1668701828548291734867313"", ""FR1745107936731452943141274""]",5
ACC_006274,student,"University student, personal account, low income",DE,DE17004071997977116741,15,25,168.57,0.08,1.2,"[""romance"", ""impersonation""]","[""DE33323839880187796341"", ""DE75660989240082780228"", ""DE25443941629309660394"", ""DE57786188480450461985"", ""DE64950318582814535926"", ""DE20917634580724402825"", ""DE54549183680928179363"", ""DE26903421022363339758""]",8
ACC_006275,employee,"Regular salaried employee, personal account",FR,FR1423075852134773479184368,8,15,81.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3043320804136576900922766"", ""ES2374100298990396450599"", ""FR4062540819886448193460932"", ""FR7549636676456681368721303"", ""FR1029845582958839958736210"", ""FR6819166045509557383064166"", ""FR1978160468986547341969259"", ""FR8480752702172822140742146"", ""FR3445118232201857258045278""]",9
ACC_006276,student,"University student, personal account, low income",ES,ES5249806125319694716331,15,25,644.12,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2634570540569842006815841"", ""ES9270491982094392246307"", ""ES2572966070720097464091"", ""ES9027748747806992166033"", ""FR8948329451625037999250095"", ""ES8898167827770856879438"", ""ES4409560568347028228934"", ""ES3689347601136326462641""]",8
ACC_006277,business,"Small business owner, higher value irregular payments",BE,BE79402687121032,20,40,496.68,0.25,0.2,"[""invoice"", ""ceo""]","[""BE18772757795199"", ""BE95976862070737"", ""BE82728472368450"", ""BE93950122999548"", ""BE37047341497977"", ""BE37387870010776"", ""BE84754407430916"", ""BE47076722642246"", ""BE56408877576662"", ""BE91079118256273"", ""BE70538136995620"", ""BE59100313262512"", ""BE26593710561782"", ""BE42381435410263"", ""BE68267926559244"", ""ES8900470436044573320087"", ""BE36811967914116""]",17
ACC_006278,student,"University student, personal account, low income",FR,FR9573398433834610768036623,15,25,25.93,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4463673169205304908110822"", ""FR8125807855610127733077887"", ""FR5600548919603783781674321"", ""FR1096479723097926996133378"", ""FR4936745655873026526115729""]",5
ACC_006279,employee,"Regular salaried employee, personal account",NL,NL6931713291171642,8,15,53.03,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9297365261082802"", ""NL6974781960731982"", ""FR7968736968831041692647460"", ""NL9999542267276666"", ""NL6923658412382725"", ""NL3669658202872856"", ""NL8964647399786987"", ""NL7190898464108815"", ""NL6752307272421957"", ""NL8715119058989224"", ""NL9688362176100342""]",11
ACC_006280,retiree,"Retired individual, predictable low-variance behaviour",DE,DE47028198915457172619,5,10,542.22,0.02,0.4,"[""impersonation"", ""romance""]","[""DE61868819266640044700"", ""DE25757660802418663523"", ""DE30228346603615032991"", ""DE59792741320712018955"", ""DE23660018646671621214"", ""FR2259098520764225619054891"", ""ES7560330776251061630468"", ""DE33571795730344345414""]",8
ACC_006281,business,"Small business owner, higher value irregular payments",ES,ES5050997638718839019282,20,40,12808.3,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9682887382023981349965"", ""ES4605056338940632640210"", ""ES8614494350772096167324"", ""ES1315198932008977341790"", ""ES4798243677738977948596"", ""ES4719617993690801326406"", ""ES1236807862357601578431"", ""ES9347148882799486290355"", ""BE38390825413654"", ""ES8205150504013883217921"", ""ES9314182355852206747439""]",11
ACC_006282,employee,"Regular salaried employee, personal account",BE,BE26936713820702,8,15,63.0,0.05,0.6,"[""impersonation"", ""romance""]","[""BE51367976663409"", ""BE77906925329753"", ""BE84709972759044"", ""BE22666353812223"", ""BE74833047167296"", ""BE68178024495344"", ""IT9857460095643170545365202"", ""BE52030383870866"", ""BE57384430051219"", ""BE74142025339585"", ""BE27800870575040"", ""BE83601403761950""]",12
ACC_006283,business,"Small business owner, higher value irregular payments",ES,ES4653983534168577392910,20,40,509.3,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2616028613376385650274"", ""ES1268394960500952650680"", ""ES8632186009784411420181"", ""ES8331052930457241568067"", ""ES7884974984189625776771"", ""ES8583943440483752155980"", ""ES8598589105113577576551"", ""ES7842232854931433818734"", ""ES8267560791455125644099"", ""FR5162280556902613190340261"", ""ES6713552692768924162908""]",11
ACC_006284,student,"University student, personal account, low income",FR,FR8833565616252800718788243,15,25,118.06,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4248956580859916339750697"", ""FR9667180239358938269111721"", ""FR7310811427198181919587766"", ""NL5104120226536119"", ""FR9471281662415844022733877"", ""FR7515738065559068685473187"", ""DE98280345310475849457""]",7
ACC_006285,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8004540550998516,5,10,599.26,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6506220670238468"", ""FR6159545968696013320325135"", ""NL9166435494788851"", ""NL1322258585565888"", ""NL1919667790857953"", ""NL8477781829601239"", ""NL8003677034035637""]",7
ACC_006286,student,"University student, personal account, low income",AT,AT358597321305489375,15,25,34.22,0.08,1.2,"[""romance"", ""impersonation""]","[""AT424830016454716078"", ""AT476281516250725871"", ""AT427937465780722985"", ""AT447141388898704066""]",4
ACC_006287,employee,"Regular salaried employee, personal account",ES,ES7557175020736567980023,8,15,275.85,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1439937831676562662962"", ""ES8465602235975760750357"", ""ES4656865918465540525533"", ""ES5681994135855362840759"", ""ES6955501026328901314874"", ""ES9622513659679682459581"", ""ES8313324476564170441659"", ""ES3789977395195094823338""]",8
ACC_006288,business,"Small business owner, higher value irregular payments",FR,FR1980756470717395320635217,20,40,10959.02,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1435190968140609843630150"", ""FR2625389429682264492132400"", ""FR2413864715082283798252319"", ""FR3973655050008025732775222"", ""FR6334734158489656161557942"", ""FR6533132771851686374782398"", ""FR2550835273354023665746940"", ""FR3220726333015453384861184"", ""FR3851919582176438016641783"", ""FR4452709023128416449750562"", ""FR8345251588825215834954775"", ""FR6301454663236491028589554""]",12
ACC_006289,business,"Small business owner, higher value irregular payments",NL,NL9314948081721518,20,40,13158.09,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4544974642452982"", ""NL3058088098997892"", ""NL1398783836985662"", ""NL1343504045970161"", ""NL1545438158094356"", ""NL6969278528961762"", ""NL6592130684460172"", ""NL4282900199105986"", ""NL5612486118897114"", ""PL59745735136085694486556162"", ""NL7896816467511814"", ""NL2228785418467335""]",12
ACC_006290,business,"Small business owner, higher value irregular payments",IT,IT6584987546129124991272778,20,40,13424.45,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5553918787659019157428506"", ""IT2651234876917531509440876"", ""IT2702229686010363117774138"", ""IT6789196786751718486504839"", ""IT1538087697004630121320610"", ""IT1108826955980492615754305"", ""IT9511114233450878970790777"", ""IT9551680972995586787738230"", ""IT3249850925451626048988651"", ""IT7634202989608826902523354"", ""IT8772750590125716483069635"", ""IT3549144209161500441707104""]",12
ACC_006291,retiree,"Retired individual, predictable low-variance behaviour",DE,DE17255237405719006738,5,10,283.62,0.02,0.4,"[""impersonation"", ""romance""]","[""DE65715030449016588645"", ""ES4492878606556145857475"", ""DE69444174199276332417"", ""DE33631926747407250283"", ""DE20588652089176333051""]",5
ACC_006292,retiree,"Retired individual, predictable low-variance behaviour",DE,DE40702607536233172510,5,10,237.51,0.02,0.4,"[""impersonation"", ""romance""]","[""DE82922944858329609835"", ""DE66464133588698693728"", ""DE56636777607620482541"", ""DE52450980587324599608"", ""DE80828408690583602376"", ""DE37907334249369093586""]",6
ACC_006293,student,"University student, personal account, low income",ES,ES8774862593045352326930,15,25,360.4,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9640227950470194539283"", ""ES2847605932540530998185"", ""ES6791456816817480127915"", ""ES1198682706404176266036""]",4
ACC_006294,student,"University student, personal account, low income",DE,DE27300029757930677027,15,25,110.5,0.08,1.2,"[""romance"", ""impersonation""]","[""DE83075911396172993287"", ""DE89795801407641514039"", ""NL8692747193252202"", ""DE20461677538013467189"", ""DE89452447517376572556"", ""DE92513817444475266612""]",6
ACC_006295,employee,"Regular salaried employee, personal account",NL,NL8004946827703214,8,15,326.84,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9834272331697508160332"", ""NL6342440637260477"", ""NL1180349148872110"", ""NL1293379495640027"", ""NL7736255582106351"", ""NL8525827662308639""]",6
ACC_006296,business,"Small business owner, higher value irregular payments",DE,DE92005410254745151383,20,40,35896.97,0.25,0.2,"[""invoice"", ""ceo""]","[""DE66470878712057255583"", ""DE44255358393102642093"", ""BE84266716052070"", ""DE98481155054317804664"", ""DE67661248873629218598"", ""FR7855509033155412074646659"", ""DE16499226166115118910"", ""DE35115689880967941097"", ""DE23991571481520166991"", ""DE39936855151805193207"", ""BE15640538079725"", ""DE27988086577299306203""]",12
ACC_006297,business,"Small business owner, higher value irregular payments",PL,PL96919167477506713876688802,20,40,35005.11,0.25,0.2,"[""invoice"", ""ceo""]","[""PL48837275814454598242015660"", ""PL63435241597267114438122536"", ""PL91791978711011815348397213"", ""PL59398157135870746706123861"", ""PL98279541894144141955292389"", ""ES4452926753162488631116"", ""PL48681507846658357905996793"", ""PL12484681861412924873230196"", ""PL46885977405862476412856945"", ""PL61526198742890301855262120"", ""FR9559711461127366461761323"", ""PL44561863772149045695077017"", ""PL96658672568973511605700335"", ""PL29461809328484873606602713"", ""PL34947808853837383468163870"", ""PL11802646229587332831820514"", ""PL45568546633533507464090334"", ""PL57825463279410278910221597"", ""PL55936011041994952159863359"", ""BE32484792389054""]",20
ACC_006298,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO59644804090836671754,5,10,43.85,0.02,0.4,"[""impersonation"", ""romance""]","[""PT10748549606927855036675"", ""RO31759923869341448280"", ""RO68695465968385906642"", ""RO59402974763148784383"", ""RO63494070927755351763"", ""RO37602257933501647385"", ""RO93696208088610526371"", ""RO31434333203526464420""]",8
ACC_006299,employee,"Regular salaried employee, personal account",FR,FR2840747093992676852861190,8,15,1007.26,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1366132195132960582170261"", ""FR5829019124752020414457363"", ""FR7096422121489060754546531"", ""FR5140999206172953538357313"", ""FR1102370478898394111564146"", ""FR9212093789118564424377608"", ""FR1339723264271226826355291""]",7
ACC_006300,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6372269241436732102812566,5,10,292.13,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1222659175510784153190223"", ""FR8011999923929016080495628"", ""FR2413549151991403712314448"", ""FR7294264946848188494640351"", ""FR3514441369035842749147137""]",5
ACC_006301,business,"Small business owner, higher value irregular payments",DE,DE21387166987405846255,20,40,10748.88,0.25,0.2,"[""invoice"", ""ceo""]","[""DE35301985077247113951"", ""DE64685142356544302852"", ""DE63978204043867209170"", ""DE68176192858443275503"", ""DE16800919637190598711"", ""DE23765768495024064660"", ""DE73740075179956372677"", ""DE46889036334480208383"", ""NL3743348553785252"", ""DE71026262547879787699"", ""DE47687462854817835233"", ""DE93489431479162994787"", ""DE70432774310930243851"", ""DE39022008096525694649"", ""DE11923671467731500026"", ""DE16119907716654726890"", ""DE29221946836972440725"", ""DE18739416563743465123""]",18
ACC_006302,employee,"Regular salaried employee, personal account",IT,IT6900745114623989978347264,8,15,224.45,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7509188046509446969736930"", ""IT9864993294960251264932397"", ""IT1472753176491694164472224"", ""IT5517462064377351214270427"", ""IT1449890236108992876828729"", ""IT5383778162891615021454201"", ""IT7066958196818827557307008"", ""IT2900576539996594410979768""]",8
ACC_006303,employee,"Regular salaried employee, personal account",FR,FR7072922775419343029086676,8,15,383.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7273319768468294195858901"", ""FR3478555807195026530459245"", ""FR8085843272813099550402214"", ""FR7373558482798053422346435"", ""FR2467993457630330674950350"", ""FR9275468952885476158708465"", ""FR6615155876159017277071322"", ""FR2235098359147107942506069"", ""FR2550623798771498848819550"", ""FR2297624444037424399796552"", ""FR1716419519022926702535029""]",11
ACC_006304,business,"Small business owner, higher value irregular payments",FR,FR3284087949338922423865135,20,40,36835.42,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4565136630244700935134340"", ""FR3532577147050080611236384"", ""FR7727753908907712535849797"", ""FR9249823298865393443077507"", ""FR7329572729401491626569787"", ""FR8108250844953870788370949"", ""ES2540409971844168115443"", ""FR8022298003956035423956373"", ""FR7048730759333352304955037"", ""PL96839676984901941294088381"", ""FR2259029256027852184658189"", ""FR1952768659553028330831624"", ""FR4312631334957907590455228"", ""FR7055996430884843201117453"", ""FR4164546598529904044900148""]",15
ACC_006305,employee,"Regular salaried employee, personal account",OTHER,RO43227354265513308768,8,15,227.5,0.05,0.6,"[""impersonation"", ""romance""]","[""RO60359982305874391893"", ""RO15936241495859704695"", ""RO82878105862773558138"", ""RO88849260175668033312"", ""ES1050450722835548640365"", ""RO57552139089769778524"", ""RO60087305336110743068"", ""RO70370034206516456008""]",8
ACC_006306,employee,"Regular salaried employee, personal account",DE,DE14106348286133687530,8,15,2370.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1234078607751171939339"", ""DE44266635169523118816"", ""DE87092427708335067631"", ""DE88210548095747555734"", ""DE84929271888867849324"", ""DE70976273741135136730"", ""DE83661468066366562158"", ""DE54621083726845628316"", ""DE36004162477654298231""]",9
ACC_006307,student,"University student, personal account, low income",DE,DE30111872299027603083,15,25,20.64,0.08,1.2,"[""romance"", ""impersonation""]","[""DE24324513702138722123"", ""NL7602277351116990"", ""ES5087535175609970880131""]",3
ACC_006308,student,"University student, personal account, low income",DE,DE97379017682632153133,15,25,22.33,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7403884788489666707041235"", ""DE40032850051717642877"", ""DE25164339380535664849"", ""DE57090227586561955987"", ""DE32527451686398870867"", ""DE55628700304596492672""]",6
ACC_006309,student,"University student, personal account, low income",FR,FR5142180542784011249267608,15,25,357.78,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3623134963689050426533011"", ""FR1830693936621279423300866"", ""FR2047142136213549927912908"", ""FR1144789806820564145501912"", ""FR3333937130582963586337012"", ""FR8974527033986885146812861"", ""FR8687057772234596411087837"", ""FR7490735828446649841021387""]",8
ACC_006310,employee,"Regular salaried employee, personal account",DE,DE17323589701002812009,8,15,58.01,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51645905273889925886"", ""DE51437568696375374823"", ""FR3879501523126505339814574"", ""DE57771337177228739448"", ""DE72305508679049154119""]",5
ACC_006311,employee,"Regular salaried employee, personal account",ES,ES1529666266705717152895,8,15,58.95,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2146308144360991893909"", ""ES1145607729541269309240"", ""ES7807437680138801701314"", ""ES6436337778096308986643"", ""ES2368942120441442524206""]",5
ACC_006312,employee,"Regular salaried employee, personal account",SE,SE9453419151843418136934,8,15,1028.3,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2733384445855935228510"", ""SE3558078562737494222732"", ""SE6460904643227504075504"", ""SE2890831687357358307978"", ""SE9836307680760437969288"", ""SE2782168350360856966668"", ""SE9155928674024760544686"", ""SE1129907529811675257422"", ""SE8088083620001211288579"", ""SE1184353152734250553781"", ""SE7177418807241546323993""]",11
ACC_006313,employee,"Regular salaried employee, personal account",FR,FR7144933255484127598904281,8,15,44.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9079661157229061317178910"", ""FR8902190038049160377844471"", ""FR2858433165619189168819328"", ""FR4857772534130492167427687"", ""FR2088654873499740969626105"", ""FR3207026150761874395223593"", ""FR7808180098791304788080489"", ""FR3272196255096924600411369""]",8
ACC_006314,student,"University student, personal account, low income",ES,ES7445088436043445205984,15,25,28.09,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6001139103055274214868"", ""ES4123458559699120586122"", ""ES3442867792948905465192"", ""ES1237736537082353115420"", ""IT8477059904330194613619728""]",5
ACC_006315,employee,"Regular salaried employee, personal account",NL,NL9857316729628909,8,15,847.67,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5505623347268872"", ""NL5060186006179005"", ""NL4363117191252960"", ""NL5388962439673004"", ""NL2949236868490914"", ""NL2185806411981198"", ""NL7715864980014062""]",7
ACC_006316,employee,"Regular salaried employee, personal account",FR,FR6052719637691433713875571,8,15,53.37,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1174222588642560818970060"", ""NL5721710174301234"", ""FR1602245618474015462206095"", ""FR2808297259303870087961774"", ""ES5310549088777320872295"", ""NL1232771195864212"", ""FR4178057131246790163029676"", ""FR2748375052749875070520344""]",8
ACC_006317,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6544711833128395055201,5,10,755.13,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9316577770433733380709"", ""ES5560541702356912150371"", ""ES8939116205385814693249"", ""ES2317595007671023451648"", ""FR1140261122984917709876938"", ""ES9949135807502038791197"", ""ES1900641622575840971061""]",7
ACC_006318,retiree,"Retired individual, predictable low-variance behaviour",DE,DE49382897076075820593,5,10,230.6,0.02,0.4,"[""impersonation"", ""romance""]","[""DE46176271559379592407"", ""DE61685050970029200565"", ""DE49478406781276017172"", ""DE82879857547818078888""]",4
ACC_006319,employee,"Regular salaried employee, personal account",DE,DE30347394328147922845,8,15,31.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26251744854164508817"", ""DE36861700719909888460"", ""DE23566229002011275120"", ""DE82200740586841909068"", ""DE51141844454207219889"", ""DE88365609965046106061"", ""DE10183819311269900463"", ""DE39386182913413361376"", ""DE54622438261998065990"", ""DE18721181776022990289"", ""DE21608385001194127305""]",11
ACC_006320,employee,"Regular salaried employee, personal account",NL,NL6909921609658687,8,15,2290.88,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8339827078273986"", ""NL7976547342166782"", ""NL2881292622440956"", ""NL8881470015896439"", ""NL4990327337076668"", ""FR9052495747475605232480249""]",6
ACC_006321,business,"Small business owner, higher value irregular payments",FR,FR2214413506808421177860766,20,40,14726.77,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5683640087472650364025151"", ""FR7680458724270569158478430"", ""FR5622925981485222180014301"", ""FR5085845860347858613547290"", ""FR8372437897023150077937394"", ""FR2960739408187064891200272"", ""FR1260696078889275514262041"", ""FR4836265162179121847920137"", ""FR6133630591205667704219040"", ""BE90833052370192"", ""FR6238843233584804348410141"", ""FR8384343745400101301209930""]",12
ACC_006322,student,"University student, personal account, low income",PT,PT24320382618535270200461,15,25,118.66,0.08,1.2,"[""romance"", ""impersonation""]","[""PT55372114261788744417778"", ""PT74259140365746996793339"", ""PT67034757241691919726787"", ""PT62628688666881115762444"", ""PT39019121063607004541424""]",5
ACC_006323,student,"University student, personal account, low income",IT,IT6922263671187316517036329,15,25,26.88,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9172769789627567038412468"", ""IT1595432216472901683891387"", ""IT3292819644330615503916345"", ""IT8054529386002668314419582""]",4
ACC_006324,employee,"Regular salaried employee, personal account",ES,ES7219011997069521489770,8,15,57.41,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2827944561217675932795"", ""ES1201771495381045916632"", ""ES8299393668255985786087"", ""ES5265601851332639338768"", ""ES5715533329911116380766"", ""ES4246950275422162582129"", ""ES8868523524693314856814"", ""ES4449677863915022317793"", ""ES5608568421388817970093"", ""ES6287514707347641762578"", ""IT9598617863584794084176719""]",11
ACC_006325,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3159842602645554,5,10,59.36,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4881468532439451"", ""NL8034521387206873"", ""NL5732438337770385"", ""NL3816724122064291""]",4
ACC_006326,employee,"Regular salaried employee, personal account",OTHER,RO65793362288364494636,8,15,54.85,0.05,0.6,"[""impersonation"", ""romance""]","[""RO76977445755400618873"", ""RO70243493414871616241"", ""RO12451833536467787575"", ""RO53434806796714221753"", ""RO95911404262302218409"", ""RO40696521545326157046"", ""RO69182345939783595434"", ""RO57366891062118957605"", ""RO91116169819759903714"", ""RO94758961858579804058""]",10
ACC_006327,business,"Small business owner, higher value irregular payments",NL,NL5140739347325613,20,40,572.19,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8384034182451242"", ""NL8005117855184774"", ""NL4099611234430862"", ""FR9205392167145714111701393"", ""FR6322036641037794319304746"", ""NL1871964752022106"", ""NL9920390425357874"", ""NL9707006041500683"", ""NL4229641067796900"", ""NL9279932645399034"", ""NL1351040648534903"", ""ES7112896478364564916439"", ""NL4334549388110901"", ""NL2944435987487351"", ""NL6159211984099533"", ""NL5014280388401888"", ""NL7456485078727809"", ""NL5627146095711813"", ""IT1035053865664907770196121""]",19
ACC_006328,employee,"Regular salaried employee, personal account",DE,DE57082081628435684643,8,15,61.55,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66084788533030869968"", ""DE44792555069207001871"", ""DE76547500792883700237"", ""DE36986981310293023198"", ""PT75223673924361287613792""]",5
ACC_006329,student,"University student, personal account, low income",DE,DE39164200104857842473,15,25,112.5,0.08,1.2,"[""romance"", ""impersonation""]","[""DE48244323333888788469"", ""DE70459406812093333601"", ""DE62586879505937450200"", ""DE10461370312616624294""]",4
ACC_006330,business,"Small business owner, higher value irregular payments",ES,ES2377579648508752463944,20,40,33939.23,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9467452164107522175993"", ""ES7148341718345473617059"", ""DE58885095708064778171"", ""ES4049634093044089549204"", ""ES9097575196143301071106"", ""ES2043731903914922100982"", ""ES3025211567088151973109"", ""ES4502752831282178830227"", ""ES4901471551520627073551"", ""ES5906914941308649417752"", ""ES6749859316386313520195""]",11
ACC_006331,employee,"Regular salaried employee, personal account",BE,BE20209229099225,8,15,52.11,0.05,0.6,"[""impersonation"", ""romance""]","[""BE75257383235272"", ""BE23318659554695"", ""BE85580450172830"", ""BE37356155136422"", ""BE62956238767738"", ""BE65704410735471"", ""BE17560548501136"", ""BE83923509756239""]",8
ACC_006332,employee,"Regular salaried employee, personal account",SE,SE2633266529326955802753,8,15,356.28,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2374545921423804241934"", ""SE5634779517339995215907"", ""SE5686638053429504248202"", ""SE5503178320146865585225"", ""SE8470961079298617767373""]",5
ACC_006333,business,"Small business owner, higher value irregular payments",FR,FR6632300009378057550347636,20,40,10031.04,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4461700401762758489919886"", ""FR3711440997905474569006336"", ""FR6663789266095886039346942"", ""FR7999859845302461451203605"", ""FR2933509861518150882634771"", ""FR4490527281330092725797767"", ""FR7617379422890134748414114"", ""BE57221907865717"", ""FR8669524411566709987265533"", ""FR8701631197902414850040409"", ""FR1683515817752167989363220"", ""FR9110249870325150601751555"", ""FR5499726557087977537023250""]",13
ACC_006334,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1725507301809337037140198,5,10,562.13,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8692752700797313112195198"", ""FR5380184574012732048404400"", ""FR7319176775154832264010221"", ""FR2846089777223723189261397"", ""FR6592086390018173994076751"", ""FR8754570018156202163214999"", ""FR5712905781449245459857371"", ""FR6928752556271134107125504""]",8
ACC_006335,student,"University student, personal account, low income",ES,ES1747675098559091476027,15,25,29.34,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5884412813414771215789"", ""ES8471864104692858122930"", ""ES8677396907705028569690"", ""ES1835766659974825449767""]",4
ACC_006336,business,"Small business owner, higher value irregular payments",DE,DE17841955746907737214,20,40,3489.37,0.25,0.2,"[""invoice"", ""ceo""]","[""DE93159374327199978272"", ""DE12212289803411344623"", ""DE64768156986181558193"", ""DE58668789220956073644"", ""DE31462612221834487622"", ""DE23077133194456225987"", ""DE28375617961092594273"", ""DE90731219875925794119"", ""PL36372987302188857736767813"", ""DE70860473021462220146"", ""DE69021924641954048904"", ""DE34218080889288903040"", ""DE44533682991075187214""]",13
ACC_006337,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2935099427367201401878694,5,10,47.96,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7134320702430105012961846"", ""FR9042404751644894998645499"", ""FR6134301783634858668252563"", ""ES3934130780963674950456"", ""FR7375064140907806512139667"", ""FR4943264877294816970365945""]",6
ACC_006338,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8083462389046993260791300,5,10,238.47,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1133164966549137254009653"", ""IT4505742147387609956969665"", ""IT3653491654129532617311061"", ""IT2627829212818619940370742"", ""IT2895533669372865778201964""]",5
ACC_006339,business,"Small business owner, higher value irregular payments",DE,DE90064522524571136674,20,40,12576.19,0.25,0.2,"[""invoice"", ""ceo""]","[""DE19647724365910757451"", ""DE50202364559816997329"", ""DE23724163239222430343"", ""DE26541890663158292558"", ""DE84940238032194607165"", ""BE75462099377263"", ""DE68298728458714724873"", ""DE37410262225855233930"", ""DE29059271426186912430"", ""DE55665559612587086641"", ""DE58884573990041791445"", ""DE96430403704260235466"", ""DE85935738250429594299"", ""DE64742689923158290300"", ""DE18098312615419295253"", ""DE55321016960636622782"", ""DE48030750810456644980""]",17
ACC_006340,student,"University student, personal account, low income",DE,DE41462545357193417276,15,25,110.42,0.08,1.2,"[""romance"", ""impersonation""]","[""DE80966746939399089358"", ""DE94645227558038264333"", ""DE74001283753009021514"", ""DE32292241868060637087"", ""DE89828475957758451249"", ""DE39397467612185743817"", ""DE29920709070309846364"", ""DE95089277907535653721""]",8
ACC_006341,retiree,"Retired individual, predictable low-variance behaviour",DE,DE50315347303259843580,5,10,77.43,0.02,0.4,"[""impersonation"", ""romance""]","[""DE12697821378292455536"", ""ES1062295902520449506784"", ""DE88864296864060662244"", ""DE65663709347817406884"", ""DE62818778126015597028""]",5
ACC_006342,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2572398880227722733790707,5,10,557.47,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5323648452938103061526952"", ""FR9946985105464525742237174"", ""FR3190562800004322837956797"", ""FR3719760956223469756456222"", ""FR6688794756843159452509944""]",5
ACC_006343,employee,"Regular salaried employee, personal account",DE,DE53975639294496902776,8,15,354.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE63299654969331128271"", ""DE85390399170310503589"", ""DE91780205538136107141"", ""DE36923096046693817138"", ""DE48195778351448262279"", ""DE14203599574806091953"", ""DE34968559243817078895"", ""DE82138412966757873060"", ""IT8996595982203526514730558""]",9
ACC_006344,employee,"Regular salaried employee, personal account",FR,FR6205058732277673803410084,8,15,55.73,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8928820069968005400659819"", ""FR5698672942949197654342211"", ""FR5337634651591961012448394"", ""FR2253838878209261986030473"", ""FR3033882676540375296749762"", ""FR5927643430188781885402334"", ""FR4528808984548200858899998"", ""FR2944721892619257211783323"", ""FR5169318099716149774129301"", ""FR4067079910945530040751773"", ""NL7265395667605490"", ""FR1024969601776026282891229""]",12
ACC_006345,employee,"Regular salaried employee, personal account",PL,PL60497833531291944668396332,8,15,219.11,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5110728207700993"", ""PL99140343097490518845419080"", ""PL92727348241955057062899816"", ""PL55306805485664945665876562"", ""PL18569640266257972743670607"", ""PL49797275063361282458481506""]",6
ACC_006346,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8204468625624817253115812,5,10,229.5,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5046039667050347987594116"", ""FR3213293348122420328233118"", ""FR5077036061006568319038568"", ""ES2415761467055735218503"", ""FR8723958508444870022678754""]",5
ACC_006347,student,"University student, personal account, low income",DE,DE86019972439774073903,15,25,293.4,0.08,1.2,"[""romance"", ""impersonation""]","[""DE80929105781775857134"", ""DE77238548841854718316"", ""DE11510699166444740861""]",3
ACC_006348,retiree,"Retired individual, predictable low-variance behaviour",PL,PL47394948978839234316968167,5,10,242.85,0.02,0.4,"[""impersonation"", ""romance""]","[""PL96056207029725121719556438"", ""PL19369129974208726276769085"", ""PL60691209838797860899713921"", ""PL32748755675448639066487099"", ""PL86805861535173900464860733""]",5
ACC_006349,employee,"Regular salaried employee, personal account",DE,DE91117866134588678722,8,15,260.01,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57520287143363550511"", ""DE63443133271124029814"", ""DE97675239308313417551"", ""DE47297143355927488640"", ""DE90000963017505856260"", ""IT6118843722099597165345277"", ""DE19414212826206305630""]",7
ACC_006350,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8442850346101763061205589,5,10,267.57,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3848400818758430503828380"", ""IT3700816050093486361526391"", ""IT7280611863796086178687695"", ""IT9279492569457463341647999"", ""IT7267646662659150203192244""]",5
ACC_006351,employee,"Regular salaried employee, personal account",BE,BE48017495284943,8,15,291.83,0.05,0.6,"[""impersonation"", ""romance""]","[""BE96461629299352"", ""BE57500112045644"", ""BE76240721288563"", ""BE93053620017059"", ""BE83413639866792"", ""BE91395469638865""]",6
ACC_006352,employee,"Regular salaried employee, personal account",DE,DE26307928424795294618,8,15,44.27,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2594293314860969878457324"", ""DE14209965016358334690"", ""DE54327185914013123604"", ""DE37665955255476763054"", ""DE24826150473638602444""]",5
ACC_006353,employee,"Regular salaried employee, personal account",DE,DE14069035540153543584,8,15,55.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92802242164815985097"", ""DE27649715723274629438"", ""DE45149312969285714756"", ""DE31812490123604384165"", ""DE95697020925329019967"", ""DE15500072528303269525"", ""DE76006100653744331604"", ""DE37999589674482173625""]",8
ACC_006354,student,"University student, personal account, low income",ES,ES4566948322911700221293,15,25,124.84,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6084103309786359034699"", ""ES7354083804610192877078"", ""ES7819950297659562121208"", ""ES3056246634417305412934"", ""ES7383585646360771605862"", ""IT7494916440115401684617014"", ""ES8410179632083462798120"", ""ES2151285805834217925922""]",8
ACC_006355,student,"University student, personal account, low income",NL,NL7487692395984223,15,25,137.46,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6433478164829160"", ""NL9027169793987993"", ""NL7801157466408148""]",3
ACC_006356,employee,"Regular salaried employee, personal account",IT,IT1883989648263681680178091,8,15,264.22,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8497591455193990218202166"", ""IT8721930529960091669666639"", ""IT3092695721704015505168340"", ""IT2355955676981944125998708"", ""IT5012967346845026117911189"", ""PT61981468535643413939625"", ""IT6599055768953900448377073"", ""IT7338187681549199053553298"", ""IT7663317296301484544007376"", ""IT7663273143103659787787188"", ""IT6716787485184242422885149""]",11
ACC_006357,student,"University student, personal account, low income",BE,BE83944121225800,15,25,119.73,0.08,1.2,"[""romance"", ""impersonation""]","[""BE58423340104729"", ""BE89307731292607"", ""BE75994058746634"", ""BE30451052739041"", ""BE17043432029332""]",5
ACC_006358,retiree,"Retired individual, predictable low-variance behaviour",DE,DE20572437528366617160,5,10,71.87,0.02,0.4,"[""impersonation"", ""romance""]","[""DE66425675499361991271"", ""DE29152172394496694574"", ""DE48884854221800267044"", ""DE49717387983031176174"", ""DE18614581404583235289"", ""PT41314607011726137718053"", ""DE75907878926392787928"", ""DE31560483117448204857""]",8
ACC_006359,student,"University student, personal account, low income",FR,FR4479161481591002910744991,15,25,30.43,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4922631553930608823503993"", ""FR2362360799235314078187711"", ""FR6520678797916937683556584"", ""FR1443507580199429965070950"", ""FR8242482006797034217881487""]",5
ACC_006360,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8680469876141809210255278,5,10,265.25,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8956000877852540101341741"", ""IT6575877049614438935098991"", ""IT6346473405825318642292326"", ""IT9854462915726677277176979"", ""FR5345734890115421937186495"", ""IT4174261926904610824702917""]",6
ACC_006361,employee,"Regular salaried employee, personal account",FR,FR6404118671265978299248003,8,15,262.8,0.05,0.6,"[""impersonation"", ""romance""]","[""PT46165207195191043810773"", ""FR8228156283942402985225602"", ""FR9090466397296743235755939"", ""FR1975677036673792802606533"", ""FR1800292914860061464885569"", ""FR4646996572954495299877864"", ""FR9044198435513424706821476"", ""FR2378726021554725208594226"", ""FR4195104465900419610951980""]",9
ACC_006362,student,"University student, personal account, low income",IT,IT2845731802841947805690880,15,25,331.34,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2407741099239771203619248"", ""IT9129995158485913344543933"", ""IT9890060409218812656163295"", ""IT5484540369870751178771991"", ""ES7868272275062489381324"", ""IT9554405819056447990764317"", ""IT3803656061412504973797483""]",7
ACC_006363,business,"Small business owner, higher value irregular payments",DE,DE12123172707881650161,20,40,13399.77,0.25,0.2,"[""invoice"", ""ceo""]","[""DE12150951287646055380"", ""DE14976430203123200185"", ""DE21651673777962281735"", ""DE39975158757953807645"", ""DE47419500528465895798"", ""DE44846116466171440245"", ""DE80520450969797668979"", ""DE81703767645014582713"", ""IT8311103470093132758121672"", ""DE29286431967021523461""]",10
ACC_006364,employee,"Regular salaried employee, personal account",DE,DE73378310640840059718,8,15,361.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84556010814063036642"", ""DE24840241341361560151"", ""DE97166731207963803598"", ""PT29590753732280210168482"", ""DE60046863942127907053"", ""DE47636874780670882684""]",6
ACC_006365,student,"University student, personal account, low income",ES,ES6740370788394338912016,15,25,114.21,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5097970856006348681587"", ""ES5829017037993155250774"", ""ES9731137409042001489001"", ""IT6043652845974619970211485"", ""ES3007785868591647834040"", ""ES3490977932288630670557""]",6
ACC_006366,student,"University student, personal account, low income",IT,IT2082031200453739273063756,15,25,328.38,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6296170135403533814349404"", ""IT4365600350185416975069628"", ""IT7831280928407323976418334"", ""IT3841494096860502779764943"", ""ES4008792377746997661464"", ""IT7625124591622269167944957"", ""IT2499445267986979748280436"", ""IT5601166740780662494809427""]",8
ACC_006367,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5976704657013514277909,5,10,610.0,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1813976640847112515324"", ""ES9680170319133457034720"", ""ES6826079125632967186099"", ""ES6617510807251589554617"", ""PT52478703778694807936734"", ""FR8953443915792977520540333""]",6
ACC_006368,employee,"Regular salaried employee, personal account",IT,IT5568963184841617660853121,8,15,66.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9673782372279906323000298"", ""IT9160984395266426775892637"", ""IT4127912870405771273965004"", ""IT6993168333567241195490530"", ""IT7682038531708813069415571"", ""IT4278327345216507153486275"", ""IT5565000722529380404632731"", ""IT5035224711223034134758111""]",8
ACC_006369,student,"University student, personal account, low income",AT,AT413776705490283967,15,25,120.18,0.08,1.2,"[""romance"", ""impersonation""]","[""AT426203396836218135"", ""NL8129248688365732"", ""AT576258982077840743""]",3
ACC_006370,business,"Small business owner, higher value irregular payments",IT,IT9351355728764967240128446,20,40,11543.99,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9932833517367390801899670"", ""IT4737510956986460951276547"", ""IT8612160223203169669279226"", ""IT7994916787452612341094820"", ""IT4728578534483098883814304"", ""DE54084880540785340732"", ""IT5140202417258554008581070"", ""IT9553299676834350309087621"", ""NL1851223364992690"", ""IT3083143901376265585314337"", ""IT9348963075686958112494487"", ""IT8111524422619836954406017"", ""IT3894533850933966592606507""]",13
ACC_006371,retiree,"Retired individual, predictable low-variance behaviour",AT,AT449865394025420863,5,10,64.9,0.02,0.4,"[""impersonation"", ""romance""]","[""AT905502874428269545"", ""AT547380791529537441"", ""AT945317306840083756"", ""AT284467214680275777"", ""ES3181911203782206632594"", ""AT566916381063739586"", ""FR4819797210883214056464861"", ""AT261843337502552289""]",8
ACC_006372,student,"University student, personal account, low income",NL,NL6373951656431888,15,25,418.23,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3111289759733605"", ""NL7522616063719913"", ""NL4907844237832863"", ""NL3996915017236681"", ""NL7562234430412942"", ""NL1306432652263222""]",6
ACC_006373,employee,"Regular salaried employee, personal account",DE,DE73732859342272852441,8,15,970.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64133121591255365191"", ""DE44684514628276004054"", ""DE21897108141691058597"", ""DE49963951656403258760"", ""DE34129761972062955997"", ""DE60287548046142819910"", ""DE70461822107047920559"", ""DE29868799371868778913"", ""DE34189217224669318678""]",9
ACC_006374,business,"Small business owner, higher value irregular payments",DE,DE22327820296429951001,20,40,3160.25,0.25,0.2,"[""invoice"", ""ceo""]","[""DE57163302504914489582"", ""NL8439111029563046"", ""DE66493084620606602595"", ""DE48448100312434563105"", ""DE64315897863433830721"", ""DE54965634191813142669"", ""DE32659243884226373787"", ""DE18126328584426798968"", ""DE34561625902320758897"", ""DE95870688996614191941"", ""DE94888516209363946112""]",11
ACC_006375,retiree,"Retired individual, predictable low-variance behaviour",BE,BE62937155308995,5,10,244.21,0.02,0.4,"[""impersonation"", ""romance""]","[""BE98285564838826"", ""BE37267698061848"", ""BE33209217264660"", ""BE93472549542362"", ""BE26657252147427"", ""BE40594386785800""]",6
ACC_006376,employee,"Regular salaried employee, personal account",BE,BE15004400161979,8,15,62.71,0.05,0.6,"[""impersonation"", ""romance""]","[""BE45341937780486"", ""BE45776038632565"", ""BE65184035459624"", ""PT26055010774279653996511"", ""BE34357712559534"", ""BE76374982296763"", ""BE61271283036570""]",7
ACC_006377,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8213490213399790651249529,5,10,60.94,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3403308378788633355687611"", ""FR5048315567365169731013511"", ""FR4331236010505843734941834"", ""FR9142455209642047844307953""]",4
ACC_006378,employee,"Regular salaried employee, personal account",FR,FR8136148553879006275491632,8,15,293.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6478543235713138377042157"", ""FR1470890088089549334491653"", ""FR4348333942470812680406493"", ""FR4144412766622028477921655"", ""FR9645429073726494278908031"", ""FR1145605223233343264286072"", ""FR3063176062589552321422820""]",7
ACC_006379,employee,"Regular salaried employee, personal account",SE,SE3573314086594404193089,8,15,285.39,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9874141677534837129701"", ""SE2872204759706931818104"", ""SE3511447670635519915170"", ""SE9994337124643401197382"", ""SE3750698308410222512778"", ""SE1831683755443782602198"", ""SE8050160118511303022416"", ""SE7146441714514136081578""]",8
ACC_006380,retiree,"Retired individual, predictable low-variance behaviour",BE,BE95922660975544,5,10,760.46,0.02,0.4,"[""impersonation"", ""romance""]","[""BE12150818724638"", ""BE93166674864470"", ""BE45697986449767"", ""BE53038472543290"", ""BE78411391713080"", ""FR1145932913202893882934638"", ""BE20093291314302""]",7
ACC_006381,student,"University student, personal account, low income",PL,PL87589210207723821779062151,15,25,756.0,0.08,1.2,"[""romance"", ""impersonation""]","[""PL74612130411799126071256594"", ""PL55001096477338630060423439"", ""PL20371644356781344690175958"", ""PL93987276169902282758553856"", ""PL11631503389340683446148384"", ""PL63639235994795851478811082"", ""DE20581735451794247550""]",7
ACC_006382,student,"University student, personal account, low income",PL,PL58596541707695481890126436,15,25,136.07,0.08,1.2,"[""romance"", ""impersonation""]","[""PL38387229347605547258590335"", ""PL58924432796304378511035778"", ""PL54286747367302286184770407""]",3
ACC_006383,employee,"Regular salaried employee, personal account",IT,IT1205358901832482449831233,8,15,292.0,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4414620245251414119192225"", ""IT6177227547632369018626789"", ""IT1869012725043389595832414"", ""PT21569847859150050228516"", ""IT1612784747002422849876102"", ""IT7155085546010609845871696"", ""IT4643028972782661194874017""]",7
ACC_006384,student,"University student, personal account, low income",PL,PL29520363739193783409636874,15,25,113.96,0.08,1.2,"[""romance"", ""impersonation""]","[""PL55452713838241256830277867"", ""PL39030697100515072780634653"", ""PL24637477148702353202792512"", ""NL7037796047089245"", ""PL28137156120868816959408460"", ""FR7839334847113858378404365"", ""PL56268496833004701358659804""]",7
ACC_006385,employee,"Regular salaried employee, personal account",DE,DE55481266929922306084,8,15,52.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15041910526026569984"", ""DE53153131715721262298"", ""DE70288457552768493282"", ""DE24461914478599819620"", ""DE90117885880642697317"", ""DE14099619624237921591"", ""DE93714354113659191866"", ""DE52898156441616988742"", ""DE56034292148755893157"", ""DE16222863844043369293"", ""DE29736958293947903437""]",11
ACC_006386,student,"University student, personal account, low income",IT,IT8104763236962512787556655,15,25,31.92,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2297574937712903269561171"", ""IT8216283962230189514329217"", ""IT5506194906028284318413959"", ""IT8344359607843558927478611"", ""IT7279263874559244583060652""]",5
ACC_006387,employee,"Regular salaried employee, personal account",ES,ES3544201059424562499974,8,15,369.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5270815813537930108362"", ""ES7241615684536825814361"", ""ES4575091304940944732494"", ""ES5396115813671343583294"", ""ES4828410082562941210253"", ""IT1058454793510003937254077"", ""ES5707568868697537324439"", ""FR1983136126809788284479683""]",8
ACC_006388,employee,"Regular salaried employee, personal account",IT,IT5748485864905482041327274,8,15,207.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3758721453208852513426689"", ""IT6177379690395199629711485"", ""IT1715236235850586772043270"", ""IT3334647746552535250339601"", ""IT6951741481686826503282166"", ""IT1892677393358101493894708"", ""IT6444907334012576027563071""]",7
ACC_006389,employee,"Regular salaried employee, personal account",DE,DE83164849241911941385,8,15,1111.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75071050557632487161"", ""DE35237520978639877353"", ""DE66634830548955216140"", ""DE40129648232085457748"", ""DE26991879699779595774"", ""DE51948578543823635632"", ""DE68053956338119834898"", ""DE34003293778224928003"", ""IT7937552038069262709103697""]",9
ACC_006390,business,"Small business owner, higher value irregular payments",DE,DE38823804379945035080,20,40,10714.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE15056616711921012729"", ""DE14143286686020430766"", ""DE62126913277486927564"", ""DE90523973166807466247"", ""DE24214964588919996250"", ""DE10964029494417401284"", ""DE96152874726369614717"", ""DE94432431114088823876"", ""DE87314978285853903522"", ""DE97099453624292034676"", ""DE94706608381024380687"", ""IT4088386301658535519070024"", ""DE73112175530808444951"", ""DE37234922054962795033"", ""DE25650951088622318964"", ""DE74820444851984682494""]",16
ACC_006391,employee,"Regular salaried employee, personal account",IT,IT3692595153403738212232216,8,15,49.3,0.05,0.6,"[""impersonation"", ""romance""]","[""PT32460719371623426194758"", ""IT5251594731973821517491781"", ""IT7581480627113426900222621"", ""IT3172409020581678099077840"", ""IT9785041340642673543744876""]",5
ACC_006392,student,"University student, personal account, low income",NL,NL4981753464750856,15,25,31.26,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3679007889513524"", ""NL6218649094020611"", ""NL7649616190989846""]",3
ACC_006393,business,"Small business owner, higher value irregular payments",OTHER,RO22059318097840571339,20,40,10396.58,0.25,0.2,"[""invoice"", ""ceo""]","[""RO90712185602190171332"", ""RO13042072476793081436"", ""RO67818147667625559781"", ""RO93866916148052339717"", ""RO70657439447433173890"", ""RO14812150518390479785"", ""RO75607524537689371039"", ""RO35077958592929207738"", ""RO25251493698706376368"", ""RO59209520982983283594"", ""PL79514826430552969290830715"", ""RO83818412889387951331"", ""RO67327954916825475187"", ""RO55504504132950975646"", ""RO67985931713442624412"", ""RO43791347289801625651"", ""RO27754678842765063477"", ""RO23979619403061275140""]",18
ACC_006394,employee,"Regular salaried employee, personal account",FR,FR9745519027048020383473854,8,15,1039.94,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1301036017532485504332974"", ""FR1398854030078522388627608"", ""FR8914751343789698507395810"", ""NL5550597395633574"", ""FR7006875740519972499298454"", ""FR8953819640212388299993901"", ""FR8957735701307759257849316"", ""FR9580989189153921633005884"", ""FR7737727408329298143838958""]",9
ACC_006395,student,"University student, personal account, low income",DE,DE72347757388353147569,15,25,20.32,0.08,1.2,"[""romance"", ""impersonation""]","[""DE40325981334141121251"", ""DE98110473001464014474"", ""DE27047958934599007401"", ""NL8795013356287845"", ""DE40726183469323978421"", ""DE40254457325514021351"", ""DE11565869247887684977"", ""DE81496361938800231678""]",8
ACC_006396,employee,"Regular salaried employee, personal account",FR,FR1344653483402025841536436,8,15,47.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6692758790223546889672080"", ""FR8186169226662126559579207"", ""FR6174510053880804809436294"", ""FR5774935608147180546907397"", ""FR6063561741513188750561044"", ""FR7135841165867372920067907"", ""FR7353042919002720856133199"", ""FR9439678214171757163734172"", ""FR4411012170609866608806100"", ""FR6737771156361826382030287"", ""FR8449867806756948109703528"", ""FR5546211143720549012544984""]",12
ACC_006397,employee,"Regular salaried employee, personal account",AT,AT376358330622463924,8,15,286.3,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3710221744054602454190"", ""AT294626224792382309"", ""AT957021936231552814"", ""AT261965986160045162"", ""AT610732748793784804"", ""AT907175670478304685"", ""FR4881602003732915017434552"", ""AT323008092981773421""]",8
ACC_006398,business,"Small business owner, higher value irregular payments",DE,DE74848725463550349081,20,40,11553.68,0.25,0.2,"[""invoice"", ""ceo""]","[""DE82472868790893493671"", ""DE92387880518710551753"", ""DE51175332750067157889"", ""DE20705444300260517168"", ""DE13917197562888324611"", ""DE42345698374184920592"", ""DE90016977873273967139"", ""DE53930452731548722073"", ""DE50926527342086494074"", ""DE90786205147383844524"", ""IT8455554549076421246869524"", ""PL93904780286602241443986093""]",12
ACC_006399,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3997116449774853628201770,5,10,239.91,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1974581108980965154313484"", ""FR4758619609968276145928497"", ""IT9972227316452813353399674"", ""IT1511179215748269959012223"", ""IT9996196236438895921696200""]",5
ACC_006400,student,"University student, personal account, low income",FR,FR7937647600432901633147283,15,25,134.66,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1089372824240986567313071"", ""FR9678485526705990841919934"", ""FR2358446179802897656636260"", ""FR1791956137688303598275276"", ""IT4406664531473524743920197""]",5
ACC_006401,employee,"Regular salaried employee, personal account",IT,IT7210355623836186468954910,8,15,52.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6656741780191782712229248"", ""IT4946910145060516472803662"", ""IT9622334868634007829452590"", ""IT4386178187215886742250421"", ""PT46164002073847000054015"", ""IT9424438152455749398147630"", ""IT6872144985798460830634322""]",7
ACC_006402,employee,"Regular salaried employee, personal account",AT,AT636904066007087833,8,15,55.64,0.05,0.6,"[""impersonation"", ""romance""]","[""AT706597369031982960"", ""NL5544333347248234"", ""AT541237973578234921"", ""AT931161482218679509"", ""AT485712183833929473"", ""AT770320361126263662"", ""AT468192851621753420""]",7
ACC_006403,employee,"Regular salaried employee, personal account",IT,IT9378333535709903384163113,8,15,363.0,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2126442030054662024476562"", ""IT7498904206714579041777124"", ""IT3596678906100227707361767"", ""IT3407323503353473927380563"", ""IT2488218603202523999151532"", ""IT8717139522870417362937456""]",6
ACC_006404,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8853366093641955,5,10,234.08,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2856572312555046"", ""NL5243702124973387"", ""NL8458037242562938"", ""NL1887430515092958"", ""NL2946644246100836"", ""NL4017752976711156"", ""NL2122779905292280""]",7
ACC_006405,retiree,"Retired individual, predictable low-variance behaviour",DE,DE11500058592234814023,5,10,766.01,0.02,0.4,"[""impersonation"", ""romance""]","[""DE62266112978157514020"", ""DE74965847825346400598"", ""DE38177396324699859912"", ""ES8238406874838776506068"", ""DE23590670402489043839""]",5
ACC_006406,employee,"Regular salaried employee, personal account",FR,FR3301183288548057781949587,8,15,70.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8114350591797897939431059"", ""FR3752671975069859126481966"", ""FR5360026559489628972800044"", ""FR1411804158248349597320681"", ""FR3981150632941315379384387"", ""FR3056210787801677219396595"", ""PT65526414609349669607828""]",7
ACC_006407,employee,"Regular salaried employee, personal account",AT,AT196323595736313900,8,15,303.01,0.05,0.6,"[""impersonation"", ""romance""]","[""AT462468537825892652"", ""AT656821906866968938"", ""AT923330608190428054"", ""AT880062549705858641"", ""AT898528077597151731"", ""AT616787797909745071"", ""AT886872573193518561"", ""AT541379540837156171"", ""AT496117918670977372"", ""AT634223166722228462"", ""AT478272105269529801"", ""AT832253706207203732""]",12
ACC_006408,employee,"Regular salaried employee, personal account",PL,PL20951822896907820885836302,8,15,81.78,0.05,0.6,"[""impersonation"", ""romance""]","[""PL21326483658150656601210001"", ""PL75883931072310905368749375"", ""PT68002776333579451250480"", ""FR9383756929532938456366990"", ""PL38198845607234910673434046"", ""PL82519975601277420527770004"", ""PL21945207046880870498764444"", ""PL24181291825230474262301886"", ""PL30055071789290805995083075"", ""FR3166296192853412159725867"", ""PL13500883229232521518254668"", ""PL62394984764520139864068936""]",12
ACC_006409,employee,"Regular salaried employee, personal account",PL,PL39424371805262403872543659,8,15,994.87,0.05,0.6,"[""impersonation"", ""romance""]","[""PL71033781845304850213580266"", ""PL36947555744524356374360431"", ""PL25553554913206972030121570"", ""PL71259661052339952925405678"", ""PL67049983824495867142781512"", ""PL15305369754253060729760997"", ""PL23468883925502176989992540"", ""PL52443294058069350002023368"", ""PT57130291571799292231072"", ""PL85406323984528464335285118""]",10
ACC_006410,employee,"Regular salaried employee, personal account",FR,FR1792801829753723010486095,8,15,786.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3082189134066870169403702"", ""FR2935511235850402865626011"", ""FR8091239234334315560334242"", ""FR4289328863558388267690497"", ""FR9478948044644845958609661""]",5
ACC_006411,student,"University student, personal account, low income",IT,IT8102987039002747128502813,15,25,36.94,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7916784093900246421596368"", ""IT9256928344317463486553564"", ""IT4985175743625774041810026"", ""IT9820252993346238737252515"", ""IT5964759002404889812989906"", ""IT2134904464993704207065355"", ""IT9846398997294389058696978"", ""DE84861566110815113653""]",8
ACC_006412,business,"Small business owner, higher value irregular payments",AT,AT126373449700968510,20,40,551.92,0.25,0.2,"[""invoice"", ""ceo""]","[""AT819282398961521997"", ""AT829131462284182860"", ""AT887915287016176103"", ""AT787169087980674703"", ""AT403086182485061560"", ""AT493450128160130114"", ""AT266855113138665868"", ""AT621795777321852603"", ""AT956354072581019866"", ""AT627574346184625037""]",10
ACC_006413,employee,"Regular salaried employee, personal account",OTHER,RO38425071247745641990,8,15,961.49,0.05,0.6,"[""impersonation"", ""romance""]","[""RO83554691446569539316"", ""RO58211789977436613390"", ""RO18131070305421368555"", ""RO18214103804567467179"", ""RO81720124828754528697"", ""RO27654952929084503302"", ""RO99394623962598908417""]",7
ACC_006414,business,"Small business owner, higher value irregular payments",DE,DE69483088629198200202,20,40,3478.2,0.25,0.2,"[""invoice"", ""ceo""]","[""DE74595106833682983327"", ""DE46602845211629030219"", ""IT5277347334056584600517376"", ""PL14768735487699887945599225"", ""PL39264304638325816592812498"", ""DE76707339952840972331"", ""DE58922620949106188217"", ""DE62360446023023197300"", ""DE16170434049981397525"", ""DE55128995641179277095"", ""DE46945538425490551320"", ""DE48800782381216871096"", ""FR7726203565495362357592242""]",13
ACC_006415,employee,"Regular salaried employee, personal account",IT,IT8295410547975479414808198,8,15,71.15,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3688301685309461286527770"", ""IT5830054022064623493362743"", ""IT4749758673006049794604595"", ""IT1201257718616509807715823"", ""IT7905044208818961701879143"", ""IT3813208965418136595831738"", ""IT3650019594561271487389700""]",7
ACC_006416,student,"University student, personal account, low income",DE,DE75166891626616483554,15,25,22.92,0.08,1.2,"[""romance"", ""impersonation""]","[""DE67242179550161465470"", ""IT4262744293434933812886768"", ""DE68684039351334780759"", ""FR6942146218692475210149992"", ""DE77849088874003529499"", ""DE47408165296078781058"", ""DE64394631589920057712"", ""DE52046515448526254627""]",8
ACC_006417,employee,"Regular salaried employee, personal account",FR,FR4248126379069182320309497,8,15,296.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8724450249424939883684350"", ""FR9685800521439330705796958"", ""FR7972747872173446456209339"", ""NL2565572263250296"", ""FR9287990254522544792054994"", ""FR3480908061823875965181822"", ""FR7842346310625282129021812"", ""FR3100276164607954610324509"", ""FR3010522759070932643585760""]",9
ACC_006418,employee,"Regular salaried employee, personal account",SE,SE3255429113139222941454,8,15,307.95,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3904497725104243341219"", ""SE9154254045621356119813"", ""SE5369985452858418328847"", ""SE4886332652858864445169"", ""SE7947987092335553763563"", ""SE1061740228897693930178"", ""SE4250902476944479480454"", ""SE9942989058878589600695""]",8
ACC_006419,business,"Small business owner, higher value irregular payments",IT,IT3658678810315668553488100,20,40,11630.99,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8208439365283690164103443"", ""IT3878909980083383779959555"", ""IT2424400975141986256148099"", ""FR7189350761924330865144850"", ""IT4185074575162495209619936"", ""IT4582156377057950047456545"", ""IT8673326265127748495925236"", ""PL48619582838572140248175944"", ""IT3840151145819377648633370"", ""IT5674906577396451566329767"", ""IT2097002668664672878539228"", ""IT2888783643682146475809986""]",12
ACC_006420,student,"University student, personal account, low income",DE,DE35969218070543863024,15,25,30.92,0.08,1.2,"[""romance"", ""impersonation""]","[""DE43701762511052604366"", ""DE63834040452774497305"", ""DE73216417569826334158"", ""DE26556701371142421653"", ""DE27305868301836981139"", ""DE54757552109841474675"", ""DE74174148094045578454""]",7
ACC_006421,business,"Small business owner, higher value irregular payments",BE,BE29247804299901,20,40,3617.1,0.25,0.2,"[""invoice"", ""ceo""]","[""BE88416173273676"", ""BE33912659251248"", ""FR5919721420326237765411745"", ""BE25956356255841"", ""FR5036566037535162855430290"", ""BE73767720551602"", ""BE47189589856859"", ""BE71025453514761"", ""BE92221481171557"", ""BE91942579148568"", ""BE97445065235441"", ""BE18478374232827""]",12
ACC_006422,retiree,"Retired individual, predictable low-variance behaviour",AT,AT341656322120900561,5,10,645.92,0.02,0.4,"[""impersonation"", ""romance""]","[""AT604776983768879570"", ""AT261433856484638856"", ""AT940339124752370071"", ""AT404322537207266616""]",4
ACC_006423,student,"University student, personal account, low income",IT,IT5391099331425153675962480,15,25,312.49,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4892200006950985048851656"", ""IT2554986699844459012063138"", ""IT9828597488375876723139728"", ""IT3763023066152530669050313"", ""FR1768829383862541613156129"", ""IT6055360318105174083700825"", ""IT2957641479579094724361150"", ""IT5932200625638126761035457""]",8
ACC_006424,employee,"Regular salaried employee, personal account",DE,DE88136012139631560848,8,15,946.06,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80737168199373848583"", ""DE28682577173802256744"", ""DE62770262727150385417"", ""DE35348930033983646888"", ""DE79743582534640905433"", ""DE15190854250474465043""]",6
ACC_006425,business,"Small business owner, higher value irregular payments",ES,ES8541862424254951254457,20,40,11438.26,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9626315500277110353514"", ""ES3420098731945201193359"", ""ES7658561900756616044395"", ""ES8237994756437963526955"", ""ES3745440945446737067794"", ""ES6298726208833726280622"", ""ES4637954253055526501945"", ""ES1152591785595464223509"", ""ES2598461187103202816981"", ""FR1467464121369005631699376"", ""PL82270805259906579701690017""]",11
ACC_006426,student,"University student, personal account, low income",FR,FR8249187746763117285364828,15,25,21.59,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4708685899908379032671188"", ""FR1650325333477957791904720"", ""FR7779116251658271477206973""]",3
ACC_006427,employee,"Regular salaried employee, personal account",FR,FR7511158532980185990839738,8,15,58.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2278904986677992561833757"", ""FR8807492923340271605234452"", ""NL2950779775284815"", ""FR1744050366715700318704519"", ""FR7935320033588206471207971"", ""FR1771168405873870040659857"", ""FR2972227098480231220175144""]",7
ACC_006428,student,"University student, personal account, low income",FR,FR9992362257445530678771604,15,25,33.76,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1595467764355621432044269"", ""FR8980751133582331064627164"", ""FR3440894525458975886386683"", ""DE46902299457811210544"", ""FR9929887011230663717768918""]",5
ACC_006429,student,"University student, personal account, low income",DE,DE18677175428543417801,15,25,603.07,0.08,1.2,"[""romance"", ""impersonation""]","[""DE86402286923327071443"", ""DE44466328382154838610"", ""DE88925096195921674516"", ""DE65861799612642366945"", ""DE55011071714648395795""]",5
ACC_006430,student,"University student, personal account, low income",PL,PL75258386490787341182098904,15,25,19.44,0.08,1.2,"[""romance"", ""impersonation""]","[""PL84781863037108701022229306"", ""DE63471376258161093567"", ""PL70306775177199817059816727"", ""PL13738685475098049147173069""]",4
ACC_006431,retiree,"Retired individual, predictable low-variance behaviour",BE,BE21987810296380,5,10,73.27,0.02,0.4,"[""impersonation"", ""romance""]","[""BE74480801414934"", ""BE27465091284964"", ""BE10368080262188"", ""BE87404082463867"", ""BE20279805702832"", ""BE28257802982404"", ""BE97260341593283""]",7
ACC_006432,business,"Small business owner, higher value irregular payments",DE,DE56930588848036672244,20,40,14119.9,0.25,0.2,"[""invoice"", ""ceo""]","[""DE41552330081738858631"", ""DE59645398606864612540"", ""DE18432367805842231026"", ""DE66866283437489002361"", ""DE55944113579067024609"", ""DE65109704197859244339"", ""DE93630521895733881533"", ""DE89671730260081899564"", ""DE71911702013844795648"", ""NL2332592917849102"", ""ES7153473137977667064882"", ""DE91141329160617655269"", ""DE84951192693986127504"", ""DE45626473418599881757"", ""DE75517396002093040279"", ""DE45355560374198767132"", ""DE45793361033646333896"", ""DE80078504847421182830"", ""DE29833777323066427714"", ""DE12333594165141530829""]",20
ACC_006433,employee,"Regular salaried employee, personal account",DE,DE98873280478997758229,8,15,45.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64964658251850322351"", ""DE78513379692130793404"", ""DE95957192926250285027"", ""DE76139472982772091339"", ""DE96309812137141476269"", ""DE30287721269555042978""]",6
ACC_006434,student,"University student, personal account, low income",IT,IT1135932630696113167259512,15,25,21.95,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8600590315927682846657021"", ""IT7325450871772145584752242"", ""IT2669133618100012614965879"", ""IT6739957511036737537052025""]",4
ACC_006435,employee,"Regular salaried employee, personal account",FR,FR2449786026512164795168423,8,15,295.29,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2388620113926319088494705"", ""IT3016193695351223250496573"", ""FR2252729788350076357428109"", ""FR3639131303196466180072180"", ""FR4526748687339997132913756"", ""FR5461763909615770042293483""]",6
ACC_006436,employee,"Regular salaried employee, personal account",AT,AT510675574294114463,8,15,365.78,0.05,0.6,"[""impersonation"", ""romance""]","[""AT922985342155050621"", ""AT371554839190763858"", ""AT668443085291339076"", ""AT851313126174095645"", ""ES2603790849538589081181"", ""AT458743684165884583"", ""AT554287077451619584"", ""AT390602321651926210"", ""ES5402043927136436743308"", ""AT225696307667142199""]",10
ACC_006437,student,"University student, personal account, low income",ES,ES1993126715107393410839,15,25,773.91,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6208250155029942152446"", ""ES8915004802693467142991"", ""ES5084475914018497001714"", ""ES9949295004926805814134""]",4
ACC_006438,employee,"Regular salaried employee, personal account",ES,ES8703634831063783584824,8,15,46.58,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5719008925226410235204"", ""ES4144795147642596905720"", ""PT90484896911633442439367"", ""ES6976779655841726729138"", ""ES8472393815628760324602"", ""ES8447720920325708271532"", ""ES8881113061999822760187"", ""ES6984515917354486683139""]",8
ACC_006439,student,"University student, personal account, low income",ES,ES7320646351201389061879,15,25,30.61,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9499029776868181098255"", ""FR8492069111299341790161320"", ""ES1749103847404360803256""]",3
ACC_006440,employee,"Regular salaried employee, personal account",DE,DE96682561610608703165,8,15,280.29,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8867756562470839"", ""DE49478219668403036779"", ""DE43380903377069319157"", ""DE69512827970371708719"", ""DE76486566906700940932"", ""DE58827901717328475902"", ""DE27812258276937851873"", ""DE91385327870512632388"", ""DE70107969097504608873""]",9
ACC_006441,employee,"Regular salaried employee, personal account",IT,IT5213711197626334914095605,8,15,314.9,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7970023180634146101994190"", ""ES7963808295425854101601"", ""IT3817420088057861219261096"", ""IT9586761617342188512708414"", ""IT7584219594503670428029346"", ""IT3696130684558112921062991"", ""IT3915451093616393988756316"", ""IT7921458415564201711825058""]",8
ACC_006442,employee,"Regular salaried employee, personal account",DE,DE21262580740891917971,8,15,306.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24958087186411344421"", ""DE99724061541187735176"", ""DE20633529741049889365"", ""DE92263862662452021950"", ""DE32739615592560024500"", ""DE17922179078938014560"", ""DE79510784588470634339"", ""DE98694760531250781831""]",8
ACC_006443,business,"Small business owner, higher value irregular payments",ES,ES5513427347477701901170,20,40,2691.04,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3425422363667666901098"", ""ES9520862920896012564769"", ""ES4247974390355523623980"", ""ES7846552985477493404204"", ""ES3701955491372492665757"", ""ES4628751055907242643950"", ""ES3171893367808405230896"", ""ES3860089060789639049699"", ""ES5224098634582140154611"", ""ES3555824935080770461044"", ""ES8670941429703171300043"", ""ES6376560553683482098583"", ""ES3373140416700963639486"", ""ES9410501025001402015639"", ""ES2408017343278050521215"", ""ES9292414361522226626049"", ""ES8653386047777901059672"", ""ES9794801121158015818493"", ""ES2855905080131797795476"", ""ES5442719200304839041295""]",20
ACC_006444,employee,"Regular salaried employee, personal account",FR,FR8329107891292461355854890,8,15,353.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9618725242520329989394290"", ""FR1702608932687840111179717"", ""FR6156713435362224522908826"", ""FR6854668196087901891839324"", ""FR1332377814051617300719390""]",5
ACC_006445,business,"Small business owner, higher value irregular payments",IT,IT4909701539791089058823528,20,40,1960.26,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6464270189310695542431850"", ""IT4941368573148708074192537"", ""IT4551622531477703325864225"", ""IT8308379055543702637516862"", ""IT9453403918639711243300277"", ""IT5194751109032383154885426"", ""IT1605395141028487667197492"", ""IT6217107058694012822099969"", ""IT4867956873566598127481858"", ""NL6676860766728391"", ""IT3643292221127682715492218""]",11
ACC_006446,business,"Small business owner, higher value irregular payments",ES,ES2597159535975683708453,20,40,590.72,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8950554952529834460064"", ""ES8259358521181560848042"", ""ES4528427250715066918708"", ""ES8031585079581729170873"", ""ES9626161130019360189551"", ""ES1731843718824079118741"", ""ES1533330358527934219309"", ""ES5755218744101958085452"", ""ES9025795971604315040281"", ""ES6723117326197461078913"", ""BE95532955423050""]",11
ACC_006447,student,"University student, personal account, low income",FR,FR2225480004694325167046700,15,25,114.65,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3616616073715722966033660"", ""FR4900639332956716374274315"", ""FR9694359642270271134579888"", ""FR6000138630084784068382669"", ""FR6540884912298119215772077""]",5
ACC_006448,employee,"Regular salaried employee, personal account",BE,BE35713639886562,8,15,1109.21,0.05,0.6,"[""impersonation"", ""romance""]","[""BE55044824541459"", ""BE87297906817080"", ""BE24145366667631"", ""BE33214159084582"", ""BE47712959343952""]",5
ACC_006449,employee,"Regular salaried employee, personal account",DE,DE81956284500549513742,8,15,54.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31821089672434179434"", ""DE29660664360472386933"", ""DE12090433001353027582"", ""DE97585102425281257617"", ""DE34500749873564221494"", ""ES8161519940360394379134"", ""DE33638894354367310504"", ""DE15920952935598286397"", ""DE60267019886838774098"", ""DE67595947449442355085"", ""DE77766654082654203935"", ""DE66316686149996485963""]",12
ACC_006450,employee,"Regular salaried employee, personal account",IT,IT7148168780569405053985077,8,15,369.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6530828758716059764406289"", ""IT2128305723607334308989120"", ""IT1820470702561077561777427"", ""IT7543199231729114113665435"", ""IT9276329809463947282940380"", ""IT4661040009224055696867425"", ""IT5016185680423920082146119"", ""IT5213129838286924633199610"", ""IT6534196883196751494441036"", ""IT5192808407807276439312380"", ""IT8265538897243544886536554""]",11
ACC_006451,business,"Small business owner, higher value irregular payments",DE,DE43503857989962797191,20,40,35739.22,0.25,0.2,"[""invoice"", ""ceo""]","[""DE21418198643000995098"", ""DE89187177863984329061"", ""DE77857319547590188269"", ""PL38296459561229443054071460"", ""DE70291014960609492766"", ""DE21474460855551755144"", ""DE32217856154025059665"", ""DE85943179401860924248"", ""DE50321236895324032998"", ""DE35707508005282880044"", ""DE31725967106811361068"", ""DE53387338999230709866"", ""DE79515750309760496520"", ""DE29373305442804869121"", ""DE98956953961461201995"", ""DE97589425203494781866""]",16
ACC_006452,employee,"Regular salaried employee, personal account",DE,DE84132662295155579773,8,15,953.1,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64526849312100955250"", ""DE53839234574569821315"", ""DE57733873221751997461"", ""DE30583971187941971391"", ""DE32589271708701920466"", ""DE52847971594366695911"", ""DE38247743951634070647"", ""DE45542166723216703103"", ""DE54383494462417674905"", ""DE33524135114357621124""]",10
ACC_006453,business,"Small business owner, higher value irregular payments",PL,PL33775830515479119721930651,20,40,37987.14,0.25,0.2,"[""invoice"", ""ceo""]","[""PL77525732649168075106377506"", ""PL12504685653795342957077400"", ""PL47589374008452188746907229"", ""PL43884469285221619571693956"", ""PL88413707914425483988055912"", ""PL98163818566463359221653243"", ""PL51492785401054141160481172"", ""PL61100354246606479265812210"", ""PL37963324234107166704105340"", ""PL81254922636960680702341128"", ""NL1137482265039166"", ""PL64259810554982406583874122"", ""PL84860120266830001415758003"", ""PL72027717092158679984969925"", ""PL19491234996045661342103174"", ""PL72562562949611691939441074"", ""PL45806387018958524748742304"", ""PL59538412138089619789274603"", ""PL69758090103920569000785467""]",19
ACC_006454,student,"University student, personal account, low income",DE,DE95437021709240439950,15,25,34.78,0.08,1.2,"[""romance"", ""impersonation""]","[""DE88855658914390769724"", ""DE39183559266523678649"", ""DE22189107945692840226"", ""ES6418252579383330324733""]",4
ACC_006455,student,"University student, personal account, low income",BE,BE59636835676097,15,25,28.56,0.08,1.2,"[""romance"", ""impersonation""]","[""BE55281224958554"", ""BE80072961624964"", ""BE94246865460099"", ""BE23038054027265"", ""BE61111787058231""]",5
ACC_006456,student,"University student, personal account, low income",NL,NL8149289597520947,15,25,124.8,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6393503808529899"", ""NL4815811492378422"", ""NL6853605194016119"", ""NL7359964178220339"", ""NL9692737117513533""]",5
ACC_006457,student,"University student, personal account, low income",ES,ES8052887923303876814991,15,25,28.71,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5638266523237522430636"", ""ES8274579136419093815592"", ""ES1813946792883743266603"", ""ES6964697213770350050336"", ""ES6737034288500638574020"", ""ES1811144654654863993183""]",6
ACC_006458,employee,"Regular salaried employee, personal account",NL,NL7405019035412485,8,15,300.08,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1446196877402230"", ""NL3475748827852827"", ""NL6191840877159604"", ""NL5415852741858039"", ""ES2538461038861880665383"", ""FR5174021643771431227779901"", ""NL6702063656853680"", ""NL3800944242626133"", ""PT20826497773307416678874"", ""IT7653358219773992332332215"", ""NL1119348954641266"", ""NL6931457996331752""]",12
ACC_006459,employee,"Regular salaried employee, personal account",ES,ES1570345981365852701149,8,15,928.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3337583254574403290219"", ""ES4216803196660208073653"", ""ES8711171432792102300451"", ""ES6516242322621716106190"", ""ES8159731041894964119321"", ""ES9978510616395189341186"", ""ES7537188098641701717183"", ""ES6728695081895806610367"", ""ES2500854039958384585715""]",9
ACC_006460,student,"University student, personal account, low income",DE,DE88515082059585024769,15,25,322.45,0.08,1.2,"[""romance"", ""impersonation""]","[""DE34954681400183877229"", ""DE13615652608458448492"", ""DE31536186947797877969""]",3
ACC_006461,employee,"Regular salaried employee, personal account",PT,PT44093132886810136021156,8,15,46.73,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8941590167502294254842070"", ""IT6433133634724555039149816"", ""PT99365166349831021177763"", ""PT51979811498833814257579"", ""PT27987681744274815463313"", ""PT27213989577857811560144"", ""FR7456011804570916978815246"", ""PT42916819757124864786907"", ""NL1298220226349086"", ""ES6588847008702448637675"", ""PT11307361881511373186062""]",11
ACC_006462,student,"University student, personal account, low income",FR,FR1487263786335152587594290,15,25,807.04,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7951345013095988138484878"", ""FR4707322127032374204980001"", ""FR1291492800016884800243781"", ""FR9965205269101694153149514""]",4
ACC_006463,retiree,"Retired individual, predictable low-variance behaviour",PL,PL10365403574978418967757629,5,10,667.08,0.02,0.4,"[""impersonation"", ""romance""]","[""PL23289496776708588692226482"", ""PL37481699884406120395538770"", ""PL53535452111386005478295563"", ""PL55357131620407029303759761""]",4
ACC_006464,employee,"Regular salaried employee, personal account",FR,FR7801382029035995775707972,8,15,321.27,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3579227864004959196372593"", ""FR9569635265572105809216114"", ""FR1060448934670316808450506"", ""FR5114474855354685278034597"", ""FR1459713265308634924589441"", ""FR8488105211113066796588176""]",6
ACC_006465,employee,"Regular salaried employee, personal account",ES,ES5501577589559053819246,8,15,319.7,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9150634965968048293958"", ""ES2850984773184323268808"", ""ES3228388812310054914968"", ""ES5681451078745904117287"", ""ES9192084495248833259534"", ""ES6577013082606352521649"", ""ES8435962066054766597686"", ""ES4962879991024467960385"", ""ES8543131498714454708716"", ""ES3404385159149105369666""]",10
ACC_006466,business,"Small business owner, higher value irregular payments",FR,FR7246589876784971938275975,20,40,10081.27,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7332621123155527512224339"", ""FR8449002028560553872408661"", ""DE89884551361395778369"", ""FR6690654226708286222374427"", ""FR4308546145769101682518300"", ""FR9045427727008347108644589"", ""FR9916290005278831036198438"", ""FR8336775686177368882497977"", ""FR1442651922578446914235344"", ""FR9843062004107752461505088"", ""FR1307649426809349994545561"", ""FR8864885488760366857076570"", ""ES9046973974638419639670"", ""FR6467358621946918154093330"", ""FR9324435602482743772344049"", ""FR9771768208070893642138517""]",16
ACC_006467,employee,"Regular salaried employee, personal account",NL,NL5432232537171489,8,15,286.81,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8697095309434226"", ""NL2882831156604373"", ""NL7248959222335414"", ""NL8645800327346611"", ""NL7287660443826749""]",5
ACC_006468,employee,"Regular salaried employee, personal account",DE,DE36272216812996691128,8,15,66.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69065835311791358838"", ""DE74868541585871360586"", ""DE60180469880806436975"", ""DE98653588013212725334"", ""DE29737965018302180359"", ""DE33165054659688945708""]",6
ACC_006469,retiree,"Retired individual, predictable low-variance behaviour",SE,SE7482928290738598928630,5,10,750.16,0.02,0.4,"[""impersonation"", ""romance""]","[""SE8346978541060281783422"", ""SE8309783430123228026010"", ""ES7151533277067596465894"", ""SE6487555801407762654346"", ""SE4484327884904767845652"", ""SE9409769407010259131473"", ""SE8156998054366487130866"", ""SE3391403407718988616146""]",8
ACC_006470,employee,"Regular salaried employee, personal account",AT,AT528768392212946345,8,15,358.03,0.05,0.6,"[""impersonation"", ""romance""]","[""AT852315175405418652"", ""AT538329842916579827"", ""AT612456967642874555"", ""AT703671247677734532"", ""AT369289945030676075"", ""AT162026761241800161""]",6
ACC_006471,retiree,"Retired individual, predictable low-variance behaviour",SE,SE9677870706254052073493,5,10,65.27,0.02,0.4,"[""impersonation"", ""romance""]","[""SE8990960594147348096301"", ""SE1454374448216970794954"", ""SE4633188920781082460812"", ""SE8009063169659985351980"", ""SE9368598476615987433670"", ""SE4283387794957520066887"", ""SE2597891272022683109882"", ""SE9346657172028875581538""]",8
ACC_006472,student,"University student, personal account, low income",ES,ES6048086816892521197949,15,25,106.36,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9727423493308180993234"", ""IT7753310821857725470645757"", ""ES9068368111862390357824"", ""ES2388099063615019210615"", ""ES3567620444805193570911"", ""ES7210172524428894365995"", ""ES1248881497446538316962""]",7
ACC_006473,business,"Small business owner, higher value irregular payments",FR,FR4628681034962522256310075,20,40,37215.25,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1707138792924879357144125"", ""BE40891479796540"", ""FR3420766972768971929724479"", ""FR3018213700039001966713935"", ""FR5773984159431474941203494"", ""FR4862314948062916521405896"", ""DE22742218746440971238"", ""FR2088764112992689497906968"", ""FR4421589408400655664448565"", ""DE44262691945721589190"", ""FR5640856804138611678526655"", ""FR5163310091209676320956077"", ""BE47604857006220""]",13
ACC_006474,student,"University student, personal account, low income",ES,ES2934637060395656650854,15,25,25.5,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5271354727195077786267"", ""ES9506399232153325112136"", ""ES1596090568242506412774"", ""ES7177045952026771125107"", ""ES7180183277256816182585""]",5
ACC_006475,employee,"Regular salaried employee, personal account",FR,FR5436435922625984133385616,8,15,51.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3795114120475907695090370"", ""FR1215987197610579038496555"", ""FR4440860737984431006506749"", ""FR5652670192031162841270844"", ""FR9400847547102127418307516"", ""FR4299430167241925088940055"", ""FR7515157056085318758077272"", ""FR7702324880176368813586507"", ""IT4056321556995678678346900"", ""NL3002444614549236""]",10
ACC_006476,employee,"Regular salaried employee, personal account",NL,NL2142788656155377,8,15,417.74,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6821272043092456"", ""NL9662303989735046"", ""NL1199901201084457"", ""NL2848988467997901"", ""NL4923310384353778""]",5
ACC_006477,student,"University student, personal account, low income",DE,DE53188696454142502678,15,25,28.2,0.08,1.2,"[""romance"", ""impersonation""]","[""DE95700776633686556105"", ""DE79590863123409977626"", ""DE51792591408603327482"", ""DE59204409847010987509"", ""DE20196342805830914849"", ""DE72748423942436048879""]",6
ACC_006478,business,"Small business owner, higher value irregular payments",FR,FR7458428831593300969605352,20,40,436.21,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8672215212127597679695007"", ""FR2203091021693615871413548"", ""FR5818085198785516679973987"", ""FR7358778611062591818000065"", ""FR7364989164350602000961685"", ""FR1623002159753066145762693"", ""FR5354154597388896728337649"", ""FR7315301945534951957833733"", ""FR7273302205973875809892609"", ""FR9038113854979913089026642"", ""FR9082290530764452934963609"", ""FR8320580072304626585344804"", ""FR4911262352086884878209806""]",13
ACC_006479,retiree,"Retired individual, predictable low-variance behaviour",DE,DE38780335826143674506,5,10,66.03,0.02,0.4,"[""impersonation"", ""romance""]","[""DE44253371944077665177"", ""DE66731833565452826147"", ""DE51164185952295645175"", ""DE63506393832965093853"", ""DE87765528413960608329"", ""DE85178425720823694674"", ""DE18574132576168144275""]",7
ACC_006480,employee,"Regular salaried employee, personal account",AT,AT608571352614471176,8,15,1998.72,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3705854492285632490200"", ""AT904620485441276983"", ""AT372338690134588092"", ""AT709874345325380128"", ""AT944066551479461257"", ""AT266215936978385262"", ""AT254682349411537944"", ""AT188989271206481135"", ""AT484940433448276281"", ""AT682758733191265065"", ""AT405112002205184254""]",11
ACC_006481,employee,"Regular salaried employee, personal account",ES,ES7338056082840489343136,8,15,2106.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8560007910586573665396"", ""ES8129916124964020298622"", ""ES6505135332937632605475"", ""ES6062122752967568204057"", ""ES6601041850482641553061"", ""ES2038028492949251696230""]",6
ACC_006482,student,"University student, personal account, low income",NL,NL2744356111850279,15,25,382.2,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7369836493250526"", ""NL8325251082759151"", ""NL2235170807214497"", ""NL7394134620015197"", ""IT7754512018012508596353906"", ""NL5866728504701225"", ""NL7742693593756620"", ""NL1186776740710796""]",8
ACC_006483,business,"Small business owner, higher value irregular payments",NL,NL9712224272187166,20,40,2933.32,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6902201551726306"", ""NL9404985699703212"", ""DE86624307808711514924"", ""NL7882443297771397"", ""NL4680028003447934"", ""FR2978529579847262301676756"", ""NL9904519094277716"", ""NL4410294108819881"", ""NL4914040901220303"", ""NL1575638793076424"", ""NL9788241547108447"", ""IT5708771543679576833281902"", ""NL6179257000766780"", ""NL7287912259155147"", ""NL5871236354985606""]",15
ACC_006484,employee,"Regular salaried employee, personal account",DE,DE91427294393456754861,8,15,32.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73152176511698582395"", ""PT39877689727049350795606"", ""DE77227306134600662275"", ""DE46245194757908764021"", ""DE95254348275911544460"", ""DE21120222225377076147"", ""DE30529846030055496598""]",7
ACC_006485,employee,"Regular salaried employee, personal account",IT,IT5394303442341177532391221,8,15,66.35,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2343671845029783508983317"", ""IT7549007060009805144547374"", ""IT2998105420012555082817886"", ""IT4824354238487345519050661"", ""IT1411537181517846193996205"", ""IT3639371913487555438929579""]",6
ACC_006486,retiree,"Retired individual, predictable low-variance behaviour",BE,BE47633670900995,5,10,55.4,0.02,0.4,"[""impersonation"", ""romance""]","[""BE77851459652272"", ""BE59470862252713"", ""BE80781586313680"", ""BE72055566972632"", ""ES6662336426147525433514"", ""PT76562299932325318079673"", ""BE32862290102762""]",7
ACC_006487,retiree,"Retired individual, predictable low-variance behaviour",PT,PT91898623452794235433861,5,10,695.1,0.02,0.4,"[""impersonation"", ""romance""]","[""PT46900152092457750013912"", ""PT54106342132809999451490"", ""PT35193693812770386727174"", ""PT70019444219186678795677"", ""PT95859212201756018491828"", ""PT40001358845443837854272"", ""PT79905577481015825921620""]",7
ACC_006488,employee,"Regular salaried employee, personal account",DE,DE54658808472946546999,8,15,47.67,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52112089364637592411"", ""DE82990660800833246730"", ""FR1856116350285086983864606"", ""NL6028802025471115"", ""DE94400999280332784436"", ""DE88218409102793615684"", ""DE20955282301299179539"", ""DE46514114384292583524"", ""DE98139265009589778143"", ""DE97007582874042235987"", ""DE69122234053798841822""]",11
ACC_006489,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5242489913253067792161108,5,10,224.09,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5724412358947307776492452"", ""FR2203678513698175926219923"", ""FR6674013836128654871565898"", ""FR2480092702976166920112636"", ""FR3278879555311543995601906"", ""FR5991317654146195338063857""]",6
ACC_006490,employee,"Regular salaried employee, personal account",ES,ES9366206332674911287658,8,15,973.08,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8367031506028607381277"", ""ES5133038780194724381956"", ""ES2921960176319256074326"", ""ES3613296560137543252496"", ""ES4630719024784543135000"", ""ES1844208720967833096084"", ""ES5482015466796929517261"", ""IT8630009151707870685902919"", ""ES9945538790790769562250""]",9
ACC_006491,student,"University student, personal account, low income",BE,BE21155942566571,15,25,325.23,0.08,1.2,"[""romance"", ""impersonation""]","[""BE40640459195363"", ""BE90682912544904"", ""ES3807000786894517634520"", ""BE44650255092560"", ""BE72744142015649"", ""BE39937643846051""]",6
ACC_006492,employee,"Regular salaried employee, personal account",AT,AT303057942177206914,8,15,286.73,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2323092581580625529618350"", ""AT765437080264799885"", ""AT440532330256318631"", ""AT686822622427644806"", ""AT886663699384089133"", ""AT451655637390129379"", ""AT577176042902761303"", ""NL1407984336648641""]",8
ACC_006493,employee,"Regular salaried employee, personal account",AT,AT593264123552247171,8,15,60.79,0.05,0.6,"[""impersonation"", ""romance""]","[""AT634646122428882314"", ""AT900152464215340982"", ""AT464454271984076487"", ""AT414326493168366902"", ""NL7568332518540105"", ""AT935874270087945336"", ""AT611458819874920988""]",7
ACC_006494,employee,"Regular salaried employee, personal account",AT,AT889978327161786656,8,15,887.58,0.05,0.6,"[""impersonation"", ""romance""]","[""AT114593327277689463"", ""AT573095487674640238"", ""AT577748475365429022"", ""AT563568724233070473"", ""AT919488560531655403"", ""AT103944396575092342"", ""AT772521533319188014"", ""AT132135073141272545"", ""AT239685742020763175"", ""AT769573245318710463"", ""AT229329109931773395"", ""AT634385186140975931""]",12
ACC_006495,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9756540460536538,5,10,226.32,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6303063114920269"", ""NL4440834781734560"", ""NL7595959799330907"", ""NL2720648092800212"", ""NL2532185397894340""]",5
ACC_006496,student,"University student, personal account, low income",DE,DE31533461656333238930,15,25,25.37,0.08,1.2,"[""romance"", ""impersonation""]","[""DE40243534708118887031"", ""DE54787789187084527674"", ""DE13769460597642933871"", ""DE36784212435179637034""]",4
ACC_006497,employee,"Regular salaried employee, personal account",IT,IT6972146283372769323695929,8,15,981.0,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8878665217630698188214990"", ""IT4790510914055680539091565"", ""IT2307976532699208524910932"", ""IT9955788425311916417143559"", ""IT8500703170359272756838823"", ""IT3550193998976132983167830"", ""IT3642899738793908639279967""]",7
ACC_006498,employee,"Regular salaried employee, personal account",DE,DE46684243081872625187,8,15,277.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68116917536417611228"", ""DE21787561063579615667"", ""IT7435490536165957265031581"", ""DE28413887250139614437"", ""DE43612458201716219018"", ""DE20978256394334410032""]",6
ACC_006499,employee,"Regular salaried employee, personal account",FR,FR5047631413501950727452857,8,15,37.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7943232069079667639752578"", ""FR9286461903614304908888211"", ""FR3754487177469453089974180"", ""FR6000390810545800914144027"", ""FR2637105038974047516549090"", ""FR2344102943326735109787985"", ""FR4265996624987954271657259""]",7
ACC_006500,employee,"Regular salaried employee, personal account",AT,AT662356855109120141,8,15,875.87,0.05,0.6,"[""impersonation"", ""romance""]","[""AT405795652064147602"", ""AT346316428054622102"", ""AT310722135970079601"", ""AT570061701041744171"", ""AT694275852459795640"", ""AT764245325559750988"", ""AT846661617922813670"", ""AT307938069094835033"", ""AT201291629785189933"", ""AT968925667536582395"", ""AT924406372126520291"", ""AT954811183083895258""]",12
ACC_006501,employee,"Regular salaried employee, personal account",DE,DE40393876137265135757,8,15,382.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42981487951838418323"", ""DE69736052063271974517"", ""DE31751193694209990974"", ""DE70840408699498118064"", ""DE48791316121524339592"", ""DE71934707949745311075"", ""DE60718980412370486230"", ""DE10885276761210044355"", ""DE10167530359345406202"", ""DE64918778540532914579"", ""DE51827788475697383564""]",11
ACC_006502,employee,"Regular salaried employee, personal account",OTHER,RO85976972856493554036,8,15,787.43,0.05,0.6,"[""impersonation"", ""romance""]","[""RO14373720711988181789"", ""RO26601155905862841447"", ""RO32132912721494142956"", ""RO31424057533087498656"", ""RO58543710463729830716"", ""RO93104534881559380285"", ""RO28981065807627998135"", ""RO97869577344988401875"", ""IT1877269081897702522484366"", ""NL4048748678518155""]",10
ACC_006503,business,"Small business owner, higher value irregular payments",DE,DE45876148567303271157,20,40,3471.83,0.25,0.2,"[""invoice"", ""ceo""]","[""DE73520380690244140968"", ""DE12181131141345789548"", ""DE21237590804444224181"", ""DE76700544063963914710"", ""DE52490265819872822968"", ""DE44917316726966509170"", ""DE22555106458167688335"", ""DE79049925274192669094"", ""DE91074421697309837819"", ""ES8020428384020062592292"", ""BE45019351604150"", ""DE77172241114164694440"", ""DE93961995755619047137"", ""DE57852935957897163855"", ""DE22089861027432857001"", ""DE96930927359961477977"", ""IT1068710538557423015359663"", ""DE97281156900432395002"", ""DE71484965572814594204"", ""DE12445513699557536203""]",20
ACC_006504,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO55802268079652598553,5,10,214.08,0.02,0.4,"[""impersonation"", ""romance""]","[""RO26409677739199220020"", ""RO58815701592140909192"", ""RO62541768472756370884"", ""RO45008629183488483012"", ""RO82184482453301861013"", ""RO43517872084565635310""]",6
ACC_006505,employee,"Regular salaried employee, personal account",NL,NL2454750814156192,8,15,2252.56,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5620085379496874"", ""NL3891827948427227"", ""NL9277952091643163"", ""NL3610830769084377"", ""NL4021324308467979""]",5
ACC_006506,student,"University student, personal account, low income",ES,ES9887351981022613110096,15,25,21.35,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8432522808199583078790"", ""ES8395197231508802383255"", ""ES5441334329900662627553"", ""ES1930540580487706341939"", ""ES4950149091348636471369"", ""ES5426361304996298760746"", ""ES9696729307851655231093"", ""ES6388323364280469369800""]",8
ACC_006507,employee,"Regular salaried employee, personal account",ES,ES1353533623860098674364,8,15,60.0,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6582391188337326868984"", ""ES6958081908646990031276"", ""ES3826149980606505232352"", ""IT4921057794356972137076467"", ""ES7495061839265894379903"", ""ES5096866802366381155561"", ""ES7978088768343555062318"", ""ES9264610814778909953518"", ""ES2136290616723030123672"", ""ES2134726086370623232059"", ""ES7871023960019798211921"", ""ES1690376510957588517696""]",12
ACC_006508,employee,"Regular salaried employee, personal account",FR,FR3862639184159955758191622,8,15,1915.59,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1318988854891948512512581"", ""FR2297830541900005721931135"", ""FR6776838215735473067902441"", ""FR5303452817635238392205652"", ""FR5368915187333563472994287"", ""FR9979471061125707463832724""]",6
ACC_006509,employee,"Regular salaried employee, personal account",IT,IT8155427558862890420474133,8,15,933.83,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6498817547399475363499890"", ""IT3624725031139251328832617"", ""IT6740152163758506027118140"", ""IT9231139131073480626089263"", ""IT4657197046051314807955373"", ""IT3921602694003538525012687"", ""IT1404729174909172517768805"", ""IT1077350536723112401790329"", ""IT7502523545583800920622635"", ""IT8222186328836480565034845"", ""IT8833322433861960727364268""]",11
ACC_006510,retiree,"Retired individual, predictable low-variance behaviour",DE,DE34104153054265773786,5,10,727.03,0.02,0.4,"[""impersonation"", ""romance""]","[""DE72455320469482434100"", ""ES5024040740913600903877"", ""DE54373354955275258131"", ""DE27316785035761480848"", ""DE90746898617935274208"", ""PT30062286975350599327497"", ""DE15561866220135361271""]",7
ACC_006511,employee,"Regular salaried employee, personal account",PL,PL23817273109267806568491521,8,15,904.48,0.05,0.6,"[""impersonation"", ""romance""]","[""PL71041943919525079089739071"", ""PL51122983913644725825556053"", ""PL91660113599799841007000325"", ""PL25133175213831555873424466"", ""PL51254430999375968258340224"", ""PL25843637585696997918524228"", ""PL38735686532328079176681389"", ""PL92743912192185153882194781"", ""PL95355154507889049522902850"", ""PL91179654959993767337716882""]",10
ACC_006512,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2265300058846268560353559,5,10,223.9,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1296576019988849835834405"", ""FR1505183654967286694199992"", ""FR9436074146409044143498294"", ""FR6962794985183665043965543"", ""FR7471203888153479835509012""]",5
ACC_006513,employee,"Regular salaried employee, personal account",IT,IT6550671161524466872786982,8,15,33.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9351925282084095894196946"", ""IT8234450740067158243587984"", ""IT7449045680071444802617725"", ""IT6647763370906239809727180"", ""IT9533254531094886963249609"", ""IT7048318395226915014150425"", ""IT7649626589956609945615504"", ""IT3243458176776035582786204"", ""IT7307134946669686933747482"", ""IT4527122019743363616554017"", ""IT9054047650854880476731102"", ""IT3604271235648184790006176""]",12
ACC_006514,retiree,"Retired individual, predictable low-variance behaviour",BE,BE88387837794502,5,10,58.06,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3994894483849335594755"", ""BE15361823661356"", ""BE54798714428903"", ""BE36642156854053"", ""BE94948146060491"", ""BE55476871793256""]",6
ACC_006515,student,"University student, personal account, low income",BE,BE43288138227771,15,25,22.89,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7591540933664409"", ""BE85443432323343"", ""BE12263520659832"", ""BE49890006688588"", ""BE45379660881286"", ""BE51757211173492"", ""BE81675454284927"", ""BE96222233072809""]",8
ACC_006516,employee,"Regular salaried employee, personal account",DE,DE62048201267801082961,8,15,839.08,0.05,0.6,"[""impersonation"", ""romance""]","[""DE19612973670898069667"", ""DE26630980894060614055"", ""DE96136472158190247296"", ""PT34579538763420243955317"", ""DE47014018504852474744"", ""DE84202446979557917759"", ""DE46960590806783622548"", ""DE19179337183472926331"", ""DE64952372157833039187""]",9
ACC_006517,student,"University student, personal account, low income",DE,DE81363516551103657198,15,25,870.99,0.08,1.2,"[""romance"", ""impersonation""]","[""DE74322093847643809695"", ""DE49924056884014091227"", ""DE46964978548495933583""]",3
ACC_006518,employee,"Regular salaried employee, personal account",DE,DE26909114258094396398,8,15,2442.95,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97554069036348204209"", ""DE75190099867413065471"", ""DE42660206827850200825"", ""DE62397282266119342927"", ""DE23502567885309830811"", ""DE17253803507024213812"", ""DE93693623839023162894"", ""DE75735723468997306653"", ""IT8890309461128943622759651"", ""DE55866766328050903631"", ""DE20470147461688698324"", ""DE71729350950950266530""]",12
ACC_006519,student,"University student, personal account, low income",OTHER,RO45833895940455558072,15,25,82.69,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4482370324904105702061"", ""RO10353272816197575451"", ""RO84869459523333433586"", ""RO70497728654934485387"", ""RO43651639497661996200"", ""RO94696504375237414728""]",6
ACC_006520,employee,"Regular salaried employee, personal account",FR,FR7707239313119425985126438,8,15,2228.82,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4324131825984281975482"", ""FR9808654062964238825932872"", ""FR5986084701470193751859998"", ""FR4356936693256835834364001"", ""FR1287568017300757325953794"", ""FR9599531410313978384066541"", ""FR1698283131883118951111327"", ""FR9218053006989374043277930"", ""FR5249139311819031900868556""]",9
ACC_006521,student,"University student, personal account, low income",DE,DE45226759443716130222,15,25,29.54,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97071190575108270581"", ""DE93588032026535842132"", ""DE10183690948141341341""]",3
ACC_006522,employee,"Regular salaried employee, personal account",PT,PT84848558934052513418520,8,15,347.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PT14642092012032531403958"", ""PT96799891390916279899305"", ""PT69049351081766690588817"", ""PT70274253014259382333647"", ""PT25889245472470361802272"", ""PT55229359030018966061819""]",6
ACC_006523,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2417723945813214133835318,5,10,742.63,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7109867769875977296343363"", ""FR2245259218430624317745316"", ""FR1778167328389308008422537"", ""FR3744811614840218532181154"", ""FR1711859382234878429144237"", ""FR4241232553081095634005167"", ""FR9033598421506689605187085"", ""FR4118338764965114640102755""]",8
ACC_006524,student,"University student, personal account, low income",DE,DE52230857418153014906,15,25,328.8,0.08,1.2,"[""romance"", ""impersonation""]","[""DE41800313176571028954"", ""DE31993773205922799807"", ""DE21394265636557241793"", ""DE32613269932166847617"", ""DE61195002566189433642"", ""IT1001119319817181644712144"", ""DE72203292496150189009""]",7
ACC_006525,student,"University student, personal account, low income",PL,PL61511979466849115883293589,15,25,121.07,0.08,1.2,"[""romance"", ""impersonation""]","[""PL68296500706093709849217961"", ""PL13504211102811992096260879"", ""PL39219054427256990005318169"", ""PL14031552922547750441546314"", ""PL11875789616725570646327350"", ""PL91931565975123991375396875"", ""PL77238979639474452174007040""]",7
ACC_006526,employee,"Regular salaried employee, personal account",FR,FR8398160878415429157847760,8,15,317.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3585815555708776587719654"", ""FR4655158297185929149641908"", ""FR7717430520289096210873774"", ""FR2047463559411482730004067"", ""FR3851252514544951344944539"", ""FR8565876271564477333628311""]",6
ACC_006527,business,"Small business owner, higher value irregular payments",NL,NL3711966882814338,20,40,2763.86,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1817476340715781"", ""NL6287777350148536"", ""NL2389779496495174"", ""NL5362457212744381"", ""NL5021785183040940"", ""NL1583675619114135"", ""NL2999643713628511"", ""NL6083881513913903"", ""NL4249715646701370"", ""FR7675943038863123900306562"", ""NL9925564017810384"", ""NL4974009134424983"", ""NL1716731882155364"", ""NL3137330491917277""]",14
ACC_006528,employee,"Regular salaried employee, personal account",FR,FR6749838957938778686530682,8,15,1094.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5029164119682895045826638"", ""FR8059305149979591677180031"", ""FR5800249643468584480940229"", ""FR9444134775439521379577894"", ""FR9026046844859305482741725"", ""PT80061429594151937377534"", ""FR7969394570186716257110279"", ""FR2712286318618116264305475"", ""FR7577561084367871188071338""]",9
ACC_006529,business,"Small business owner, higher value irregular payments",DE,DE13725284415985809242,20,40,33378.87,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1705565002538282488131680"", ""FR2483272889814999788407995"", ""DE94731719484117938806"", ""DE80082471353499171554"", ""DE84567280506645591316"", ""DE39465197105139585894"", ""DE64813748510851274512"", ""DE96603383682094066222"", ""BE82326163174086"", ""DE40730989241815077496"", ""DE59666772730882121028""]",11
ACC_006530,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4970871818083868338973040,5,10,263.63,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7782779372057097369404941"", ""IT6033882639170925949383977"", ""IT9373562275396190105410387"", ""IT6957274053178298801598715"", ""IT5446888361825403481185267"", ""IT8442261832722843445065249"", ""IT1427696513156755740846056"", ""IT3374410978763101288184901""]",8
ACC_006531,business,"Small business owner, higher value irregular payments",IT,IT4488922516639798206313759,20,40,39428.46,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5151491984174965759603848"", ""IT9405416448294532725849860"", ""IT2500560706585618434970784"", ""IT6387042105303911145718863"", ""NL9649822923306410"", ""IT5096085867346608532574203"", ""IT2528266263042202685285600"", ""IT1295792202904103786805898"", ""IT8929475855505389164535910"", ""IT7690178993609657429627215"", ""IT9793593328208797725830394"", ""IT4879947505866261183415160"", ""IT8510130470709015743856667"", ""IT1360095710467622914871614"", ""IT6473401343611579019757097""]",15
ACC_006532,employee,"Regular salaried employee, personal account",FR,FR6962777569250476740577169,8,15,263.2,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3874851982211310834043875"", ""PT10857498608622127923723"", ""FR6581004033392333460357371"", ""FR9176298395390084687863779"", ""FR8837760312835304664092352"", ""FR1969936544686706231496288"", ""FR9885228285389770096754762"", ""FR2655207216944004712932429"", ""PT39166571378266919881722"", ""FR5956387160878633693042719"", ""FR6371783549835803345038777""]",11
ACC_006533,employee,"Regular salaried employee, personal account",PL,PL24937912068131162376880220,8,15,313.33,0.05,0.6,"[""impersonation"", ""romance""]","[""PL83365396016647785309293651"", ""PL32212982762027777622809779"", ""PL30203594498574873376067936"", ""PL82244059163569684684627629"", ""PL91179891651257910047839295"", ""PL98868051232688604408945765"", ""PL32286864863775005448398560"", ""PL71506252451927304206442334"", ""PL10771499909657825387595306"", ""PL13176252161902139986804892""]",10
ACC_006534,employee,"Regular salaried employee, personal account",DE,DE29780346574725396252,8,15,371.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62140856514656318046"", ""DE60831347054606674408"", ""DE27545786520946084125"", ""DE77233110731544491707"", ""DE78926379066468542525"", ""NL4015707469311032"", ""DE16914206509476124940"", ""DE36931025105057569195"", ""DE94973487317794215106"", ""FR9107948965271117315679387"", ""DE62369600255195476162"", ""DE24598484547442128524""]",12
ACC_006535,employee,"Regular salaried employee, personal account",FR,FR8855654490381155252999182,8,15,297.13,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7496644031476957692031111"", ""FR6999528767832486499000800"", ""FR3883101303175261610490188"", ""FR3070963026058681696217982"", ""FR2941417247822503770718746"", ""NL8300569909080900"", ""FR8997516543455181390294000"", ""FR5150747161034567363404719"", ""FR6937428483774143914070773"", ""FR7372544205419694621117624"", ""FR5163299124605809403137505"", ""FR9471223223682079783068436""]",12
ACC_006536,employee,"Regular salaried employee, personal account",NL,NL3421626764239124,8,15,60.53,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9353579057391982"", ""NL6556540174994027"", ""NL1467107950802046"", ""NL5479836437848984"", ""IT1182797612328152976631156"", ""NL9225307162216198"", ""NL7895803681600719""]",7
ACC_006537,employee,"Regular salaried employee, personal account",NL,NL7601196010494915,8,15,348.77,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9385639406679379"", ""NL6218921227888896"", ""NL8605394507947313"", ""NL6013198776870930"", ""NL1230722034804773"", ""NL1753990588542776"", ""NL8139027866256432"", ""NL8762509874655689"", ""NL9941538652335229"", ""NL3602964742061005"", ""NL3870871253147606""]",11
ACC_006538,employee,"Regular salaried employee, personal account",IT,IT3937570369942111314139237,8,15,262.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7550688926264267638889504"", ""IT9724383951009098113532831"", ""IT7136253858923872858391592"", ""IT2372432366010639884786945"", ""IT2728604340538691518209690""]",5
ACC_006539,student,"University student, personal account, low income",DE,DE49794890003454325745,15,25,404.89,0.08,1.2,"[""romance"", ""impersonation""]","[""DE90192082095714729061"", ""DE24414923061838494033"", ""DE38233893915375357956""]",3
ACC_006540,business,"Small business owner, higher value irregular payments",DE,DE18274360943273854600,20,40,2814.59,0.25,0.2,"[""invoice"", ""ceo""]","[""DE10637146970643738811"", ""DE49492258161551613464"", ""DE30113711316785719523"", ""DE67651771900264898856"", ""DE50219082564265118232"", ""DE56795272079916840169"", ""DE58234318563198268451"", ""DE31680795209395304593"", ""DE73492882512261825931"", ""DE35803002905284291892"", ""DE26952540474263780788"", ""DE41902935587012028879"", ""DE58929496085622915017"", ""DE80231692145609818295"", ""DE32456492742660129962""]",15
ACC_006541,employee,"Regular salaried employee, personal account",IT,IT4318239278580008387351498,8,15,269.37,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2382242524389347711402477"", ""IT6236566118657546048149455"", ""IT2790370760915618962638899"", ""IT7184442233928631243212363"", ""IT3494178355062544339536988"", ""IT5303725552844724380494369"", ""IT7542438858684620148126503"", ""FR8880755094149015831477565""]",8
ACC_006542,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1669100370326580,5,10,1446.99,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2149974671638463"", ""NL9246545467710116"", ""NL2602970157226062"", ""PT45916102889201511407025"", ""NL3389762307191471"", ""NL3638342145800703"", ""NL8018897476335605""]",7
ACC_006543,employee,"Regular salaried employee, personal account",DE,DE29248811696191544455,8,15,290.79,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13978378104197978416"", ""NL6209350095278043"", ""DE81801179394765025401"", ""DE53311079562619528828"", ""DE28317985851910436274"", ""DE61891647716412605087""]",6
ACC_006544,employee,"Regular salaried employee, personal account",FR,FR3974984522191424476050788,8,15,1128.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3686017928257570675990697"", ""FR7237526689903014361467413"", ""FR2854431729559927217278767"", ""FR4878390403309556371246294"", ""FR1889162662387156109427083"", ""FR3493122390220426138223051"", ""FR8030714421657320893337472"", ""IT4287420935756361125987293"", ""FR2336255361119572106522357"", ""FR3935655720061713399868250""]",10
ACC_006545,employee,"Regular salaried employee, personal account",FR,FR5178362529154331906772963,8,15,65.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5563280365670374300348222"", ""FR3430660785114432206587811"", ""FR5907155708395603295152815"", ""FR7082215834940097207225359"", ""FR7564248705509976007826724"", ""FR3124433192044159129021633"", ""FR4775168946951108217787664"", ""FR4213663359130473433991395""]",8
ACC_006546,employee,"Regular salaried employee, personal account",FR,FR1114905668484261054033409,8,15,347.16,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4177239383284157656002240"", ""FR3521253565717052577465494"", ""FR6015075425891657057839039"", ""FR2874238061609414182900048"", ""FR5049802741656515964747656"", ""FR6010962203850793748283391"", ""FR2966645243527941620900183""]",7
ACC_006547,employee,"Regular salaried employee, personal account",IT,IT7759776178540357103093986,8,15,221.27,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6866469975380644757286300"", ""IT5095492215924656950053240"", ""IT2403422089313637896312506"", ""IT5631936153813555654473885"", ""IT8433954355031791821173308"", ""IT3330440320978349646888766""]",6
ACC_006548,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2610550502136775750958,5,10,685.24,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6403049783271952351424"", ""ES4315257401706138269707"", ""ES1212848473209932726884"", ""ES8546547455809422993464"", ""ES4426464580868128634536""]",5
ACC_006549,employee,"Regular salaried employee, personal account",AT,AT790123373558853296,8,15,54.48,0.05,0.6,"[""impersonation"", ""romance""]","[""AT992679685011512058"", ""AT822307359167635093"", ""AT510684030045301336"", ""AT876161391061987864"", ""NL1045500997218452"", ""AT137184532085716227"", ""AT724043434369079504"", ""AT519804981377056106""]",8
ACC_006550,employee,"Regular salaried employee, personal account",IT,IT8974499098242468521987366,8,15,2358.31,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1172104341204998418110487"", ""IT5229985967238499033976476"", ""IT4176025870794284721674492"", ""IT4214784348861932364833060"", ""IT8451775758625013594447164"", ""IT5199607818478955310241202"", ""IT6500540748190982337456401"", ""IT6755288575605568656572180"", ""IT9995540167394842134358396""]",9
ACC_006551,business,"Small business owner, higher value irregular payments",FR,FR9345263137211454603952938,20,40,2931.97,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9113162200453552206359859"", ""FR8544236381827626751223319"", ""FR3036948297391528914651689"", ""IT4552695117303261051129591"", ""FR1010869344704368449191243"", ""FR9913489952755876018094212"", ""FR9480695752562048005634287"", ""FR7628910322523329360592749"", ""FR7019418881771905605044368"", ""FR9707640534418900573661007"", ""FR7784791008232532388472559"", ""FR3178433197953384282697754"", ""FR6754662229498539697290361"", ""FR1919860716585142178708448"", ""FR4280244101156927153790863"", ""FR3489336518726487111642852"", ""FR5037474148139919792769063"", ""IT7416208953667314487747916""]",18
ACC_006552,business,"Small business owner, higher value irregular payments",OTHER,RO40727037150898566250,20,40,643.29,0.25,0.2,"[""invoice"", ""ceo""]","[""RO33448183277681490248"", ""RO77032528525243214889"", ""RO36309222058604298120"", ""RO39904212870051366081"", ""RO53382543828243292757"", ""RO42824501134853464028"", ""RO47666929782733544233"", ""RO92228662018765363888"", ""RO60547219706427169762"", ""RO22485601258804456007""]",10
ACC_006553,retiree,"Retired individual, predictable low-variance behaviour",DE,DE55702236997176774685,5,10,729.03,0.02,0.4,"[""impersonation"", ""romance""]","[""DE62297160793642828215"", ""DE59413392582048714647"", ""DE12102096169625611895"", ""DE92269364529362307922"", ""DE31136081170614708789"", ""DE17076763318091432442"", ""DE60785128101442783565"", ""DE92150554959176521364""]",8
ACC_006554,retiree,"Retired individual, predictable low-variance behaviour",AT,AT643692612421488417,5,10,318.84,0.02,0.4,"[""impersonation"", ""romance""]","[""AT103519120624257199"", ""PT73718295452452073471894"", ""AT509834273880677949"", ""AT596595717702914490"", ""FR1457487499620358213058934"", ""PT71751365483722396941010"", ""AT290663404823235613"", ""PT32433771582532941239865""]",8
ACC_006555,student,"University student, personal account, low income",DE,DE92091597453900146131,15,25,114.07,0.08,1.2,"[""romance"", ""impersonation""]","[""DE79171174881156804202"", ""DE36210554565476788718"", ""DE33281003202787128008"", ""IT5704381497947563159705833"", ""IT6137380968215605643278194"", ""DE45843979918733167476"", ""DE48337344842275351996"", ""DE36357980160229130210""]",8
ACC_006556,employee,"Regular salaried employee, personal account",DE,DE80020979833942412731,8,15,56.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64907979282838803237"", ""DE38254101537212503992"", ""DE53510478085834885023"", ""DE41940016001952675633"", ""DE89553831360966596466"", ""DE59492417648860951845"", ""NL9814990502285272"", ""DE49417235488143530623"", ""DE96066205302756468790""]",9
ACC_006557,employee,"Regular salaried employee, personal account",DE,DE99150524776099960396,8,15,326.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91729538147811143818"", ""DE60837589412048221928"", ""DE82996597665240685993"", ""DE14573770227748947283"", ""ES2202675754670822225442"", ""DE48688809311625657841"", ""DE41074223471439566962"", ""DE24895591557273608095"", ""DE64085436044849343173"", ""DE65466870094688209223""]",10
ACC_006558,employee,"Regular salaried employee, personal account",FR,FR3549848103039150916194116,8,15,69.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7022752188829356805311594"", ""FR3937741333526088680750383"", ""FR5310388265520939574326901"", ""FR4726058064911877589937876"", ""FR1815154351934776596615751"", ""FR9362691301292840210370207"", ""FR2833514821588524564352564"", ""ES5381548322997339371921"", ""FR2112937310145455159925939"", ""FR1220712938676376849103673"", ""FR7797276790925202575281986"", ""FR6000416424173697132180204""]",12
ACC_006559,employee,"Regular salaried employee, personal account",IT,IT9257030810918626908060602,8,15,1058.26,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5677670311129990108370039"", ""IT6192515572269453895585334"", ""IT5368336675541379244182084"", ""IT3473358366786857641603152"", ""IT4196906382815408624358940""]",5
ACC_006560,business,"Small business owner, higher value irregular payments",ES,ES9518025603829706662505,20,40,2322.33,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8969687266385765324775"", ""ES8299058904830223635564"", ""ES1374431538349302107098"", ""ES4986913971686165157592"", ""ES7439082005443888246195"", ""ES7274525567266977096045"", ""ES6560894981981284095170"", ""BE57744512493084"", ""ES5132960349107051372582"", ""PL97081422144711318676677305"", ""ES1539215857302849062201"", ""ES7280731572914485861053"", ""ES9374227110629213549976"", ""ES2810494025628128154095"", ""ES9857783077219972830128"", ""ES7173413076437007030002"", ""ES5941839520671293761903"", ""ES7184541455188815722335"", ""ES7751521941843532816457""]",19
ACC_006561,student,"University student, personal account, low income",FR,FR6648900299327830790556582,15,25,34.04,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3173723509885226990630164"", ""FR6309263584948109057236048"", ""FR7819348291655031073957686"", ""FR9115194764394013707919452""]",4
ACC_006562,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6224658059975002065113,5,10,265.0,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9615424331864896864932"", ""ES6876853035584223103389"", ""ES4370724900619818681529"", ""ES3419433067000852022329"", ""ES1140626893240003439227""]",5
ACC_006563,business,"Small business owner, higher value irregular payments",PL,PL51186865239267604196947608,20,40,15957.84,0.25,0.2,"[""invoice"", ""ceo""]","[""PL55914465083031553489740756"", ""PL86835438830026999435787306"", ""NL4182173147514418"", ""PL62730857575746172630967539"", ""PL84928511981056758564569829"", ""NL7213359630915889"", ""PL47867278344406736221419409"", ""PL49087096593803601378907571"", ""PL27725920946017228395090839"", ""PL61655597075886349356818068"", ""PL74369252697026909543119353"", ""PL64925701136768681216563942"", ""PL43369496060344669098041588"", ""PL27595951094937860510478581"", ""PL48875522317400665949738555"", ""PL88676448468580446491622676"", ""PL12872048881153035231631252"", ""PL22924174277352669556587768"", ""PL28027222125897814678700060"", ""PL70960393651410856026262904""]",20
ACC_006564,employee,"Regular salaried employee, personal account",NL,NL9493796083005848,8,15,42.88,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8389427862335111"", ""NL5960568391540040"", ""NL4555304506807318"", ""NL7546846486023833"", ""NL5546311376822733"", ""NL1199463607671519""]",6
ACC_006565,business,"Small business owner, higher value irregular payments",IT,IT5074049273844158041480256,20,40,2296.5,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1079303178444845651754518"", ""IT8833036159331391625884847"", ""IT4856087502616677739593304"", ""IT6967587433342942322019023"", ""IT3199924363086632749672494"", ""IT1769943257869799488227162"", ""IT6576285332040294443247268"", ""IT8679676809137920063223068"", ""IT1206713035183859581584803"", ""IT3361568728105240008630386"", ""IT2068556214643298110828099"", ""IT3727524135486816100237590"", ""IT3075572293970546710817648"", ""IT9725715607576829280765626"", ""IT2511271514331546553652416""]",15
ACC_006566,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6763721029955691219609571,5,10,657.21,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8696150470021477633052957"", ""IT3925515342010549555347169"", ""IT8682722786919523146376681"", ""IT2483666794013460137707183"", ""IT2573606288062694970521112"", ""IT3075608667924113806321348"", ""ES9262603229179882472290"", ""IT2572158608143669030287286""]",8
ACC_006567,student,"University student, personal account, low income",ES,ES1494546315016714489798,15,25,36.43,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9158994166846435327427"", ""ES2770078629686948150277"", ""ES3266884774937104219667"", ""ES6492042953441512594922"", ""ES6115256925513286849287"", ""ES1801826495638484456269""]",6
ACC_006568,student,"University student, personal account, low income",DE,DE56551521682660974707,15,25,33.3,0.08,1.2,"[""romance"", ""impersonation""]","[""DE62447572981243930879"", ""DE35540296998572520055"", ""DE18772391487052362782"", ""DE92145550367277142913"", ""DE14130969772163629262"", ""DE34975209880116893442"", ""DE18294338397264160007"", ""DE39360624900704194309""]",8
ACC_006569,student,"University student, personal account, low income",FR,FR9136853068368414849657626,15,25,33.78,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3143723069843747182012971"", ""FR6922745886450494377259074"", ""FR9499332061560390672080793"", ""FR1539956749840874066598440"", ""FR8851376578247762704707932"", ""FR7870018541903125220150604""]",6
ACC_006570,employee,"Regular salaried employee, personal account",FR,FR1790988112690002041628536,8,15,267.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2586069825874937490545851"", ""FR2515919454297361584779411"", ""FR9804716033728155614083932"", ""FR7850140386465581348413377"", ""FR4646033340050858627703771""]",5
ACC_006571,student,"University student, personal account, low income",DE,DE89589782709018578713,15,25,101.98,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12091453852739961217"", ""DE30548107406291336802"", ""FR4054116175790805316159252"", ""DE11426312099836493927"", ""DE94831978614628571715""]",5
ACC_006572,employee,"Regular salaried employee, personal account",NL,NL2938574303011695,8,15,256.95,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4546688472959440"", ""NL8050945723592604"", ""NL3127751433745077"", ""ES4208781412190974349384"", ""NL4013262010949422"", ""NL1745550798995924"", ""IT8018208639933106753701011"", ""NL4606471922827995"", ""ES7402838785421120412149"", ""NL6431941723800646""]",10
ACC_006573,student,"University student, personal account, low income",IT,IT5797752601624571937476130,15,25,32.56,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8269344132770724922977029"", ""IT2546317090260413106513517"", ""IT6353331355467532175901466""]",3
ACC_006574,student,"University student, personal account, low income",OTHER,RO72284754197205029679,15,25,340.41,0.08,1.2,"[""romance"", ""impersonation""]","[""RO72942192700094949551"", ""RO75400058501468810341"", ""RO11190964946808129168"", ""RO69464356621608305731"", ""RO26483475300240475770""]",5
ACC_006575,student,"University student, personal account, low income",FR,FR1116478784299398774309427,15,25,304.88,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3565431048866974656174068"", ""FR1956137985519831013431719"", ""FR6552655567600009394266381""]",3
ACC_006576,student,"University student, personal account, low income",DE,DE41179970319834370172,15,25,30.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE50918667211156997382"", ""DE75106880606039855455"", ""DE37533258395236962385"", ""DE41746635235809820876"", ""DE83748018849187673908""]",5
ACC_006577,employee,"Regular salaried employee, personal account",PL,PL17838323894312282440250517,8,15,225.68,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9034088619958151"", ""IT9861190094568656676084573"", ""PL34168972950755267835073081"", ""PL85551961794050818705520240"", ""PL56513633026113230448186317"", ""PL44593080603376814213254197""]",6
ACC_006578,employee,"Regular salaried employee, personal account",FR,FR4346064710643237697349118,8,15,903.02,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7676812743344797269181722"", ""FR7273330320178127686186366"", ""FR4777958872135360392458855"", ""FR5972132878078758943595422"", ""FR8887215205755486752068937"", ""FR1576179915304418595977781"", ""FR8256088769689066156397019"", ""FR7086782248996252756686695"", ""FR3974592373901957900122940""]",9
ACC_006579,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8029330711313205711293949,5,10,691.1,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7223975301577282303301933"", ""IT5822476366719868303225574"", ""IT7653384064984894070921694"", ""IT5120754776567344782950120"", ""IT2397613626441009526572972"", ""IT4550169399433419731396815""]",6
ACC_006580,employee,"Regular salaried employee, personal account",NL,NL6766387719706721,8,15,280.46,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2705869694093147"", ""NL6074272784457511"", ""NL9188358204709284"", ""NL3335965060575789"", ""NL7990777518997696"", ""NL9955003657061359"", ""NL4424587091235262"", ""NL8727398986885656"", ""NL2020840874414281""]",9
ACC_006581,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4935901961336813268052205,5,10,43.12,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2389486701516052148128460"", ""FR7305096038577427806721857"", ""FR7320736660662758136669204"", ""FR8591311196566097594604014"", ""FR3289139480481957718149614"", ""FR8472627147338568498634694"", ""FR8829000701809479161735952"", ""FR6438352540327566021598220""]",8
ACC_006582,business,"Small business owner, higher value irregular payments",IT,IT3278271003270160109397521,20,40,42763.86,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9364422798558410179543673"", ""IT4724451531752703086195928"", ""IT8754168956196765274171821"", ""IT2500364440460375515428444"", ""IT2475961619303855080874301"", ""IT9847015408765053760959981"", ""IT1058609609232240101054299"", ""IT3018563572039764125940068"", ""IT8563351082582617603705952"", ""IT9664282542565360201410913"", ""IT8244163920258057208736120"", ""IT3548408489825454923226155"", ""NL1132347143736249"", ""IT3326283431918253642623688""]",14
ACC_006583,employee,"Regular salaried employee, personal account",FR,FR7119385188190265784961768,8,15,258.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8901135487718217977658629"", ""FR9448766519303176889339807"", ""FR5021060093188568064246275"", ""FR3909694492564445748124335"", ""FR5926903104474782424518477"", ""FR4166618226545726173949798"", ""FR5751629388172561897942615"", ""FR9916815381197789459380737""]",8
ACC_006584,employee,"Regular salaried employee, personal account",IT,IT2705103479578777479979778,8,15,1111.82,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7391763486696145"", ""IT8928993024025490198946178"", ""IT9091049017936492870385550"", ""IT4684802021995769914854204"", ""IT6637068653246645352911493"", ""IT3933294409267359070160025"", ""IT7179493148708594198448006"", ""IT1668099934202714510450062"", ""IT9092348100790754678272977"", ""IT4471306534877614043129764"", ""IT1061164171691601582493519""]",11
ACC_006585,employee,"Regular salaried employee, personal account",NL,NL2267886794549863,8,15,1062.13,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8694648374646849325953081"", ""NL1103474187707483"", ""NL2905899330929093"", ""NL7714650462500672"", ""FR6587459454399265441735663"", ""NL5215021755150276"", ""NL8934161585665168""]",7
ACC_006586,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5637254655883841552280,5,10,1462.7,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6383762673122466118935020"", ""ES5716274644773124214077"", ""ES6516013852189745831372"", ""ES4044777316177311833749""]",4
ACC_006587,employee,"Regular salaried employee, personal account",FR,FR9254424964827732239031737,8,15,262.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7847735766839992655157541"", ""FR1223717137772633602499374"", ""FR9583521268055605108863500"", ""FR5944470607486503897522548"", ""FR5742625347416085778793810"", ""FR9340613582181459208427988"", ""FR1975109920895832085763389"", ""FR6440334299073150228862889"", ""FR4590664118518751612080139"", ""FR8817857851654117349493993""]",10
ACC_006588,employee,"Regular salaried employee, personal account",BE,BE36096291085531,8,15,935.48,0.05,0.6,"[""impersonation"", ""romance""]","[""BE39347023258452"", ""BE33248238397190"", ""BE57783144400458"", ""BE20267363976686"", ""BE61788141000982"", ""BE15539053771486""]",6
ACC_006589,employee,"Regular salaried employee, personal account",FR,FR7848548453128165468732901,8,15,65.3,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6076425658888520804113346"", ""FR6655658808969641328736424"", ""FR1407802562141727195947401"", ""FR7585910099776131506136028"", ""FR6216328014072238081022117"", ""FR4986783147370534868130810"", ""FR3168849694956581470246732"", ""FR4815656274605335935577858"", ""FR3187355736744124554692013""]",9
ACC_006590,employee,"Regular salaried employee, personal account",FR,FR5826104510586656057133075,8,15,904.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5177188308606722453655503"", ""FR4674978053812659090877175"", ""ES7569187616922539830001"", ""FR4024013238678166844889330"", ""FR5541116236524527377036000"", ""FR3439260202800767526637190"", ""PT65374740756079977157285"", ""FR1736290520265197604300557"", ""FR2501786899766894801755637""]",9
ACC_006591,student,"University student, personal account, low income",ES,ES2646399051989805805662,15,25,22.67,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8843972681976311019476"", ""ES3520059182437215996837"", ""ES2285205921130620764336""]",3
ACC_006592,employee,"Regular salaried employee, personal account",IT,IT7389500413450682773946505,8,15,76.19,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3865048556189332498321934"", ""IT1831870715498477330288779"", ""IT6210294630346325950094975"", ""IT9429456643018242886803256"", ""IT9865668739458031927292590"", ""IT8898236082437966084674230"", ""IT7929166555497746798680568"", ""IT1248213261059903735833272"", ""IT5770308956080446112887165"", ""IT9954665887971459894289437""]",10
ACC_006593,employee,"Regular salaried employee, personal account",SE,SE8277806100764279332203,8,15,320.31,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8762598179523147544075"", ""SE4035303510398993431745"", ""SE6574211237556669359461"", ""SE1648670146132792125436"", ""SE5106127535548983629571"", ""PT64572004407995691090303"", ""SE6495042996248114453627"", ""SE8864507611949282443108""]",8
ACC_006594,employee,"Regular salaried employee, personal account",DE,DE32242160580107313187,8,15,55.46,0.05,0.6,"[""impersonation"", ""romance""]","[""PT99058747865282504728834"", ""DE79603943354233266012"", ""DE15872402178634528208"", ""DE39469850789892736822"", ""DE57390946493884484125"", ""DE42696714590121277027"", ""DE79214493328550541942"", ""DE70537608264887242564""]",8
ACC_006595,employee,"Regular salaried employee, personal account",PT,PT57504548382598727290299,8,15,312.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PT59962618181274660011962"", ""PT53341614340160242199303"", ""PT78261549110747194981466"", ""PT68432433695684527428962"", ""PT84822668985666864623636"", ""NL2366830014757476"", ""PT51843822128832892271766""]",7
ACC_006596,employee,"Regular salaried employee, personal account",FR,FR6300505811656839807132388,8,15,276.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7558483270153992324085693"", ""FR2906744975946407681159436"", ""FR2555616009004204705323658"", ""NL1324367814199607"", ""FR2148911523874567689066591"", ""FR4600169385074706823948247"", ""FR5143117620812324231643684"", ""FR8828267950214582051145251"", ""NL7887602155806134"", ""FR2347124199447413312412853""]",10
ACC_006597,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8302596650164466455163103,5,10,244.94,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4637450811634731763533880"", ""FR1810201615863761509340522"", ""FR4683306745292913278217977"", ""FR4208224465159442795366773"", ""FR1767363747316098390666929""]",5
ACC_006598,employee,"Regular salaried employee, personal account",IT,IT5030284186130272550762168,8,15,2043.18,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6719213564928766635462098"", ""IT5188577339850005328895848"", ""IT9155221261004115468546492"", ""IT7879738328209423850380732"", ""IT9825198553910013557425712"", ""IT8701648925548936730693394"", ""IT1260396874461629974110518"", ""IT8900941790815242874873018"", ""FR6895921267871114635330258"", ""IT2588837983830432393154007"", ""FR3732608120999538669357382""]",11
ACC_006599,employee,"Regular salaried employee, personal account",ES,ES3920621616709140280769,8,15,54.97,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5924447130765513852698"", ""ES1028882246489196464158"", ""ES1995582020199722768410"", ""ES1774356035869306306743"", ""ES3228921061685306588042"", ""ES4397126134922865577595"", ""ES4359367482814358319948"", ""ES1143269573939909884024"", ""ES9969519769707900510022"", ""ES9619873545822808726604"", ""ES2213614965250568734637""]",11
ACC_006600,employee,"Regular salaried employee, personal account",ES,ES2974186765379755105450,8,15,279.71,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7300675827199142233629"", ""NL5274284792697117"", ""ES1876918444162149946497"", ""ES9810294601267116774005"", ""ES5618565440693669920220"", ""ES9612373620855178171665"", ""ES6130480251478111800938""]",7
ACC_006601,employee,"Regular salaried employee, personal account",ES,ES9947598031430490374027,8,15,2374.38,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4467668958692422669840"", ""ES1554110124038626785253"", ""ES6087364682604115208141"", ""ES8891141817459122792434"", ""NL8515333507530417"", ""ES6054613539182306389976"", ""ES5968651984492482847022"", ""ES8415419468192237186432"", ""ES6352680661350983496797"", ""ES6179686063267686324176""]",10
ACC_006602,business,"Small business owner, higher value irregular payments",IT,IT8941412265840874071253012,20,40,11165.45,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2811925327800569013572499"", ""IT4112477514468341017501509"", ""BE99031258057024"", ""IT2863090964655054278645786"", ""IT4269019723945617292425126"", ""IT8506983908295716931802922"", ""IT9824735483852227669664472"", ""IT2263858094010789040662811"", ""IT5148948513792873458614748"", ""IT7309919611627568178451047"", ""IT9741287897421659288122509"", ""IT7008797566306973260430921""]",12
ACC_006603,employee,"Regular salaried employee, personal account",BE,BE21038740690789,8,15,61.96,0.05,0.6,"[""impersonation"", ""romance""]","[""BE73147294736625"", ""FR1426060287450421332799286"", ""BE60298683091634"", ""BE68032022374130"", ""BE22150875178200"", ""FR8442059937707395559359828"", ""BE17954548651930"", ""BE87147539423012"", ""BE71351976524275"", ""BE87879491733815"", ""BE19964586409039"", ""BE24599611161678""]",12
ACC_006604,student,"University student, personal account, low income",ES,ES2288732166120764559577,15,25,110.94,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3340004686278397113850"", ""ES8203978314810688761813"", ""ES9012156832552742842075"", ""ES6806191002659775965369"", ""NL3171744874227247""]",5
ACC_006605,employee,"Regular salaried employee, personal account",ES,ES3309469707797124523375,8,15,41.95,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5393924384529024163226"", ""ES6185718527459960950000"", ""ES1985532722272338220935"", ""ES2759049752824135202512"", ""ES9040631821245003579537"", ""ES7560486177989482222557"", ""ES2212339168706706680931""]",7
ACC_006606,employee,"Regular salaried employee, personal account",SE,SE6507124954703298944333,8,15,1236.23,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2414743618755985887093"", ""SE9930405563385335620889"", ""SE9650532695982649028763"", ""SE2136794224955262131460"", ""FR8414808282604032174187401"", ""ES2185116618282235766905"", ""SE3373196868220690784509"", ""SE9050595674733586802796"", ""SE6842137736926300184615"", ""SE9649024053053666562101""]",10
ACC_006607,business,"Small business owner, higher value irregular payments",OTHER,RO87870457627885423521,20,40,2615.2,0.25,0.2,"[""invoice"", ""ceo""]","[""RO80672797480422776891"", ""RO62957638463322697278"", ""RO27068236709484063933"", ""RO39272020776027709349"", ""RO67014523249327525737"", ""RO33353262820969873946"", ""RO26085542992579813729"", ""RO35185984421502759246"", ""RO65116112411363817637"", ""RO52433595265146826160"", ""PL68700717675552368561721106"", ""RO20371351509732840399"", ""RO60666781458429221750"", ""RO44712816401255691644"", ""NL4665306202743606"", ""RO85046134220590418365"", ""RO54179711938979479317"", ""RO36837862412868631983"", ""RO59320578072775066621""]",19
ACC_006608,student,"University student, personal account, low income",DE,DE13684690040578267313,15,25,89.73,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2953896954816468"", ""DE98761876128903246317"", ""DE40490434547930964729"", ""DE32756947380620760931"", ""DE74977877584856461690"", ""DE58780401159574107604""]",6
ACC_006609,retiree,"Retired individual, predictable low-variance behaviour",DE,DE41719746177115549533,5,10,742.4,0.02,0.4,"[""impersonation"", ""romance""]","[""DE56826871286512418555"", ""FR2959174529620708122472271"", ""ES4376421308477032112796"", ""DE67301830584163059683"", ""DE41549238068735095488""]",5
ACC_006610,retiree,"Retired individual, predictable low-variance behaviour",DE,DE76558625011273643284,5,10,600.4,0.02,0.4,"[""impersonation"", ""romance""]","[""DE74550855523686602679"", ""DE20715366662864721870"", ""DE14393814060280478880"", ""DE58825633451220398973""]",4
ACC_006611,business,"Small business owner, higher value irregular payments",FR,FR8205714098618918180466022,20,40,3085.11,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2306968305980237372926208"", ""FR7158077059920178008585634"", ""FR2696891495096580880212752"", ""FR3320515638232795024920882"", ""FR4202711093096708192917612"", ""FR2190448261566275595512143"", ""FR9664366715655766759037050"", ""FR4228876992457802095754004"", ""FR1784186198501638132346782"", ""FR5625896760116192291478981"", ""ES6079950757184967130020"", ""FR1595449349600630100042545"", ""FR3326569973260006907863297"", ""FR1504626811215732125865571"", ""FR4077993264424893307362145"", ""FR3429961597420941334031541"", ""FR1890249165042144149194960"", ""ES9794027629984810917404"", ""FR9870307332005668827102438"", ""FR8156476351138904607129044""]",20
ACC_006612,employee,"Regular salaried employee, personal account",DE,DE11312886278842293621,8,15,1179.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60203779189244363497"", ""DE21484211207104292103"", ""DE26107261629447907476"", ""DE15048313962675126791"", ""DE40284438015372068427"", ""DE40382821928530479294""]",6
ACC_006613,retiree,"Retired individual, predictable low-variance behaviour",DE,DE23568568140764674195,5,10,782.29,0.02,0.4,"[""impersonation"", ""romance""]","[""DE67557148798879120800"", ""DE85246651842612630273"", ""DE35650237456801182387"", ""DE87223059422534435564"", ""DE29332817070015725208"", ""DE18378412884322419720"", ""DE39278608169951744364""]",7
ACC_006614,retiree,"Retired individual, predictable low-variance behaviour",DE,DE44987098054834817135,5,10,62.36,0.02,0.4,"[""impersonation"", ""romance""]","[""DE95841333137152353812"", ""PT18287239535530342714816"", ""DE51782934240145529566"", ""DE41241513437827299645"", ""DE95768519101034210985""]",5
ACC_006615,retiree,"Retired individual, predictable low-variance behaviour",DE,DE52258491723555371250,5,10,63.91,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5745976540002080204326"", ""DE14001425431430627296"", ""DE28135648299836634155"", ""DE56916801188353571978"", ""DE71511556608972713121"", ""FR2863486404896608174373940""]",6
ACC_006616,employee,"Regular salaried employee, personal account",IT,IT2793326689924226836856777,8,15,226.1,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2106751742222287952902105"", ""IT3461550536678382893217274"", ""IT7313000759018199186415662"", ""IT1461572570705299432794553"", ""NL4293129804709230"", ""IT9553752311762817302993372"", ""IT7690650904022803211512938"", ""IT8453555047907598041072650"", ""IT7961498171079958254760094"", ""IT9120869143899989290265492"", ""ES6692078276053733350097"", ""PT93579325960557180472524""]",12
ACC_006617,business,"Small business owner, higher value irregular payments",PL,PL70375004197744995437496691,20,40,3164.65,0.25,0.2,"[""invoice"", ""ceo""]","[""PL83750615950780632096867365"", ""PL10587237359215719041301510"", ""PL82073477003028247718990637"", ""PL81604474324841996367624482"", ""PL63169519109306643355307090"", ""PL82467011591537996369747339"", ""PL43820340209638882908288747"", ""PL27954591384878847893278543"", ""PL83469679065464865649102626"", ""PL45420243638845888553111535""]",10
ACC_006618,employee,"Regular salaried employee, personal account",FR,FR6744296252576041976459603,8,15,59.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1764607767541445913867917"", ""FR9244454579193717752349374"", ""FR7401095078183361756391422"", ""FR9389191384876625825373870"", ""FR7994148605491897321384042"", ""FR6368359335208628114517088"", ""FR4691536612254777268758914"", ""FR7679914707617319010166107"", ""FR8065520012558742318037735"", ""FR8371076006996761298380649"", ""ES3471616886103582610898"", ""FR4506331243075138959670575""]",12
ACC_006619,student,"University student, personal account, low income",BE,BE72847835157942,15,25,144.1,0.08,1.2,"[""romance"", ""impersonation""]","[""BE10780281226200"", ""BE63633698158382"", ""BE40524705215911"", ""BE38729397822320"", ""BE16291318369226"", ""BE23556365779726"", ""BE17480798970179"", ""BE37033727229599""]",8
ACC_006620,employee,"Regular salaried employee, personal account",DE,DE43802744194722512619,8,15,2152.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64808042333690053833"", ""DE62460553015618264639"", ""DE28899553120837399467"", ""DE28463677483606625543"", ""DE76262398042609573662"", ""DE76762215921177860254"", ""DE93209318132756000931"", ""PT15002611507697372921585"", ""DE91651978278271008139""]",9
ACC_006621,student,"University student, personal account, low income",FR,FR4451060827866364608571559,15,25,25.13,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1083103161313193582432950"", ""FR8540093422485663312706178"", ""FR9865636974000634945644826"", ""FR6142543954810152717020242""]",4
ACC_006622,employee,"Regular salaried employee, personal account",BE,BE35834108432512,8,15,336.99,0.05,0.6,"[""impersonation"", ""romance""]","[""BE59388120687706"", ""BE58260020700274"", ""BE15712630648196"", ""BE20731100672451"", ""BE72689246535790"", ""BE63152508669280"", ""PT59463807945791289285801"", ""BE16832613076571"", ""BE32239892635781"", ""BE83905500035502""]",10
ACC_006623,retiree,"Retired individual, predictable low-variance behaviour",DE,DE76976880417733952117,5,10,233.47,0.02,0.4,"[""impersonation"", ""romance""]","[""DE88135745185056065194"", ""ES2153948343267367653717"", ""DE19962117763330282788"", ""DE92841607221143876074"", ""DE19653642514502490888"", ""FR6293881441058232582439020""]",6
ACC_006624,employee,"Regular salaried employee, personal account",IT,IT6125104944836710268809943,8,15,376.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1601962457754075335633527"", ""IT4054874311929815844990310"", ""IT6326752091569799506724537"", ""IT8100332209076339162382600"", ""IT4808089358480856070756864"", ""IT8048651103524509299618739"", ""IT8677759060710889936006074"", ""IT8567995043812900055281821"", ""IT7577904940059484263867831"", ""IT7634740964306834948367001"", ""IT6807224264359462510538403"", ""IT2415264980486100858745658""]",12
ACC_006625,employee,"Regular salaried employee, personal account",NL,NL4177379831259118,8,15,1214.26,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8261384607025591"", ""NL1765534647309629"", ""NL2815360655989008"", ""NL1996309558769624"", ""NL3176927244189956"", ""NL2936191479832416""]",6
ACC_006626,employee,"Regular salaried employee, personal account",NL,NL4718208580652402,8,15,291.69,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6790136975176579"", ""NL4671358750069311"", ""NL8971112033377914"", ""NL2786194470297208"", ""NL8824776810875854"", ""ES9832724159611977726921""]",6
ACC_006627,employee,"Regular salaried employee, personal account",FR,FR1945164242210581026868039,8,15,73.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4001254675004715847202377"", ""FR7806393463999257915266432"", ""FR1962515254903426040248054"", ""FR1611691220956319493187125"", ""FR2899462551623992224335814"", ""NL3622407591266731"", ""FR3689159121955783744913186"", ""FR8515031198251138158090794""]",8
ACC_006628,employee,"Regular salaried employee, personal account",NL,NL9324121738754652,8,15,29.62,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9728999525059021"", ""NL8073428891522121"", ""NL9095256495932639"", ""NL9817395677893056"", ""NL9721668038925758"", ""NL8145230524185486"", ""NL9709691387432826"", ""FR2881325107445040942799063""]",8
ACC_006629,employee,"Regular salaried employee, personal account",DE,DE65598060488583962433,8,15,940.0,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89826118625069576621"", ""DE65647032433602974643"", ""DE44640615781211080244"", ""DE94982604195220066219"", ""DE96887083452955310638"", ""DE55486490986754333902"", ""DE47904937434958745236""]",7
ACC_006630,student,"University student, personal account, low income",FR,FR8779256049464687383206570,15,25,20.64,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6485509246119853459157006"", ""FR6750763398337540817635442"", ""FR7570784916577252752990316"", ""FR5682375203368416215315939"", ""FR9843151409665096752269481"", ""FR2416187017895197198887112""]",6
ACC_006631,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO86936133354201556346,5,10,1693.48,0.02,0.4,"[""impersonation"", ""romance""]","[""RO10998326312295529187"", ""RO65683674416517495143"", ""RO97740207047015122334"", ""RO83203465926368117331"", ""RO87406232263145311591"", ""FR7760573540965796793129427""]",6
ACC_006632,employee,"Regular salaried employee, personal account",IT,IT6446936288293508962122477,8,15,332.69,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1944420618811392367980200"", ""IT3116362843524436286082332"", ""IT8636239230757854185632023"", ""IT6295719325786944335412667"", ""IT2052616179717952285106479"", ""IT7380953000251552355758569"", ""IT7035422755600126557158356""]",7
ACC_006633,business,"Small business owner, higher value irregular payments",PL,PL35405743698369854080029746,20,40,2979.11,0.25,0.2,"[""invoice"", ""ceo""]","[""PL26133356534978190908212442"", ""PL52319903236675850058957451"", ""PL17263846649787095238135251"", ""PL31261904609584162537560780"", ""PL74918534486119567192656334"", ""PL76477651676571413580319990"", ""PL62703197002749107113531230"", ""PL43620794311905199853707630"", ""PL92201165665671001489279927"", ""PL95616484622712605598701654"", ""PL86802745698188225655239954"", ""DE44146275562833072052"", ""NL4499355649579492"", ""PL20846372434182837723973507""]",14
ACC_006634,employee,"Regular salaried employee, personal account",ES,ES5113533223895320507621,8,15,51.84,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2030613406552376539677"", ""ES5919112296071369980966"", ""ES2462037308820725911929"", ""ES8299153495432876792488"", ""ES1958026373056560693423"", ""ES6539876007402661707394"", ""ES2034749097991184249186"", ""ES9468945903474818222198"", ""ES9669822848074629878768"", ""ES3320553538669672260028"", ""ES4175604461029088689984""]",11
ACC_006635,business,"Small business owner, higher value irregular payments",AT,AT990926940547905833,20,40,9982.34,0.25,0.2,"[""invoice"", ""ceo""]","[""AT614477248802418814"", ""AT272627367956224682"", ""AT728653115036754041"", ""AT783265623000658926"", ""AT834429079206581332"", ""AT982879905598301780"", ""AT626480482838452915"", ""AT179182143600267677"", ""AT502080068155028711"", ""AT620755057479987105"", ""AT460795450346428251"", ""AT989399417345893397"", ""AT864005537690044873"", ""AT457507869299296411"", ""AT467473297447221121""]",15
ACC_006636,employee,"Regular salaried employee, personal account",IT,IT3049445077981966234855561,8,15,315.0,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8175053417885226361268968"", ""FR9835865088332253856275759"", ""IT2478505044051331616886942"", ""IT7605045638704664535345255"", ""IT4812430569123310932573203"", ""IT5671099166588370682541469"", ""IT2425370473562815801728702""]",7
ACC_006637,employee,"Regular salaried employee, personal account",ES,ES2953690340930846411522,8,15,52.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5392622358066836317568"", ""ES9682231882869441252573"", ""ES8146468487677616415674"", ""ES3458223544241697255609"", ""ES3441746006205001963717"", ""ES3731988819160352256212"", ""ES6139672978275401350043"", ""ES9104086642013539869546"", ""ES3433350347912639493567"", ""ES5406801696629750455515"", ""ES4692612083122754630919""]",11
ACC_006638,student,"University student, personal account, low income",NL,NL3098412485651712,15,25,122.84,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8871651314632348"", ""NL1491074300717167"", ""NL5396416790824936"", ""NL5347140486812954"", ""IT5432175217948973638287518"", ""NL7153308065141295"", ""NL9308583136609130""]",7
ACC_006639,retiree,"Retired individual, predictable low-variance behaviour",AT,AT725616105019599352,5,10,549.26,0.02,0.4,"[""impersonation"", ""romance""]","[""AT954438430957822399"", ""AT752660269601636222"", ""AT183543017139878311"", ""AT630279007444167222"", ""AT835494042700692990"", ""AT811505743167679402"", ""AT159498091053789574"", ""AT530408495201086033""]",8
ACC_006640,employee,"Regular salaried employee, personal account",NL,NL6716335831126557,8,15,47.97,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1807095950892262"", ""FR5214482950003118169533300"", ""NL6905970229537622"", ""NL1888922002778513"", ""NL6953527757857989"", ""NL2907794346613317"", ""NL4560338948004541"", ""NL6949216335650697"", ""NL1209808673759632"", ""ES6739604326093952214837"", ""PT89660627149877765918176"", ""NL5430756800081875""]",12
ACC_006641,business,"Small business owner, higher value irregular payments",ES,ES2717044872272219399779,20,40,39351.21,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2190692398788663804351"", ""ES6498250093725266169234"", ""ES8878562743237625833492"", ""ES3077649293784301246101"", ""PL39273141807765149118797538"", ""ES7441988961278019105693"", ""ES7982336316684909328883"", ""ES5540439637719836037804"", ""ES2132133343586460622826"", ""ES5642560713481046239042"", ""ES8753033539719003015649"", ""ES1615198387767922816507"", ""ES6547737854305315551425"", ""ES8545523247844632379783"", ""ES2157742126284495911014"", ""ES3210085393608077435600"", ""ES8221998551774783662260""]",17
ACC_006642,employee,"Regular salaried employee, personal account",OTHER,RO64683338591926332617,8,15,849.33,0.05,0.6,"[""impersonation"", ""romance""]","[""RO58932526971570311434"", ""RO67535818206833674108"", ""RO48599827971962802191"", ""RO12301473401082671231"", ""RO44120627491969472950"", ""RO94952994686180416526"", ""RO93793708992313560281"", ""RO32717244175903476961"", ""RO38105766733789835598"", ""RO24674438254524471844""]",10
ACC_006643,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4371307654651228680160218,5,10,70.45,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3646752749481904235145"", ""IT8925096550312540886300490"", ""IT7934304053934931845722918"", ""IT7630662888003018496962579"", ""IT3022738530900125278532836"", ""IT9208879563444036178860408"", ""IT6843017929570392572615284"", ""IT9363065537398310546784225""]",8
ACC_006644,business,"Small business owner, higher value irregular payments",IT,IT5502849648263347295267784,20,40,2794.96,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4734952700710789818527099"", ""IT9049067351475445533808934"", ""IT9519308623662722245007507"", ""IT1136037887695170394369892"", ""IT7431902967148708780119754"", ""IT6527077359108727519357523"", ""IT1523561220297154718029979"", ""IT7700653239141015965038455"", ""IT2288880051503427219351851"", ""IT6403598128469362954799451"", ""IT5908960333356729518970405"", ""IT3600603632590016783708997"", ""IT1854351075271476109764044"", ""IT9588362711754077994947751""]",14
ACC_006645,student,"University student, personal account, low income",DE,DE49605726401589693995,15,25,121.17,0.08,1.2,"[""romance"", ""impersonation""]","[""DE94950130465889330595"", ""DE44365839379437891722"", ""DE47253727645887385264"", ""DE88610650862023471041""]",4
ACC_006646,employee,"Regular salaried employee, personal account",IT,IT8929646882810011108233813,8,15,1138.39,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7080681987564836943639580"", ""ES4792080532051552070770"", ""IT6253356864850083457330367"", ""IT4554910219255860396639687"", ""IT5767117437584278776495963"", ""IT6672176329007306671133357"", ""IT7707381286390187233652127"", ""IT5745594232891452957950635"", ""IT6052219182583839782111998"", ""IT1237631712312354872324757"", ""IT6063111477351846657743150"", ""IT3026977275335399128086351""]",12
ACC_006647,employee,"Regular salaried employee, personal account",DE,DE89980111229192280010,8,15,52.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79992653884977128788"", ""DE77007866183839868015"", ""DE62663157996066667430"", ""DE18762017905659761769"", ""DE75633155381384708299"", ""DE19950241105468518668"", ""DE41974055177616474205""]",7
ACC_006648,employee,"Regular salaried employee, personal account",FR,FR2610979665822629656618676,8,15,43.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2554624468333440340082656"", ""FR4049730011710782499725901"", ""FR9868956871510101051674963"", ""FR7386205723055989862147514"", ""FR3514588772565299719684651"", ""FR1213926248751455910156431"", ""FR3473833352598503075930920"", ""FR3938398413932846295472958"", ""FR3267353186372156285947326"", ""FR3275122699084832502376246""]",10
ACC_006649,employee,"Regular salaried employee, personal account",DE,DE78123822847189817658,8,15,313.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14110470461343143589"", ""DE88608391096049250173"", ""DE68300536177199774442"", ""DE83725222387031163573"", ""DE60060546473276158238"", ""DE15892732220867971533"", ""DE11927714675085055292"", ""DE34700474380081650902"", ""FR5498551099334501977306650"", ""DE59396050088433288598"", ""DE13911975017637409860""]",11
ACC_006650,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9095446177675072595501197,5,10,638.52,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1135340599496449948206265"", ""FR7713759860523155608925458"", ""FR6758113846446573617508865"", ""FR8488080035790949248029506"", ""FR3021846323080500421348978"", ""FR4618039153909524210695169""]",6
ACC_006651,business,"Small business owner, higher value irregular payments",FR,FR5466326982473565585364583,20,40,568.74,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5734556276447911118225473"", ""FR8919549692749560751025509"", ""FR4775164785193626395226894"", ""FR8137843844058792090785115"", ""FR1562902153721034590427788"", ""FR1638377978683371159312707"", ""FR4549430107336699813955527"", ""FR9588830023261988836703198"", ""FR8853622389562517128553039"", ""FR7531780553336915505442501"", ""FR5192052112726495093732965"", ""FR2772469001715138884335504""]",12
ACC_006652,employee,"Regular salaried employee, personal account",BE,BE47902248505486,8,15,387.53,0.05,0.6,"[""impersonation"", ""romance""]","[""BE69553755762489"", ""BE78139852850258"", ""BE52483838017467"", ""BE77931287283462"", ""BE94759564374780"", ""BE66435903417560"", ""BE69594902337375"", ""BE67881949954969"", ""NL4931501102152592"", ""BE48315025007932"", ""BE96246890353880"", ""BE53834435592833""]",12
ACC_006653,employee,"Regular salaried employee, personal account",IT,IT8152564655910658929156584,8,15,931.45,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3248328832025831138084714"", ""IT4599830129465744032490243"", ""IT7929042210883160943573433"", ""IT9021907453293987553810621"", ""IT1831747062803011678814731"", ""IT4977344213419523265265075"", ""IT1644257040106468411455236"", ""IT1718307611131083288280013""]",8
ACC_006654,business,"Small business owner, higher value irregular payments",ES,ES7437888685180801837513,20,40,588.41,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6969552524015815832642"", ""ES2152783798035661590829"", ""ES5906632281926304188115"", ""ES4411201227771998610484"", ""ES4183968812885577190967"", ""ES3668721073267154724407"", ""BE56589137274034"", ""ES5744099386549978772419"", ""ES4195753794911540036287"", ""ES5329198700714381086077"", ""ES3186186380703735876203"", ""ES4116707903812304538854"", ""BE75941893355632"", ""IT2112137773015956472545186"", ""FR9624940045610962782710109"", ""ES7252628664404829173001"", ""BE38260310616647""]",17
ACC_006655,employee,"Regular salaried employee, personal account",IT,IT5345788506980739955387300,8,15,52.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5981331877107132041587101"", ""IT5934570164767962339024769"", ""IT7330632125766793626529206"", ""IT5473865501460192353163380"", ""IT6327217312328255033377980"", ""IT2517939158779280904200003"", ""IT1989682561873875146583283"", ""IT3586988602414352616229313"", ""IT7969394230267531896641705"", ""IT5913864185424379497793783"", ""IT2645780832147500600219731"", ""IT9554770426148791885318616""]",12
ACC_006656,student,"University student, personal account, low income",DE,DE18113838958092723936,15,25,129.83,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13295018861779490573"", ""DE48849197494897323039"", ""DE71478108779686002272"", ""DE47572142466862795474""]",4
ACC_006657,employee,"Regular salaried employee, personal account",SE,SE3338788169315421968126,8,15,249.19,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7729442320458226308548"", ""SE7923754037272264239612"", ""ES1410820399633539236649"", ""SE9003973731611582106230"", ""ES7048267661634352226597"", ""SE7049483810005555506291"", ""SE5571010613507223100999"", ""SE7705335441013984584261"", ""SE4593001010644307007955"", ""SE5641233709403793841412"", ""SE5718190305815687664654"", ""SE5603538723802360511529""]",12
ACC_006658,business,"Small business owner, higher value irregular payments",PT,PT61462676992271760321845,20,40,11795.92,0.25,0.2,"[""invoice"", ""ceo""]","[""PT22443695519179507224600"", ""PT13525971064648122049137"", ""PT74951260481719809622933"", ""PT10845101803347831582426"", ""PT72521240018788471706638"", ""PT74735398483308201741520"", ""PT19035243502096894792256"", ""PT54556107956331976695863"", ""PT77357182945420522341110"", ""PT78041866575381391352911"", ""PT31392655587203673831465""]",11
ACC_006659,student,"University student, personal account, low income",OTHER,RO87620598969680350891,15,25,24.15,0.08,1.2,"[""romance"", ""impersonation""]","[""RO58048829109575439690"", ""RO92498280382126026124"", ""RO70496959744238235519"", ""RO93645269451511680820""]",4
ACC_006660,employee,"Regular salaried employee, personal account",FR,FR1807961972908151810393291,8,15,297.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9416823344075374692716231"", ""FR4920509496877381973296869"", ""FR6477191036345326767967289"", ""IT2652663557997072248447895"", ""FR8094910194820582908770995"", ""FR6533117475862428774510943"", ""FR3219666918089607492152989"", ""FR3192179203653158608954252"", ""FR7398312223194915366368739"", ""FR9199273735477238520980244""]",10
ACC_006661,retiree,"Retired individual, predictable low-variance behaviour",DE,DE92018983138166277431,5,10,200.91,0.02,0.4,"[""impersonation"", ""romance""]","[""DE50870925931913110072"", ""DE87965611907026905628"", ""DE47600744891972306483"", ""DE52364795042699091254"", ""DE27135035286414140464""]",5
ACC_006662,employee,"Regular salaried employee, personal account",DE,DE41883259179565518690,8,15,2175.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29581713440080020196"", ""DE56913212846419536056"", ""DE88045878777002353309"", ""DE72900305270231929382"", ""DE36432439922086204199"", ""DE16538702460480714773"", ""DE14403732996104120805"", ""DE46365790569600529017"", ""FR5918686667448540814591085"", ""DE94786083305257550403"", ""DE58159804609236846144""]",11
ACC_006663,employee,"Regular salaried employee, personal account",AT,AT193849061088118547,8,15,2575.77,0.05,0.6,"[""impersonation"", ""romance""]","[""AT391535207914860784"", ""AT513137876108149469"", ""AT270890100011926243"", ""AT770899101963684914"", ""IT2271904621994160705932917"", ""AT130232198410815308"", ""AT542136589406131645"", ""AT729762487257108569""]",8
ACC_006664,retiree,"Retired individual, predictable low-variance behaviour",DE,DE42954191508290721293,5,10,236.04,0.02,0.4,"[""impersonation"", ""romance""]","[""DE63092537672790962968"", ""DE38092741346419700477"", ""DE46531620431325288509"", ""DE72775917996249324421"", ""DE62409675499917924331"", ""DE23849228086244608391"", ""DE73525696959131955658"", ""DE21922560634980348561""]",8
ACC_006665,employee,"Regular salaried employee, personal account",AT,AT903378813388604880,8,15,870.74,0.05,0.6,"[""impersonation"", ""romance""]","[""AT901928535523972183"", ""AT757490504126262646"", ""AT168619521660821795"", ""AT117997718845736804"", ""AT465529468377782116"", ""AT707311012158910197"", ""AT479650070734987487"", ""AT423254127592879152"", ""AT724181516463937213"", ""AT232780527363062360"", ""AT768883706283135170""]",11
ACC_006666,employee,"Regular salaried employee, personal account",DE,DE80991786565921939376,8,15,61.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40362810239224337630"", ""DE73387397087111850747"", ""DE35710689815339905606"", ""DE23239613941499201022"", ""DE91741393670464807790"", ""DE77116780182005187150""]",6
ACC_006667,student,"University student, personal account, low income",DE,DE74798155213712202163,15,25,34.88,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5258968124535416759595"", ""DE67165577966980210885"", ""DE20698517092313862780"", ""DE99900042733991390042"", ""DE19564705343130271690"", ""DE37624978521846695485""]",6
ACC_006668,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO40833039599740793749,5,10,300.91,0.02,0.4,"[""impersonation"", ""romance""]","[""RO10381963699969639133"", ""RO72355026290187944069"", ""FR7973597003684285326513758"", ""RO90630769911494963696"", ""RO17054954811055881025"", ""RO11417897410743518183"", ""RO75773898161242496800""]",7
ACC_006669,employee,"Regular salaried employee, personal account",IT,IT8481609439425223708081159,8,15,256.2,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8458531210602189575987693"", ""IT2624454821140786273276424"", ""IT8062900301350187641678385"", ""IT4992334134056614900388752"", ""IT4886776223085996012278612"", ""IT7857493211556659018547185"", ""IT7553502469156708302251471"", ""IT6772047074385533804994557"", ""IT8332530070693014488482996"", ""IT2770612583303607854396775""]",10
ACC_006670,retiree,"Retired individual, predictable low-variance behaviour",DE,DE94718236217229431307,5,10,53.96,0.02,0.4,"[""impersonation"", ""romance""]","[""DE17581824853887560787"", ""PT75272750423937256222900"", ""DE72282622333403967081"", ""DE45676043710803552032"", ""PT71631302501391540334591"", ""DE64725665031694452258""]",6
ACC_006671,business,"Small business owner, higher value irregular payments",DE,DE84257664723683887012,20,40,626.55,0.25,0.2,"[""invoice"", ""ceo""]","[""DE56856235681851937513"", ""DE21204960250196023058"", ""DE77725590042483788300"", ""DE68449610020950188881"", ""DE94027032316687253319"", ""DE40072542238836287607"", ""DE54729352855758735157"", ""DE89381710236769908176"", ""DE86343709216386347440"", ""DE94773759979541376719"", ""DE48306244923484770835"", ""DE90091201869366312882""]",12
ACC_006672,employee,"Regular salaried employee, personal account",ES,ES5026603238696491628388,8,15,69.42,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4825903017835014816192"", ""ES5715496817216627152259"", ""ES6176664482794560945571"", ""ES3211863582418163378632"", ""IT5443015623268014974945936"", ""ES4998804267148993147546"", ""ES7765670519397979151775"", ""ES9741790275047104922102"", ""ES9178560861792488032238"", ""ES2970683800535866134851""]",10
ACC_006673,student,"University student, personal account, low income",PT,PT65462432217021333965571,15,25,137.67,0.08,1.2,"[""romance"", ""impersonation""]","[""PT13083183483255035337735"", ""PT25336325224192685746039"", ""ES2760924850596789071825"", ""PT53382910287594502667794""]",4
ACC_006674,student,"University student, personal account, low income",ES,ES1747913510896590184791,15,25,354.42,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6707190206571635961862"", ""ES3488356341991422690394"", ""ES6131598845590819006379"", ""ES6965546949754542403413""]",4
ACC_006675,employee,"Regular salaried employee, personal account",ES,ES9871034438395242200783,8,15,2275.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8463340711102290191624"", ""ES9194002790363722778226"", ""NL8686547465575074"", ""ES4235456134037385851351"", ""ES2216360662592880943699"", ""ES9739343449057440726172"", ""ES7495137206206092876822"", ""ES2476149875639357606076"", ""PT94033639263934774202216"", ""ES4652363157187626835905""]",10
ACC_006676,employee,"Regular salaried employee, personal account",FR,FR4625823188771356023184119,8,15,39.85,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2593403990860017826777366"", ""FR2825605332964523431621202"", ""IT3309592924888776894322056"", ""FR4533799668805628994696538"", ""FR3913954315567445300343501"", ""FR9976682971180736515498374"", ""FR2610954551487216610841666""]",7
ACC_006677,employee,"Regular salaried employee, personal account",ES,ES4269955795463194941547,8,15,317.45,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3114986688140394200793"", ""ES7769024070364010674466"", ""ES1488291903000612203498"", ""PT49619589025229501966879"", ""ES4028876644003169944077"", ""ES7809669226358042603836"", ""ES7012823150038269946002"", ""ES6045956413581698982429"", ""ES9568771192043907271307""]",9
ACC_006678,employee,"Regular salaried employee, personal account",SE,SE2586131529716153750531,8,15,69.25,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2127583292297182968678"", ""SE4287132770404131379607"", ""SE5257594715330996831370"", ""SE8958294740504072682070"", ""SE2109304844036396883809"", ""ES6289283589771796256085"", ""SE7388139119143859973360""]",7
ACC_006679,business,"Small business owner, higher value irregular payments",IT,IT5788103391338844764613916,20,40,9730.27,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9137692773782439783050013"", ""IT5551910802995057885505354"", ""IT3307532691244151980945169"", ""IT7360244699276891639242937"", ""IT3700919089885390267444539"", ""IT9911721281535686769088987"", ""IT9616022683382972042732854"", ""IT8981102339260996367223422"", ""IT4384999117071177595944649"", ""IT4204211358172117140230198"", ""IT6135673003118929386803884"", ""IT3619901749349302674765858"", ""IT2785959337228093370217319"", ""IT6481629454788711753372558"", ""IT6882784891117875843298065"", ""IT1995820728612918968163824"", ""IT2910844362039873706308372""]",17
ACC_006680,employee,"Regular salaried employee, personal account",PL,PL42146126433404754771457171,8,15,1061.78,0.05,0.6,"[""impersonation"", ""romance""]","[""PL62219316587959157273923426"", ""PL49792267601112664250383169"", ""PL45426883644260403600478030"", ""PL60555289069513761144172829"", ""PL30515825142227914218797125"", ""PL83893215693157958770973048"", ""PL99553928687506972862157659"", ""PL65718427308770219354926301""]",8
ACC_006681,employee,"Regular salaried employee, personal account",ES,ES9237176127121271953360,8,15,272.74,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2303313263959019336462"", ""ES1337135729450879351758"", ""ES7918923882051631990804"", ""ES2600746618226743925323"", ""ES9811551663829292757236"", ""ES8084919810064392789144"", ""ES9622263301077450931339"", ""ES2341296975563384153578""]",8
ACC_006682,student,"University student, personal account, low income",ES,ES4654697300991595614955,15,25,123.88,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8752659373651272490403"", ""ES4853146245455308708916"", ""ES8572204258480491723829""]",3
ACC_006683,business,"Small business owner, higher value irregular payments",AT,AT747365651281353080,20,40,2716.39,0.25,0.2,"[""invoice"", ""ceo""]","[""AT438905426648022325"", ""AT421897445277769712"", ""AT944650873539654605"", ""AT319103569531106460"", ""AT226262875459014236"", ""AT606421471024093455"", ""DE23241411822985498175"", ""AT912119237155754501"", ""AT429022018596654345"", ""AT355140389760649365"", ""AT911830860719058033"", ""AT760505545468775488"", ""AT447544039727280501"", ""AT809619857641586377"", ""AT267584493837385124"", ""AT515201259749808593"", ""AT852110347530902755""]",17
ACC_006684,student,"University student, personal account, low income",ES,ES3153563637939571059565,15,25,129.46,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7172705123281769997437"", ""ES6359901416134964468321"", ""ES9531829138910415532344"", ""ES9023489241458499412180"", ""ES8327680165057069968905"", ""ES1370172644314225067691""]",6
ACC_006685,business,"Small business owner, higher value irregular payments",NL,NL5179357678947753,20,40,3188.32,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4164305203480475"", ""NL2573088236457104"", ""DE82063667566810319979"", ""NL2938416055428772"", ""NL9404334571006030"", ""NL6574883750784462"", ""NL2633974787211769"", ""NL6427064350406394"", ""NL7708095961502463"", ""NL1174475314624280"", ""NL1684661968005648"", ""NL3202619491266006"", ""NL6330701230071868"", ""NL2446128355676801"", ""NL4283874163273628"", ""NL7788243019385906"", ""NL2186228923586421"", ""IT2704391662220751165295553"", ""NL3707859349834178"", ""NL1660570248801456""]",20
ACC_006686,employee,"Regular salaried employee, personal account",PT,PT43369004087238590646249,8,15,57.6,0.05,0.6,"[""impersonation"", ""romance""]","[""PT84816569664025995317856"", ""PT27331596282210810002548"", ""PT13264009598243296621646"", ""PT32875541124861808593220"", ""PT51646930687484938584798"", ""PT62171829101483346008245"", ""PT99032649754603421006092"", ""PT30303398396027339028106"", ""PT52280453565956440549872"", ""PT98157999656363531455276"", ""PT14987682747053940367103"", ""PT17630550486741113738885""]",12
ACC_006687,employee,"Regular salaried employee, personal account",DE,DE55983858222803465444,8,15,1004.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99659654643993199009"", ""NL6673743262817562"", ""DE84511712147090516482"", ""DE22100594902173183238"", ""DE96887099438054067219"", ""DE37394416344611560834""]",6
ACC_006688,business,"Small business owner, higher value irregular payments",IT,IT2764819764273089744809128,20,40,15349.88,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8648590825312833963677399"", ""IT5356686900056931860439831"", ""IT6792595858511155487898300"", ""IT1129927298092797488579800"", ""IT7341130311574814138241021"", ""IT4264870405526815254992166"", ""IT6283247968251933217962288"", ""IT6098680209370390968830526"", ""IT9244750278196143791273248"", ""IT7942166250814376302147726"", ""IT6883133481744966840961816"", ""IT3654508226965456453202833"", ""IT9799832252005700917595180"", ""IT7129324552380341187181826"", ""DE41194277788166916295"", ""IT7597967395898671980824731"", ""IT3363333112719340319232781"", ""IT4650546519856938846067956"", ""IT5412630372973598563300607""]",19
ACC_006689,employee,"Regular salaried employee, personal account",PT,PT20640887922544719948398,8,15,1023.87,0.05,0.6,"[""impersonation"", ""romance""]","[""PT88405845450617708176351"", ""PT68508735317255283601971"", ""PT24584983501347257652164"", ""PT29527752967995220888624"", ""PT54612940395598043810168"", ""PT49794627732821935602431"", ""PT20947212458275640972341"", ""PT62938279450277981486237"", ""PT21361708679356219858297""]",9
ACC_006690,business,"Small business owner, higher value irregular payments",AT,AT768147600256026888,20,40,2947.56,0.25,0.2,"[""invoice"", ""ceo""]","[""AT709359744647682304"", ""AT234307263416338695"", ""AT817630818876306598"", ""AT626988308564557661"", ""AT720486249463452671"", ""AT137660468719375607"", ""AT446862560494620268"", ""AT588893991724189378"", ""AT853329583006451747"", ""AT893327822490054758"", ""AT741701813889165545"", ""AT503016384126973204"", ""AT233600576013164999"", ""AT448677697203809285"", ""AT992180793798950734"", ""AT538219911477923228"", ""AT444322917171196075"", ""AT741326803430373453"", ""AT889618507572813462""]",19
ACC_006691,business,"Small business owner, higher value irregular payments",IT,IT4975251600803349059732633,20,40,2329.64,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8408875526075874460355965"", ""IT1882135165825275529711620"", ""IT7430370291749710129203730"", ""IT3709896371518310445103937"", ""IT1654920004060949079548204"", ""IT8552269862530094841206272"", ""IT2931915464472934650503762"", ""IT1542619793688988148756530"", ""IT4666033374157877530196422"", ""IT5569957824801942916831373""]",10
ACC_006692,employee,"Regular salaried employee, personal account",IT,IT3978577350730034064818867,8,15,71.83,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6508388414593443446997908"", ""IT1187166722964715271931672"", ""IT3476034809052911466506701"", ""IT2154037290683794075664351"", ""IT6300407248720044138262154""]",5
ACC_006693,employee,"Regular salaried employee, personal account",DE,DE99337067011238945749,8,15,911.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60868160027162594750"", ""NL5947779442759167"", ""DE10619745618715512951"", ""DE41537130234192782125"", ""DE60977053643744424677"", ""NL5871617517025478"", ""DE15834976356589856660""]",7
ACC_006694,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9561797172986811838223,5,10,251.59,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8708979140783476535458"", ""ES6699926924521193764049"", ""ES8560424923774286776947"", ""ES9150916094865381836581""]",4
ACC_006695,student,"University student, personal account, low income",FR,FR4382767926510430832641116,15,25,28.26,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9810801011772887148708614"", ""IT1819276027623468758106359"", ""FR6998567553756918723215109"", ""FR2493948980888714826959824"", ""FR4815155660789860427132874"", ""FR3599428536653487730471984"", ""FR4322426626196441400584038"", ""FR6653339604349135244958151""]",8
ACC_006696,employee,"Regular salaried employee, personal account",IT,IT9996591259367428440884490,8,15,53.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7105964475311648027757735"", ""IT5788861981073843966645634"", ""IT5492179149781833518850783"", ""IT1006257951125618835084051"", ""IT2530611760722404077006005"", ""IT5455538844376453255046213"", ""IT6529675923374722910636821""]",7
ACC_006697,employee,"Regular salaried employee, personal account",IT,IT5594537773761706298557021,8,15,991.0,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8293036198251449798605562"", ""IT9990666262442855910850436"", ""IT7786308814513579209856161"", ""IT9595867043746367961652549"", ""IT4289875124382489446997371"", ""IT6085872778491592086983264"", ""IT5826370311905931014886046"", ""IT7477342225612009883733555"", ""IT3502338958746024521194251"", ""IT1583701217806940839876107"", ""IT2446731740355890023407220"", ""IT7846571605269793680958389""]",12
ACC_006698,student,"University student, personal account, low income",ES,ES3880157983090734943862,15,25,16.1,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7199305378650790660777"", ""FR2335109693780855095471373"", ""ES9450963754370455324455""]",3
ACC_006699,employee,"Regular salaried employee, personal account",ES,ES2961968839385784412431,8,15,65.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9208906077640295073036"", ""ES7738635231162807586742"", ""ES7673876564311424059987"", ""ES4413571945831563178470"", ""ES7310721102208388806985"", ""ES5928081534993769614435"", ""ES5321016891720379187747"", ""ES8913146014016545848143"", ""ES7399244125501266711593""]",9
ACC_006700,business,"Small business owner, higher value irregular payments",NL,NL4457257900023943,20,40,3597.1,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3206042531949991"", ""NL9126606976890655"", ""NL4140651344354592"", ""NL7171780027161186"", ""NL2730792871198959"", ""NL5800442366366608"", ""NL8454471118552780"", ""NL1586748635833773"", ""NL3065914188863560"", ""NL7688175849137032"", ""NL2662015614070488""]",11
ACC_006701,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8721370440563618584656330,5,10,234.44,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3714011742844964420084591"", ""IT7596638479810641927584233"", ""IT6654507763805314554504007"", ""IT8676710270823541798287786"", ""IT7894474416122963128329211"", ""IT4557640204505526733262717"", ""FR4060984927998258584285356""]",7
ACC_006702,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO44692788872935964684,5,10,50.25,0.02,0.4,"[""impersonation"", ""romance""]","[""RO48931950067863549968"", ""RO72752919272204006482"", ""RO45988402310706078735"", ""RO13539192201384437071"", ""RO23364591496279114578""]",5
ACC_006703,student,"University student, personal account, low income",NL,NL7543288530713037,15,25,24.98,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7542231756016542"", ""NL1185208528141742"", ""NL5341091540950128"", ""NL9760896455421661"", ""NL6995392036386754"", ""NL2012698796430750"", ""NL1674874847023628"", ""NL1294743199440828""]",8
ACC_006704,business,"Small business owner, higher value irregular payments",SE,SE7237274301243089436057,20,40,33291.85,0.25,0.2,"[""invoice"", ""ceo""]","[""SE6560671083407823144881"", ""SE3684359582128177089748"", ""SE6690716159149379934315"", ""SE1744546447639225231565"", ""SE1565109635794384225792"", ""SE7872491401908251831914"", ""SE8826950258209138284796"", ""SE4041802021062029327633"", ""SE7112514486761256816834"", ""SE8014532156754903287114"", ""SE5271568517581524363849"", ""SE3190310422415417384005"", ""SE9320278131934075473997"", ""SE2317940054048731303431"", ""SE6892472337872279708771"", ""PL70268050623306578222488095"", ""SE5672070474063244717202"", ""SE9950118550071104230172"", ""SE1645078528555606814025"", ""SE7087162653422258139888""]",20
ACC_006705,employee,"Regular salaried employee, personal account",DE,DE20047237130739478117,8,15,1200.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94713538444418788712"", ""DE14518355550669236061"", ""ES2486240286783669366539"", ""DE94346328375639820444"", ""DE76749243955861783766"", ""DE93898831904433452703""]",6
ACC_006706,employee,"Regular salaried employee, personal account",ES,ES1124215558038405430077,8,15,910.32,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7322772912323012636476"", ""ES1755335730567948184595"", ""ES6031753560042387823948"", ""ES6557285240503398931607"", ""ES7533951046024472292841"", ""ES9227755465152137047608"", ""ES4907710816232040175007"", ""ES3592130560167208629534"", ""ES8500964916819009451865"", ""ES3027162150289199318333"", ""ES5478281075558500798174""]",11
ACC_006707,business,"Small business owner, higher value irregular payments",AT,AT777564305098608883,20,40,13653.63,0.25,0.2,"[""invoice"", ""ceo""]","[""AT282555295525962123"", ""AT819536559414892907"", ""AT651487231859253938"", ""AT928924625954836895"", ""AT172430971805214950"", ""AT203586068968836414"", ""AT770206586977367816"", ""AT511108049122420938"", ""FR1053228745662908653896519"", ""PL54664528316927654723176328"", ""AT265452015828760832"", ""AT284020668496635366"", ""AT341719972163315083"", ""AT136764297585486323"", ""AT389938015547837671"", ""AT806879162020639945"", ""AT650144840353504500"", ""AT821221157821297840"", ""AT994097428504203971""]",19
ACC_006708,employee,"Regular salaried employee, personal account",DE,DE34637334205725021754,8,15,1127.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92511377700561572596"", ""DE66730810072243485859"", ""DE81491376516439508019"", ""DE57602993304200638103"", ""PT30803939194716442657330"", ""DE64806852682200423018"", ""DE88625085365100671438""]",7
ACC_006709,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4663967065860946848547598,5,10,67.0,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5575020000344071890834934"", ""IT5344335866472315054976937"", ""IT7157982531698156212989064"", ""IT5158088362524883907678562""]",4
ACC_006710,employee,"Regular salaried employee, personal account",DE,DE37137115229242257383,8,15,298.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE35529538678845094838"", ""DE51247205034904262335"", ""DE29731077756595352247"", ""DE13425636811177257377"", ""DE10156669049631282191"", ""DE13796056891628177671""]",6
ACC_006711,business,"Small business owner, higher value irregular payments",PT,PT20899790591748141890724,20,40,2621.16,0.25,0.2,"[""invoice"", ""ceo""]","[""PT47527016214301669360534"", ""PT80681940309988061910620"", ""PT75219748509478456665937"", ""PT21346101364326353637294"", ""PT86612962356016537972120"", ""PT30309482821924344833409"", ""PT29933633325789158684445"", ""PT26413852425042617280129"", ""PT86174171502821059475685"", ""PT90174368919192834873413"", ""PT51329781181514477661370"", ""PT83215126168469451469608"", ""PT81513990888283663867653"", ""PT60342996609476334713100"", ""BE46840978853856"", ""PT39075151353310248466073"", ""PT88773905147768146020795"", ""PT38178171620422938794386"", ""PT70736533989588421631352""]",19
ACC_006712,employee,"Regular salaried employee, personal account",AT,AT412940839293956989,8,15,1083.44,0.05,0.6,"[""impersonation"", ""romance""]","[""AT413401425867000746"", ""FR7640918111064689864123263"", ""AT636197783503499908"", ""AT404334801780155684"", ""AT861490714956794587"", ""AT292083851051474029"", ""AT102003330915477237"", ""AT320144956138526862""]",8
ACC_006713,student,"University student, personal account, low income",FR,FR9477151187490406305190594,15,25,351.63,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9247396050509976195307301"", ""FR8298135797567835306976953"", ""FR6815965717624413335604041"", ""FR9425449199966974944050351"", ""FR1983800656714823378097029"", ""FR3868267326659244599416055"", ""FR5676898792148846459103715"", ""FR3800873070795046963334233""]",8
ACC_006714,business,"Small business owner, higher value irregular payments",OTHER,RO25056864394050476899,20,40,3270.57,0.25,0.2,"[""invoice"", ""ceo""]","[""RO98579358386251549044"", ""BE51182523453980"", ""FR9607525534108046170821282"", ""RO49157138762997549577"", ""RO36993451039070819942"", ""RO75429523067931565047"", ""RO95338918271134278978"", ""RO12435820150226875760"", ""RO93518250454120203993"", ""RO91540957175626678630"", ""RO38912758239246037694"", ""RO91461556494031948800""]",12
ACC_006715,employee,"Regular salaried employee, personal account",PT,PT29825156053242094653739,8,15,2142.67,0.05,0.6,"[""impersonation"", ""romance""]","[""PT64536544631775857736857"", ""PT78016241356994784561822"", ""PT86562658684202090125385"", ""PT12263297902900856914958"", ""PT73620258673551427826171""]",5
ACC_006716,employee,"Regular salaried employee, personal account",DE,DE48001169491664363055,8,15,366.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59281032639725331471"", ""FR9491323280946324845809309"", ""DE73993521326169985882"", ""PT73327878889258544455718"", ""DE31663961139628179718"", ""DE60691540926983899698"", ""DE80636270513186481640"", ""DE44440360670121386505"", ""DE58088383415945377492"", ""DE94802510885033663786"", ""DE77085619986820237412"", ""DE82275069700050625485""]",12
ACC_006717,employee,"Regular salaried employee, personal account",PL,PL79966139263993532903121805,8,15,67.92,0.05,0.6,"[""impersonation"", ""romance""]","[""PL83835194280018441464604454"", ""PL15078361709303360559511690"", ""PL31277531646537743386483007"", ""PT83312689690540655547937"", ""PL25374470431712088433294709"", ""PL71047116676915135677801950"", ""PL65320763617341572685388299"", ""PL60271376979820391940461270"", ""PL40085271359378757506028894"", ""NL1171534296369086""]",10
ACC_006718,student,"University student, personal account, low income",DE,DE68181958522117194484,15,25,19.08,0.08,1.2,"[""romance"", ""impersonation""]","[""DE48498965976836206965"", ""DE80690115233066125318"", ""DE64012995814107569971"", ""DE35995315542892058192"", ""FR2268090443711500944071427"", ""DE41432990327674696760""]",6
ACC_006719,student,"University student, personal account, low income",DE,DE27946321613975744899,15,25,34.74,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89433645177528219559"", ""DE83192953540208879746"", ""NL4422256720350883"", ""DE31879409149816228575"", ""DE18690811784932113936"", ""ES6263122598617003085307"", ""DE45254361288783977361""]",7
ACC_006720,employee,"Regular salaried employee, personal account",IT,IT6061526609374141151185615,8,15,314.34,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8016271224296050849808905"", ""IT5553983390000407769389133"", ""IT2776259288633775754752013"", ""IT2419741420726486871380584"", ""IT7143834448220075549311259"", ""IT4862090574870182084484960"", ""IT5893462045539934390054220"", ""IT9918869466953768236283644"", ""IT8722256813878048060318128"", ""IT8379298109163797893359276"", ""IT6711923772750540360182837""]",11
ACC_006721,employee,"Regular salaried employee, personal account",FR,FR6550023846805494626729598,8,15,68.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4597909332288232486518228"", ""FR9192080088034296332569144"", ""FR3799290729901901933682255"", ""FR2463283888416130592983908"", ""FR6950684195559553467640757"", ""FR3773866184760327596245574"", ""FR4724149362788220411556854"", ""FR8750623105811201523987467"", ""FR1381953050797465589241634"", ""FR5560342912089373481587633"", ""FR5436792987390644071093376"", ""FR8789974236894169748753520""]",12
ACC_006722,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1927356959221034,5,10,778.42,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4199003953067652"", ""NL3879030291393665"", ""NL8590148855647197"", ""NL4775510062714059"", ""PT91670917086556797429852"", ""NL1120738206729593"", ""NL9902645078092154""]",7
ACC_006723,employee,"Regular salaried employee, personal account",FR,FR8923354564942912636805345,8,15,858.02,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8981197511483179165473902"", ""FR1262470147210811215807617"", ""FR7503073324720779204238709"", ""ES2658094033848234427836"", ""FR3782911078462675154685922"", ""FR7428387502599040926870924"", ""FR1031871216555208182271107""]",7
ACC_006724,employee,"Regular salaried employee, personal account",FR,FR1644202062425824380821938,8,15,326.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7471738439013709030822973"", ""ES4890237441545928683252"", ""FR3563727554482843757777357"", ""FR8061467886127306845751204"", ""FR1165897377802240174563791"", ""FR3737074507142699315862979"", ""FR4760982996347301829551469"", ""FR1792449465196922110071057"", ""FR3971078017329486713432293"", ""FR5660389588667280789828604"", ""FR3290212653827077602250419""]",11
ACC_006725,employee,"Regular salaried employee, personal account",NL,NL8633217124420932,8,15,1158.29,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2402635280163947"", ""NL5927705786737111"", ""NL2517900868185050"", ""NL8088179798537218"", ""NL6293345306836977""]",5
ACC_006726,employee,"Regular salaried employee, personal account",FR,FR1235075787464661247896440,8,15,262.25,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5867285718609119231031421"", ""FR7389826135908620447752879"", ""FR1714788215231219195329151"", ""FR9724972342754420558263962"", ""FR9816909159654544825557462"", ""FR3535730967291659515692523"", ""FR2370147829622902189348198"", ""FR4430336656929266868789369""]",8
ACC_006727,employee,"Regular salaried employee, personal account",FR,FR5580421025722572274105170,8,15,271.02,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2764368562503459646323034"", ""FR7620468575101445291182680"", ""FR6940466569691265729211940"", ""ES3184709363241778118774"", ""FR6180811124170672833342756"", ""FR4614221466161752001915463"", ""FR4957878638451067677638985""]",7
ACC_006728,student,"University student, personal account, low income",IT,IT3998595251464827421408481,15,25,20.13,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7339388263303822195267164"", ""IT5009939920123456651058193"", ""NL5995732755780022"", ""IT1499306001972844811996905""]",4
ACC_006729,business,"Small business owner, higher value irregular payments",NL,NL6219398527584957,20,40,33070.29,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3179149300398545"", ""NL5178324241188959"", ""NL6585384301714835"", ""NL2328935489308944"", ""NL7757722579330861"", ""NL7645768781779570"", ""NL1014349113226847"", ""NL6080336182034341"", ""NL3837833387550546"", ""NL3373613018554291"", ""NL9203146763389985"", ""NL4716327009353717"", ""NL3869578083293863"", ""NL1746653997311477"", ""NL5434926544306643"", ""NL5279984845723921""]",16
ACC_006730,student,"University student, personal account, low income",BE,BE49522020438381,15,25,23.81,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3220753056509712"", ""BE19441977578761"", ""BE72891544378722"", ""BE89986764530903"", ""BE86105665308072"", ""BE50679831967592"", ""BE74391516883611"", ""BE12187058088012""]",8
ACC_006731,student,"University student, personal account, low income",DE,DE21433638050614717285,15,25,27.5,0.08,1.2,"[""romance"", ""impersonation""]","[""DE15512254596854677885"", ""FR6448722107501953732013645"", ""DE14388768050513865706"", ""DE21737929685894739356"", ""DE10224558574872426256"", ""DE70508152167394230910""]",6
ACC_006732,employee,"Regular salaried employee, personal account",NL,NL6136091035464492,8,15,56.82,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5299646026022500"", ""NL7121774416563674"", ""NL6484098849027211"", ""NL2193245995962478"", ""ES7240635153637702213992"", ""NL6693517948887608"", ""NL2372370143681532"", ""NL9843977193747965"", ""NL7297211585571615"", ""NL6795484767190495""]",10
ACC_006733,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4584821034064840086099050,5,10,63.24,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5262295875238089723469104"", ""IT6172618160427927564137417"", ""PT69574358345328743506058"", ""IT3356923676453742666867816"", ""IT3925269980566984362151742"", ""IT1610606030847138803994560""]",6
ACC_006734,retiree,"Retired individual, predictable low-variance behaviour",AT,AT304617150905363736,5,10,74.09,0.02,0.4,"[""impersonation"", ""romance""]","[""AT743691536231157279"", ""AT559769628219139948"", ""AT912203545047677395"", ""AT648370847478477915"", ""AT439605943216623632""]",5
ACC_006735,student,"University student, personal account, low income",BE,BE26556344278447,15,25,20.55,0.08,1.2,"[""romance"", ""impersonation""]","[""BE58069722312734"", ""BE67343865777086"", ""IT9719383232080613215734944""]",3
ACC_006736,employee,"Regular salaried employee, personal account",DE,DE41077076531613598718,8,15,264.68,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8170451666906686558618"", ""DE13586936886203259879"", ""DE67292478491757588126"", ""DE86367412068241755014"", ""DE49152242292490517113"", ""IT3573261442794628165329001"", ""DE22302087896134164952"", ""DE31736691425614435128"", ""DE22874432655787575720""]",9
ACC_006737,retiree,"Retired individual, predictable low-variance behaviour",DE,DE24921658807863043133,5,10,322.64,0.02,0.4,"[""impersonation"", ""romance""]","[""DE79136911162189807960"", ""DE97013666035836015841"", ""DE23206093017275447053"", ""DE34350470650206584805"", ""DE20462481591361402620"", ""DE22610568121912460473"", ""DE77279912202872027284"", ""DE11323679866364592144""]",8
ACC_006738,employee,"Regular salaried employee, personal account",FR,FR2233761827667211583116072,8,15,877.48,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5300584943237643454678915"", ""FR6914158473519561071943797"", ""FR9232965143111097704225470"", ""FR7780147954815111132706309"", ""FR6737540144190146628977150""]",5
ACC_006739,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5165099571428071,5,10,260.71,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7614451882950087"", ""NL6923608918635818"", ""NL5084969640478323"", ""NL5600205132462990""]",4
ACC_006740,retiree,"Retired individual, predictable low-variance behaviour",PT,PT39064297509387398997773,5,10,744.44,0.02,0.4,"[""impersonation"", ""romance""]","[""PT78982106764667985434006"", ""PT40944111141419719806033"", ""PT48138714486891822676574"", ""PT92294480237454618371987"", ""PT46980747471564394308596"", ""PT51652326698871324120157"", ""ES1143194446782987248495"", ""FR3977532813475713875149099""]",8
ACC_006741,employee,"Regular salaried employee, personal account",ES,ES7088347249717953559662,8,15,43.94,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4404399678018802549741"", ""ES5451851566593083443587"", ""ES3125534271874343128806"", ""IT2535771555769841014498208"", ""ES2329399231983603928370"", ""ES1215476724446870399422"", ""ES7790639559558117146136"", ""ES2594807635704993156322"", ""ES8988632402539643809214"", ""ES7342264947443705670621"", ""ES5815485652449237038452"", ""ES4651438728442442717023""]",12
ACC_006742,student,"University student, personal account, low income",FR,FR9966818928639121151822223,15,25,333.75,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7304398923382641898485128"", ""FR5770317508330685698864936"", ""FR9246845555931844770393988""]",3
ACC_006743,employee,"Regular salaried employee, personal account",IT,IT3112498878374500330072205,8,15,2143.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9249042748098054265904791"", ""IT7969285367307747964164157"", ""IT8099805867528413296372261"", ""IT4354503078343957456915242"", ""IT4967350240804538107523638"", ""IT8952036586706177330632370"", ""FR8521135319145746006647511"", ""IT3575409632703120099652459"", ""IT4792867744148470449560395""]",9
ACC_006744,employee,"Regular salaried employee, personal account",FR,FR2707835088551547655396582,8,15,51.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9988960735440366345112364"", ""FR1080867450616773611599161"", ""FR3542441844700069814845513"", ""FR3631990073686622431539629"", ""FR1260037177853614986852866"", ""FR7435556381651403404312054"", ""FR8474007734183071057627218"", ""FR7535385771906175265826470"", ""PT82706672072192743506001"", ""FR8306457474027691639064729"", ""FR8997571675842804626695340""]",11
ACC_006745,employee,"Regular salaried employee, personal account",DE,DE37173440879842223146,8,15,43.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65634786644157448167"", ""DE92889363216863711841"", ""DE34683886981663522768"", ""DE44314040957413486872"", ""IT5791441295321186451059526"", ""DE92938189592398211850"", ""DE59986080204452736110"", ""DE15094994283706867898"", ""DE90016872203835150904"", ""DE91350640514740680141"", ""DE77100852326910800801""]",11
ACC_006746,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4708803043865288788108654,5,10,49.33,0.02,0.4,"[""impersonation"", ""romance""]","[""PT67591290967611403307064"", ""IT4810604514206497106476024"", ""IT6965604928977631867361945"", ""IT6477756684698139680054657""]",4
ACC_006747,student,"University student, personal account, low income",PT,PT93413217608263676163488,15,25,851.86,0.08,1.2,"[""romance"", ""impersonation""]","[""PT27415490718732544731041"", ""PT98645981277115412714049"", ""FR6640259375315095317422359"", ""PT51485733103850339006831"", ""PT10588075823304719101515"", ""PT59971760775523862635456"", ""PT67607394238589017890574""]",7
ACC_006748,employee,"Regular salaried employee, personal account",DE,DE78168766388053796150,8,15,830.53,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1736755775051029"", ""PT30569106476281520471776"", ""DE63365672203238739576"", ""DE80283534619360930636"", ""DE54653248134218502298"", ""DE84510424372547432462"", ""DE34348427381653576606"", ""DE77343798361630984684"", ""DE25419652078653420640"", ""DE97165973609657789973""]",10
ACC_006749,business,"Small business owner, higher value irregular payments",PL,PL41886332311752313509489466,20,40,33644.48,0.25,0.2,"[""invoice"", ""ceo""]","[""PL53825065696097478964237360"", ""ES4942788290271616351737"", ""PL29637498747397288792899348"", ""PL52348024373709768429678591"", ""NL5854770579348160"", ""PL54339402614821541314144239"", ""ES1488161592221371031178"", ""FR3096832413268138066355309"", ""PL37508618322855612008892466"", ""PL92483364996815778892468217"", ""PL80519486867092990107356452"", ""PL17835518808942952692502849"", ""PL96869511628679414906556078"", ""PL14949743999683848256761862"", ""PL87056058756686416164361264"", ""PL59293497514104301282777040"", ""PL36893018331209271376615420"", ""PL41327180341754379647513066"", ""PL21887686576106899077318068""]",19
ACC_006750,student,"University student, personal account, low income",IT,IT5724380939512555783142691,15,25,770.96,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1091506524633879108163715"", ""IT1975835410446822027877307"", ""IT9587138906835358145184274""]",3
ACC_006751,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7144971234331084931710,5,10,64.53,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4558026549545901181345"", ""FR8323560409208401496243247"", ""ES1471720827591881314172"", ""PT14369005635246699298111""]",4
ACC_006752,business,"Small business owner, higher value irregular payments",OTHER,RO54326591853282737043,20,40,33402.25,0.25,0.2,"[""invoice"", ""ceo""]","[""RO41543659731581697294"", ""RO76822524304321840857"", ""RO84236474098979179794"", ""RO42059680340222188237"", ""RO92637981412087475935"", ""RO72367193557669450012"", ""RO32923053664402367155"", ""RO47224604124105044901"", ""RO70580832355106807714"", ""RO84173925150650698922"", ""RO25669908591350409011"", ""RO24945489732141901879"", ""RO42055452639307504274"", ""RO20520730042337472138"", ""RO85892721042037671521"", ""RO43010919453854714342"", ""RO82466474172364445030""]",17
ACC_006753,employee,"Regular salaried employee, personal account",ES,ES9126187371285234583127,8,15,2297.57,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1423035533576967993111"", ""ES3603147243071446217966"", ""ES1182723213196606167652"", ""ES2549712372821525672952"", ""ES6367448387168725183463""]",5
ACC_006754,business,"Small business owner, higher value irregular payments",ES,ES4695072534522145229581,20,40,2581.91,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8175574621623909260300"", ""ES5351232697190177418530"", ""ES9727393647175554081542"", ""ES9124464562338174862805"", ""ES4152502805210506578547"", ""ES8130320363234438963043"", ""NL4350942905946412"", ""ES8299164730022112390590"", ""ES1250205403711518330029"", ""ES6086917555287152980312"", ""ES7409821082215775206036"", ""ES2052223462813057026590"", ""ES7108103481078088231310""]",13
ACC_006755,employee,"Regular salaried employee, personal account",FR,FR7437482940052633107993893,8,15,313.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8697763303194161300204693"", ""ES3366841692744082069259"", ""FR6704751877741908703808749"", ""FR1032910376263905768368533"", ""FR6881311288952072456809380"", ""FR9204532037438679939969607"", ""FR4658689489175441868821426"", ""FR6845678166678887536775744"", ""FR2403764897891234094119545""]",9
ACC_006756,employee,"Regular salaried employee, personal account",BE,BE16202777114738,8,15,51.24,0.05,0.6,"[""impersonation"", ""romance""]","[""PT63776801188651436167624"", ""BE36830584167912"", ""BE42102192975206"", ""BE48524998861936"", ""BE69984679399820"", ""BE89922370177955"", ""BE11840847214032"", ""BE42749923306373""]",8
ACC_006757,business,"Small business owner, higher value irregular payments",IT,IT6589545921085495103870280,20,40,588.86,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5871970390947333943499389"", ""IT5352494661180234659960448"", ""IT6835805982892562377507634"", ""IT7028608412200158135631974"", ""IT2237369017149747898047733"", ""IT9236418338467024325904363"", ""IT6639751423069356511831854"", ""IT8730952039682642920223498"", ""IT5769551297078710027597543"", ""IT8379439003121949414455007"", ""IT3282756575685757263072826"", ""IT5002886317879294970815046"", ""IT3684462741541455183301777"", ""IT2006457301676474257775162""]",14
ACC_006758,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6373963828322962,5,10,746.32,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2964134152501328"", ""NL2691683091855310"", ""NL9382597149231641"", ""NL7910493455241447"", ""FR2990187018781205414961472"", ""NL2459807575103053"", ""PT42502003818027753172095""]",7
ACC_006759,employee,"Regular salaried employee, personal account",FR,FR1271290160780776323258332,8,15,355.69,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7677679254221713172179298"", ""FR5847481038013689773055972"", ""FR9802905846203808182047213"", ""FR7883459050571406521958523"", ""FR6166542173817466692556807"", ""FR5003472377780790561059432"", ""FR9797951651196163074040136"", ""FR2349278928248452886690361"", ""FR8229937196724149375492147"", ""FR3960119985124358119317755"", ""FR3418020763169783708871267"", ""FR7756055932916544517678548""]",12
ACC_006760,employee,"Regular salaried employee, personal account",OTHER,RO49727376916010083168,8,15,48.08,0.05,0.6,"[""impersonation"", ""romance""]","[""RO60798638001378754328"", ""RO83341050179617838619"", ""RO32899672256504274504"", ""RO11566172868420017074"", ""RO37969156038079981578"", ""RO40666420999872971619"", ""RO41204045494455980307"", ""RO94762302724576398647"", ""RO16617488982986881750"", ""RO64419018104601873145"", ""RO93356218721220228014""]",11
ACC_006761,student,"University student, personal account, low income",DE,DE34230248347042774044,15,25,32.18,0.08,1.2,"[""romance"", ""impersonation""]","[""DE34861287758058498877"", ""NL3566433340859092"", ""DE29998607279424344879"", ""DE83981233112128459460""]",4
ACC_006762,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4549504764935234160665444,5,10,274.67,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9517663568920096513566323"", ""FR7525573286534713818600441"", ""FR4188718600928330623438176"", ""ES3280935209438774827052"", ""FR7794051086303092068054510""]",5
ACC_006763,employee,"Regular salaried employee, personal account",PT,PT49380540543582877867597,8,15,2231.33,0.05,0.6,"[""impersonation"", ""romance""]","[""PT34313406828692386614190"", ""PT87207517719583993906451"", ""PT74833869110107929133138"", ""PT35884677321151529501602"", ""PT28953328209392332024355"", ""PT33210315706904012050467"", ""PT62056046355693757516182"", ""PT25584331216430982844308"", ""PT11147660905037416807964"", ""PT39233339472547717947256"", ""FR7603962818968966953145316""]",11
ACC_006764,employee,"Regular salaried employee, personal account",SE,SE4756819479588719147506,8,15,1081.0,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6891897717432312490346"", ""SE3946230961056523729152"", ""SE8725456504584897543225"", ""SE5178180990413882608110"", ""SE4631825334680722867623"", ""SE3946596658257835106084"", ""SE7814808572302581007204"", ""SE7805853265894889878352"", ""SE4390928941930609882473"", ""SE4537495219185665823834"", ""SE2451502171687388048070"", ""SE6273726558271879771017""]",12
ACC_006765,employee,"Regular salaried employee, personal account",FR,FR4400029393275568509428057,8,15,40.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5982650423061534443128547"", ""PT94804078011553092568548"", ""FR1105726348687589007017663"", ""ES4979152255551832644213"", ""FR4229521231179593325620691"", ""FR7608904755512281911508899"", ""FR4086093410639654863603137"", ""FR4991495295940006738998048"", ""FR9825574280867484451735348"", ""FR9999242554234565670711626""]",10
ACC_006766,employee,"Regular salaried employee, personal account",DE,DE72806352664849474703,8,15,1138.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84045728918372630004"", ""DE15914030176018989308"", ""DE92106411226111421891"", ""DE76899161429245554934"", ""DE65455408311140975721""]",5
ACC_006767,retiree,"Retired individual, predictable low-variance behaviour",DE,DE22330604027148203890,5,10,256.09,0.02,0.4,"[""impersonation"", ""romance""]","[""DE30665387656936688358"", ""DE50445772079218157258"", ""DE74194902099434628778"", ""DE32039264332359223044"", ""ES8211664552887124674437"", ""DE79349456390909619339"", ""DE66441741969633871097"", ""DE58629768562771843804""]",8
ACC_006768,employee,"Regular salaried employee, personal account",FR,FR6224992221867607265010748,8,15,50.62,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9172782976192108688349"", ""FR1291766537294911682198577"", ""FR8769851379972680622234287"", ""FR8657778066898381223918097"", ""FR6582680155031939216845198"", ""FR2011464908370191690584820"", ""FR7537280717155537492372836"", ""FR7926280508798861348302523"", ""FR9405537635914204910513867"", ""FR8032616377554044290629650"", ""FR7136272499425420471291399"", ""FR4125260317581361589196128""]",12
ACC_006769,employee,"Regular salaried employee, personal account",NL,NL3349870934880843,8,15,56.09,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5117393004969816112309705"", ""NL2184499882637966"", ""NL1092615361675912"", ""NL5311010923119523"", ""NL3235904377184846"", ""NL9816041422086067"", ""NL9303484781300513""]",7
ACC_006770,employee,"Regular salaried employee, personal account",FR,FR5891345863554994302217911,8,15,1058.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1219468101298729232796570"", ""FR8222459552735521869588832"", ""FR7769948594234853735327113"", ""FR7277794534527621753038330"", ""FR6012164737039449308302899"", ""FR1746953079135301383243565""]",6
ACC_006771,employee,"Regular salaried employee, personal account",AT,AT386818897926793077,8,15,41.92,0.05,0.6,"[""impersonation"", ""romance""]","[""AT884843230686459649"", ""AT592341417835650709"", ""IT2122703118880006420766960"", ""ES7101316413409227758617"", ""AT667100779547297827"", ""AT641875653409330036"", ""AT722312744211198946"", ""AT516665272677923771""]",8
ACC_006772,employee,"Regular salaried employee, personal account",ES,ES8140013926527996307139,8,15,265.14,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2490435989490726316855"", ""ES2034250587728611560589"", ""ES2651574701024059293468"", ""ES8784628797097286775978"", ""ES5556822928447537014623"", ""FR7904474305018129064006005"", ""ES3460274730517580261366"", ""ES2102749445885388396878"", ""ES8886206311864858597456"", ""ES2370331792823079965948""]",10
ACC_006773,student,"University student, personal account, low income",AT,AT210971555817453077,15,25,32.6,0.08,1.2,"[""romance"", ""impersonation""]","[""AT252779063908347826"", ""AT513432558658132815"", ""AT931063591721898439"", ""AT386815930600370392"", ""AT947586427331565736"", ""AT914456763864817547""]",6
ACC_006774,business,"Small business owner, higher value irregular payments",FR,FR4587041010437854332146761,20,40,3166.2,0.25,0.2,"[""invoice"", ""ceo""]","[""BE99241747729248"", ""FR1400597329565912706721100"", ""FR1070812953735902355619091"", ""FR7043221147658033131776172"", ""FR9482189356703380125848441"", ""FR3888059521945813529132181"", ""FR8700778658103715230924061"", ""IT1392906434017676674644048"", ""FR2041012657518890992974000"", ""FR8085204106251782316445327"", ""FR7617481143780886951911910"", ""FR6829324773456086618446276"", ""FR2361403820399331170017171"", ""FR6769596023353039973547887"", ""FR8982422544365058970049076"", ""FR6922402471399660793270433"", ""FR1117049867150918713071629"", ""FR9118160869256964004521409""]",18
ACC_006775,employee,"Regular salaried employee, personal account",DE,DE23556913252627840436,8,15,2067.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68114878189589124704"", ""DE32800494830548787017"", ""DE73942045417434085689"", ""DE36078502540697645029"", ""DE52881823627270139779"", ""DE64271158996841647280"", ""DE76169256827128100637""]",7
ACC_006776,business,"Small business owner, higher value irregular payments",IT,IT4416909811374881629414838,20,40,12201.01,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9227494632877263471237090"", ""IT8300963133159376499880084"", ""IT2697741307366244338494413"", ""IT4804271877746513422550167"", ""IT9435284565150589011045024"", ""IT4532707242610377682443387"", ""IT4520415310257729129710063"", ""PL72172026597304887474307744"", ""IT8787760463767904250442326"", ""IT2014654801675465661419812"", ""IT2054901361899803579945890""]",11
ACC_006777,employee,"Regular salaried employee, personal account",IT,IT5378357864048627479400237,8,15,402.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9948307158652457563524701"", ""IT9082342219414264716200769"", ""IT8403672710935855148335081"", ""NL4956916056103284"", ""IT2609548837021679200299736""]",5
ACC_006778,employee,"Regular salaried employee, personal account",IT,IT3093437879807239855043009,8,15,2264.87,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1124364071297513360961185"", ""IT6415279625836161497759242"", ""IT7896808201500560681575192"", ""IT2655356990690279689764075"", ""IT2530199121251523493694204"", ""IT7255147046203856976717526"", ""IT8135615111760013584590758"", ""IT9044806132761712628233076"", ""FR5005469237610960346161236"", ""IT4431303527204391602376126""]",10
ACC_006779,employee,"Regular salaried employee, personal account",ES,ES4079818446809449157501,8,15,216.21,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8204879275000914494509"", ""ES5722041582399754004885"", ""ES9559767094663358057661"", ""ES7436190270383575881658"", ""ES5260502145423584123925"", ""ES8909630286198896043271"", ""ES8980463363478280370069"", ""ES8502530681833311491457"", ""ES9688434797352581839557"", ""ES4366133374984331467882""]",10
ACC_006780,employee,"Regular salaried employee, personal account",ES,ES9236010803667779940931,8,15,989.17,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1317587012619306256336"", ""ES4615679350610239123438"", ""ES5099272240383381615348"", ""ES8970558496001229372165"", ""ES1216266605524482927244"", ""ES4473874243822304255696"", ""ES5122229579756846595095"", ""ES7145674616757532165233"", ""ES3613888108597091318169"", ""ES8063567833917625460210""]",10
ACC_006781,employee,"Regular salaried employee, personal account",SE,SE3546359389662653547081,8,15,1226.24,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6313470399623846625222"", ""SE3126215942234416922964"", ""SE5763319826432075491630"", ""FR2460000535119690875783763"", ""SE3234619636946218519096"", ""SE8881684283818685992207"", ""SE6912210379514673779515"", ""SE6550567783387679248751""]",8
ACC_006782,employee,"Regular salaried employee, personal account",AT,AT438814634722774372,8,15,55.48,0.05,0.6,"[""impersonation"", ""romance""]","[""AT927565031334940026"", ""AT955751037765859169"", ""AT312896117261449426"", ""PT11958955648753015909546"", ""NL3156117652203903"", ""PT22332483775071285055242"", ""AT492234636398205908"", ""AT319507879265348495"", ""AT357616565608050688"", ""AT566061574140188463""]",10
ACC_006783,retiree,"Retired individual, predictable low-variance behaviour",PT,PT62356300051743119056762,5,10,1562.45,0.02,0.4,"[""impersonation"", ""romance""]","[""PT99162406343665663220686"", ""PT83357612610938481354225"", ""PT96072168523897189626314"", ""PT98515303425859644665466"", ""PT60030116794248775205817"", ""PT16289383476726303250599"", ""PT57947651657567293137975""]",7
ACC_006784,business,"Small business owner, higher value irregular payments",DE,DE92045792781735470209,20,40,35351.94,0.25,0.2,"[""invoice"", ""ceo""]","[""DE11498155526725312078"", ""DE46046304841807601422"", ""DE98859216108582721750"", ""DE77147381921136950138"", ""DE98975530266918202794"", ""DE52929312063293177859"", ""DE54328516682279080619"", ""DE55099577786880230136"", ""DE91474572428733492721"", ""DE68511050761131688355"", ""DE15514558334118262873"", ""DE31236231466045850556""]",12
ACC_006785,employee,"Regular salaried employee, personal account",DE,DE38352530848578380233,8,15,60.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34777683246246167282"", ""DE99022320382065401268"", ""DE18613975559384470911"", ""ES9106939331170362228924"", ""DE20519936133444352712"", ""DE35332017281165404525"", ""DE29582460498128262643"", ""DE48808801326231811324"", ""DE92207741089827865600"", ""DE50059575073314959010"", ""DE50879503354613035472"", ""ES4339948247957505323816""]",12
ACC_006786,employee,"Regular salaried employee, personal account",DE,DE56173759728388776864,8,15,1072.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57070639575087354238"", ""DE67192339834506581082"", ""DE89776328705542355547"", ""DE57708965793787712444"", ""DE84618556347371580292"", ""DE24235700698963418132""]",6
ACC_006787,employee,"Regular salaried employee, personal account",FR,FR2433888408627659900442355,8,15,312.61,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9360592797747839269454856"", ""FR1274536670441139870528501"", ""FR2589232521800785938864533"", ""FR1908185152435392363031194"", ""FR5276085336438257201615619"", ""FR1531738683987995483180894""]",6
ACC_006788,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2315135360915888614301373,5,10,229.18,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4721534100001291216575878"", ""IT1252786164098304848464050"", ""IT6310323234102836512767796"", ""IT1087020258668923232227009"", ""IT1854133314736961342953702"", ""IT9945782194873908377742358"", ""IT4033704549028898761052797"", ""IT6427295130109870947318397""]",8
ACC_006789,student,"University student, personal account, low income",DE,DE72423775354265148417,15,25,314.91,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89882330143496495085"", ""DE35426018301289795306"", ""DE80472167837884612541"", ""DE96858949934743557195"", ""DE90219021415665400339"", ""DE90763955995154575027"", ""DE16530903596126597052"", ""DE59415144965745414836""]",8
ACC_006790,student,"University student, personal account, low income",FR,FR2890301338159812960765667,15,25,29.92,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3325371340154167191299308"", ""FR8080187825663469638768915"", ""FR8704333576985641561563061""]",3
ACC_006791,employee,"Regular salaried employee, personal account",IT,IT8312219020293325261379630,8,15,62.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6074465722440702032135967"", ""IT9380742943555588270071832"", ""IT2938644868103239107485758"", ""IT5325322263322839956225044"", ""IT6299976898445483031156368"", ""IT8156901289144452509755719"", ""IT1078630569121547795852976"", ""IT4061440771216335640380105""]",8
ACC_006792,employee,"Regular salaried employee, personal account",DE,DE51419573651160700079,8,15,2549.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE61806327167189017718"", ""IT6650358429234346732021970"", ""DE12894224663041111681"", ""DE29356589996305282988"", ""DE93385435335949000094"", ""DE39930321372724274588"", ""DE42693089166531055391"", ""DE89285255855190533840"", ""DE39347238166149906499""]",9
ACC_006793,business,"Small business owner, higher value irregular payments",BE,BE37372760559735,20,40,12621.17,0.25,0.2,"[""invoice"", ""ceo""]","[""BE69444835743594"", ""BE88833332935100"", ""BE16395556402399"", ""BE67128784426027"", ""BE12701625373503"", ""BE31010276553339"", ""BE38882506637721"", ""BE61389224625877"", ""BE54013352174084"", ""BE67706433669751"", ""BE66633022610119"", ""BE38877600152801"", ""BE57898219690091"", ""BE65846730889202"", ""BE34375384698369"", ""BE13015941228829"", ""ES4385863762660191891310""]",17
ACC_006794,student,"University student, personal account, low income",IT,IT2493443542349642307571352,15,25,372.91,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5202693011774312701693351"", ""IT3305647405465873201780401"", ""DE23363214250375124349"", ""IT1082692290253865587195024"", ""IT9860290810346451482407818"", ""IT7910025003909961717789300""]",6
ACC_006795,employee,"Regular salaried employee, personal account",BE,BE21098594313036,8,15,38.57,0.05,0.6,"[""impersonation"", ""romance""]","[""PT17655163913946157969662"", ""BE24543241839060"", ""BE90766032653022"", ""BE78694723050218"", ""BE43741705714001"", ""BE44361279822918"", ""BE77747153868672""]",7
ACC_006796,employee,"Regular salaried employee, personal account",FR,FR4744402590520772898787200,8,15,294.76,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7905623407950000364632046"", ""FR9781093767916207860005656"", ""FR6457021223359614196492517"", ""ES7310968883856074890109"", ""FR9709277726292996835608319"", ""FR5264466697320381969195745"", ""FR4890017112386775464075633"", ""FR2157148029351219840367839""]",8
ACC_006797,employee,"Regular salaried employee, personal account",FR,FR5787358862745158560514018,8,15,259.48,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6577561112944118738712907"", ""IT8797620445805562152936649"", ""FR8205245382854389546782887"", ""FR9641938965979254877428869"", ""IT6765212692843198945594018""]",5
ACC_006798,student,"University student, personal account, low income",ES,ES7541256994252326745057,15,25,28.53,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9778783424563055943648"", ""ES4394533483224805524022"", ""ES4448854433389355108422"", ""ES4057780562821923905805"", ""ES1359109514709968099435"", ""ES8969978980674635918959""]",6
ACC_006799,employee,"Regular salaried employee, personal account",IT,IT7720457248439808667316043,8,15,337.14,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6446672751816519724921572"", ""IT4144125055971103161750187"", ""IT9210410335462695372216316"", ""IT8968918794131938496442137"", ""IT7950930676358694605232631""]",5
ACC_006800,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6499399430572669042161394,5,10,726.36,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6867462187793940395216196"", ""IT5595581525848657030116846"", ""IT1295431413801078968024552"", ""IT5939245824655476949887250""]",4
ACC_006801,employee,"Regular salaried employee, personal account",ES,ES1475126969660170805819,8,15,356.43,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5677370699845497846203"", ""ES5763161503440665484370"", ""ES8058531053051881445263"", ""NL2068087910989858"", ""IT3259976848304453172899284"", ""ES5469670805054883596921"", ""ES1934388687796328326959"", ""ES7257000303426384212589"", ""ES5034592904861419167832"", ""ES1873825898372647191244"", ""ES8046167140664564420860""]",11
ACC_006802,employee,"Regular salaried employee, personal account",IT,IT2692907353653598485815388,8,15,58.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4311922482544349300281750"", ""IT6511842401422410491509313"", ""IT7896486612129487854366037"", ""IT1469322044646246876326196"", ""IT8846165305913274791080819"", ""IT4117405872179912781413731"", ""IT4616855501730695239876516""]",7
ACC_006803,employee,"Regular salaried employee, personal account",AT,AT288321940177276104,8,15,43.92,0.05,0.6,"[""impersonation"", ""romance""]","[""AT649602453762390062"", ""NL6485023814854752"", ""AT681407004728849340"", ""AT560389714243286469"", ""AT502896836597828210"", ""FR8842451353626223315723613"", ""AT448729047648932518""]",7
ACC_006804,employee,"Regular salaried employee, personal account",PT,PT61542045076618259236419,8,15,193.49,0.05,0.6,"[""impersonation"", ""romance""]","[""PT14482054573889942037207"", ""PT19441227429378238544850"", ""PT72023022086033563316332"", ""PT48065755250521858735256"", ""PT66215309355378739299249"", ""PT41795518693254822332106"", ""PT48845467840522898420506"", ""PT74564593059274485735079"", ""PT13835134827010486418141"", ""PT24216799382008416488550""]",10
ACC_006805,business,"Small business owner, higher value irregular payments",DE,DE90298388134202584588,20,40,13704.15,0.25,0.2,"[""invoice"", ""ceo""]","[""DE31246562448107109840"", ""DE65082806808017845263"", ""DE77155834205720804194"", ""DE88798335042808697693"", ""DE26207692302351055954"", ""DE20791371353479268867"", ""DE19397466801150636046"", ""DE16730992091597015560"", ""DE47687107297369473316"", ""DE21758934201500662169"", ""DE60857076743060877571"", ""DE69686586525408612535"", ""DE26318629609504022850"", ""DE14848356878626115230"", ""DE89292831124768873209"", ""DE67668612868930739423""]",16
ACC_006806,student,"University student, personal account, low income",PL,PL56156290747001322646843657,15,25,155.15,0.08,1.2,"[""romance"", ""impersonation""]","[""PL43615115543373340031872175"", ""PL13557503287686021833764598"", ""PL73067037697852058964671636"", ""PL32349296764259879619883114""]",4
ACC_006807,employee,"Regular salaried employee, personal account",FR,FR2346248604790635196609539,8,15,1072.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4030134496474694927289489"", ""FR1569474385169372031246878"", ""FR4054287253601938376724028"", ""FR7365243827480800761667506"", ""FR2245410464696346252709372"", ""NL6858723870362890"", ""FR7695825214072396223065873"", ""FR8123587787785765597987452"", ""FR3395863505498659254807649"", ""FR8111751953143966811748318"", ""FR3863105053151840183190698"", ""FR8338451341492147280985665""]",12
ACC_006808,employee,"Regular salaried employee, personal account",FR,FR2048917609661247196619245,8,15,1084.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8490532286016134502191325"", ""FR4043592124477901861432705"", ""FR6587816839169085961601534"", ""FR2933209465363200500276349"", ""FR4867996846373531720981832"", ""FR9575846818059698254299417"", ""FR3813683402208274147717871"", ""FR3944508908017844652805351"", ""ES8805517901558394073816"", ""FR4548136918347850173257734"", ""FR8656410000799078133978553""]",11
ACC_006809,student,"University student, personal account, low income",FR,FR8090177268790282646263694,15,25,124.37,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5195822921675969558216498"", ""FR7644290798266087772474297"", ""FR7366097738911059251063962"", ""FR7704735949711467826493035"", ""FR5625808812660175236194035"", ""FR2113591956499870317643778"", ""FR5643506232657602241422574""]",7
ACC_006810,employee,"Regular salaried employee, personal account",SE,SE1997509636040335662624,8,15,332.12,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1608811544368527180012"", ""SE9860614619860883420204"", ""SE4777406312013983214103"", ""SE7113630498300789171361"", ""IT9277181429857432393218917"", ""SE3585331967269466064265"", ""SE3952901205902087922743"", ""SE1037581080969497801848""]",8
ACC_006811,employee,"Regular salaried employee, personal account",DE,DE67499564280308929644,8,15,64.81,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2814633927926627"", ""DE45624881305185489192"", ""ES9036371256480093524884"", ""PT75845144128961869835695"", ""DE67972010523305559891"", ""DE29659036481456147217"", ""DE22460544255203473002"", ""DE76717938487438748797"", ""DE78666432592259937787"", ""DE59851448842674137432""]",10
ACC_006812,employee,"Regular salaried employee, personal account",PL,PL34582507645860941648378957,8,15,291.03,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8050331237053342893714"", ""PL58950296210414575934185138"", ""PL67408452367295054259173564"", ""PL62020509193655467422247932"", ""PL94832430625816718433836052"", ""PL34835200949006681155646648"", ""PL80451592793687974006468930"", ""PL57279180013606799012905589"", ""PL50306517377941636068600491"", ""PL67195438835018907318006482"", ""PT82081867625174221303174"", ""PL37709247758113710025208798""]",12
ACC_006813,employee,"Regular salaried employee, personal account",DE,DE66938211990918307914,8,15,49.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74321621306115378462"", ""FR6049812509611621502703652"", ""DE99673503918623625821"", ""DE70571687688945565396"", ""DE99074630928493268696"", ""DE41004936231262296014"", ""DE13494313600911712090"", ""DE20315002456251013413"", ""NL4685075877136997"", ""DE10266635575688135286""]",10
ACC_006814,student,"University student, personal account, low income",DE,DE59060083002362359430,15,25,29.35,0.08,1.2,"[""romance"", ""impersonation""]","[""DE69406926629295992113"", ""DE51363809334751850164"", ""DE74972380312243736775"", ""DE37316825514103756636"", ""DE68258997004876627179"", ""DE74548045907616906449""]",6
ACC_006815,student,"University student, personal account, low income",DE,DE74847325080241304396,15,25,114.65,0.08,1.2,"[""romance"", ""impersonation""]","[""DE78200768416548600061"", ""DE80047429776540122712"", ""DE36664187764816394823"", ""IT5370769956847373882115415""]",4
ACC_006816,business,"Small business owner, higher value irregular payments",ES,ES8646017964354628509224,20,40,2867.4,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1985868766221969719243"", ""ES3225528946219306167807"", ""ES5414958543602625602890"", ""ES5207074749406225215459"", ""DE64038389462766763131"", ""DE73328263768592689258"", ""ES3102040293375632762086"", ""ES8043050951790353790540"", ""ES5858753566314418638668"", ""DE19942431680091535142"", ""BE90308155163133"", ""DE76022182757730186302"", ""ES5537759163397407267084"", ""ES1147607686890011720332"", ""NL4515209965291496"", ""ES1482176351796366390534"", ""ES3725057800310105994862""]",17
ACC_006817,student,"University student, personal account, low income",FR,FR6266732082143110100514475,15,25,26.13,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2043279985256243520207606"", ""FR2402490267036145782783456"", ""FR4382672529254391550663667"", ""DE71508191846632005925"", ""FR5980723524195064960481378"", ""FR6728193339986127956028906""]",6
ACC_006818,employee,"Regular salaried employee, personal account",DE,DE98433408587827637385,8,15,242.91,0.05,0.6,"[""impersonation"", ""romance""]","[""DE53309275446156175920"", ""IT8194708511011454784609236"", ""DE26382279063127687532"", ""DE64549638119037512918"", ""DE92067257976370860463"", ""DE90598815592831655413"", ""DE63754164305308918881""]",7
ACC_006819,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO50663029927754536621,5,10,1654.81,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8227409773572010652195"", ""RO45118356989643647895"", ""RO47548249525887857825"", ""RO11611740404951243138"", ""RO72661304994242803556""]",5
ACC_006820,employee,"Regular salaried employee, personal account",BE,BE80679935761120,8,15,2514.03,0.05,0.6,"[""impersonation"", ""romance""]","[""BE74084249548645"", ""BE52621895779557"", ""BE68524785996784"", ""BE65690778390986"", ""BE72342559959628"", ""BE26095385246764"", ""PT85666492536120912902612"", ""BE86345540316291"", ""BE30343782070069"", ""BE33050169592270"", ""BE51371962593759"", ""BE65485733281960""]",12
ACC_006821,employee,"Regular salaried employee, personal account",IT,IT9597392101433257772864120,8,15,990.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9685256949329500407860622"", ""IT2948386128665506016440153"", ""IT5110427031838396810871969"", ""IT3357301400903704956723730"", ""ES4253107326287730557734"", ""IT4990611007201212646589545"", ""IT9363652809517228351507569"", ""IT3765233403268747195118227"", ""IT7301115270165568931285639"", ""IT7382629072431888925504232"", ""IT5722722118707942471606331"", ""IT1109441395157757670902131""]",12
ACC_006822,student,"University student, personal account, low income",ES,ES3565114497370453843426,15,25,112.45,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2671642842302307802463"", ""NL2869428829399694"", ""IT1067237161200538456282579"", ""ES2568604470041671083065"", ""FR9385380256743575840887931"", ""ES1362611081543880995445"", ""ES2102103148209453584166""]",7
ACC_006823,student,"University student, personal account, low income",ES,ES5726344725797632183295,15,25,27.46,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8030692997787898702268"", ""NL1470855579996103"", ""ES8324682344742955765478"", ""ES4797300058875101665707"", ""IT6157393915568658431051174"", ""ES4243605431607076118160"", ""ES7591986669085072733930""]",7
ACC_006824,employee,"Regular salaried employee, personal account",NL,NL9677477211623266,8,15,378.4,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2656728403495855"", ""NL5292064063993810"", ""NL1727951444248890"", ""NL9063324779012111"", ""NL8867451211329293"", ""NL7232567184150003"", ""NL2004510848280713""]",7
ACC_006825,employee,"Regular salaried employee, personal account",BE,BE11843429037417,8,15,46.47,0.05,0.6,"[""impersonation"", ""romance""]","[""BE49981163136665"", ""BE40066544886431"", ""BE37623722010513"", ""BE53566881670705"", ""BE63708221338816"", ""BE74936039412518""]",6
ACC_006826,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1296220947181471,5,10,807.78,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2034748617291487282760375"", ""NL5265628822280908"", ""NL4525985424529018"", ""NL3233904756498181"", ""NL7620489767342718"", ""NL8900902068116544""]",6
ACC_006827,employee,"Regular salaried employee, personal account",FR,FR2742273839427896611896357,8,15,2212.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1171176822791521283813178"", ""FR5857202221462211416531674"", ""FR5378872459261346542386837"", ""FR4369694635828847564780309"", ""FR2221142293376321247959367""]",5
ACC_006828,employee,"Regular salaried employee, personal account",AT,AT355592613149550302,8,15,909.79,0.05,0.6,"[""impersonation"", ""romance""]","[""AT676544379929288999"", ""AT860545789517193647"", ""AT758932242520285836"", ""NL8560872024758032"", ""AT713055950650493623"", ""AT955882681115374565"", ""AT357341390112894073"", ""AT110361211227398237"", ""AT226587240651681703"", ""AT474423473675915977"", ""AT651686541813488497"", ""AT448889199562009852""]",12
ACC_006829,employee,"Regular salaried employee, personal account",FR,FR6982979014285153289126623,8,15,365.96,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2025938325708357662936567"", ""FR3236870604053813225171955"", ""NL1149724833250289"", ""FR5827582397833451588729711"", ""FR1784354431924162685295773""]",5
ACC_006830,employee,"Regular salaried employee, personal account",NL,NL5808155849234197,8,15,54.69,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2790541450591599"", ""NL2227002614511477"", ""NL9328949420038561"", ""NL7904859201691656"", ""NL4681013273283724"", ""NL5375803262828867"", ""NL6723351343869160"", ""NL2029280092147185"", ""NL1065527196296778""]",9
ACC_006831,student,"University student, personal account, low income",NL,NL2630358037715300,15,25,28.08,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1301241161180484"", ""NL8289644590448139"", ""NL9163765084187688"", ""NL3560562813357047"", ""NL2944051992746589"", ""NL5751645221491050"", ""NL3905831486000147"", ""NL4468443327456516""]",8
ACC_006832,business,"Small business owner, higher value irregular payments",IT,IT8326196516127626992813795,20,40,29467.21,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5249314885514161094461658"", ""IT2622144964803698729175550"", ""IT9932621829068496495743089"", ""IT3120979908669592165386602"", ""IT1890870230068149510969457"", ""IT6081758743752242701741287"", ""IT1619047403498012138898561"", ""IT2326775261526582651872173"", ""IT8809288714444828281906704"", ""IT9329892074825078950409757"", ""IT3637341151606787356150355""]",11
ACC_006833,business,"Small business owner, higher value irregular payments",BE,BE84819153680674,20,40,12366.91,0.25,0.2,"[""invoice"", ""ceo""]","[""BE32999920947183"", ""BE87133855242816"", ""BE54448175525152"", ""BE59510318103634"", ""IT8367217430349135035211698"", ""BE25936658746805"", ""BE57623404615288"", ""BE27560832140772"", ""BE19856624607078"", ""BE42934847834791"", ""BE88232134079933"", ""BE96525092047291"", ""BE17178603817631"", ""BE13858366191633"", ""BE78237403865655""]",15
ACC_006834,employee,"Regular salaried employee, personal account",SE,SE2769566645468356903476,8,15,342.69,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3373553698170152045678"", ""SE7859414556383515616027"", ""SE4940746797634679550029"", ""SE3822495570094788300148"", ""FR5142302390702742439665033"", ""SE7889695968070000012092""]",6
ACC_006835,employee,"Regular salaried employee, personal account",FR,FR9819262450678395118170804,8,15,392.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9479296740171952615061263"", ""FR9900077782385037862481213"", ""FR8488840359848349314884056"", ""FR1894554487845295316754244"", ""IT9031327363146308884950104"", ""FR3465843592046196212726426"", ""FR5014692874592683189872121"", ""FR1203783829437132814889447"", ""FR2590489500061379657696425"", ""FR7553506035863977134957179""]",10
ACC_006836,business,"Small business owner, higher value irregular payments",ES,ES7924279563868644082566,20,40,32945.29,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4482484514032744977909"", ""ES6610218877718783228070"", ""ES7261158294058467370054"", ""ES3326455354178787722002"", ""ES4189773944414366558933"", ""ES4964357692733064678506"", ""ES7721038282667257511038"", ""ES5529471987585990682303"", ""ES2168090223539802968093"", ""ES2429006362212125990896"", ""ES4578443181376825578570"", ""ES5301860126638964255160""]",12
ACC_006837,business,"Small business owner, higher value irregular payments",DE,DE58825268522413765945,20,40,2569.36,0.25,0.2,"[""invoice"", ""ceo""]","[""DE50233564339807505765"", ""DE50439102270773605122"", ""DE61437245461724830533"", ""DE43077168928919457846"", ""DE20601483847813818837"", ""DE56053928809715469873"", ""DE10710402198269205699"", ""DE88421634080172921748"", ""DE14029237716065431812"", ""DE87341922057946380507"", ""DE31874227208587573177"", ""DE29029479520182737045"", ""FR3187824569710858652379793"", ""DE73753153339816437224"", ""DE24436910905453375186"", ""DE24930253802030674247"", ""DE56930685388301348260"", ""DE62035360545231242965"", ""DE43427433624271557370""]",19
ACC_006838,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6604216115799866516765611,5,10,351.62,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1749934283952019439661269"", ""IT2475735264153414486560376"", ""IT1572537902886243901768492"", ""IT3620003983392845060274697"", ""IT2510206512017863805248084"", ""IT5842291640889668211141697"", ""IT8469158946172670401756952""]",7
ACC_006839,employee,"Regular salaried employee, personal account",DE,DE66716634599944153719,8,15,2171.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51202270996010645113"", ""DE22394844828910651545"", ""DE36101365274582174897"", ""PT27132995682597847593421"", ""DE79035882366914808501""]",5
ACC_006840,employee,"Regular salaried employee, personal account",IT,IT1623610518922954920119805,8,15,1060.29,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6692657076970294240512495"", ""IT4830378916475057727843340"", ""IT2828006701559767436081875"", ""IT5431530965455186678876101"", ""IT9022008527119575546430734"", ""IT4313825436630405676300614"", ""IT3745363563926752193289393"", ""IT6056846650231273599461188"", ""IT2495015075243794836400143"", ""IT2507274543149363928108482"", ""IT4595651150721226473426910"", ""FR8384000915491806674955447""]",12
ACC_006841,student,"University student, personal account, low income",DE,DE89279411700428947920,15,25,21.09,0.08,1.2,"[""romance"", ""impersonation""]","[""DE54895319195650012771"", ""DE20673399244469038451"", ""DE68746571609461959734"", ""ES3623496991888730200184""]",4
ACC_006842,employee,"Regular salaried employee, personal account",DE,DE83410067204212405178,8,15,52.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24140449795466264240"", ""DE35101221908757342043"", ""DE64722864572295071692"", ""DE48234505855843861618"", ""DE89046990749424621004"", ""DE33553162600662071759"", ""DE20530469811320907231"", ""DE29046044916314129667"", ""DE13455163497705941577"", ""DE35113335385075017779""]",10
ACC_006843,employee,"Regular salaried employee, personal account",DE,DE50765042397229657092,8,15,284.19,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9312419827448618"", ""DE21781444224545849865"", ""DE60123860195559028903"", ""FR4417925190891859683977946"", ""DE95070415125234143315"", ""DE65210974786972448580"", ""DE29791929819178044868"", ""DE33344314723706097766"", ""DE70734829985199090184""]",9
ACC_006844,student,"University student, personal account, low income",ES,ES5898149031606197094102,15,25,117.1,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6176579498923778147003"", ""ES6795547194960325861201"", ""ES2352963038426208526760"", ""ES4794240031867412250058""]",4
ACC_006845,business,"Small business owner, higher value irregular payments",AT,AT180474865619668689,20,40,39856.13,0.25,0.2,"[""invoice"", ""ceo""]","[""AT931318245443814981"", ""BE40117582837647"", ""AT248355797411995611"", ""AT547005388888882572"", ""AT148445136167322070"", ""AT738631341707947888"", ""AT443951775974792745"", ""AT763140497961918628"", ""AT836793521024811919"", ""AT638353243697587804"", ""AT124298578274714357"", ""PL44403397248241098556725442"", ""AT454952729691305662"", ""DE99520177077442336973"", ""AT402040376784015869"", ""AT225026356607887902"", ""DE24921576600849028375"", ""AT170553914498788018"", ""IT8537681034024588461066575"", ""AT441490852847307437""]",20
ACC_006846,business,"Small business owner, higher value irregular payments",DE,DE79615588151778116560,20,40,35914.53,0.25,0.2,"[""invoice"", ""ceo""]","[""DE53911676871959599419"", ""BE30837666122869"", ""DE25820076927666692672"", ""DE26196113158433807192"", ""DE61705521876305088800"", ""DE27342584393020673657"", ""DE61574191571219078382"", ""DE77853186368597685016"", ""DE63119153751073431638"", ""DE97923062649304053059"", ""DE93205343560142879645"", ""DE37421893152562039356"", ""DE59906018714545447277"", ""DE27016112835353651314"", ""DE95240123190805468122"", ""BE73940738045848"", ""DE91744293480240319716"", ""DE12131758579351741802"", ""DE76469722201697624453"", ""DE18726040140007185027""]",20
ACC_006847,student,"University student, personal account, low income",DE,DE48081192048488504159,15,25,24.63,0.08,1.2,"[""romance"", ""impersonation""]","[""DE58747683925868940273"", ""DE55567412851910991886"", ""DE31214331996011988348"", ""DE11747991068634055015"", ""DE24305782034331667792"", ""DE79603572651284671447""]",6
ACC_006848,student,"University student, personal account, low income",PT,PT65846588052807847936599,15,25,20.24,0.08,1.2,"[""romance"", ""impersonation""]","[""PT30691251096581953735732"", ""PT30214626193834942615427"", ""PT46462842774991418833792"", ""PT30347945296951568902278"", ""PT13952638643017088867008"", ""DE86771526553943332863"", ""PT96525385556651461119623""]",7
ACC_006849,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9223250816594691428336904,5,10,239.6,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7765858293058100757587484"", ""FR6685192909213630232798590"", ""FR2241045254044952455723381"", ""ES2303832518682003711018"", ""FR6765149904497806984886910"", ""FR7648408368575467627914343"", ""FR2051843017979735585647020"", ""FR6316898921671066774995337""]",8
ACC_006850,student,"University student, personal account, low income",ES,ES4603022651767995824715,15,25,27.12,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3708372379938704451696"", ""ES7310892073485566593504"", ""IT9401391960225798863913918"", ""FR3006461077494983827608117"", ""ES4987393467064592735941"", ""ES1218622792194553583555"", ""ES8545161810289285837021"", ""ES8052549927594018807717""]",8
ACC_006851,retiree,"Retired individual, predictable low-variance behaviour",DE,DE12329650880670137527,5,10,795.12,0.02,0.4,"[""impersonation"", ""romance""]","[""DE70249225189077004954"", ""DE11963869080272845894"", ""DE44167346093368091552"", ""DE99376746001819211074"", ""DE30972608990750854168"", ""DE37822863827479068817"", ""DE94571007580594400863""]",7
ACC_006852,employee,"Regular salaried employee, personal account",DE,DE56733768624552014317,8,15,58.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51562285358058855761"", ""DE43626278007474781428"", ""DE50847718211918106703"", ""DE11547739009362194091"", ""DE92369667621828790867"", ""DE56270934854424721450"", ""DE91170168102726956618"", ""DE47124735210205234186"", ""DE67740029224033800581"", ""DE90185906053887850311""]",10
ACC_006853,business,"Small business owner, higher value irregular payments",IT,IT2585374831827237693747738,20,40,39512.47,0.25,0.2,"[""invoice"", ""ceo""]","[""PL89547644620878968607207121"", ""IT5207200844639590549396410"", ""IT2194789801825256584483919"", ""IT6613616059152886351151292"", ""FR9258252565072895924822137"", ""IT4130977597054149800057003"", ""IT2778994713388780357237864"", ""IT7749299044080138907457729"", ""IT3170759233822381602121197"", ""IT5759174817522805457151818"", ""IT6675613104709312280606862""]",11
ACC_006854,retiree,"Retired individual, predictable low-variance behaviour",BE,BE38041145317423,5,10,777.3,0.02,0.4,"[""impersonation"", ""romance""]","[""BE36676085540322"", ""BE49507996345578"", ""BE68130571602061"", ""BE88100390482068"", ""BE41504307015569"", ""BE37589501790564"", ""BE22757341470566"", ""BE55530496333853""]",8
ACC_006855,employee,"Regular salaried employee, personal account",DE,DE49599932176855686585,8,15,2361.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21442893453380062971"", ""DE84033935554230117730"", ""DE98371818124098793626"", ""DE90138026733215700715"", ""DE85632861030881258794"", ""DE94257630889748892778""]",6
ACC_006856,employee,"Regular salaried employee, personal account",NL,NL7641323082005436,8,15,385.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4628468221372128356053"", ""NL3019967901712060"", ""NL3667191926264651"", ""NL6878098781918201"", ""NL2325074705568891""]",5
ACC_006857,employee,"Regular salaried employee, personal account",DE,DE94098769314543979081,8,15,297.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92202200221180396113"", ""DE36410525498466794557"", ""DE97927842074189008655"", ""PT13865927198558361785456"", ""DE76532593770615672887"", ""DE26456045255979861404"", ""IT3189844705350559727305228"", ""ES1376772716557791720095"", ""DE85067646904348345196"", ""DE94880585038220913619""]",10
ACC_006858,business,"Small business owner, higher value irregular payments",DE,DE44045444763031765160,20,40,3179.03,0.25,0.2,"[""invoice"", ""ceo""]","[""DE36742580977186461047"", ""DE72011216371067661426"", ""DE29718347803916835871"", ""DE80123645470913282742"", ""DE73109930876091694986"", ""DE18231076979185418461"", ""DE85018279823647684917"", ""DE85805295891689618802"", ""DE95138035351655358049"", ""DE17297048855658098187""]",10
ACC_006859,employee,"Regular salaried employee, personal account",DE,DE95483268632262828263,8,15,49.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91699227998512788098"", ""DE43266341402013421311"", ""DE18931007212936687701"", ""DE45694604492944703680"", ""IT8054111887264607182363801"", ""DE94804271091188402136"", ""DE73226523894007162780"", ""DE88729271756121876647""]",8
ACC_006860,business,"Small business owner, higher value irregular payments",DE,DE35879855448118284494,20,40,552.83,0.25,0.2,"[""invoice"", ""ceo""]","[""DE64345438203430158717"", ""DE85276942518910369109"", ""DE42840152432213841876"", ""DE88687872060261499706"", ""DE11476940016680981345"", ""DE10002019165437670272"", ""DE55279593895210607176"", ""DE79366816833555742158"", ""DE88791922220345581360"", ""DE22178372317694180108"", ""DE22307770285468477554"", ""DE14897757238943329107"", ""DE20270607256171237816"", ""NL3121424402563532""]",14
ACC_006861,retiree,"Retired individual, predictable low-variance behaviour",DE,DE87493776502227363070,5,10,253.63,0.02,0.4,"[""impersonation"", ""romance""]","[""DE11282022458143098144"", ""DE60282562595218061311"", ""DE21888038713493058845"", ""DE51792336649103706149"", ""DE69780935746863423774"", ""DE30339947335027986715""]",6
ACC_006862,retiree,"Retired individual, predictable low-variance behaviour",DE,DE64923183253561117000,5,10,263.15,0.02,0.4,"[""impersonation"", ""romance""]","[""DE41905563671832328437"", ""PT41107966207689723833942"", ""DE42164258460150024821"", ""DE36986699634981640520"", ""DE67897608353137196674"", ""DE56131179738353214254"", ""DE85748411690996262148"", ""DE84691185026110301655""]",8
ACC_006863,business,"Small business owner, higher value irregular payments",NL,NL9618387563627867,20,40,12099.28,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2073571746538987"", ""NL3663552486774053"", ""NL6516983886017875"", ""NL9156334572027311"", ""NL9533977100197278"", ""NL9438616341292881"", ""ES6978656312673585784661"", ""NL4571743549360478"", ""NL9010394687875409"", ""NL2297114756635270"", ""NL4942333353030557"", ""NL8583621319144498"", ""NL4433354422834616"", ""NL7702801453006021"", ""NL2721141786882827"", ""NL3225715645192293"", ""NL8715593894433946"", ""NL3393873345092856"", ""NL8852249799276113"", ""NL4646295604251787""]",20
ACC_006864,employee,"Regular salaried employee, personal account",DE,DE96564501382122825332,8,15,55.73,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1468283389209421633272918"", ""DE27695444465604942416"", ""DE46485827320711999496"", ""DE75437081668361208937"", ""DE21132085977604341721"", ""DE42229152452353826766"", ""DE15407786885329539782"", ""DE12615185289272598488"", ""DE68044534528354595019"", ""DE57786267051582267061"", ""DE81062623818596650610"", ""FR3403551398536189282333800""]",12
ACC_006865,employee,"Regular salaried employee, personal account",BE,BE98435759072446,8,15,246.58,0.05,0.6,"[""impersonation"", ""romance""]","[""BE97825769519812"", ""BE30093936650033"", ""BE26860830106017"", ""BE92839340711712"", ""BE28145695843305"", ""BE73381987882021"", ""BE90531655004684"", ""BE89054799012949"", ""BE46917814147495"", ""BE86823428407340"", ""BE81432504957076""]",11
ACC_006866,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5583698145949601472029644,5,10,65.75,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1909376347792068650897225"", ""FR1185747125674357795420433"", ""FR9693431559051506953126469"", ""FR4501523519968427636623197"", ""FR9406750155191701675867947"", ""FR5291784244195552819116659"", ""FR9602738361719551279822118""]",7
ACC_006867,employee,"Regular salaried employee, personal account",SE,SE5023590022544622656464,8,15,55.62,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3751529008712653520976"", ""SE4436330377234253292173"", ""SE7575724015480811477959"", ""SE4992083083899812285871"", ""SE2686624804849616883079"", ""SE6909388209687321792495"", ""SE1164039592457589499195"", ""SE3568557707853404068385"", ""SE9782444852835101480254"", ""SE6728335942496153047923"", ""SE2130801267953075586059"", ""SE5498991155754457614847""]",12
ACC_006868,student,"University student, personal account, low income",IT,IT3796863554835424163689292,15,25,20.65,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4200469307746260936225307"", ""IT9519130576454703277174522"", ""IT4432269941202159081971178"", ""IT6293503547211675205360085"", ""IT5906113228751956666908668"", ""IT8971429493366905683946340""]",6
ACC_006869,business,"Small business owner, higher value irregular payments",NL,NL7947958606363690,20,40,13650.07,0.25,0.2,"[""invoice"", ""ceo""]","[""NL9098372134535181"", ""NL2457227248025738"", ""NL8820157958014236"", ""NL4135601681924044"", ""NL5983691826968109"", ""NL9339116888385108"", ""NL6023239699240250"", ""NL8717761015155325"", ""NL2198388265004482"", ""NL8693700891493514"", ""NL9772173690661347"", ""NL1835275819281228"", ""NL7985897303094048"", ""NL9111257321784795"", ""NL2807611707080255"", ""NL8971319158965540"", ""PL94500844827737430714002302"", ""NL8355889964905189"", ""NL8060167290305977""]",19
ACC_006870,employee,"Regular salaried employee, personal account",PT,PT44108367411720799043803,8,15,1146.86,0.05,0.6,"[""impersonation"", ""romance""]","[""PT75220247977553430893413"", ""PT27525344524092448080886"", ""PT66453627108562654014154"", ""PT80684079845776655109222"", ""FR3589113995583530664324216"", ""PT47493397529098057261991"", ""PT34923430480752939703602"", ""PT21108885206124120771905"", ""PT44783444728712057617509"", ""NL2111140182249067""]",10
ACC_006871,employee,"Regular salaried employee, personal account",NL,NL5130716879712884,8,15,52.83,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2899359662713533624503007"", ""PT60788821453653331091597"", ""IT1885021112160105940069841"", ""NL6843516372714068"", ""NL2930650347100118""]",5
ACC_006872,student,"University student, personal account, low income",SE,SE3684558164718764961092,15,25,100.08,0.08,1.2,"[""romance"", ""impersonation""]","[""SE8253205824871651669599"", ""SE8476125250895154526634"", ""SE4265395563089028550311""]",3
ACC_006873,student,"University student, personal account, low income",SE,SE8404977505450464599397,15,25,393.57,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5630111677408328309297"", ""SE4245839267934409666568"", ""SE3122849246800562602010"", ""SE9032463758257233490441""]",4
ACC_006874,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3691995779546055280069,5,10,61.94,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5122811496840760513592"", ""ES6473081689025300902065"", ""ES4986142700080520740776"", ""ES5677712415910601268672"", ""ES8691446960356022606964"", ""ES6381158987626110321930"", ""ES2198177725649376025231""]",7
ACC_006875,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8367580890061718,5,10,739.22,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8149827283532219"", ""NL3568161782267437"", ""NL5115820735448736"", ""NL7642016500631249""]",4
ACC_006876,employee,"Regular salaried employee, personal account",DE,DE48852998726441913469,8,15,2355.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1409152685663342772468323"", ""DE90248484800575128841"", ""DE96220492908253746121"", ""DE88707565571284990188"", ""FR5857831756694755363668187"", ""DE31716077764724487856"", ""DE68549743854264256087"", ""DE72273000118433779825"", ""DE79690174425094445373""]",9
ACC_006877,employee,"Regular salaried employee, personal account",IT,IT3017981191813378909517856,8,15,949.61,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3437454666087365812252506"", ""IT3881198959903719814783432"", ""IT2317532925261327273952347"", ""IT9183605251144364100929659"", ""FR8017809022828519655261003"", ""IT1302811378077656252195372"", ""IT2850984509578643306109418"", ""FR4410876596986454314369233""]",8
ACC_006878,employee,"Regular salaried employee, personal account",PL,PL89236065929939531551982061,8,15,2601.02,0.05,0.6,"[""impersonation"", ""romance""]","[""PL29386773744521573587801342"", ""IT7000200021097683628692034"", ""PL30572421196925437272878086"", ""PL20729532493167734515714535"", ""PL39952842119105412021872276"", ""PL68659693657188760577064880"", ""PL97062158593592548875511030"", ""PL21152455185977644157077453"", ""PL52295334551622985846377122"", ""PL85234728653493947781920125"", ""PL48624654973073423417852477""]",11
ACC_006879,business,"Small business owner, higher value irregular payments",DE,DE14007346552185075907,20,40,2305.26,0.25,0.2,"[""invoice"", ""ceo""]","[""DE63482006370010872271"", ""DE71824508755757579370"", ""DE98695187932214951520"", ""DE50181809093596650609"", ""DE30444646021073002247"", ""DE86330644508727719688"", ""DE21175129173555386838"", ""DE94733952310835066907"", ""DE62464858529937775485"", ""DE78281701830665946089"", ""DE83086918622712460218"", ""DE97406190974414010502"", ""DE56053690356912076705"", ""DE89968968437638768817"", ""DE77483174975141964349"", ""DE84713412841524938536""]",16
ACC_006880,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5158838667665415592109083,5,10,269.74,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7791073677569709636630548"", ""FR6463336190538985331763101"", ""FR1425685464661735104758280"", ""FR9526217111791596239547001"", ""FR9678596904782281572712449"", ""FR5009425865860331281271056""]",6
ACC_006881,employee,"Regular salaried employee, personal account",IT,IT2601817892700625320672450,8,15,264.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4030942170888696596477800"", ""IT7867310552021684267931776"", ""IT7900834251920712215683721"", ""IT9366345348935912971759487"", ""IT2851637705942927594251149"", ""IT6552365845090354512563991""]",6
ACC_006882,retiree,"Retired individual, predictable low-variance behaviour",DE,DE95387998417978838670,5,10,753.78,0.02,0.4,"[""impersonation"", ""romance""]","[""DE40320800052912870316"", ""DE33037107470526986776"", ""DE97970753557253991418"", ""DE74275143268052009873"", ""DE53985945480661037302""]",5
ACC_006883,student,"University student, personal account, low income",FR,FR8078732763207681855066326,15,25,26.1,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5159736729247949319951627"", ""FR4427127086319640993738923"", ""FR7556827193106233225190007"", ""FR4131702541327037093118199"", ""FR8355483161031676919204512"", ""FR7655582460099768933035883"", ""DE93387193347627696103"", ""FR2542448058111312750786678""]",8
ACC_006884,student,"University student, personal account, low income",FR,FR7712322574693173191326268,15,25,35.26,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7116507796349717158508386"", ""NL3347299653796196"", ""FR2899955811564306623234219"", ""FR6026834333314428074253493""]",4
ACC_006885,employee,"Regular salaried employee, personal account",IT,IT5156053797504336538666276,8,15,2179.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8053542500111600165750625"", ""IT7463657009866994855193482"", ""IT6505387384271545300337475"", ""IT1549074879548375928605671"", ""IT5713401009273064054305539"", ""NL7326283940469125"", ""IT7436896908751949370253272"", ""IT9772035853375090187147274"", ""IT7507193611885938981108522"", ""PT44096195262175679635323"", ""IT7031891153980396527706607"", ""IT4918085765259882140838113""]",12
ACC_006886,student,"University student, personal account, low income",BE,BE64054536072718,15,25,17.61,0.08,1.2,"[""romance"", ""impersonation""]","[""BE43792189220501"", ""BE59246270549065"", ""BE13955787169890"", ""BE41587118021873"", ""BE37261105672043"", ""BE19879334807872"", ""BE49844693957386"", ""BE76538758257601""]",8
ACC_006887,employee,"Regular salaried employee, personal account",PT,PT43050164764627533104251,8,15,78.1,0.05,0.6,"[""impersonation"", ""romance""]","[""PT67068150855451730310024"", ""PT81501031246983189801196"", ""PT47844086821188080934610"", ""PT21362718156759587225462"", ""NL4592154827488948"", ""PT84549719443287562532198"", ""PT72804413093049063866141""]",7
ACC_006888,retiree,"Retired individual, predictable low-variance behaviour",PL,PL83877620407319822962839084,5,10,220.02,0.02,0.4,"[""impersonation"", ""romance""]","[""PL56731939809479299602258312"", ""PL20602959119954276799324718"", ""PT73074507492596360633711"", ""PL17485273234428341254308142"", ""PL33017930221496685756813096"", ""PL47601977669215195659002957"", ""PL95538785858480245305004650""]",7
ACC_006889,business,"Small business owner, higher value irregular payments",DE,DE36567649806612709174,20,40,15608.89,0.25,0.2,"[""invoice"", ""ceo""]","[""BE70384096063053"", ""PL24915783690458585316526522"", ""DE37962103791794093017"", ""DE42224730381166541584"", ""DE63399456681574155517"", ""DE15093295431535385350"", ""DE24717174903563439621"", ""DE78462643606517465614"", ""BE60691025495369"", ""DE43973392606447340681"", ""DE73765076369335642484"", ""DE55462594862525664981"", ""DE43234664762392062444"", ""DE77531792048484556749"", ""DE13253918120332583985"", ""NL4334512530326365""]",16
ACC_006890,employee,"Regular salaried employee, personal account",IT,IT1652839855797467706137683,8,15,57.37,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2721550589585956128842096"", ""IT9122710713244942769755357"", ""IT3734055642537236515175785"", ""IT5397579927488125614289972"", ""PT13273794722008777041179"", ""IT1532775620494753149010773"", ""IT6865556453499257861605465"", ""IT8411892393486771652559922"", ""IT8272857200479405091947311""]",9
ACC_006891,employee,"Regular salaried employee, personal account",BE,BE88490713599760,8,15,2094.91,0.05,0.6,"[""impersonation"", ""romance""]","[""BE35361744876392"", ""BE77357070109243"", ""BE63383467161314"", ""BE28912353443815"", ""BE60103087756736"", ""BE78273686675650"", ""BE73016885234881""]",7
ACC_006892,student,"University student, personal account, low income",DE,DE33003937088751123582,15,25,122.75,0.08,1.2,"[""romance"", ""impersonation""]","[""DE62202965844182718357"", ""DE84288080741171636812"", ""DE44296712344341796806"", ""DE32800786966773792985"", ""NL1752167359539580"", ""DE16476756516825896397"", ""IT6827824206805919058748271""]",7
ACC_006893,employee,"Regular salaried employee, personal account",FR,FR3185953692198013802108450,8,15,2447.95,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1229549515877789547311260"", ""FR2142421702349865180846761"", ""FR9835390359201788876189023"", ""FR1656166846619668100413773"", ""FR9383551687488659917623357"", ""FR3208639175911639699353916"", ""NL6730222154149665""]",7
ACC_006894,student,"University student, personal account, low income",ES,ES6195500927712326146450,15,25,28.13,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3304438358477204019969"", ""ES4698087765568948045916"", ""ES7087757741492456040748"", ""ES2574561599768933114710"", ""IT4000087885448222099893272"", ""ES6882233658728083190512"", ""ES4896190332925556492903""]",7
ACC_006895,employee,"Regular salaried employee, personal account",DE,DE92421355058996877928,8,15,1074.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99476464828653288035"", ""DE17644322340164608944"", ""DE77425307205844295141"", ""DE43612973076664451783"", ""DE49620323746950468870"", ""DE52888981170821838765"", ""DE53529481111912236122"", ""DE10114218542942119267"", ""DE88130297901661646561"", ""DE28447373126633379065"", ""DE26389096595773575001"", ""ES4717127749103200262475""]",12
ACC_006896,employee,"Regular salaried employee, personal account",SE,SE6511082962696619689832,8,15,57.47,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2912667762588814296312"", ""SE2930749392857454266420"", ""SE9050600604764606574753"", ""SE5206193913284749175075"", ""SE5843797155638659304948"", ""SE9578905940969331893661"", ""SE2023002009243474657151""]",7
ACC_006897,student,"University student, personal account, low income",NL,NL9521019183264473,15,25,727.02,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1889199492947112"", ""NL2186169263802475"", ""NL5251573863281763"", ""NL9493626553245140"", ""NL3241039924715175"", ""NL7813218873563680""]",6
ACC_006898,employee,"Regular salaried employee, personal account",AT,AT797943568633603559,8,15,2201.55,0.05,0.6,"[""impersonation"", ""romance""]","[""AT758508460005338021"", ""AT842371560521369373"", ""AT638482121014367872"", ""FR9768051231123833238746619"", ""AT220521822551027937"", ""AT416919226357802286"", ""ES8909308053734196937606"", ""AT651639046951204176"", ""AT408668738156887378"", ""AT323914984866849930""]",10
ACC_006899,student,"University student, personal account, low income",BE,BE40905403988106,15,25,37.19,0.08,1.2,"[""romance"", ""impersonation""]","[""BE15147476315442"", ""BE33265265091736"", ""BE75265828527191"", ""DE52243323785584676032"", ""BE55526900157596""]",5
ACC_006900,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5014910148342061893674531,5,10,229.23,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1993440004292902998331072"", ""FR1249823742904473425469242"", ""FR7505060985512551750592802"", ""FR3881453864177354394409109"", ""FR7093227742914011630079510"", ""FR1741199545433672279589479"", ""FR1968725283851978325389782"", ""FR2195469309722560225100071""]",8
ACC_006901,employee,"Regular salaried employee, personal account",DE,DE62617152202577416967,8,15,1978.59,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2796312183845758884399"", ""DE46344501780800383473"", ""DE59180341443039545679"", ""DE66668522562937766468"", ""NL9297996271936980""]",5
ACC_006902,retiree,"Retired individual, predictable low-variance behaviour",BE,BE68864137118975,5,10,694.81,0.02,0.4,"[""impersonation"", ""romance""]","[""BE62270386638936"", ""BE31351869626650"", ""BE67607109087840"", ""BE38902465423172"", ""BE56464580928927""]",5
ACC_006903,student,"University student, personal account, low income",IT,IT8576930895266499125679621,15,25,686.31,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1853669232194458342323"", ""IT2232024774995744358314384"", ""IT3398858085838389819934416"", ""IT8596462977646296071997819"", ""IT6424145744932294655796152""]",5
ACC_006904,business,"Small business owner, higher value irregular payments",ES,ES9227901134680909406345,20,40,11762.02,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4504364921549842222307"", ""ES1180117095025150759639"", ""ES1937513125213468435017"", ""ES3113955109303473092971"", ""ES3240331588653951589324"", ""ES1843631725928306246750"", ""ES5625045859857743720759"", ""ES5338810031433227720888"", ""ES7133881062012066627713"", ""ES7154857408953881371776"", ""ES9717317945312874166751"", ""ES8848621617842534584639"", ""ES3534465907284660855577"", ""FR7424023804923291689559644"", ""ES3484663342388581850582""]",15
ACC_006905,employee,"Regular salaried employee, personal account",IT,IT4181511533719586072624125,8,15,311.15,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9517344145218777837366543"", ""IT2034613842993586525666561"", ""IT7424769812787716997320260"", ""IT2619320526016502446917088"", ""IT4095505030958005384707339""]",5
ACC_006906,employee,"Regular salaried employee, personal account",IT,IT1348489313696328742494639,8,15,362.97,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2356905567855627947488171"", ""IT9245055715618319238846490"", ""IT2506228004980696601170014"", ""IT3584336296639666624772566"", ""IT8044765645491457119148731"", ""ES1768062531066096637105"", ""IT2778757597257574233089721"", ""PT84411212057081083958311"", ""IT2580302394977516264886666"", ""IT1122274423148900327529931"", ""IT9950467279165554725209317""]",11
ACC_006907,business,"Small business owner, higher value irregular payments",DE,DE36752304721204070155,20,40,2061.8,0.25,0.2,"[""invoice"", ""ceo""]","[""DE13909805861116731393"", ""DE78846956815610547737"", ""DE85703475199989001139"", ""DE60365972639142835935"", ""DE92751860398516794843"", ""DE12625271386144948157"", ""DE93850767324561843181"", ""DE39292421022888589803"", ""DE80551620670917529939"", ""DE52957922391037086181"", ""DE12746953869216018939"", ""ES4207563789437864865253"", ""DE14192859292322894608"", ""IT2604014033434443038531393"", ""DE21293779005244832070"", ""DE45520068781976320771"", ""DE43286906297965961881"", ""DE62362934994259837199"", ""DE43840977607190323272"", ""DE56960705400615736221""]",20
ACC_006908,employee,"Regular salaried employee, personal account",ES,ES9469995883105511205454,8,15,63.35,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6714082932607054052596"", ""ES6245898807070309580136"", ""ES3347791853500377811077"", ""ES9547110863374759143607"", ""ES1055051813341515585713""]",5
ACC_006909,employee,"Regular salaried employee, personal account",NL,NL7671794988179664,8,15,67.82,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3868094576058790"", ""NL5355550573683887"", ""NL7599645411265120"", ""NL7943565190296219"", ""NL1814108512210445"", ""NL4184505746744628"", ""NL9205741256607495""]",7
ACC_006910,student,"University student, personal account, low income",SE,SE8674664628980700999485,15,25,30.59,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5631928766956362677006"", ""SE2339305668680056040183"", ""NL5893296758381320"", ""SE7081670157250965030437""]",4
ACC_006911,employee,"Regular salaried employee, personal account",AT,AT877345615040473662,8,15,374.69,0.05,0.6,"[""impersonation"", ""romance""]","[""AT182508161508638701"", ""AT589098354890190940"", ""AT558567528543009832"", ""AT905287585516663538"", ""NL6315035341509580"", ""ES2928659684731330095449"", ""AT554281688174381702"", ""AT987551626139092263"", ""AT854846857245075871""]",9
ACC_006912,employee,"Regular salaried employee, personal account",FR,FR6167469003579182455955677,8,15,316.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3082438128802924344895216"", ""FR8613039206044235738728483"", ""FR5677915776265619803856622"", ""FR8541546721424794563224070"", ""NL2295506671209608""]",5
ACC_006913,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2246635026261470973985599,5,10,1667.82,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7817392087607683325188352"", ""IT5229597674966718676644986"", ""IT9371875676595251478524690"", ""IT2436619715142920534455785"", ""ES4958043254052453049146""]",5
ACC_006914,employee,"Regular salaried employee, personal account",BE,BE45895924330338,8,15,40.7,0.05,0.6,"[""impersonation"", ""romance""]","[""BE11047227762413"", ""BE81875694811409"", ""NL9117732300193280"", ""NL2306884377846816"", ""BE85946284271558"", ""BE88912557629992"", ""BE14981538639816"", ""BE72852313562246"", ""BE93734049092711"", ""BE62567606067968"", ""BE48434757360773"", ""BE91724280415397""]",12
ACC_006915,employee,"Regular salaried employee, personal account",DE,DE93020203489817845013,8,15,48.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64027054468162884516"", ""DE55941400480625376657"", ""DE27509246378040486461"", ""PT89390634973971022284388"", ""DE35467008484520855532"", ""DE40005674246853885944"", ""DE36504895428523677429""]",7
ACC_006916,student,"University student, personal account, low income",ES,ES3466943925880720826569,15,25,27.69,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4176430615704480205590"", ""ES1920424764789220134510"", ""ES4764973800816561204321"", ""ES8883609807515890834580"", ""ES4411029169902817091734"", ""ES6196122719370533441887""]",6
ACC_006917,student,"University student, personal account, low income",AT,AT165654680508915894,15,25,20.46,0.08,1.2,"[""romance"", ""impersonation""]","[""AT404882501926565270"", ""AT650624810623919626"", ""AT986550052856117019"", ""AT582304726401488594"", ""AT747733867544871516"", ""AT439671953981831194"", ""AT199397786259317744"", ""AT129289088104256409""]",8
ACC_006918,employee,"Regular salaried employee, personal account",NL,NL2840386663278913,8,15,759.32,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3986295495790282"", ""NL4684116536950227"", ""NL3935871213553866"", ""NL2139168671521261"", ""IT8817512212169133175142076""]",5
ACC_006919,employee,"Regular salaried employee, personal account",NL,NL4088178643488036,8,15,912.06,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5099146315648164"", ""NL1776737970911423"", ""NL2411307723025191"", ""NL3807800547627113"", ""NL3306837543281623"", ""NL9676249903165378"", ""NL3493977724923305"", ""NL2177187908083700"", ""PT71983474550316163931906"", ""NL7537021014373079"", ""NL2447263657441688"", ""NL9217248910716917""]",12
ACC_006920,employee,"Regular salaried employee, personal account",ES,ES9611433790158923977739,8,15,281.62,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9591292900369294661963"", ""ES3666674127078053527664"", ""ES3519799367724723363403"", ""ES7519935696481978523579"", ""ES8699460757597818862717"", ""ES3235867773775247605276"", ""ES8809616864288854086095"", ""ES9943848902804966377751"", ""PT49303840041717594378735"", ""ES8000794567013736475687""]",10
ACC_006921,employee,"Regular salaried employee, personal account",FR,FR9761455719753571136706369,8,15,46.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9180906382008956346446028"", ""FR4325258755158903190130282"", ""FR6840322955127514354859979"", ""FR2318757917339938098570529"", ""FR9863918408607203603305932""]",5
ACC_006922,employee,"Regular salaried employee, personal account",PL,PL24086663111137343077249986,8,15,329.32,0.05,0.6,"[""impersonation"", ""romance""]","[""PL35232493434489490150376808"", ""FR9143735677666576427080600"", ""PL52080570876309331822113191"", ""PL89718607825702974935558757"", ""PL54034721646246958833263874"", ""PL52419179268886659306946786"", ""PL28426553375930232462837808"", ""PL80300721053434062548703203"", ""PL59089445256395390122455033"", ""PL72989581588081827352625330"", ""PL36225970446111635385135397""]",11
ACC_006923,employee,"Regular salaried employee, personal account",SE,SE1168370948563831478213,8,15,877.59,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2092353166454063783892"", ""SE2934215600327360626672"", ""SE8546074987479903473671"", ""SE8240430891637011101603"", ""SE7732751048859453561989"", ""SE3454842178249839854384"", ""SE5455912842994978931406"", ""SE3544169688833553787935"", ""SE5434441611047445816601"", ""SE1168828901574565928203"", ""IT2768258948603023092430902"", ""SE5495036027543954625320""]",12
ACC_006924,employee,"Regular salaried employee, personal account",PL,PL16237648720986139915509319,8,15,292.33,0.05,0.6,"[""impersonation"", ""romance""]","[""PL88729748222650137464816209"", ""PL62796567132899265768830508"", ""PL99255162026152052952753748"", ""PL64325825843407668966616034"", ""PL64612911334452234933811339"", ""PL87109801141259020385852984"", ""PL70547902588712899543177214""]",7
ACC_006925,student,"University student, personal account, low income",DE,DE46111003378504557764,15,25,26.17,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3273168107104125124228982"", ""DE33803973414797994949"", ""DE92613890219087972470"", ""DE51215276372624119840"", ""DE58624210444408635261"", ""DE34193125938490069484"", ""DE11143974428838423213""]",7
ACC_006926,employee,"Regular salaried employee, personal account",FR,FR6891866232585045441665503,8,15,234.82,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1616812737653675325761933"", ""FR3654362330379828466657808"", ""FR8303114674798301688422463"", ""FR1431311471884621839519826"", ""FR1755358838886988573314949"", ""FR9774946471741453584546060"", ""FR7986825806746915787373696"", ""FR7534174030933407973054153"", ""IT1282938220452148589679537"", ""FR1984489704463592568040199""]",10
ACC_006927,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9103099445909930070952617,5,10,1512.15,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2209676815173854395919534"", ""FR8489975715814072148576821"", ""FR3663912986311350919990991"", ""FR6049751024652838633290312"", ""FR3241397306623960606048666"", ""FR2555336144298897477842490"", ""FR4629355719842055940287802"", ""FR2959328685779766241534005""]",8
ACC_006928,business,"Small business owner, higher value irregular payments",NL,NL2728636679388980,20,40,2341.13,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3969002061437141623250"", ""NL8656584195119128"", ""NL7329531774210626"", ""NL1901749225880687"", ""NL9346885898567585"", ""ES1546171692207088858492"", ""BE58148176976946"", ""NL2875942567014784"", ""NL4492631536815594"", ""NL6614519747545819"", ""NL1713275608385485""]",11
ACC_006929,student,"University student, personal account, low income",PL,PL86511208454004146382677123,15,25,32.68,0.08,1.2,"[""romance"", ""impersonation""]","[""PL22958538445136903969047117"", ""PL74008280661687153284927424"", ""PL25106534500172459973128414"", ""PL89630018804196559945156207"", ""PL20298526810766529672786562"", ""PL23433411979133363477066672""]",6
ACC_006930,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1628846069806478,5,10,209.91,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4314041437628097"", ""NL9774964759288309"", ""NL8576286945348403"", ""NL9472248217920169"", ""NL6055732632789342"", ""NL4402575641284547"", ""ES9989092076469467640572""]",7
ACC_006931,employee,"Regular salaried employee, personal account",FR,FR8529130495385486837239782,8,15,333.77,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7579400933931892745278924"", ""FR5481485220856484049747364"", ""IT8235494272402617971354078"", ""FR8733847544766180572808728"", ""FR3133107276821061410621942"", ""FR2392861525078188354892973"", ""FR4182465447861091413486148"", ""ES3981325861597728312159""]",8
ACC_006932,employee,"Regular salaried employee, personal account",NL,NL3167696693067581,8,15,273.21,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3825752271001229"", ""NL8248270595252742"", ""NL8638332956486807"", ""NL1186138810437085"", ""NL6800089672693103"", ""NL1965364327730683"", ""NL7797446530603449"", ""NL5213202991232698"", ""NL6661820230189190""]",9
ACC_006933,employee,"Regular salaried employee, personal account",DE,DE23679128959072117079,8,15,247.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88649110991491007033"", ""DE66545450361792652293"", ""DE85205552616808540307"", ""DE66575271366930590743"", ""DE95129902756071498336"", ""DE36744536819480443892"", ""DE11359895072383630535"", ""DE21372849913302044452"", ""DE44013785627669911804"", ""DE28851614922663342043""]",10
ACC_006934,business,"Small business owner, higher value irregular payments",NL,NL2939541453394721,20,40,2972.51,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4714039934572860"", ""NL5616771693358001"", ""NL6536847704376409"", ""NL4120384344333309"", ""ES5471382972902799343781"", ""NL1238377809191248"", ""NL8759843921279134"", ""NL7105446990594406"", ""NL4493732810229541"", ""NL4983663753047396"", ""DE58086564272446119237"", ""NL9602554625140838"", ""NL4941689889991214"", ""NL8005889299951201"", ""NL3029170034986499"", ""NL5946500679878083"", ""NL7185349646678058"", ""NL3973529971206783"", ""BE74248664736764""]",19
ACC_006935,retiree,"Retired individual, predictable low-variance behaviour",AT,AT657995702329665061,5,10,58.17,0.02,0.4,"[""impersonation"", ""romance""]","[""AT786907662415004714"", ""AT402391043113710873"", ""AT527130540561024098"", ""AT151256942622288785"", ""AT747983267008234028"", ""AT840829666066612536"", ""AT790389621035542430""]",7
ACC_006936,employee,"Regular salaried employee, personal account",ES,ES7958490996874057221874,8,15,43.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2573871418298619855679"", ""ES4293496631463122614068"", ""ES9666970064053783022668"", ""ES9410842987706628790008"", ""ES3405320173491057743823"", ""ES3877667764616725592578"", ""ES8403536371744139618957"", ""ES6346256843686397742320"", ""ES1313006869763498755732"", ""ES2811071940936249825587""]",10
ACC_006937,employee,"Regular salaried employee, personal account",ES,ES2801801767903040040749,8,15,229.07,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1763717872447371983058"", ""ES2022274743486418120832"", ""ES4343839800836154795735"", ""ES8771435213476866391126"", ""ES5144459406836561535254"", ""ES9270650467202920785245"", ""ES5237618436845826336452""]",7
ACC_006938,business,"Small business owner, higher value irregular payments",DE,DE75586349377096177310,20,40,27974.09,0.25,0.2,"[""invoice"", ""ceo""]","[""DE13831480619983168424"", ""DE22431785712270597523"", ""DE83626516362948174271"", ""DE66931871570466321888"", ""DE26755793389867591572"", ""DE54417550222461530170"", ""DE20123370994518224743"", ""DE17282109301655388140"", ""DE34295015441634036036"", ""DE63410321391706627126"", ""DE26341897412437050192"", ""DE54283916279663950146"", ""DE52803468392084039568"", ""DE65523828349540105862"", ""DE31515153041245412232"", ""PL47197755213561958630510019"", ""DE16645160699587227202""]",17
ACC_006939,student,"University student, personal account, low income",SE,SE3569817685626025173894,15,25,28.56,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5118613855740105295229"", ""SE9510285759093037512245"", ""SE3324223530916214760133""]",3
ACC_006940,student,"University student, personal account, low income",DE,DE16807074468865163442,15,25,29.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE17342860449419181393"", ""DE25120622423998869928"", ""ES3263272237774786355092"", ""DE24557093146003696628"", ""FR8566632846788398705238730"", ""DE42254861683059007558""]",6
ACC_006941,employee,"Regular salaried employee, personal account",BE,BE57546022559713,8,15,2530.92,0.05,0.6,"[""impersonation"", ""romance""]","[""BE29922141913413"", ""BE54168649932605"", ""BE13495876867985"", ""BE87862927198477"", ""BE62002719327328"", ""BE82896834034479"", ""BE44397755032852"", ""BE81502430332077""]",8
ACC_006942,employee,"Regular salaried employee, personal account",DE,DE47299075877788335120,8,15,223.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE23009097171533199944"", ""IT8390601151516236956801908"", ""DE14933114198181929595"", ""DE62023301419252878862"", ""DE23976528420156886524"", ""DE46383252409116355443""]",6
ACC_006943,business,"Small business owner, higher value irregular payments",IT,IT9227087360335031269708861,20,40,13747.93,0.25,0.2,"[""invoice"", ""ceo""]","[""PL94815077683316819140348851"", ""IT4285217459715548276407280"", ""IT4716023824297394061836781"", ""IT2459350285822993820000518"", ""IT9025650320878921977964748"", ""IT9778678945486287029674404"", ""IT4133638217824161990259157"", ""IT9907078097557617344998213"", ""IT8743025094371831690323647"", ""IT9375716930915811003943917"", ""IT8008018251757554235752189"", ""IT7351798003076950915124257"", ""IT7759737241072675631718771"", ""IT2451342200894331257524646""]",14
ACC_006944,employee,"Regular salaried employee, personal account",FR,FR3937732382544905617220722,8,15,295.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5219670314510326997495745"", ""FR3101645768440127737382096"", ""FR6512146629331118786577479"", ""FR4198887616026428058955681"", ""FR5989947929005922123406497"", ""FR4330364415643391406309114""]",6
ACC_006945,retiree,"Retired individual, predictable low-variance behaviour",DE,DE14937879566909071182,5,10,61.3,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7880197278710983435193689"", ""DE51664829350022567652"", ""DE17144756839939751668"", ""DE86621419566236641697"", ""DE85318878112793829547"", ""DE27492901933603698173"", ""DE54620592650503172715"", ""DE56436638491610650128""]",8
ACC_006946,retiree,"Retired individual, predictable low-variance behaviour",DE,DE20790141494893942933,5,10,702.46,0.02,0.4,"[""impersonation"", ""romance""]","[""DE59005440851164064842"", ""DE70528411149155697481"", ""DE71240586293592593578"", ""DE53011174593856307371"", ""DE82863404268752238006"", ""DE70743044248191946619"", ""DE37145833424629713568"", ""DE49520953349598899883""]",8
ACC_006947,employee,"Regular salaried employee, personal account",IT,IT8649088839110975248075621,8,15,59.0,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6800379576969959551668884"", ""IT4168251531324250897989139"", ""IT6887488616845416826748423"", ""IT7830554923780185325965282"", ""IT6067995330150804662810948"", ""IT1942906532998325071161857"", ""IT9110705991282034077379032"", ""IT3589877438880930664031546"", ""IT9806048782707093927040017"", ""IT7618911147042773355204094"", ""IT3755038475022736398540403""]",11
ACC_006948,business,"Small business owner, higher value irregular payments",FR,FR7037336937002558492455262,20,40,2961.24,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9124235195878364976731995"", ""FR7861636113865300546548212"", ""FR6782715578652632418570921"", ""FR9088485315205225884786023"", ""FR9078375400733454476784926"", ""DE52295514235633119649"", ""FR7709356765900755152481692"", ""FR7126172234917508718527263"", ""FR1202631472781017080260960"", ""FR8628496812918489773359886"", ""FR8777597113024743766429913"", ""FR9245818129986970872819386"", ""FR9237694404380268829682973"", ""FR7265136985327019098661066"", ""FR6883598636448054241181783"", ""FR3576466918136639484570229"", ""FR3371327874758302706984586"", ""DE44851349400282360285"", ""FR8567331774908536397084420"", ""FR9435436547340887043369190""]",20
ACC_006949,employee,"Regular salaried employee, personal account",FR,FR5748313314938598324919761,8,15,374.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3577992681889122308379154"", ""FR6255319961345672603881659"", ""FR9236532232827705459229721"", ""FR5766026435980804653761088"", ""FR6793368670666322078946498""]",5
ACC_006950,student,"University student, personal account, low income",NL,NL2469220541850398,15,25,103.1,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4968130162282274"", ""NL5090831302099040"", ""NL9622543774326150"", ""NL4061381244978717"", ""NL6476742841982111""]",5
ACC_006951,student,"University student, personal account, low income",PT,PT50250716562530188924731,15,25,127.09,0.08,1.2,"[""romance"", ""impersonation""]","[""PT35109473762453563934384"", ""PT88681925252232268252878"", ""PT53119198979901509914775""]",3
ACC_006952,employee,"Regular salaried employee, personal account",IT,IT3110029156423584792096575,8,15,60.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2277608555938214232282505"", ""IT3812685031652858934919648"", ""IT8906965273737850791016847"", ""IT6882991694753216786455587"", ""IT9434757736086328636223912"", ""IT5664609213210378439293854"", ""IT8198808048511784910937477"", ""IT4158727329356436837556293"", ""IT5306139563121880937799436"", ""IT4925915394076858957570106"", ""IT2027065348304830032688237""]",11
ACC_006953,employee,"Regular salaried employee, personal account",DE,DE21282860045734352033,8,15,1148.79,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42004283284978077278"", ""DE95638707956522239272"", ""DE73935244849072911117"", ""DE66364111865930765767"", ""DE58249392555519847263"", ""DE93071861295023595223"", ""DE38670643789575872328""]",7
ACC_006954,student,"University student, personal account, low income",NL,NL3836399400572470,15,25,304.0,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4859057387299516"", ""NL5655348296683954"", ""NL9456505777287636""]",3
ACC_006955,employee,"Regular salaried employee, personal account",PL,PL49105101537127275964295797,8,15,57.31,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3961534975924875913951013"", ""PT56011024844996198343458"", ""PL48000456401554794317995880"", ""PL38382996397660093967013699"", ""PL14005174474957740335518544"", ""PL36140872977553822453845297"", ""PL19033426551278210174731714"", ""PL58275964369689697876410634"", ""PL39767097332886279036692226""]",9
ACC_006956,employee,"Regular salaried employee, personal account",DE,DE20849394493705046583,8,15,254.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59786030005446440400"", ""DE48482855011736880957"", ""DE94792658318517280288"", ""DE51370470728814501030"", ""DE31197389183182902437"", ""DE32210502876994481034"", ""DE63408691330415026918"", ""DE53634951405167302231"", ""DE83210600945011115882"", ""DE70128126948051797437"", ""DE10056345094996464170""]",11
ACC_006957,employee,"Regular salaried employee, personal account",FR,FR4984214340806187421373877,8,15,996.83,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7074840016577415253411041"", ""FR6118296618462420075640006"", ""FR2558805785704341369741387"", ""FR7036902472291678838964119"", ""ES1824244052581148323586"", ""FR3127979994488204690172987"", ""FR8471836556319286925045878"", ""FR5280790114249048188692063""]",8
ACC_006958,student,"University student, personal account, low income",FR,FR8177957785293533795349412,15,25,725.63,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6230303830527712549584232"", ""FR5583251747788448481636782"", ""ES1489552364027765508369"", ""FR9369490281475869733386849"", ""FR8369076246324870188208610"", ""FR1145518286129219562340538"", ""FR2884432136376508579461858""]",7
ACC_006959,employee,"Regular salaried employee, personal account",FR,FR4641089223710202327616983,8,15,335.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7824773928915748660099432"", ""FR7598496832135342531279649"", ""FR2762846866416964120577591"", ""FR3222065877933439986068470"", ""FR1949292415554527851413260"", ""FR3277633701347772352012140"", ""FR2009444634703393205130436"", ""FR1492570114885551838389812"", ""FR8717376014704488418210823"", ""FR7855084413475014154551517""]",10
ACC_006960,business,"Small business owner, higher value irregular payments",DE,DE37885401684197227917,20,40,13008.61,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3181076762579607"", ""DE40581986978301160428"", ""DE89050999634574224900"", ""DE42003775293465740591"", ""DE87516559715771452608"", ""DE40684555863806348386"", ""IT7418767551681641269578778"", ""DE47140541360990876983"", ""DE79168922064932959234"", ""DE76554781747664856921"", ""DE55618809775905275130""]",11
ACC_006961,employee,"Regular salaried employee, personal account",PL,PL63759600385304479826629336,8,15,56.03,0.05,0.6,"[""impersonation"", ""romance""]","[""PL20258795329858916449699920"", ""PL25947866132334502316744251"", ""PL27211728905192498348866564"", ""PL14399812084665416562340960"", ""FR2352456645079692511296943"", ""PL49803890265223593086759009"", ""PL86774899610291810850314907"", ""PL94597173819529023324617094"", ""PT16662814937144153186514""]",9
ACC_006962,employee,"Regular salaried employee, personal account",NL,NL3142111432884463,8,15,814.88,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7773144337584048"", ""NL1782757069910687"", ""NL6959526488849464"", ""NL9848726835608944"", ""NL2253832413367123"", ""NL3466744389316095"", ""NL7842576315423324"", ""NL2399595757441934"", ""NL1079430505191787""]",9
ACC_006963,student,"University student, personal account, low income",DE,DE43627438955578250868,15,25,22.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE71568073557098684556"", ""DE26416569922247141078"", ""DE51794565509928325611"", ""DE21607381338177803821""]",4
ACC_006964,employee,"Regular salaried employee, personal account",NL,NL5064658635236032,8,15,2238.77,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1732001757613404"", ""NL5864679328252255"", ""NL3498577337757418"", ""NL9823142897985523"", ""NL1192916428316583"", ""NL8975690700185430""]",6
ACC_006965,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5916236221100857589702333,5,10,1355.41,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7772120001733296531437616"", ""FR1161170864849572986458479"", ""FR2526652331336769454505236"", ""FR2451766721042464957779039"", ""FR7092736607564938158171733"", ""FR2204009761761500083187981"", ""FR7906461386916574013182686""]",7
ACC_006966,employee,"Regular salaried employee, personal account",FR,FR5071563116050800423118670,8,15,59.39,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4562385760797797594586636"", ""FR6934356529553602516273910"", ""FR8842469223826575008344857"", ""FR1886546564635640307960712"", ""FR1398649677759605773032734"", ""FR9901606125335051339700016"", ""FR7138252088507207537476284"", ""FR1782233070881751252781332"", ""FR4531847795019555699898582"", ""IT3782710378795458590747850"", ""FR9810772532423430472223124"", ""FR8355538026904168446042715""]",12
ACC_006967,student,"University student, personal account, low income",ES,ES6313851361793430439128,15,25,29.65,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2120509049897618413670"", ""ES6940220284076562896804"", ""ES4110319054474976246451"", ""ES7952958158979403083354"", ""ES9841111979295750122727"", ""ES3589359184873991967049""]",6
ACC_006968,retiree,"Retired individual, predictable low-variance behaviour",DE,DE66157303863721093718,5,10,49.63,0.02,0.4,"[""impersonation"", ""romance""]","[""DE14229824757725891530"", ""DE49589073468465729619"", ""DE56801878907694463978"", ""DE88718966225894205246"", ""DE88711666044099055483""]",5
ACC_006969,employee,"Regular salaried employee, personal account",DE,DE19307713303370573268,8,15,42.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE18850381015089254400"", ""DE51435182745013632650"", ""DE12856892754789476853"", ""DE37957908763429717081"", ""DE74774924487863795385"", ""DE96752031918095413965"", ""DE36018048444132358848"", ""DE53758073942068110188"", ""DE85426998451556825799"", ""DE80472215084115094496"", ""DE64856107092571248181""]",11
ACC_006970,employee,"Regular salaried employee, personal account",IT,IT2272137654941827928628333,8,15,269.8,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3217425477173928919617460"", ""NL3179407553627844"", ""IT6805494536879472784645083"", ""IT5988700376735612935902745"", ""IT2209273684932264503382720"", ""IT8481581782211666696121287"", ""IT8121835234911261355130457"", ""IT1681665151340258832266689"", ""IT7597664237549743251102835"", ""IT4469295153298152955783311""]",10
ACC_006971,student,"University student, personal account, low income",DE,DE21473378863747733535,15,25,23.86,0.08,1.2,"[""romance"", ""impersonation""]","[""DE68349196752996606028"", ""DE71274779241312592960"", ""DE61159576030202731829"", ""DE42948448816878254530"", ""DE29316318863184296618"", ""DE47154947661891362714"", ""DE34734324776236091423""]",7
ACC_006972,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9741664853422178024504716,5,10,278.5,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9192011945094384113834938"", ""IT7790970252585118144143298"", ""IT8122057597285483116090939"", ""IT6147091619217976161735641"", ""IT7102315932568019053244545""]",5
ACC_006973,employee,"Regular salaried employee, personal account",ES,ES5328757966614643549901,8,15,841.88,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8863167533505580330814"", ""ES2203101094181162879147"", ""ES6855423205495192953160"", ""ES9181132012000394133904"", ""ES5602787882116116145031"", ""NL7910437478308359"", ""ES1678630474678223057214"", ""ES2272532860015045220636""]",8
ACC_006974,business,"Small business owner, higher value irregular payments",ES,ES2386979807791584345913,20,40,2999.19,0.25,0.2,"[""invoice"", ""ceo""]","[""DE28936653617351856758"", ""ES4172646220058496308767"", ""ES9162181842995377231726"", ""ES2575152387588038145122"", ""ES7291244401741494713104"", ""ES2471991502844230728342"", ""ES1727300540323276275376"", ""ES5216859072021405832589"", ""IT3024926507732877751683113"", ""ES8038787006471583911129""]",10
ACC_006975,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2839422913206950728954,5,10,595.63,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7157333386507946193957"", ""ES8077034184610075704838"", ""ES6872009507419180636309"", ""ES6631622967713450951852"", ""FR1644629216107559474674662"", ""ES7034553227763447137647"", ""ES4135131370303057677471""]",7
ACC_006976,business,"Small business owner, higher value irregular payments",DE,DE77555989342455953135,20,40,15050.08,0.25,0.2,"[""invoice"", ""ceo""]","[""DE48879954651690867641"", ""DE20033387241899598741"", ""DE20632623464903391328"", ""DE38768017328773665549"", ""BE60106021748564"", ""DE70055366780950847142"", ""DE14219845058802300434"", ""DE64609758352162181252"", ""DE70202628053734347218"", ""DE54193003851827912033"", ""DE92881579276180349120""]",11
ACC_006977,employee,"Regular salaried employee, personal account",IT,IT2427057557771388865755139,8,15,54.32,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8235373822250747422283522"", ""IT1997839138747379198797274"", ""IT5056116232375518385166302"", ""IT4513575759822747475337421"", ""IT3663617609821209470290405"", ""IT8135575880409668223273575"", ""IT6383897526897641248723195"", ""IT3789055911565310581969905"", ""IT9748801788645308921641506"", ""IT1175522676067355274236247"", ""IT1668127307107827910515258"", ""IT6727056771227409924156956""]",12
ACC_006978,employee,"Regular salaried employee, personal account",ES,ES9613791772798743110090,8,15,788.4,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4084499436796570914409"", ""ES9009715380116879750163"", ""ES5376611435686579544702"", ""ES3044172301822642073514"", ""IT1392188839502206861530569""]",5
ACC_006979,retiree,"Retired individual, predictable low-variance behaviour",PT,PT97820503706820388297674,5,10,75.87,0.02,0.4,"[""impersonation"", ""romance""]","[""PT24175174346931318135736"", ""PT12234221532178562189120"", ""PT48989086584965883275227"", ""PT29108790329975295365779"", ""PT69079442270262162676706"", ""PT67131496362983800265810""]",6
ACC_006980,employee,"Regular salaried employee, personal account",DE,DE73177281251279292612,8,15,44.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37549001448689094602"", ""IT6992810903690543400665651"", ""DE13789477506344569028"", ""DE87956703338604823548"", ""DE46318821786783577858"", ""DE90963259995509404893"", ""DE83366207026277859592""]",7
ACC_006981,employee,"Regular salaried employee, personal account",ES,ES4759127543852595195584,8,15,306.08,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7846493947634866300466"", ""ES1422358332483760384172"", ""ES3443633715219490710808"", ""ES8211470969243676525938"", ""ES9304838213328152276591"", ""ES5342704420953712183163"", ""ES7392099571083400075982"", ""ES3839188255604148592947"", ""ES9021795429450726500292"", ""ES7699082067897037112888"", ""ES2583617972737704098606"", ""ES5038965146413945988721""]",12
ACC_006982,employee,"Regular salaried employee, personal account",NL,NL8155852013063604,8,15,370.24,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7128675406606680"", ""NL4686216104823187"", ""NL2046170003204307"", ""NL6328063859048725"", ""NL5488681307880309"", ""NL5066483189136414"", ""ES4337179460133976126170"", ""NL7646496426572307"", ""NL4035089723895224""]",9
ACC_006983,student,"University student, personal account, low income",ES,ES8184488326518142560855,15,25,115.04,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8936698488991466750703"", ""ES6852708185807579236097"", ""ES4787925140425648465106""]",3
ACC_006984,employee,"Regular salaried employee, personal account",OTHER,RO68827747873169203156,8,15,72.19,0.05,0.6,"[""impersonation"", ""romance""]","[""RO76582156852785926428"", ""RO21562653291746155269"", ""RO82072953175766345601"", ""RO65222363875004978773"", ""RO36966623679028308942"", ""RO19316682656542165852"", ""RO49761780107331669012"", ""RO51684003511857721627"", ""IT3806890416207479036047754"", ""RO58978329540297433458"", ""RO73284184166849714876""]",11
ACC_006985,business,"Small business owner, higher value irregular payments",DE,DE19297602749757036406,20,40,12035.87,0.25,0.2,"[""invoice"", ""ceo""]","[""DE67313158203158381053"", ""DE25554830116863947213"", ""FR4282779514666142911997957"", ""DE55359929250540158751"", ""DE33836266274498785431"", ""DE51084307849949415517"", ""DE54756518470399446577"", ""DE28001852815913553340"", ""DE68547969891811376897"", ""DE32881178267516721467"", ""DE80135657750185160654"", ""DE99844712006140484414"", ""DE11253983627737050414"", ""DE50637825521431512644""]",14
ACC_006986,employee,"Regular salaried employee, personal account",DE,DE85453177154123714125,8,15,48.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24809751644866219062"", ""DE92819289867994860551"", ""DE89977442006514405157"", ""DE29171593578817121385"", ""DE76105379833035586561"", ""DE28508288993103551088"", ""DE50562707025198341524"", ""DE72682751773508039124"", ""DE46343761542242173416"", ""DE44041750968270170862""]",10
ACC_006987,retiree,"Retired individual, predictable low-variance behaviour",DE,DE95927971558299592689,5,10,64.87,0.02,0.4,"[""impersonation"", ""romance""]","[""DE23424662769428496926"", ""DE12808249662720919387"", ""DE68472925275669800960"", ""DE33549572957510318916"", ""DE20993416513956728700"", ""DE95954512497731237291"", ""ES9457509503669348141738""]",7
ACC_006988,student,"University student, personal account, low income",IT,IT4785689517471938439500231,15,25,20.23,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3139921300287119872688177"", ""IT7500805343122653717037329"", ""IT3298015889734433382698033""]",3
ACC_006989,student,"University student, personal account, low income",IT,IT8699577785097553185901368,15,25,149.78,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7160679072294849753889515"", ""FR1658403472172977986992628"", ""IT3758822075355279367726009"", ""IT1508690809874010895812102"", ""IT1845527738059639696475004"", ""IT8579617395187849756425393""]",6
ACC_006990,employee,"Regular salaried employee, personal account",DE,DE20353819513251984547,8,15,318.65,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2240081426789300390563672"", ""DE68700966263106663884"", ""DE38776369995968854849"", ""DE47072710617878181897"", ""DE35463352320399687128"", ""DE98451157540209244736"", ""FR6190249293235752935174116"", ""DE58531965231137836532"", ""ES2053246787640232574051"", ""DE19231215408538721298""]",10
ACC_006991,student,"University student, personal account, low income",IT,IT7225814860775620879511913,15,25,28.5,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7613420094592714883646520"", ""IT8502784256278144369827772"", ""IT9643817094579211935374591"", ""IT9806621346379599179376000""]",4
ACC_006992,employee,"Regular salaried employee, personal account",DE,DE34116197164507209039,8,15,1135.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75915270303817513911"", ""DE35996130418454255441"", ""DE49082183245825577710"", ""DE49825837669722516965"", ""DE17313702530404468448"", ""DE57161228411723886614"", ""FR1376127265678582291146736"", ""DE19123747051795580768"", ""DE62058034171010082036"", ""DE86560474840116420614"", ""DE26338928601953412586"", ""DE60928636712661300456""]",12
ACC_006993,employee,"Regular salaried employee, personal account",FR,FR7798232601995979482372689,8,15,36.15,0.05,0.6,"[""impersonation"", ""romance""]","[""PT77666932643463902543834"", ""FR2452174874933575691566529"", ""FR4257020507624631146164660"", ""FR2310348070044338368954418"", ""FR5045759661089239141672003"", ""FR6455926414357897197383106"", ""FR6089004404138413596167824"", ""FR1195851118726392872402221"", ""FR7040094171312780128244453"", ""FR9257355750427967630660370""]",10
ACC_006994,employee,"Regular salaried employee, personal account",FR,FR2653861910551049304264474,8,15,292.61,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6273352412826626143246591"", ""FR5794675026723395111910384"", ""FR6528079016181256675052170"", ""PT62005910273699433062203"", ""FR9068925958579164496199475"", ""FR5412465137719568862781928""]",6
ACC_006995,student,"University student, personal account, low income",FR,FR6343192672831598868299102,15,25,24.73,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6742945371383008979009685"", ""FR9618369846916125114787590"", ""FR8764710886858513890053576"", ""FR9147924051704528029299956"", ""FR3412086051198694608956530"", ""FR2493419292787641236303064"", ""FR8893510712369404408757426""]",7
ACC_006996,employee,"Regular salaried employee, personal account",ES,ES4475559085245425495478,8,15,50.04,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7993697434598128760263"", ""ES4837139739081271496646"", ""ES2179451584107423877024"", ""ES9381884263899344029731"", ""ES8397516039955514847659"", ""ES9283654735693621609239"", ""ES1448378911711811993662""]",7
ACC_006997,business,"Small business owner, higher value irregular payments",OTHER,RO50438478469780656354,20,40,509.25,0.25,0.2,"[""invoice"", ""ceo""]","[""RO65227599110307102380"", ""RO77582674877887052275"", ""RO11841336520840181807"", ""RO40565359071270839271"", ""RO61650991521694244803"", ""RO47255500862339287580"", ""RO70710443168710313850"", ""RO39568350758414636387"", ""RO76474104672344906126"", ""RO78671910087161927151"", ""RO35204143662477975683"", ""RO63509177260794343813""]",12
ACC_006998,employee,"Regular salaried employee, personal account",OTHER,RO61590323412504026563,8,15,1114.64,0.05,0.6,"[""impersonation"", ""romance""]","[""RO93478092972647476759"", ""RO91184325554802909184"", ""RO59124853295511488953"", ""RO14031904125088759758"", ""RO23313047652532216699"", ""RO12474093678731760704"", ""RO72680039647048669225"", ""RO57274572132520116920"", ""RO41203858904676531486"", ""RO63637798199976785953"", ""RO89108217872185849661""]",11
ACC_006999,retiree,"Retired individual, predictable low-variance behaviour",DE,DE90734653765898207510,5,10,67.82,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8878309640953671067398"", ""DE44736574369038080982"", ""DE75072261831065799169"", ""DE85256054578605754691"", ""DE72279589603034999826"", ""DE92742496427639030226"", ""DE83666372294440915786"", ""DE21505106084862525434""]",8
ACC_007000,student,"University student, personal account, low income",AT,AT269775742229530616,15,25,158.01,0.08,1.2,"[""romance"", ""impersonation""]","[""AT105635636651389719"", ""AT201885695175689715"", ""AT257041466367250584"", ""AT692504816753448781"", ""AT391613292023707680""]",5
ACC_007001,employee,"Regular salaried employee, personal account",IT,IT7615824302418321396404836,8,15,975.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9619145499507779859201985"", ""IT9481910242027536015643821"", ""IT6553179881571887247927969"", ""PT11028478223541231070574"", ""IT6721913327239460661444944"", ""IT1639982722650766763592073"", ""IT6205876410803885484920327"", ""IT8450785922748405332495411"", ""PT49959378884760981179987""]",9
ACC_007002,employee,"Regular salaried employee, personal account",NL,NL8570468977734293,8,15,2106.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5806931716055254"", ""NL1048791979722178"", ""NL5132788861925816"", ""IT6319693924279001559988242"", ""NL9614843543616662"", ""NL8942360966616212""]",6
ACC_007003,employee,"Regular salaried employee, personal account",AT,AT381209344451480619,8,15,334.15,0.05,0.6,"[""impersonation"", ""romance""]","[""AT836713402237172469"", ""AT756584737731932027"", ""AT933526987127839363"", ""AT571081572744364806"", ""AT237302292783550434"", ""AT950758111969483623"", ""AT166391825844887938"", ""AT824859657761697058"", ""AT331879223091219608"", ""AT980656307680210685""]",10
ACC_007004,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2934213923065268,5,10,237.49,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4063677178046824"", ""NL8070025265911732"", ""FR1391065937093715523133901"", ""NL1131574168311105"", ""NL9551529302007639"", ""NL1426547985820671""]",6
ACC_007005,employee,"Regular salaried employee, personal account",FR,FR1417716836288590497518851,8,15,52.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5466115422900071368491284"", ""FR3770972433583085135065940"", ""FR8939554021917949478234889"", ""FR2524488645419334767492662"", ""FR7769913401311166068032293"", ""FR8464299175840916949269095"", ""FR6217494825504435337890692"", ""FR9698882176036346615957211"", ""FR9282419864775666901529026"", ""ES7087196869315631911172""]",10
ACC_007006,business,"Small business owner, higher value irregular payments",SE,SE4778349667294175013153,20,40,335.26,0.25,0.2,"[""invoice"", ""ceo""]","[""SE4799951659487632445415"", ""SE3002592699717165361067"", ""SE2524368671750392508193"", ""SE1762622131879158285895"", ""NL8506302253213908"", ""SE8651454793637058365259"", ""SE2246364577879249233793"", ""SE5772839788367250086000"", ""SE4493386898496302404388"", ""SE7352193637241082307687"", ""SE5388131355867456447026"", ""SE9408779752960388599761"", ""SE1639810518844433300810"", ""SE2925139680386136717105"", ""SE7190136172588475556048""]",15
ACC_007007,employee,"Regular salaried employee, personal account",DE,DE46271694170839457213,8,15,295.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91902122149996213057"", ""DE57417241599530709646"", ""DE20402703117683001923"", ""DE13744023729049350708"", ""FR6041842178146287464447787"", ""IT5144605311286233607901490"", ""DE75903209687999279278"", ""DE94948930237381325043"", ""DE74637327892401784505""]",9
ACC_007008,business,"Small business owner, higher value irregular payments",AT,AT426838425367927974,20,40,9726.62,0.25,0.2,"[""invoice"", ""ceo""]","[""AT990167938409106633"", ""AT263125943004125634"", ""AT587010265321793475"", ""AT988596798753828905"", ""AT243790761147496125"", ""AT994997739272349088"", ""AT201824446776128002"", ""AT177360289082558603"", ""AT143705224886997167"", ""AT228653782755246186"", ""AT905344068372816736"", ""AT514219688078323046"", ""AT426170639883225077"", ""AT792190878724235211"", ""AT298238917730132147"", ""AT697319864785667048"", ""AT430773377938130425""]",17
ACC_007009,business,"Small business owner, higher value irregular payments",DE,DE79665806707513674451,20,40,3344.62,0.25,0.2,"[""invoice"", ""ceo""]","[""DE22122024993182966169"", ""DE62716983112781593131"", ""DE79279190196663604993"", ""DE53271723477266571785"", ""DE57082407698914377652"", ""DE34163030487035454723"", ""DE35762509274265896065"", ""DE60374906303870890164"", ""DE10442568796285509363"", ""DE76753958969662083433"", ""DE39086557984639016341"", ""FR3012452054921972530731055"", ""DE72267704516136574815""]",13
ACC_007010,business,"Small business owner, higher value irregular payments",ES,ES3586020993377590207303,20,40,558.99,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9583535512570021396345"", ""ES5475344338181289371092"", ""ES5804306533099380017435"", ""ES2218736196514506091435"", ""ES3888856757037399519011"", ""IT1236318841420675049804648"", ""ES8361219547998409170568"", ""ES2502173770868561256207"", ""ES1763586397853511196150"", ""ES3116228492262878441294"", ""ES4775671244589582199171"", ""ES1758892568518957350303"", ""ES9367667299876160007044"", ""NL5543781027943350"", ""PL76054541063589895840920252"", ""ES3179810236910056809088"", ""ES6474594304627135015542"", ""ES9384272382107802645727""]",18
ACC_007011,employee,"Regular salaried employee, personal account",ES,ES8126824460511629280114,8,15,265.6,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8720184303743843685047"", ""ES6562880526727445044432"", ""ES9850591270124217623823"", ""ES2240491147756607427985"", ""ES5743481547387968198906"", ""ES7441445926854930117511"", ""ES9187634309581101978610"", ""ES4937032547256247817075"", ""ES7846859835424659690737"", ""ES1732451976395076765671"", ""ES3848656548175655251215"", ""ES4884159598226935165255""]",12
ACC_007012,employee,"Regular salaried employee, personal account",AT,AT635208875030482932,8,15,53.43,0.05,0.6,"[""impersonation"", ""romance""]","[""AT902575529615782802"", ""AT532967864403114207"", ""NL6544908064298506"", ""AT158544064136443890"", ""AT699447711688861766""]",5
ACC_007013,student,"University student, personal account, low income",ES,ES5680577295580489401473,15,25,26.45,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5789744686622180"", ""ES1387128425023525859783"", ""ES4671673863580170344767"", ""ES9568355059806442156599"", ""ES4636209794016074406849"", ""ES8688773935799908061068""]",6
ACC_007014,employee,"Regular salaried employee, personal account",IT,IT8734971384672430549222653,8,15,2160.87,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9159447425568888293398190"", ""IT1572472836940754475255677"", ""IT1866564935778669993704375"", ""IT6196233893658867345298905"", ""IT3337821343530109224609762"", ""IT2201485631920538374307088"", ""IT8228614505292798824598942"", ""IT6815965082431459541049217"", ""IT4256783034208851694002263"", ""IT9150119112189200361468835""]",10
ACC_007015,business,"Small business owner, higher value irregular payments",DE,DE37327031071815318421,20,40,3341.14,0.25,0.2,"[""invoice"", ""ceo""]","[""DE87002007739857155144"", ""DE65332344377990001371"", ""DE43054910089642048435"", ""DE66954238597961197663"", ""PL58395745301247267249236744"", ""DE66146720960043180159"", ""DE89585032782225317182"", ""DE14418409284518239233"", ""DE14658973049752913679"", ""DE29554943264875305276"", ""DE74907024200540461973"", ""DE30866400936713414173"", ""IT4165486839876500198172780"", ""DE81116853663665233742"", ""DE18266291311675950612"", ""DE17410981072227680993""]",16
ACC_007016,employee,"Regular salaried employee, personal account",DE,DE65715806673489921509,8,15,318.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54596186217603142607"", ""DE66183722275558225980"", ""DE19910538561764765926"", ""DE87882844294183606853"", ""DE88380735444947913591"", ""DE85993539407429895860"", ""DE82780302233765877099"", ""DE76213021345750195129"", ""NL4648896657092954"", ""DE90044111386557664960""]",10
ACC_007017,employee,"Regular salaried employee, personal account",SE,SE8174859696263827708131,8,15,2209.65,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7266661951280395367467"", ""SE7052727750027144991291"", ""SE8456015560065314615209"", ""SE9061092861720720121588"", ""SE8097013248556174379822"", ""SE7565534021049977889648"", ""SE4650849816303063842770"", ""SE9302936107779513224631"", ""SE3363801483507518134418"", ""SE7589426392492064092681"", ""SE5285297452139485447012"", ""SE9737394695026888188045""]",12
ACC_007018,employee,"Regular salaried employee, personal account",FR,FR6127640390618455465991442,8,15,67.92,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5598675499784782699856952"", ""FR7042327187331914102197076"", ""FR5207849213909214947403432"", ""FR8243752607347168213648430"", ""FR2457242756376015670126017"", ""FR1082477966036950035828521"", ""FR3025289037825950921858894"", ""FR3800268108217972387580230"", ""FR1050379770410180809041819"", ""FR8470342978416314957554120"", ""IT8566739472557311927835512"", ""FR7524493676854506724231216""]",12
ACC_007019,business,"Small business owner, higher value irregular payments",IT,IT5575217002808816443169479,20,40,3908.14,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9324954128225516384632038"", ""IT3259535172396502246577576"", ""IT1884992343743113520790320"", ""IT5204358637554752826474621"", ""IT8106687799819986258423208"", ""IT9364564699834401523920251"", ""IT1651651640169494267171902"", ""IT7510577473901170988821837"", ""IT9205243405742963436537729"", ""IT6912428019831451781645551"", ""IT4908513218472949418196028"", ""IT6657547800472397785638921"", ""IT2177255914495000749067851"", ""IT9165470877807554860274634"", ""IT8295126246107620269727491""]",15
ACC_007020,employee,"Regular salaried employee, personal account",NL,NL6219642765044760,8,15,48.78,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9489920436053087"", ""NL6277638299072490"", ""FR3074473578792601345392831"", ""NL6307169044815916"", ""NL6468082537858367"", ""NL1707467447109092"", ""NL2485012877596199"", ""NL3276991078280589"", ""NL7109436503035582"", ""NL1165251511811837""]",10
ACC_007021,employee,"Regular salaried employee, personal account",FR,FR9929127543326877300775172,8,15,2193.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3020299184987323822658567"", ""FR2206454129325149281810797"", ""FR1283036799661684524886165"", ""FR8049426579712879852782855"", ""FR2871014906593073637261941"", ""FR6215108984981127613186894"", ""FR3785233550885227889354722"", ""FR8600530252468680778147363"", ""FR2173313323044460932172733"", ""FR9299968277101125054049808"", ""FR9110574083411548829274403"", ""FR4616991877126949684230356""]",12
ACC_007022,business,"Small business owner, higher value irregular payments",AT,AT161006894700749830,20,40,631.26,0.25,0.2,"[""invoice"", ""ceo""]","[""AT941664263130880508"", ""AT710259529594029029"", ""AT858130543049084630"", ""AT172496422952271409"", ""AT521536360689492436"", ""DE20426389390700346943"", ""NL3268579388481923"", ""ES9833696101225598763198"", ""ES2571123234491461081785"", ""AT470386469501083336""]",10
ACC_007023,retiree,"Retired individual, predictable low-variance behaviour",DE,DE54620900511303347978,5,10,1534.22,0.02,0.4,"[""impersonation"", ""romance""]","[""DE77634624288596784180"", ""PT78706121520152660886291"", ""DE62266878156842917288"", ""FR1142935823402177641597944"", ""ES6718025519992401527900""]",5
ACC_007024,student,"University student, personal account, low income",BE,BE44402227487746,15,25,368.78,0.08,1.2,"[""romance"", ""impersonation""]","[""BE87281060305389"", ""BE39880925297763"", ""BE38557841929404"", ""BE65218250837318"", ""BE19783475460300""]",5
ACC_007025,employee,"Regular salaried employee, personal account",NL,NL8515201127037579,8,15,369.5,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7540834623335536"", ""NL6627344172564386"", ""NL7153453780400428"", ""NL1192016038966172"", ""NL8268900146020337"", ""NL1962581814733715"", ""NL3952410239739744"", ""ES5153869402722084615644""]",8
ACC_007026,retiree,"Retired individual, predictable low-variance behaviour",DE,DE30544176373526956046,5,10,608.81,0.02,0.4,"[""impersonation"", ""romance""]","[""DE20662761170036005901"", ""DE11435307875427421359"", ""DE11109600344053958771"", ""DE33818485905517875534""]",4
ACC_007027,student,"University student, personal account, low income",AT,AT575929936660274379,15,25,28.75,0.08,1.2,"[""romance"", ""impersonation""]","[""AT235851705759603233"", ""AT945421480289052432"", ""AT666896079343379214"", ""AT998917803669305278""]",4
ACC_007028,employee,"Regular salaried employee, personal account",DE,DE87945036344696878742,8,15,965.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87540420246425366536"", ""DE39952323782766569626"", ""DE20587033443392578975"", ""DE22373973567236122020"", ""DE29234101888363766897"", ""DE62361372964630515314""]",6
ACC_007029,employee,"Regular salaried employee, personal account",DE,DE73649193931323447334,8,15,1206.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67575059971352532203"", ""DE79309827688152338461"", ""DE90066753396638665221"", ""DE59799464132277053012"", ""DE27112582849972442172"", ""DE80421944757068063236"", ""DE62244040879632173891"", ""DE20426336273939095873""]",8
ACC_007030,student,"University student, personal account, low income",DE,DE34300954522278230772,15,25,29.78,0.08,1.2,"[""romance"", ""impersonation""]","[""DE68498272821184635278"", ""ES6103385772571336715168"", ""DE51109168235183637803"", ""DE70056918199277485504"", ""DE41815038396932531263"", ""NL3238393453465757"", ""DE58864276884441127115"", ""DE35024560006898320481""]",8
ACC_007031,student,"University student, personal account, low income",AT,AT582890330588240645,15,25,21.75,0.08,1.2,"[""romance"", ""impersonation""]","[""AT218906708601556347"", ""AT392452762340918186"", ""AT967840490212005784"", ""NL7011671053514899"", ""AT116443211637407196"", ""AT265540197470206982"", ""FR5908981976901117905714080""]",7
ACC_007032,employee,"Regular salaried employee, personal account",IT,IT2617565218962794845948316,8,15,991.14,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5416693819973888647261259"", ""IT7305316005828949065708433"", ""IT4083290302661154235637681"", ""IT4152602400136249822462045"", ""IT1352793694871488976244392"", ""IT6607275937728264217418437"", ""IT4269940394233810316281909"", ""ES2145549268020374958480"", ""IT2125656470549907443493497"", ""ES4549062447513652889481"", ""IT7073354189990579929298700""]",11
ACC_007033,employee,"Regular salaried employee, personal account",NL,NL5541357821229454,8,15,340.12,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5383809135059000"", ""NL1787140503995460"", ""NL9796744791198835"", ""NL7591008834891661"", ""NL9236902524283981"", ""NL5035953922397517"", ""NL4995862453827717""]",7
ACC_007034,employee,"Regular salaried employee, personal account",PL,PL98564001215051239127614919,8,15,53.61,0.05,0.6,"[""impersonation"", ""romance""]","[""PL58370760341279838203264934"", ""PL96432064625800563742390838"", ""PL59301430190304065426719350"", ""PL63072698002972244340462836"", ""NL9127563655596140"", ""PL71512152257243893550355043""]",6
ACC_007035,employee,"Regular salaried employee, personal account",OTHER,RO99861645434471842069,8,15,1066.31,0.05,0.6,"[""impersonation"", ""romance""]","[""RO85495100223600428993"", ""RO17647487371998036051"", ""RO11565854378553785192"", ""RO83322637870313145535"", ""RO58727952238990590958"", ""FR8259491169930217231347575"", ""RO45348248787468095396"", ""FR7706835524006914216426765""]",8
ACC_007036,employee,"Regular salaried employee, personal account",ES,ES8305777030949771412818,8,15,353.05,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9690116675987448"", ""ES6342037483242113839939"", ""ES9257546316477205684314"", ""ES4385319204794519174846"", ""IT3894801258543674315860833""]",5
ACC_007037,student,"University student, personal account, low income",IT,IT4210636209513729094552659,15,25,139.49,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1216010422932083950583547"", ""NL4452341845670638"", ""IT3326247706788114312695533"", ""IT9825194422222917853454073""]",4
ACC_007038,employee,"Regular salaried employee, personal account",FR,FR2450251181190340144960858,8,15,243.21,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8563871834137938071270273"", ""FR3020243496734027922095957"", ""FR6024487282293591728431863"", ""FR7666775046189768311359525"", ""FR7738825006473609151833004"", ""FR1830094775991107951772252"", ""FR1251585430064533776927235"", ""FR5230792457812927939902632"", ""FR8239704305606286507299966"", ""FR1755095478052781317326352""]",10
ACC_007039,retiree,"Retired individual, predictable low-variance behaviour",DE,DE53184803896408899211,5,10,72.51,0.02,0.4,"[""impersonation"", ""romance""]","[""DE33587897154126214680"", ""DE52695295575008274842"", ""DE32864164498966285132"", ""DE94939565445143210123""]",4
ACC_007040,student,"University student, personal account, low income",DE,DE10047654039113313166,15,25,123.06,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47482483577510930511"", ""DE85735933122782279205"", ""DE79614953073793893875"", ""ES9657672062909364875393"", ""DE26693210264748245847"", ""DE82521640524836817921""]",6
ACC_007041,student,"University student, personal account, low income",IT,IT3793566480905730099167687,15,25,128.29,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7070236340596028955724863"", ""IT7689077978334045438392303"", ""IT9903148939390202546140056"", ""IT7181906490068095783447936"", ""IT2964158964810170777283876"", ""IT2533906664548689452854815""]",6
ACC_007042,employee,"Regular salaried employee, personal account",FR,FR9074974892044172916208540,8,15,941.36,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5927460098384511519777567"", ""FR4964047994309835565175447"", ""FR8602567119781436230239399"", ""FR9924474972378367770301316"", ""FR1191370857178398022992205"", ""FR2563904855568710562279508"", ""FR7516969308170329606416717"", ""FR3912865756911032791101895"", ""ES2596656261637750000618"", ""FR4371228282462507420434561""]",10
ACC_007043,business,"Small business owner, higher value irregular payments",ES,ES2750620046742756479449,20,40,13164.07,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8674557532371895790919"", ""DE28612434030276372054"", ""ES1945113714767208620827"", ""ES5270461436649598072013"", ""ES8596542432746518131707"", ""ES2975745877355596592039"", ""ES6495157696022549276837"", ""ES2762537661485624393942"", ""ES4504689124097148067608"", ""FR7508567543488825341525748"", ""ES4981550003489095080107"", ""ES3471124222565390352994"", ""ES6014027207581454296851"", ""ES4500304411825868268718"", ""ES2765756684376647642281""]",15
ACC_007044,student,"University student, personal account, low income",DE,DE21419245865974311279,15,25,22.13,0.08,1.2,"[""romance"", ""impersonation""]","[""DE87387420878160187853"", ""DE55011392485757359606"", ""FR4203483666887956591230657"", ""DE75754002798730741468""]",4
ACC_007045,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5732813099939863424158,5,10,46.71,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9130357438067654976366"", ""ES1749600642718344502410"", ""ES9127658196395763572497"", ""ES3776180452975884778399"", ""ES8427342930723138656134"", ""ES5256189764277138347028""]",6
ACC_007046,employee,"Regular salaried employee, personal account",IT,IT5190075828303187471572357,8,15,58.62,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6863402997786711608023502"", ""IT8124896293978796437891775"", ""IT2927995075869084513471654"", ""IT1622243497651390935469405"", ""IT6141870170494858721375718"", ""IT1725818118646143070644454""]",6
ACC_007047,student,"University student, personal account, low income",ES,ES5320154814442856188988,15,25,327.33,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4516794949477186"", ""ES3697736745531461034382"", ""ES1120300089201826900301"", ""ES6755915729495217637408"", ""ES1183675209999095563390"", ""ES6554500523690550210057"", ""ES8801194843199684388240"", ""ES7547675065240624440876""]",8
ACC_007048,student,"University student, personal account, low income",BE,BE56202216919848,15,25,24.54,0.08,1.2,"[""romance"", ""impersonation""]","[""BE62161852696471"", ""BE85456725619550"", ""BE35101188422869"", ""BE94646170457082"", ""BE13853625185393"", ""BE86330703416069"", ""BE73212714254777"", ""FR5493317232854021690612981""]",8
ACC_007049,employee,"Regular salaried employee, personal account",ES,ES7225965504057610007683,8,15,266.26,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7656708494335645057466"", ""ES7335727950759346783057"", ""ES4997829766882526192827"", ""ES3214365455541433579934"", ""ES3082907768999347090200""]",5
ACC_007050,employee,"Regular salaried employee, personal account",IT,IT8443902977174391717512032,8,15,365.22,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8261086243538130152620437"", ""IT8065521729225160897976784"", ""IT4671495982341415328914938"", ""IT5895208629183942310772811"", ""IT2477609782062282590895653"", ""IT9608290907306355776542153"", ""IT2982210044719041144644867"", ""IT7952029288225507817025950"", ""IT1757681524905073584430723"", ""IT3747308971826909658784606"", ""IT2005848399060450182888779""]",11
ACC_007051,business,"Small business owner, higher value irregular payments",BE,BE70418459322291,20,40,3016.54,0.25,0.2,"[""invoice"", ""ceo""]","[""BE88341995436520"", ""BE45586265670706"", ""BE66315355710441"", ""BE66762332380403"", ""PL19084646817115826177884684"", ""BE52775331847748"", ""BE59325160022986"", ""BE88579583784611"", ""BE71730700141552"", ""BE45116278347199"", ""BE77482115839650""]",11
ACC_007052,student,"University student, personal account, low income",ES,ES7778190741414097569469,15,25,314.1,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3570633868437248062609"", ""ES1967857376410666703391"", ""ES3270670344375653016532""]",3
ACC_007053,business,"Small business owner, higher value irregular payments",FR,FR4566251106058028633137498,20,40,31338.46,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3650538141486465443774016"", ""FR4539972311968725300582838"", ""FR7250839631229333102022489"", ""FR9093985766984883187550389"", ""FR9170776580773992838734563"", ""FR9341036396612253275312766"", ""FR2824984330849437499351859"", ""DE31972629086770328849"", ""FR5802534907163327372072753"", ""FR7002529484644212224583249"", ""FR2744670704333924689041707"", ""FR7695479753074060405998720"", ""FR3959559952978923564323099"", ""FR2351792689485649815932206"", ""FR7945314143357451459685683""]",15
ACC_007054,business,"Small business owner, higher value irregular payments",IT,IT5774201539927531406622351,20,40,11845.59,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6587639675490140211219537"", ""IT6880261734392440435660912"", ""IT6791312975389207686486831"", ""IT4838055102757934220730362"", ""IT4347237974235369981904672"", ""IT2420489200477223702198506"", ""IT4086924163734154819675532"", ""IT7549762096808635546152802"", ""IT6137443461333381885016230"", ""IT1676181021749819272928135""]",10
ACC_007055,employee,"Regular salaried employee, personal account",ES,ES5961000811609390209938,8,15,278.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5118782531167965268673"", ""ES8883837278042218491981"", ""NL9007499494951422"", ""ES7168911533752781157407"", ""ES3513639980665554980739"", ""ES6711517591953494914037"", ""ES3136679408699518400546"", ""FR7467281529537991734889286"", ""ES5648713222822901554955""]",9
ACC_007056,employee,"Regular salaried employee, personal account",IT,IT3736248623393769287365492,8,15,1085.97,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5309163824387516087186473"", ""IT2014850603316536792866478"", ""NL7524148659277071"", ""IT3034156802686085277006245"", ""IT2044613773695615050348322"", ""IT2432233455004071995821448"", ""IT1476703568458228288433822"", ""IT7473876317435046988981389"", ""IT5897367519895434593085906"", ""IT6608096276990075215155361""]",10
ACC_007057,employee,"Regular salaried employee, personal account",DE,DE99795812588067683749,8,15,1089.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83133514584250505904"", ""DE30946227880478786500"", ""DE22600489875109906869"", ""DE27361603036831851026"", ""DE12366117993053097620""]",5
ACC_007058,retiree,"Retired individual, predictable low-variance behaviour",DE,DE78843362757579699270,5,10,1742.34,0.02,0.4,"[""impersonation"", ""romance""]","[""DE58401394958488858016"", ""DE67265745018782183859"", ""DE58478574002664518789"", ""DE10476684502272611416"", ""DE87395917244540466356"", ""DE69776561321695119174"", ""PT17951071810098865751995"", ""DE67442626376981227191""]",8
ACC_007059,employee,"Regular salaried employee, personal account",ES,ES8071915866785736832068,8,15,66.38,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1076666303982467805946"", ""ES7195347282789899243574"", ""ES2304345450863215606011"", ""ES6238153304195328287076"", ""ES3519153895566156420988"", ""ES6411055139837851802750"", ""ES4737386451276802358400"", ""ES5704326521626509738470"", ""NL4678930389424551"", ""ES2634426606113016638843""]",10
ACC_007060,student,"University student, personal account, low income",PT,PT25106408608382400341810,15,25,89.32,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1544311181621204482290886"", ""PT13663334448628833353295"", ""PT98095100028534870665420"", ""PT67980862664322856687558"", ""PT92442679413691734872076"", ""PT20967051714812401571977"", ""PT16684076592971249643711"", ""IT7531215458654438993428315""]",8
ACC_007061,business,"Small business owner, higher value irregular payments",DE,DE25627332436492133478,20,40,12980.68,0.25,0.2,"[""invoice"", ""ceo""]","[""DE67842832442851990553"", ""DE73815710731226077278"", ""IT7388447058004604853941909"", ""DE95827410712778528024"", ""DE27057281576262336162"", ""DE21194123987040912949"", ""DE80751404425317379960"", ""DE48958417581109193672"", ""DE53550752288542104870"", ""DE77520873988550230656"", ""DE83855926753538916284"", ""DE82745204338905341414"", ""DE72599846350328555408"", ""DE10192915576997559060"", ""DE81826771723505949416"", ""DE38595955982481965814"", ""DE91830691896051640421""]",17
ACC_007062,employee,"Regular salaried employee, personal account",BE,BE81414843130257,8,15,1902.23,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5210121201918584793158954"", ""BE53149145502763"", ""BE97574053791659"", ""BE30865957281579"", ""BE61946166717332"", ""BE57544502202852""]",6
ACC_007063,employee,"Regular salaried employee, personal account",DE,DE96396062714569033360,8,15,1165.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60651824659953941900"", ""DE98752642709677420449"", ""DE61633485675249474155"", ""FR9840649621779690724224751"", ""DE54758701800939884002"", ""DE72931053908154273314"", ""DE56955487083308334286"", ""DE80503774133614442061"", ""DE32466805327744441201""]",9
ACC_007064,retiree,"Retired individual, predictable low-variance behaviour",BE,BE17125451044390,5,10,876.01,0.02,0.4,"[""impersonation"", ""romance""]","[""BE21179156399316"", ""FR6558693242727616147517016"", ""BE83841830341493"", ""BE26270962035259"", ""BE88254549896389"", ""BE89467060650233""]",6
ACC_007065,employee,"Regular salaried employee, personal account",DE,DE65947701675435053288,8,15,255.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE41438172493633034511"", ""DE22507108528473355218"", ""DE74551128522877231475"", ""DE17215814539641798774"", ""DE26610587414547453565"", ""DE26208661267303224292"", ""DE76942555604747552124"", ""DE40754001644579737651"", ""DE14572287190167018733"", ""DE61759917530071779292"", ""DE77624869709497966946"", ""DE13980645857754859327""]",12
ACC_007066,business,"Small business owner, higher value irregular payments",DE,DE10283613189564670604,20,40,29926.93,0.25,0.2,"[""invoice"", ""ceo""]","[""BE76585178963594"", ""DE82244561892171893354"", ""DE71283059625269462381"", ""DE46980071262285610584"", ""DE57341756761741864543"", ""DE84868715663357665524"", ""DE19943213589608103134"", ""PL70811779400580685902833878"", ""DE79885493256403831057"", ""DE75441958891983572831"", ""DE76549516375423110557"", ""DE29457496854273470537"", ""DE56072452906842352569""]",13
ACC_007067,employee,"Regular salaried employee, personal account",DE,DE20735322211505447168,8,15,940.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70895958214543773785"", ""DE61441622090675387667"", ""DE38944919218460036786"", ""DE16315238816205160485"", ""DE55554674875851515793"", ""DE13288767776838662987""]",6
ACC_007068,employee,"Regular salaried employee, personal account",IT,IT9335274923811382760593263,8,15,299.41,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2850151905457710042886724"", ""IT6187500401002178606490857"", ""IT6169379998024515740513807"", ""IT6197531688600937079135025"", ""IT7594753080977477570799669"", ""IT3297852856363528413994113""]",6
ACC_007069,business,"Small business owner, higher value irregular payments",BE,BE72673217270997,20,40,2971.02,0.25,0.2,"[""invoice"", ""ceo""]","[""DE75421771918024624213"", ""BE11681563005086"", ""BE32747980011221"", ""BE91748301041000"", ""BE35776801417302"", ""IT1446385830271593994139345"", ""BE92118467117523"", ""BE95468314452771"", ""ES4750639137538509449114"", ""BE94909082700305"", ""BE21912890252724"", ""BE82521878915594"", ""BE62971503194159"", ""BE95041267611628""]",14
ACC_007070,business,"Small business owner, higher value irregular payments",DE,DE59195592875111588728,20,40,480.18,0.25,0.2,"[""invoice"", ""ceo""]","[""DE92163907412663337838"", ""DE59019622846430890148"", ""DE40852583667802571246"", ""DE26532822078997507967"", ""DE83990556297181876859"", ""DE72349498362492249420"", ""DE12571967542615334916"", ""DE10978203819320208844"", ""DE14634799969451355199"", ""DE20281930343544801162"", ""DE62013321312155170460"", ""DE58247891761975548879"", ""ES3298282046643506922112"", ""DE90529561140673554972"", ""DE42331799350424740495""]",15
ACC_007071,employee,"Regular salaried employee, personal account",DE,DE46631269603329006795,8,15,2102.83,0.05,0.6,"[""impersonation"", ""romance""]","[""DE76154534206850200077"", ""DE58051531037210224546"", ""DE63366719270558410239"", ""DE97696467554966711277"", ""DE31283265482605554378"", ""DE23568379674470383528"", ""DE20804407259513405331"", ""DE56080267346362890183"", ""DE32221471642872106212"", ""DE59119004170239170950""]",10
ACC_007072,employee,"Regular salaried employee, personal account",DE,DE38397248042199165792,8,15,1095.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60031234153532268189"", ""DE15753711678377166117"", ""DE54464856491497295473"", ""DE70599533895493208333"", ""DE26943943700248718236"", ""DE47741512762785268976"", ""DE98166543502408906693""]",7
ACC_007073,student,"University student, personal account, low income",FR,FR6950445981678275624301493,15,25,109.57,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4014879223281649527073663"", ""FR3434723211759332330121952"", ""FR6317737406461379971161732"", ""FR3959336422511052507815139"", ""FR8230476002868787059457093"", ""DE70192059517331437569"", ""FR3907325738542139227626647"", ""FR2659395630586445987609868""]",8
ACC_007074,employee,"Regular salaried employee, personal account",DE,DE26610342629517096943,8,15,338.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87920844156525763088"", ""DE11614207276373102339"", ""DE26132060612757867797"", ""DE37406529116005634984"", ""DE31118474664685331399"", ""DE25108450791489688258""]",6
ACC_007075,employee,"Regular salaried employee, personal account",FR,FR7395149048307957744141270,8,15,999.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5602399780543568522379422"", ""FR9137540594155871711171878"", ""FR9227391385816882245342813"", ""FR5446162214062316575956000"", ""FR7156739085239033877256950"", ""FR8713263147430905979056716"", ""FR4834880251558181889358634"", ""FR5672030658192141994302200"", ""FR6132057806267241625582713"", ""FR5527497549210140223712541"", ""FR2316037032775531105280381""]",11
ACC_007076,employee,"Regular salaried employee, personal account",DE,DE57346413715459068598,8,15,332.15,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37139432531896931328"", ""DE67762136281627544147"", ""DE80430825854691037849"", ""DE94703538607281463135"", ""IT4198313775038995804862264"", ""DE98969127246535659019"", ""DE34553425825483450488"", ""DE83425626375244002028"", ""DE40334944282457186949""]",9
ACC_007077,employee,"Regular salaried employee, personal account",FR,FR5557336287073916312401638,8,15,53.89,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2847280016123507717768700"", ""FR5586839086443415200376026"", ""FR4777320072574580755835514"", ""FR4814422645560487285647486"", ""FR5625327998106512405519925""]",5
ACC_007078,student,"University student, personal account, low income",ES,ES9896720204919681150091,15,25,20.78,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2899379421674678293971"", ""ES7693827607967052404526"", ""ES1212355633547234231596"", ""ES4738302108239212363934"", ""ES6399931830000307957798"", ""ES3392082918264083973020""]",6
ACC_007079,business,"Small business owner, higher value irregular payments",FR,FR8390880949897543313385782,20,40,2793.43,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1007386285252012074502667"", ""FR7873112601733299262153976"", ""FR8481590420476599755234139"", ""FR8060145716050772761300376"", ""FR5509912331014810786161705"", ""FR9955545425107018633912383"", ""FR1520815713388696654837089"", ""FR4486860338735300043991084"", ""FR4150548308545828621403149"", ""NL1652601704895363"", ""FR8121099128021458562963723"", ""FR8155941401915088400437159"", ""FR9105694077216443672690413"", ""FR6296343534240402779743545"", ""FR2596493433251798064511733"", ""FR6771686786469562778749969"", ""FR3687508388330031220399492"", ""FR5739262512676508162297813"", ""FR2219405897824476757049246""]",19
ACC_007080,retiree,"Retired individual, predictable low-variance behaviour",DE,DE87251792193477536528,5,10,188.51,0.02,0.4,"[""impersonation"", ""romance""]","[""DE51478477427397983625"", ""PT59081357009913221802687"", ""DE87930648811047333088"", ""DE63736226376987687663"", ""DE26697894320728466416"", ""DE69670176067458155655"", ""DE59695436715917666667""]",7
ACC_007081,retiree,"Retired individual, predictable low-variance behaviour",DE,DE63789964132437896593,5,10,214.25,0.02,0.4,"[""impersonation"", ""romance""]","[""DE27053233587719557772"", ""DE44982995891640615806"", ""DE86126276260273325940"", ""DE86906526758300524046"", ""DE59140852000200369543"", ""DE51588625944236800823""]",6
ACC_007082,business,"Small business owner, higher value irregular payments",BE,BE28954948065513,20,40,3411.71,0.25,0.2,"[""invoice"", ""ceo""]","[""BE19379172517104"", ""FR3151945050059622891297101"", ""BE49074923459813"", ""BE59068515355649"", ""BE84305626333119"", ""BE92137977210620"", ""BE73599740454122"", ""BE78487100736426"", ""BE36189469839800"", ""ES3733937370014039097535"", ""BE35591608634109"", ""BE25941834324005"", ""BE70126391350472"", ""BE56192614363682"", ""BE22474166477419"", ""BE35739071596686"", ""BE19246002014822""]",17
ACC_007083,employee,"Regular salaried employee, personal account",ES,ES9557448188802754874037,8,15,246.3,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8645850609422678150903"", ""ES7836001504217998639742"", ""IT4004450132050360805347509"", ""ES6726458279775542743588"", ""ES1636411021575871489471""]",5
ACC_007084,employee,"Regular salaried employee, personal account",AT,AT939651840322213349,8,15,1893.62,0.05,0.6,"[""impersonation"", ""romance""]","[""AT105311393452203236"", ""AT837965157172490542"", ""IT2280542727860450291760421"", ""AT321236903532809453"", ""AT362940655544076967"", ""AT102651145145110552""]",6
ACC_007085,employee,"Regular salaried employee, personal account",BE,BE65875176744410,8,15,283.78,0.05,0.6,"[""impersonation"", ""romance""]","[""BE32127023863545"", ""BE56238945259811"", ""BE37743282826240"", ""BE23841841355961"", ""BE62710321129147"", ""NL5749496223762736"", ""BE44071023320132"", ""BE91051386502936"", ""ES1806802963314212261179"", ""BE41620024114309"", ""BE49291686230915""]",11
ACC_007086,student,"University student, personal account, low income",AT,AT922106523421211480,15,25,27.74,0.08,1.2,"[""romance"", ""impersonation""]","[""AT992663977223543372"", ""AT996114936090561134"", ""AT593032559368404608"", ""AT362389847030951831"", ""AT446771533527968737""]",5
ACC_007087,employee,"Regular salaried employee, personal account",FR,FR8041753355713601860997695,8,15,2353.69,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2217315728084743091215835"", ""FR2716766518764936277649134"", ""FR5181819199893783699459831"", ""FR9357041688419492147398175"", ""FR8411261386589162523563292"", ""FR1447368037560510346444691"", ""FR5667827587114081347296390"", ""FR5675941137468017454226444""]",8
ACC_007088,employee,"Regular salaried employee, personal account",DE,DE24082742238114053616,8,15,204.46,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28022391225704168031"", ""DE14145920453021585037"", ""DE60080592145389304122"", ""DE64269458139783947524"", ""DE95764440902654910997"", ""DE77711281379496769667"", ""DE54298121698771268769"", ""DE36552970153182289797""]",8
ACC_007089,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO60920720760511638494,5,10,236.55,0.02,0.4,"[""impersonation"", ""romance""]","[""RO69610672141733213248"", ""RO10926953804320023245"", ""RO35589673545020291480"", ""RO20376079200149863155"", ""RO37416462305884085295""]",5
ACC_007090,student,"University student, personal account, low income",DE,DE55816108444316156875,15,25,125.29,0.08,1.2,"[""romance"", ""impersonation""]","[""DE54729089675891840105"", ""DE91943532763465682899"", ""DE60564794784758505579""]",3
ACC_007091,employee,"Regular salaried employee, personal account",AT,AT896538671757925428,8,15,32.89,0.05,0.6,"[""impersonation"", ""romance""]","[""AT485901691987243720"", ""AT938677617848220542"", ""AT873091458028651149"", ""AT137067841643789703"", ""AT211169839532751685"", ""AT327044013778855496"", ""AT794341021346788597"", ""AT885110622859231943"", ""AT507392794767977073"", ""AT897724800908204759"", ""AT895095716786265345"", ""AT814357265375015469""]",12
ACC_007092,student,"University student, personal account, low income",ES,ES8388710902471130564709,15,25,35.83,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1208089859799140176604"", ""ES3098795623513911935464"", ""ES9592586367019136802246"", ""ES4578396781717718792281"", ""ES1755912446906659754649""]",5
ACC_007093,student,"University student, personal account, low income",DE,DE55249818361941780053,15,25,296.63,0.08,1.2,"[""romance"", ""impersonation""]","[""DE62636846102619356135"", ""NL2094919442855298"", ""DE38919922416545681036""]",3
ACC_007094,employee,"Regular salaried employee, personal account",DE,DE87673370588936145299,8,15,1027.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11176943249007379220"", ""DE84514565248351348838"", ""DE83165551393812013933"", ""DE41394405448602226269"", ""DE60415351222827358531"", ""DE83652829761041848437"", ""DE39295631794637500526"", ""DE35820350920994523766"", ""DE21156769024956782194"", ""DE30272767578918143111"", ""DE78114282357192329475""]",11
ACC_007095,employee,"Regular salaried employee, personal account",NL,NL4235507322513749,8,15,2173.02,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7125297178311556"", ""NL9895475669729453"", ""NL4939230200999223"", ""NL2936543036514050"", ""FR7807804967916363159484521"", ""NL6156420041138155"", ""NL8647240741114771"", ""NL9851576184866264"", ""NL6191759393918204"", ""NL4658641641422788"", ""NL4163524599184644"", ""NL5371028015980148""]",12
ACC_007096,student,"University student, personal account, low income",NL,NL2287111036317646,15,25,123.31,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9061337657958947"", ""NL8200191610540908"", ""NL3283475266825615"", ""NL3878017015273287""]",4
ACC_007097,employee,"Regular salaried employee, personal account",DE,DE11360288471807021977,8,15,2134.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE23276080997846399012"", ""NL1708959027101232"", ""DE33702802801051357567"", ""DE77624062724394544838"", ""DE63983863221563134051"", ""DE62740159813814010332"", ""DE74047397461661364607"", ""DE45130002617835032503"", ""DE69653825161258685832""]",9
ACC_007098,employee,"Regular salaried employee, personal account",PT,PT68739448900543240293789,8,15,285.41,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2398861522425577659645"", ""PT51342712694829887197607"", ""PT19220888174230698679636"", ""PT67245013048652186327814"", ""PT94815701800058804324137"", ""PT37370988039679151097514"", ""PT57288815549394431211388""]",7
ACC_007099,employee,"Regular salaried employee, personal account",FR,FR7585443599809558422056378,8,15,298.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1587925580940883890991977"", ""FR2804136950986680683384826"", ""FR8916558589488344853392752"", ""FR9956991705934076565700196"", ""FR9351853309522825180117370"", ""FR6430765442065434519119016"", ""FR7934792645891733561725758"", ""ES7407234359296526790618"", ""FR3571881947808318727124477"", ""FR8654176343917898851225519""]",10
ACC_007100,employee,"Regular salaried employee, personal account",NL,NL1810249139783055,8,15,55.68,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8211622831752338"", ""NL7613273951480445"", ""NL7915498941652098"", ""NL7901741992871783"", ""IT2921131511469957879889369"", ""NL1464436718876487"", ""NL7010842399809014"", ""ES9851964179862820465619"", ""NL9926789291956038""]",9
ACC_007101,student,"University student, personal account, low income",FR,FR6446942024913409815947503,15,25,124.34,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8714260206829000313038749"", ""FR2406457616454474868847373"", ""FR2117971369536099108425059""]",3
ACC_007102,business,"Small business owner, higher value irregular payments",FR,FR2978578429268372566431434,20,40,13151.5,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9343048388907273525612808"", ""FR7798369147960053307755702"", ""FR7899369348784838319164256"", ""FR5506771293045840538809035"", ""FR7814263411460418897252957"", ""FR7852473320971977497312384"", ""FR3849614572519505673852196"", ""FR5367798643247238272511503"", ""FR3317162610745172345535077"", ""FR8303884406294725219875774"", ""IT5843503707498662501653380"", ""FR3515830315623616498921862"", ""FR8102854800466663972699564"", ""FR2860773760356406549643827"", ""FR1630602327690832823981278"", ""FR1541640492087103301088376"", ""FR2161506995898249996140214"", ""FR7553337034546730509634224""]",18
ACC_007103,employee,"Regular salaried employee, personal account",BE,BE67812793798120,8,15,51.67,0.05,0.6,"[""impersonation"", ""romance""]","[""BE52513101318999"", ""BE11084971297515"", ""BE15020854084545"", ""BE79696767446842"", ""BE98699564992747"", ""BE82597792440917"", ""BE38563535522871"", ""BE35443720599278"", ""BE87734254826190"", ""BE72397184773687""]",10
ACC_007104,employee,"Regular salaried employee, personal account",IT,IT1887674016311994426551301,8,15,921.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5217986629581703433318964"", ""IT9495627448612005822563600"", ""IT8937095026595663445455502"", ""IT7603895024138278695344847"", ""IT9198544950981660641056521"", ""IT1910510758625628383343392"", ""IT5734928630147226798626353"", ""IT7358796438300909765201953"", ""IT6171422814664270561093550"", ""IT4385901046498101891181829"", ""IT2965236401004024457582569""]",11
ACC_007105,employee,"Regular salaried employee, personal account",SE,SE9361492980564830280240,8,15,2198.91,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1163563625625099012460"", ""PT59436303252331027237699"", ""SE5229706594077466417810"", ""SE5161877524363306489893"", ""SE5841928667309995855479"", ""SE8915094370765826376482"", ""SE6190272012662494059505"", ""SE5408433076774090241915"", ""SE6962831107413006180262"", ""SE6368921202520884141366"", ""SE4547609168037178915846"", ""SE7157429977769354645570""]",12
ACC_007106,retiree,"Retired individual, predictable low-variance behaviour",DE,DE85695380656534900467,5,10,248.51,0.02,0.4,"[""impersonation"", ""romance""]","[""DE73504757747404641363"", ""DE94661306129518426959"", ""ES9160500243617653499324"", ""DE68780217436300101149"", ""DE34593028189821288407"", ""DE20753542733795572546""]",6
ACC_007107,employee,"Regular salaried employee, personal account",FR,FR8552926568530005923541628,8,15,323.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5265678748219169746035632"", ""FR1222607129466209551088535"", ""FR1276686370568370442028440"", ""FR5530338812592552878525772"", ""FR1012631411662644548943061"", ""FR8035541332158533478028776"", ""FR2823450876446153124148662"", ""FR2926884502630754178913756"", ""FR9733708631371122253844425"", ""FR6096151951055540362072119"", ""FR4302290809138140551408835"", ""FR5532151848266159770619325""]",12
ACC_007108,employee,"Regular salaried employee, personal account",FR,FR8090339378555992109556128,8,15,301.07,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6637451566843385978250639"", ""FR3906087480553673952417276"", ""FR4731107149474250304151579"", ""FR6787891836201103607994022"", ""FR5304665517319160600626850"", ""IT6286659350551130713453429"", ""FR4654725376633322379664548"", ""FR3795449306511661659678827"", ""FR7620655724899252405438032"", ""ES7596147931546186287141""]",10
ACC_007109,retiree,"Retired individual, predictable low-variance behaviour",DE,DE43409268448976725566,5,10,57.2,0.02,0.4,"[""impersonation"", ""romance""]","[""DE37914850479363338484"", ""DE27167499936984003444"", ""DE33799541521021888108"", ""DE38500511268508524022""]",4
ACC_007110,employee,"Regular salaried employee, personal account",AT,AT534092810158334083,8,15,62.75,0.05,0.6,"[""impersonation"", ""romance""]","[""AT727583038476472989"", ""AT682481804102228899"", ""AT492635922994537152"", ""AT239809013023776698"", ""AT423282271217993709"", ""AT689165090392945249"", ""AT785999941084183967""]",7
ACC_007111,retiree,"Retired individual, predictable low-variance behaviour",DE,DE79742354849827153749,5,10,58.38,0.02,0.4,"[""impersonation"", ""romance""]","[""DE81456158541121515776"", ""DE88218508808324290591"", ""DE42498099532352087053"", ""DE17737641742224359503"", ""DE23151192432796042924""]",5
ACC_007112,employee,"Regular salaried employee, personal account",ES,ES3168392809317677797360,8,15,39.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2712361993303129561237"", ""ES5526022354994190248192"", ""ES5604169286826621536400"", ""ES4978472840635568700480"", ""ES1645137633347332151263"", ""ES5791650730013963474872"", ""ES1885502430873696436680""]",7
ACC_007113,employee,"Regular salaried employee, personal account",OTHER,RO10693980670784190373,8,15,796.73,0.05,0.6,"[""impersonation"", ""romance""]","[""RO14032272115152320261"", ""RO72968670348708010728"", ""RO17990403370760995211"", ""RO73063371622365024882"", ""RO82870823751523750121"", ""RO70960834736203624999"", ""RO80523210743669632323"", ""RO87086152040552029911""]",8
ACC_007114,business,"Small business owner, higher value irregular payments",AT,AT621356282686790976,20,40,3646.1,0.25,0.2,"[""invoice"", ""ceo""]","[""AT649643175362120438"", ""AT388964502494861077"", ""AT836769330271444359"", ""AT522723388703744351"", ""AT248379105557601382"", ""AT154888182763147895"", ""AT329677736028415356"", ""AT477283507187359068"", ""AT237002132833724336"", ""AT146290962814630473"", ""AT614340360213491272"", ""AT721726903301974150""]",12
ACC_007115,employee,"Regular salaried employee, personal account",IT,IT4378905999887415025997474,8,15,48.86,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7408447129346074456416322"", ""IT8946404030001568903207124"", ""IT2108675539767914729000161"", ""IT8863376927175962077772325"", ""IT3900490562467035406681482"", ""IT6237632043401106712210925"", ""IT2914179964626513162663596"", ""IT6827901400895183119100635"", ""FR8068029447317187963892575"", ""IT6416628525312725174432719""]",10
ACC_007116,employee,"Regular salaried employee, personal account",DE,DE88750055044793551134,8,15,66.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90627742998048084502"", ""DE39141052384157335565"", ""DE90287943569108309506"", ""DE94054735381442889250"", ""DE67165754408205631529"", ""DE34695136161282231951"", ""DE46521793295079974857"", ""DE38073590570114193926"", ""DE75867341637026821027"", ""DE18445437486416732897"", ""DE40300029841398473268""]",11
ACC_007117,employee,"Regular salaried employee, personal account",DE,DE16760836019462402756,8,15,363.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68218952133652457026"", ""NL6749500871803485"", ""DE48255740171094848625"", ""DE89950387299754403253"", ""DE88824471301024589314""]",5
ACC_007118,employee,"Regular salaried employee, personal account",NL,NL8884949081197594,8,15,1199.78,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7613338132844416"", ""NL7030213450896564"", ""NL8529725076022400"", ""NL1278448148162987"", ""NL3703845537036539"", ""NL5270434179170488"", ""NL2786704675258450"", ""NL7276166722754569"", ""NL6368306583117009"", ""NL8256964344142264"", ""NL8006901884681105""]",11
ACC_007119,employee,"Regular salaried employee, personal account",FR,FR5395344423128888928327889,8,15,281.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9499643167145224069374697"", ""FR9703895343626713156140065"", ""FR7695067870301114964712257"", ""FR2901321529536586909868758"", ""ES9078961762596563495929"", ""FR5908575397328894813657102"", ""FR8706489523750252987125096"", ""FR9139036530986721272006500"", ""FR5234610251362716349108088"", ""FR3169199738920187249879038""]",10
ACC_007120,employee,"Regular salaried employee, personal account",BE,BE98408103535375,8,15,75.56,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1317094539377235931649193"", ""BE88881245169462"", ""BE42488650769596"", ""BE13069452917708"", ""BE31159966402907"", ""BE40900021013421"", ""BE76124504591720"", ""BE46186080285668"", ""BE97062411744065"", ""BE27724761337043"", ""BE62541541516422"", ""BE77998662060558""]",12
ACC_007121,retiree,"Retired individual, predictable low-variance behaviour",AT,AT231148334157148035,5,10,737.62,0.02,0.4,"[""impersonation"", ""romance""]","[""AT516597119156173990"", ""AT301926171435610959"", ""FR9087335293403365530481542"", ""AT692062204479747445"", ""AT341749092823102381"", ""AT305258064076815585""]",6
ACC_007122,employee,"Regular salaried employee, personal account",FR,FR4985365114604791062207565,8,15,970.91,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7504367457656902114444458"", ""FR4646308311621360841419009"", ""FR7929549319280143647493599"", ""PT96788201111845420602391"", ""FR7839693546553821988946299"", ""FR1008579397321154639405583"", ""FR6619602639561461986514094"", ""FR7899881885100879090327988"", ""FR6778262327137902283231907""]",9
ACC_007123,student,"University student, personal account, low income",BE,BE16536894527244,15,25,28.41,0.08,1.2,"[""romance"", ""impersonation""]","[""BE12083528473403"", ""BE68102749840818"", ""BE18108868827587""]",3
ACC_007124,employee,"Regular salaried employee, personal account",AT,AT873146689558209757,8,15,340.88,0.05,0.6,"[""impersonation"", ""romance""]","[""AT241922717512061495"", ""AT132099947312359477"", ""AT736887486744756740"", ""AT579761779524080577"", ""AT154526554649411857"", ""AT788768275640138229"", ""AT125549776194170604"", ""AT384204383865498018"", ""AT430734105235844655"", ""AT459144540416242728"", ""AT130183839110750933"", ""AT251838935379578830""]",12
ACC_007125,student,"University student, personal account, low income",DE,DE26351743929049452449,15,25,35.66,0.08,1.2,"[""romance"", ""impersonation""]","[""DE25930017742371482580"", ""DE90780821465456753768"", ""DE91199002452478494799"", ""DE93835759768203367532"", ""DE36212911201061801735"", ""DE22346671023189721576"", ""DE58618795499734551272""]",7
ACC_007126,student,"University student, personal account, low income",ES,ES7515357670012152219313,15,25,25.72,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1412783774519609504560"", ""ES6834592202132980599156"", ""ES8892671605597987869525""]",3
ACC_007127,employee,"Regular salaried employee, personal account",IT,IT9767841429094630817437539,8,15,296.64,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1831016101225325075048677"", ""IT3999512280751909641688815"", ""IT7396203904676568837771187"", ""IT5728526612559774486309664"", ""NL5493194319158753"", ""IT8977928954115773335221237""]",6
ACC_007128,student,"University student, personal account, low income",FR,FR8327685269623705495883697,15,25,30.61,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9656566494387456209147451"", ""ES4858129534439914790460"", ""FR2205008719294311364288566"", ""FR9225580582589747267339520"", ""FR8168352349032234344193021"", ""FR6448865476500387463000260""]",6
ACC_007129,employee,"Regular salaried employee, personal account",PL,PL77180857591216965295621601,8,15,54.48,0.05,0.6,"[""impersonation"", ""romance""]","[""PL68335974387290233559252172"", ""PL26906637803708039532366397"", ""FR9318476753554092375192995"", ""PL31596005734801609433811210"", ""ES7841337839695692004024"", ""PL46457333181042984894457354""]",6
ACC_007130,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8120533052540966785280926,5,10,1499.61,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1105217084378864403451300"", ""IT3480338821675202541540362"", ""IT6780940598724543887003905"", ""IT5328355796699644541219185"", ""IT6826147517414362944847201""]",5
ACC_007131,business,"Small business owner, higher value irregular payments",FR,FR8519686764508853976666537,20,40,36904.75,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4513772798720847567832190"", ""FR9707179454173249194782669"", ""FR6438178401073883767766544"", ""FR7673485956296282988480218"", ""FR2899936758821987489006833"", ""FR6281493811995573476890627"", ""FR1285726374742232380182884"", ""FR7107648232912259240891129"", ""IT4897120526561525054263471"", ""FR1298364717362793426188016"", ""FR9338708097114040390852570"", ""FR6931314338004054155217428""]",12
ACC_007132,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1284104243352151503557,5,10,62.88,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6113335287104475973460"", ""ES3597429224218598386840"", ""ES6713762235952014076211"", ""ES6797378589084378282516""]",4
ACC_007133,employee,"Regular salaried employee, personal account",OTHER,RO76906877285870117207,8,15,276.07,0.05,0.6,"[""impersonation"", ""romance""]","[""RO84451235990831282581"", ""RO46319613386191017912"", ""RO99563260548486201839"", ""RO32610955223921775135"", ""RO89606463040698441458"", ""RO12214045083966264752"", ""RO33033835978749493352"", ""RO22049825262123592770"", ""RO75671373367733741501"", ""RO73122315428238129496""]",10
ACC_007134,employee,"Regular salaried employee, personal account",IT,IT8652830391969846319539690,8,15,64.74,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6225801038214455991922498"", ""IT2137866464028049644674862"", ""IT3454524807349525936944860"", ""PT21042538051127025487841"", ""PT10233445585237123727037"", ""IT2594514497601925730122420"", ""IT2969929880111848394592925""]",7
ACC_007135,employee,"Regular salaried employee, personal account",FR,FR3270262535627995525732767,8,15,322.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7704568799441086811591673"", ""FR5490528659135861049334456"", ""FR7466959515967035258871247"", ""FR4265385916046402039171108"", ""ES2896075874288991738303"", ""FR9155541564343790768212014"", ""FR4969383568979947188987063"", ""FR3142456566192196070839528"", ""FR6029572805288516875484306"", ""FR8989185718256124166026628"", ""FR3884701738169238974680068""]",11
ACC_007136,retiree,"Retired individual, predictable low-variance behaviour",DE,DE56374408292732854227,5,10,1301.29,0.02,0.4,"[""impersonation"", ""romance""]","[""DE21940273719486614254"", ""PT73465066905677689985337"", ""DE84273756759668944119"", ""DE67827649907638708704"", ""DE49335637981430955880"", ""DE59276982242108043090"", ""FR1125237567182364623009139"", ""FR7016228643261226779555485""]",8
ACC_007137,student,"University student, personal account, low income",ES,ES4939569558740759370489,15,25,318.17,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3560496622952460544912"", ""ES6783896267596818107748"", ""ES8935987131802681645039"", ""ES5689966949476860672164"", ""ES8342831961133114568070"", ""ES5100394301164300594858""]",6
ACC_007138,employee,"Regular salaried employee, personal account",AT,AT217070888140322299,8,15,271.18,0.05,0.6,"[""impersonation"", ""romance""]","[""AT400181564764317195"", ""AT941191397715407140"", ""AT283016379163089722"", ""AT608458531366766567"", ""AT109378554939143454"", ""AT175290160652239661""]",6
ACC_007139,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6374585991425678147959938,5,10,809.12,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6764688906268515004874965"", ""IT5136389283614264161479792"", ""IT6141233829331424408632941"", ""IT8725455193416009373970963"", ""IT4911447468988557196305261"", ""PT84326502484938118000309"", ""IT1847431365575620430349920""]",7
ACC_007140,employee,"Regular salaried employee, personal account",DE,DE47666816542600299077,8,15,2377.87,0.05,0.6,"[""impersonation"", ""romance""]","[""PT66447254233162226919115"", ""DE39974740371357533547"", ""DE83482847527971772056"", ""DE23020967668961553467"", ""DE43366871296218810632"", ""DE54066061074589360145"", ""DE31513456271468380572"", ""DE86294212657427528835"", ""DE72591466658116210162"", ""DE24271344562533195050""]",10
ACC_007141,student,"University student, personal account, low income",IT,IT1926026706391965961792473,15,25,24.98,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4373530479009434133826483"", ""IT6130908178958633947070755"", ""IT9635891198020124608269393"", ""IT4104975449685516509348356""]",4
ACC_007142,business,"Small business owner, higher value irregular payments",OTHER,RO62372581497231504370,20,40,574.13,0.25,0.2,"[""invoice"", ""ceo""]","[""RO11044937276358643324"", ""RO16770267780178918748"", ""RO71806064016782820876"", ""NL8722621002867631"", ""RO48565846833025628637"", ""RO12431991844484975898"", ""RO83513617077327963912"", ""RO33855959092415811880"", ""RO25966741761975609279"", ""RO77043311968569488234"", ""RO89125114014827213423"", ""RO80251200490839068973"", ""RO54258677497517075445"", ""RO53729347557069644997"", ""FR8360738463229036347269146"", ""RO40299915559254950809"", ""ES2385022104751190764620"", ""RO15514426831339179828"", ""RO80994054475548537827"", ""RO13905961097341428432""]",20
ACC_007143,employee,"Regular salaried employee, personal account",DE,DE93530724819399108902,8,15,52.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE12305661779212932425"", ""DE67025071947887159262"", ""DE48317492489032163379"", ""DE26800430813793350696"", ""DE44386934999208557603"", ""DE21187610771014313705"", ""PT87941641816625094288220""]",7
ACC_007144,employee,"Regular salaried employee, personal account",DE,DE72927652328021364442,8,15,2060.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65497846682398095676"", ""DE66875478836277851973"", ""DE82350399282399328713"", ""DE44285189706176177677"", ""DE59448904404310173413"", ""DE14145629937668230732"", ""DE72342085925372885300"", ""DE42894699302608688218"", ""DE59767715304145617216"", ""DE99729811804239638898""]",10
ACC_007145,employee,"Regular salaried employee, personal account",BE,BE10298914569921,8,15,50.4,0.05,0.6,"[""impersonation"", ""romance""]","[""BE13612502365106"", ""BE41094233659106"", ""BE55431307672194"", ""BE97843900849890"", ""ES5742686255597875795307"", ""BE34709361295317""]",6
ACC_007146,student,"University student, personal account, low income",DE,DE31956875157739981319,15,25,136.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE95651980127467329286"", ""DE67032999923801777265"", ""DE68458849723124611690"", ""DE65860766818786141920"", ""DE37453309989376232438""]",5
ACC_007147,employee,"Regular salaried employee, personal account",IT,IT8362669957303835710960460,8,15,994.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8569377979203509309223907"", ""IT3931156903933557970774534"", ""IT4816593294998080387804808"", ""IT4411693979301175845016039"", ""IT1403341975547318727684585"", ""IT5726735018212462061711301"", ""IT1807604195988209648559665"", ""IT7065624171485964103540589"", ""IT6698347263386525221119234"", ""IT7869905615407253656191699"", ""IT6295196347475939728095230""]",11
ACC_007148,employee,"Regular salaried employee, personal account",FR,FR9923043247791187372128535,8,15,290.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2082721327860449372581939"", ""FR4235841260886897898925225"", ""FR3502425531176464440088079"", ""FR7355553674995773403717338"", ""FR8185719253245266674020513"", ""FR3713318535507141782794886""]",6
ACC_007149,employee,"Regular salaried employee, personal account",NL,NL2687457648356255,8,15,235.43,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5063200492321293"", ""NL6244854248323635"", ""NL2357352679003916"", ""FR3766432753248469944193861"", ""PT28738748909054909414034"", ""NL8519405054745610"", ""NL1947311260817177"", ""NL8797658564098454"", ""NL5052401249231915"", ""NL5985058441868060""]",10
ACC_007150,employee,"Regular salaried employee, personal account",IT,IT2911716269072773578223181,8,15,2367.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7583662131150081156908532"", ""IT5875024863143545170709483"", ""NL5532682761803196"", ""IT4098341882517404198663768"", ""IT7810282405639049590153363"", ""PT31756181370606334424940"", ""IT6464474900138405973564335"", ""IT2507696752790444659923787""]",8
ACC_007151,employee,"Regular salaried employee, personal account",SE,SE6090420845121904782875,8,15,1202.99,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1636662428951299496419"", ""PT95474475984961078018057"", ""NL7878298719994635"", ""SE7029934158562653410546"", ""PT35601870550372271890584""]",5
ACC_007152,student,"University student, personal account, low income",DE,DE17380218130670747985,15,25,30.96,0.08,1.2,"[""romance"", ""impersonation""]","[""DE37246343590414150938"", ""NL7702524115772493"", ""DE78736107032843741673"", ""DE89514942799888515336""]",4
ACC_007153,student,"University student, personal account, low income",DE,DE42951787050684223883,15,25,684.25,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13637440872785632919"", ""NL2483969338141490"", ""DE81481029916664133027"", ""DE87033787406548299791"", ""DE86732688248250007557"", ""DE77786879560902659568"", ""DE69989283336936755020"", ""DE24221359790311956904""]",8
ACC_007154,employee,"Regular salaried employee, personal account",DE,DE61287463359482204079,8,15,1104.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66172183873681377927"", ""DE60826624930835119404"", ""DE67964309293831437175"", ""DE42193037045955496745"", ""DE19492829846293007364"", ""DE11824529894373505355""]",6
ACC_007155,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4216398844319531,5,10,704.39,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8791687351443231"", ""NL3682771904862574"", ""PT10199422659423669265326"", ""NL9432877353558435"", ""NL5622494175384172"", ""NL5549930571177761""]",6
ACC_007156,employee,"Regular salaried employee, personal account",ES,ES7134908061703527883942,8,15,48.39,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1743185969533157026077"", ""ES5355640153989312830915"", ""ES3042337556878119768970"", ""ES9874668321129596892916"", ""ES3959997959807915164083"", ""ES6411224634292601194607"", ""ES6674447311345380601391"", ""ES6813815204577068578366"", ""ES7385703084244811921812"", ""ES3161181397126881280597"", ""ES5616638867611921352018""]",11
ACC_007157,student,"University student, personal account, low income",FR,FR9546980260999214608998503,15,25,30.03,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7103653337783075422210197"", ""FR8126818563592591298139964"", ""FR3354748858028242543314750"", ""FR5427099919279830893829164"", ""FR5298333215954721579947224"", ""FR3997222286576030193675928""]",6
ACC_007158,employee,"Regular salaried employee, personal account",DE,DE61005899628739009844,8,15,44.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE44031213866293858932"", ""DE38156292406212104501"", ""DE13239817193456280392"", ""DE27851001700275314887"", ""DE33733247557872301177"", ""DE83381311291686177918"", ""DE31425582912782059251"", ""IT4877015055378087583685425"", ""DE92847668894512180093"", ""DE24856980975463267947"", ""NL3289347159577301""]",11
ACC_007159,employee,"Regular salaried employee, personal account",ES,ES9330765390530485653428,8,15,283.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8012610487020679601669"", ""ES6576125464022805203020"", ""ES8194140954899101964902"", ""ES9613119677421147939383"", ""ES8324814579969989681970"", ""ES4919391346907039158492""]",6
ACC_007160,employee,"Regular salaried employee, personal account",FR,FR5717244785292497488832424,8,15,309.03,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1094667639234091910329796"", ""FR4769719267511039341987842"", ""PT39112226277122807831358"", ""FR4114697660848167240256177"", ""FR7820034655421304776645987"", ""FR7675446327004112989543944"", ""FR5129081461683594194902457""]",7
ACC_007161,student,"University student, personal account, low income",FR,FR2871456120776815176646389,15,25,133.07,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7596204693684352330996929"", ""FR9827511620574966384329706"", ""FR4455064423376679878893558"", ""FR8897620162381899237201581"", ""FR2279830890719889645246633""]",5
ACC_007162,business,"Small business owner, higher value irregular payments",PL,PL33157618397867708191435434,20,40,11650.52,0.25,0.2,"[""invoice"", ""ceo""]","[""PL59946082378368940747010725"", ""PL16413456572619193499060054"", ""PL79494472830185297472184281"", ""PL21725788615574852272567895"", ""PL69249378338659824339804294"", ""PL11109541016000230683735192"", ""ES5593473575921027907813"", ""PL66278122423218119885903663"", ""DE88062049645991954129"", ""PL41513905908451570189578461"", ""PL77246653964021473085393066"", ""NL1286632058042035"", ""PL27136474351462222165256817"", ""PL19095656197738811483470929"", ""PL45998477275205618454845324"", ""PL95096929065882388585687158"", ""PL63144979008157089330065829"", ""PL61122286213269108595987369"", ""PL61616216800645474170472931""]",19
ACC_007163,employee,"Regular salaried employee, personal account",FR,FR3308863018907412076188299,8,15,52.69,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9566080810960876908059222"", ""FR6342864926232852842344581"", ""FR6076496047345289277045451"", ""FR7391567048006324245338885"", ""FR3307842680350970559411759"", ""FR1482598772441362901956822"", ""FR1869004080933246844104792"", ""FR7513914953944390707581132"", ""FR5914750482511878823880215"", ""FR9884980344853460009905051""]",10
ACC_007164,student,"University student, personal account, low income",IT,IT2419957959655225566098365,15,25,127.2,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7319523665287532648654682"", ""IT1882840018301455283386409"", ""IT2238069059955371284148177"", ""IT1714715864342980193244699"", ""IT7766298677390504017019095""]",5
ACC_007165,employee,"Regular salaried employee, personal account",IT,IT6751746062863409226631776,8,15,61.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9208405444707788640810996"", ""IT3234155812374314010500025"", ""IT8693969143580281950657091"", ""IT4432226337927155294669821"", ""IT3078708135680445903676028"", ""IT2026160741852135893283993"", ""IT7255856519069110229639812"", ""IT9021438703463160705682731"", ""IT1594415968535671275329898"", ""IT7946903068456798658997783"", ""IT3595834210399814685532985""]",11
ACC_007166,employee,"Regular salaried employee, personal account",AT,AT995685041186605535,8,15,1030.44,0.05,0.6,"[""impersonation"", ""romance""]","[""AT886414282952558334"", ""AT646810630177072775"", ""AT140408404836664255"", ""AT486382455440522550"", ""AT971198903938047422"", ""AT448187823151710839"", ""AT236082072246267532"", ""AT838792719580392379"", ""AT220302161841763912"", ""AT402782914306105776"", ""AT613179331395404324""]",11
ACC_007167,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4087295122289606352051578,5,10,77.41,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1358875201321107673735695"", ""FR3770075826471189851675695"", ""FR5049057437546768363556901"", ""FR2506299246325104375095569"", ""FR9565664395502723016391047"", ""ES4812666812768166925843"", ""FR8649256495008364175257683""]",7
ACC_007168,business,"Small business owner, higher value irregular payments",DE,DE75243521907026102919,20,40,3136.18,0.25,0.2,"[""invoice"", ""ceo""]","[""DE23405284423734537341"", ""DE93878024566173785843"", ""DE73364010519615153775"", ""DE94543800226725671384"", ""DE43885166408258504765"", ""DE33634713715207214917"", ""DE87566606540090151493"", ""DE39186782521986437422"", ""DE48526618146304135848"", ""DE98033585719120057421""]",10
ACC_007169,student,"University student, personal account, low income",IT,IT6484847286975308095311695,15,25,23.99,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3060964404127964199339239"", ""IT2696448271231438568860382"", ""IT7990798831211256437962380"", ""IT9553123238516343909353560""]",4
ACC_007170,student,"University student, personal account, low income",PL,PL63112153955102702963803527,15,25,22.93,0.08,1.2,"[""romance"", ""impersonation""]","[""PL20112748282785622622969281"", ""PL30029563491111134084310678"", ""PL95554328541260518497506591"", ""PL56892666340806411143214047"", ""PL35709292258041446389523698"", ""PL33807277350440656483100332""]",6
ACC_007171,student,"University student, personal account, low income",AT,AT684906738475204232,15,25,359.48,0.08,1.2,"[""romance"", ""impersonation""]","[""AT202819869690164877"", ""AT825753030774969578"", ""AT537599193753117537"", ""AT216078491306984336"", ""AT772644139535038618""]",5
ACC_007172,employee,"Regular salaried employee, personal account",ES,ES1360294458920136689197,8,15,63.1,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6522719485468006149949"", ""ES7958026661752083722268"", ""ES7640617258128888939295"", ""ES3640378418225914811714"", ""FR5243462443459354940803552"", ""ES3022998509324060669834"", ""ES7999613023191958118736"", ""ES9634109734303710989086"", ""NL1904944934532072""]",9
ACC_007173,employee,"Regular salaried employee, personal account",PL,PL59928965656326454617923236,8,15,63.49,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1596512100066202685872"", ""PL78954553088864388397386531"", ""PL60794645900731297742843797"", ""PL68913002999457873557426358"", ""PL17528625544676304703243933"", ""PL62343269791738936825872161"", ""PL17595428204994978505092689""]",7
ACC_007174,student,"University student, personal account, low income",IT,IT6394725317814699724868767,15,25,125.15,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1116175861388540249454720"", ""IT8031169379467448862870144"", ""IT5403003151213460623425616"", ""IT9815450012988807426481402"", ""FR6128511068418053669229856""]",5
ACC_007175,employee,"Regular salaried employee, personal account",AT,AT808793015740199621,8,15,269.55,0.05,0.6,"[""impersonation"", ""romance""]","[""AT282727489060896007"", ""AT943373368361020217"", ""AT567058954617753290"", ""AT806443591303136997"", ""IT1967637404487886734800390"", ""AT414684979726403172"", ""AT569083746545288859"", ""AT662732968589221915""]",8
ACC_007176,student,"University student, personal account, low income",ES,ES1432923536985360994498,15,25,32.01,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2656232601328632954268"", ""ES3160833210364671860815"", ""IT1581802136124407626847606"", ""ES4289630810272676449611"", ""ES3271626871480983707134"", ""ES4015897643614338056866"", ""ES5964860498985475730284"", ""ES7624770063083004366235""]",8
ACC_007177,business,"Small business owner, higher value irregular payments",DE,DE13284484257896667179,20,40,586.86,0.25,0.2,"[""invoice"", ""ceo""]","[""DE44989326883027041790"", ""DE89825520646799387182"", ""IT3916023409945805311459241"", ""DE90900414904024627563"", ""DE92905139401051528681"", ""DE67357961618940141710"", ""DE65428358338085744939"", ""DE98378147069925533328"", ""DE92549842334779252145"", ""DE20176409608506348531"", ""DE95559930268906635508"", ""DE37605860628787795959"", ""DE39488470812868191555""]",13
ACC_007178,employee,"Regular salaried employee, personal account",FR,FR6982511681051423775201639,8,15,900.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3785640479542912199455556"", ""FR8380224384057072050271562"", ""FR3530543682525525282053799"", ""FR6776510619113653918729752"", ""FR4263676106123905030074010"", ""PT29061499972562214080660"", ""FR8303195295818854033746700"", ""FR7820200381459635820819560"", ""FR8277722126972660730855347"", ""FR3292096538529564507869839"", ""FR3592265830243546490168490"", ""FR2636086004522156733091884""]",12
ACC_007179,business,"Small business owner, higher value irregular payments",ES,ES1452096997325608410716,20,40,3005.11,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7811150027458799755119"", ""ES7241402342056087318038"", ""ES3524731269843678878721"", ""NL9093788895024859"", ""ES4664257201480940844839"", ""ES1575160625705674880396"", ""ES8543663106989383516811"", ""ES9938115452536184985712"", ""ES9301372435971526583230"", ""ES2665223117762407818545"", ""ES7208089852919290247444"", ""ES1958097713892388040833"", ""ES4313280189920644966599"", ""ES4166231048680285094710"", ""IT4825191967275128838314938"", ""IT1023907908945696762359769""]",16
ACC_007180,employee,"Regular salaried employee, personal account",NL,NL1138242467456214,8,15,1085.4,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5881849504719901"", ""NL7733349017313291"", ""NL4283543166119554"", ""NL8860558818541647"", ""PT62331559362956579510087"", ""NL7467631694864635"", ""NL8668906796878215"", ""NL7651698673966069"", ""NL2923413779594757"", ""NL3967401629518113"", ""NL4608879087040703"", ""NL4163324592928416""]",12
ACC_007181,employee,"Regular salaried employee, personal account",ES,ES2278390789072546907473,8,15,1162.19,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6186314597397128927669"", ""ES7737929310428928738009"", ""ES1064024463717565316516"", ""ES2794149478013655066647"", ""ES3543424334656832041836""]",5
ACC_007182,employee,"Regular salaried employee, personal account",DE,DE40007044805696958923,8,15,58.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3643569225305776930305"", ""DE73636012611986328028"", ""DE87480278490665996035"", ""DE63184958048727620267"", ""DE32283332735480176714""]",5
ACC_007183,employee,"Regular salaried employee, personal account",FR,FR2470564879648212627541057,8,15,38.48,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9015278759960131979800909"", ""FR4545497090712352850204778"", ""IT9370804418504926279475789"", ""FR7177614643726876285656909"", ""FR9847469231891996319654994"", ""FR1017316465841926104702444""]",6
ACC_007184,business,"Small business owner, higher value irregular payments",AT,AT765454213604532921,20,40,11801.64,0.25,0.2,"[""invoice"", ""ceo""]","[""AT756463388410755519"", ""NL1023794375319230"", ""AT369190698985610741"", ""AT560163556198156444"", ""AT232271994184015529"", ""AT862810570537023926"", ""AT999573307297296839"", ""AT278041354081934319"", ""AT840319185219450368"", ""AT344883826736936007"", ""AT637956398098104337"", ""AT973430512112936662"", ""AT180032694258155162"", ""AT899099839984622983"", ""AT129610277314576237"", ""AT825893333416940454"", ""AT982887105131190080"", ""AT956230522341042659"", ""PL70856309267272215289994156"", ""AT990658977434308083""]",20
ACC_007185,business,"Small business owner, higher value irregular payments",FR,FR7082933482349437343339365,20,40,689.73,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8037383030902292468083863"", ""FR7877749040481956587385596"", ""FR8368674582480388356849233"", ""FR5824842930314519148077658"", ""FR9680336882493449668745810"", ""FR8991124767590464172595689"", ""FR2759154063515874779796103"", ""FR5911418952629879149400238"", ""FR5432733802343530045621260"", ""FR1643707147101290833682842"", ""FR3968752696077057189857723"", ""FR9673493427587666474801216"", ""FR8901577085587815645332466""]",13
ACC_007186,retiree,"Retired individual, predictable low-variance behaviour",DE,DE54698538833273764392,5,10,215.16,0.02,0.4,"[""impersonation"", ""romance""]","[""DE18188215924716639429"", ""DE67208094036294824936"", ""DE58934287317203195963"", ""PT71509282141461312557840"", ""DE59596171638109038436"", ""DE69068482138918422396"", ""DE58721444929059056996"", ""DE71474408712684742872""]",8
ACC_007187,student,"University student, personal account, low income",ES,ES4348674646378883498967,15,25,25.72,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9008248745175899834249"", ""ES2354018664395502334673"", ""ES5067338928874981017410"", ""ES4027544073437205946757"", ""ES2570080263416580832098"", ""ES1557470812748791619061"", ""ES2360264299235670318434""]",7
ACC_007188,student,"University student, personal account, low income",ES,ES3800188237605176024339,15,25,29.6,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7693322212821911277498"", ""ES7212307350221133856756"", ""ES2808694580248911297807"", ""ES9072108866241507981464"", ""ES4661543372852780978877""]",5
ACC_007189,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7086670005663347244977508,5,10,666.13,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6118105168100434479786548"", ""FR1120253437810341152462023"", ""FR5555840127166952296268362"", ""FR1518115257157303026820624"", ""FR3448134903818643640040205"", ""FR7993283728349670969927099"", ""FR3718405718482851760918670""]",7
ACC_007190,employee,"Regular salaried employee, personal account",BE,BE89595076001356,8,15,889.22,0.05,0.6,"[""impersonation"", ""romance""]","[""BE30687731625886"", ""BE22119886620902"", ""BE26309059141359"", ""BE42422338045707"", ""BE69279236944119"", ""BE77719547464492"", ""BE84598480292823"", ""BE19972132692344"", ""BE11512516674314""]",9
ACC_007191,employee,"Regular salaried employee, personal account",DE,DE14223431326683558350,8,15,43.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13461051575445723775"", ""DE21392087276008060545"", ""DE72530882475066316377"", ""DE48784131166976765223"", ""DE33879104065293819447"", ""DE34001247148284250604"", ""DE39529131267017540896"", ""DE11366473981481656486"", ""DE29453072127957011041"", ""DE88126141573431613705"", ""DE52356963405148237617""]",11
ACC_007192,employee,"Regular salaried employee, personal account",FR,FR9415531709693065085699586,8,15,62.84,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3769829731847052839562373"", ""FR2512719235352883435869916"", ""FR3831491947161784781807157"", ""IT4699088707127059211202743"", ""FR4538539496134614616226148"", ""FR4754367669511352581553188"", ""FR2272387994261034156494577"", ""FR8596818440083691755073631"", ""FR7017290435452111455808933"", ""IT7444640258855877647290564"", ""FR7052099534472264204923574""]",11
ACC_007193,employee,"Regular salaried employee, personal account",BE,BE54293534295277,8,15,76.23,0.05,0.6,"[""impersonation"", ""romance""]","[""BE33920664158239"", ""IT9163073757238244605204324"", ""BE15345970625480"", ""BE87066910690436"", ""BE71220529174032"", ""BE75024467201406"", ""BE92059638887151"", ""BE41447769277065""]",8
ACC_007194,employee,"Regular salaried employee, personal account",DE,DE89655930146078323630,8,15,268.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16231343922776530051"", ""DE43736269235532613180"", ""DE24487153413972457383"", ""DE58151587083228303551"", ""DE64916913988444311279"", ""DE13402476218809755118"", ""DE24021411058833761755"", ""DE44554822393172040814"", ""DE11109873867684448928"", ""DE78735784240131402572"", ""DE53326600528291015024""]",11
ACC_007195,business,"Small business owner, higher value irregular payments",FR,FR4854645482233054076201588,20,40,13921.61,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6551197665822410243748225"", ""FR3875366426027714405496739"", ""FR7133936792198327184176202"", ""FR1240343336427271482180549"", ""FR6550792640662723492784592"", ""FR3313661093766431093677667"", ""FR7688319083011693702795095"", ""FR1699124590788812117951697"", ""FR9217977836350864977772448"", ""FR8192929814581261880781558"", ""FR8612358494043204309868882"", ""FR6708826711334367558457215"", ""FR7717112350264146782672012"", ""FR2061325538428397642827216"", ""PL95637701747454743629998037""]",15
ACC_007196,employee,"Regular salaried employee, personal account",IT,IT3739367112600450813979407,8,15,68.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9121032494721841471826957"", ""FR2100390672745137329404726"", ""IT4267076223017208858017416"", ""IT2030973621841301099603202"", ""IT2012744945314674366498295""]",5
ACC_007197,employee,"Regular salaried employee, personal account",IT,IT1829744438646989445694716,8,15,67.15,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9886894470871691125755120"", ""IT1653683629669608478070108"", ""IT7008926286390519111656979"", ""IT1433641073719252243632965"", ""IT2137123635784800160820247"", ""IT8232999571963674523807454"", ""IT6121348355545079601133240"", ""IT4868484113207608271403654"", ""IT4320809191338052424909860"", ""IT8398568133117199785456535""]",10
ACC_007198,employee,"Regular salaried employee, personal account",ES,ES7477230875779882178889,8,15,1162.61,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5056648705347943517849"", ""ES1483861587079036008325"", ""ES5502306641032859357821"", ""ES9437637987417358008412"", ""ES2256308263757250360714"", ""ES5868987246236502437121"", ""ES5751290277399701464234"", ""NL6610946643552675"", ""ES6309927579463509869556"", ""ES9222339065305980969428"", ""FR3367069366799457803824767""]",11
ACC_007199,employee,"Regular salaried employee, personal account",ES,ES2208146122334926611979,8,15,237.74,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9227926117917155457891"", ""ES6629889275367671355948"", ""ES7370398206432921773012"", ""ES6136472845422955256195"", ""ES3774777018564999611219"", ""ES2680087246852266833636"", ""ES9159466376839970419354"", ""ES2863784547629441595291"", ""ES3726146935517035377040"", ""ES1798126842901669368494"", ""ES1050745267115180589353"", ""ES4905452190726412469707""]",12
ACC_007200,employee,"Regular salaried employee, personal account",AT,AT928639089825779468,8,15,1168.63,0.05,0.6,"[""impersonation"", ""romance""]","[""AT240149698344611231"", ""AT393291562976872078"", ""AT193825370222780650"", ""AT460712660812422759"", ""AT970930762034723156""]",5
ACC_007201,student,"University student, personal account, low income",BE,BE76948902598859,15,25,29.38,0.08,1.2,"[""romance"", ""impersonation""]","[""BE38686318460351"", ""BE24250105911426"", ""BE86212915839318"", ""DE84370675602216569123"", ""BE21641004566791"", ""BE17737016248793"", ""IT5302753804508309354257407"", ""BE45289194136515""]",8
ACC_007202,student,"University student, personal account, low income",AT,AT613956545551200851,15,25,684.75,0.08,1.2,"[""romance"", ""impersonation""]","[""AT267122478291710471"", ""AT102975775351646414"", ""AT208820794468232325"", ""AT917865520196047362"", ""AT453074188611703175"", ""AT425337457567605752"", ""IT8456368174333477523227120"", ""AT240387558112738831""]",8
ACC_007203,employee,"Regular salaried employee, personal account",OTHER,RO51570439568354603555,8,15,2065.89,0.05,0.6,"[""impersonation"", ""romance""]","[""RO61306353510998551096"", ""RO76109532508073110958"", ""RO66069719243719928981"", ""RO41434828805144976215"", ""RO96087476771789744414"", ""RO94166779144200543609"", ""RO26001997697677599439"", ""RO94430204884097322090"", ""RO94812019987125348721"", ""RO14587146563209869735"", ""RO34449415221342934931""]",11
ACC_007204,employee,"Regular salaried employee, personal account",PT,PT80159564559749834101388,8,15,76.73,0.05,0.6,"[""impersonation"", ""romance""]","[""PT20025729167567188120954"", ""ES9759935673972058249055"", ""PT74319851886028425129484"", ""PT12798867341020852411209"", ""PT75532354972857847122442"", ""PT35004684930463516336991"", ""PT95871087685513950082126""]",7
ACC_007205,employee,"Regular salaried employee, personal account",NL,NL5423285401008058,8,15,321.49,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3014161313574523"", ""NL2205500701529825"", ""NL9346328698703479"", ""NL2749822152338923"", ""NL1038199399855020"", ""NL3191261313973142""]",6
ACC_007206,retiree,"Retired individual, predictable low-variance behaviour",PL,PL73898146471352838506387341,5,10,277.69,0.02,0.4,"[""impersonation"", ""romance""]","[""PL26994596522321208076094705"", ""PL80530869018075165961950266"", ""PT89199086149322937438368"", ""PL92271348090191438806140488"", ""PT78761979467676852479917"", ""PL22153270189351348622456165"", ""PT17420028299600653532763"", ""PL95878038768333533197089983""]",8
ACC_007207,employee,"Regular salaried employee, personal account",AT,AT854641543746966541,8,15,345.68,0.05,0.6,"[""impersonation"", ""romance""]","[""AT986460083943386445"", ""AT549554177045715242"", ""FR9920047878249888838014016"", ""AT620770792983095157"", ""AT904217853593176675"", ""AT779106457566831115"", ""AT248169321080210029"", ""AT766601711563349716"", ""AT866056677258502448"", ""AT891380097183625598""]",10
ACC_007208,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8270521910395558063961523,5,10,58.96,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2228353143693935190984200"", ""FR8375874215147752575032939"", ""ES4014948990933405315076"", ""FR1391381188161016097184391"", ""FR6403550984863047944477554""]",5
ACC_007209,employee,"Regular salaried employee, personal account",SE,SE9617240267659459100208,8,15,2040.54,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5877607856522991773420"", ""NL6955524904165080"", ""SE1036126297706569605383"", ""SE2450216765197958366726"", ""SE2484071502174093312228"", ""PT90841548641209210444161"", ""SE2350896172368198048432"", ""SE1060535608558638955973""]",8
ACC_007210,employee,"Regular salaried employee, personal account",ES,ES4960179118686812782937,8,15,933.94,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8953326575834974965938"", ""ES1262106301199799038191"", ""ES7020268695016967760102"", ""ES5364561864772716820002"", ""ES8542404022832475584698"", ""ES1126679009467777538247"", ""ES2301045859224203781683"", ""FR9985707605581480009601957"", ""ES6793427024395769694215"", ""ES6363282646835108046261""]",10
ACC_007211,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5593187403129009,5,10,271.88,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7947987924984323"", ""NL5181098386189826"", ""NL4742535770252923"", ""NL9656533673207375"", ""NL9850969789058040"", ""NL1667905440614286"", ""NL8940773482269821""]",7
ACC_007212,employee,"Regular salaried employee, personal account",AT,AT705658012876566631,8,15,1157.11,0.05,0.6,"[""impersonation"", ""romance""]","[""AT186927502146782038"", ""NL6301094935307223"", ""AT559365767541072448"", ""IT2303975448983591539575047"", ""AT502719368969942437"", ""AT197842387172205857"", ""AT652965380734951064"", ""AT746714752703083798"", ""AT772030675252428519"", ""AT161145116028837209""]",10
ACC_007213,employee,"Regular salaried employee, personal account",ES,ES5911440805662286275446,8,15,48.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5517902390395381399523"", ""ES2295550243751988313323"", ""ES2162502760601302273210"", ""ES5181914495164579236856"", ""ES2351554622538028545560"", ""ES3387485499408522238477"", ""ES4883180300675937175504"", ""ES6233197348639552222966"", ""ES2765276897377427195856"", ""ES5488287892268473840361""]",10
ACC_007214,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6541171194338217937956983,5,10,652.42,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5926196918561023443964049"", ""IT8909410280327858368314723"", ""IT6235143011180224854444897"", ""IT9992638720903963829951875"", ""FR7124719774054980690005782"", ""IT8545103421417531912204936"", ""IT6741194638464524826832278""]",7
ACC_007215,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7260776263194091990348806,5,10,244.84,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8544305469632125220811480"", ""IT5185875124438672657898687"", ""IT2037622895532463491108174"", ""IT5035427744011863304258322"", ""IT7444354339644116916590656""]",5
ACC_007216,employee,"Regular salaried employee, personal account",DE,DE63074501716095692976,8,15,936.18,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20429722916641595314"", ""NL8139603957689389"", ""DE41708197192270982734"", ""IT3874246290039419354759419"", ""DE94573696127660182928"", ""DE68919078218216172378"", ""DE81993862565932334650"", ""DE28448413428751940057""]",8
ACC_007217,employee,"Regular salaried employee, personal account",SE,SE8529635137485218505297,8,15,280.79,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9838175150252159531375"", ""SE8675110356498448179234"", ""SE9769068779966335142188"", ""SE2093614509034541022085"", ""SE9162965445609917828299"", ""SE7448045211489775259166"", ""SE1183815566157180659306""]",7
ACC_007218,student,"University student, personal account, low income",FR,FR9085908703253262045739316,15,25,36.08,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9887283205095436815035073"", ""NL8388604840637081"", ""FR5696616417880510060465778"", ""FR9264034127804238453625804"", ""FR7897749569529124893455484"", ""FR3897278501353516436497543""]",6
ACC_007219,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6283334075295184676987,5,10,236.97,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4747622692276716832976"", ""FR2169980495598282336915697"", ""FR3213769371799481213935676"", ""ES5488482702437858007995"", ""ES9273105266158620349658"", ""ES8138574714830366351883"", ""ES6349163089749946469538"", ""ES3048836032249693401180""]",8
ACC_007220,business,"Small business owner, higher value irregular payments",AT,AT974592290848497338,20,40,571.17,0.25,0.2,"[""invoice"", ""ceo""]","[""AT610639631258600414"", ""FR6218856232784996106164244"", ""AT572825339528840307"", ""AT864100437547149395"", ""AT434494876637775718"", ""AT199796601753323577"", ""AT351396943787404243"", ""AT302612880762078997"", ""AT258756762001820095"", ""AT530248894883782404""]",10
ACC_007221,employee,"Regular salaried employee, personal account",ES,ES7389112377034937924685,8,15,1914.03,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8763661803437888974717"", ""FR8013075472396932789586377"", ""ES6959757074937527145750"", ""ES9743989398598691769821"", ""ES5185761735389147787471""]",5
ACC_007222,employee,"Regular salaried employee, personal account",DE,DE57426472627538343155,8,15,837.93,0.05,0.6,"[""impersonation"", ""romance""]","[""DE53758818789212152859"", ""DE87545049556233297596"", ""DE10048031428359382239"", ""PT25237297888503892457746"", ""DE18765329625520646721"", ""DE44204278830913325192""]",6
ACC_007223,employee,"Regular salaried employee, personal account",PT,PT77140157608867331482063,8,15,275.15,0.05,0.6,"[""impersonation"", ""romance""]","[""PT91897843309909153065268"", ""FR2867519277346416579661186"", ""FR5433540675537756803890373"", ""PT24025158154280324208986"", ""PT56129581890058973795105"", ""PT88730205865058979969523"", ""PT88821191966627312356439"", ""PT44040715654168356754869"", ""PT60851348889523366311808"", ""PT95728007327729730843576"", ""ES9034001874408642367285"", ""PT71091053302455998257027""]",12
ACC_007224,employee,"Regular salaried employee, personal account",FR,FR5210650359742312524176158,8,15,287.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4832146000806080166464683"", ""FR2326070979962178261239174"", ""FR8147129872622918012351202"", ""FR3765154700952805480063569"", ""FR5135744853868823929383963"", ""FR1055293430335753370335039"", ""FR8011363167303675876794268""]",7
ACC_007225,employee,"Regular salaried employee, personal account",DE,DE41918291159288190436,8,15,269.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98335667777405637410"", ""DE81827352262102150681"", ""DE26766645015184860274"", ""DE64864460840820652397"", ""DE13467751456879147893""]",5
ACC_007226,employee,"Regular salaried employee, personal account",PT,PT16115557597580593280005,8,15,338.58,0.05,0.6,"[""impersonation"", ""romance""]","[""PT76697358272477685095171"", ""PT87114647981788978891830"", ""PT24415576843846416067872"", ""PT29732013892817818203251"", ""PT72683857621900442299427"", ""PT40658705286955453129486"", ""PT15379171759493163446105"", ""PT67360740886121988937648"", ""PT65538593385105171113181"", ""PT66070970889148279540143"", ""PT56959807282845674478482"", ""PT18359466121995446111266""]",12
ACC_007227,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3957416513032788078163425,5,10,271.31,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6235181904252240098220428"", ""FR4678886841852405217993508"", ""FR6865257029130245203804656"", ""FR3839139306937180519029708"", ""FR6149544121786733694997429"", ""FR7385838545790329296596466"", ""FR8310303968707003189420500""]",7
ACC_007228,business,"Small business owner, higher value irregular payments",FR,FR5529632468825969402412246,20,40,14622.42,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5446716934382980306754267"", ""FR4755694810279022490744286"", ""FR8662799264066138996529342"", ""IT9973412895838547726417860"", ""FR1101951234338684949943497"", ""FR3194306748941203773273816"", ""FR6203870531034720551934548"", ""FR3089889513709506092262832"", ""FR2241236149108300527381603"", ""FR8365063375597635111072611"", ""FR9889930464459284511507245"", ""FR4160536896614612554259544"", ""FR6588827574900757372720713"", ""FR9714455419036924824260982"", ""FR7913956092275575864812381"", ""FR9235815141371404595156024"", ""FR1476119798050532744862875""]",17
ACC_007229,employee,"Regular salaried employee, personal account",PL,PL47438715812273539715209747,8,15,288.56,0.05,0.6,"[""impersonation"", ""romance""]","[""PL70150971131158583404360567"", ""PL43599117495723488491149277"", ""IT9311531334421796804217279"", ""PT48158282394979900314630"", ""PL94307368303283480085790735"", ""PL21658658410188873885981605"", ""PL45185438534849044351949999"", ""PL58103943518118825939155965"", ""PL50341102190903611201956328"", ""PL80175037159054675968845426"", ""PL23936806500030010518042966"", ""PL13436727479040904758922527""]",12
ACC_007230,student,"University student, personal account, low income",OTHER,RO56552530972312239271,15,25,397.04,0.08,1.2,"[""romance"", ""impersonation""]","[""RO52275025833757984102"", ""RO23573663981110184244"", ""RO99694246350641814661"", ""RO35837580735137266958""]",4
ACC_007231,business,"Small business owner, higher value irregular payments",FR,FR4677515010555434566156062,20,40,14545.91,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9927553408939297587027398"", ""ES9601361556749790847377"", ""FR4444208555611265449977320"", ""FR1958556989273313024758275"", ""FR1982582145497358208058857"", ""FR8800058995641316499622754"", ""FR3846244014570419538109711"", ""FR2057449601025981257997596"", ""FR9173352549991656763628523"", ""FR1598692729029253762929372"", ""BE32585360123303"", ""FR4867636967615318336126080"", ""FR3738459217540865797624743""]",13
ACC_007232,student,"University student, personal account, low income",PL,PL50626228784787514707618623,15,25,841.11,0.08,1.2,"[""romance"", ""impersonation""]","[""PL70106935166467360829127216"", ""PL57236891603131406075690813"", ""PL74253178441819299691424662"", ""NL4364257948274155"", ""PL66093285126312886909744623"", ""PL67630093228093683839752752"", ""PL97175146250349480828328969"", ""PL31086537534478378687186568""]",8
ACC_007233,business,"Small business owner, higher value irregular payments",PT,PT88536833115950136092300,20,40,2677.07,0.25,0.2,"[""invoice"", ""ceo""]","[""PT41103895987893348854100"", ""PT20703674733158848296001"", ""PT41555174445742308773490"", ""PT55291360991704442683806"", ""PT40859484505180959055222"", ""PT24112704747789806604356"", ""PT37406871751313864996739"", ""PT16416730820080991683766"", ""PT54494894577530340965423"", ""DE40868457377982634568"", ""PT27432090659178745861814"", ""PT12023556611770683005287"", ""PT55938950455422684049634"", ""PT59719562806818278738472""]",14
ACC_007234,employee,"Regular salaried employee, personal account",FR,FR2433580362348845994593067,8,15,336.47,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1194910735497336283176202"", ""FR3747976695856798387452224"", ""FR8436347006693350436132627"", ""FR2337206243694236021268082"", ""FR1884883395439075610584152"", ""FR9413325216535314397576831"", ""FR5275466240242463289707291"", ""FR4086068974442968357789292"", ""FR3323518324422891913649560"", ""FR1659832498565908397541303""]",10
ACC_007235,student,"University student, personal account, low income",IT,IT3839356910110050313251903,15,25,34.77,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8342250082117220442565887"", ""IT3516750108212718887480265"", ""IT9771211046935325368106126"", ""IT6513438443984119365259564"", ""IT5582315134380393830314313"", ""DE70861637316021589340"", ""IT3660031629223920315830910"", ""IT2183368368046872029456195""]",8
ACC_007236,employee,"Regular salaried employee, personal account",DE,DE95907250475537455099,8,15,1014.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75654183284701619460"", ""DE26572600839773289297"", ""DE21196281360306088870"", ""DE39407873141743931187"", ""DE70236529359241326824"", ""DE28019750537527859511""]",6
ACC_007237,employee,"Regular salaried employee, personal account",DE,DE14534920794033534344,8,15,52.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20877633701115652609"", ""DE15876995764597711116"", ""DE24916149671500506898"", ""DE67004673696938901067"", ""DE54174009325265904697"", ""DE38472361562593185045"", ""DE14916715025574105626"", ""DE95945809824869710276"", ""DE25519637501024824483""]",9
ACC_007238,employee,"Regular salaried employee, personal account",ES,ES2828151842600936732058,8,15,1106.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3816297538399112724163"", ""ES9391847822303465158002"", ""PT75088714004513733453564"", ""ES1172064558812002174441"", ""ES9068036930010692240543"", ""ES4052158836481270631349"", ""ES2921978665209177569569"", ""ES1658530053282230741354"", ""ES3638069635787375275501""]",9
ACC_007239,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8393597964005052733393583,5,10,790.32,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7866808103552999980042913"", ""FR3051419063221807792950196"", ""FR3622344293803426650744010"", ""FR2426469218855993778724651"", ""FR8907965725277978244502579"", ""FR8198000556016330370175795"", ""FR7326397306928664647539068"", ""FR1075211002226346665955790""]",8
ACC_007240,business,"Small business owner, higher value irregular payments",FR,FR9156497773725676956850342,20,40,39074.69,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7092659032528872842781962"", ""FR1661689775580596987456020"", ""FR4097599495141191661055647"", ""FR1906533001077874678855668"", ""FR1211837735155479822182914"", ""FR4358843282005630113809248"", ""FR3465869547316929913934945"", ""FR7386070303285129350683522"", ""FR4431900131450671808810499"", ""FR1758337871474321819216912""]",10
ACC_007241,student,"University student, personal account, low income",NL,NL2126676316072252,15,25,29.18,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1853627258404031"", ""NL1524344873331788"", ""NL2731630601891675""]",3
ACC_007242,employee,"Regular salaried employee, personal account",FR,FR4587881268565915335620806,8,15,333.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9240816262940003670576733"", ""IT6061965352940438026147435"", ""FR1320615837339287257126133"", ""FR6435973493191630298495514"", ""FR5885466307666009894432575"", ""FR2176351729601712544514462"", ""FR2961569777680349848122535"", ""FR4875933227731729594410201"", ""FR1024230925200149733562422"", ""FR9850216901379377275113013"", ""FR1105788083856818280296466""]",11
ACC_007243,business,"Small business owner, higher value irregular payments",DE,DE52057104300601754519,20,40,3305.49,0.25,0.2,"[""invoice"", ""ceo""]","[""DE97233880329265293421"", ""DE28473700026762454800"", ""DE35746024755758925637"", ""DE58064460446782489117"", ""DE42407185638980305483"", ""DE46957225478569331564"", ""DE90995309113572352502"", ""DE26919662824291851376"", ""DE36673700175580596970"", ""DE47801994753493424016"", ""DE26476361363633040103"", ""DE40011277415853622674"", ""DE10434943520018313184"", ""BE21840362971502"", ""DE69310553690097528264"", ""DE30615174839633726208"", ""DE86198481660606230199"", ""DE69882949866963594635""]",18
ACC_007244,student,"University student, personal account, low income",DE,DE98064596338489212372,15,25,20.64,0.08,1.2,"[""romance"", ""impersonation""]","[""DE80168422284591657173"", ""DE39346706305404190941"", ""DE87675650663576688207"", ""DE90399304883778923854"", ""ES2227809088548408064671"", ""DE36477221425984051647"", ""DE90858352493247106439""]",7
ACC_007245,employee,"Regular salaried employee, personal account",ES,ES9781443738044222780553,8,15,265.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8512721478627629088061"", ""ES8124788757567165908141"", ""ES2348518038403216593832"", ""ES2886148967254675057467"", ""ES9147602534783589513292"", ""ES6567629460307615520489"", ""FR6544769700930799101391565"", ""ES7396320281702008474025"", ""ES1572204844865410526933"", ""FR7079034076815344800981790"", ""ES6403363711426847635282"", ""ES4007759015189446971130""]",12
ACC_007246,employee,"Regular salaried employee, personal account",IT,IT9466562543520787454260286,8,15,245.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7239777010516607295227216"", ""IT9225303533445085641855262"", ""IT2630085808838620488765512"", ""IT7470171058613183630832547"", ""IT7648429610827245157015937"", ""IT5420699899687859951897491"", ""IT4794342504820604068859749"", ""IT3103566790276117245613534"", ""IT8890402823432636605437149""]",9
ACC_007247,employee,"Regular salaried employee, personal account",DE,DE66915624425684758627,8,15,56.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58787636955908420450"", ""DE39601207120824248683"", ""DE32524405844142099644"", ""NL7669175749275302"", ""DE84246717116175541040"", ""DE23616717175166132679"", ""NL5834504303778675"", ""DE29867677439436874032""]",8
ACC_007248,business,"Small business owner, higher value irregular payments",DE,DE64104055417907739342,20,40,13981.14,0.25,0.2,"[""invoice"", ""ceo""]","[""DE80168059609012217801"", ""DE29026083775834190630"", ""DE87879472241990651673"", ""DE75048904705076294996"", ""DE72318038696114186423"", ""DE84923451898669531188"", ""DE78834795757268794507"", ""DE86756161204743886240"", ""DE31550717781347164019"", ""BE38610153862385"", ""DE27070268993954451624"", ""ES5808381160911973446598""]",12
ACC_007249,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO67808805172788914276,5,10,695.77,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9685970743165079589878"", ""RO91773416434598915227"", ""RO94276874549490723154"", ""FR9883533814231046783238672"", ""RO83264525726617982370"", ""RO25525104391068054893"", ""RO83176068052895989124"", ""RO23965763068998042062""]",8
ACC_007250,employee,"Regular salaried employee, personal account",FR,FR3381377303707626361223253,8,15,271.39,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4750931084431451080233150"", ""FR1624783535805176114186615"", ""FR3690789662613239290325942"", ""FR8747088520457372466002701"", ""FR2899566825398719516619003"", ""FR9623452221061014878578442""]",6
ACC_007251,employee,"Regular salaried employee, personal account",DE,DE22827506867893894020,8,15,1090.47,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54529415522266389329"", ""NL6111036754035130"", ""NL3201446972692167"", ""DE14715437718997656622"", ""DE48890821664320010155""]",5
ACC_007252,business,"Small business owner, higher value irregular payments",FR,FR2463921557929829113496965,20,40,2332.68,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6867438212922345302658212"", ""FR4983999722844137811369361"", ""FR4836484497443972192639115"", ""FR3433550100489646446039228"", ""FR5893639172784643251578497"", ""FR9257763446585663528564982"", ""FR5295612062037554585772636"", ""FR5410426528049068921541550"", ""BE27867673583386"", ""FR1601105310891143348658332"", ""FR4478385101776927776949860""]",11
ACC_007253,employee,"Regular salaried employee, personal account",IT,IT9854885739063426122079473,8,15,2106.09,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1106140163123178388434691"", ""IT6978992991752512282508400"", ""IT4047243299485349660626159"", ""IT2565976770110824292991936"", ""IT1035066372575630659081484""]",5
ACC_007254,business,"Small business owner, higher value irregular payments",FR,FR2185523204290761903891434,20,40,41104.19,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8642661459755818897111421"", ""FR9428414236167264179103997"", ""FR2025861180845206944922253"", ""FR4546824386092193633999049"", ""FR4935110277145157458576777"", ""FR7196967161385845085970766"", ""FR2832365370535597279360595"", ""FR9528888820776348500199592"", ""FR9248845264708138087797983"", ""FR3928812536332306446750989""]",10
ACC_007255,business,"Small business owner, higher value irregular payments",PT,PT39450698200308862056084,20,40,3444.28,0.25,0.2,"[""invoice"", ""ceo""]","[""PT92538238362317363024722"", ""PT46404650234832526815779"", ""PT45841918462364555439836"", ""PT99472449851220846317651"", ""PT79444597107926216031008"", ""PT69800582412605240987221"", ""PT45704196189196222770070"", ""PT30232054183852843503249"", ""PT53591065598314420596318"", ""PT95209696050445454946841"", ""PT71183438801804106388642"", ""PT85753827496546076584167"", ""PT69465740112609202552523"", ""PT91895993104107929016802"", ""PT67901660251533013332090"", ""PT55250101705315187078173"", ""PT95246353156418574887214"", ""PT32365760206404600602941""]",18
ACC_007256,student,"University student, personal account, low income",DE,DE36508308803419302224,15,25,154.89,0.08,1.2,"[""romance"", ""impersonation""]","[""DE51478251063173279802"", ""DE89794736168693596544"", ""DE12740708651829790477""]",3
ACC_007257,student,"University student, personal account, low income",ES,ES2284094255986838632502,15,25,32.12,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8593043980975370925030"", ""ES9047003669487832319814"", ""ES3775997679557525113434"", ""ES4471032276609874336118""]",4
ACC_007258,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5256927005482798228844,5,10,240.87,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1226070734684704973475092"", ""ES6158536742131096353452"", ""ES8502762537836410935584"", ""ES6516105351271274050050"", ""ES5748615443011613218834""]",5
ACC_007259,employee,"Regular salaried employee, personal account",NL,NL4851567094852000,8,15,2270.14,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2624152435138618"", ""NL4257785900160227"", ""NL4539324459702850"", ""NL5949562613426013"", ""NL6562295749823577"", ""NL1785728935442036""]",6
ACC_007260,employee,"Regular salaried employee, personal account",DE,DE25482023716657579884,8,15,2384.6,0.05,0.6,"[""impersonation"", ""romance""]","[""DE63978260807455456185"", ""DE12874819287681230479"", ""DE42394452611823232757"", ""DE94501838946771740500"", ""DE13746433893705280114"", ""NL8553383281555288"", ""DE92835047667971019406"", ""DE25168878878948322758"", ""DE91035289366311886465"", ""DE83874001435607234896"", ""DE53678357886778286543"", ""DE79671621027019747723""]",12
ACC_007261,employee,"Regular salaried employee, personal account",DE,DE20266520254908240634,8,15,1098.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74128389302758173784"", ""DE16107407221963734139"", ""DE99548569000037198270"", ""ES4833501223795939894897"", ""DE91645735125107049483"", ""ES2819539841092217954490""]",6
ACC_007262,student,"University student, personal account, low income",ES,ES3713882795107933350678,15,25,20.46,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3691495848523095165917"", ""ES3107393484113085097776"", ""ES7784725835497539713627"", ""ES8399383653520527555807"", ""ES7323342958761943402812"", ""NL1130752509420863""]",6
ACC_007263,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1791840280160370269301441,5,10,758.35,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5563370030443846343612984"", ""FR1830138261529327517695718"", ""FR1278351120948620993794804"", ""FR9519865339090415237813606""]",4
ACC_007264,employee,"Regular salaried employee, personal account",OTHER,RO39256865029977964352,8,15,997.3,0.05,0.6,"[""impersonation"", ""romance""]","[""PT63691639321469719949026"", ""RO59201307636757430839"", ""RO67778879855231362535"", ""RO69691591307826425801"", ""RO19593712705978897738"", ""RO91238556461933133465"", ""RO57945908959572134699"", ""RO34675124284044240259"", ""RO99992462489394578884""]",9
ACC_007265,employee,"Regular salaried employee, personal account",OTHER,RO74733856277571130593,8,15,54.19,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9695605252751455"", ""RO70946754996326969767"", ""RO29965330141532118168"", ""ES8364558935071229900865"", ""NL8455962681006121"", ""RO83937223818603620040""]",6
ACC_007266,employee,"Regular salaried employee, personal account",BE,BE61940875466299,8,15,215.22,0.05,0.6,"[""impersonation"", ""romance""]","[""BE29718595226610"", ""BE53720046861227"", ""BE74945044219296"", ""BE15714200968440"", ""BE40289620160205"", ""PT75805869485182509804517"", ""BE26356588830388"", ""NL7433022334610237"", ""BE84509561590874"", ""BE64190968747134"", ""BE49771366145126""]",11
ACC_007267,employee,"Regular salaried employee, personal account",FR,FR9222365616792725428753198,8,15,302.34,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6585251102409508534708334"", ""FR8979649695971789101820641"", ""FR2716358225202670745639666"", ""FR9426218442304519753598368"", ""FR3054474051878226727551351"", ""FR2849930505653304120644753"", ""FR6555817939528604508649372"", ""FR4535514764022790815425383"", ""FR9080365944045324804241728""]",9
ACC_007268,employee,"Regular salaried employee, personal account",DE,DE65814502370757959258,8,15,2335.73,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16004721793243171150"", ""DE10758920040112240000"", ""NL2888206344539876"", ""DE48006036233636639636"", ""DE32451276774662657388"", ""DE31694229569056103345"", ""DE13154560479664040983""]",7
ACC_007269,student,"University student, personal account, low income",SE,SE2455033401987614415715,15,25,353.46,0.08,1.2,"[""romance"", ""impersonation""]","[""SE3529998376016696808678"", ""SE2236223634948967621067"", ""SE2488314722777637643612"", ""SE5407212740674637351424"", ""SE5278367899915059189120"", ""SE9293606067585662260049""]",6
ACC_007270,employee,"Regular salaried employee, personal account",DE,DE64850320900955428462,8,15,72.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31200897290768395059"", ""DE30270370199402014242"", ""DE88721206746810803057"", ""DE16517184052256221390"", ""DE94313715122445723736"", ""DE71905713408044880774"", ""ES1259922398550261188143"", ""DE80358770808597095687"", ""DE61197407365818721564"", ""DE82123599234958959112"", ""DE96630729974539923138""]",11
ACC_007271,employee,"Regular salaried employee, personal account",BE,BE63686551018883,8,15,265.36,0.05,0.6,"[""impersonation"", ""romance""]","[""BE87957763369555"", ""BE44136903915440"", ""BE62095308060946"", ""BE18404482515479"", ""NL9555099324991552"", ""BE76321830920722""]",6
ACC_007272,student,"University student, personal account, low income",DE,DE68062029307943103043,15,25,337.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96453558375512936387"", ""DE52644665481789603216"", ""DE95457702539096146055"", ""DE99548948827522118927"", ""DE75234040713418274797"", ""DE20278846139085320615"", ""DE13442808334590800386"", ""DE28553591663289041982""]",8
ACC_007273,employee,"Regular salaried employee, personal account",NL,NL5841812597623712,8,15,1136.66,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9254794678454518"", ""NL1055944425440277"", ""NL1453533862187573"", ""NL8702713822126753"", ""ES7185970171835124585920"", ""NL6074172819519646"", ""NL8578606413679048""]",7
ACC_007274,student,"University student, personal account, low income",ES,ES3715782898789510481960,15,25,320.58,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6321207036198136810145"", ""ES7210112542835047896011"", ""ES4969271451803757630586""]",3
ACC_007275,business,"Small business owner, higher value irregular payments",ES,ES4446056005870343811912,20,40,9757.56,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1432983389432637971310"", ""ES5735843743702765771601"", ""ES1529061525847934231921"", ""ES7575768482426907108544"", ""ES9178414320382014903022"", ""ES4877571379650538469657"", ""ES9574874553593232099716"", ""ES8901400488698887725017"", ""ES8052594536537521367749"", ""ES8525752974576564555797"", ""ES3432043895074033543717"", ""IT9443457542686841083672442"", ""ES8862112119217696913883"", ""ES7993521031992390751173"", ""ES4418883769791753211260"", ""ES1652885811338119463161"", ""ES4217204937058398991288"", ""ES2372116993509608382441"", ""ES1685254099862186261846"", ""ES7437500745106240057874""]",20
ACC_007276,employee,"Regular salaried employee, personal account",FR,FR9276195258093422823925119,8,15,265.16,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8891679792431078833436500"", ""FR9065336614296695694305985"", ""FR2522029631092618011623648"", ""FR3398568123279191987057727"", ""FR1531640892839965370795146""]",5
ACC_007277,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1421545448563296591178719,5,10,269.61,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6229793144797108992667771"", ""FR8151489244093377802359265"", ""FR3944974256061712143169745"", ""FR2438654369842743588159621"", ""FR1135209057799407419214435"", ""ES5337855236784576894205"", ""FR2444266015862590749292395"", ""ES2939383995300651190485""]",8
ACC_007278,business,"Small business owner, higher value irregular payments",FR,FR5456235048573604338068596,20,40,2433.22,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9323147914112416407054391"", ""FR9253625068229471006958339"", ""FR3996220938933608947067169"", ""FR1139261475338952923328440"", ""FR4439103265080515980143939"", ""FR3106725858762879679122483"", ""FR7267308293670498730910390"", ""FR3180126872289377083053030"", ""FR9962630028152855430197857"", ""FR1090458030435870806449119"", ""FR9668214739319418174825023"", ""FR2941695103494703812871491"", ""FR9054046097097097453614554"", ""FR6698308397997763487836193"", ""FR8345413870522940253076126"", ""FR8778756757342177767611916"", ""FR9939926997915096214259761"", ""FR4394045644799981353344036"", ""FR6690072664916673253580640"", ""FR5991236688566140323291351""]",20
ACC_007279,employee,"Regular salaried employee, personal account",DE,DE86158208794233421121,8,15,840.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16844873035711107299"", ""PT12767837951699582515928"", ""DE77908618197336409484"", ""DE95531277959907560706"", ""DE51268921648149759589""]",5
ACC_007280,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6840547122819078,5,10,630.78,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9328079824115607"", ""NL4514639044454417"", ""NL6588931559486973"", ""NL1223021954371461"", ""NL9801874062350776"", ""NL7482453366770405"", ""NL6579928329246226""]",7
ACC_007281,student,"University student, personal account, low income",DE,DE19903704818692875967,15,25,860.1,0.08,1.2,"[""romance"", ""impersonation""]","[""DE32099056792830001770"", ""ES6886703471281358574244"", ""DE95281209472983186781"", ""DE10425486326226005308"", ""DE79166103145132728911"", ""DE54715435277945534644"", ""DE82499202106720865308"", ""DE23459594805137484329""]",8
ACC_007282,student,"University student, personal account, low income",IT,IT1737361670531017574845250,15,25,17.62,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7387400396503296165767339"", ""IT3806339905120699550991790"", ""IT8373203610303424450816657""]",3
ACC_007283,employee,"Regular salaried employee, personal account",DE,DE37357522856217215858,8,15,1030.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59283863569750539956"", ""DE21510496605598028547"", ""DE78973768245091715070"", ""DE72872143820299723280"", ""DE41746786441616129124"", ""DE68099752862218836158"", ""DE25229770781867869110"", ""DE76840487181230248702"", ""DE23027660658531423618"", ""DE49442934762132246141"", ""IT9168390554044230336915537"", ""DE25217991468844903712""]",12
ACC_007284,business,"Small business owner, higher value irregular payments",FR,FR2043032923780637382997283,20,40,31334.83,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2304925666661022137958584"", ""FR3618921005148186219028335"", ""FR5971022239722208014981260"", ""FR2594455151424767455360377"", ""FR3091393638142399046402435"", ""FR3952639600302656882584513"", ""FR1433484289822252950513771"", ""FR1671151477948665321770382"", ""FR2845769574982894017942713"", ""FR7048824845881543944530957"", ""FR8410168064987394745187576"", ""FR9049433530715005176252164"", ""FR2117252209095996544148071"", ""FR1867921133270807832275475"", ""FR4344707963315912434380160"", ""FR4407255490281713118435992"", ""BE65924578877058""]",17
ACC_007285,employee,"Regular salaried employee, personal account",NL,NL6401943999281026,8,15,1071.37,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2757201174155621"", ""NL7678265151112608"", ""NL5281880686321859"", ""NL2246919677960420"", ""NL5222945821574906"", ""NL5983892088446338""]",6
ACC_007286,employee,"Regular salaried employee, personal account",DE,DE65437006932835620367,8,15,63.95,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56396873148316852357"", ""ES7169166467370583435735"", ""DE74402477318185998809"", ""DE12420585072051725404"", ""DE73597461629357247931""]",5
ACC_007287,business,"Small business owner, higher value irregular payments",DE,DE36374560470665785001,20,40,30868.63,0.25,0.2,"[""invoice"", ""ceo""]","[""DE80155080220401548183"", ""DE67787830006025399351"", ""DE59172068599663498589"", ""DE96680612614289571401"", ""IT6963129776374254526486388"", ""DE76719441517559272743"", ""DE35654252731242893257"", ""DE95492224263232636605"", ""DE38638866755798047241"", ""DE88306522280855245586"", ""DE85698167525147634485"", ""DE80054414320497666364"", ""DE41078794999274936051"", ""DE79821811887154081271"", ""DE60809262908193469716"", ""DE46879978385165324781"", ""DE85672955403066481750"", ""DE66013441658981852621""]",18
ACC_007288,student,"University student, personal account, low income",FR,FR6564752592962098882622905,15,25,29.76,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8039971783473010"", ""FR6327175526028176980922702"", ""FR2480044917226948355232359"", ""FR7789022862179509997164127"", ""FR3761859494289871737027745"", ""FR8587593133648000655695000""]",6
ACC_007289,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1590240427902711801912,5,10,63.86,0.02,0.4,"[""impersonation"", ""romance""]","[""PT16876903785143702873843"", ""ES6402266556866087629143"", ""ES4638601126795574823260"", ""ES1062097130851678346362"", ""ES4337164994582600423789"", ""ES6448332314786280010317"", ""ES1122790005165736250524""]",7
ACC_007290,employee,"Regular salaried employee, personal account",FR,FR2186749093679366323729608,8,15,56.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9871372867102973728046400"", ""FR3656931526907592863549016"", ""FR8366042348349020182668295"", ""FR2183667318997407751999074"", ""FR1931539225385611618475641""]",5
ACC_007291,retiree,"Retired individual, predictable low-variance behaviour",AT,AT558641046806456954,5,10,234.76,0.02,0.4,"[""impersonation"", ""romance""]","[""AT816309955302990798"", ""AT791683759392728842"", ""AT188100013009356062"", ""AT324383300818169092""]",4
ACC_007292,student,"University student, personal account, low income",PL,PL41025310671234391995813608,15,25,33.92,0.08,1.2,"[""romance"", ""impersonation""]","[""PL46979989658935004025695760"", ""PL25577558142565317546885860"", ""PL55386282231450973335287723"", ""PL76093343521196050698051969"", ""PL48295802236369004973510412"", ""PL14813497297454909222232722"", ""PL81374813713133904377825493""]",7
ACC_007293,student,"University student, personal account, low income",FR,FR3483805742197514521949651,15,25,19.47,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4558572275324386449887222"", ""FR5902257447032796570299231"", ""FR2888547909082085226704290"", ""FR8516323571327407611908242""]",4
ACC_007294,employee,"Regular salaried employee, personal account",ES,ES5045483503430908873424,8,15,908.56,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8821618430435753826064"", ""ES2721336915791625575651"", ""ES7985603002866120256556"", ""ES8998095728598239963999"", ""ES3459088449364470848545"", ""ES9410935227224862599028"", ""ES5533449518149273304704"", ""ES5010989207641130479389"", ""ES3795463262172649109076"", ""ES1313216016891609789286""]",10
ACC_007295,student,"University student, personal account, low income",NL,NL4244022305481945,15,25,22.27,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3380265024018258"", ""NL3676083213786321"", ""NL6554329197219410"", ""ES2145999284451194197323"", ""NL4494133666265711"", ""NL4981699950467885"", ""ES4789869180421398092371""]",7
ACC_007296,employee,"Regular salaried employee, personal account",FR,FR6280862201793652087297196,8,15,970.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7863617188743697175512771"", ""FR1981542664165838164165606"", ""FR1169537520041760708259667"", ""FR6717851390201902437832716"", ""FR2266225564411574237463679"", ""FR8943385343320018089108545"", ""FR5278256712298399050571802"", ""FR4023774541739018347264013"", ""FR4240380598996351458883864"", ""FR6027925707697833010785120"", ""FR6630850172793124480650900""]",11
ACC_007297,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4727224391114560903790673,5,10,71.62,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9516828199913472929724884"", ""IT4951419957324646222046952"", ""IT9501636626284038323734984"", ""IT9719298592331967834694405"", ""IT3461137579087213923127868"", ""IT7000243578220115955158716"", ""IT1902225828516089343057622""]",7
ACC_007298,student,"University student, personal account, low income",FR,FR5893586295120762221943989,15,25,107.26,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3457519628441866544734833"", ""FR4385581579175085743700301"", ""FR8100117355745987808400950"", ""FR3646468951917780727089072"", ""FR3120773135006196426167955"", ""FR4851261202125116853299544"", ""FR5806369594715018396837463"", ""FR2677642749418407946733313""]",8
ACC_007299,student,"University student, personal account, low income",AT,AT451869623320813256,15,25,27.79,0.08,1.2,"[""romance"", ""impersonation""]","[""AT416625958081270867"", ""AT784773660555781974"", ""AT724076106449168696"", ""AT454805385797926713""]",4
ACC_007300,employee,"Regular salaried employee, personal account",DE,DE88181071822438247334,8,15,53.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24733769613822547323"", ""DE69972842773711974620"", ""IT4000059550167606371939389"", ""NL3125800844061318"", ""FR1471480701053483211346243"", ""DE37736659506700687758"", ""DE45900339401004482613"", ""DE87241637831814847299"", ""DE28367942241735130387"", ""DE51135436700149411918""]",10
ACC_007301,retiree,"Retired individual, predictable low-variance behaviour",DE,DE97608984630353165092,5,10,221.96,0.02,0.4,"[""impersonation"", ""romance""]","[""DE89416694716213226140"", ""DE39455362319464473882"", ""DE79831937401836570940"", ""DE74770796795128048956"", ""DE53640986188137807825"", ""DE13951228398586739755""]",6
ACC_007302,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6792545117336522142380298,5,10,607.56,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4690177764333764713415597"", ""IT8674859257341938455605158"", ""IT8901719255503883271647406"", ""IT7650265092709583215641636"", ""IT2138377610641185499573327"", ""IT1464764404896165976823101"", ""IT4215131091033855534926316""]",7
ACC_007303,business,"Small business owner, higher value irregular payments",FR,FR3489868439925550605737378,20,40,13558.15,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5206067281367467327228478"", ""FR6064524077227288317456633"", ""FR1522557800399030278283312"", ""FR7667077784705148778752255"", ""FR4778605866038402307485714"", ""FR7676898573946301472198404"", ""NL9127932831275796"", ""PL74576964551949929603045210"", ""FR4562800133312161044389747"", ""FR9303538956327824524613790"", ""FR5601754888028605150918016"", ""DE50733865291932171662""]",12
ACC_007304,employee,"Regular salaried employee, personal account",SE,SE1393470625054550479282,8,15,1007.28,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5048414518991009021102"", ""SE5198032268146286354847"", ""NL8279130845549158"", ""SE6963802912106675995759"", ""SE2236990939300284244380"", ""SE8708910194069406960799"", ""SE2016639616668760068826"", ""SE5620983556579842553721"", ""SE6572675959131360973409"", ""SE1918259612537666314397"", ""SE1347439805392086893858""]",11
ACC_007305,employee,"Regular salaried employee, personal account",NL,NL9118124179879698,8,15,271.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7038912583176726923887264"", ""NL5306083802487267"", ""ES3351474524771153852279"", ""NL7540155771214403"", ""PT34396055608565353208840"", ""NL5654626912762184""]",6
ACC_007306,employee,"Regular salaried employee, personal account",DE,DE91150261270067959594,8,15,63.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43900768345217660497"", ""PT61448111914451817747735"", ""DE53786414467223793278"", ""DE67101791439930609938"", ""DE52846884522429677754""]",5
ACC_007307,employee,"Regular salaried employee, personal account",FR,FR1776002124469466320628592,8,15,323.52,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2906523935645842698124742"", ""FR3359435302822375066793673"", ""FR4533752232704174267822558"", ""FR7186664242473618181668111"", ""FR7507875954895162145594851"", ""FR5507502057888051931424496"", ""FR6908017121952397951243202"", ""FR2180772543811643855146472"", ""FR2520303505820131153368466"", ""FR6195242634654926203788565"", ""FR8226319204944745435871089"", ""FR4880449210708824574784994""]",12
ACC_007308,employee,"Regular salaried employee, personal account",DE,DE78401042560742596373,8,15,1004.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99887122576743075217"", ""IT5179770471639862042732708"", ""DE89733877655186421361"", ""DE13337765485420294994"", ""DE61045688136559681335""]",5
ACC_007309,retiree,"Retired individual, predictable low-variance behaviour",BE,BE11481400161892,5,10,720.42,0.02,0.4,"[""impersonation"", ""romance""]","[""BE97612006436058"", ""BE35635203384116"", ""BE51971825262290"", ""BE59529331832254"", ""BE24609045604963"", ""BE72175300955820"", ""BE87693967854212""]",7
ACC_007310,employee,"Regular salaried employee, personal account",SE,SE9567978231502154054466,8,15,996.13,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6415478623359274906652"", ""FR5401460500131449716189054"", ""SE5960519709001456670655"", ""SE3219206196561903347858"", ""SE2768032186735834389772"", ""SE6321820495109011834814"", ""SE1467173317647766402301"", ""SE9435455256632385574129"", ""SE5397672458765189718637"", ""SE9184349568016782982339""]",10
ACC_007311,employee,"Regular salaried employee, personal account",IT,IT7563858573479822555373844,8,15,282.43,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1961192803171003365094346"", ""IT5302354554670857339955384"", ""IT4469498640621093218366909"", ""IT1133918806463880184474936"", ""IT6952512609479842347576378"", ""IT4777740936313798773575221"", ""IT8282726329937862690139281"", ""IT4895785838345889706044759""]",8
ACC_007312,employee,"Regular salaried employee, personal account",IT,IT7031610184891599663433075,8,15,1241.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2331361315010206600012178"", ""IT5044880413883941727390649"", ""IT1715626469574495192959196"", ""IT3475653197710455483697019"", ""IT7376907875922284403766588"", ""IT6337548945238182653904368"", ""FR2549274819232287353457130"", ""IT5789272842256979163140122"", ""IT1946787846938286996182812"", ""IT9626110309912738355314756"", ""IT4340492355010688346140763""]",11
ACC_007313,business,"Small business owner, higher value irregular payments",NL,NL6976083564347799,20,40,34425.52,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4145310026779679"", ""NL9628242922709991"", ""NL5463364798545078"", ""NL8631937460250250"", ""NL1299402075006170"", ""NL5436626288909287"", ""NL8403663018595697"", ""NL9522536852535075"", ""NL5430622131239946"", ""NL9119622254549693"", ""NL7314000132576979"", ""NL4575955140408235"", ""NL2954394660470075"", ""NL9209144226871134"", ""NL9254540402345085"", ""NL1770836678072758"", ""NL1175152824422087"", ""NL3846406321767390""]",18
ACC_007314,business,"Small business owner, higher value irregular payments",BE,BE59034008049972,20,40,526.56,0.25,0.2,"[""invoice"", ""ceo""]","[""BE67281023900957"", ""BE53309859862484"", ""PL70772755641095978132694149"", ""DE31430672428352554079"", ""BE99140589448451"", ""BE37665274014568"", ""FR3854363474227528500119455"", ""BE98074741766312"", ""BE37686125985020"", ""IT1050151968828770585476922"", ""BE32464409455235"", ""BE99400095064606"", ""BE32571016223202"", ""BE94904897749447"", ""BE19357064311598""]",15
ACC_007315,student,"University student, personal account, low income",DE,DE93413930813906906913,15,25,28.66,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89008320903293216794"", ""DE14924146285802480864"", ""DE12466547201078784634"", ""DE64656830174129120869"", ""DE93982705935273543684""]",5
ACC_007316,student,"University student, personal account, low income",IT,IT4871837184371934714102644,15,25,139.81,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9255808625854426376146633"", ""IT4398987184539691630641394"", ""IT1204920188602784922571595"", ""IT6666529769655939626047752""]",4
ACC_007317,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3653231990514070926186,5,10,66.54,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1236988458088535214416"", ""ES1640189562525564672457"", ""ES6119703745191146231808"", ""ES5582159590608253952418"", ""ES4304917562397761238481""]",5
ACC_007318,employee,"Regular salaried employee, personal account",DE,DE90955051199992467701,8,15,1041.6,0.05,0.6,"[""impersonation"", ""romance""]","[""DE61115531170924432242"", ""NL9294417197527764"", ""DE49240768343530848167"", ""FR5997415559919098071625189"", ""DE99923705093976695137"", ""ES3724610657682862693867"", ""DE40836379499249840502"", ""DE42752372396461117076"", ""DE66523952228695474403"", ""DE62156814598947536483"", ""IT1407181785644641790251445"", ""DE94584245072002793922""]",12
ACC_007319,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1694503138791642144705,5,10,66.57,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3808544594830885761821"", ""ES2205287405406244812766"", ""ES8105811460976758478094"", ""ES9568612170289894482968"", ""ES1833154195126841482559"", ""ES7413965804864442983255"", ""ES7835666069933595226926""]",7
ACC_007320,student,"University student, personal account, low income",ES,ES7293208629973761223996,15,25,129.93,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5133521004954116474621"", ""ES7128976066991969380444"", ""FR6145920132821036812192067"", ""ES2637899832265835030323"", ""ES6718980108162291511888"", ""ES5328049166306617700731"", ""ES8873324338811388569288"", ""ES3333539976410132393115""]",8
ACC_007321,employee,"Regular salaried employee, personal account",AT,AT579081430824174167,8,15,72.79,0.05,0.6,"[""impersonation"", ""romance""]","[""AT710573443779340400"", ""AT721380769131632253"", ""AT932876603996882817"", ""AT437645475839841511"", ""AT355718502457997646""]",5
ACC_007322,employee,"Regular salaried employee, personal account",NL,NL9876973452612076,8,15,367.54,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5287900915730769"", ""NL4130257678972290"", ""NL1774475199978835"", ""NL7987405742590131"", ""NL5316158153648111""]",5
ACC_007323,employee,"Regular salaried employee, personal account",PL,PL39723842485267273241487074,8,15,49.43,0.05,0.6,"[""impersonation"", ""romance""]","[""PL11179910216772585008989865"", ""FR5166832512489598896866652"", ""PL34190401554249956380621228"", ""PL92943638393235541883015644"", ""PL82984226267437616820882753"", ""PL24660098901510841140702648"", ""PL72964510433402158562673100"", ""PL64470260578245360734346713"", ""PL58092790889893491378307037""]",9
ACC_007324,employee,"Regular salaried employee, personal account",NL,NL2599160642880246,8,15,58.25,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9688284470643210"", ""FR6520671393819911033163149"", ""NL2606831076923675"", ""NL9290819981531928"", ""NL1426126815730451""]",5
ACC_007325,student,"University student, personal account, low income",DE,DE56204260804207015912,15,25,24.63,0.08,1.2,"[""romance"", ""impersonation""]","[""DE58754734054537642189"", ""DE42915134169414291287"", ""DE65564897197366425504""]",3
ACC_007326,employee,"Regular salaried employee, personal account",DE,DE22350739437937644638,8,15,274.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52449603554662169457"", ""DE37872288095611262564"", ""DE14829741146959996054"", ""DE22249308324431078618"", ""DE90698558239274470639"", ""DE18374949271210647184"", ""DE45084376696592333608"", ""DE16969904009473755182"", ""DE61113669161682639978""]",9
ACC_007327,employee,"Regular salaried employee, personal account",DE,DE82360442596521553416,8,15,237.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88448487259431490106"", ""DE82905922401696435421"", ""DE33559858139630127212"", ""DE14544557786475635155"", ""DE46839053488871571355"", ""DE38240506397771681068"", ""FR1726041378298538639613312""]",7
ACC_007328,business,"Small business owner, higher value irregular payments",IT,IT4249204732454991573456901,20,40,10017.44,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2407945943361983306300040"", ""IT4193420079023327302408452"", ""IT1329682233352004079879818"", ""IT3358190626960562953012534"", ""IT8240332012139374372463139"", ""IT6690354915829231613025295"", ""IT7956718321113822606651637"", ""IT9391592252278753515760734"", ""IT2213277384597793366196834"", ""IT3190524761212199815021620"", ""IT6360064611243646728326508"", ""NL6491526841205722"", ""FR7137005140796293280631709"", ""IT6224526986410287986405980"", ""BE54618139122500"", ""PL56405013675512512295009333"", ""IT4374410494297170659740917"", ""IT7824393357900238435262743""]",18
ACC_007329,employee,"Regular salaried employee, personal account",DE,DE65119048835395758058,8,15,2193.31,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79610206784060336096"", ""DE26350835956219087579"", ""DE39578872409031169800"", ""DE65589360341791008297"", ""DE88544764424071966426"", ""DE49959571978299624774"", ""NL8685676341687184"", ""DE51898246703594798794""]",8
ACC_007330,student,"University student, personal account, low income",DE,DE71182158022796841332,15,25,32.0,0.08,1.2,"[""romance"", ""impersonation""]","[""DE31048665286093921321"", ""DE85077805073298981754"", ""DE52796185452097920446"", ""DE72928200078685169356"", ""DE34476847192212311766""]",5
ACC_007331,student,"University student, personal account, low income",DE,DE54924319314226157269,15,25,663.66,0.08,1.2,"[""romance"", ""impersonation""]","[""DE83666171255305949555"", ""DE86536784881787046276"", ""DE76292793703959831878"", ""DE69509592082600210900"", ""ES9563919477688779716149"", ""DE78814075678218771004""]",6
ACC_007332,retiree,"Retired individual, predictable low-variance behaviour",DE,DE20250224775080260514,5,10,284.6,0.02,0.4,"[""impersonation"", ""romance""]","[""DE71210908281281652429"", ""FR6850456868196424094920713"", ""DE65565714053758888212"", ""DE10483290512108867308"", ""DE88093456733814275689"", ""DE50075473303440935680"", ""DE22136586274617528388"", ""DE67176706140312575778""]",8
ACC_007333,employee,"Regular salaried employee, personal account",FR,FR6116722683808907428998705,8,15,985.26,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8777784784517495829398444"", ""FR1541846024279720231778579"", ""FR8494278353918991345133868"", ""FR3848698461102874929417892"", ""FR8819519375656741718053524"", ""FR5496626623494229165479344"", ""FR1497463786707575520943591"", ""IT9498600628797041286903407"", ""FR4431660438960594569333245""]",9
ACC_007334,business,"Small business owner, higher value irregular payments",ES,ES2590137291431362896067,20,40,13439.66,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9181239586733399845680"", ""ES9536919274098412781661"", ""ES2068619312170456388770"", ""ES3711076371468579205426"", ""ES6575437279533478562972"", ""ES8982712718207706955092"", ""ES2043099769325508204513"", ""ES1535013508109182261273"", ""ES2687548318288522243931"", ""ES1974560135350578043931""]",10
ACC_007335,employee,"Regular salaried employee, personal account",NL,NL5552331727961803,8,15,37.9,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9993820399909094"", ""NL7359869684806280"", ""NL6780942450305804"", ""NL7201404021918938"", ""NL1344604324170478"", ""NL7091337574675552"", ""NL5050576164170491"", ""NL8598248045653507"", ""NL7617323777101742"", ""NL6185151337431908"", ""NL9962820669802313""]",11
ACC_007336,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2135094770751038112836,5,10,239.82,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2956283001807121322563"", ""ES9744476556659063293177"", ""ES8940189439995348438241"", ""ES5478627040932490220818"", ""ES5545147628257990418921""]",5
ACC_007337,employee,"Regular salaried employee, personal account",IT,IT5729352571257963308800481,8,15,338.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6351759278099050569452414"", ""IT7974284816273530077174526"", ""IT1491951948697975002893973"", ""IT6902675304197582541573155"", ""IT3369129621907222322808957"", ""IT2418334463103020917500872"", ""IT3617929895839685032850908"", ""IT4339214590267824075742979"", ""IT1341392881576805819561006"", ""IT1733876998015734042957845"", ""IT3652783076849795363123409""]",11
ACC_007338,business,"Small business owner, higher value irregular payments",FR,FR2750424242979037241630906,20,40,10102.43,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3215256875844882667799426"", ""FR9954458124209526066092123"", ""FR9547994890509527838070100"", ""FR3359803356865617924448078"", ""FR4498433047932604358505902"", ""PL71122435895483110559126421"", ""FR5675944326504704188938890"", ""FR2521629827785358955575829"", ""FR5294085917396915123534088"", ""FR4719860152775594369244326"", ""FR4995137298047125490148864"", ""FR5131158415166082565614769"", ""FR8563155679848333751762257"", ""FR7767604381973323078606738"", ""FR9165780375003330476020720"", ""FR1188262501767756030641904"", ""PL71605025728737108886574430""]",17
ACC_007339,employee,"Regular salaried employee, personal account",AT,AT558287333042827950,8,15,232.54,0.05,0.6,"[""impersonation"", ""romance""]","[""AT210738196474184017"", ""AT261003720019582791"", ""AT403836789635742221"", ""AT747114100750623791"", ""AT808123270232029814"", ""AT447171959208297477"", ""AT226827319912982368"", ""AT491545698637550029"", ""AT305992216015004910"", ""AT955832427635866652""]",10
ACC_007340,employee,"Regular salaried employee, personal account",FR,FR6053793482455585084818001,8,15,41.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3404405455140715846507409"", ""FR4763705088377676553709228"", ""FR9705081780674417147108468"", ""FR2397787999463818559875361"", ""FR3887185851910543374244132"", ""FR1065690153508850674653854""]",6
ACC_007341,employee,"Regular salaried employee, personal account",IT,IT4345265656967558272040395,8,15,337.28,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9015565535512355908177831"", ""IT3621149965672902378297936"", ""IT9755339096238845151071876"", ""IT1210101663874440137116070"", ""IT9346897278294191737861857"", ""IT7061378592348166939149863"", ""IT8219088669784469548368661"", ""IT6410930502812305737496927"", ""IT7779317731085199868104881""]",9
ACC_007342,employee,"Regular salaried employee, personal account",DE,DE51440081725714792777,8,15,36.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71690332712790418072"", ""IT7720608475947336919093859"", ""DE96967817113737385755"", ""IT1958373330885625500235703"", ""FR9682009376593795312295652"", ""DE42999778516032077879"", ""DE96466813316248949258"", ""DE40349965229761358961"", ""DE33741405181270564269"", ""DE40003078712433921999""]",10
ACC_007343,business,"Small business owner, higher value irregular payments",IT,IT1744468552157080462981409,20,40,3238.19,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2409664272585409283156733"", ""IT8735065687085354617943090"", ""IT6043204860742661517876136"", ""IT8198508986714183420721206"", ""PL76052391385805946835816140"", ""IT9768823666248376806102378"", ""IT5963609416716085079173345"", ""DE88833008366197741011"", ""IT9264605212981193915794512"", ""IT6655742097786055483277913"", ""IT5925487363929193496471111"", ""IT6950191579479121859401134"", ""IT5608139628677110212587008"", ""IT9023406056885146390259444"", ""IT3837269216802308150522160"", ""IT5584273756408762505032267"", ""IT6485370154026594992238316"", ""IT1612952312318855990823895"", ""IT4640527105942500366848877"", ""IT2557078274273391974308451""]",20
ACC_007344,employee,"Regular salaried employee, personal account",DE,DE76465885783940201872,8,15,954.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60892752166901814844"", ""DE17683988388731703200"", ""DE93603357596853158262"", ""DE70129600351140017670"", ""DE52009656677903906590"", ""FR8394310438206761458968965"", ""DE70724116371821307458"", ""DE68196050069077053117"", ""DE50186928927048379033"", ""DE93013341367113990781""]",10
ACC_007345,employee,"Regular salaried employee, personal account",DE,DE54683220802475233333,8,15,343.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24472115883767492167"", ""DE38686574203893279909"", ""DE70787206946231163485"", ""DE56280434090339241298"", ""DE79005169544935917399"", ""DE78429863043478426564"", ""DE91997889542066222342"", ""PT11611441305626156065158"", ""DE81209373318346154314"", ""DE40854457991302770034"", ""DE77524351738379422856""]",11
ACC_007346,student,"University student, personal account, low income",DE,DE24111734002547593211,15,25,137.12,0.08,1.2,"[""romance"", ""impersonation""]","[""DE21140751643727607861"", ""DE11428948936611354087"", ""DE83634779668837063066"", ""DE97784977698353464941"", ""DE80852454435603063097"", ""DE54693261589528848735"", ""DE47279151215577625775""]",7
ACC_007347,employee,"Regular salaried employee, personal account",DE,DE58932823122902932898,8,15,65.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE44440661249741532874"", ""DE78283810114172411676"", ""DE72969078356505272411"", ""DE34196533014240501855"", ""DE60678555516266273898"", ""PT35066967368519679085388"", ""DE65619000635577217829"", ""DE86229983374874693499"", ""DE36301389706971761723"", ""DE63249381699843601205"", ""DE48250752900553852297"", ""DE77075425783932758254""]",12
ACC_007348,employee,"Regular salaried employee, personal account",PT,PT62068816360516647513104,8,15,276.85,0.05,0.6,"[""impersonation"", ""romance""]","[""PT31949399443750874991769"", ""NL2582550253750838"", ""PT92267085495209126980210"", ""PT32571197773667657954809"", ""PT35712582261783114773242"", ""PT74351599665312894665216"", ""PT67273943429031335367324""]",7
ACC_007349,retiree,"Retired individual, predictable low-variance behaviour",NL,NL3239796906912959,5,10,747.85,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9438525411381968"", ""ES5847365607953233371932"", ""NL4652885835316220"", ""NL4060761165553526"", ""NL4301043678489860""]",5
ACC_007350,student,"University student, personal account, low income",OTHER,RO20405892124588514757,15,25,26.07,0.08,1.2,"[""romance"", ""impersonation""]","[""RO65377911531523686165"", ""RO49189915021797247263"", ""RO21289939857214717094"", ""RO60487969598452054168"", ""RO36834664623918569221"", ""RO87723611159158673830"", ""RO81424751345170661645"", ""RO24101128751818699200""]",8
ACC_007351,employee,"Regular salaried employee, personal account",BE,BE54071674555725,8,15,47.44,0.05,0.6,"[""impersonation"", ""romance""]","[""BE40001406521000"", ""BE63900802247852"", ""BE73209918224065"", ""BE11462007066214"", ""BE62203593546603"", ""BE51987543457451"", ""BE61670430795512"", ""BE59906243888873"", ""PT76256754960784522966989"", ""BE13457566757755""]",10
ACC_007352,employee,"Regular salaried employee, personal account",DE,DE95443932364841755416,8,15,742.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37596675597063720878"", ""DE80359348289948672117"", ""DE80427385034635477304"", ""DE23515633184010330233"", ""DE73097913059790346320"", ""DE43145795896709766049"", ""DE65754007599578886165"", ""FR4984508411329649476230251""]",8
ACC_007353,student,"University student, personal account, low income",NL,NL7861399200664538,15,25,27.4,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8118728447928657"", ""ES7710007828951223192740"", ""NL6008728889512282"", ""NL8796446751304586"", ""NL3047762687076574"", ""NL5079590804334290""]",6
ACC_007354,student,"University student, personal account, low income",AT,AT869998702204012501,15,25,364.03,0.08,1.2,"[""romance"", ""impersonation""]","[""AT461874828447833647"", ""AT648954816861386459"", ""AT449827272996579637"", ""AT455734420069578131""]",4
ACC_007355,student,"University student, personal account, low income",FR,FR6790607375951611563654802,15,25,21.8,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3595906077504925290001025"", ""FR5630336868947934964308868"", ""FR7392029242837728560977521"", ""FR6276249304068813109606344""]",4
ACC_007356,employee,"Regular salaried employee, personal account",FR,FR1612732766986030413689495,8,15,44.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2567919385740354051496608"", ""FR5236789537336517435364167"", ""FR8243015459480244488111608"", ""PT21877537319496570041330"", ""FR8255136719634116555896963"", ""FR7198871531897314770582962"", ""FR6325959438730040487038120"", ""FR6540170491868253549812827"", ""FR1435660498930441836652780"", ""FR4625800692491610124505358""]",10
ACC_007357,employee,"Regular salaried employee, personal account",NL,NL1497441065995904,8,15,2127.27,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3599814106378150"", ""NL1088878031376063"", ""NL4064381186480562"", ""NL2982972138609087"", ""NL9048170542252988"", ""NL8121766672211369"", ""NL5502928861404857"", ""NL1228450242326183"", ""NL6684595159325688"", ""NL8110567643892569"", ""NL1096391973518685"", ""NL9854828448700480""]",12
ACC_007358,business,"Small business owner, higher value irregular payments",NL,NL3597322460023001,20,40,12154.86,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2455186319944225"", ""FR4500084447817441049023421"", ""NL9729320416536886"", ""NL1550769412555823"", ""NL9290131377650477"", ""NL5044603499697086"", ""NL1130474557573079"", ""NL3906971675546542"", ""NL8303485295946236"", ""NL7842599377405719"", ""NL3775802086572942"", ""NL3073723176522008"", ""NL9758643150811473"", ""NL2793236539348595"", ""NL4388495519062822"", ""NL7243964504458196"", ""FR4491189032335309536308663"", ""NL4099507008412064""]",18
ACC_007359,employee,"Regular salaried employee, personal account",FR,FR8716713541539115163182527,8,15,2374.9,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8489866680124896811084404"", ""FR4056633844393087089476105"", ""FR6516958621455268511816842"", ""FR6649548679582875959591624"", ""FR7508954923382847019920970"", ""FR8084256476351046994381451"", ""FR2632383143614973411994126"", ""FR7037470736998250259271983""]",8
ACC_007360,employee,"Regular salaried employee, personal account",NL,NL9397032114410623,8,15,1072.65,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6777975650578908"", ""NL7342315850399191"", ""NL3333433451297115"", ""NL5041317026733581"", ""NL8143972305433121"", ""NL1763601773494314"", ""NL9922669783637864"", ""NL8631930561746438"", ""NL4712141676141669"", ""NL1128731230119488"", ""NL4655611663440677"", ""NL8463651527310345""]",12
ACC_007361,student,"University student, personal account, low income",BE,BE46942661030089,15,25,105.91,0.08,1.2,"[""romance"", ""impersonation""]","[""BE39142935356183"", ""BE79430283889184"", ""BE87135243851923"", ""BE63362236867334"", ""BE72042829771036""]",5
ACC_007362,employee,"Regular salaried employee, personal account",FR,FR3997310217716289915054987,8,15,59.39,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9914457473130114262138313"", ""FR4323153346755639276125925"", ""FR8451865858659498761436775"", ""FR2423286538226570971314224"", ""FR4881877534028189558799069"", ""PT57847049126176023662518"", ""FR4827786469172916172825639"", ""FR4489244773154545449518082""]",8
ACC_007363,student,"University student, personal account, low income",AT,AT845229697715523770,15,25,313.48,0.08,1.2,"[""romance"", ""impersonation""]","[""AT603314170736564213"", ""AT834387419524403205"", ""AT694666313332298141"", ""AT497855904398055354"", ""DE30459198202940961834"", ""AT250484093135353869"", ""AT144312514563085664"", ""AT432835663965438628""]",8
ACC_007364,student,"University student, personal account, low income",DE,DE84967675266612948665,15,25,26.25,0.08,1.2,"[""romance"", ""impersonation""]","[""DE48917335639709605509"", ""DE24421307252719116915"", ""DE59214628493072730560"", ""DE91844818237493333699"", ""DE45603505273808688285"", ""DE77237342651436214328"", ""DE93393094953521526989""]",7
ACC_007365,student,"University student, personal account, low income",IT,IT1532888718556372334378479,15,25,101.55,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7197882966561314551241543"", ""IT2926398243650675289715686"", ""IT4594079819530035483659941"", ""IT5685033434036071487895651"", ""ES1232670878245073001782""]",5
ACC_007366,student,"University student, personal account, low income",ES,ES3305523388696405914028,15,25,31.18,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1120640765880136754161"", ""ES2444641897146712042263"", ""ES2440596500821508714253"", ""ES8497945508380924576086""]",4
ACC_007367,retiree,"Retired individual, predictable low-variance behaviour",BE,BE80392476390216,5,10,52.23,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9019257851515569573766"", ""BE88197385530242"", ""BE23218184136789"", ""FR4552323875932046182072243"", ""BE80246002501224"", ""BE42500489670998"", ""BE70240794666597"", ""BE63589171142964""]",8
ACC_007368,employee,"Regular salaried employee, personal account",IT,IT6980323987742116004416112,8,15,337.59,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5063593604481652562153139"", ""IT2833332634777539834310027"", ""IT9489606635573666139304033"", ""IT2345818271301507097562853"", ""IT9623789318135970836467078""]",5
ACC_007369,employee,"Regular salaried employee, personal account",NL,NL1699249504059621,8,15,292.9,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1742646826615411"", ""NL7305255100291581"", ""NL4820269350272483"", ""NL8367299740911388"", ""FR8865299996654234535245086"", ""NL6859544232931829"", ""NL7711784517605267"", ""NL9071506001970914"", ""NL9188362636839615""]",9
ACC_007370,business,"Small business owner, higher value irregular payments",FR,FR5611603955654896512772145,20,40,516.98,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8280818582150858109738156"", ""FR9701704298303550571182674"", ""FR6271639821720810386493449"", ""FR3983318259237921381019517"", ""FR3996543457773284696082682"", ""FR7695143759894634631849680"", ""FR4437047163402424083978644"", ""FR1904528185319727866160224"", ""FR5764210955778781173970990"", ""FR9494136636040968867585158"", ""FR4170326413140705995374586"", ""FR2742986334205825485815500"", ""BE84570796028978"", ""FR2523938661310188154810504"", ""FR7143395218588040607601920"", ""FR5958564665657109211042802"", ""FR5813512295770760680035535""]",17
ACC_007371,employee,"Regular salaried employee, personal account",PT,PT27652213899745949348542,8,15,74.66,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8193818005414705"", ""PT62651233646719772473669"", ""PT35838779934753683714196"", ""PT75195895919363397807768"", ""IT7185398402534418079694243"", ""NL9359274286763874"", ""FR3243920644651677323892424"", ""PT11369791330586326459450"", ""PT64382470706116733460210""]",9
ACC_007372,employee,"Regular salaried employee, personal account",ES,ES7826014026827260397275,8,15,881.65,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4962310247626268090764"", ""ES4078494419394742684486"", ""ES9923365564118103815219"", ""ES6420553832619807196115"", ""ES3189499588343946698092"", ""ES5015186237065081842023"", ""ES5963694251167078206648"", ""ES7970717453024161188643"", ""ES9833954583767358981229""]",9
ACC_007373,employee,"Regular salaried employee, personal account",FR,FR5393831453592036158999651,8,15,775.8,0.05,0.6,"[""impersonation"", ""romance""]","[""PT82577406425689117431136"", ""FR5872742672399426168889393"", ""FR5175435603472434743356165"", ""FR6494665952601246285269447"", ""FR5351576089094701266954600"", ""FR6135730744653239046392527"", ""FR3670230803263000082417095"", ""FR1611063389631076153585772"", ""FR7156404790833156299614120"", ""FR7272109021630692702939687"", ""FR7688721402373009452033830""]",11
ACC_007374,employee,"Regular salaried employee, personal account",BE,BE29285155776980,8,15,69.59,0.05,0.6,"[""impersonation"", ""romance""]","[""BE72513484142304"", ""BE94095919011046"", ""BE25857401864536"", ""BE51255478555710"", ""NL6637854422489336"", ""BE85101158076007"", ""BE96317653097548""]",7
ACC_007375,business,"Small business owner, higher value irregular payments",IT,IT8928205026595776616455549,20,40,639.59,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9538142245202341843073775"", ""IT3355122314660681201783814"", ""IT4572354334207666623350251"", ""IT1157915974329062713063940"", ""IT3132321739720686323125738"", ""IT9102523278853423467949192"", ""IT1390074705512001042741737"", ""IT8113843367718981466002953"", ""IT8741989528632381104584758"", ""ES3372583061787364167241"", ""IT8633295606773605274545496"", ""IT2719062487385568603876147"", ""IT3223791751986508366146554"", ""IT4071423406211513308769038"", ""IT3971277286696141738564132"", ""IT5463900194559911943443110"", ""IT4268729531583420022494536"", ""IT3228948136175482775990380"", ""IT7955981721696205920254842"", ""IT5744181109886793901621914""]",20
ACC_007376,employee,"Regular salaried employee, personal account",DE,DE36510618190258863569,8,15,2236.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74925007409494687938"", ""ES9007736097351082274744"", ""DE66306975872678663949"", ""DE42784054050027344493"", ""DE35572544220483179588"", ""DE56842158564810171989"", ""DE99020081146496323344"", ""DE32326826734985597349""]",8
ACC_007377,student,"University student, personal account, low income",DE,DE64344360376082623287,15,25,31.44,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4087787357255009708374805"", ""DE40530475639456282781"", ""DE83710125460259474835""]",3
ACC_007378,business,"Small business owner, higher value irregular payments",IT,IT2074906516262364505387517,20,40,2361.01,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6474582909032367959481936"", ""IT2312107850080288091029404"", ""IT7488681933847896489013141"", ""IT5015648173091710799185591"", ""IT7730583628211150268309956"", ""IT2622057768610489257202211"", ""IT2024327166891225414715760"", ""IT4380070133588129975489724"", ""IT4573271221107566630991051"", ""IT1132369693008988962783119"", ""IT3824199151466545191041768"", ""IT7093010931045489505339324""]",12
ACC_007379,employee,"Regular salaried employee, personal account",IT,IT7149883992692730003953523,8,15,2324.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1183290498556770719541134"", ""IT4312793191362157876460289"", ""IT4205835465749018238102427"", ""IT9082125852968247447038108"", ""IT6443075023486665717369033"", ""IT9225820264622059490426054"", ""NL5055280247092500"", ""ES4338128798958379673806"", ""IT5441717574813400625622761"", ""IT2028184450236309547616711"", ""ES7389374432993578391705""]",11
ACC_007380,employee,"Regular salaried employee, personal account",NL,NL7458602625435873,8,15,50.63,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9675472157677590"", ""NL6435716942857981"", ""FR8031386073299371265691157"", ""NL2627862688446943"", ""NL7551257746732711"", ""NL8618311308533667"", ""NL6911588702132231"", ""NL8152928055166249"", ""IT6072864700735952918244452""]",9
ACC_007381,student,"University student, personal account, low income",ES,ES6904533170957673270051,15,25,27.74,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2863137610023825596337"", ""ES4699739470059683823113"", ""ES4003102916402212260039"", ""ES4522217780970925516139"", ""ES2109365681233659625216""]",5
ACC_007382,employee,"Regular salaried employee, personal account",DE,DE99738351150849380424,8,15,334.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE19024201719958792070"", ""DE10904803807233413531"", ""DE47151997634778081672"", ""DE15501900480715961537"", ""DE16811475105940178396""]",5
ACC_007383,employee,"Regular salaried employee, personal account",NL,NL1948390607211066,8,15,269.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9704430151316992831397331"", ""NL1516380577522573"", ""NL1400332792905122"", ""IT7867570802260396016668750"", ""NL5733069500566927"", ""NL4049713191563407"", ""NL8961435136377681"", ""FR4360444766161733805950234"", ""NL3907936866168046""]",9
ACC_007384,employee,"Regular salaried employee, personal account",IT,IT3616380989396248172960681,8,15,273.57,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5565585366782013805534826"", ""IT2965878353772471743468448"", ""IT3024281974594079501051289"", ""IT3991447621048052704410008"", ""IT6969892731786366307613097"", ""ES2957148679640235932002"", ""IT7723138073596534288810369"", ""NL5766215981863861"", ""IT6060501809063529493069964"", ""IT2669755614960425476742981""]",10
ACC_007385,employee,"Regular salaried employee, personal account",DE,DE50491554277542485666,8,15,842.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66562940094042538097"", ""DE74586999706044800346"", ""DE31917179779915739707"", ""DE57786979982094839880"", ""DE43416677314191328529"", ""DE86433782207522584404"", ""DE40571848624399307142""]",7
ACC_007386,employee,"Regular salaried employee, personal account",ES,ES6254489251838753089480,8,15,2287.6,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8542124415871161747185"", ""ES6315205680020936795841"", ""ES3809905576775769175328"", ""ES9433505622796031024420"", ""IT5084655246278880417008396"", ""ES2926774311628973824628"", ""ES8892005315140711799162"", ""ES5000355897972908452453"", ""ES1257208583764477292370"", ""ES2063297135677951928983"", ""ES5116263148644084527024""]",11
ACC_007387,employee,"Regular salaried employee, personal account",DE,DE43802191585825615574,8,15,369.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66009590666241211519"", ""DE61658228942428018403"", ""DE64290796470762480688"", ""DE58925052870750549905"", ""DE77298871245979119018"", ""DE88178548993645867193"", ""DE81930107621190107090"", ""DE30594961403549520715"", ""DE31631010476870263708"", ""DE65352431345905328656"", ""DE15407245520089938197""]",11
ACC_007388,employee,"Regular salaried employee, personal account",SE,SE6251410134698740634463,8,15,46.26,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8752433279438329660185"", ""SE1326508805599636752381"", ""SE2807448846848455354706"", ""SE4367562917739229875564"", ""SE4610677599900854321687"", ""SE3716030595652850060028"", ""SE5965470559608017174905"", ""SE9021987777415156433433"", ""SE5023445416628755699716"", ""SE6485964880815310265669"", ""SE2152005947402439442538""]",11
ACC_007389,retiree,"Retired individual, predictable low-variance behaviour",DE,DE95126086865582352213,5,10,749.1,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5501742098802563022416"", ""DE82293952329737768454"", ""DE33977139810943138378"", ""DE71031736296220774130"", ""DE38813025940685456333""]",5
ACC_007390,employee,"Regular salaried employee, personal account",ES,ES9159372712698389130547,8,15,1027.39,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7043188838141646135061"", ""ES3292554192188329793471"", ""ES5657407688831886342837"", ""ES1641800499147432790588"", ""ES8928183083803527830872"", ""ES5795311517851624996552"", ""ES3385782544530636000287"", ""PT23888608560424822452959"", ""ES9817798805449211949456""]",9
ACC_007391,employee,"Regular salaried employee, personal account",IT,IT7521701803450602260156271,8,15,1232.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4850807077959304318721784"", ""IT8283699519374737807842743"", ""IT3779682918604712052981838"", ""IT4832143838552677350718607"", ""IT2065689364901454211231671"", ""IT3835292234177482430890421"", ""IT8195882166898936437852253"", ""IT3260776015229783258817285"", ""IT5381390505861261907345870"", ""IT6808413780070692665857874"", ""IT3512105372537014692420270""]",11
ACC_007392,business,"Small business owner, higher value irregular payments",DE,DE16497588148912819477,20,40,3488.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE84593652059816324697"", ""DE62225655825660487128"", ""DE58248530910449986795"", ""DE96130281055814263127"", ""DE61732254142367734393"", ""DE75938533956760914694"", ""DE81867390642223301696"", ""DE57261946666945470159"", ""DE26420887535664280906"", ""DE46888832925533797680"", ""DE66107471582894428890"", ""DE15997276369685952633"", ""DE67132368831869787822"", ""DE43611838597784000907"", ""DE81498904637216634688""]",15
ACC_007393,employee,"Regular salaried employee, personal account",DE,DE35115808554499642100,8,15,723.83,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88009399231284443594"", ""DE60230879302434002891"", ""DE51476176465494922924"", ""DE91399262821157970702"", ""DE14351996137935566927"", ""DE58661213294991429695"", ""DE98130015396528362154"", ""IT6585291975364994223373931"", ""DE72442881114022517889"", ""DE72845726615063083797"", ""DE16370874218024194762""]",11
ACC_007394,employee,"Regular salaried employee, personal account",DE,DE53777821351770992623,8,15,1294.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55418555897814161123"", ""DE28334661633456306263"", ""DE32589485475716361827"", ""DE30614870115636867306"", ""DE36649274520592890025"", ""NL7053650528520255"", ""DE78878873886707096721"", ""DE47507193440610594144"", ""DE85038887119354915983""]",9
ACC_007395,employee,"Regular salaried employee, personal account",DE,DE72313575771851147642,8,15,267.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22960085746669114580"", ""DE25032687021094148137"", ""DE77364848183365977886"", ""IT3397477155145897686079874"", ""DE27105050898038064077"", ""DE44363053128099425704"", ""DE85584745749233106520"", ""DE58630296547445505370"", ""DE24943252897775584970"", ""DE86578825572543906102"", ""DE90733354634449155126""]",11
ACC_007396,employee,"Regular salaried employee, personal account",FR,FR4411176462281764621547962,8,15,831.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1925644103913375463256064"", ""FR6738335779075667247558709"", ""FR9870285565324721038261522"", ""FR7748437082037588611253647"", ""FR1972571355430731111699167"", ""FR1835615690168249040528560"", ""FR6408580419131649627629233"", ""ES9905299307112458536319""]",8
ACC_007397,business,"Small business owner, higher value irregular payments",FR,FR2006776361067706092662824,20,40,3236.87,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4101532035796879097819962"", ""FR6033352437061604985309076"", ""FR3803624258963900742576742"", ""FR8979091615078607138186637"", ""FR3133242494537771641700269"", ""FR4229316449648297555371772"", ""FR1996022755469833250090106"", ""FR4514131853416811761497620"", ""FR5830863324287119469438706"", ""FR1525618809357479990599136"", ""FR8649260117550178403099280"", ""PL40601663987089910801026847"", ""IT4805439142203412585497838"", ""FR7418911143670587304847253"", ""FR8700339067314578186648775"", ""FR5338273098889454146773691"", ""FR7886042890697882862218694"", ""FR3320857060547630653376252"", ""FR3476441715591791839065281""]",19
ACC_007398,student,"University student, personal account, low income",NL,NL1179906063068699,15,25,152.29,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6085515320010979"", ""NL5958939068477584"", ""NL9930866363267193"", ""NL4649914855649527"", ""NL4029655925865502"", ""NL7916568293872667"", ""NL4454645539943963""]",7
ACC_007399,employee,"Regular salaried employee, personal account",IT,IT1464794713891790228530510,8,15,57.32,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3218003940267938670588482"", ""IT6818203741856937181526912"", ""NL7025515429808726"", ""IT7534983326084413056156782"", ""IT3055257714044871304192171""]",5
ACC_007400,employee,"Regular salaried employee, personal account",SE,SE4932985970342968365554,8,15,311.53,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9140390694436775624057"", ""SE8249561725430992690866"", ""SE2036875636928501638314"", ""SE4019910845371438048200"", ""SE9804721851191117537347"", ""SE6601650183355711677105""]",6
ACC_007401,employee,"Regular salaried employee, personal account",FR,FR5431597020876155174502144,8,15,61.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3591668932465903630335913"", ""FR5434680788359027522271017"", ""FR8245583601400873157657060"", ""FR9521944250545631006954928"", ""FR5537408258294608423263602"", ""FR7097643633039436213930697"", ""FR7037279649568858484754149"", ""FR1116168102904285803483367""]",8
ACC_007402,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6261718696030916648460,5,10,255.47,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5237890749326819902750"", ""ES6389201940377416754909"", ""ES2755729774591024447926"", ""ES8820592487975257058568""]",4
ACC_007403,student,"University student, personal account, low income",IT,IT2382572215109945311789002,15,25,31.83,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5818525793135188553347140"", ""ES4723732560402081819370"", ""IT1179805269756281215545845"", ""FR3589616275682783581604031"", ""IT9264454846952587892386478"", ""IT2981023014194827141109575"", ""IT3960919378804532620289542""]",7
ACC_007404,student,"University student, personal account, low income",DE,DE31609067639196763133,15,25,112.39,0.08,1.2,"[""romance"", ""impersonation""]","[""DE76363027565272562007"", ""DE60372766093577986054"", ""DE15884156102069627226"", ""DE37472899496043326796"", ""DE65142765172907805507"", ""DE55282760807004274033"", ""DE39893527632233161755""]",7
ACC_007405,employee,"Regular salaried employee, personal account",FR,FR1548486413743263599538464,8,15,31.3,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1711104640435487936073851"", ""FR3927963951920364255840373"", ""FR9152379432396265449276905"", ""FR9900800280065793791468018"", ""PT59257900563834270222221"", ""FR5919694064704909648287758"", ""FR4872277448612770354704532"", ""PT72341711675777458804031"", ""FR7412599657645582660324139"", ""NL4941138709211005"", ""FR9392910230257737002619380"", ""NL2270730232794006""]",12
ACC_007406,student,"University student, personal account, low income",BE,BE57402452276479,15,25,24.96,0.08,1.2,"[""romance"", ""impersonation""]","[""BE58530963565110"", ""BE85270954035550"", ""BE96441389435616"", ""BE95434239913068""]",4
ACC_007407,business,"Small business owner, higher value irregular payments",DE,DE88183167485831844282,20,40,36736.01,0.25,0.2,"[""invoice"", ""ceo""]","[""DE47152068846767227639"", ""DE51308552594485702033"", ""DE48955033915028552083"", ""DE20283474619285203031"", ""DE95517762284457168693"", ""DE59135305214172616522"", ""PL12485151406670826837583065"", ""DE96413710134007548939"", ""DE71172534929338247526"", ""DE34327337932692188587"", ""DE11965833642933008648"", ""DE68941826317644317420""]",12
ACC_007408,employee,"Regular salaried employee, personal account",IT,IT7685702397558890764325055,8,15,1184.36,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1433332300653899878547465"", ""IT1527114930939154857494215"", ""IT9487927471620219196298588"", ""IT4118982178669128882832149"", ""IT9737099470131444107498330"", ""IT2876071156228325801615239"", ""IT3324230523470207514461138"", ""IT5654197967906099975117381"", ""IT2370923774039216624927714"", ""IT1270578068551301238292934"", ""IT8149413189344800714871656"", ""PT14210564166818106241393""]",12
ACC_007409,employee,"Regular salaried employee, personal account",ES,ES5788179401872390805798,8,15,233.63,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7665047792968299613394"", ""ES1342325594834577911225"", ""ES5653445408257989409080"", ""ES2024618335092792799536"", ""ES1465142288570291427232"", ""ES6342965068886906430047"", ""ES8934768867765762903133"", ""ES2032215344612156165247"", ""ES5870646988948144169868""]",9
ACC_007410,employee,"Regular salaried employee, personal account",PL,PL74640378821650304169060781,8,15,334.18,0.05,0.6,"[""impersonation"", ""romance""]","[""PL16688911424577948124568753"", ""PL92442845145649318067672286"", ""PL41947756607084099716455045"", ""PL30791440471484166265004494"", ""PL87679713865511585040339089""]",5
ACC_007411,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9873325547138956853370605,5,10,1430.35,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3058276616416371678770572"", ""FR9766819908459090994521894"", ""FR3161368117761753526437600"", ""FR1433827970912035028043022"", ""FR8997359906951955297373027"", ""FR3779977292937896015548291"", ""FR2301981401396857707070186"", ""FR1001810889289073820006713""]",8
ACC_007412,student,"University student, personal account, low income",PT,PT57493151989233659007760,15,25,774.35,0.08,1.2,"[""romance"", ""impersonation""]","[""PT65476450012467247197450"", ""PT19413496507026650589823"", ""PT72485718303576013485378"", ""PT43612543274170170079295"", ""PT57690025173522830455250""]",5
ACC_007413,employee,"Regular salaried employee, personal account",IT,IT8480402620400137261685187,8,15,2058.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7405677192437544460997854"", ""IT8577148861119059914259220"", ""IT7503145088718112629321511"", ""PT29575203161576944408330"", ""IT5049488612910259039307845"", ""IT8243793793090610626109670"", ""IT1943016425985368210952256""]",7
ACC_007414,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4754406025313330698502,5,10,200.3,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8129741907505852384394"", ""ES4066305976755639566848"", ""ES2298880211253552059476"", ""ES2904695919415048984881"", ""ES8828915710230421496539""]",5
ACC_007415,employee,"Regular salaried employee, personal account",SE,SE4041377978964615188990,8,15,1035.9,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8479891943921920235821"", ""SE1195563152357788806618"", ""SE7498221913538507090551"", ""SE5043633927429800910459"", ""FR9726990415566879565213349"", ""SE1735523552065263091391"", ""PT19003112168820365166519"", ""SE5274453874934528277874"", ""SE1269568142106051663177"", ""SE9021007271265443898884"", ""SE5920447155565964015298"", ""SE8327137265293410786119""]",12
ACC_007416,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2100367387598151060504708,5,10,304.38,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2472865968237566921339572"", ""IT6231204094309471427615904"", ""IT5750826669471911157539780"", ""IT8737708301756764048173376"", ""IT5737348829593656268677991"", ""IT8136810204530945035464184"", ""IT8477091508758464973535781"", ""IT8985936147232886654204131""]",8
ACC_007417,business,"Small business owner, higher value irregular payments",ES,ES5212678685760377910666,20,40,15367.07,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2641462108331041500280"", ""ES3210313478364835627168"", ""ES8418246463229338786355"", ""ES9914968043513379369746"", ""ES2791249250306193858561"", ""ES1563195540960136061352"", ""ES3191080067462736893353"", ""NL6754094204077943"", ""ES5486490065272105636212"", ""ES1049130982579336686348"", ""ES5555088028499625781937"", ""ES4394252799276076639184"", ""ES6971420226064907198423"", ""ES2579122350538910605752"", ""ES9503525116645700096955"", ""ES1232140389420732474465"", ""ES2276559298125854695235""]",17
ACC_007418,student,"University student, personal account, low income",OTHER,RO19102349162360170072,15,25,352.81,0.08,1.2,"[""romance"", ""impersonation""]","[""RO38080879647142501086"", ""RO19328132571033036964"", ""RO30907144851613544712"", ""RO49259543842994897471""]",4
ACC_007419,business,"Small business owner, higher value irregular payments",BE,BE82773378562656,20,40,38913.31,0.25,0.2,"[""invoice"", ""ceo""]","[""BE68183729861294"", ""BE17150165863798"", ""BE26405355588771"", ""BE39118455017144"", ""BE34681168063178"", ""BE88570384788542"", ""BE42390215466968"", ""BE62419433284715"", ""BE40819168253638"", ""BE59184080384241"", ""BE51045745668599"", ""BE81704025915892"", ""BE68896280309221"", ""BE50676486972355"", ""BE85288559397501"", ""BE49429501570679"", ""BE53574107488306"", ""BE25078400589453"", ""BE39690211394735"", ""BE37049365970169""]",20
ACC_007420,business,"Small business owner, higher value irregular payments",SE,SE3005664423560373494880,20,40,2410.42,0.25,0.2,"[""invoice"", ""ceo""]","[""SE8768765833056669770163"", ""SE6462476485421931461250"", ""SE6099859453092421131129"", ""SE8601459516520954304698"", ""SE8331353414330910301213"", ""SE9718030701009495616403"", ""SE2274302200539092343452"", ""SE2736072767405614827014"", ""SE3991600655798263783561"", ""SE9282410428561234074267"", ""SE6225098426830451603228"", ""SE1480520813249855551132"", ""SE7939919264408361656930"", ""SE2521344654434703227303"", ""SE5406009590024089320663"", ""SE2928054181095504495150"", ""SE5674768919212958966903"", ""SE2180434377728418843811"", ""SE8867222644287614827198""]",19
ACC_007421,student,"University student, personal account, low income",IT,IT7106681127240811176505985,15,25,110.94,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6556186695901905"", ""IT5621007044095093023961860"", ""IT1355396420241293216011989"", ""IT7310225916837958466595244"", ""IT8542016990288218893690671""]",5
ACC_007422,employee,"Regular salaried employee, personal account",FR,FR2960351920205220458774039,8,15,342.83,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3371220851332063157789955"", ""FR6950609433474076070225714"", ""FR9156735163889668904581751"", ""FR6058415833962526961665634"", ""FR2377181355025027898735529"", ""FR6725838011194980130130729""]",6
ACC_007423,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5509643806362654334372451,5,10,60.31,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3512244079922680132151666"", ""FR1139580764679682680371189"", ""FR3440343144641759707004796"", ""FR7075288798050191216689583"", ""FR2249875399017030808935999"", ""FR1611024262562271481140209"", ""FR3478322054981227321405459"", ""FR5015148240844848924604643""]",8
ACC_007424,employee,"Regular salaried employee, personal account",FR,FR8547382341835309598620747,8,15,293.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5357943776285534323174102"", ""FR4922530974938901858537697"", ""FR2839585744415411157066608"", ""FR5252115046683219017782164"", ""FR9995598239235271163852074""]",5
ACC_007425,employee,"Regular salaried employee, personal account",FR,FR6878113322072273806229791,8,15,2200.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2220761049320569080737452"", ""FR9874776507955161391402628"", ""FR4275669148017768708293933"", ""FR5007962072317367331159910"", ""FR8750191039223316471097035"", ""FR8382794803399700696667164"", ""FR9949854181350578141715587"", ""FR9990758619880977196055355"", ""FR9066205747384865516441455"", ""FR1094218953588472501484679"", ""FR6103029711194741887837265"", ""FR9916829555861522866452902""]",12
ACC_007426,employee,"Regular salaried employee, personal account",NL,NL7163102294774855,8,15,359.45,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9892433357994087"", ""NL2360676010917469"", ""NL6336391583807527"", ""NL6629788866775357"", ""NL1096934658859101""]",5
ACC_007427,employee,"Regular salaried employee, personal account",FR,FR6242291343761118383146010,8,15,60.35,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4751401715652761260545751"", ""FR4837072487504301797121981"", ""FR5754989848621741391652423"", ""FR9331622179632608964388421"", ""FR5576926583430040367498633"", ""ES7014164950132855002297"", ""FR7393169344357009752450498"", ""FR7818613039742014552328995"", ""FR2734191926708698165761345"", ""FR2080580759171141619769343"", ""ES2969403020401108885093""]",11
ACC_007428,employee,"Regular salaried employee, personal account",OTHER,RO99039200652952185714,8,15,53.99,0.05,0.6,"[""impersonation"", ""romance""]","[""RO84685062982761883227"", ""RO24488087028644879378"", ""RO10387273677285616204"", ""RO37845431685407344570"", ""NL4936967948693005"", ""RO51000556449382990553""]",6
ACC_007429,employee,"Regular salaried employee, personal account",FR,FR4674114179539503899760895,8,15,924.22,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7181173760802452241039125"", ""FR3854864758708675141960113"", ""FR5868265844479340152546458"", ""FR2863126293480595457550314"", ""FR1888121713340126449374288"", ""FR6095453680176754999745353"", ""FR5343774749301602932318771"", ""FR9836154344150331636589044"", ""FR5869538729283265941486423"", ""FR6640226150188587285453525""]",10
ACC_007430,student,"University student, personal account, low income",IT,IT9754800808449497050374669,15,25,114.43,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6504310531490506057966851"", ""IT1553428425165505061990279"", ""IT7182766681710318450709590"", ""IT1605455119826509152175103"", ""IT2902405492200161475666782""]",5
ACC_007431,employee,"Regular salaried employee, personal account",DE,DE58525316436791234162,8,15,384.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16070937900442246788"", ""DE85837517603831363555"", ""DE98397515842512206215"", ""DE99375117658528476391"", ""DE43628779062474439852"", ""DE10229316110165956994"", ""DE58889812196066953771"", ""DE72651194760323520761"", ""DE37018489202379002778"", ""DE49348353748405478088""]",10
ACC_007432,student,"University student, personal account, low income",IT,IT2481436830030480812503591,15,25,23.72,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6988723967964132466782317"", ""IT5824592890220636754874361"", ""IT6364870055352635711423015"", ""IT8705701132852243932931829"", ""FR2602546119573658124675324"", ""IT8266705922448250533261398"", ""IT3220597270626766694053534"", ""IT7212427152304904263664719""]",8
ACC_007433,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3935649044979018804367,5,10,231.94,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3784484453234333654808814"", ""ES4984921432013892987421"", ""ES8118664161541801420333"", ""ES9043143182843607140074""]",4
ACC_007434,business,"Small business owner, higher value irregular payments",AT,AT557426322840968768,20,40,32893.03,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2747002154998066"", ""AT401642863155811118"", ""AT785503768087586259"", ""AT969400652814235735"", ""AT525175589856313608"", ""AT230206661805367639"", ""AT671965604303011000"", ""AT729092306828743323"", ""AT681776778250512562"", ""AT173522723591273255""]",10
ACC_007435,employee,"Regular salaried employee, personal account",FR,FR5999925911919968239375784,8,15,373.44,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9611252224384387809586884"", ""FR9180457381276535264647561"", ""FR7220177445446564108839350"", ""FR1413113353986005909653564"", ""FR6586379458529992991166959"", ""FR3899140849919109043367224"", ""FR2027931665858368609789733"", ""FR2749805851826702141499495"", ""FR5478624047604587996426272"", ""FR8278355574449970880695008""]",10
ACC_007436,business,"Small business owner, higher value irregular payments",ES,ES9153153547445215438744,20,40,15247.97,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8773883185318135823096"", ""ES8297615350569427949472"", ""ES4735317626761837365458"", ""ES8107884671245688775269"", ""ES4630599001021801788405"", ""ES1573146778552624984206"", ""ES3472117588602880803592"", ""ES4389191663752375566506"", ""ES9786190692618023936595"", ""IT6221301852252966100615171"", ""ES6266665850623541507396"", ""ES6027855562616017422193""]",12
ACC_007437,retiree,"Retired individual, predictable low-variance behaviour",PL,PL74247926979604818918468842,5,10,77.39,0.02,0.4,"[""impersonation"", ""romance""]","[""PL93531419884774688919798317"", ""PL95074496226706064326855631"", ""PL28257810544112753959336563"", ""PL19190710624937786035108811"", ""PL46139688861125332887546796""]",5
ACC_007438,student,"University student, personal account, low income",OTHER,RO41933430484215855273,15,25,121.92,0.08,1.2,"[""romance"", ""impersonation""]","[""RO47061560748622116523"", ""RO71662100512198061430"", ""RO88636089968703790661"", ""RO56032090351001942328"", ""RO16737272999612019184"", ""RO39250899828614815295""]",6
ACC_007439,retiree,"Retired individual, predictable low-variance behaviour",DE,DE15819242886661620946,5,10,786.49,0.02,0.4,"[""impersonation"", ""romance""]","[""DE69400939156654238344"", ""DE88883789256640450570"", ""DE53932077383624736309"", ""DE93687444356504249788"", ""DE18613499739431991291"", ""DE32929859180347936743"", ""DE54696772710856619263""]",7
ACC_007440,employee,"Regular salaried employee, personal account",NL,NL9359921009925904,8,15,2191.14,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1401699413974495"", ""NL7412553669274471"", ""NL4752337521628904"", ""NL3707437644683582"", ""NL7989381605526638"", ""NL4915742403848026"", ""FR8144378325679337527976496"", ""NL1591456399627580""]",8
ACC_007441,employee,"Regular salaried employee, personal account",IT,IT4524630675320808827158329,8,15,52.89,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5445355018175944874396460"", ""IT5502361422405914128584616"", ""IT2046176164520506971733072"", ""IT6745270453734462747580366"", ""IT2956676022525450584814935"", ""IT3759972373977400199696039"", ""IT9989861193742332367081561"", ""IT5499975154893154835356947"", ""IT9513254752702159205564908"", ""IT2410153659758303524477534"", ""IT8133518926483898608808974"", ""IT4436881438799711100546989""]",12
ACC_007442,employee,"Regular salaried employee, personal account",NL,NL8190038745449604,8,15,1112.07,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8122162783635482"", ""NL6588800232816235"", ""NL9114089549063534"", ""ES8261128342400529536063"", ""NL1275085999400854"", ""NL6608427283288795"", ""NL4173439480924384"", ""ES4689758913644918247813"", ""NL9790685027338854""]",9
ACC_007443,retiree,"Retired individual, predictable low-variance behaviour",PL,PL97284694824399952756233517,5,10,262.52,0.02,0.4,"[""impersonation"", ""romance""]","[""PL79027858698395368907830521"", ""PL82173411432632954607197544"", ""PL18519979659784990595150646"", ""PL65792907322977371143840589"", ""PL61633436867965576711882978"", ""PL39995108925423722783254436""]",6
ACC_007444,student,"University student, personal account, low income",DE,DE55278855948438308244,15,25,109.24,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26314757892578593646"", ""ES4303610908257291711708"", ""DE57569699157986759726"", ""DE89874152629212126241"", ""DE15960178597833326667"", ""DE71630526993759139445"", ""DE23855620819711377163"", ""DE25230895318172625531""]",8
ACC_007445,employee,"Regular salaried employee, personal account",DE,DE27301394324432504122,8,15,863.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28492373307480628137"", ""DE91847834806500886614"", ""DE51719130251270208968"", ""DE47954868820253713149"", ""DE16171612001876751550"", ""DE10633276457473435925"", ""DE58630659212797062917"", ""NL2433372692532969""]",8
ACC_007446,retiree,"Retired individual, predictable low-variance behaviour",DE,DE82638204967992414601,5,10,52.94,0.02,0.4,"[""impersonation"", ""romance""]","[""DE87185113925679622327"", ""DE30188803875577192050"", ""DE66280007137421877364"", ""DE38310032387344720348""]",4
ACC_007447,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4542511412622969504246271,5,10,613.75,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3842395004380274715008"", ""PT71435147435423298845529"", ""FR4967368245712480967942589"", ""FR9837631722759605954404630"", ""FR9411027388227393935933071"", ""FR9550712330360349634744195"", ""FR6303841440714017972809697""]",7
ACC_007448,employee,"Regular salaried employee, personal account",DE,DE23514294314824011978,8,15,59.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39918920409106811825"", ""DE25007705279186373727"", ""DE81833131734182322027"", ""DE93072194397620639834"", ""DE36510687081213410348"", ""DE77310933124682185880"", ""DE32768437248429124233"", ""DE39433573131173512716"", ""DE91829232002527395886"", ""DE32535437532017644813""]",10
ACC_007449,retiree,"Retired individual, predictable low-variance behaviour",DE,DE77667610049914664890,5,10,812.19,0.02,0.4,"[""impersonation"", ""romance""]","[""DE47937990320605597998"", ""DE52485324383177511806"", ""DE37430787497802694843"", ""DE96570303189635126769""]",4
ACC_007450,business,"Small business owner, higher value irregular payments",FR,FR1526921748702702715412793,20,40,3096.7,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2118314601222309826723262"", ""FR8291939752042061937466197"", ""DE99363747645715244768"", ""FR4056324631644489258430174"", ""PL21651915482285040397521610"", ""FR7534739144401946218401033"", ""FR2640119376630515392220742"", ""NL5612369530538724"", ""FR7827767937042420310192578"", ""PL82954121398804238068602640"", ""PL53465022087561799684714053"", ""FR8716331695324097284813002""]",12
ACC_007451,employee,"Regular salaried employee, personal account",DE,DE16609171349891385898,8,15,222.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50935003094767892220"", ""DE74067257314205768498"", ""DE99522412406445027717"", ""DE44560541419472081642"", ""DE81583041158109282119"", ""IT3030096765736154110394299"", ""DE32059748302609381893"", ""DE83722437493935878427"", ""DE63960695365387489377"", ""DE22655454615681303317"", ""DE82915346150190854708""]",11
ACC_007452,student,"University student, personal account, low income",FR,FR5693871879860589339114685,15,25,107.28,0.08,1.2,"[""romance"", ""impersonation""]","[""DE89915734590820693436"", ""FR5673243440594445687514770"", ""FR9934829319640387900097979""]",3
ACC_007453,student,"University student, personal account, low income",IT,IT9685771411917001537538825,15,25,31.77,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1702114603343132761110377"", ""IT5297518967622803772334174"", ""IT1504398783949163935212423"", ""IT7055903673603068707658250"", ""IT5744246686600826591599014""]",5
ACC_007454,student,"University student, personal account, low income",DE,DE99446240845005937332,15,25,24.41,0.08,1.2,"[""romance"", ""impersonation""]","[""DE62307994341582942709"", ""DE95691380018279503850"", ""DE85800724957500324281"", ""DE28741766239287935114""]",4
ACC_007455,employee,"Regular salaried employee, personal account",FR,FR6040081146559480589826906,8,15,281.22,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7392782608996994339963655"", ""FR5397672622358893806664614"", ""FR3442075233152312383291275"", ""FR5982369143770489406807468"", ""FR4240900620925617290374680"", ""FR9276407092195594740350172""]",6
ACC_007456,employee,"Regular salaried employee, personal account",BE,BE36581887359065,8,15,1198.33,0.05,0.6,"[""impersonation"", ""romance""]","[""BE60839245111987"", ""BE39611629935516"", ""BE28470922307490"", ""BE85738113592807"", ""BE45153880882899"", ""BE50566853957171"", ""BE98360371219988"", ""BE20654587800161"", ""BE46328794197121""]",9
ACC_007457,student,"University student, personal account, low income",FR,FR7165099985200011164526412,15,25,369.95,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9824695546483931998556941"", ""FR2770243486526460555664662"", ""FR1502277294929061156133097""]",3
ACC_007458,employee,"Regular salaried employee, personal account",IT,IT1602145059518540655716531,8,15,43.9,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3177646338017650"", ""IT4767427057488703398541201"", ""IT9008558629530343671199472"", ""IT1825287259293289821878590"", ""IT3618594244051435355885388"", ""IT5629340265099577257723050"", ""IT6786765988742335058622869"", ""IT6254280024376628149631571"", ""IT6279889343076838742601014"", ""IT9868788006028341865677143"", ""IT1481994440656906919219877""]",11
ACC_007459,business,"Small business owner, higher value irregular payments",IT,IT9198555050021331312139446,20,40,680.2,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8650235137426382957317350"", ""IT1590770953631523571542320"", ""IT3893280607473146941303104"", ""IT8404728381026686830950630"", ""IT8629661260221759684851630"", ""IT9196911793333169945082407"", ""IT6681748682351984464732841"", ""IT5969091162605559750162488"", ""PL32832336268270845565086687"", ""IT7799717362588016317276019"", ""IT2390020149256545259125858"", ""IT9291939193640852063865209""]",12
ACC_007460,student,"University student, personal account, low income",PL,PL45484415170579688060481443,15,25,139.54,0.08,1.2,"[""romance"", ""impersonation""]","[""PL77878834835619047407003275"", ""PL50881394559861326176097697"", ""PL90452390692550790710392481""]",3
ACC_007461,business,"Small business owner, higher value irregular payments",IT,IT1511690229049187390963006,20,40,29319.14,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7129582624386588065525958"", ""IT8966087566510326323193502"", ""IT9695819665665766537118070"", ""IT2127531232536065846575088"", ""IT6813727753764944527908190"", ""IT8833355717839491609182073"", ""IT1864844716061255706689462"", ""IT9819561415588035165829262"", ""IT8264828552362212094747933"", ""IT3980194418571712820289816"", ""PL12838803938898160151940835"", ""IT8946557319934207277089883"", ""IT4469237239177859766632328"", ""IT8933892219193316941844375"", ""IT8915391460854843953914720""]",15
ACC_007462,student,"University student, personal account, low income",DE,DE59485602843370852692,15,25,34.3,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97766040299918013224"", ""DE22201576853271609766"", ""DE30106221361478149986"", ""DE67723593252866442293"", ""DE50533017208035983702""]",5
ACC_007463,retiree,"Retired individual, predictable low-variance behaviour",DE,DE57929696909398339771,5,10,615.98,0.02,0.4,"[""impersonation"", ""romance""]","[""DE48373446082475452379"", ""DE93470244251989566738"", ""DE70856359818357625781"", ""DE67366191625951047151"", ""DE99483981114842289040"", ""DE78822647448205019727"", ""DE36903345029557744871"", ""DE99024167605045789030""]",8
ACC_007464,student,"University student, personal account, low income",DE,DE33696050013937441242,15,25,122.96,0.08,1.2,"[""romance"", ""impersonation""]","[""DE45201519885567339789"", ""DE97137262572426158201"", ""DE17517121926176749868"", ""DE24630902597815648976"", ""DE67939021188744845498"", ""DE90022771289434066941""]",6
ACC_007465,business,"Small business owner, higher value irregular payments",BE,BE47532317680483,20,40,14190.95,0.25,0.2,"[""invoice"", ""ceo""]","[""BE61723994975019"", ""BE99192389159317"", ""BE99010293583058"", ""BE44698754165986"", ""ES9993230327932559387437"", ""BE24146085353366"", ""BE31338724329095"", ""BE63140078372313"", ""BE29910218548896"", ""BE93835286542812"", ""FR9714191646992696986777520"", ""BE70394366935731"", ""FR4047595268149278862417807"", ""BE36328833743510"", ""BE55013771563110"", ""BE83917937553642"", ""BE21237094415689"", ""BE46923222694253"", ""BE22674028916309""]",19
ACC_007466,student,"University student, personal account, low income",FR,FR2434549960017388629357753,15,25,28.2,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3418578924894874175095524"", ""FR2698652677878131938401045"", ""FR9947938192514877981238902"", ""FR3991021585158161550787554"", ""FR6373047315773276379051288""]",5
ACC_007467,business,"Small business owner, higher value irregular payments",NL,NL7750716151270701,20,40,3392.88,0.25,0.2,"[""invoice"", ""ceo""]","[""NL5523816675721919"", ""NL6080392993256445"", ""NL6303442124355322"", ""FR6991058546097599754077984"", ""NL4158995873297924"", ""NL2896673121044513"", ""NL6941084163965227"", ""NL7510227979454199"", ""NL6418366556415128"", ""NL7024408141420334"", ""NL9631805865682462"", ""NL4204920544103440"", ""PL12439677984603903399650729""]",13
ACC_007468,employee,"Regular salaried employee, personal account",IT,IT4072554260036447874020582,8,15,239.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5015488330439310952870100"", ""IT4387439226958464951384801"", ""FR9955874188022387541391093"", ""IT4802706138028204028839243"", ""IT2910294365357453666354787""]",5
ACC_007469,employee,"Regular salaried employee, personal account",PL,PL57052953334374681809601507,8,15,311.44,0.05,0.6,"[""impersonation"", ""romance""]","[""PL64248402125215107240843473"", ""PL68296029743981842201198983"", ""PL98278249762715864116185687"", ""PL68412851568415126981449804"", ""PL87340235839683895359162459"", ""PL80323274626207498145399098"", ""PL18000095246112887289535150"", ""PL52102017112218781738545823"", ""NL5882340383900531"", ""PL93461267346860692529402494"", ""PL23624847540589443402789209""]",11
ACC_007470,employee,"Regular salaried employee, personal account",DE,DE49595066358253809170,8,15,1006.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE28583864966227339160"", ""DE38201975557870131859"", ""DE50022237180485607355"", ""DE18587934456712254748"", ""DE61303644902836871401"", ""DE67812614400981953530"", ""DE86008430364608808346"", ""DE90468797814856640812"", ""DE77323995976194608498"", ""DE64686712238828040539"", ""DE10201715491143612884""]",11
ACC_007471,employee,"Regular salaried employee, personal account",DE,DE60217477524726726366,8,15,307.51,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84022753519329583132"", ""DE37757422094151475476"", ""DE95599313954597376331"", ""DE75726822350984788371"", ""DE94753011346914008146""]",5
ACC_007472,retiree,"Retired individual, predictable low-variance behaviour",DE,DE21764865162271658336,5,10,276.23,0.02,0.4,"[""impersonation"", ""romance""]","[""DE73665342776828662692"", ""ES3057088690512064159468"", ""DE19965509548662075774"", ""DE34937042222206310960"", ""DE85112254184116526201"", ""DE21501002096427550666"", ""FR3796671270251704356092848""]",7
ACC_007473,business,"Small business owner, higher value irregular payments",DE,DE69490544797738096334,20,40,2633.23,0.25,0.2,"[""invoice"", ""ceo""]","[""DE95180730144061659531"", ""DE96726334769795364392"", ""DE59075151021250883577"", ""DE74992625465356088443"", ""DE85478711075656174773"", ""DE65591999336595847147"", ""DE88666022299787302412"", ""DE92718445800121735510"", ""DE10789987943314119121"", ""DE75845445112468113967"", ""DE95725267510999291999"", ""DE76877057517873793451"", ""FR6895951976406738498236262"", ""DE86712231780747814560"", ""DE56227193937636787056"", ""DE27781255686687615257"", ""DE28419043433159863362"", ""DE50879937890077772576""]",18
ACC_007474,student,"University student, personal account, low income",NL,NL3220637777853379,15,25,109.49,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8984934249161573"", ""NL3306721489446017"", ""NL7224796010470591"", ""ES3762032983802585254447"", ""NL7699124024739816"", ""NL7562903412821588"", ""NL1804528758395496"", ""NL6637524650417724""]",8
ACC_007475,retiree,"Retired individual, predictable low-variance behaviour",SE,SE7272208327558469348700,5,10,272.39,0.02,0.4,"[""impersonation"", ""romance""]","[""SE8816934952556959833429"", ""SE1020307700946072325269"", ""SE9096706159984701051240"", ""SE9305261485639002186380"", ""SE2402567618271598080189"", ""SE1145348351665291193190""]",6
ACC_007476,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3970244630633865780635999,5,10,49.74,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4040412607399435744116343"", ""FR5183297711781518387948126"", ""FR7384298361635367998308927"", ""FR2314086027546200027916519""]",4
ACC_007477,employee,"Regular salaried employee, personal account",FR,FR4367068219407158300233581,8,15,65.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6059639425738256986951281"", ""FR3988530463932232003633948"", ""FR8745167490996262699950316"", ""FR8008981665438890640568364"", ""FR6952356869043203223440459"", ""FR6296981861443625615402984"", ""FR2809996393932953506042848"", ""FR7200456458613575248483789"", ""NL2235018345729076"", ""FR8225062007722800199006438"", ""FR4236890784943977490246101""]",11
ACC_007478,business,"Small business owner, higher value irregular payments",ES,ES3600547992516849583767,20,40,2678.64,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7614733735046114714811"", ""ES2330719000878282967131"", ""ES3032336206783887924727"", ""ES9374887075628206490416"", ""ES4162369986972282917668"", ""ES6986071630888818816791"", ""ES8370745619557543702434"", ""ES9758933050192669409629"", ""ES7688080838742734151243"", ""ES7350360858660805409049"", ""ES5604928644083447627838"", ""ES1562592758782936114887"", ""ES9140300627896829029386"", ""ES6796303622312996390798"", ""ES2098749973106202050410""]",15
ACC_007479,business,"Small business owner, higher value irregular payments",DE,DE35356155207743128581,20,40,9991.74,0.25,0.2,"[""invoice"", ""ceo""]","[""DE25555687702135194010"", ""DE68671908020929535752"", ""DE39070709250887812733"", ""DE37886038125052187222"", ""DE21651168702155070064"", ""DE72176932686590265462"", ""DE45390089152626570557"", ""DE68840919591008112574"", ""DE32636236089309219964"", ""FR9309116283281286561859092"", ""DE89493552315080387119"", ""DE77417623613621206065""]",12
ACC_007480,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8769633580549326743588387,5,10,77.38,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4398639587940174177642650"", ""FR5543397514774151439431696"", ""FR4485550124061645581298798"", ""FR7878760985844004397401971"", ""FR4016207715148643375751961"", ""FR9335518356734229940509958""]",6
ACC_007481,employee,"Regular salaried employee, personal account",DE,DE80145520790458819358,8,15,41.82,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88944434690575309663"", ""DE81634575741104909436"", ""DE24398455435337748654"", ""DE92389509608702080583"", ""IT1273542194736751681771154"", ""DE40069875451006627620"", ""DE42504748546814040455"", ""DE34129143858861296451"", ""DE11340104489342393637"", ""DE19149929525099907153"", ""DE95797259972862174416""]",11
ACC_007482,employee,"Regular salaried employee, personal account",IT,IT5940873627302792402408651,8,15,2416.99,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7917815911186116688906553"", ""IT7909256006894123472183702"", ""IT6960741038702758260903779"", ""IT8319522443858378464471425"", ""IT3110243359650326004414570"", ""IT5764984924130978530014284"", ""IT1404798430610508869402660"", ""ES8340128379043893466323"", ""IT3858178403881107005620689"", ""IT2583437043724589139432733"", ""IT4785565708659428439778088"", ""IT6986617464242492207501331""]",12
ACC_007483,employee,"Regular salaried employee, personal account",PT,PT16956922049169454989973,8,15,2530.97,0.05,0.6,"[""impersonation"", ""romance""]","[""PT67426325907620421688327"", ""PT24050891982256838684562"", ""PT70477403388612615106276"", ""PT93258846483425503885424"", ""PT13282180239397443378376"", ""PT51852848300941917743949"", ""ES2516762688099887878038"", ""PT71381303549886908168180""]",8
ACC_007484,business,"Small business owner, higher value irregular payments",FR,FR7516834258634830588495621,20,40,4324.89,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9383008646949258731017700"", ""FR7481180658338523572822119"", ""FR3515008801713552728784329"", ""FR8241161245047088762305778"", ""PL91771337553996271001097500"", ""FR5295016297446432500632790"", ""FR4994917081667682706458711"", ""FR1120414094146926021822630"", ""FR5753254272788871161426729"", ""FR3927081669460858006273506"", ""FR2489436197582380753154377"", ""FR2455726250571475234360953"", ""FR4445095986881039357209085"", ""FR6688889128884985550275084"", ""FR2568552487423742630407609"", ""FR5577821357084873345658282"", ""DE30662192382979292036"", ""FR7930400836152495527778172"", ""FR3269020783365344539368090"", ""FR1374868022320778053483871""]",20
ACC_007485,student,"University student, personal account, low income",ES,ES8113755369527166295287,15,25,412.63,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3497728595456033389012"", ""ES1972712764024584436106"", ""ES3514827937441229034215"", ""DE84538663546513580692"", ""ES6752752482184591352189"", ""ES4262258505065932233095"", ""ES4841902222761464506398""]",7
ACC_007486,student,"University student, personal account, low income",FR,FR2595780268632228924995707,15,25,24.61,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4670427802219945818679628"", ""FR5939942899784220277209225"", ""FR6937067363186210082901760""]",3
ACC_007487,student,"University student, personal account, low income",ES,ES9290120081151710425761,15,25,23.29,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1979793487522889522913"", ""ES7496351191337634828809"", ""ES9814373911004799996292""]",3
ACC_007488,employee,"Regular salaried employee, personal account",NL,NL3228845493989186,8,15,40.61,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4438865444262176"", ""IT1032964431285796715141546"", ""NL8126494104129285"", ""NL5609565576274841"", ""ES6424691238178420330060"", ""NL7058974496856705"", ""NL4780035322915875"", ""NL4079430977039341""]",8
ACC_007489,employee,"Regular salaried employee, personal account",NL,NL4173976627908306,8,15,45.39,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5810554629953687421161600"", ""NL6222877281533899"", ""NL2768366475665829"", ""NL4906705277283481"", ""NL5123464838301178"", ""NL4355005693923218"", ""NL6477130543103231"", ""NL8653036081685223""]",8
ACC_007490,employee,"Regular salaried employee, personal account",FR,FR9529442347635680010411709,8,15,341.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4796873247194388952884468"", ""FR3556997992719499929105803"", ""FR2558210020710120689776115"", ""FR6870576383464734762254151"", ""FR1235334229585101542120082"", ""FR1109886082683094645457368"", ""FR5728391259283904957166674"", ""FR4936518827212521580019634"", ""FR4097472815450404109079727""]",9
ACC_007491,employee,"Regular salaried employee, personal account",FR,FR6126043605791876678091522,8,15,48.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8204835398379358254857476"", ""FR8516618682423073459849845"", ""FR7159531452756883481582983"", ""FR4539063498897031417522669"", ""FR8371594416965744155959393"", ""FR7928879784238267708602771"", ""FR6310209871866422378731177"", ""FR2779462302259405793431334"", ""FR1031573019108799507402422"", ""FR2601065801441133116483007"", ""FR6134507358437769873708817""]",11
ACC_007492,employee,"Regular salaried employee, personal account",IT,IT1400054068325864976844104,8,15,326.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3070905699783485502029124"", ""IT9911860669051186453969795"", ""IT4406512717685992203114410"", ""IT5762971860663227470408047"", ""IT6228829888778026803664377"", ""IT9046269847002690868842140"", ""IT4378980962937215060134339"", ""IT7297231132369798931888929"", ""IT7502149096130086848652425"", ""IT6254970929857532876650863"", ""IT1298318401649963505993466"", ""IT5313191012623355528517543""]",12
ACC_007493,business,"Small business owner, higher value irregular payments",BE,BE11286788790995,20,40,13263.15,0.25,0.2,"[""invoice"", ""ceo""]","[""DE29977772154420863198"", ""BE15334169516154"", ""BE27580064925634"", ""FR6500237430617806511100002"", ""BE96409717570356"", ""BE74044119943689"", ""BE54432332928829"", ""BE77275584844851"", ""BE17767616365138"", ""BE98456936776522"", ""BE78896106698255"", ""BE96437537153639"", ""BE55114022290919"", ""IT9661959190803441357164059"", ""BE63923344886335"", ""NL3611912191204595"", ""BE85611660574210"", ""BE32085163620825""]",18
ACC_007494,student,"University student, personal account, low income",IT,IT2215635161562466023991089,15,25,29.39,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8834891163305333627254019"", ""IT6314538233041708037783683"", ""IT4518090275075723365104817"", ""NL8750335257630990"", ""IT6449290631090564984684621"", ""IT3488838975310440990022080""]",6
ACC_007495,employee,"Regular salaried employee, personal account",AT,AT265714521109204142,8,15,39.72,0.05,0.6,"[""impersonation"", ""romance""]","[""AT163537209011862066"", ""AT363088567240952469"", ""NL5762217933536230"", ""AT909486624501522377"", ""AT370314883484608056""]",5
ACC_007496,student,"University student, personal account, low income",DE,DE60014388036184563008,15,25,22.6,0.08,1.2,"[""romance"", ""impersonation""]","[""DE86597646285773468584"", ""DE49651599138709009125"", ""DE93155946250355413133"", ""DE96135909037300106888"", ""DE86101684157119008033""]",5
ACC_007497,student,"University student, personal account, low income",DE,DE13836871062937939417,15,25,28.64,0.08,1.2,"[""romance"", ""impersonation""]","[""DE37614088048942436728"", ""DE15449098874147188992"", ""DE31497412817987833035"", ""DE80288155628147443999"", ""DE33368578766674179869""]",5
ACC_007498,student,"University student, personal account, low income",ES,ES3146272961146708053785,15,25,22.74,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5770017691540932648776"", ""ES4962130769551360679477"", ""ES3145814473905533667769"", ""ES4859080111444947974408"", ""ES4248866991046561192562""]",5
ACC_007499,employee,"Regular salaried employee, personal account",FR,FR4610873930487630516501997,8,15,432.42,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6682826634483120"", ""FR2143621373849688647299463"", ""FR6789175991810819643562761"", ""FR5593760068906378044784238"", ""FR1926282555698265281446120"", ""IT5683035913641860646850347"", ""FR6448723562714972426494911"", ""FR2194864466418134045193919"", ""FR3518950155967691474651526"", ""FR7752737932562866549156642""]",10
ACC_007500,business,"Small business owner, higher value irregular payments",AT,AT410011825545613159,20,40,36232.22,0.25,0.2,"[""invoice"", ""ceo""]","[""AT334045931111583770"", ""AT753279391630908465"", ""AT799458046920783625"", ""AT646407739334588986"", ""IT6392296889038185323383051"", ""AT808938181107860819"", ""AT771374722225531220"", ""AT439349925875411251"", ""AT808015859665633460"", ""AT251980088379123501"", ""AT546278897431692708"", ""AT923214171541424254"", ""AT384449970531797559"", ""IT3949319743930730146585318"", ""AT727874318279381065"", ""AT593386274122266438"", ""AT234094909314196067""]",17
ACC_007501,employee,"Regular salaried employee, personal account",ES,ES4982865109352917578864,8,15,68.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5190142458069201047063"", ""ES3595650768571629942197"", ""ES4393762073646158474119"", ""ES2175118162593769203901"", ""ES9674834385352413837474"", ""ES2909075046331616688532"", ""ES2434570583422191081204"", ""ES9998434763109982153177"", ""ES4903346678299337433577"", ""ES8943103292454083148365"", ""ES8214784045418697549033""]",11
ACC_007502,employee,"Regular salaried employee, personal account",FR,FR3373491902805183815110151,8,15,1042.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8302411416384725100874460"", ""FR1914500129410464450267570"", ""FR5732316954487530835862356"", ""FR6808968687948839378721302"", ""FR3806437163056812997242443"", ""NL1228958132361643"", ""FR9764997494538490202613689"", ""FR3404056185090823380134441"", ""FR7945731294137586037062155"", ""FR9125243940024043310825778""]",10
ACC_007503,student,"University student, personal account, low income",BE,BE44950295779214,15,25,400.15,0.08,1.2,"[""romance"", ""impersonation""]","[""BE34538855034836"", ""IT1212173394095514581997689"", ""BE43843072340474"", ""BE93639353691456"", ""BE13828598056439""]",5
ACC_007504,employee,"Regular salaried employee, personal account",FR,FR6022685615987886013572508,8,15,43.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9303443077844755044339954"", ""FR1906552872828171827024952"", ""FR8910020110354856142199940"", ""FR8939177084856354072413709"", ""FR9415258252323954020306941"", ""FR6129346674550709391262265""]",6
ACC_007505,employee,"Regular salaried employee, personal account",FR,FR2854756728900739036176519,8,15,799.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9713629588248135105090727"", ""FR4597203968799487929808467"", ""FR4651357602044450453361810"", ""FR4358153182124625642549535"", ""FR8352902222007023088719048"", ""FR2314854827768953838800970"", ""FR2619376169077770606786039"", ""FR7545567275893441632174039"", ""FR5187034208072635515924949"", ""FR1512525788209111346361630"", ""ES1202555505063921387091"", ""FR2944156246600421841697615""]",12
ACC_007506,retiree,"Retired individual, predictable low-variance behaviour",PT,PT71404237318059447537369,5,10,1740.37,0.02,0.4,"[""impersonation"", ""romance""]","[""PT71376651988290841183617"", ""PT88632570640690648814545"", ""ES8006681560872404700103"", ""PT35783613460739935552018"", ""PT78155749977675214993871"", ""PT27896904946948890083740""]",6
ACC_007507,student,"University student, personal account, low income",FR,FR3740190835166497807602741,15,25,29.09,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6824483563724353334114901"", ""FR2858444085427266727033127"", ""FR1420979987845959684310046"", ""FR8982882957161826679278085"", ""FR2154872531233222351237822"", ""FR1894879189176148414843530"", ""FR5918950832061856145047546""]",7
ACC_007508,employee,"Regular salaried employee, personal account",DE,DE81663601090440625239,8,15,310.31,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14929044261103984719"", ""DE44907718280192220727"", ""DE75491238915571907625"", ""DE61344105572680887200"", ""DE32464974552111459572"", ""DE35954254627079258408""]",6
ACC_007509,student,"University student, personal account, low income",DE,DE31588463992320645542,15,25,84.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE36403104038549265888"", ""DE83638337627422680529"", ""DE52564853523085208730"", ""DE10255256425517606101"", ""DE47768196727964603801"", ""DE83708632113327374043"", ""IT9362907350293399801455629"", ""DE41524609754894720785""]",8
ACC_007510,business,"Small business owner, higher value irregular payments",DE,DE20100420856722625931,20,40,9404.0,0.25,0.2,"[""invoice"", ""ceo""]","[""PL43237673416867077551544691"", ""DE79344265841676367921"", ""DE13877455643190901660"", ""DE85423087106589986775"", ""DE28773113382611362635"", ""DE13444690989003142417"", ""DE22551761112470786018"", ""DE12307108658558849024"", ""DE26194846035695780813"", ""DE32521905803760550535"", ""DE62033243324477108793"", ""DE25136898845403362708"", ""DE44330574986628797819"", ""DE55574229850443151612""]",14
ACC_007511,employee,"Regular salaried employee, personal account",IT,IT9575828286302525254196773,8,15,1038.9,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1683048223920535963402577"", ""ES8247326670562346600846"", ""IT1830792177209933382828136"", ""IT6741129008672170413951760"", ""IT2988443470452305369011714"", ""IT2348188192220455673961698"", ""IT7689606213173700839845579"", ""IT6773060931602651788328335"", ""IT3802757470312592596351664"", ""IT1769626380956314632120582""]",10
ACC_007512,student,"University student, personal account, low income",DE,DE57462266599663273581,15,25,96.31,0.08,1.2,"[""romance"", ""impersonation""]","[""DE52059362741684587336"", ""DE27597650850880530654"", ""DE96086904296647480140"", ""DE18021331253288383855""]",4
ACC_007513,employee,"Regular salaried employee, personal account",FR,FR8225935950161156637801096,8,15,1106.89,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7769799510466832805918437"", ""PT47480126059336485887999"", ""FR1522582547112214529327361"", ""FR2755992970736342254416158"", ""FR5305756947297155324011611""]",5
ACC_007514,business,"Small business owner, higher value irregular payments",OTHER,RO96628422963691231182,20,40,11730.7,0.25,0.2,"[""invoice"", ""ceo""]","[""RO21593041877390359841"", ""RO72004546711775774942"", ""NL4316008668218973"", ""RO26434016697511276008"", ""RO34066461460740143050"", ""RO32035596427870062691"", ""RO41183521696353265047"", ""RO48413502855430994649"", ""RO85647621928871334813"", ""RO38522239875711154214"", ""RO42922798445419170937"", ""RO46480472982694454821"", ""RO99030747633943993080""]",13
ACC_007515,employee,"Regular salaried employee, personal account",PT,PT19843067303480758809801,8,15,2092.3,0.05,0.6,"[""impersonation"", ""romance""]","[""PT84738551172579035472209"", ""PT53711041447332482947023"", ""PT41527441417779487179108"", ""PT66999176257221484284880"", ""PT86804287766929936136718"", ""PT29820914157029195799269"", ""PT99906623086378652734665"", ""PT39346490904940526026853"", ""PT29080891315413822134298"", ""ES3241243720372533906724"", ""PT69450492582774523308275"", ""PT76845430629568233893474""]",12
ACC_007516,employee,"Regular salaried employee, personal account",ES,ES3051009766649689506545,8,15,1219.96,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3046072615833391575298"", ""ES6133902005942422724573"", ""ES4201920539174218603697"", ""ES5950409922363962678093"", ""IT4149095076069897871323437"", ""ES6286828838219827671040"", ""ES7891029258534522293553"", ""ES7143732521346154132597"", ""ES8622854082524215798809""]",9
ACC_007517,employee,"Regular salaried employee, personal account",IT,IT4019187722319356981928725,8,15,71.36,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8498902084835995655214562"", ""IT9728089335444730890485340"", ""NL3984027919283756"", ""IT4479302571884852833991158"", ""IT5684883439773931343160196"", ""IT3523648957484033262778911"", ""IT7312705767455105573546985"", ""PT16405322285685234557595"", ""FR2286125331835629574856702"", ""IT6796567290343261875829872"", ""IT8215406429405242945895541""]",11
ACC_007518,employee,"Regular salaried employee, personal account",DE,DE82621183837842589691,8,15,269.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31940180290348624039"", ""DE65238405254698950832"", ""DE91156076046903450485"", ""PT56918606504981401834664"", ""DE68342425136565927419"", ""DE38449272285096091462""]",6
ACC_007519,student,"University student, personal account, low income",NL,NL9884391314918026,15,25,33.5,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8098243933085788"", ""NL2696713292872661"", ""NL4458231500147059"", ""NL7310297786826471""]",4
ACC_007520,student,"University student, personal account, low income",SE,SE2058878621353630839649,15,25,136.11,0.08,1.2,"[""romance"", ""impersonation""]","[""SE1086531686261530641542"", ""SE7328946514602283291339"", ""SE1840787937951820607454"", ""ES7749311638909276720015"", ""SE2466260498307224606412"", ""NL8677815636481979""]",6
ACC_007521,student,"University student, personal account, low income",FR,FR8075715025353176562461984,15,25,133.15,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1015620418510528338109969"", ""NL8889588832582470"", ""FR4946774298067551288057538"", ""FR8587256996665924349244610"", ""FR5603732474088562244947940"", ""FR5844182036295246231856584""]",6
ACC_007522,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5231612783786334335471594,5,10,611.87,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6147049446922745768226607"", ""FR3447282472149310969060539"", ""PT50805067433538939485661"", ""FR6595859837975626417830076"", ""FR4758201874122058910833404"", ""FR5848408817321406172204908"", ""FR7911169136479718517835665""]",7
ACC_007523,student,"University student, personal account, low income",BE,BE98942397293264,15,25,370.75,0.08,1.2,"[""romance"", ""impersonation""]","[""BE74056648973187"", ""BE83133441224337"", ""BE91859220630513"", ""FR9161831788050238745287279"", ""BE65387723851706"", ""BE35114384205096"", ""ES7899873116530449366278""]",7
ACC_007524,student,"University student, personal account, low income",ES,ES7565722536930661013447,15,25,105.19,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8176193511481858306402"", ""ES1905852932267034957625"", ""ES5988130136317974020941"", ""ES4608756622280084696483"", ""ES4560996523795860376353"", ""ES9606369292988209277945"", ""ES9961665659086247670165"", ""ES3795704399568909667306""]",8
ACC_007525,employee,"Regular salaried employee, personal account",IT,IT6663355795654908757445244,8,15,1004.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2134416434043665927082729"", ""IT4022536901967244335665484"", ""IT4481550330067164724258834"", ""IT5228465820337387676418901"", ""FR4028078677357307932473984"", ""IT3302873573018217332774065""]",6
ACC_007526,student,"University student, personal account, low income",IT,IT4661093613413949903831574,15,25,398.64,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3431069736109431923780402"", ""IT6841628163443065929387969"", ""IT4176288829317894868425589"", ""IT3889196550332324566275206""]",4
ACC_007527,student,"University student, personal account, low income",NL,NL4032374135616613,15,25,31.17,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2337120872668644"", ""NL1930380419539119"", ""NL5225211794505415"", ""NL1307547976583596""]",4
ACC_007528,business,"Small business owner, higher value irregular payments",FR,FR1348116190021953395143202,20,40,3302.71,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9534521553223681963754648"", ""FR8375500061708262211113187"", ""FR3529748282476724687347917"", ""FR6772260045214850270408970"", ""FR1389267188808253104763492"", ""FR4342727125373620777568477"", ""FR7859851152934083302199746"", ""BE67447404255728"", ""FR1570535566461047153112189"", ""FR1077932384433762907698370""]",10
ACC_007529,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2513899838157556298185816,5,10,574.68,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4063416549193466103220792"", ""IT1915074314446371254191239"", ""IT2767833438990922178284105"", ""IT3786375966744803911787793"", ""ES2918402481787009589127"", ""IT2005172467140112130403794"", ""IT3501539410522825809193896""]",7
ACC_007530,employee,"Regular salaried employee, personal account",IT,IT8630098430234307495730403,8,15,1058.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6456680953300258398903565"", ""IT9130238704437595042440311"", ""IT9353517125007237159735262"", ""IT2953060023768410301400812"", ""IT5953013922633361211488513"", ""IT9232307999047733733325538"", ""IT4880440918479864386660008"", ""IT4268729596922131411514867"", ""IT1817072356511345043259903"", ""IT2160036106500045268446536"", ""IT5415818063600377668716971""]",11
ACC_007531,employee,"Regular salaried employee, personal account",BE,BE74278356326835,8,15,75.31,0.05,0.6,"[""impersonation"", ""romance""]","[""BE76423063049671"", ""BE31519790171917"", ""BE82215451374766"", ""NL8205647851781467"", ""BE68250760508912"", ""BE63193040467389"", ""IT7167865148061168302334980"", ""BE51228301353223"", ""BE18639881733592"", ""BE33187629022858"", ""BE51903250460674""]",11
ACC_007532,business,"Small business owner, higher value irregular payments",NL,NL2653498925008027,20,40,14174.62,0.25,0.2,"[""invoice"", ""ceo""]","[""BE85802991486268"", ""ES8558102482960694955420"", ""NL2823307513947365"", ""ES8359496484434052986527"", ""NL2886855851507030"", ""NL3223884349927562"", ""NL6253118496407455"", ""NL9144210061914437"", ""NL6975355633085737"", ""NL2351471789597176""]",10
ACC_007533,employee,"Regular salaried employee, personal account",FR,FR3114051462901186622687334,8,15,299.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5974531005721393864654896"", ""NL1229001512739119"", ""FR5813795393495449704244491"", ""FR2043273202749270282500805"", ""IT4431446937173348769053015"", ""FR6061348463955167045996925"", ""FR2938278252577158980880971"", ""FR7826084384103069230883213"", ""FR1144215801208660784897059"", ""FR1393387112919196909595177""]",10
ACC_007534,employee,"Regular salaried employee, personal account",ES,ES2871382061298486917682,8,15,975.02,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3283856210165546544248"", ""ES4077591900280983843305"", ""ES8206741893021442004608"", ""ES9432970427023929257153"", ""ES2679296716947345480317"", ""ES8682132686200137191810"", ""ES5207084469375702751637"", ""ES1480923055727529083924"", ""ES3822594961934977334109""]",9
ACC_007535,employee,"Regular salaried employee, personal account",IT,IT5705499213034216967967217,8,15,235.32,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9716351342932429134030246"", ""IT5940794447355743461464429"", ""IT7575261589030873449271021"", ""IT8919023668642632176324747"", ""IT5940242575848514570944795"", ""IT4239349966075096857413397"", ""IT1852770150452726866041384"", ""IT6012417087525111349316875"", ""IT2825786466687706650382309"", ""IT8345360870049256290128576"", ""IT9271706024284709785733603"", ""IT1848606951152142702882980""]",12
ACC_007536,employee,"Regular salaried employee, personal account",PT,PT84690833462360721487865,8,15,346.53,0.05,0.6,"[""impersonation"", ""romance""]","[""PT27066389476198764575358"", ""NL6609190193807490"", ""PT96858458406441203288222"", ""PT92960262425483251917676"", ""PT13285007164157887901653"", ""FR8306398206237469638831340"", ""PT62895553935552632567713""]",7
ACC_007537,business,"Small business owner, higher value irregular payments",FR,FR2361767484361102262639603,20,40,35165.59,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1552508667232937101439108"", ""FR2544088008971579197457004"", ""NL1114275163214359"", ""ES7557549643162764497396"", ""PL88809672054462863591706652"", ""FR5740227447657321793712968"", ""FR4229146976478132324770900"", ""FR7339534838276748605892713"", ""FR6870305271145240496093398"", ""FR8461054514717913004010113"", ""FR6282256014264642459878842"", ""FR8621274422041448640404425"", ""FR2924924121268590564400770"", ""FR3297760463023832079979515"", ""FR2368628718990972819860753"", ""FR6091699994926547946354523"", ""FR2418645578248392488533653"", ""FR4303987460996986519268637"", ""FR1858089771501826003453505"", ""FR9514693456006558019897117""]",20
ACC_007538,business,"Small business owner, higher value irregular payments",NL,NL5309144374214138,20,40,13460.73,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7521340209496721"", ""NL6263036581808556"", ""NL8748744933772118"", ""NL2971455881059695"", ""NL8095499627569088"", ""NL6102233425430619"", ""NL6155756731375249"", ""NL7880269225316183"", ""NL1200167359955088"", ""NL8766358686677613"", ""NL1827348075425839"", ""NL1473224156447337"", ""NL5337126728443444"", ""NL2015961368027132"", ""NL3702317900835374""]",15
ACC_007539,employee,"Regular salaried employee, personal account",ES,ES2350317629651083920481,8,15,52.45,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3955482226044935848976"", ""ES8385232262775814230989"", ""ES4151366376332049571430"", ""ES3841922762864840762624"", ""PT81633415595914807555153"", ""ES5115110151154434622485"", ""ES5395344035279191167347"", ""ES1801284592695281754915"", ""ES3592250248827048342273"", ""ES4775209471384582444119""]",10
ACC_007540,student,"University student, personal account, low income",PL,PL66888071762054334082309354,15,25,30.32,0.08,1.2,"[""romance"", ""impersonation""]","[""PL31998017325462141151549769"", ""PL70711859652691141234842561"", ""PL25018513970525197345771662"", ""DE30668939782771693157"", ""PL52502601492372246085984748"", ""PL69735562544805910190426767"", ""PL37945734373338733616861976""]",7
ACC_007541,business,"Small business owner, higher value irregular payments",FR,FR3324595395488298075562812,20,40,10327.19,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5125101771579169318699659"", ""FR4958674375034881360240706"", ""FR1671372187466164034073425"", ""FR8448771492740552262788122"", ""FR4762929230420627526877102"", ""FR4777289922879152913384036"", ""FR7575895935259304855158743"", ""FR8930805912694200740219125"", ""FR1284117234597171933101352"", ""FR5781913453737864391155082"", ""FR8171906926847370953533386"", ""FR3931027456529652654302663"", ""FR9813366869457579340867296"", ""FR6578837602671600883847209"", ""FR3358893704244217211323636"", ""FR9227174797830797329889242"", ""FR2094362428914183257363771"", ""FR8762274238200073705656131"", ""FR5515117121670549005789679""]",19
ACC_007542,business,"Small business owner, higher value irregular payments",PL,PL90495421007328824515125456,20,40,312.84,0.25,0.2,"[""invoice"", ""ceo""]","[""PL90822498653245018147424723"", ""ES6603005288744370459969"", ""PL40938403771236017589226948"", ""PL78532317459833329836969435"", ""PL51101824150793857630190442"", ""PL85251472931918321404929027"", ""PL66378756213136282058389938"", ""PL40056141793810098191791944"", ""PL61588080003055060745567751"", ""PL17301461228107230993006863""]",10
ACC_007543,business,"Small business owner, higher value irregular payments",AT,AT468466590799010697,20,40,12769.82,0.25,0.2,"[""invoice"", ""ceo""]","[""AT789185066268302068"", ""AT169732698705246501"", ""AT968798133378500313"", ""AT732015348374233662"", ""AT633963562013212987"", ""AT409041134207354244"", ""AT937445454132641613"", ""AT772938691870473248"", ""AT931583462173203818"", ""AT945413854313984855"", ""AT269323756885695536"", ""AT874607762996587689""]",12
ACC_007544,business,"Small business owner, higher value irregular payments",ES,ES6593314491754965421067,20,40,12666.78,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2277592561856210235412"", ""ES9805452160618169088122"", ""ES5352018250961041444583"", ""ES1530148065855103170490"", ""ES4648956169668441057805"", ""ES8797332090911676016245"", ""ES6946487235827096813641"", ""ES1090282350720222000816"", ""ES6267966659809094379498"", ""ES9531051352018533742912""]",10
ACC_007545,business,"Small business owner, higher value irregular payments",DE,DE15720893490045155606,20,40,534.03,0.25,0.2,"[""invoice"", ""ceo""]","[""DE43253638450334160241"", ""DE19019432533387986487"", ""DE95477335671676676787"", ""DE37993804423178309725"", ""DE69452247890738288662"", ""NL9172495988320637"", ""DE39031389921334255967"", ""DE77088945829909893239"", ""DE45771034408706814745"", ""DE92423786881519349009"", ""DE44260996690499006344""]",11
ACC_007546,employee,"Regular salaried employee, personal account",IT,IT9928127320320204289963219,8,15,890.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7572667439984033226690770"", ""IT3385210999730670710139375"", ""IT3236387819504281954540128"", ""IT9266489862836104334945552"", ""IT6665615251844727235791002"", ""IT5699473609222138016813464"", ""IT4987882910547970651473624"", ""IT1970890734458045200633091"", ""IT1915514983759092710010238"", ""IT9913943830245221471741749"", ""IT5448789327660783213412087""]",11
ACC_007547,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7048729014829270840876776,5,10,69.65,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1606511345684426533364194"", ""FR1559577074474378208432591"", ""FR8618175563197878336656222"", ""FR4118616700602870603550651"", ""FR3517596167866357125904088"", ""FR5168091983372391592868974""]",6
ACC_007548,employee,"Regular salaried employee, personal account",SE,SE3445361882797076407258,8,15,995.73,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8492565477357945532922"", ""SE9251474488977480759915"", ""SE9031137052853574758446"", ""SE2526265529748120897951"", ""SE2343811878513188679728""]",5
ACC_007549,employee,"Regular salaried employee, personal account",DE,DE11129343955754956513,8,15,347.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99710279201211109534"", ""DE36933084995073034431"", ""DE92431741765117017006"", ""DE39217124899814966429"", ""DE59825097188628711264"", ""IT7955787033283983399601634"", ""DE46526326664980921499""]",7
ACC_007550,business,"Small business owner, higher value irregular payments",ES,ES7075583679176825745521,20,40,11127.1,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2320764519632675811117"", ""ES7565201804776888085396"", ""ES1849634244917533955289"", ""ES8576269255474921044360"", ""ES7614834034342916455510"", ""ES8283515732928890221009"", ""ES2537364280970207998113"", ""ES7940467865519007325607"", ""ES8768734449649195666699"", ""ES5113660288872263581774"", ""ES5348800961479480161683"", ""ES5017853274415990533050"", ""ES5201671558913831205233"", ""ES6259389813677399279586"", ""ES3844658980993242115382"", ""ES7786518954551072398844"", ""ES9353134516165814779715""]",17
ACC_007551,student,"University student, personal account, low income",IT,IT8124135936950517985818074,15,25,20.56,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9394526921527505985452146"", ""IT4024138946802177485330662"", ""IT8572825602360788122442677"", ""IT2786754286007869741308716"", ""IT2581659052161543462408177"", ""IT5223641290921894699865479""]",6
ACC_007552,retiree,"Retired individual, predictable low-variance behaviour",AT,AT491862438424493484,5,10,731.98,0.02,0.4,"[""impersonation"", ""romance""]","[""AT657632537652167791"", ""AT253104185208814657"", ""AT956693835017716071"", ""AT944630622539524458""]",4
ACC_007553,employee,"Regular salaried employee, personal account",FR,FR6361144416126939572740682,8,15,2293.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8648967871308730487638418"", ""FR7628820718488959078289978"", ""FR3887729761598691822669661"", ""FR1539983121905567384712548"", ""FR5670572919928324406253685"", ""FR3686323116517050257939056"", ""FR5120982809211627418331757"", ""FR4791695788651258762212697"", ""FR6518741377934094278236517"", ""FR2708042075219775808937255"", ""FR4605917548293393973561594"", ""FR5787626864890684014540719""]",12
ACC_007554,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6375499273863643,5,10,71.0,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5948694752623552"", ""NL1477038258622057"", ""NL8670438705773501"", ""NL4509701008697081"", ""NL1553176715944184"", ""NL2830196359471329""]",6
ACC_007555,employee,"Regular salaried employee, personal account",FR,FR1363468840215712078786921,8,15,1117.0,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9225237380079004186629505"", ""FR1237283949808241684423856"", ""FR3634805983124570075596120"", ""IT3988835579510972627911224"", ""FR3251471821843004443347724"", ""PT61750738043804351661929"", ""FR4986758293507889589609160"", ""FR2654944652297445253926533""]",8
ACC_007556,employee,"Regular salaried employee, personal account",FR,FR8987758754385480698310847,8,15,339.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2974739590953900524014128"", ""IT4044136364308681895751751"", ""FR5368099446042738294766329"", ""FR9842072004072097855109143"", ""FR1715016832248255518948882"", ""FR6742488070877937981659772"", ""FR6838008103628726279473557"", ""FR2130259793196084264721110"", ""FR8585645546815653271578215"", ""FR4774065509279228283123911"", ""FR2331135388801728172151040"", ""FR1071148079057003187355524""]",12
ACC_007557,employee,"Regular salaried employee, personal account",OTHER,RO37787986970356232049,8,15,283.79,0.05,0.6,"[""impersonation"", ""romance""]","[""RO50505002166329178274"", ""RO40318047806230362609"", ""RO92829711691474502290"", ""RO32931371682419919947"", ""RO23907189206438714919""]",5
ACC_007558,business,"Small business owner, higher value irregular payments",BE,BE75470968548729,20,40,12050.78,0.25,0.2,"[""invoice"", ""ceo""]","[""BE55204778978241"", ""BE72456288725447"", ""BE39488367118186"", ""BE77274224078955"", ""BE34298509288491"", ""BE31450882780228"", ""BE12785586155067"", ""BE89023941800055"", ""BE59162454246607"", ""BE29845989566706"", ""BE44848640731030"", ""BE54749911393448"", ""BE62414521037157"", ""BE48054319552929"", ""BE14493677734690"", ""BE37145424237623""]",16
ACC_007559,student,"University student, personal account, low income",ES,ES5106130125933277267476,15,25,27.41,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4045419443522502200281"", ""ES3687499537792131211666"", ""ES3684046031973821846857"", ""ES4292082591358827836554"", ""ES8737761372174774711483"", ""ES1947398856371209374628""]",6
ACC_007560,employee,"Regular salaried employee, personal account",DE,DE27225084092494131940,8,15,49.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE44487075295034691927"", ""DE70251304731694815247"", ""NL4907578723559826"", ""DE43962570042516170272"", ""DE75325957791699282361"", ""DE25145447392087133563""]",6
ACC_007561,business,"Small business owner, higher value irregular payments",FR,FR6666134188054609386384819,20,40,13529.91,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8498429518372597768024536"", ""FR1677997684270557606487765"", ""FR1871574493703713046123571"", ""FR1482278479207870569844801"", ""FR4108867989301355921044540"", ""FR9740928990472519531287241"", ""FR4773864713701691908401218"", ""FR1117845927753412029908764"", ""FR6949964254421434487531912"", ""FR4279471696964830007660606"", ""FR7599094991774289175745191"", ""FR7988014522548375461300539"", ""FR1257670316596912651783095"", ""FR6841357769335956980463108"", ""FR8280324823150437440989426"", ""DE42201404965886367462"", ""FR1540953019336025505251972"", ""FR6360824282643094894215048""]",18
ACC_007562,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3536955130565491500078711,5,10,72.3,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5505151235251019072724738"", ""IT2042027075818643329598239"", ""IT8657862946518257143575176"", ""IT8825450884498415094139758"", ""IT7095076181934439935903140"", ""IT8048188707870916305359267"", ""IT4503640491768152816397440""]",7
ACC_007563,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2550821450372088332953,5,10,286.87,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1249665376382633005654"", ""ES4793556490644793377894"", ""ES2724038370896417983345"", ""ES6389170374807680341976"", ""ES6552642921617817248593"", ""ES6984076151217674525490""]",6
ACC_007564,employee,"Regular salaried employee, personal account",NL,NL3232405258677676,8,15,2222.44,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2854343933297804"", ""NL8911271969056612"", ""NL2137575379664426"", ""NL7632070089693094"", ""NL9113462200150403"", ""NL4059912666587068"", ""NL9215598162131318"", ""NL3262699223541228""]",8
ACC_007565,employee,"Regular salaried employee, personal account",DE,DE76894573690601891518,8,15,329.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87687211628220466027"", ""DE81800703589619073724"", ""DE55043714240131033566"", ""DE55074450749199055516"", ""DE40248196413204956536"", ""DE80259672674593877752"", ""DE36573096332475395215"", ""DE62640594611425008377"", ""DE14467752165569378913"", ""DE86504822469421806155""]",10
ACC_007566,employee,"Regular salaried employee, personal account",ES,ES9936388662636396019231,8,15,267.24,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6720411291096019738450"", ""PT25589916042993111264370"", ""IT8753228155432584870009371"", ""ES8958856913858984463530"", ""ES4300144753366496689948"", ""ES7874624740750627401680"", ""ES6992877436355331264794"", ""ES2189908453133858980944""]",8
ACC_007567,student,"University student, personal account, low income",FR,FR9519254331459793868469526,15,25,132.15,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2163510840155977737024309"", ""FR8858682582075886457770806"", ""FR6010197009411668763353129"", ""FR6803645558933862802335273"", ""DE34075662167611088407"", ""FR3362345559087105196621022"", ""FR1397443273003491726752525"", ""FR9899779910491348482343690""]",8
ACC_007568,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1308570960371389317557,5,10,720.42,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9467836732942051514584"", ""ES1063516941869530185642"", ""ES5892939252072508985818"", ""ES2776996492515009651474"", ""ES1100095735961404571732"", ""ES9150779622175409829692"", ""ES8536542923239110744953"", ""ES7332045066366802731198""]",8
ACC_007569,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5242235586897933061152,5,10,1349.99,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9537800850306199562308"", ""ES6385553751993570973281"", ""ES2408676928139811389264"", ""ES2720645490827457422421"", ""ES1074423299911500531628"", ""ES5236002131329611172333""]",6
ACC_007570,student,"University student, personal account, low income",FR,FR7202245390138160297582485,15,25,28.35,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9206643126797030868631101"", ""FR3403980335028477096154116"", ""FR6493416133292305319069547""]",3
ACC_007571,student,"University student, personal account, low income",IT,IT4220352129564491195894058,15,25,142.76,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2961560294427654150837216"", ""IT1301918374983384852314088"", ""IT6287023690069986370019401"", ""IT5798142932963953110419947"", ""IT8038497848123481149131269"", ""IT8358480582010854240355510"", ""IT7739580181707087610889000""]",7
ACC_007572,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7185300867640467361627023,5,10,293.46,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4243755163563865799785985"", ""FR5745135639305600767272144"", ""IT6752465095279678137676830"", ""IT4732097964470082281396661"", ""IT3249963083998737486280081"", ""IT9017076621484855737462932"", ""IT3465450433769426307515140"", ""IT9978734257888562749227181""]",8
ACC_007573,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6472605408022028,5,10,223.03,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3339629036956420"", ""NL9272695476105988"", ""ES7980166185509296381832"", ""NL5860412719436809"", ""ES1128855158929553191691""]",5
ACC_007574,employee,"Regular salaried employee, personal account",NL,NL2312746674605999,8,15,995.46,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5555731955677017"", ""NL4300697655873275"", ""NL3163588388373905"", ""NL9579545410094047"", ""NL5457309752995281"", ""NL3854018811252434"", ""NL4093596272125123"", ""NL1572268020754305"", ""NL3909491321714848"", ""NL1086282457025102"", ""NL3646018157564343""]",11
ACC_007575,employee,"Regular salaried employee, personal account",IT,IT6461929908931933664463610,8,15,73.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5476416921428282320561014"", ""IT4425621292712934396546633"", ""IT9558781895697177768009561"", ""IT2287532204441059605112929"", ""IT1885721258628815195427212"", ""IT9531025672840581317385154"", ""IT7783125360437205879085953""]",7
ACC_007576,student,"University student, personal account, low income",DE,DE44679067377795731715,15,25,715.12,0.08,1.2,"[""romance"", ""impersonation""]","[""DE87513685843553371911"", ""DE56528346542302880349"", ""DE24764599812561669811"", ""DE44221384886743074950"", ""DE95575300441244227125"", ""DE19572880823360319117""]",6
ACC_007577,employee,"Regular salaried employee, personal account",PL,PL23936891485597260539853642,8,15,67.67,0.05,0.6,"[""impersonation"", ""romance""]","[""PL86297944788490089217709129"", ""PL88951623467566112557255405"", ""PL20986084812572056127466922"", ""PL18793548710576477477957190"", ""PL42656335548215842701326247"", ""PL39117201442201215904074957"", ""PL83018958612260494196033632"", ""PL15228669063655031002512828""]",8
ACC_007578,employee,"Regular salaried employee, personal account",ES,ES6125445696644268209112,8,15,990.93,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4919032125091531217348"", ""ES1037954971237135515803"", ""ES8137880104382871126705"", ""ES1818966339525127044214"", ""ES4489328148048220433958"", ""ES4875884084650780140372"", ""ES3555277441453216093030"", ""ES4825701117548930565849"", ""ES6520530657466599573368"", ""ES2047216771914913755208"", ""ES2154772077489912085877"", ""ES7862471062645436455176""]",12
ACC_007579,business,"Small business owner, higher value irregular payments",DE,DE96262979679755536003,20,40,631.84,0.25,0.2,"[""invoice"", ""ceo""]","[""DE68910883722050386224"", ""DE10302714077083759474"", ""DE69783243322350107485"", ""DE53561932603054738555"", ""DE23874637740897915545"", ""DE40869101547655591891"", ""DE11382579438082052366"", ""DE84999485626821216916"", ""DE41783613933965240384"", ""DE56670984736390965031"", ""FR5301463031990399028961827"", ""NL9269639890959398"", ""DE15249083502602705968""]",13
ACC_007580,student,"University student, personal account, low income",DE,DE14642379680691330856,15,25,412.64,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8322604262429692708311481"", ""DE98330893472661816841"", ""DE23242128576760369145"", ""DE57164321101803564365"", ""DE99360894674590004683"", ""NL1700811088194734"", ""DE97779055961219958507""]",7
ACC_007581,retiree,"Retired individual, predictable low-variance behaviour",DE,DE13427236639425290834,5,10,666.78,0.02,0.4,"[""impersonation"", ""romance""]","[""DE49995873405342889892"", ""DE83759606049356401307"", ""DE22408818709746961500"", ""DE69896666316989728557"", ""DE71924948492310504514"", ""DE68624197554524888308"", ""DE14680181100302237765""]",7
ACC_007582,employee,"Regular salaried employee, personal account",FR,FR4675668030625231544314355,8,15,1052.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5848142504032695304506038"", ""FR1484111733794443697388464"", ""FR6340830404815826249663319"", ""FR1378034295307785524031679"", ""FR7753892391400985476511550"", ""FR8870633440724481111931298"", ""FR2619295404327709203834794"", ""FR9279310748821719422325611"", ""FR3405665186154447549759603""]",9
ACC_007583,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1599744483245749,5,10,708.22,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2833953927617793"", ""NL2394354484720048"", ""NL6703304914987173"", ""NL4126425999315600"", ""NL6446582282419415""]",5
ACC_007584,employee,"Regular salaried employee, personal account",AT,AT793616149520855770,8,15,2069.76,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9371793075053548"", ""AT679045287102315780"", ""AT620835012871011926"", ""AT362984956056162437"", ""AT507228746964384211""]",5
ACC_007585,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5093957147771607,5,10,74.33,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3839150151469472"", ""FR7574526310132330590760230"", ""NL3292582556804311"", ""NL7514822332467333"", ""NL3067369829825043""]",5
ACC_007586,employee,"Regular salaried employee, personal account",BE,BE40257714879138,8,15,244.37,0.05,0.6,"[""impersonation"", ""romance""]","[""BE31580546873336"", ""BE59766783594317"", ""BE91489101277695"", ""BE90439224618268"", ""BE75489876013325"", ""BE43496037474351"", ""BE74595829481921"", ""BE56307527080044""]",8
ACC_007587,employee,"Regular salaried employee, personal account",FR,FR5763975411108180725279157,8,15,1073.1,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7226246566160121707020158"", ""FR9896267118981080288769910"", ""FR6112706267908229782016835"", ""PT73362480384587263371577"", ""FR9728275580289102947496674""]",5
ACC_007588,employee,"Regular salaried employee, personal account",FR,FR3779719068991938457694742,8,15,2159.76,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9355083221396694887084815"", ""FR2583535738056666032794303"", ""FR1365925138833562882352209"", ""FR8756998015816380323560141"", ""FR5609623444426306529062172"", ""FR1266836110884514342284069"", ""FR5447853351944349532598164"", ""FR7129209836392311017968892"", ""FR6073344180350699832666521"", ""FR7297509973184805035395226""]",10
ACC_007589,student,"University student, personal account, low income",DE,DE72154889673553098424,15,25,25.59,0.08,1.2,"[""romance"", ""impersonation""]","[""DE90124260109768243201"", ""DE65200756452046756396"", ""DE93120279234790414491""]",3
ACC_007590,employee,"Regular salaried employee, personal account",ES,ES5260983901937165896507,8,15,55.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4366806982623424593382"", ""ES8125927628624136619845"", ""ES1547295056780710139444"", ""ES2371743547097724042126"", ""ES2153836779920440535720"", ""ES6681507173147285783921"", ""ES1357658285536585188914"", ""ES1652681036418345942577""]",8
ACC_007591,student,"University student, personal account, low income",FR,FR6776646723637509528167594,15,25,27.64,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5957629760010764009257571"", ""FR7585720843443388804205813"", ""FR9129448490159229418978926""]",3
ACC_007592,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6297530238909652687546091,5,10,321.19,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6765677392908084458616060"", ""FR4659370845493130827416181"", ""FR9141102919888999458359802"", ""FR6468964948385363287921879"", ""FR4591558206510053961096273"", ""FR6374631907749318923979390"", ""FR2993717161698759076793494"", ""FR1107716594727152146461037""]",8
ACC_007593,employee,"Regular salaried employee, personal account",ES,ES8615933359946441447438,8,15,765.0,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3725478730563978016813"", ""ES2200742794985005257800"", ""ES4931515078464437041717"", ""ES1403464236574786899452"", ""ES5912072739310778929767"", ""ES5372706748396016476090""]",6
ACC_007594,employee,"Regular salaried employee, personal account",DE,DE40387027701240110486,8,15,58.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15301508165094826170"", ""DE63372783854425010016"", ""DE21506363532178142278"", ""DE32702863678038674573"", ""DE43771726367005957890"", ""DE93065083559981012115"", ""DE79207956126585817816"", ""DE33485203031152940304"", ""DE48572201483228362193"", ""DE67570756326952913939"", ""DE89363011148927849384"", ""DE33073186368185735651""]",12
ACC_007595,employee,"Regular salaried employee, personal account",FR,FR5094546068998939093479506,8,15,1043.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5991087073920203633042056"", ""NL4686454005681517"", ""FR4263170002855893536212823"", ""FR6483426968412332565855774"", ""FR6992981438795692180189191""]",5
ACC_007596,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2968642966673885678058907,5,10,743.4,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4376186011955124950711049"", ""FR1680370077756953785585309"", ""FR9554696837301468677914742"", ""FR6270284017747126392242685"", ""ES5210619768005899898635""]",5
ACC_007597,retiree,"Retired individual, predictable low-variance behaviour",DE,DE53504160691119439315,5,10,272.88,0.02,0.4,"[""impersonation"", ""romance""]","[""DE72029317993804729444"", ""ES4784097740788726371733"", ""DE93957032811654363212"", ""DE37416739508584237112"", ""DE88090426883694717713"", ""DE97137537886355193687"", ""FR9261851282221357232378593""]",7
ACC_007598,employee,"Regular salaried employee, personal account",PT,PT55766766580391150454004,8,15,56.63,0.05,0.6,"[""impersonation"", ""romance""]","[""PT46874076771101957594015"", ""PT92053280589316169191249"", ""PT51348157655573590381450"", ""PT11156676947120581167856"", ""PT60203787099111814569780"", ""PT38375469971478181180890"", ""PT99076320680909618975236"", ""PT59959057950560346000016"", ""PT21291305987470159693800"", ""PT53618544927811786602910"", ""PT34061822057150381362021""]",11
ACC_007599,employee,"Regular salaried employee, personal account",NL,NL8057961384185291,8,15,71.84,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4739630868672282"", ""NL2838370860977380"", ""NL4382134958033715"", ""NL6290185347340406"", ""NL8988480543851753"", ""NL2519184974281841""]",6
ACC_007600,employee,"Regular salaried employee, personal account",ES,ES3917817240407612331192,8,15,63.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7366517243220898426155"", ""ES8365656524132948898057"", ""ES4900888586559472253937"", ""ES2918917497929794966834"", ""ES1060421781803917024362"", ""ES3469025909758396852766"", ""ES2708059582149929693008"", ""ES9039743357533232426153"", ""NL5671706538725817""]",9
ACC_007601,student,"University student, personal account, low income",PT,PT47681489757722234927951,15,25,112.73,0.08,1.2,"[""romance"", ""impersonation""]","[""PT71611745201398096952560"", ""IT5982616023240787582297566"", ""PT57317036934140149489804"", ""PT69811291037277446150331"", ""PT21527658846693383123934""]",5
ACC_007602,student,"University student, personal account, low income",DE,DE79598303373382676480,15,25,29.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE68148323155199837225"", ""DE84171537654567103033"", ""DE88166075618911901210"", ""DE37643592813736203726""]",4
ACC_007603,student,"University student, personal account, low income",AT,AT606692274938221108,15,25,125.36,0.08,1.2,"[""romance"", ""impersonation""]","[""AT946003960649878021"", ""AT724503542800650234"", ""AT666237379063367375"", ""AT670698568475212013"", ""AT911815603685793434"", ""AT879315585246403038"", ""AT972017663148465588"", ""ES2362000245407153010260""]",8
ACC_007604,employee,"Regular salaried employee, personal account",AT,AT837579649476637342,8,15,1041.91,0.05,0.6,"[""impersonation"", ""romance""]","[""AT551314848745397456"", ""ES5368115819072839863572"", ""AT751192625894280319"", ""AT369724097354497527"", ""AT210298411366761730"", ""AT901429178508824629"", ""AT272235157310808934""]",7
ACC_007605,student,"University student, personal account, low income",DE,DE53361799915575803652,15,25,22.43,0.08,1.2,"[""romance"", ""impersonation""]","[""DE91336105073759935382"", ""DE24109513949955154708"", ""DE38204842752842601052""]",3
ACC_007606,employee,"Regular salaried employee, personal account",FR,FR9552824086613280634509389,8,15,356.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5241123697314195011169426"", ""FR2311086589540101994989170"", ""FR7382155926874995510229126"", ""FR4946861588327854647968107"", ""FR5189405830180925099956343"", ""FR7816904744336730902956955"", ""FR3376068942138468478726767"", ""FR1806861892438155753063708"", ""FR6420827218847045460541407"", ""FR6041222808967713451694833"", ""FR4222005942600240359203317""]",11
ACC_007607,employee,"Regular salaried employee, personal account",DE,DE80396161938534376303,8,15,347.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40942268068463538468"", ""DE86977750070728767188"", ""DE62849006453220198870"", ""DE74579976818282694714"", ""PT74984420234339852233323"", ""DE28646647278946790975"", ""DE44046578552667692771"", ""DE30929046189051806767"", ""DE74565618158288745879"", ""DE53747002826104405882""]",10
ACC_007608,employee,"Regular salaried employee, personal account",ES,ES3339110747961175330501,8,15,71.79,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6545879102174073"", ""ES3963546938719316582067"", ""ES4150211636308092653331"", ""ES6539388434116217360962"", ""ES6771635014354371907230"", ""NL2934094412113043""]",6
ACC_007609,student,"University student, personal account, low income",AT,AT416332284460925233,15,25,27.1,0.08,1.2,"[""romance"", ""impersonation""]","[""AT424129983694404668"", ""AT698682271794759655"", ""AT976789783475364762"", ""AT654197702408523596"", ""AT249981885124684852"", ""AT247778892943196882"", ""AT777002696044922479""]",7
ACC_007610,business,"Small business owner, higher value irregular payments",PL,PL90322105714859261385326400,20,40,3552.12,0.25,0.2,"[""invoice"", ""ceo""]","[""PL80491359689799983067540665"", ""PL47011531500803908164068198"", ""PL32549713492350113221791967"", ""PL95344532283681612472320564"", ""PL55870171048450965796235220"", ""PL74302312114512293589261024"", ""PL70529323018796647400999418"", ""PL19746242440824623091872478"", ""PL63890129657734662594962914"", ""DE34893156508769187231"", ""PL96975648362935111062917242"", ""PL27441745420476839473211193"", ""PL43489812109938540369606536"", ""PL89441932589759628923031099""]",14
ACC_007611,employee,"Regular salaried employee, personal account",PT,PT60848088668519767585815,8,15,1041.31,0.05,0.6,"[""impersonation"", ""romance""]","[""PT29862676663685308997308"", ""PT30470393200401047428098"", ""PT10691305486017881891877"", ""PT16159692580646585528981"", ""PT87630102959186879499236"", ""PT85324529561015333001731"", ""PT73529789771241283855101""]",7
ACC_007612,business,"Small business owner, higher value irregular payments",IT,IT6773655745812816018579626,20,40,379.21,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9358404822242812334856991"", ""IT6966626588290580715993557"", ""FR1904655903266632275240831"", ""PL16476097307876578926794028"", ""IT1545594052115149332794295"", ""IT7788643840316100361422958"", ""IT7454049992212624301736763"", ""IT7580822904741415653570257"", ""IT8670133133395981640190963"", ""IT4193997828732532634822980"", ""IT7524877804010031813493569"", ""IT2430534883065557482190546"", ""FR7155036745876461930390468"", ""IT3810326468558322165874834"", ""IT6244375398840170362055428"", ""IT8591458522895062686689554"", ""IT4983514489112505636696151"", ""IT8990222898709394348321104"", ""IT1886233702022569443753451""]",19
ACC_007613,employee,"Regular salaried employee, personal account",IT,IT6454238453889142281053530,8,15,267.96,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5985075534759111893595068"", ""IT7734819714210450865887523"", ""IT7012758226406069156198001"", ""IT5161995642474740901256415"", ""IT4876412725742082030488052"", ""IT8475396106324663871717821"", ""IT8290633815292561571921040"", ""IT2129563128989913402295186""]",8
ACC_007614,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4208651545849493552799,5,10,280.58,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3044313543462902733054"", ""ES5976741006380142061685"", ""ES5338579343521221069950"", ""ES6355401522340606037015""]",4
ACC_007615,employee,"Regular salaried employee, personal account",ES,ES6722088714679958754548,8,15,354.25,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5801718068555782648261"", ""ES8241776289772556141897"", ""ES5294294515641671445310"", ""ES1381811738367465982497"", ""ES8136290340053629763278"", ""ES8839712367801549360238"", ""ES6563755908693118068542"", ""ES8632777412284912386389"", ""ES8608747690104837946499"", ""ES4256694741829145642259""]",10
ACC_007616,employee,"Regular salaried employee, personal account",FR,FR9519092537921581939512516,8,15,374.55,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4766468268262361803165332"", ""FR6392230309364988908341921"", ""FR7998019073015022434065124"", ""FR9109402554343580921364300"", ""FR9166883772407351973313384""]",5
ACC_007617,employee,"Regular salaried employee, personal account",FR,FR6644851429142131732393021,8,15,55.22,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1985775816451607780493728"", ""FR3615467418941484772525066"", ""FR9791280949990250208243251"", ""FR9419961994019755059452512"", ""FR9294534911515088955826484"", ""FR3069563540658863509532609"", ""FR3674838012044203660777993"", ""FR7379543405073112723255703"", ""FR1882978116213020434037268""]",9
ACC_007618,employee,"Regular salaried employee, personal account",BE,BE15950691763145,8,15,46.53,0.05,0.6,"[""impersonation"", ""romance""]","[""BE44507185550904"", ""BE62512567048228"", ""BE60357266742342"", ""BE49887585781845"", ""BE94367046558439"", ""BE98769485684474"", ""BE71937150509502""]",7
ACC_007619,employee,"Regular salaried employee, personal account",FR,FR1457152907523120068507898,8,15,55.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7443559163834168571500514"", ""FR9708874203589529265349278"", ""FR4321726750996125432637665"", ""FR1613697805988679090141583"", ""FR2175754847820169229607889"", ""FR6247323226711652213864589"", ""FR7229665729224902390374707"", ""FR6387681331225927985040832"", ""FR6941551386501208140118672"", ""FR2715107831344189574136082"", ""FR6141012308111961375517798""]",11
ACC_007620,student,"University student, personal account, low income",OTHER,RO66450800832927600087,15,25,24.59,0.08,1.2,"[""romance"", ""impersonation""]","[""RO82161104947354963014"", ""RO94477726438487127464"", ""RO31831304037758199726""]",3
ACC_007621,business,"Small business owner, higher value irregular payments",IT,IT5949262706701938556920313,20,40,532.63,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6370106878838372357244302"", ""IT9535179059922624875229923"", ""IT2081815201381903879037683"", ""IT4390814288643077482136751"", ""IT4425003682682120269693638"", ""DE43151711391997332824"", ""IT3771993369558078467455869"", ""IT7479337001216039869951060"", ""IT5014255854599003068740108"", ""IT3144704155672385805271761"", ""IT7156825009074242712864066"", ""IT7212148822938254746234735"", ""IT5345068735821499484903346"", ""IT2014529742509120390501723"", ""IT9291069470137571451112748""]",15
ACC_007622,retiree,"Retired individual, predictable low-variance behaviour",PL,PL64643561359816896244338914,5,10,599.99,0.02,0.4,"[""impersonation"", ""romance""]","[""PL30475017320503591730287340"", ""PL77009738260575735632678376"", ""PL54991656671673705947150650"", ""PL27968695685797626837592196"", ""PL53504151489142483441778149""]",5
ACC_007623,employee,"Regular salaried employee, personal account",DE,DE17142065052722007190,8,15,842.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE27209260891213128101"", ""DE79492074730736985095"", ""FR2031015384930987920018346"", ""DE19624566828292004735"", ""FR9451738967426605461878891"", ""DE66125159719759355290"", ""DE79583916720218451644""]",7
ACC_007624,retiree,"Retired individual, predictable low-variance behaviour",DE,DE15670839406034110899,5,10,651.07,0.02,0.4,"[""impersonation"", ""romance""]","[""DE46676938538142918411"", ""DE24973523157947713375"", ""DE19964622767273537671"", ""DE73984776369143673967"", ""DE46982435178339363235"", ""DE18731968615882523763"", ""DE91351140938510712712"", ""DE56381273069147333214""]",8
ACC_007625,employee,"Regular salaried employee, personal account",DE,DE17276361598018425233,8,15,2580.24,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77906196672111739005"", ""DE14060817653587053931"", ""DE46363642844028414188"", ""DE37666376836917859599"", ""DE32282736046262414752"", ""DE21110608926961252864"", ""DE63015318427409362960"", ""DE95348716486690277847"", ""DE47830799887056050090"", ""DE99123137065674481159""]",10
ACC_007626,employee,"Regular salaried employee, personal account",FR,FR5286216539418383442573598,8,15,353.79,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1621587137949743021113893"", ""FR4837708749550952702110607"", ""IT7125706448869343556363196"", ""FR1621578768521021689473613"", ""FR9313759230444309191693589"", ""FR9837426673876687051053853"", ""FR8079237770646244289299836"", ""FR8578250381474165452222256"", ""FR8586774469340749263007174"", ""FR7373561923454531213158948"", ""FR5145646781445308475304073"", ""FR1058253270099258784781650""]",12
ACC_007627,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2497435835609278200927476,5,10,63.21,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3830186788178375154015199"", ""IT6517088468987140571134084"", ""IT1956121148110289236441137"", ""IT3072820434196954054510144""]",4
ACC_007628,business,"Small business owner, higher value irregular payments",ES,ES2380071068898231435285,20,40,516.32,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6149007946783398588506"", ""ES1803446475335919492686"", ""ES9847087844559042292731"", ""ES5964764844440444114618"", ""ES1238612418512874970842"", ""ES3915301133286647473455"", ""ES7985406599511712099432"", ""NL5932600688992481"", ""ES6841347277378180982081"", ""ES3630192535121012890683"", ""ES6066859548396644620449"", ""ES9638188772710954668647"", ""ES4174481532520054219238"", ""ES1799225235596173816558""]",14
ACC_007629,employee,"Regular salaried employee, personal account",IT,IT1034633306528258606305395,8,15,1086.16,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7145473709127364649229195"", ""IT5591648180037921572807186"", ""IT8522967885776364032158822"", ""IT3289043020952729666069939"", ""IT7543211705018908074463011"", ""IT6586064969051862081559420"", ""IT7083455897445190692208980""]",7
ACC_007630,employee,"Regular salaried employee, personal account",ES,ES4138159204476500989410,8,15,355.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5878383217610458850129"", ""ES8825228405156373087729"", ""ES4775769370206781815358"", ""ES2005119229104882233573"", ""NL1025687113979239"", ""ES7139144226218447125749""]",6
ACC_007631,business,"Small business owner, higher value irregular payments",IT,IT5878579648567600740690942,20,40,2540.53,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1419081941258940554481714"", ""IT7412197254873039211479493"", ""IT2470089996617888150999446"", ""IT8983940165738010652724865"", ""IT4868156803222108324383628"", ""IT9705930106533827428437745"", ""IT9028205619863385567221767"", ""IT8940689309688532284533756"", ""IT2832627303774236764452993"", ""IT4420110209213381522974362"", ""IT1927207722813220800814720"", ""IT9042326861711424191875656"", ""IT8676509856772156447953578"", ""IT6738889658351870475872150"", ""IT2334788882791066833786592"", ""IT5465431050125327660747023""]",16
ACC_007632,employee,"Regular salaried employee, personal account",AT,AT504677650446114532,8,15,306.97,0.05,0.6,"[""impersonation"", ""romance""]","[""AT698353170455818906"", ""AT958694779026308094"", ""AT855223696840008430"", ""AT378163048974327359"", ""AT746706556007806304"", ""AT943884460260555015"", ""AT363091431408137446"", ""AT616316034708842350"", ""AT853674560112050180"", ""AT348126183731676611""]",10
ACC_007633,employee,"Regular salaried employee, personal account",IT,IT6003112781665103166724382,8,15,1032.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7105694049048253103575119"", ""IT5584507332058577633287166"", ""IT6928286513050060714305924"", ""IT2461318751437416863707040"", ""IT9726966120398658097309054"", ""IT2736774559693149961423730"", ""IT9211514208490676141876725"", ""IT6670311004484796664278712"", ""IT8971188639043565200012262"", ""IT3742470309361735111801268""]",10
ACC_007634,employee,"Regular salaried employee, personal account",NL,NL1356653867676920,8,15,1138.31,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2278440684021578"", ""NL2523158713495622"", ""NL9057843851126850"", ""NL9269883809063666"", ""NL5527367995491711""]",5
ACC_007635,business,"Small business owner, higher value irregular payments",IT,IT2405012140716963267395876,20,40,652.31,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7832622091977315586221748"", ""IT2869937193001089157021192"", ""IT6135237636351736925804742"", ""IT5313494943651855975065043"", ""IT4431067769970982440438993"", ""IT5515402748245749755888851"", ""IT7475971159119644029408279"", ""IT8789595546579977431296407"", ""IT2290233103876946923508276"", ""IT5167939898227200320333919"", ""PL86777547757508053389507799"", ""IT5168590809437137635227260"", ""IT2248973286407667659539823"", ""IT5316605379855702899124916"", ""IT8710335513692497376638811""]",15
ACC_007636,student,"University student, personal account, low income",FR,FR8780562056158698255923957,15,25,38.44,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9057790322743935170944247"", ""FR7364763968696695824197403"", ""FR4048585065988696998608648""]",3
ACC_007637,employee,"Regular salaried employee, personal account",IT,IT4484189493784831579206895,8,15,934.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7963702438345530682724321"", ""IT5120430926907565324447058"", ""IT8447435551434139769793434"", ""IT8760352055435494672906773"", ""IT7545602879172826935130342"", ""IT1914100664993534086878670"", ""IT7402883523078823862739903"", ""IT9157892353324141363294234"", ""IT5790196193535918844182415"", ""IT7000795203933888766801758""]",10
ACC_007638,retiree,"Retired individual, predictable low-variance behaviour",DE,DE44608210349482233100,5,10,1571.0,0.02,0.4,"[""impersonation"", ""romance""]","[""DE48928484431976139220"", ""DE46928792043029452404"", ""DE62759455202730729183"", ""DE71848056395723560792"", ""DE52784630913760039017"", ""DE42730267800425030621""]",6
ACC_007639,employee,"Regular salaried employee, personal account",ES,ES3621673200876726576357,8,15,898.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8776433077936738991947"", ""ES4682568506859805681414"", ""ES9735481703355298777905"", ""ES6907291374135349052099"", ""ES1745442506127916999762"", ""ES1917942215108973547468""]",6
ACC_007640,employee,"Regular salaried employee, personal account",DE,DE42950729972193686474,8,15,288.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83130180375445295810"", ""DE23849047296725892228"", ""NL5934721636143381"", ""DE34603415294387827711"", ""DE75809839111785697059"", ""DE17224269099382491203"", ""DE62326452819213387293"", ""DE62837431285541820490"", ""DE61344210608999494381""]",9
ACC_007641,employee,"Regular salaried employee, personal account",FR,FR1139990126584263918171888,8,15,1087.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2269727310802360620101129"", ""FR5241087732569844292266281"", ""FR5807350309457024944129133"", ""FR8732927630065507079636156"", ""FR4123887676540751671984407"", ""FR6135387074154233131426093"", ""FR3872034833199801036902924"", ""FR6069031626546803227237179"", ""FR9260165817716210180060219""]",9
ACC_007642,employee,"Regular salaried employee, personal account",FR,FR3765286444839754700784225,8,15,59.39,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7323154372525370498129945"", ""PT79239989863414499678681"", ""FR6503614297320155443002871"", ""IT4320019038994255469783140"", ""IT6677578551420851106316381"", ""FR2857529902352252811034843""]",6
ACC_007643,employee,"Regular salaried employee, personal account",BE,BE71837505938932,8,15,261.19,0.05,0.6,"[""impersonation"", ""romance""]","[""BE79190434773472"", ""BE71539042121867"", ""BE75661704429191"", ""BE95147295567782"", ""BE79528007206658""]",5
ACC_007644,employee,"Regular salaried employee, personal account",FR,FR9562641040350693532893013,8,15,58.42,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3651821094091293687274383"", ""FR4218542509916830021070431"", ""FR6146043225428404164755730"", ""FR2307930945174414882674175"", ""FR1984348042150357900813691""]",5
ACC_007645,employee,"Regular salaried employee, personal account",IT,IT2212001066846611929700435,8,15,58.08,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4960128440377637038562608"", ""IT6623289416430670979935499"", ""IT4667127256747995690130100"", ""IT2085243450809538911617763"", ""IT7466372525645886845674254"", ""IT1578362602098040583575802"", ""IT5535108153572900034658463""]",7
ACC_007646,student,"University student, personal account, low income",DE,DE71072550061758561838,15,25,30.93,0.08,1.2,"[""romance"", ""impersonation""]","[""DE70175424889016135204"", ""DE32159575097365230619"", ""DE25281944451446368173"", ""DE79507004976519440789""]",4
ACC_007647,employee,"Regular salaried employee, personal account",BE,BE55726191065522,8,15,854.22,0.05,0.6,"[""impersonation"", ""romance""]","[""BE10037668588914"", ""IT5402374852194434375183062"", ""BE98434205279600"", ""BE50511358706120"", ""IT2783578233193808163284616""]",5
ACC_007648,employee,"Regular salaried employee, personal account",SE,SE1728781765626755629943,8,15,267.72,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8982024072878973998241"", ""SE7646121359929771301656"", ""ES1353843616159795920867"", ""FR9690129499630439247584160"", ""SE6052017385421822511892"", ""SE8636590292671862952045"", ""SE6243280033324688343244""]",7
ACC_007649,employee,"Regular salaried employee, personal account",IT,IT7913778161231187847356343,8,15,72.64,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7140082576025775706772171"", ""IT4264491387677137019448456"", ""IT3719696523840682854457976"", ""IT4091062923757935716943259"", ""IT6147012763269513432862837"", ""NL6748606650961231"", ""IT2415895094070648902839079"", ""IT7450299662130289262359950"", ""IT4083962297283229125386181"", ""IT8058238015315529099307346""]",10
ACC_007650,employee,"Regular salaried employee, personal account",DE,DE37825562636580237698,8,15,53.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26362378913215226418"", ""DE49345274554374981297"", ""DE29773102543598203757"", ""DE58763244525360301139"", ""DE27693204289213821512"", ""DE72628958873015772283"", ""PT86308501210391690805331"", ""DE71980631002322467734"", ""FR9503385318430737285301412""]",9
ACC_007651,retiree,"Retired individual, predictable low-variance behaviour",DE,DE48128414413305976499,5,10,255.69,0.02,0.4,"[""impersonation"", ""romance""]","[""DE32842950853106766575"", ""DE11718759728705666533"", ""DE23377754145926165595"", ""DE42908660373716221430"", ""DE90385969094530643732"", ""ES9420622276866915941655"", ""DE31584350305151272061""]",7
ACC_007652,employee,"Regular salaried employee, personal account",IT,IT8207185830264377700279537,8,15,331.77,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4311729662811641637162680"", ""IT2324482256259640073622158"", ""IT2293942541797042179629935"", ""IT9538258721531123164678997"", ""IT7383264770559009067444113"", ""IT4138806699169173240594220""]",6
ACC_007653,student,"University student, personal account, low income",FR,FR4414487633184491329056685,15,25,331.79,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5377725270336513131244462"", ""FR3903007703256624138990120"", ""FR1553036001264652651772089"", ""FR8032944917860612019294450"", ""FR2699772846847983033259484"", ""FR3610438490538741103210905"", ""ES9158457996261996513929""]",7
ACC_007654,business,"Small business owner, higher value irregular payments",DE,DE31344246582803745761,20,40,12604.76,0.25,0.2,"[""invoice"", ""ceo""]","[""DE57066252256957063598"", ""DE41625367526152800840"", ""DE92254238410068264220"", ""ES2219049188242057836205"", ""DE13420219055417572259"", ""DE72607265716618890378"", ""DE95061782417414007048"", ""DE20274783809615986966"", ""DE99613778535134798989"", ""PL32868667120449575778222711"", ""DE20285112739862441057"", ""DE43386043464011914612"", ""DE25056493480574733357"", ""DE32310071509037710758"", ""DE22565763960756089837"", ""DE87815893205817290563"", ""DE22714454545123767258"", ""DE20973862493742358644""]",18
ACC_007655,business,"Small business owner, higher value irregular payments",IT,IT9643298331823757122913123,20,40,3046.72,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2295413564624878907120835"", ""IT4601082456379756951800400"", ""IT4399670338428626673956558"", ""IT8494886079232991264934949"", ""IT8626210328770671657706355"", ""IT2131817195597221929703386"", ""IT4882191057428928488388008"", ""IT6740555994578392542145260"", ""IT6924678507067047853806230"", ""PL45212360082518706421568255"", ""IT6259615097394470970600431"", ""FR1839078712364657092154507"", ""IT7742432890249696336370391"", ""IT4013537951819830978718253"", ""NL7760710320540041"", ""IT1909777031308497220631962"", ""IT5596388017124670638540210""]",17
ACC_007656,student,"University student, personal account, low income",IT,IT2068156847000661690661940,15,25,24.14,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1422859657154427977291613"", ""IT8761788616112519925343279"", ""IT4143150089770191549107351""]",3
ACC_007657,employee,"Regular salaried employee, personal account",AT,AT785092340424051074,8,15,821.71,0.05,0.6,"[""impersonation"", ""romance""]","[""AT203745806323337102"", ""AT315180046923847202"", ""AT721139013799235430"", ""AT137536186722375570"", ""AT384262209654500560""]",5
ACC_007658,employee,"Regular salaried employee, personal account",BE,BE88232586700240,8,15,2459.89,0.05,0.6,"[""impersonation"", ""romance""]","[""BE22206279553855"", ""BE15830891191572"", ""BE92411740524690"", ""BE52508232672486"", ""BE83748761100333"", ""BE89177196053552"", ""PT17445100098057835195985"", ""BE63066125041625"", ""IT4162393466311784535665006""]",9
ACC_007659,employee,"Regular salaried employee, personal account",DE,DE96973698841416922136,8,15,344.18,0.05,0.6,"[""impersonation"", ""romance""]","[""DE78363103725538308062"", ""DE25409644442592328816"", ""IT5490532474011795823688935"", ""DE39009666476836820052"", ""DE14013742951787909591"", ""DE47058157753607390451"", ""NL6104754922202739"", ""DE21550236890588126823"", ""DE12055240296499383601"", ""DE70056586841990631200"", ""DE86780111047080493262""]",11
ACC_007660,student,"University student, personal account, low income",ES,ES6030358326459577518033,15,25,29.24,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6656486462994464900715"", ""ES2997068870449605160037"", ""ES1697481117787649155843"", ""ES5678476091179991093310"", ""ES3246494654871956142513"", ""DE93638692727265773755""]",6
ACC_007661,employee,"Regular salaried employee, personal account",IT,IT8309635718596853900371902,8,15,296.02,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1246506480849308204059249"", ""IT1322868105007333043830621"", ""IT1109120107035749430171289"", ""IT4096625100289653357113479"", ""IT8490701287567092857336609"", ""IT9796079133749520027841789"", ""IT2049235665164038794026471""]",7
ACC_007662,student,"University student, personal account, low income",PL,PL41131196666655804008938020,15,25,361.76,0.08,1.2,"[""romance"", ""impersonation""]","[""PL59135005497550540092714519"", ""PL11019840104249181024592402"", ""PL35955870766814623540703093"", ""PL73056178262745920260136325"", ""PL68354505871539248154331482""]",5
ACC_007663,employee,"Regular salaried employee, personal account",PL,PL91278666913329839500802400,8,15,1092.11,0.05,0.6,"[""impersonation"", ""romance""]","[""PL53068091853991960574792050"", ""PL14018004845481722137718014"", ""PL96629891199998199533888610"", ""PL94393361409759392190361008"", ""PL45485888344795511511713831"", ""PT11477249253468885248122"", ""PL26276985660422150550835456"", ""PL67067229888654075275787768"", ""PL82161937843922368829261133"", ""PL89900989937823415057616981"", ""PL42538529264731672101347835"", ""PL47236697308565953949753669""]",12
ACC_007664,student,"University student, personal account, low income",ES,ES4601236193444534770302,15,25,337.49,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4587574159987198914477"", ""ES1429536332453744497856"", ""ES5163925277695852556762"", ""ES6913495148602533264417""]",4
ACC_007665,business,"Small business owner, higher value irregular payments",FR,FR2026693933948978052244711,20,40,3360.44,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1454596198910736944999334"", ""FR3018262434919641040568868"", ""FR6391961185355621090219927"", ""FR4823217063082063116300895"", ""DE86666398868661731726"", ""FR3340816708294175514638164"", ""FR6104971296659996665530636"", ""FR1054766952983252561060389"", ""FR9142669569161000365142108"", ""FR3507426189529174126357937"", ""DE26851702558483104024"", ""FR5366825774672262699677080"", ""FR4658106081383708652879499"", ""FR8616060246317286036385768"", ""FR2238101061493341518872823"", ""FR8616685978468027464718213""]",16
ACC_007666,business,"Small business owner, higher value irregular payments",DE,DE56452552602244872753,20,40,32245.49,0.25,0.2,"[""invoice"", ""ceo""]","[""DE75924439852643013369"", ""DE73666061125675181482"", ""DE12989773946003183775"", ""DE83448764261971434049"", ""DE27253122123148171622"", ""DE85636940459228968359"", ""DE13483726725509127409"", ""DE24007706427768731791"", ""DE21621266598939102394"", ""DE84034311585997781611"", ""DE94388859913665021364"", ""DE59309609337644041510"", ""DE93031066302689035515"", ""DE58990773303415296177""]",14
ACC_007667,student,"University student, personal account, low income",DE,DE10624851264684046840,15,25,31.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE40345370090499695016"", ""DE69574997799506108448"", ""NL2504033528839310"", ""DE53448690183563720084"", ""DE23355124347456704599"", ""DE23341648807882081934"", ""DE16516462600316582418"", ""DE70036517185810473641""]",8
ACC_007668,student,"University student, personal account, low income",ES,ES2154758451996797402317,15,25,302.57,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6346999472778616946945"", ""ES5411073166964872816376"", ""ES7887695219858962329077"", ""ES6875279764971523825669"", ""ES7468159059525696886651"", ""ES9074155459637537261403""]",6
ACC_007669,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3389391585358708606789936,5,10,750.0,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7962437204833805061203379"", ""FR2082030376361105809108148"", ""FR6811710744178622512697254"", ""FR4482571414172133254324752""]",4
ACC_007670,business,"Small business owner, higher value irregular payments",DE,DE35099421715115231551,20,40,2874.83,0.25,0.2,"[""invoice"", ""ceo""]","[""DE76267464576142292372"", ""DE84030702897368998015"", ""DE67593377009193902106"", ""DE29846399849430411207"", ""DE35631120247314367182"", ""DE51403253320704441767"", ""DE91082020694905711805"", ""DE79089972620758379746"", ""DE89471553158285363762"", ""DE58480125755056503555"", ""DE22778080872157561638"", ""DE84613397010117866423"", ""DE12828325936158151878""]",13
ACC_007671,employee,"Regular salaried employee, personal account",AT,AT848779829544524263,8,15,204.98,0.05,0.6,"[""impersonation"", ""romance""]","[""AT563415389453064999"", ""AT997157268191598034"", ""AT675346532138683530"", ""AT224531285543759244"", ""AT154085506187165211"", ""AT786345396742064358"", ""AT673146932016580751"", ""AT315816133854159799"", ""AT684722259606487345""]",9
ACC_007672,business,"Small business owner, higher value irregular payments",PL,PL40922962472898037108298413,20,40,13131.31,0.25,0.2,"[""invoice"", ""ceo""]","[""PL19283773901023053855586244"", ""PL26346952414284293264606800"", ""PL44431415277657879808349070"", ""IT2459698345962983402217504"", ""PL82765240586532146471732688"", ""PL24045643866165150416582385"", ""PL67882306769473826088462249"", ""PL20381300921774736680682369"", ""PL48360825209449805185612755"", ""PL67030709843739855298922901"", ""PL71299505931709938571110628"", ""PL43177190722196699848347599"", ""PL16051063947091398375115789""]",13
ACC_007673,employee,"Regular salaried employee, personal account",ES,ES4262714240626049283751,8,15,374.03,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4199163856377029481677"", ""ES4841440771417898072292"", ""IT9334184584202510748650101"", ""ES5317952817896498559466"", ""ES5930887302798601882519"", ""IT6441633894137764211767859"", ""ES2356745575063861335870"", ""ES4813368921706283223845""]",8
ACC_007674,business,"Small business owner, higher value irregular payments",DE,DE39211764292021914685,20,40,36101.86,0.25,0.2,"[""invoice"", ""ceo""]","[""BE42605626552761"", ""DE82537330273466726134"", ""DE90776349351223456330"", ""DE24035715192509963781"", ""DE32512265456436412415"", ""DE86750917291664044113"", ""DE12013979099691125822"", ""DE14981073299266263852"", ""DE10468302042766031395"", ""DE61739020183990227535"", ""DE26555942565098869412"", ""DE37152038038822438782"", ""DE52391752851102286665"", ""ES5111665089438061749678"", ""DE79970097571321370275""]",15
ACC_007675,business,"Small business owner, higher value irregular payments",AT,AT337018991007997180,20,40,3031.78,0.25,0.2,"[""invoice"", ""ceo""]","[""AT511191457108570831"", ""AT980815446954488176"", ""AT245654199451123678"", ""AT906699410984332308"", ""AT246914716572318704"", ""PL93048949845602007780654365"", ""AT773813715460810260"", ""IT4660607599218186488023597"", ""AT707814488847286370"", ""AT838629925520328385"", ""AT944365752979095818"", ""AT436319758468640714"", ""AT427509511246673930"", ""AT570988879509446022"", ""AT434406644921001441"", ""AT969731030593367904"", ""AT773082938117737979"", ""AT225623101201581641"", ""AT829543095673337745""]",19
ACC_007676,employee,"Regular salaried employee, personal account",NL,NL7069996167622593,8,15,2161.37,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9400016555634169"", ""NL1373309909591110"", ""NL1738551672597565"", ""NL7031957707406034"", ""NL8177698893300501"", ""NL1527219616207240"", ""NL4364703571316542"", ""NL1779170952079305"", ""NL7284540661914905"", ""NL6212171079921923""]",10
ACC_007677,business,"Small business owner, higher value irregular payments",NL,NL9055932479511483,20,40,2836.77,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6016238068990168"", ""NL3625547666218019"", ""NL4897894066680773"", ""NL6716485824538083"", ""NL5970311663211652"", ""NL7596276813656894"", ""NL9545331581806321"", ""NL6568780320253653"", ""NL5875361064954917"", ""NL7527107616342130"", ""NL4847932544161165"", ""NL2709351764630597"", ""NL6700657924945356"", ""NL2869911307838212"", ""NL4547940777621151"", ""NL3420668866456044"", ""NL7741747257952473""]",17
ACC_007678,employee,"Regular salaried employee, personal account",DE,DE27181490944041197196,8,15,882.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84136079380766620350"", ""DE70565014993601918146"", ""DE91437377459801558520"", ""DE71715129393356264692"", ""DE10599820169457235407"", ""DE76665207973865797069"", ""DE88863060800799276508"", ""DE45222994417656253312"", ""DE18241469022586955788"", ""DE79584698688922230868"", ""DE52344881173064877559""]",11
ACC_007679,employee,"Regular salaried employee, personal account",PT,PT69355802079948758601642,8,15,2291.51,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4949911793554758"", ""PT12421644379527336120949"", ""PT64518208775175031013390"", ""PT47853358905410482282214"", ""PT32300490216138095807656"", ""PT77847869037958688953400"", ""PT47573715555013616909219"", ""PT54150521323707918376346""]",8
ACC_007680,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7388106150692398739518206,5,10,747.72,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1791208612045472686672461"", ""FR9219353628396145785425428"", ""FR2225064784368234187859452"", ""PT75854095651510016938524"", ""FR5609999130642726907073704"", ""FR8307138463839050046657907""]",6
ACC_007681,student,"University student, personal account, low income",NL,NL5407247330712728,15,25,419.95,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1728205976995954"", ""NL7844924850606542"", ""NL5608053576573840"", ""NL6765814517534055""]",4
ACC_007682,employee,"Regular salaried employee, personal account",AT,AT439636448651831562,8,15,50.14,0.05,0.6,"[""impersonation"", ""romance""]","[""AT197448170901327159"", ""AT267080932342257715"", ""AT553422568647554357"", ""AT187684704970536683"", ""AT631247067244587952"", ""AT770620383616407132"", ""AT980568826843561931"", ""AT801502850844269424"", ""AT260078081636354928"", ""AT647055898573959453"", ""AT666887553404283585""]",11
ACC_007683,business,"Small business owner, higher value irregular payments",NL,NL2659750378544237,20,40,10524.05,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1064974816770792"", ""NL2778584210607795"", ""NL4470611116008117"", ""NL7060376466673580"", ""NL5125536422380418"", ""DE78894640303351849736"", ""FR3126849969065047838002730"", ""NL9052609161616815"", ""NL7183706646104756"", ""NL7187681329820674"", ""NL7774664823209727"", ""PL51275140552257109985750369"", ""NL4054257764729007""]",13
ACC_007684,employee,"Regular salaried employee, personal account",FR,FR6516617910012676310358219,8,15,1141.64,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7892427722599564557475"", ""FR4635702930782465719649573"", ""FR5520784390280397752660994"", ""FR2613573665880237435290086"", ""FR4805651637036517503052098"", ""FR7661828772718543258274690"", ""FR5573602028489539093454385"", ""FR9556544609007962464805731"", ""FR1590872510075149511896409"", ""FR5159638856635692876557279""]",10
ACC_007685,student,"University student, personal account, low income",IT,IT9117855818674544192487293,15,25,26.25,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7770449539883773158570794"", ""IT2569534281366401989171213"", ""IT4012277395531074103379540""]",3
ACC_007686,business,"Small business owner, higher value irregular payments",FR,FR5675989676383362612243338,20,40,13198.58,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4481336123712651604120477"", ""FR9286642387815833444623989"", ""FR1017028895314302945069657"", ""FR1607385634330666551479121"", ""ES2461727529536175943073"", ""FR7171320705685879513820136"", ""FR7397556522035278246326157"", ""FR4150609172828174266496962"", ""FR7263359298913848161414526"", ""FR2788979196009384266005412"", ""FR9469271785336379932826095"", ""FR4164926315952918259902508"", ""FR6487226829331401261540132"", ""DE61939354633048609512"", ""FR7045215683797956794487683"", ""FR3459310743951554367746096"", ""FR5286047571619137139117056""]",17
ACC_007687,business,"Small business owner, higher value irregular payments",FR,FR2555879746612290574310014,20,40,2941.03,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4853339052197896170663639"", ""FR1536896444039047502764631"", ""FR4498355729844274576950411"", ""FR6915210631919583828625259"", ""FR7852401985424478875079754"", ""FR1421009992626570556418983"", ""FR9524766955173284805526197"", ""FR6423278477862046823884752"", ""FR1980572038067475353967028"", ""FR6471295297649700636448984"", ""FR2017272241254624027269261"", ""FR9312049488814521610482708"", ""FR2778398528954231870716799"", ""FR7742724425095489154113112"", ""FR9957033129768968048899973"", ""FR5676513136187877898059586"", ""FR5490724350139412116937492"", ""FR4521546744576316821709757"", ""ES6618963896186138168166"", ""FR4808882933707695055343817""]",20
ACC_007688,employee,"Regular salaried employee, personal account",SE,SE8100730075194750836603,8,15,1231.79,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9262823545351412999392"", ""SE9043637100185956235689"", ""SE4451453061591020588873"", ""SE4383124061431550427000"", ""SE2604806185235469761830"", ""SE3845329623696897630772"", ""FR5369756451884267223214395"", ""FR9100659480709785707412060"", ""SE3301252752271577907461"", ""NL4720103319768314""]",10
ACC_007689,employee,"Regular salaried employee, personal account",FR,FR8428125453184106746549439,8,15,867.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3261586380116207494313393"", ""FR3326867658402230876294894"", ""FR8508918940517191267533650"", ""FR8575067878080505951573381"", ""FR7738255536850681465693667"", ""FR8737329828652312835588243"", ""FR8171806682557154872718497"", ""FR6779634629069652619261245"", ""FR3081082805958761912279792"", ""FR1458001870950529848577018"", ""FR4720117170357547417639422""]",11
ACC_007690,student,"University student, personal account, low income",PL,PL46033446235851415011478213,15,25,28.71,0.08,1.2,"[""romance"", ""impersonation""]","[""PL13130191644619934074538973"", ""PL55998390227823735657177269"", ""PL59293513472960664341378025"", ""PL16299575814385186287961104""]",4
ACC_007691,employee,"Regular salaried employee, personal account",ES,ES2901954018761178760298,8,15,63.77,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2834327642740582860043"", ""ES6574850901125793838506"", ""ES2869656802918759936536"", ""ES6001512474574108354818"", ""ES6835032139598143249717"", ""ES8073055566103346262475""]",6
ACC_007692,student,"University student, personal account, low income",PT,PT53675987840316522673380,15,25,27.25,0.08,1.2,"[""romance"", ""impersonation""]","[""PT58240552145754883249163"", ""FR9488824580437569487912641"", ""PT61917340271272169794341"", ""PT45761504440468820431757"", ""PT18355166646141848620228"", ""PT21012466455627082793466""]",6
ACC_007693,employee,"Regular salaried employee, personal account",PL,PL23949212589252288063501930,8,15,326.64,0.05,0.6,"[""impersonation"", ""romance""]","[""PL16493300675501369366177882"", ""PL89595063513460375693452068"", ""PL18438124414239068499541047"", ""PL39472853114282589348123593"", ""PL97975000961608263613406577"", ""PL19646213689896020389759251"", ""PL97439433848836205887046409"", ""PL36394217252880576622738937"", ""PL12849592301880344492227781"", ""PL28491076502886685346895440"", ""ES1047487496801568414530"", ""PL75862295249074863648699956""]",12
ACC_007694,student,"University student, personal account, low income",BE,BE63308917375257,15,25,28.21,0.08,1.2,"[""romance"", ""impersonation""]","[""BE72291134181605"", ""BE57040146285679"", ""BE85146811201659"", ""ES5295896596548237997697"", ""BE63314954509300"", ""BE24222178936282"", ""BE50089957004775"", ""BE86585979334349""]",8
ACC_007695,employee,"Regular salaried employee, personal account",IT,IT5258593838765645367251880,8,15,1144.34,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6828544703087839653309534"", ""IT6075115286410260095822337"", ""IT6176073092809665934163425"", ""IT2223028343893970364728343"", ""IT6857710609444251687911868"", ""IT5079922847964062950153845"", ""IT2596424713510567380936577"", ""IT9153571316528998348212116""]",8
ACC_007696,student,"University student, personal account, low income",DE,DE69017020600301973612,15,25,310.58,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2531163438208734764162836"", ""DE83328874760694479606"", ""DE16313538539725282841"", ""DE94819412753185250699"", ""FR4005653044750711388962584"", ""DE42312081990088679150"", ""FR2430404619390165433944320""]",7
ACC_007697,employee,"Regular salaried employee, personal account",DE,DE17687984656755760949,8,15,963.59,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36117134814319622006"", ""DE88215280877779758749"", ""DE92557878983890941817"", ""DE52434913767774950430"", ""DE40444711494704562185"", ""DE73372590831135120392""]",6
ACC_007698,employee,"Regular salaried employee, personal account",IT,IT9175872554267625056779822,8,15,238.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1354493061052819766139213"", ""IT7853743007171815377275807"", ""IT3956748634259801311545121"", ""IT5506794680944606962484885"", ""IT8067456476807544909855791"", ""IT7672998703547850020263311"", ""IT6905266111395499583752644"", ""IT5662523391661497891330265""]",8
ACC_007699,employee,"Regular salaried employee, personal account",IT,IT1049352401231340061336007,8,15,39.9,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8614605947391380795994977"", ""IT7383985260301822929591872"", ""IT5413031413840717491966581"", ""IT1433053686684553220081264"", ""IT1693438123535713738269500"", ""IT5497384218592909347529195"", ""IT1730584785816224955092110"", ""IT9943036758941187194631533"", ""ES6344829181988444282668"", ""IT8996347996498929371265539"", ""ES4804687453560095970643"", ""IT7130923936502292489109613""]",12
ACC_007700,employee,"Regular salaried employee, personal account",PT,PT19389472635243685341789,8,15,911.19,0.05,0.6,"[""impersonation"", ""romance""]","[""PT45644776812547999590087"", ""PT45212016963227291885215"", ""PT79055487372075141430373"", ""PT74782337650578393699645"", ""PT76238798704834321107998"", ""PT72748136165659398765662"", ""PT13431390778503786513801"", ""PT84911434507900612977902"", ""PT27323306448757613410482""]",9
ACC_007701,employee,"Regular salaried employee, personal account",ES,ES8211238634683551554694,8,15,339.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4953588096528610588800"", ""ES5459339890126819326958"", ""ES7082753613675391637647"", ""ES9395217864243936962044"", ""ES5375787031481205958345"", ""ES8527763643572903001543"", ""ES7100366078288468413956"", ""ES6693910252492077599623"", ""ES3763125466017200799235""]",9
ACC_007702,employee,"Regular salaried employee, personal account",PT,PT97379581582875528155287,8,15,338.07,0.05,0.6,"[""impersonation"", ""romance""]","[""PT66030402888672156537754"", ""PT11160674747849788451731"", ""PT65795902875017229046524"", ""PT43871047155248017017402"", ""PT18480036519498916415902""]",5
ACC_007703,student,"University student, personal account, low income",FR,FR9320550691630252320569438,15,25,22.36,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4859124248172573478013924"", ""FR4719224099572597397866338"", ""FR6689736475380870126782937"", ""FR9213756469635784895882618"", ""FR7591673376498035317543969"", ""FR1252408557887467699580475"", ""DE45168817149485683122""]",7
ACC_007704,employee,"Regular salaried employee, personal account",OTHER,RO61869798162764137199,8,15,2443.23,0.05,0.6,"[""impersonation"", ""romance""]","[""RO40187229492259552379"", ""RO50223934161604239787"", ""RO69864483638042860020"", ""RO33428165032612677899"", ""RO78928009087043627937""]",5
ACC_007705,employee,"Regular salaried employee, personal account",IT,IT3010802268654056784805573,8,15,37.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3995619950318012425739600"", ""IT1382915247161098521306517"", ""IT3893351062750564548602060"", ""IT2625214722045387518806847"", ""IT2033637200507652361913426"", ""IT2719442506686155946006578"", ""IT2367558044398413917247007"", ""IT9376291157226086052931118"", ""IT2599373712047044507580965"", ""IT9650463464189150136694422"", ""IT3952463108926677606086227""]",11
ACC_007706,business,"Small business owner, higher value irregular payments",DE,DE56707286138817321532,20,40,41608.06,0.25,0.2,"[""invoice"", ""ceo""]","[""DE29156368850040163748"", ""DE31391777502521973937"", ""DE27172204347596719273"", ""DE28073113922811423597"", ""DE96195675358101455606"", ""DE42178046779555412674"", ""DE33006477292303293214"", ""DE59732744010141164322"", ""DE77833183395485204386"", ""BE28885653669967"", ""DE74513453496797447475"", ""DE66129593140935337938"", ""BE45550544026669""]",13
ACC_007707,employee,"Regular salaried employee, personal account",FR,FR5753231863727070695231438,8,15,310.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6433479629744325240030260"", ""FR4919978971922308351135413"", ""FR3269833551948029264243556"", ""IT4396107701371256508845497"", ""FR9102048890449964293744813"", ""FR6269192057591739168454028"", ""FR1628956539560084200748749"", ""FR5635537081493853806926640"", ""ES4497062466106960843005"", ""FR6350348441890475628482245"", ""FR1810425757653111289751630""]",11
ACC_007708,employee,"Regular salaried employee, personal account",NL,NL7805796836594121,8,15,2323.15,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6571697824602219178804"", ""NL3326259567511184"", ""NL5171366148766903"", ""NL3894183494213182"", ""NL1816892575103960"", ""NL6483482351910098""]",6
ACC_007709,student,"University student, personal account, low income",AT,AT750830476499378998,15,25,30.05,0.08,1.2,"[""romance"", ""impersonation""]","[""AT617524645341115244"", ""AT694198060379462139"", ""AT371714171593070605"", ""AT548262959932294446"", ""AT550859585954769685""]",5
ACC_007710,employee,"Regular salaried employee, personal account",NL,NL9330515212151681,8,15,827.05,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9868463746524622"", ""NL4304557746918149"", ""NL7484231353278812"", ""NL3684787478246258"", ""NL3233501891231491"", ""NL8668412260155547"", ""NL2502733778415052""]",7
ACC_007711,student,"University student, personal account, low income",SE,SE1457551622052905362188,15,25,31.35,0.08,1.2,"[""romance"", ""impersonation""]","[""SE6563596171900491206741"", ""SE7530068067090826670444"", ""DE21248356364249638217"", ""SE5629928896228595166931"", ""SE3306571650869680248384"", ""SE6946553011553248361917""]",6
ACC_007712,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7113434799020181206069267,5,10,251.25,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3471894206242453044640353"", ""IT7069430908461277086632773"", ""IT8140771958587523871044273"", ""IT2237257569711397332235032""]",4
ACC_007713,employee,"Regular salaried employee, personal account",IT,IT5247645689137788951626352,8,15,244.57,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9747782091063047601077466"", ""IT5812795931654163205275128"", ""FR5518557587940279227700560"", ""IT4727831023645086699602260"", ""IT5126868113619008257781887"", ""IT8670068652114843312824975""]",6
ACC_007714,business,"Small business owner, higher value irregular payments",FR,FR9976044523702388549307720,20,40,12136.9,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4444776577390306137983281"", ""FR7890698433088203475606748"", ""FR9328283562083975256124318"", ""FR8934739392602693296602140"", ""FR7802297866471077390145369"", ""FR3901912958140686217171142"", ""FR3631116998817928047582420"", ""FR8780843315022993571394706"", ""FR8716488672544484206809276"", ""FR5619790081849339610119148"", ""NL1591058660415057"", ""FR2118090236857617584336273"", ""FR3866894139817230578790445"", ""FR2346773401838518487984675"", ""FR2558994754757474715622465"", ""FR9619138044769542397990879"", ""FR9299642254056866707411909"", ""FR1510326422070965899047552"", ""FR8423504021679367999845728""]",19
ACC_007715,employee,"Regular salaried employee, personal account",IT,IT5863497802750508911726180,8,15,264.31,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4296774558308217233198289"", ""IT6740252884117571139622149"", ""IT9342842601248088544785651"", ""IT6351395116886978539349383"", ""IT9430910219191731080509549"", ""IT4349083399687176774277482""]",6
ACC_007716,employee,"Regular salaried employee, personal account",DE,DE48561035196930739633,8,15,2239.95,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8423755170151011685566142"", ""DE86676523656512211825"", ""NL5085290375379300"", ""NL7623135691823078"", ""IT7519792252103104065650509"", ""DE81396423843980583950"", ""DE80901909840991711917"", ""DE50921825587194029369"", ""DE96606618253450673060"", ""DE75472746308690482336""]",10
ACC_007717,student,"University student, personal account, low income",AT,AT685080606042593828,15,25,26.38,0.08,1.2,"[""romance"", ""impersonation""]","[""AT969576713687166666"", ""AT491464129807847947"", ""AT362157054369470434"", ""AT683063220497293497"", ""AT184126601918932153"", ""AT281506736612470040"", ""AT705144116353966135""]",7
ACC_007718,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1077243329273717791256773,5,10,1461.12,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3307060325491375696646022"", ""IT2781164040811519917446536"", ""IT7006441567263256830923385"", ""IT8788451517588517590384505"", ""IT6612099010413302251429703""]",5
ACC_007719,business,"Small business owner, higher value irregular payments",DE,DE57842159391002236211,20,40,651.04,0.25,0.2,"[""invoice"", ""ceo""]","[""DE53364238753651074805"", ""DE22817818602856981437"", ""DE27537143238356180408"", ""DE95413174018543572784"", ""DE17964682903693854911"", ""DE41188147333545605199"", ""DE93222457866878727664"", ""DE59893213305262853784"", ""DE70540532166853500089"", ""DE95696282429911749281"", ""DE86671835292064900874"", ""NL7311759973130275"", ""DE97956744350851233675"", ""DE85631195208481529176"", ""DE76481222362509875174"", ""DE73344348304270407782"", ""DE32887454671563239168""]",17
ACC_007720,student,"University student, personal account, low income",FR,FR6351734898362349692929038,15,25,149.5,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3986750983979200506799378"", ""DE60565044592017548147"", ""FR3485021011567753635021445""]",3
ACC_007721,employee,"Regular salaried employee, personal account",IT,IT9231538262181724120979813,8,15,274.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6595249749568691434625420"", ""IT8010900885401157945942858"", ""IT2823175863908416115932737"", ""IT7667594226826912906214718"", ""IT8658829296399488886974071"", ""IT5299839802122601736107425"", ""PT82818304402619787522593"", ""ES6944390123293159814034""]",8
ACC_007722,business,"Small business owner, higher value irregular payments",DE,DE16864577567319776684,20,40,534.6,0.25,0.2,"[""invoice"", ""ceo""]","[""DE67315061455092552974"", ""DE67803553089231135630"", ""DE68469420088650594579"", ""IT3052425241281691190329603"", ""DE86309093503971490686"", ""ES6261345508239878926705"", ""DE23080293721823982589"", ""DE35959613934693293634"", ""DE47520610521187855750"", ""DE44653672929606074953"", ""BE15101469762404"", ""DE44140398294823420967"", ""BE83148235819464"", ""DE11530596613091753993"", ""DE66226547886680259266""]",15
ACC_007723,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1436692499462946221430580,5,10,648.47,0.02,0.4,"[""impersonation"", ""romance""]","[""PT49939252216767345188611"", ""PT98187118222196369830254"", ""FR3372669995995270124271727"", ""FR6123190598806633501006507"", ""FR1843611840650121016735067"", ""FR4615437007341801926562750""]",6
ACC_007724,employee,"Regular salaried employee, personal account",DE,DE40618826753265556123,8,15,781.15,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57364116356910117245"", ""DE77898653926470631196"", ""FR3760865507644598034169097"", ""DE93669159043738218171"", ""DE32099019379308628107"", ""DE94313589945887611225"", ""DE30269454441606225142""]",7
ACC_007725,employee,"Regular salaried employee, personal account",IT,IT2263408143435106541007596,8,15,880.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1901815618616200699932739"", ""IT2738392526778296059592295"", ""ES8804116687800583718336"", ""IT1273972342949071721821394"", ""IT5439971587201551729820048"", ""IT3190922071910031648402104"", ""IT4265301692787574370311870"", ""IT9407370221048950758582740"", ""IT6241653885118056616163609"", ""IT4946310946015185260847623""]",10
ACC_007726,employee,"Regular salaried employee, personal account",NL,NL5953111112079797,8,15,300.45,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3818720792360323"", ""NL2752498813577424"", ""NL4445587857529157"", ""NL8628280010876775"", ""NL3277139367441859"", ""NL3358979560363409"", ""NL6993703138681887"", ""NL8433344258815824"", ""NL3882597511379409"", ""NL2181228588626877"", ""NL3465988429325135""]",11
ACC_007727,retiree,"Retired individual, predictable low-variance behaviour",DE,DE79169484279884161012,5,10,211.36,0.02,0.4,"[""impersonation"", ""romance""]","[""DE96340982567312110573"", ""DE94822890388519608869"", ""DE29176685041497456352"", ""DE86277288722854173011"", ""DE37384641131997646981"", ""DE75617547512107846485"", ""DE19347085913961448651"", ""DE58416099394561955144""]",8
ACC_007728,employee,"Regular salaried employee, personal account",IT,IT5592129293608554205726756,8,15,338.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9014554593453185592381366"", ""IT2047897529716390192431784"", ""IT7178839544890576926419070"", ""IT1986990759052069911091989"", ""IT4743003098420151178001420"", ""IT3355776298840230466835823""]",6
ACC_007729,employee,"Regular salaried employee, personal account",SE,SE8511470913165679373756,8,15,45.87,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8337362406470025861321"", ""SE8414436011143561828750"", ""SE3850332743504894128097"", ""SE7342953251729153047103"", ""SE1496608574064609495611""]",5
ACC_007730,employee,"Regular salaried employee, personal account",AT,AT187309724643446274,8,15,2353.97,0.05,0.6,"[""impersonation"", ""romance""]","[""AT288392837435741384"", ""AT320531604269448313"", ""AT188969960019459290"", ""AT297558078958757383"", ""AT493799332939837939"", ""AT834512338553117732""]",6
ACC_007731,employee,"Regular salaried employee, personal account",ES,ES8371057658646520596106,8,15,997.63,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4525183432775517721943"", ""ES3968594887245097586889"", ""ES6935572023735086200657"", ""ES2281245349693558102418"", ""NL7393186926568752"", ""ES8721158098708315437250"", ""ES6034397627166744393559"", ""ES2546840277982291267494"", ""ES4721119016775476492868""]",9
ACC_007732,student,"University student, personal account, low income",DE,DE19374354408209528953,15,25,35.86,0.08,1.2,"[""romance"", ""impersonation""]","[""DE55127754050099331912"", ""DE47289320444936673763"", ""DE17212288303313979345"", ""DE55719083979878976852"", ""DE47302232667910252800"", ""DE35407583409824835713""]",6
ACC_007733,business,"Small business owner, higher value irregular payments",ES,ES2491728577332159418015,20,40,33945.76,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9197516956095143193580"", ""ES2261611422834579964509"", ""ES9226626986933972238493"", ""ES6789152314175408319086"", ""ES8198823330514908351190"", ""PL12167967499616302382459788"", ""ES3195852944934947917783"", ""ES9577769606627416066894"", ""ES7009168907270030166776"", ""ES9634455603921423734823"", ""ES8239966702188580508738"", ""ES8314799675592548923371"", ""ES6717975911766514370679"", ""ES1116574862194560226605"", ""ES4956517999271005500038"", ""DE24309348674788440520"", ""ES9018599794717419835546""]",17
ACC_007734,student,"University student, personal account, low income",NL,NL2979933586506573,15,25,26.54,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3037637114476999"", ""NL3098313685654900"", ""NL3938984876178912"", ""NL6834556458979942"", ""NL6166939940680329""]",5
ACC_007735,retiree,"Retired individual, predictable low-variance behaviour",DE,DE16557467089811188279,5,10,43.46,0.02,0.4,"[""impersonation"", ""romance""]","[""DE26701428166748097983"", ""DE87095440973588641330"", ""DE69937175484850231739"", ""DE96270426500506037610""]",4
ACC_007736,employee,"Regular salaried employee, personal account",FR,FR6215293163387214961369259,8,15,927.02,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4560057946540875642874810"", ""FR9854703456756913755503392"", ""FR8067919703795361812654546"", ""FR7949182231257394942168796"", ""FR2952208847641632257366941"", ""FR9953852152039960007453212""]",6
ACC_007737,student,"University student, personal account, low income",DE,DE28783516005223865651,15,25,324.66,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4114478318812839"", ""DE23689382550458132388"", ""DE89554130945078156357"", ""DE10594554772084957191"", ""DE28126503735940644240"", ""DE78898378498133073164""]",6
ACC_007738,student,"University student, personal account, low income",ES,ES4652298540547379273457,15,25,24.01,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2318721351074222106449"", ""ES5010327058511335497641"", ""ES1368247803950129365144"", ""ES7131518666418331537748"", ""ES8977154058899994728389"", ""IT6165524979943715065739136""]",6
ACC_007739,employee,"Regular salaried employee, personal account",SE,SE9396106973370731309461,8,15,320.0,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3649524569560648251153"", ""SE4956589944524545859465"", ""SE4106427114893933676141"", ""ES7425157157144461027848"", ""SE5712217993234180446963"", ""SE7939036819959449615228"", ""SE7952076857751694505184"", ""SE6671263256185379782543"", ""SE8454806231814424656708"", ""SE2494710630226874324386"", ""SE8031663844405118242056""]",11
ACC_007740,employee,"Regular salaried employee, personal account",FR,FR8228101993023232531663709,8,15,969.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2460449097126008990156159"", ""FR5904296644067330919221869"", ""FR3401680965418668133216159"", ""FR3256890217846081738348386"", ""FR8151124626415359748716330"", ""PT22715098170890400593955""]",6
ACC_007741,employee,"Regular salaried employee, personal account",FR,FR4410285645593320218798362,8,15,54.7,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9507263357820120008024155"", ""FR1875297438864685107109682"", ""FR4197766220214044587581109"", ""ES1961790889448705219618"", ""FR8716573199420504077700996"", ""FR9485118499459291444970989"", ""FR7226861803132107303774433"", ""FR3188224855966921244734188"", ""FR5440184605674475651269663"", ""FR6970047714782615288296520"", ""FR6602401862141266062494782"", ""FR5140409127758873188114908""]",12
ACC_007742,retiree,"Retired individual, predictable low-variance behaviour",SE,SE9141307799433934903584,5,10,230.91,0.02,0.4,"[""impersonation"", ""romance""]","[""SE8846112209229846384230"", ""SE8893769255868771032603"", ""SE7933540008443923820886"", ""SE5458659406775421725939"", ""SE6301766649420157438678"", ""SE1031353898262280391942"", ""SE1707875346284543173489""]",7
ACC_007743,retiree,"Retired individual, predictable low-variance behaviour",DE,DE59874243996060230729,5,10,70.34,0.02,0.4,"[""impersonation"", ""romance""]","[""DE63478916789206949346"", ""DE23371500100515459650"", ""DE22004783692225785953"", ""DE39338660047770988866"", ""DE71030823348118740018"", ""DE87868655250094465465"", ""DE79901985561835068628"", ""DE83484841885512667874""]",8
ACC_007744,retiree,"Retired individual, predictable low-variance behaviour",DE,DE71872400764198010402,5,10,192.43,0.02,0.4,"[""impersonation"", ""romance""]","[""DE34850357442065867544"", ""DE63634364919659975953"", ""DE20494510774779757072"", ""DE37421394574375376487"", ""DE99269153713507438448""]",5
ACC_007745,business,"Small business owner, higher value irregular payments",FR,FR5957129539304385422603970,20,40,35301.19,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3296792608721790500389806"", ""FR9770892310959310933109674"", ""FR2846568363113962256046273"", ""FR5239067109301566134508510"", ""FR1148304674947425264807087"", ""FR3974516330638396466019400"", ""FR1092259665878520817315879"", ""FR2936402100686427567667859"", ""FR7496980223295224489832235"", ""FR7823849128145245145023584"", ""FR6849066290140807500599520""]",11
ACC_007746,employee,"Regular salaried employee, personal account",OTHER,RO15056349136958187258,8,15,327.63,0.05,0.6,"[""impersonation"", ""romance""]","[""RO23278026244965104779"", ""FR2728969303287679747539251"", ""RO60971951043475329467"", ""RO54624116506964557760"", ""RO94592859781876002296"", ""RO34232937397351121808"", ""RO45979068528584930657"", ""RO63506045621533271409"", ""RO33498147507593237212"", ""FR9471758029580107012039450"", ""RO28855574170571642118""]",11
ACC_007747,employee,"Regular salaried employee, personal account",IT,IT4359269638372326582281611,8,15,384.25,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9086432952820703"", ""IT3241019635026378119027214"", ""IT9289936920871248637755605"", ""IT1878216645902536852229296"", ""IT8899126177695447780622347"", ""IT2711899362121786315693205""]",6
ACC_007748,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6903618985313458887848414,5,10,269.51,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8980245716078274156496559"", ""FR8695166953465078889021449"", ""FR8366329492694071270156266"", ""FR5667056924099257182191482"", ""FR4777643871861253669102333"", ""FR3630124564247052596539434""]",6
ACC_007749,employee,"Regular salaried employee, personal account",BE,BE79226712282383,8,15,930.77,0.05,0.6,"[""impersonation"", ""romance""]","[""BE99630036233799"", ""BE58194239037092"", ""BE71389912898409"", ""PT18697263802332365925484"", ""BE51792501199056"", ""BE86895343641947"", ""BE79363522338654"", ""BE91432225805263"", ""BE40710190367175"", ""BE43984919361734"", ""BE83429492696661"", ""BE21974911981675""]",12
ACC_007750,retiree,"Retired individual, predictable low-variance behaviour",DE,DE95120804531099539480,5,10,258.38,0.02,0.4,"[""impersonation"", ""romance""]","[""DE77064733065140921132"", ""DE69701995385075099144"", ""DE28113617940543357962"", ""DE14902583469834681578"", ""DE97127417668265411918"", ""DE97224340732868246200""]",6
ACC_007751,employee,"Regular salaried employee, personal account",SE,SE3961132986107656627871,8,15,2430.05,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6664039498872963210991"", ""IT6027372402754669136699809"", ""SE6791570983755434122035"", ""SE3202073379645014505757"", ""SE1045212897478980971864"", ""SE8904568213275323756814""]",6
ACC_007752,student,"University student, personal account, low income",NL,NL7399208206184832,15,25,23.96,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6008696481663200"", ""NL8013313239835270"", ""NL9949873032618886"", ""NL9044660669978511""]",4
ACC_007753,student,"University student, personal account, low income",DE,DE83125837375476925318,15,25,387.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE30233378676300275975"", ""DE68127969644950342204"", ""DE64228465212202085534"", ""DE63267456355415014554"", ""DE74757720143951462257"", ""DE33654113335502348358"", ""DE83117372177919945485"", ""DE40093364893053406634""]",8
ACC_007754,employee,"Regular salaried employee, personal account",FR,FR5129684077024865549959152,8,15,2112.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2529875848301570767310751"", ""PT63581399119410667927811"", ""FR2239542305127747850811562"", ""FR7673414108018667119518456"", ""FR3022440489675677625665281"", ""FR9577510570330230455816491"", ""FR4559117017158827175575287""]",7
ACC_007755,employee,"Regular salaried employee, personal account",FR,FR1266035048782447159268504,8,15,2603.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8821167287796023110172508"", ""FR8707858403358632175484237"", ""FR5306376720622795175551414"", ""FR5424355267016051138778107"", ""FR3124521129185097432020577"", ""FR4491532499848992379720302"", ""FR8251980875050185112900992"", ""PT73054758975773451397417"", ""FR6527240002783007800641469"", ""FR6786173465704849538725004"", ""FR4749028827081680825875073"", ""FR3413320254961810248710413""]",12
ACC_007756,employee,"Regular salaried employee, personal account",DE,DE59920800562275646096,8,15,75.82,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20262465399009592808"", ""DE70063116208723965514"", ""DE32394645107479609184"", ""DE84693499553334567929"", ""DE59743452598779144118"", ""DE56010382012023706619"", ""DE88595941954020260023"", ""DE97047655015844832945"", ""DE88329873722980106201"", ""DE65790511009225182962"", ""DE43633438116322259888""]",11
ACC_007757,employee,"Regular salaried employee, personal account",DE,DE43217963628107915335,8,15,49.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93674253516954161487"", ""DE11290194633371544019"", ""DE18245562305341746647"", ""DE50527420230305936088"", ""DE11727303676704458457""]",5
ACC_007758,retiree,"Retired individual, predictable low-variance behaviour",DE,DE98038988603239374626,5,10,734.76,0.02,0.4,"[""impersonation"", ""romance""]","[""DE73674461606528428311"", ""DE91087305141959170784"", ""DE82379250821017111122"", ""DE31296371394853088727"", ""DE94469711833228653781"", ""DE30640195013861013912""]",6
ACC_007759,student,"University student, personal account, low income",DE,DE15805667918842404665,15,25,28.77,0.08,1.2,"[""romance"", ""impersonation""]","[""DE83139378521730776405"", ""DE92648620296738032763"", ""DE24722103716944811621"", ""DE44023947817054275975""]",4
ACC_007760,business,"Small business owner, higher value irregular payments",ES,ES8669349622645219120569,20,40,527.31,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2544265872126581992968"", ""ES8522985243229585590410"", ""ES1535010169303287423337"", ""ES1577053570306039907609"", ""ES3410512443718119540783"", ""ES8832567016903063456150"", ""ES3040761858553044823064"", ""ES1800496447803434970604"", ""ES5826286416708312132857"", ""ES3383506076263429134458"", ""ES9667842687748266696084"", ""ES7998877270066004427264"", ""ES1284262965934675744932"", ""ES6132772503300863581831"", ""ES5938115598626054947234"", ""FR5580005960820435446457134"", ""ES4283898250320255503381"", ""ES5484740402217754478173"", ""ES9889812266240040527477"", ""ES8445372480692093134977""]",20
ACC_007761,business,"Small business owner, higher value irregular payments",DE,DE97371985797597296514,20,40,365.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE57258200282062305725"", ""DE93130523203382239461"", ""DE81494558683523529572"", ""DE66112174943990572254"", ""DE93650172724430258518"", ""DE29389679730366145452"", ""DE17111153710686241047"", ""DE47369073605884572221"", ""DE49890139633009537848"", ""DE56301957156756657483""]",10
ACC_007762,employee,"Regular salaried employee, personal account",BE,BE89321366257642,8,15,270.33,0.05,0.6,"[""impersonation"", ""romance""]","[""BE70630492420637"", ""BE89710275805024"", ""BE77667062136998"", ""BE29025141745263"", ""BE60514312214667"", ""BE91953822888123"", ""BE28541302970202"", ""BE38266180841615""]",8
ACC_007763,employee,"Regular salaried employee, personal account",AT,AT537328019821946601,8,15,834.57,0.05,0.6,"[""impersonation"", ""romance""]","[""AT609865965298285198"", ""AT167606246868763409"", ""NL6184501478293144"", ""AT562847308456372209"", ""AT965674358493404887"", ""AT587571295879105275"", ""FR5361043953183524929093731"", ""AT358335438102676782"", ""AT183896030682999481""]",9
ACC_007764,employee,"Regular salaried employee, personal account",FR,FR6972090916475773993985604,8,15,311.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2080896526069274439775980"", ""FR6417448384688965216290288"", ""FR3728064506377111831466458"", ""FR3845285787431124085175856"", ""FR2966383963402044312967052"", ""FR4404938040978170902565538"", ""FR6161866838790459827833770"", ""FR9269559298656738662071155"", ""FR3358121250620491854965467"", ""FR6675749037511493558856874"", ""FR1233205720982230994381860"", ""FR5787998994647053401047192""]",12
ACC_007765,business,"Small business owner, higher value irregular payments",OTHER,RO91452286269195478859,20,40,3172.3,0.25,0.2,"[""invoice"", ""ceo""]","[""RO61203038389122086338"", ""RO18216486114692504835"", ""RO75202614951947286453"", ""FR1832969130287835815984384"", ""RO27673513950186882497"", ""RO25650354062897368849"", ""RO89005270413420651612"", ""RO63294758179434665725"", ""RO94725409610572088951"", ""RO62370994140113868332"", ""RO62611240662708091355"", ""RO33339613391024921527"", ""RO90192326185561779227"", ""RO13609371176359880332""]",14
ACC_007766,employee,"Regular salaried employee, personal account",FR,FR1265701568155924384093574,8,15,237.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3309437761626423308843438"", ""FR9229459690366657542449823"", ""FR9455532965993530099385816"", ""FR5832337793415251357276874"", ""FR4617074619037945536017999"", ""FR3352009520774246743160671"", ""FR1116553145039560065229215"", ""FR3109328661575833622274105"", ""FR7820646968347226886843223"", ""FR8570627192023197123767411"", ""FR4071119355279808022439404""]",11
ACC_007767,business,"Small business owner, higher value irregular payments",DE,DE29513485205415454520,20,40,3217.63,0.25,0.2,"[""invoice"", ""ceo""]","[""DE64486852767280820171"", ""DE47741623199369773079"", ""DE59307101748613391130"", ""DE17861548018212870621"", ""DE29999474778712391489"", ""DE64616666603237434271"", ""DE56744158724754379995"", ""DE10027072047259839241"", ""DE73166715247442924223"", ""DE91962166968791407369"", ""DE80901830120711570708"", ""DE94701206606155286552"", ""DE49575814453306014531"", ""DE62109591617491558360"", ""DE85485947878867241896""]",15
ACC_007768,business,"Small business owner, higher value irregular payments",IT,IT4274772510579997994073054,20,40,3006.13,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5531145968820563638451168"", ""IT7256309701233007289276954"", ""IT3328707378837364271030463"", ""IT1978080650386274079322558"", ""IT6727410948542260669699130"", ""IT5230843511072684827170650"", ""IT1228967567394394980838408"", ""IT9580161624643641294332537"", ""IT8384103554913710062418074"", ""IT6306862027847372031697767"", ""IT2442971582061819836204163"", ""NL6890182687998860"", ""IT2526538353568669595731348"", ""IT4653167396113488475190563"", ""IT5142061172913912841160717"", ""IT7722037140170382434847961"", ""IT7094106855445713415079902"", ""IT6594250534044444591447834"", ""IT4163546454942163698840031"", ""IT2367502336288696351376365""]",20
ACC_007769,employee,"Regular salaried employee, personal account",IT,IT3689705906681205063901563,8,15,840.45,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9285750588660355902292722"", ""IT7302608981392405297091290"", ""IT2422021940312457657350302"", ""IT7807756773407816002841698"", ""IT1390400174824321390799501"", ""IT2423381455839977616684735"", ""IT4191444441956499973273767"", ""IT6495399739205855856089207"", ""IT4725872380302235108301049""]",9
ACC_007770,student,"University student, personal account, low income",FR,FR6410272250362664924030649,15,25,114.77,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4006283530958177023447261"", ""ES8472213129266396711037"", ""ES6684942945176393972784"", ""FR6424964598730622426208869"", ""FR5597976220332950576343141"", ""FR3194638970423590109378321"", ""FR7794760369368142728522191"", ""FR8534917856968278859744398""]",8
ACC_007771,employee,"Regular salaried employee, personal account",DE,DE75497678171311757880,8,15,1974.7,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9736008073404436"", ""IT7358980078103853372537058"", ""DE66785437013118822598"", ""DE99879752313866706315"", ""DE34294557537831505501""]",5
ACC_007772,employee,"Regular salaried employee, personal account",FR,FR8551802951658382261749340,8,15,295.89,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9308456629349453277232325"", ""FR7992330037018542456313258"", ""FR1562529037071608111845176"", ""FR4279021842369027951742058"", ""FR2465071419324820645077842""]",5
ACC_007773,student,"University student, personal account, low income",ES,ES6716234244581689108857,15,25,17.67,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9044885244498998386863"", ""ES5140649645445645364100"", ""ES4831250262401276870070"", ""ES4319173001330185974160"", ""ES1718829423191395528829"", ""ES8866274013059454249846"", ""ES7846332800441412109959"", ""ES8604737847739612785078""]",8
ACC_007774,employee,"Regular salaried employee, personal account",DE,DE98703605865440955161,8,15,359.78,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99118840775694734166"", ""DE90938009758804856925"", ""DE87888379886893353535"", ""DE21547063147559161650"", ""DE68756760005378732320"", ""DE15544336912121391935"", ""IT9440185000674578609193364"", ""DE52458054575339281969"", ""DE45985551258910243978""]",9
ACC_007775,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6434293310123217325997154,5,10,246.78,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7760911775677431705606795"", ""FR4108782630467015800939840"", ""FR9745900019067506431960656"", ""FR1201494132059843860217319"", ""FR8996310396255412534108341""]",5
ACC_007776,business,"Small business owner, higher value irregular payments",FR,FR7686533579591706948151878,20,40,14082.47,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2887650237404921149471473"", ""FR2618777165821226695592051"", ""FR7342813522153150990915434"", ""FR2691343969427486932687153"", ""IT7328018073562747492586636"", ""FR2823311618435146737644233"", ""FR4155766482085321650374689"", ""FR5393353125937111289397759"", ""FR3521287737882883265571517"", ""FR1487870521720022456312539"", ""FR5413523759890512514603726"", ""FR8016870181881534727080132""]",12
ACC_007777,retiree,"Retired individual, predictable low-variance behaviour",DE,DE56404482814685245983,5,10,65.59,0.02,0.4,"[""impersonation"", ""romance""]","[""DE47278879421229864047"", ""DE17071316245627942653"", ""PT99500106493034967387266"", ""DE91694802455258405696"", ""PT96460039456372897448495"", ""DE42219959808907804513""]",6
ACC_007778,student,"University student, personal account, low income",DE,DE30335082947363716521,15,25,721.77,0.08,1.2,"[""romance"", ""impersonation""]","[""DE90282218205766498919"", ""DE98074396868157845408"", ""DE43195030597922758304"", ""DE67162221502501444025"", ""DE26474901045367884267""]",5
ACC_007779,business,"Small business owner, higher value irregular payments",ES,ES3908900423365012951283,20,40,34927.41,0.25,0.2,"[""invoice"", ""ceo""]","[""PL91331214740207079008941371"", ""IT3683532436824751519254101"", ""ES3669730154620953971881"", ""ES7626777648919955208690"", ""ES3375577947832927112430"", ""ES9263685658156798637053"", ""ES2455899632012660906383"", ""ES3236679724057688045747"", ""ES4788326595505576088884"", ""ES9147822380012990963066"", ""ES1574334878042617225535"", ""ES2053433720207007366024"", ""ES3891757978587690870507"", ""PL39427676858498818018715268"", ""ES6508094093040717678000"", ""ES3568874973184535719433"", ""ES7799956530497165007315"", ""ES5647693191972383702805"", ""ES6667443023278657932145"", ""ES9029860261120028437615""]",20
ACC_007780,business,"Small business owner, higher value irregular payments",DE,DE88569831546484368670,20,40,15311.28,0.25,0.2,"[""invoice"", ""ceo""]","[""DE65157922660541872871"", ""DE50261128271527063222"", ""DE94520976185783422624"", ""DE28224256913371920294"", ""DE85294619695970524463"", ""DE18148691391677565619"", ""DE78458746653895774469"", ""DE47295080063876963307"", ""DE28421017151326881395"", ""DE56442472440021200227"", ""DE98392471880429762893"", ""IT9122521778294148622177216"", ""DE17769919322519395597""]",13
ACC_007781,business,"Small business owner, higher value irregular payments",NL,NL8165035368443128,20,40,2484.81,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1404558591504352"", ""NL2681238093599869"", ""NL8013642999070710"", ""NL9818553048042689"", ""NL4603408428630449"", ""NL3092483231011959"", ""NL2301729091870283"", ""NL3440972165913829"", ""NL4104981788664684"", ""NL3308541265566509"", ""NL7364625941896582"", ""NL9978623059478245""]",12
ACC_007782,employee,"Regular salaried employee, personal account",IT,IT4209989900836338001978241,8,15,1042.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1089307124127433083223436"", ""IT9369464697804300441665444"", ""IT9393384538048756151867885"", ""IT3762098510354541133592381"", ""FR8305180355789075073986253""]",5
ACC_007783,employee,"Regular salaried employee, personal account",DE,DE46568432399248231799,8,15,1044.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77349977981670604066"", ""DE54446644899514944333"", ""DE20925708004209464818"", ""DE54518133996350527406"", ""DE90324103349443608071""]",5
ACC_007784,employee,"Regular salaried employee, personal account",BE,BE35551974187093,8,15,49.61,0.05,0.6,"[""impersonation"", ""romance""]","[""BE39379026919427"", ""BE33697218514503"", ""BE38458581899378"", ""BE71396775437709"", ""BE14185166632515"", ""BE29833132916372""]",6
ACC_007785,student,"University student, personal account, low income",FR,FR8934034077099454667407193,15,25,23.71,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1978432013236726981005556"", ""FR3519270891442287578837797"", ""FR2762511004978643875148139"", ""FR1518426852065537767128770""]",4
ACC_007786,employee,"Regular salaried employee, personal account",PL,PL55618209111342662320147349,8,15,297.13,0.05,0.6,"[""impersonation"", ""romance""]","[""PL18051845379730700209299107"", ""PL99621111991375870584069089"", ""PL20080887439122092619759079"", ""PL42268646459616097638715876"", ""PL85698320970662865469368798"", ""PL42965172338149828643988067"", ""PL37524522138769674408372450"", ""PL23234284746275405539847041"", ""PL85543802139903189939377515"", ""PL51159368840560334386027832"", ""PL17018466963163115091699065"", ""PL27294095122854411470722646""]",12
ACC_007787,employee,"Regular salaried employee, personal account",DE,DE75316011174229446940,8,15,50.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE62339314717554546953"", ""DE15002905389447352310"", ""DE64247261123628553658"", ""DE64740143923461673809"", ""DE77567860480067640416"", ""DE53595586623668258613"", ""DE64312117769605340916""]",7
ACC_007788,employee,"Regular salaried employee, personal account",IT,IT2368529195276530519821210,8,15,2431.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2934437243486227839355717"", ""IT5782081450818772983637586"", ""IT7641491862370773591530298"", ""IT1701747384424178153398239"", ""IT5904666691660475140332540"", ""IT6912514392207110205226323"", ""IT4387619981133085126045037"", ""IT1023823980027524126362726"", ""IT8435125885680758064928867"", ""PT80192734010551020020681"", ""IT6376760409275381509637923"", ""IT8453763530386640929633962""]",12
ACC_007789,employee,"Regular salaried employee, personal account",PL,PL33586198883733070162150570,8,15,69.56,0.05,0.6,"[""impersonation"", ""romance""]","[""PL70079486515002624995599362"", ""NL4790027254129002"", ""PL83812802599866594901836148"", ""PL90635647707990800310696644"", ""PL63554025394730919818720474""]",5
ACC_007790,employee,"Regular salaried employee, personal account",AT,AT899859034248311343,8,15,335.18,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3657976786889474620376"", ""IT4442557530298249295844584"", ""AT325799211054075493"", ""AT288905884341684537"", ""AT982959761597154175""]",5
ACC_007791,business,"Small business owner, higher value irregular payments",DE,DE50046022052905599343,20,40,3132.68,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1609358424837542887923"", ""DE69287228354180053854"", ""DE88502877013267705528"", ""DE17758042988047902075"", ""DE51931028346580251484"", ""DE43003660994680180504"", ""DE85410464017346595060"", ""DE38138386294838010257"", ""DE82342602364056576014"", ""DE50371661330152010098"", ""DE71580602202324945433""]",11
ACC_007792,employee,"Regular salaried employee, personal account",SE,SE5996695356793537474398,8,15,267.72,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4176941275134736242625"", ""PT28287344153116320913378"", ""SE4507635930176163881612"", ""SE2597307143736273164404"", ""SE9455344206028775885904"", ""PT56697869960468935303144""]",6
ACC_007793,employee,"Regular salaried employee, personal account",DE,DE34106870326641313188,8,15,864.03,0.05,0.6,"[""impersonation"", ""romance""]","[""PT17694459147765652217424"", ""IT8368855835347996203097147"", ""DE51798901484802835300"", ""DE88901383033923927245"", ""DE56930169392483730542"", ""DE33912116532175114850"", ""FR9763992564341862921901757"", ""DE59600344920216572201"", ""DE25488666989931360746""]",9
ACC_007794,employee,"Regular salaried employee, personal account",FR,FR5643619360003112492973900,8,15,1042.68,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7246028420783655283783952"", ""NL5838904982020416"", ""FR3313148263130413903932269"", ""FR2605459859282972224313187"", ""FR3064203378089395134084971"", ""FR6046977623972158452719485"", ""FR6323521010641714913327649"", ""FR4670934015407917410678881"", ""IT3466471727568068884844493"", ""FR6255564020485314495328947""]",10
ACC_007795,employee,"Regular salaried employee, personal account",IT,IT6210881962350547104766363,8,15,63.09,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7003406367411744261105215"", ""IT2393766572646469945199185"", ""IT3515145165214146533943603"", ""ES6638781110013207068404"", ""IT3493282535194446359120337"", ""IT2536177429911186670709176""]",6
ACC_007796,employee,"Regular salaried employee, personal account",BE,BE88715406924294,8,15,256.09,0.05,0.6,"[""impersonation"", ""romance""]","[""BE50529816008910"", ""BE90672326429264"", ""BE79760476687482"", ""BE30092339708408"", ""BE95150819604312"", ""BE71962765866446"", ""BE56587288653145"", ""BE31793668840025"", ""BE53241365365186"", ""BE32385890332176""]",10
ACC_007797,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9429313787415809590534330,5,10,240.87,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2341912011963751095100504"", ""FR8031917786877506081264420"", ""FR3729869667242482505425685"", ""FR3912481113518932090669332"", ""FR3487747311537637846327881"", ""FR8150159131272969023627636"", ""FR3451617720173171012607120""]",7
ACC_007798,employee,"Regular salaried employee, personal account",PT,PT24995893179403323174822,8,15,1181.22,0.05,0.6,"[""impersonation"", ""romance""]","[""PT19944966464946101842380"", ""PT73982248827577305477038"", ""NL4162756420926378"", ""PT40213481912813156765398"", ""PT37728910225124728422376""]",5
ACC_007799,employee,"Regular salaried employee, personal account",BE,BE52256283849702,8,15,368.23,0.05,0.6,"[""impersonation"", ""romance""]","[""BE54833803594755"", ""BE88151236473897"", ""BE29493786332290"", ""BE41271695373629"", ""BE99519085387546""]",5
ACC_007800,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8149161960999291,5,10,1217.55,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6018845657746899"", ""NL2652563429137828"", ""NL6213545008826432"", ""PT47097398491045011205760"", ""NL4250900051284180"", ""NL8033771696260865""]",6
ACC_007801,employee,"Regular salaried employee, personal account",ES,ES9589743260870300466786,8,15,279.33,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7024464290161438865746"", ""ES5208463824053788280512"", ""ES8960203003685837945801"", ""ES3989934205395381665559"", ""ES7664579008396922276258"", ""ES6063929887817088072536""]",6
ACC_007802,business,"Small business owner, higher value irregular payments",NL,NL3329765823046462,20,40,492.57,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3638211383791165"", ""NL8151215136409411"", ""NL8544737728748282"", ""FR3342157037716681321261375"", ""NL9326421724946577"", ""NL6925804719828746"", ""NL2639749991794596"", ""NL1048087349509710"", ""NL9499607361253732"", ""NL7871833726296414"", ""NL2106068768090460"", ""NL1090831926842034"", ""NL4882812246278480"", ""NL3834656550098934"", ""NL8223559945707963"", ""NL4031287700299813"", ""NL8987878877239876""]",17
ACC_007803,business,"Small business owner, higher value irregular payments",IT,IT6732200144673516857111784,20,40,14679.24,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9037758702577373283398340"", ""IT6924634425547926109274993"", ""IT4352763102042551597341248"", ""IT7226738264156457461941131"", ""IT6399674549177677646360418"", ""IT6622306873463110992119900"", ""IT2005071232928778670632674"", ""IT7411214644550985022840291"", ""IT3205277984786243024669822"", ""IT4925853765866435366903709"", ""IT7822284136493589503730365"", ""IT8206965308874038922876184""]",12
ACC_007804,employee,"Regular salaried employee, personal account",ES,ES9756730546242154461405,8,15,75.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8507863341895972914209"", ""ES9807217468449232090471"", ""ES9105787073004724175990"", ""ES3722646002602670020674"", ""ES2125169572371538736053""]",5
ACC_007805,employee,"Regular salaried employee, personal account",DE,DE16569727944351991163,8,15,235.25,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31062941954505873752"", ""NL2396702493893937"", ""DE80003448308078269586"", ""DE99690689664732038251"", ""IT1298563868479638896197913"", ""DE42367397400643049228"", ""DE82144700761904663023""]",7
ACC_007806,retiree,"Retired individual, predictable low-variance behaviour",DE,DE98814409179463663708,5,10,201.86,0.02,0.4,"[""impersonation"", ""romance""]","[""DE50719740788473168468"", ""DE93493634201007549241"", ""DE42684398655614667423"", ""DE91311087673677390672""]",4
ACC_007807,employee,"Regular salaried employee, personal account",ES,ES9604591776883729877863,8,15,849.08,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9312748706915483193969"", ""ES3678818565381606553858"", ""ES4744519985286951696062"", ""IT3015404506939489556652483"", ""ES8712405286443450106771"", ""ES1567159741108416985305"", ""ES3320441543910276305645"", ""ES2171938758341441579574"", ""ES4868323055993673333764""]",9
ACC_007808,business,"Small business owner, higher value irregular payments",NL,NL4224932465546631,20,40,2791.58,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8363051775059772"", ""NL7080810692842582"", ""NL4371331001187190"", ""NL6299059081411654"", ""NL2993908508192714"", ""NL3588067713071223"", ""NL6220944524141541"", ""NL8211987217766571"", ""NL6051702215425320"", ""NL1134916122070718"", ""NL6589359677927047"", ""NL4784698266246190"", ""NL3777775886890572""]",13
ACC_007809,retiree,"Retired individual, predictable low-variance behaviour",DE,DE37273943712381263058,5,10,247.17,0.02,0.4,"[""impersonation"", ""romance""]","[""DE94160297890755201405"", ""DE50716162570697652646"", ""PT65861269212820928363957"", ""DE69806377178927795635""]",4
ACC_007810,employee,"Regular salaried employee, personal account",DE,DE41451198163462740523,8,15,58.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17128688100304166395"", ""DE19398016458304457153"", ""DE92631063439819232329"", ""DE91804398261332803165"", ""DE49137518398031071638"", ""DE93560650114384822386"", ""DE91842868000727391716""]",7
ACC_007811,employee,"Regular salaried employee, personal account",DE,DE11253831763007843581,8,15,262.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5924536664566297446299"", ""DE36069225475721677831"", ""FR9709478597300005546252286"", ""DE70897298487497135222"", ""DE31295457752374708053"", ""DE91841140182625109996"", ""PT69171349895412097925692"", ""DE79030775645611454783"", ""IT3942190074866863104960435"", ""DE34752523313478042397"", ""DE35205572593229701962"", ""DE19008536362512882065""]",12
ACC_007812,employee,"Regular salaried employee, personal account",ES,ES9307010622080234492145,8,15,39.58,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2729442491493346296346"", ""ES5141955723419701782022"", ""ES2140841502533138595594"", ""ES1370816624510262124602"", ""ES1660983027206509334508"", ""ES3620794531932291603941"", ""ES8149282908488534662769"", ""ES7178412349310824073456""]",8
ACC_007813,student,"University student, personal account, low income",IT,IT2424927578948287053188412,15,25,328.21,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9017500975670783943026597"", ""IT7661504515061308757011955"", ""IT8512650080527873604286424"", ""IT5407403764791409713314999"", ""IT9919927921344524651230439"", ""IT9331045122597807598357535""]",6
ACC_007814,business,"Small business owner, higher value irregular payments",IT,IT4626093921049316049421169,20,40,503.18,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2221751375495510563259266"", ""IT1213774544668355751398154"", ""IT9902657165460020641135137"", ""IT4593535026842651742718549"", ""IT2409441019762529923957062"", ""PL16666489835621087823525694"", ""IT4407299782038009059790550"", ""IT2890078859156863604316064"", ""IT6804503616601968350337540"", ""IT6774852988831277589384961""]",10
ACC_007815,employee,"Regular salaried employee, personal account",NL,NL2416801779363391,8,15,2122.47,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3569416565096544"", ""NL5264726643796277"", ""NL1878546382541582"", ""NL2626567324318275"", ""NL6813219858494972"", ""NL2104216796254366"", ""NL3218411256718602"", ""ES9050006202803126811971"", ""NL8186360634434370"", ""NL1725868801449797"", ""NL2457903858033686""]",11
ACC_007816,employee,"Regular salaried employee, personal account",DE,DE62168072476341584915,8,15,273.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66104092684219798311"", ""DE14896146394864730431"", ""DE30359938235231653477"", ""DE93772029565923802760"", ""IT8948498559257243110724620"", ""DE59258070029993496707"", ""DE37125502268749768898""]",7
ACC_007817,employee,"Regular salaried employee, personal account",FR,FR5105935085159995849738091,8,15,2132.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3351207616784928660742840"", ""FR8656393382389354653952625"", ""FR7043442020551707380699471"", ""FR6124853668883531293498648"", ""FR6407011439453142851982876"", ""FR4525316570268091590404927"", ""FR4996321295305940026080507"", ""FR8594129115883681675689143""]",8
ACC_007818,employee,"Regular salaried employee, personal account",BE,BE26177783869043,8,15,1000.64,0.05,0.6,"[""impersonation"", ""romance""]","[""BE33855921816930"", ""BE37314593126934"", ""BE31358009427041"", ""BE41733944352256"", ""BE56890065330229"", ""BE45322302300744"", ""BE43395884158792"", ""BE39685206194895"", ""BE97346736489985"", ""BE42312222388740"", ""BE12025243432697""]",11
ACC_007819,student,"University student, personal account, low income",IT,IT3092788485261645650589173,15,25,34.47,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3472748934884745533171250"", ""IT8084257210019082748240726"", ""IT6923880901173651791491931"", ""IT1845767938797302813834957"", ""IT4769658710693990883717605"", ""IT6236602722137123834844964"", ""IT2113404213794133932794473""]",7
ACC_007820,business,"Small business owner, higher value irregular payments",DE,DE11332172453512318750,20,40,30976.72,0.25,0.2,"[""invoice"", ""ceo""]","[""DE41841614701539796282"", ""DE50156506118649030855"", ""DE89875574264139954478"", ""DE73794063749649718764"", ""DE61276889397341265850"", ""FR1043911100117343511176388"", ""DE21810297723473531550"", ""DE37335809241695610383"", ""DE69854826077566317767"", ""DE66939733628835183244"", ""DE16027812974299763501"", ""DE58085111796386140350""]",12
ACC_007821,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9459750016573916800724302,5,10,51.69,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9337030277125328719386198"", ""FR3250904927684000726075527"", ""FR5350375140411764743832438"", ""FR8071869028067194416514079"", ""FR1300659664484804136179960""]",5
ACC_007822,employee,"Regular salaried employee, personal account",IT,IT2682452926038056205314966,8,15,62.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5606732371786679384680707"", ""IT3925083831744196061428699"", ""IT5246896851062541611986703"", ""PT58818073254141218256640"", ""IT1260221631567215483054791"", ""IT8027742174967907031953199"", ""IT8786849021432972111272452"", ""IT1444632129007763060845320"", ""IT7975113889999534053240899"", ""IT1051844707051580009969606""]",10
ACC_007823,employee,"Regular salaried employee, personal account",DE,DE62709110618230353213,8,15,332.96,0.05,0.6,"[""impersonation"", ""romance""]","[""PT44478509554412993460565"", ""DE11821790393230243877"", ""DE78273179047257057436"", ""PT30848768018506517258276"", ""DE18364701202579544076"", ""DE86585262530161397802"", ""DE99285484960849158804"", ""DE66024568156918307567""]",8
ACC_007824,student,"University student, personal account, low income",BE,BE77059099286866,15,25,408.13,0.08,1.2,"[""romance"", ""impersonation""]","[""BE56668825269260"", ""BE74873060947168"", ""BE61309338383880"", ""BE42022781896846"", ""BE41871845015296"", ""BE34001159916650"", ""BE33104979660441""]",7
ACC_007825,student,"University student, personal account, low income",AT,AT161286777190249781,15,25,357.51,0.08,1.2,"[""romance"", ""impersonation""]","[""AT355123135124498971"", ""AT959399410002333999"", ""AT666839604363271904"", ""AT206870332292491823""]",4
ACC_007826,student,"University student, personal account, low income",NL,NL1498945284370144,15,25,21.21,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2524517150564261"", ""NL2005639188315325"", ""NL6243000684313522"", ""NL1211232519479380"", ""NL3070594972421624"", ""NL4546433638653467""]",6
ACC_007827,retiree,"Retired individual, predictable low-variance behaviour",DE,DE11413069676919481386,5,10,693.23,0.02,0.4,"[""impersonation"", ""romance""]","[""DE71470117052807114315"", ""DE92183576501998119932"", ""ES6344181530883653579074"", ""DE76087945816507880208""]",4
ACC_007828,student,"University student, personal account, low income",PL,PL73990909162799402141294853,15,25,393.64,0.08,1.2,"[""romance"", ""impersonation""]","[""PL83500836708302389994248595"", ""PL57944726402069510986627761"", ""PL41560602250972848992446961"", ""PL20152912410983375804739295"", ""PL10110294206127793197558191"", ""PL73935640844241411878698668"", ""PL10516341734632578469407648""]",7
ACC_007829,employee,"Regular salaried employee, personal account",IT,IT8400192187611616438358687,8,15,399.54,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8155692340593569376811414"", ""IT4219156515376348655437362"", ""IT3267309254751888285569669"", ""IT6700888881738573510613989"", ""NL4835325107024625""]",5
ACC_007830,business,"Small business owner, higher value irregular payments",IT,IT1566424813357028906190160,20,40,3323.46,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1360918663377981079026224"", ""IT2190907875432309630467442"", ""IT9207178090995631103395379"", ""IT6739849167913066356382781"", ""IT6420902729554739773150131"", ""IT7496047873410599223797126"", ""IT4441881248084369394127204"", ""IT7138099179110865600515192"", ""IT7963453322529435967484287"", ""IT8350932429920858270320060"", ""IT3653352781800433501159938""]",11
ACC_007831,employee,"Regular salaried employee, personal account",DE,DE70210531698314186439,8,15,2300.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64443765888793461900"", ""DE92757259444671104906"", ""NL4354400287922270"", ""DE37867508187767492190"", ""DE35088583157524535675"", ""DE38680450231482090587"", ""DE10670232011007350955"", ""DE64672240267964659049""]",8
ACC_007832,employee,"Regular salaried employee, personal account",FR,FR2091887563346675351080641,8,15,192.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3041284659241898585143198"", ""FR6729379594261863461558256"", ""FR8565571825644291622923487"", ""FR6208101451000843876023829"", ""FR8779282882313080238441368"", ""FR8443392250556207227480694""]",6
ACC_007833,student,"University student, personal account, low income",AT,AT190185130200205940,15,25,33.68,0.08,1.2,"[""romance"", ""impersonation""]","[""AT314256598183903457"", ""AT879351344194885418"", ""AT427451450021991273"", ""AT594341642501020666"", ""AT535357133751483541"", ""AT913553259944390911"", ""AT167410995628014524""]",7
ACC_007834,student,"University student, personal account, low income",NL,NL3524450777709666,15,25,396.57,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8999629179164325"", ""NL8655096003140322"", ""NL7685111775306225"", ""NL7602235431141264"", ""NL1665856733260691"", ""NL6853595216564806""]",6
ACC_007835,employee,"Regular salaried employee, personal account",DE,DE42737435926484335474,8,15,958.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60541378620467093084"", ""DE99195106519842902639"", ""DE71057105414184815681"", ""DE45229676312372315897"", ""DE37086564874738570108"", ""DE96343721994988607470"", ""DE48801652538000423239"", ""DE74143199813372061340"", ""DE43644050332428628420"", ""DE68866028849157992609""]",10
ACC_007836,employee,"Regular salaried employee, personal account",NL,NL6885407880191742,8,15,66.94,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9094682650252124"", ""NL5059967752301305"", ""ES8689823089748584356652"", ""NL7516992113877787"", ""NL9775366292806065"", ""NL5738071582903392""]",6
ACC_007837,employee,"Regular salaried employee, personal account",PL,PL48811347839361918441629772,8,15,63.55,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7826715313003093069451417"", ""PL80817840951060235188374523"", ""PL39927631787149848082460351"", ""PT60812749068696038319935"", ""PL46231965147784907244093189"", ""PT12260038480055256529169"", ""PL44957739221494804041769314"", ""PL59882195563346335959464610"", ""PL36295422152927714085610722"", ""PL26840853788643213908327672"", ""PL82985851013644909209317577"", ""PL92204362446566313560898284""]",12
ACC_007838,student,"University student, personal account, low income",DE,DE35730160393691793382,15,25,33.49,0.08,1.2,"[""romance"", ""impersonation""]","[""DE16614186823168516946"", ""DE92122668982680488281"", ""DE43612204797062234364"", ""DE33805838284444155601""]",4
ACC_007839,business,"Small business owner, higher value irregular payments",IT,IT2775805253970868968723317,20,40,12572.51,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1721776700649565539764954"", ""IT3448253994761264266971799"", ""IT3293927843467900036099225"", ""IT3553478050360010948596919"", ""ES5086768931843307061437"", ""IT8733239495872801698278805"", ""IT6999586866755929252536281"", ""IT6442962917951062758181739"", ""IT4639522123298175717909662"", ""IT1533248930131256803344437"", ""IT4316892412755867472568962"", ""IT5196968151696471449394791"", ""IT3777699470703474037972213"", ""IT8465726598585756551875924"", ""IT1703972650281015056600029"", ""IT3003109337292138178045176"", ""IT2944426852305274956917696"", ""IT4713556929782384193884608"", ""IT5319630452601077188672327""]",19
ACC_007840,employee,"Regular salaried employee, personal account",ES,ES4052929691228089467091,8,15,262.97,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8648640664105762319908"", ""ES7349434711440330599512"", ""PT66210302706630209335418"", ""ES7234397078444181161048"", ""PT21974877886514266334348"", ""ES8088871067367111585634"", ""ES4432912376386341898801"", ""ES9806265174179096275059"", ""ES6281215487263434366819"", ""ES1923782205326657053694"", ""ES4752283009157110954833""]",11
ACC_007841,retiree,"Retired individual, predictable low-variance behaviour",DE,DE74017211367221008042,5,10,305.12,0.02,0.4,"[""impersonation"", ""romance""]","[""DE46213512884400688353"", ""DE11447197322578510428"", ""DE24576552437788336954"", ""DE31250591966443418606""]",4
ACC_007842,employee,"Regular salaried employee, personal account",FR,FR6009385702052339984825130,8,15,54.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8804213990755478897940625"", ""FR1822228262703813218707871"", ""FR3230774285515417800156287"", ""FR1546139733455946703557874"", ""FR3605961819532143454131093"", ""FR3538984036225232792634033"", ""IT5792013641704151593819978"", ""IT4544730403632036156152219""]",8
ACC_007843,employee,"Regular salaried employee, personal account",FR,FR6812931633052213932249562,8,15,346.23,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4968956136051249331397101"", ""FR9959011645161574931233428"", ""FR4573865071582281715222394"", ""FR4231567876427299157945627"", ""FR4310332377882161999962471"", ""FR9976453156140613401543290"", ""FR4854893732914463091774480"", ""FR7967072925797539207263775"", ""FR5132657071552658640443080"", ""FR8139342793180874824715167"", ""FR2557205375013987880249721"", ""FR8800870391606385131178831""]",12
ACC_007844,employee,"Regular salaried employee, personal account",FR,FR6245463803941083757944429,8,15,61.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4575442280981964011149178"", ""FR8854369489599216657439165"", ""FR4657676012908125516176381"", ""FR1374947663527748304573508"", ""FR6872459820053385739675920"", ""FR5117376332352647589976883"", ""FR3899524653674768307869811"", ""FR9379878671527539401251346"", ""FR1598789839378450880081386"", ""FR5854455873591635093134022"", ""FR5228670653597780050697230""]",11
ACC_007845,employee,"Regular salaried employee, personal account",DE,DE37036641520874314646,8,15,49.35,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70989620472939052109"", ""DE86186229740465962998"", ""IT6378478126785305570383499"", ""DE34549382257670421739"", ""DE99556145704574875557"", ""DE62851567570700950554"", ""DE62421748753018631597"", ""DE54527595710516516021""]",8
ACC_007846,retiree,"Retired individual, predictable low-variance behaviour",BE,BE95138634696554,5,10,857.17,0.02,0.4,"[""impersonation"", ""romance""]","[""BE97346762016387"", ""BE46340375758042"", ""BE41061450688179"", ""BE76363276807569""]",4
ACC_007847,employee,"Regular salaried employee, personal account",AT,AT459066054872742060,8,15,39.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3379528852838349511701463"", ""AT696759246433510778"", ""AT657532925853703712"", ""AT176662367152643265"", ""AT584795515070003038"", ""AT858137012111183934"", ""AT483474943534038351"", ""AT924457051677341520"", ""AT736737603353108010"", ""IT3572758536028954683984264""]",10
ACC_007848,employee,"Regular salaried employee, personal account",NL,NL1638967225616829,8,15,305.75,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8014564190414256"", ""NL5132591294606912"", ""NL1718531737261976"", ""NL8043306680261278"", ""NL2344495995180929""]",5
ACC_007849,employee,"Regular salaried employee, personal account",IT,IT9648147868831191384910713,8,15,1222.42,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4631625511543514439106468"", ""IT8843846991712591522741956"", ""IT4557783979172378216160518"", ""IT5179405829971411983308475"", ""IT1124558164294192671515038"", ""IT9537720231008698481046386"", ""IT8594018026529704764493337"", ""IT2206874190798869972778414"", ""IT2057938642101928328374372"", ""IT1776195665385033817686770""]",10
ACC_007850,employee,"Regular salaried employee, personal account",ES,ES8484651038608872668156,8,15,2216.12,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4990140167214469568118"", ""ES7545816091084073518391"", ""ES6562762124195621392666"", ""ES2254682491586487311897"", ""ES1603109185896533927346"", ""ES2100107309487232884463""]",6
ACC_007851,student,"University student, personal account, low income",IT,IT5668648198934989155998286,15,25,29.06,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9494440341894263434422436"", ""DE56966780797949876788"", ""IT2112485702543413052478752"", ""IT6995093202404894988609695""]",4
ACC_007852,employee,"Regular salaried employee, personal account",AT,AT922531762263262798,8,15,260.55,0.05,0.6,"[""impersonation"", ""romance""]","[""AT991545759091784406"", ""AT141077053154103061"", ""AT338315174642428542"", ""AT771079334164635626"", ""AT854372989249096445"", ""AT307416276761252791"", ""AT380521232625584499"", ""AT362364596131088463"", ""AT127909671576390748"", ""AT858572025177513680""]",10
ACC_007853,employee,"Regular salaried employee, personal account",PT,PT40878493905925848043783,8,15,972.24,0.05,0.6,"[""impersonation"", ""romance""]","[""PT41810554429346354287923"", ""NL9391858045757759"", ""PT86009389513321867314641"", ""PT21503762077293531503492"", ""PT73834209522431821036143"", ""PT70464133992126775083273""]",6
ACC_007854,retiree,"Retired individual, predictable low-variance behaviour",SE,SE5410374931552892223485,5,10,53.04,0.02,0.4,"[""impersonation"", ""romance""]","[""PT84580553960251375035979"", ""SE7211840339114882934752"", ""SE9974977334955171505514"", ""SE2609071476326918878242"", ""SE8522401583681770279435""]",5
ACC_007855,student,"University student, personal account, low income",FR,FR1469414919220123013073694,15,25,114.99,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2703976656828754571287283"", ""FR7274757904318020834939347"", ""FR5916352452620582267044267""]",3
ACC_007856,employee,"Regular salaried employee, personal account",DE,DE52184462017564576925,8,15,286.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69133025519259274588"", ""DE79168625504853338793"", ""DE77159127539241236537"", ""DE75090156690525681534"", ""NL2843547552451242"", ""DE58035366398970803346"", ""DE75947081006249171289""]",7
ACC_007857,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6525336087370059629014,5,10,271.83,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3797817554404025990909"", ""ES4665699191974677890646"", ""ES5573106406293620091975"", ""PT62385041910637368420667"", ""FR4362099412420479119682552"", ""ES3094662308962370045355"", ""FR5827491342578898365221181""]",7
ACC_007858,business,"Small business owner, higher value irregular payments",DE,DE55512670725863813868,20,40,31097.23,0.25,0.2,"[""invoice"", ""ceo""]","[""DE40123301385976688150"", ""DE56525465000506209077"", ""DE87617217456453805731"", ""DE75813892431050471403"", ""DE50354227592777238411"", ""DE42316762252571951433"", ""DE42160976233551411229"", ""DE72693390793117605671"", ""DE26021741924309058918"", ""IT4640554347900193389875319"", ""DE54180223138905169043"", ""DE14463971651502747316"", ""DE60447005881413448315"", ""IT4490034914109632584070024"", ""DE77201293224542801936"", ""DE40827544801567115320""]",16
ACC_007859,employee,"Regular salaried employee, personal account",IT,IT6567234435153713487074775,8,15,290.1,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6341977888205234341048084"", ""NL8729715956911141"", ""PT23501033194216904229232"", ""IT5469178041399673490198691"", ""IT7758220558114675789649358"", ""IT8174316143530793250220534"", ""IT6444355683836199431060540"", ""IT1800232352100418835409105"", ""IT1295360026995853716503114"", ""IT3927829851691848287319407""]",10
ACC_007860,employee,"Regular salaried employee, personal account",DE,DE63643285365962172740,8,15,281.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50462126386252621535"", ""DE89541668463441470886"", ""DE77576786188682747229"", ""DE80168342001083291826"", ""DE84549905748987247251""]",5
ACC_007861,retiree,"Retired individual, predictable low-variance behaviour",DE,DE30786443639661584574,5,10,56.27,0.02,0.4,"[""impersonation"", ""romance""]","[""DE11010012364506637079"", ""DE90232252423857428819"", ""DE89779658745080287461"", ""PT76000110584842171379770"", ""DE17645667379302403660"", ""DE69685263116599745573"", ""DE43490642342219454282""]",7
ACC_007862,employee,"Regular salaried employee, personal account",IT,IT1560297054222542770966213,8,15,340.44,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6248243147277331520943086"", ""IT2963160377665281875857657"", ""IT3090916025092553078012359"", ""IT7409304980578727198386872"", ""FR1096175396652995981183526""]",5
ACC_007863,student,"University student, personal account, low income",NL,NL8394582515880917,15,25,128.33,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5694469612272074"", ""NL8380543849645353"", ""NL9049424911921133"", ""NL6707813834813588"", ""NL7775355972778778""]",5
ACC_007864,employee,"Regular salaried employee, personal account",AT,AT275026686225221223,8,15,317.17,0.05,0.6,"[""impersonation"", ""romance""]","[""AT152342087498162800"", ""AT557098765183716508"", ""AT592437472116317977"", ""PT80566399855963713328692"", ""AT120363102872742456"", ""AT228793241602007734"", ""AT360692369360009753"", ""AT734279249620123858"", ""AT135141907065847823"", ""PT62242803291475105046172"", ""AT913525751040356387"", ""AT176744298602554347""]",12
ACC_007865,student,"University student, personal account, low income",BE,BE33123473883623,15,25,34.14,0.08,1.2,"[""romance"", ""impersonation""]","[""BE73059368697553"", ""BE92399603294131"", ""BE66005696222320"", ""BE48502195602839"", ""BE55774560692235"", ""BE21624575627326"", ""BE24683333144187""]",7
ACC_007866,student,"University student, personal account, low income",DE,DE56066197284655568546,15,25,17.14,0.08,1.2,"[""romance"", ""impersonation""]","[""DE14708545065840650039"", ""DE76931773110800586436"", ""DE44475468023606925205"", ""DE27469136361051976110"", ""DE88161583673687947200""]",5
ACC_007867,employee,"Regular salaried employee, personal account",DE,DE10219372848174810116,8,15,819.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9844189162437178084311028"", ""DE47818167411981233982"", ""DE79776858007505487759"", ""DE79613991168567793310"", ""DE97065290831438281147"", ""DE65085702952050051358"", ""DE36972076489977747599"", ""DE42330647589978046343"", ""DE36014462135279552524"", ""DE39610779748174293054"", ""DE70720688754786298299""]",11
ACC_007868,retiree,"Retired individual, predictable low-variance behaviour",DE,DE19528333773939036035,5,10,701.52,0.02,0.4,"[""impersonation"", ""romance""]","[""DE57033547641183698511"", ""DE27482646813574995048"", ""DE64540725986474932017"", ""DE80389054213723079287"", ""DE47671955268439454225"", ""DE86289606421397098716""]",6
ACC_007869,retiree,"Retired individual, predictable low-variance behaviour",DE,DE47302790702639049343,5,10,227.26,0.02,0.4,"[""impersonation"", ""romance""]","[""DE71896098689377576734"", ""DE68175247932454160304"", ""DE10848368421978429462"", ""DE44066770883900927159"", ""DE11012413862635704731"", ""DE83835166704390452410""]",6
ACC_007870,student,"University student, personal account, low income",IT,IT6171546185853077750548664,15,25,25.59,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2838969890428832112284637"", ""NL2854474700023884"", ""IT9592102581416305281265006"", ""IT7358217598190599053790175"", ""IT9451020022998248546466071""]",5
ACC_007871,student,"University student, personal account, low income",NL,NL3278680900768311,15,25,94.6,0.08,1.2,"[""romance"", ""impersonation""]","[""DE77309198184027754052"", ""NL1564299212705475"", ""NL8467788411294546"", ""NL3780071132329624"", ""NL1653745286478246"", ""DE74254263614214715204"", ""NL8695684303232323"", ""IT8055455894356780220377912""]",8
ACC_007872,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3487127364137849996800483,5,10,54.54,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5253547207854921617141623"", ""FR4058089011450851304634283"", ""FR1016400559060976464093932"", ""FR1307345395818598745178241"", ""FR2186785287360694078082164""]",5
ACC_007873,employee,"Regular salaried employee, personal account",DE,DE13218777489216667814,8,15,47.53,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37365539153597848444"", ""DE58361762403574855638"", ""DE39198303331868348029"", ""DE60552351254434964962"", ""DE21704807058043364530"", ""DE35150910882398010886"", ""DE56739013597340370655""]",7
ACC_007874,retiree,"Retired individual, predictable low-variance behaviour",AT,AT812636486817816269,5,10,64.81,0.02,0.4,"[""impersonation"", ""romance""]","[""AT279995682677981945"", ""AT704755775743244359"", ""FR7684842916139634971723803"", ""AT978865324150386207"", ""AT615121696312970006"", ""AT887047099135643384"", ""AT887924678028628265"", ""AT888680588304179461""]",8
ACC_007875,retiree,"Retired individual, predictable low-variance behaviour",BE,BE75500035636048,5,10,203.82,0.02,0.4,"[""impersonation"", ""romance""]","[""BE64530223316777"", ""BE67809225571252"", ""BE17706065895376"", ""BE91146792809436"", ""BE60341189326094"", ""BE61353423044690""]",6
ACC_007876,employee,"Regular salaried employee, personal account",PT,PT17440474852657139816248,8,15,368.21,0.05,0.6,"[""impersonation"", ""romance""]","[""PT41908125840638452255403"", ""PT16574738241123234055312"", ""PT94067755356061030734586"", ""PT53783942466339272784194"", ""PT16541188645822750806822""]",5
ACC_007877,retiree,"Retired individual, predictable low-variance behaviour",DE,DE44348806628952257916,5,10,65.35,0.02,0.4,"[""impersonation"", ""romance""]","[""DE36579580572204194518"", ""DE49819252407598874332"", ""DE53842269045429951313"", ""DE22938396280360686489"", ""DE77308179090376314606"", ""DE99039851599817506898"", ""DE16899231550893334828"", ""DE57122201383115838282""]",8
ACC_007878,employee,"Regular salaried employee, personal account",ES,ES5296907230169366111662,8,15,49.42,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3750100093709310589575"", ""ES7828244563857593706156"", ""ES4232988406597822256405"", ""ES6677666347761826562897"", ""ES5779458910973177842871"", ""ES3797675814267680410956"", ""ES2802385245756799944417"", ""ES4354864844443926379526"", ""ES7396483584451403480018""]",9
ACC_007879,student,"University student, personal account, low income",IT,IT8979523897218337915331711,15,25,30.17,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2628396253347893830973047"", ""IT1200419091597146664951866"", ""IT9883941157496453698030323"", ""IT1805024051306537372348413"", ""IT9205706979664393868281901""]",5
ACC_007880,employee,"Regular salaried employee, personal account",PL,PL73219756832093634060150608,8,15,295.03,0.05,0.6,"[""impersonation"", ""romance""]","[""PL77754516323683807408643113"", ""PL40710977346618017520374680"", ""PL55970597845854164427950966"", ""PL65674403374974732102034235"", ""PL64631348842861655787439618"", ""PL14162823952964188212383718"", ""PL43889701394669804161380512"", ""PL61667955548330951572192194"", ""PL54895392014110229191906742"", ""PL56339975117023467328331814"", ""PL47975214231152772834239867"", ""PL36253020124210754805649682""]",12
ACC_007881,employee,"Regular salaried employee, personal account",ES,ES8253639345428776457598,8,15,65.54,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5671998134391152783726"", ""ES2823929440763639445832"", ""PT66820312982191412655393"", ""NL4805375015881324"", ""ES5329441080188948971840""]",5
ACC_007882,employee,"Regular salaried employee, personal account",ES,ES8740267729732566445784,8,15,753.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2501695790651664041046"", ""ES8293254086715299754028"", ""ES1660841357526425198449"", ""PT93517012316020762544646"", ""ES3263951230211613127255""]",5
ACC_007883,student,"University student, personal account, low income",FR,FR7739133608864517323436004,15,25,31.46,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6643207336932883579378497"", ""FR2058617017552552059951412"", ""FR5958545286409284095549070"", ""FR7588529628417437344834228""]",4
ACC_007884,student,"University student, personal account, low income",BE,BE12744649570637,15,25,151.75,0.08,1.2,"[""romance"", ""impersonation""]","[""BE30481194007023"", ""BE33775463303214"", ""BE87793374528429"", ""NL4557489902535826"", ""BE17661678926816""]",5
ACC_007885,employee,"Regular salaried employee, personal account",ES,ES1175943550849136770083,8,15,1009.19,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9811195795165267438561"", ""ES9177742167755914145158"", ""ES1969428550390164633242"", ""ES9602323010655875566117"", ""ES3695214863550014124802""]",5
ACC_007886,business,"Small business owner, higher value irregular payments",NL,NL5815902407971006,20,40,2904.37,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2424675435300014"", ""NL4906267676214532"", ""NL2558793230066777"", ""NL5005820990147599"", ""NL5561109253741526"", ""NL3866618608265708"", ""NL4201721254426067"", ""NL7898517854600682"", ""NL3958643066735834"", ""NL9000753512589984"", ""NL1515716119604380"", ""NL7095393979864881"", ""NL3543254366241692"", ""NL7645770760872491"", ""NL6303133240824179"", ""NL3220492367843617"", ""NL7237698314204201"", ""NL2768592641651922"", ""NL6272052238726063""]",19
ACC_007887,employee,"Regular salaried employee, personal account",ES,ES6201815000724778078274,8,15,78.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8289097027973195627679"", ""ES1521062515392288305795"", ""ES3603230661677904701071"", ""ES8535346307695431375519"", ""ES7389793281968121699305""]",5
ACC_007888,employee,"Regular salaried employee, personal account",IT,IT7541830949460033044329280,8,15,54.95,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9504691403493755788269064"", ""IT2464847418999902323548283"", ""IT9573955313128195043541149"", ""IT2064895474024801951886298"", ""IT1526274096470220841996104"", ""IT9214484565561357253315714""]",6
ACC_007889,employee,"Regular salaried employee, personal account",FR,FR6704084063447669109489388,8,15,42.84,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8274694673787298109707643"", ""FR8178917189919283572393127"", ""FR6672286949776976709234108"", ""FR2672112656941004725976409"", ""FR7574427243969864774819078"", ""FR5825177406888884247077127"", ""FR7904807348371055049063531"", ""FR8242342369735169999227829""]",8
ACC_007890,employee,"Regular salaried employee, personal account",FR,FR2958186382672149222883436,8,15,318.37,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8614704220640657482208508"", ""FR6201417619622496255125386"", ""FR4005617464908922862924541"", ""FR6826332178971116921991869"", ""FR6953951198547706706545144"", ""FR5098165456241384565170283"", ""FR1024117328684306517674969"", ""FR8947227736732826245859740"", ""FR5430156445195915674291727"", ""FR6990550506367904005050608""]",10
ACC_007891,employee,"Regular salaried employee, personal account",DE,DE42505712377216329965,8,15,273.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17400996289383533791"", ""DE82656609036042990845"", ""IT3347177690665972797858820"", ""DE39084962149659888958"", ""DE12631180107283384059"", ""DE63745669244192157508"", ""DE56976052547933894392"", ""DE52502638690965545706"", ""DE62721319063337936592"", ""DE14237123104491866743""]",10
ACC_007892,employee,"Regular salaried employee, personal account",FR,FR2257429654959074472692259,8,15,286.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7932220041647991827812335"", ""FR9123760506676282579678032"", ""FR1089795576880878520422413"", ""FR5056442216771311469345766"", ""FR1285363448261637637852474"", ""FR2875608579583641943048915""]",6
ACC_007893,employee,"Regular salaried employee, personal account",DE,DE16024107093932369723,8,15,824.45,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1444397952870829"", ""DE93059074657285064910"", ""DE32049572936636802429"", ""DE82513550088475263948"", ""DE56855228607251360382"", ""DE20310323693315641323"", ""DE34355918071206250544"", ""DE62782948812702168848"", ""DE21828272186380126449"", ""DE56339926101426371765"", ""DE37890713021982336264""]",11
ACC_007894,employee,"Regular salaried employee, personal account",AT,AT171290033580668126,8,15,283.37,0.05,0.6,"[""impersonation"", ""romance""]","[""AT187727157241125827"", ""AT315469712624229594"", ""AT706495280723889633"", ""AT680973658416130359"", ""AT695098197875521628"", ""AT563871062840134864"", ""AT289990431291356402"", ""AT884082808132238477"", ""AT840767306658499138"", ""AT416135672922914418"", ""AT332300538056809218""]",11
ACC_007895,employee,"Regular salaried employee, personal account",ES,ES1455557149572703937714,8,15,885.86,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8163777587336406040308"", ""ES3944854402784460373108"", ""ES9046261823895163626728"", ""ES1363640862928110659356"", ""ES6745563968209230240574"", ""ES2470300915498079364778"", ""ES1931214655550403005544"", ""ES3577500366384706520003"", ""NL1859986187046975""]",9
ACC_007896,business,"Small business owner, higher value irregular payments",NL,NL2313875206406431,20,40,12263.92,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2139666123609079"", ""NL4916959376086724"", ""NL4716278829945480"", ""NL4883670848540322"", ""NL6788144993318551"", ""NL5797407721112499"", ""NL5276029325900971"", ""NL7528058035059891"", ""NL4973500226546481"", ""NL7852193323084250"", ""NL3367546303030111"", ""NL7214031131635607"", ""NL5774369077833763"", ""NL6289093996285347""]",14
ACC_007897,student,"University student, personal account, low income",FR,FR7337335954610917351191645,15,25,26.59,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4432944018305644965301334"", ""FR9025907774442236359463622"", ""FR9986683089619515313275475"", ""FR2216472686903362452420551"", ""FR3333750863603466137732513"", ""FR1446469107058496234397304"", ""FR7000667099825183566775751"", ""FR4825133683538636489771134""]",8
ACC_007898,student,"University student, personal account, low income",DE,DE28822435250661399923,15,25,41.35,0.08,1.2,"[""romance"", ""impersonation""]","[""DE54079349800618087828"", ""DE43202493698674434387"", ""DE67560649815931057798"", ""DE75063673184285729349""]",4
ACC_007899,employee,"Regular salaried employee, personal account",DE,DE81883873101683745008,8,15,304.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93277585990249616070"", ""ES6789756750091512931687"", ""DE25977549312034205462"", ""DE66117054990450488728"", ""DE47536499806041999162"", ""ES1981503034163147975212"", ""DE97374551513602110982"", ""DE55212377668993815974"", ""DE59107940441877904321"", ""DE25287051293171364025"", ""DE56811995868605845897""]",11
ACC_007900,employee,"Regular salaried employee, personal account",DE,DE85830037608293270121,8,15,242.07,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79698324698544776553"", ""DE19024827903566702166"", ""DE45685857019351876412"", ""DE88128567713898458266"", ""DE65692356727901121769"", ""DE41612744207989855083"", ""DE74100310912055552235"", ""DE88372073009684750774"", ""FR4276706403361737716585040"", ""DE48871801421895316498"", ""DE63139016582607360723"", ""DE46765242708321468360""]",12
ACC_007901,business,"Small business owner, higher value irregular payments",AT,AT824413976894031950,20,40,3110.31,0.25,0.2,"[""invoice"", ""ceo""]","[""AT960067669242668718"", ""AT748951605727236848"", ""AT349014581392282624"", ""AT734425770481383207"", ""ES3570164688372019342341"", ""AT600224742953657053"", ""AT289847929074989157"", ""AT649939665520380488"", ""BE35343849257823"", ""AT265245525330953528""]",10
ACC_007902,business,"Small business owner, higher value irregular payments",DE,DE75437485445525257728,20,40,37510.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE52647499243017562688"", ""DE37143010132794997674"", ""DE76192756720639226908"", ""DE22056370991054273375"", ""DE62337472555365758035"", ""DE37147862346899407868"", ""DE43446605409569083704"", ""DE77699604564430950235"", ""DE51980786806564359334"", ""DE84438605803808423681"", ""DE81705639074682526959"", ""DE87724319535898505545"", ""DE96391933960291631066"", ""DE99240053861989970991"", ""DE24219266241587990162""]",15
ACC_007903,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8519949546002581675261259,5,10,591.28,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9183657472870780546377062"", ""FR2118828566862669816345698"", ""FR1724346155850879623700030"", ""FR1813816547248090326323887""]",4
ACC_007904,employee,"Regular salaried employee, personal account",ES,ES4511541879468206442126,8,15,62.11,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4464668212676459571535"", ""ES7032430846530480960804"", ""ES9373633881496473779577"", ""ES3050917068967795875251"", ""ES7425659677579184360074"", ""ES3747986805756818432105""]",6
ACC_007905,student,"University student, personal account, low income",BE,BE97529808847629,15,25,112.94,0.08,1.2,"[""romance"", ""impersonation""]","[""BE80756230894182"", ""BE18748571187084"", ""FR6983533246639256266607258"", ""ES5082310222454255615226""]",4
ACC_007906,business,"Small business owner, higher value irregular payments",PL,PL49304468566511747837374284,20,40,3087.78,0.25,0.2,"[""invoice"", ""ceo""]","[""PL42596875213444735147554381"", ""PL17754496756477760485801404"", ""PL61903781567453511693272029"", ""PL27802469589885741827627533"", ""PL16128209229459906603703144"", ""PL96960370301199006913938914"", ""PL83399360098589302582166457"", ""PL40321770128740290997926093"", ""PL53400053370625690534060055"", ""PL65407215344752516269929818""]",10
ACC_007907,employee,"Regular salaried employee, personal account",FR,FR3637937307864947727171191,8,15,307.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1838868731982171913456061"", ""FR9921608547636890896733831"", ""IT9976303330508785011589314"", ""FR6336645609579774854302515"", ""FR1237143015655093467766078"", ""FR8399907026986196209551121"", ""FR4711372596123062286877364"", ""FR3094203890823038034980446"", ""FR6148558396917998541285326"", ""ES7009894200305594547568""]",10
ACC_007908,employee,"Regular salaried employee, personal account",DE,DE52664178367082389759,8,15,1115.93,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58884884918912540898"", ""DE49542241588984040038"", ""DE70120993275404277471"", ""DE84746636006292223975"", ""DE71872478618647346912"", ""FR9124796712412646717270922"", ""DE98830691272404944939"", ""DE14599916331784546075"", ""DE57390018899405995097"", ""DE59266640068647264679"", ""DE21999759878779217476""]",11
ACC_007909,retiree,"Retired individual, predictable low-variance behaviour",DE,DE56323464758406553626,5,10,270.22,0.02,0.4,"[""impersonation"", ""romance""]","[""DE78898992461016367977"", ""DE40935986527114122720"", ""DE28576367815811958026"", ""ES6298452017105835924203"", ""DE69703531784373210361"", ""DE82576032129486376361"", ""DE40905694327683736472""]",7
ACC_007910,employee,"Regular salaried employee, personal account",BE,BE69699684580004,8,15,349.38,0.05,0.6,"[""impersonation"", ""romance""]","[""BE19744022715377"", ""BE80261207784416"", ""BE46013870527843"", ""BE92818538240578"", ""BE87392214161137"", ""BE68352764406839"", ""PT74568194078458930743268"", ""BE32517892908336"", ""ES4275935139050491327196"", ""BE84987156105259""]",10
ACC_007911,student,"University student, personal account, low income",FR,FR2473288837636127708562231,15,25,147.02,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5354423902767664869743805"", ""FR5671455973693018960214539"", ""FR7677702870785339103492245"", ""FR6684947884689279111548479""]",4
ACC_007912,employee,"Regular salaried employee, personal account",IT,IT8345450622623508785540400,8,15,252.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3664916716700087400163402"", ""IT1144446814565936804674276"", ""IT8340394574484790615141493"", ""NL5635214860772925"", ""IT4242171493576005939611963"", ""IT4840293142094612247969130""]",6
ACC_007913,employee,"Regular salaried employee, personal account",DE,DE14589783999400898801,8,15,861.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE95003449079063063598"", ""DE27803046161381723357"", ""DE65359561266512351191"", ""DE94442474028049066605"", ""DE65061615389766367616"", ""DE80452253227974627796"", ""DE13883713040445906008"", ""DE40682936614924905371""]",8
ACC_007914,student,"University student, personal account, low income",DE,DE54636028689514485229,15,25,96.6,0.08,1.2,"[""romance"", ""impersonation""]","[""DE64978565960727338811"", ""DE91946018660442909683"", ""DE97297445689951820029"", ""DE42353356481106614030"", ""DE57466260133049102827"", ""DE52970209675844941544"", ""DE89557199941639803109""]",7
ACC_007915,student,"University student, personal account, low income",NL,NL6837778135248716,15,25,108.87,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5825459434165857"", ""NL2141021394835396"", ""DE24906007655990947237"", ""NL1015554330134189"", ""NL8130841516625600"", ""NL4884664311227333"", ""NL9823076785035420"", ""NL2863348018746388""]",8
ACC_007916,employee,"Regular salaried employee, personal account",IT,IT9846330067195756031229432,8,15,296.02,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9402237509403324974989401"", ""IT3198509798443367747913484"", ""IT6012392682677483278136668"", ""IT5551375802505717764595632"", ""IT3624938360339200050031032"", ""IT8344070386905399035901760""]",6
ACC_007917,employee,"Regular salaried employee, personal account",DE,DE50381722497215363087,8,15,45.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88989366968590875181"", ""DE59565029318072104135"", ""DE41037557320154274160"", ""DE73431394786111935507"", ""DE21405744516413267541"", ""DE47061442572957537569"", ""DE27170812280092342814"", ""DE40622439122578479920"", ""NL4361766540460971""]",9
ACC_007918,employee,"Regular salaried employee, personal account",DE,DE95875325890451338394,8,15,39.17,0.05,0.6,"[""impersonation"", ""romance""]","[""DE85694681241941985406"", ""DE30731801872210765228"", ""DE61050646048473743622"", ""DE23930856778435701584"", ""ES6716227549034610929120"", ""DE86109386451064605213"", ""DE64397533427224763118"", ""DE22211455946752017296"", ""DE58731239492875442193""]",9
ACC_007919,business,"Small business owner, higher value irregular payments",DE,DE71169097740798116144,20,40,39412.21,0.25,0.2,"[""invoice"", ""ceo""]","[""DE91934086968677753878"", ""DE53339901970327406089"", ""DE10658238599299429779"", ""DE52687369669595638048"", ""NL7264758306615168"", ""DE56735690111598381162"", ""DE56727517143283956930"", ""DE29170560338066646431"", ""DE78990801009003265797"", ""DE80503499802854499749"", ""DE71800308090413802458"", ""DE61321914133278696467"", ""DE56637933265569032632"", ""DE89856187372641061490"", ""DE61794922002841404681"", ""DE94913625969890472379"", ""DE34990738401298345677"", ""DE20685811345377669702"", ""DE40363338256245295164""]",19
ACC_007920,employee,"Regular salaried employee, personal account",DE,DE24040407057039175963,8,15,366.02,0.05,0.6,"[""impersonation"", ""romance""]","[""PT46112934418549314492402"", ""DE80930111530040138224"", ""ES9583187186821535522545"", ""DE75205359797232920241"", ""DE84553826118994321314"", ""DE17900310763289848933""]",6
ACC_007921,employee,"Regular salaried employee, personal account",OTHER,RO23319315217809893659,8,15,367.7,0.05,0.6,"[""impersonation"", ""romance""]","[""RO63014967391172943342"", ""RO16330131475493026809"", ""RO56304098199257386082"", ""RO89428292182584458455"", ""RO51442473816355434863"", ""RO80711543977638600199"", ""IT1497280153344414666006305"", ""RO47263341104464939044"", ""RO33326990937776844710""]",9
ACC_007922,student,"University student, personal account, low income",SE,SE3395058258137016564636,15,25,30.15,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5878326116333461487536"", ""SE9893492965030935728351"", ""SE2238524310747285754035"", ""NL4777782823111256"", ""SE5340528868667865056325"", ""SE5739582296178514983490"", ""SE3813332896417095366783"", ""SE3577519818948689867940""]",8
ACC_007923,student,"University student, personal account, low income",IT,IT2058697123280214969968035,15,25,324.26,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5249164692733022711826228"", ""ES9521964553751712961256"", ""IT2434085507231935779283825"", ""IT6978581347677244037260078""]",4
ACC_007924,business,"Small business owner, higher value irregular payments",BE,BE27960516876735,20,40,3407.95,0.25,0.2,"[""invoice"", ""ceo""]","[""BE29653408430128"", ""BE86306299619363"", ""BE46680219709426"", ""BE63367803356288"", ""BE31464610230688"", ""BE46817045319286"", ""BE14980218557323"", ""BE13663906839786"", ""BE68838179046975"", ""BE43796550604359"", ""BE80147943109799"", ""BE95202447271617"", ""BE36208118260607"", ""BE78949318086133"", ""BE95832515079075"", ""BE28478446758536"", ""BE15414746856737"", ""BE21540410359679""]",18
ACC_007925,employee,"Regular salaried employee, personal account",DE,DE96277328394573753388,8,15,213.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57770934916810517869"", ""DE55202150691678157459"", ""PT83321014401361295461531"", ""DE42652838280654342014"", ""DE69415829706395517198"", ""DE77560763040034788595"", ""DE47580837135247201535"", ""DE30229755815867764412""]",8
ACC_007926,employee,"Regular salaried employee, personal account",DE,DE20116037421922542240,8,15,378.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE34372591868805737490"", ""DE82438396562736682648"", ""DE81660165459460648973"", ""DE73712660891532307054"", ""IT9493218922900518613893803"", ""DE49903744308210879490"", ""DE99838507420579078687"", ""DE62386376156599997350"", ""DE74533393085852742374"", ""DE64002939188497985840"", ""DE94731183317715749578""]",11
ACC_007927,business,"Small business owner, higher value irregular payments",ES,ES9667149345712010735770,20,40,467.91,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9504010232858657656776"", ""ES4125620637818070211156"", ""ES4875509598316789789903"", ""NL3003522122100036"", ""ES8562020655593875491548"", ""ES4510328217877413050449"", ""ES5486408882631313715175"", ""PL28515740781590621672724664"", ""ES9431214970676568701157"", ""ES5774437515214124735985"", ""ES3215330105558351849380"", ""ES2663823247500681094571"", ""ES4931293635175792646963"", ""ES7559209259678418705715"", ""ES1956230016181447768696"", ""ES3817821268834566672235"", ""ES7127283998971138863579"", ""ES9266253336039703392422""]",18
ACC_007928,employee,"Regular salaried employee, personal account",ES,ES8622072909221821185247,8,15,386.32,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6655368773079876070433"", ""ES2619746464321928862928"", ""ES7608456358486862707182"", ""ES9418727186342097155908"", ""NL6263247003683850"", ""ES2371955452506721161110"", ""ES1156760491149788157319"", ""ES9301360817477954672075"", ""ES3483285596271006320455"", ""ES9764416136782139451301"", ""ES2000014962700942273301"", ""ES1184656659222122801810""]",12
ACC_007929,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1442462664701103358446,5,10,47.5,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2505470830936031101236"", ""ES6015343326007435244828"", ""ES7823334019396703122546"", ""ES5833713171997379404786"", ""ES8760712448180728518561"", ""ES4038590706590725329443"", ""ES5488160336273455961103"", ""ES1838422744813143740038""]",8
ACC_007930,student,"University student, personal account, low income",ES,ES2284461598663441281935,15,25,38.56,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3575784121406864324484"", ""ES2244390106444882198869"", ""ES5174004474125207221746"", ""ES7881806362730884466752""]",4
ACC_007931,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5301047403192557865056153,5,10,666.52,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3521961624234009956989348"", ""FR1851116770269363515850733"", ""FR3719647644138425804559138"", ""FR1823849270040682208138174"", ""PT18246394591245782012298""]",5
ACC_007932,employee,"Regular salaried employee, personal account",NL,NL6200144295946353,8,15,371.78,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8426949485270159"", ""NL7941557721822916"", ""NL9627022649339364"", ""NL5630007294659691"", ""NL2913227004907306"", ""NL1059647176011444"", ""NL5706042916421277"", ""PT98010809960775791941649"", ""NL9630965557704970""]",9
ACC_007933,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3380968975043125515000229,5,10,690.36,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6865459659294551314748671"", ""FR6731642811837993015911960"", ""FR4786815882562439045477038"", ""FR4113000754881551544041818"", ""FR4518975805615880686296816"", ""FR9448284099922865296411055"", ""FR3604243880354700306499112"", ""FR6400886243149629192101819""]",8
ACC_007934,employee,"Regular salaried employee, personal account",DE,DE80032151151334636667,8,15,48.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3220262009281214878924941"", ""DE60155771381735200860"", ""DE55617184923204628305"", ""DE38860510398189340210"", ""DE56496114598444489256"", ""DE80801226326063808185"", ""DE91995864949846095247"", ""DE90625147530897349517""]",8
ACC_007935,student,"University student, personal account, low income",DE,DE82505527421970797939,15,25,150.11,0.08,1.2,"[""romance"", ""impersonation""]","[""DE94702186800499865939"", ""DE37907337276413204065"", ""DE84788861145512717022"", ""DE13379015896407150923"", ""DE33048368528201995281"", ""DE55800185629643695416""]",6
ACC_007936,employee,"Regular salaried employee, personal account",DE,DE85936619141763051286,8,15,2579.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39680983705979789058"", ""DE60240518803992321110"", ""DE49605800565922869125"", ""ES1883076676829631375557"", ""DE26412767418373208460"", ""DE17840928287194033667"", ""DE71121726722089795716"", ""DE36037426051000022142"", ""DE16083398735608237255"", ""DE54817649057342581831""]",10
ACC_007937,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4348657095296603123185790,5,10,64.38,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3958486514346901563953632"", ""IT6039386914482606762512837"", ""IT5142993993290131056680724"", ""IT5513420399368107503866190""]",4
ACC_007938,employee,"Regular salaried employee, personal account",BE,BE32118733925801,8,15,835.91,0.05,0.6,"[""impersonation"", ""romance""]","[""BE11273885111482"", ""BE90016416454698"", ""BE55936281948842"", ""BE48008630131324"", ""ES3507143222228777313278"", ""BE38521175303181"", ""BE99217341344478"", ""BE87590744511890"", ""BE50681870875584""]",9
ACC_007939,student,"University student, personal account, low income",ES,ES6366364571899189636764,15,25,383.13,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9023584926582682195444"", ""ES1635420640428733045530"", ""ES9998677386717347732480""]",3
ACC_007940,employee,"Regular salaried employee, personal account",ES,ES5491320076645006788863,8,15,36.1,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1140899266658894369818"", ""IT3547227375745199907279686"", ""ES4316287185049217113148"", ""ES3208856407565594448110"", ""ES4588131354617926810593"", ""ES5445798246462963466334"", ""PT72885777391035117167476"", ""ES5652646155399355352016"", ""ES6799179387458585400066""]",9
ACC_007941,retiree,"Retired individual, predictable low-variance behaviour",PT,PT76045386940698657532411,5,10,267.94,0.02,0.4,"[""impersonation"", ""romance""]","[""PT55433710493142900899760"", ""ES5792665723974929917750"", ""PT78034466381601679630800"", ""PT35857423791540568681259"", ""PT98346558811471423089890"", ""PT75557928276660510121213"", ""PT67306032302046464672513""]",7
ACC_007942,employee,"Regular salaried employee, personal account",ES,ES5676218148373738889577,8,15,2013.92,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8745129552283369731179"", ""ES9410955435064838458152"", ""ES5711319793788420353002"", ""ES8036707481028317913411"", ""ES7090823279128387495983"", ""ES2568318583387146433351"", ""ES2957392558030880997976"", ""ES1665147274642489313197"", ""ES2502879629129625747782"", ""ES3795665361594984781645"", ""ES2990524602565825837638"", ""ES9722699069384060814082""]",12
ACC_007943,employee,"Regular salaried employee, personal account",IT,IT3532924578248036329237394,8,15,2225.67,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1953695585492393179055019"", ""IT5590788351689898686604245"", ""IT2093837537897176025022663"", ""IT2504554181906831738688401"", ""IT3184166313709199998804751""]",5
ACC_007944,employee,"Regular salaried employee, personal account",ES,ES2697965583035797077941,8,15,1166.28,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5152476872602385769138"", ""ES7730303585540963252761"", ""ES2327351983243771407527"", ""ES3904791853204011328738"", ""ES8083016894989569674072"", ""ES3851135776541633301821"", ""ES8118751578477474124785"", ""ES2464033181426435799896"", ""ES3638026384704709129710"", ""NL1054384442303088"", ""ES8420136192981615402387"", ""ES6597864754938561459375""]",12
ACC_007945,employee,"Regular salaried employee, personal account",DE,DE32198929514228546612,8,15,288.18,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6153536247177101348366865"", ""DE60745760943767770204"", ""DE93471616530391781176"", ""PT25779438629917497385998"", ""DE91689915107250596583"", ""DE56395718657088266051"", ""DE84180024492203756314"", ""DE19498744698336337074"", ""DE14651201856657067645"", ""DE71730637764238082485""]",10
ACC_007946,employee,"Regular salaried employee, personal account",DE,DE84082670560564816986,8,15,2047.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60430036777141072235"", ""DE70959952429455798956"", ""ES1397249774628541958157"", ""NL7951032344305048"", ""DE97194441527914393428""]",5
ACC_007947,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3188725015957817830454,5,10,297.46,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5288092248310216622147"", ""ES8920124221915020352699"", ""ES6743562626535853499040"", ""ES5536701538256061244940"", ""ES4660953735312148152979"", ""ES1395729860951181772817"", ""ES7825435301603589110373"", ""ES9450653596354292373970""]",8
ACC_007948,student,"University student, personal account, low income",DE,DE21316624948740208334,15,25,381.93,0.08,1.2,"[""romance"", ""impersonation""]","[""DE66859117797475851561"", ""NL5221162137984635"", ""DE42343464555666139492""]",3
ACC_007949,business,"Small business owner, higher value irregular payments",DE,DE36677068154954077793,20,40,3311.31,0.25,0.2,"[""invoice"", ""ceo""]","[""DE58464874277646019339"", ""DE39505777173736503397"", ""DE62558753000009596663"", ""DE36911026666602147857"", ""DE51900154895715117044"", ""DE53019653379044526575"", ""NL2805648290281161"", ""DE51064060083275325240"", ""DE77816501263851820771"", ""DE12884826538776319206"", ""DE84052631034358813336"", ""DE63086481710663702418"", ""DE92913735424751394681"", ""DE85534113154215308752"", ""DE84659319860374426559"", ""DE97795202649194718111"", ""DE64723699433369738533"", ""BE92988523986627"", ""DE58297137893687892866"", ""DE94090085192788700399""]",20
ACC_007950,student,"University student, personal account, low income",FR,FR1133483282780581606751572,15,25,24.02,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4995863575497470063320486"", ""FR9059029437473500943487510"", ""FR6907307825813905216773239"", ""FR3731556991044250419194915""]",4
ACC_007951,student,"University student, personal account, low income",IT,IT6086466861042160222615268,15,25,167.5,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6397591668008550665666953"", ""IT1395094103600552569727624"", ""IT6686316010061499765996521"", ""IT2023340553656075432653179"", ""IT2287284959928767329843995"", ""IT7596550781531681695384718"", ""IT7246162136429017651672398"", ""IT9317208250170722887969795""]",8
ACC_007952,employee,"Regular salaried employee, personal account",OTHER,RO90754665988613660406,8,15,2041.93,0.05,0.6,"[""impersonation"", ""romance""]","[""RO85040206641757434182"", ""RO65814165407080345817"", ""RO70930962349907512802"", ""RO60053370007922184159"", ""FR3786857904364620665348231"", ""RO65383045230353788802"", ""RO88204776711091218005"", ""RO52310526216020888134"", ""RO87262755886593397613"", ""RO69803993849329389637"", ""RO87032866580488656415"", ""RO35817856678400561862""]",12
ACC_007953,student,"University student, personal account, low income",IT,IT1177375831467238880317890,15,25,29.06,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5218899289171748478977066"", ""NL6501554165751058"", ""IT4482886345460354503813803"", ""IT4572270192942147399492578"", ""IT6154110519428982362009655"", ""IT9735191489109911922474416""]",6
ACC_007954,employee,"Regular salaried employee, personal account",AT,AT872616785243685174,8,15,1179.44,0.05,0.6,"[""impersonation"", ""romance""]","[""AT867748688928541273"", ""AT620714323593042523"", ""AT583923020520979118"", ""AT710033762845589491"", ""AT381777220323307723"", ""AT746650608973660883"", ""AT321174117762810286"", ""AT773328775346627589"", ""NL5586599018707275"", ""AT690812885100527713"", ""AT493560543217634374""]",11
ACC_007955,employee,"Regular salaried employee, personal account",DE,DE46833953546213099636,8,15,368.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51036299632752642888"", ""DE55472955629987451527"", ""DE97687232084470162212"", ""DE35776036981623803029"", ""DE79937817511236338992"", ""DE58418454724543025586"", ""DE48923715472592823134"", ""NL5582471211532740"", ""DE30049944568921471680"", ""DE45361676826468132126"", ""DE26320435708724462022"", ""DE95203145615863741303""]",12
ACC_007956,student,"University student, personal account, low income",DE,DE37381513374204277577,15,25,118.11,0.08,1.2,"[""romance"", ""impersonation""]","[""DE61210841140698199364"", ""DE44305179776014372696"", ""DE62780806679432038259""]",3
ACC_007957,employee,"Regular salaried employee, personal account",BE,BE74772546906054,8,15,1215.48,0.05,0.6,"[""impersonation"", ""romance""]","[""BE31587387803261"", ""BE37514105065236"", ""BE56910756798801"", ""BE17700175176344"", ""BE55542295542386""]",5
ACC_007958,employee,"Regular salaried employee, personal account",DE,DE56156229499753177102,8,15,327.48,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88367946475099863614"", ""DE18507750350499115301"", ""ES7983681129167760191243"", ""DE51264406499327162549"", ""DE37393701096922713216"", ""DE28324346207786933353"", ""DE69771212428724697283"", ""DE25753391849338207827"", ""DE13111819459553464999"", ""DE67802552021017276299"", ""DE45629797701105505806""]",11
ACC_007959,employee,"Regular salaried employee, personal account",DE,DE59877058347294720867,8,15,298.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80814074738544172319"", ""DE89492784373715173387"", ""DE51034154387959989182"", ""DE52438681571550536169"", ""FR6541002602039694952412535"", ""DE25856714672281874721""]",6
ACC_007960,employee,"Regular salaried employee, personal account",IT,IT5936487108926163878746039,8,15,257.33,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3446406998236379750948252"", ""IT2318092436423251413627555"", ""IT2813216866177236791700347"", ""IT3191878491384495766561607"", ""FR2112554289823094524250126"", ""IT4779608159599322962079644"", ""IT6412349356175536656469184"", ""IT3925138732072278514191650"", ""IT1189343289657272608242181""]",9
ACC_007961,employee,"Regular salaried employee, personal account",PL,PL53980939085361650990537751,8,15,981.62,0.05,0.6,"[""impersonation"", ""romance""]","[""PL97289233177637405742894733"", ""IT3465159323606481260664349"", ""PL23718660838187944517667369"", ""PL80208561073841843286618196"", ""PL48163940457237591570684263"", ""PL82888310377425545953285944"", ""PL91813341014653608824562636"", ""PL11996807188929899994531638"", ""FR2711088670500981500886424"", ""PL46137389458211696844417942"", ""PL72967197654463797161332731""]",11
ACC_007962,employee,"Regular salaried employee, personal account",DE,DE62614290909793161019,8,15,1113.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48852849029024956008"", ""DE57997873176749502590"", ""DE55315361538440223420"", ""DE33553249005503924483"", ""FR4407420869631774909054657"", ""DE99869254986653311433""]",6
ACC_007963,employee,"Regular salaried employee, personal account",ES,ES9068424108888094129403,8,15,288.68,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1529142741364693137328"", ""ES5715251515138214057640"", ""ES8410692831141853054418"", ""ES3539215824078333795793"", ""ES9812940846238641597497"", ""ES2735515950284693438382"", ""ES1751079684506295558515""]",7
ACC_007964,employee,"Regular salaried employee, personal account",IT,IT8844305558342522229215854,8,15,1072.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7614703319605858143895138"", ""IT8715897680054190210250943"", ""IT5153420506879574529342983"", ""IT8876839201586620964068459"", ""IT4425024882117938634246130"", ""IT9897464683430676860838012"", ""IT4595394732222661481954573"", ""PT83661213757730150349854"", ""IT9103046390084613498075059"", ""IT9777710726884233224470134"", ""IT1113258946334155161927476"", ""IT3679083771359267974943792""]",12
ACC_007965,employee,"Regular salaried employee, personal account",NL,NL9339637173381330,8,15,854.22,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9225026895536423"", ""NL6454800660196862"", ""NL4923443072356653"", ""NL3403556151191690"", ""NL3773303934236251""]",5
ACC_007966,retiree,"Retired individual, predictable low-variance behaviour",PT,PT93926269937090216814882,5,10,257.98,0.02,0.4,"[""impersonation"", ""romance""]","[""PT28642365778790510767773"", ""PT70879737866589839154054"", ""PT18686877680489675718667"", ""PT86777878214702234536981"", ""PT51449186630519189664952"", ""PT99094443663978894640328"", ""PT15951471461424149552534""]",7
ACC_007967,student,"University student, personal account, low income",DE,DE29484194310879379918,15,25,30.6,0.08,1.2,"[""romance"", ""impersonation""]","[""DE77125365931008341482"", ""DE81867257399594825540"", ""DE89628892282666760731"", ""DE42147796312539140257""]",4
ACC_007968,employee,"Regular salaried employee, personal account",FR,FR5795919573416473314203981,8,15,847.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6310871176144332510843719"", ""FR3134071057521725876756680"", ""FR2282534023933607797824735"", ""FR3007511566284561067145797"", ""FR9075952040842563860171217"", ""FR4789060933045350209731187"", ""FR8838591455088187484322239""]",7
ACC_007969,business,"Small business owner, higher value irregular payments",ES,ES9694346021741313764893,20,40,2868.71,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1202784065614335213372"", ""ES3655123163228121666337"", ""ES9261698989237948682987"", ""ES4710361749827329642670"", ""ES2585267308540403767544"", ""PL57899249843913332213187521"", ""ES8672062070667473292117"", ""ES2038601027402083604164"", ""ES5357394247873896406793"", ""ES5383632629230491046620"", ""ES3512457515374748064193"", ""ES4852212970721335302709"", ""ES1176343740534854855460"", ""ES6560053197773654512122"", ""IT3372601029162861705671241"", ""ES9473691470619508986299"", ""ES8872008335708266183569"", ""ES8222786422950588959487"", ""ES7543973687080415876876"", ""ES7030344046790766380113""]",20
ACC_007970,employee,"Regular salaried employee, personal account",ES,ES7190481522418762781434,8,15,250.44,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6002295296035355841968"", ""ES4400985257769646228891"", ""ES1089170111740908891099"", ""ES9300267154831271874081"", ""ES2534114484150092206891"", ""ES5767927466010637170601"", ""ES6532045618454494913245"", ""ES6991743650806964815413""]",8
ACC_007971,employee,"Regular salaried employee, personal account",ES,ES2193842139225327713338,8,15,2046.98,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4939854148281985856992"", ""ES3832939764391802895927"", ""ES6106839599012053660635"", ""ES3796004668890359011802"", ""ES5570892668899341166205""]",5
ACC_007972,employee,"Regular salaried employee, personal account",DE,DE87063087327479910184,8,15,54.91,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81705665971270465442"", ""DE69101150119849795666"", ""FR9260403436028128208279759"", ""DE82608941607455464341"", ""DE60633644467889199841""]",5
ACC_007973,employee,"Regular salaried employee, personal account",ES,ES3645497000500528134976,8,15,280.73,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3649274921643064843170"", ""ES8069561012185762417440"", ""ES6205338223765889669310"", ""ES6089412040182187574204"", ""ES6115136715718573868125"", ""ES6153485707796069405430""]",6
ACC_007974,business,"Small business owner, higher value irregular payments",DE,DE36720762592332077320,20,40,407.73,0.25,0.2,"[""invoice"", ""ceo""]","[""DE31650942367699078651"", ""DE87002947406164483669"", ""DE90500131999495084747"", ""ES3126997303512920849693"", ""DE53101842125121528439"", ""DE94239903149415213836"", ""NL7390642632623918"", ""PL40970526216787587669947121"", ""DE39796310139930675257"", ""DE32570993640952060939"", ""DE16072544237592028645"", ""DE71619420684776627023"", ""DE98992877082917020857"", ""DE76932171985995442477"", ""DE59985349240368171161"", ""FR9584001154885889187879019"", ""DE97486435206418487272"", ""DE81434146644842675201"", ""DE45432064698699467501"", ""DE22899011621936094478""]",20
ACC_007975,retiree,"Retired individual, predictable low-variance behaviour",AT,AT589292641839493501,5,10,235.14,0.02,0.4,"[""impersonation"", ""romance""]","[""AT559670073989162753"", ""AT448732913245846562"", ""AT386635914384956001"", ""AT591920596429330449"", ""AT698977930633783780"", ""AT411177511549948572"", ""AT786406464697035959""]",7
ACC_007976,employee,"Regular salaried employee, personal account",IT,IT2507048818840984467824941,8,15,60.28,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8324343072154010271180"", ""IT3545479664816357162214171"", ""IT6955778551712114196288004"", ""ES3833471816339890375425"", ""IT4920566367667343315197101"", ""IT3768397911366035854760699"", ""IT3485923838303192175862801""]",7
ACC_007977,retiree,"Retired individual, predictable low-variance behaviour",SE,SE6833233142223572395517,5,10,61.57,0.02,0.4,"[""impersonation"", ""romance""]","[""SE1221078442760113675856"", ""SE2046925390719208253407"", ""PT71923539045276604349181"", ""SE5819608896943307438940"", ""ES5795131096650155227187"", ""SE6420629700859918530603"", ""SE8597422860726817109833"", ""SE2982145490113279369970""]",8
ACC_007978,employee,"Regular salaried employee, personal account",DE,DE91820010668178101993,8,15,1122.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84203258409232514938"", ""DE63840934893453576366"", ""PT32066348515229149645871"", ""DE45094787288091440814"", ""DE73611053380078790732"", ""DE63303222266251226064"", ""DE48826177149469703186"", ""DE59730234118435737325"", ""DE33342197512421397537""]",9
ACC_007979,employee,"Regular salaried employee, personal account",DE,DE94780520054731220340,8,15,58.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8004142348900694415543124"", ""DE91519690704660312650"", ""DE16527948523550921746"", ""DE90441095833051577430"", ""DE12221900359946084623"", ""DE78912962148737663420"", ""DE92954020575438912687"", ""DE65773415156295854334""]",8
ACC_007980,employee,"Regular salaried employee, personal account",ES,ES9165824429064139446416,8,15,52.12,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6030357259843427755064"", ""ES6493437619236650387622"", ""ES7415030799875894495317"", ""ES3387885546268000335330"", ""ES8183718409201351087341"", ""ES2819909791015107384036"", ""ES6818242721170462539958"", ""ES1459718121149548742526"", ""ES7367041103936369643190"", ""ES2126256607741889233382"", ""ES1846870494458133283664"", ""ES8244638489849146056236""]",12
ACC_007981,employee,"Regular salaried employee, personal account",ES,ES5819783496357787736654,8,15,219.21,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3771828571728782257218"", ""NL1663168802171667"", ""ES1964265986987642582369"", ""ES9756600308390730543823"", ""ES3220984902997507658376"", ""ES1058886520304830258175"", ""ES8231561237861821401361"", ""ES7197477968459506212277"", ""ES5160405969065545985786"", ""ES3924957398668784612290"", ""ES4179843832750703983026""]",11
ACC_007982,employee,"Regular salaried employee, personal account",DE,DE88854747210695360770,8,15,404.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84243713605248943006"", ""DE60031898529736400053"", ""NL6499554317675998"", ""DE19132220979051756492"", ""DE41221068104972906952"", ""DE77197787832788354872"", ""DE34784014390750110200"", ""DE55694655464780881180"", ""DE35710511678210450406"", ""DE84157729670018815354"", ""DE29334939722276458410""]",11
ACC_007983,employee,"Regular salaried employee, personal account",IT,IT6797004107572773242203030,8,15,974.13,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7769395902720888411541017"", ""IT4101742271708425680868033"", ""IT3210640875590347497422330"", ""IT5271967873554955172544746"", ""IT4936969036613306517780250"", ""IT4434834311271420191558398""]",6
ACC_007984,student,"University student, personal account, low income",AT,AT795860862651570582,15,25,27.11,0.08,1.2,"[""romance"", ""impersonation""]","[""AT138059690643314492"", ""AT231433283812692693"", ""AT526692402805192637"", ""AT565748860811009836""]",4
ACC_007985,employee,"Regular salaried employee, personal account",FR,FR9295575134363401246755487,8,15,1209.55,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2938676339837133200440335"", ""FR9807143151363525987394004"", ""PT68116428736663026141590"", ""FR8721837577655960082224201"", ""FR2418000859137139828360566"", ""PT44872438901923656654906"", ""FR8376925074799573241621017"", ""FR6430119211992466446671089"", ""FR8894353689543923655628405"", ""FR9111469315385475893778942"", ""FR9129056032277397591922338"", ""FR4680713913138770041749245""]",12
ACC_007986,student,"University student, personal account, low income",ES,ES1801158516794564866203,15,25,25.14,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9584403292565503276443"", ""ES2003506898619877549420"", ""ES5638971659744769734802""]",3
ACC_007987,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5687294678327934780429488,5,10,711.66,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1010954920088583249208274"", ""IT2343085692589690504109667"", ""IT6823700374768597944458426"", ""ES7694509124421812086434""]",4
ACC_007988,employee,"Regular salaried employee, personal account",PT,PT38555465941592912262678,8,15,54.76,0.05,0.6,"[""impersonation"", ""romance""]","[""PT26287656219700147840775"", ""PT59815765074574514273167"", ""PT12132373009283301241045"", ""PT50787465120917965232466"", ""PT87206834941354888521492""]",5
ACC_007989,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8462814948446751405058,5,10,700.26,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3126324696988965674216"", ""ES9177016426636114640256"", ""ES5738548862801947036761"", ""ES6322404758813917211195"", ""ES6081941366968273739911"", ""ES1339558051979571154115"", ""ES7792240017957496015827""]",7
ACC_007990,business,"Small business owner, higher value irregular payments",ES,ES7743274977532109167647,20,40,13986.83,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2387981182780951241508"", ""ES1548953270964209622024"", ""IT5380436995251199544387843"", ""ES4118442661006905021759"", ""ES3925441654188771305019"", ""ES9403802840358396982211"", ""ES2256549750064842895086"", ""ES9974446300961202226225"", ""ES9297553547167215721768"", ""ES4548633073322272054845""]",10
ACC_007991,employee,"Regular salaried employee, personal account",FR,FR7491569933848850261632743,8,15,332.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5564576253387751731071709"", ""FR7079443145842599604667190"", ""IT4756898469502434134770151"", ""FR9853464158167526686033654"", ""FR3111608365143434468928229"", ""FR4749143897040405890791184""]",6
ACC_007992,student,"University student, personal account, low income",FR,FR5740611051494896620404411,15,25,694.18,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9489575658145994092825919"", ""FR7745124173047917151929785"", ""FR7042900098780308545122426"", ""FR3643529833818073684150658"", ""FR7482066810616218369950628"", ""FR8170120456448767049556946""]",6
ACC_007993,student,"University student, personal account, low income",DE,DE60344546138430029739,15,25,749.46,0.08,1.2,"[""romance"", ""impersonation""]","[""DE33447386012735149356"", ""NL9363602280690234"", ""DE46805825164062506941"", ""DE27391122530649784895""]",4
ACC_007994,student,"University student, personal account, low income",NL,NL8875674474448639,15,25,113.73,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1848486260551983"", ""NL2253368661026029"", ""NL4109678048109699"", ""NL8897500975519117"", ""NL6439813250298786"", ""NL5189903871227035""]",6
ACC_007995,employee,"Regular salaried employee, personal account",DE,DE92583967229958589578,8,15,41.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32311433498021855917"", ""DE99240728229222673607"", ""DE21230351481216816717"", ""DE63477779547543453925"", ""DE68907780849352012779"", ""DE13399046564704902609"", ""DE65942152753450790338"", ""DE95821731477005504682"", ""DE36859276371773589213"", ""ES8973790091803261723405"", ""NL6789881206428462""]",11
ACC_007996,business,"Small business owner, higher value irregular payments",DE,DE92593837353688106447,20,40,2671.94,0.25,0.2,"[""invoice"", ""ceo""]","[""DE14159526046207061590"", ""DE17770750819493405182"", ""DE32657847492723153949"", ""DE57727405002198440659"", ""DE99730291303947827118"", ""DE57750457211002743095"", ""DE59862702472355421359"", ""DE33714910802706165361"", ""DE87012795597095316250"", ""DE84536344795777793007"", ""DE19519552556777770437"", ""DE22305530364870175848"", ""DE95006395964532666925"", ""DE69246575509863285547"", ""DE67630663765854517512"", ""DE96079588199821196728"", ""DE68881675365198231495""]",17
ACC_007997,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3603384170833321254579,5,10,56.6,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3450267059969467260950"", ""ES5295790578636409077668"", ""PT97682461196494697877018"", ""ES2338600998579143179532""]",4
ACC_007998,employee,"Regular salaried employee, personal account",ES,ES1155092251980653806915,8,15,1988.77,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7125871919160919950523"", ""ES5946850139888759887478"", ""ES1164757950855530871307"", ""ES4341769332898233164788"", ""ES5901171615872159093712"", ""ES8577555019220132006446"", ""ES5084443476041367070058"", ""ES9768114990059181203404"", ""ES3758793821247065271824"", ""ES7704452128776070719294"", ""IT5069848149158991183438628"", ""ES9754199743051981605901""]",12
ACC_007999,business,"Small business owner, higher value irregular payments",PL,PL82376996237442386205409656,20,40,2477.85,0.25,0.2,"[""invoice"", ""ceo""]","[""PL51237584546412523933222290"", ""PL77302428057192616236183254"", ""PL86633912690655344309667884"", ""PL54195582239609859683391045"", ""PL52548750210782044148925652"", ""PL93447620715482684134091177"", ""PL30281309124604734604050111"", ""PL25153447253616141438270361"", ""PL88593144809299614903750011"", ""PL60457533381459949719328365"", ""PL64627727180233593116521940"", ""PL97046469451953900602531524"", ""PL83281352261064946964386021"", ""BE63433134463729"", ""PL28474423105380505443318727"", ""PL30626857019506084235393403"", ""PL43295453906020092191923613"", ""PL45059819962995685010666726"", ""PL17909881983345181169968666""]",19
ACC_008000,employee,"Regular salaried employee, personal account",IT,IT5831072043616223875675683,8,15,63.67,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7198715961635958499152247"", ""IT4446944290266077241345372"", ""IT1647893648588992822577567"", ""FR5867652295033460235730207"", ""IT8643899354982255109903844"", ""IT5101633474703792053969323"", ""IT1618270691117734084038824""]",7
ACC_008001,student,"University student, personal account, low income",FR,FR9830037005934383934677771,15,25,27.32,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7435929464531043358209494"", ""FR7931385899151602782729458"", ""FR8016063188673010968590279"", ""IT6226206018621347111884128""]",4
ACC_008002,employee,"Regular salaried employee, personal account",SE,SE7574143201209579327836,8,15,295.61,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9941719304860654342683"", ""SE6258942790017901022048"", ""SE5810654349023469296786"", ""SE7202540919970886110544"", ""SE3920785097830206469039"", ""ES1314972672656420597127"", ""SE6528517089357067928224"", ""ES8024921510960272533857"", ""SE4772239287760801777019""]",9
ACC_008003,employee,"Regular salaried employee, personal account",DE,DE25688254014784280446,8,15,1023.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE53985003434427648508"", ""DE70705208839014895145"", ""DE21432739951742255760"", ""DE23453706764590623305"", ""DE19026618193326471317"", ""DE53038055788423863245"", ""DE30101206116092614311"", ""IT8057549684967815885094991""]",8
ACC_008004,employee,"Regular salaried employee, personal account",BE,BE66293913325335,8,15,301.53,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1033364002729293"", ""ES4373308240704848647040"", ""BE17173544880202"", ""BE76946976936821"", ""BE13296835690261"", ""BE69291003094633"", ""BE44095333533301"", ""BE18503139754413"", ""BE35120789483841"", ""BE70972149875518"", ""BE62537548690046"", ""BE40885927376058""]",12
ACC_008005,retiree,"Retired individual, predictable low-variance behaviour",PL,PL44055703610046710570294369,5,10,637.39,0.02,0.4,"[""impersonation"", ""romance""]","[""PL65286784141556536413797303"", ""PL13896108349163682295545893"", ""PL24804664312434525118022592"", ""PL49916346531032639693269649"", ""PL28284047569691531843584339""]",5
ACC_008006,employee,"Regular salaried employee, personal account",PL,PL12672444899055788182315342,8,15,1121.6,0.05,0.6,"[""impersonation"", ""romance""]","[""PL69117492468370328212442629"", ""PL65478387773023842497304291"", ""PL29264175299518058260956697"", ""PL31559600893092854140314691"", ""PL37286193696073239776334709"", ""PL83356290768951499396213940"", ""PL56955667988847761711106712""]",7
ACC_008007,employee,"Regular salaried employee, personal account",IT,IT6636523367628265418454914,8,15,47.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2911471997037302330313500"", ""IT8328547240811000941748496"", ""IT7673696515782231166596161"", ""IT6921006747732550502760189"", ""IT1190145011045160800994211"", ""NL3909750725458857""]",6
ACC_008008,employee,"Regular salaried employee, personal account",DE,DE69309422405795626482,8,15,2478.82,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87954480246942544901"", ""FR9735120785217072489771395"", ""DE40896634550088340955"", ""DE85537428045694104654"", ""ES9426468955948684814200"", ""DE54858228112130855881""]",6
ACC_008009,employee,"Regular salaried employee, personal account",PL,PL81194308130057970877326390,8,15,47.71,0.05,0.6,"[""impersonation"", ""romance""]","[""PL75879962368670550645923361"", ""PL68388883163472243678231178"", ""PL98759541770565294568181982"", ""NL9574625426935881"", ""PL32008220844033623401394861"", ""PL81753683380885892969638251"", ""PL95594898843593028315261002""]",7
ACC_008010,student,"University student, personal account, low income",FR,FR4850195755525398252659795,15,25,118.71,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9515910120776460361617824"", ""FR9255232315288495363191839"", ""FR4446448214574357236391629"", ""FR2063735971960157331787789"", ""DE12613042076424689427""]",5
ACC_008011,employee,"Regular salaried employee, personal account",IT,IT5189063218056764847103194,8,15,966.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8794750314694265843680288"", ""IT2154564754197906343183909"", ""IT4217320244028186589214453"", ""IT1091448429369862202779555"", ""IT8045086846330973982909470"", ""IT3458334706558845413523348"", ""IT1997402440538091411159256"", ""IT8353229608309795406071115"", ""IT5249733311725365609009762"", ""IT4770154942246441391500531"", ""IT2958167977748506132054893"", ""IT3646332304230328943291700""]",12
ACC_008012,employee,"Regular salaried employee, personal account",DE,DE24057601449583442850,8,15,823.4,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1960303019455172"", ""DE41168187574081885563"", ""DE92644700004308542592"", ""DE77336218169232002297"", ""DE59006774179440606156"", ""DE37899123156170167184"", ""IT8232671055467152372760132"", ""DE65399109189742625514""]",8
ACC_008013,retiree,"Retired individual, predictable low-variance behaviour",DE,DE77684667483697341771,5,10,43.52,0.02,0.4,"[""impersonation"", ""romance""]","[""DE60348814772721726425"", ""DE61544928174443560214"", ""DE23750729680509264268"", ""PT90432746109773366948353"", ""DE48276088329396047529"", ""DE26984956066593419484""]",6
ACC_008014,business,"Small business owner, higher value irregular payments",IT,IT4007218622603570278325186,20,40,693.18,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7278390051963369307505868"", ""IT5717989135284359620800250"", ""IT8276466057586665689958866"", ""IT7284578549481834805274902"", ""IT3786787254390339401652633"", ""IT6910274947115940145432962"", ""IT4215182181347806277518027"", ""IT3931520396765936671012213"", ""IT5905386868015143944801806"", ""IT4423664712138656985700201"", ""IT3427866071277064449897516"", ""PL89873792874694346915102872""]",12
ACC_008015,employee,"Regular salaried employee, personal account",DE,DE89403554789136839550,8,15,298.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE96477137653387070926"", ""DE73666866705599672179"", ""DE84805803353031577351"", ""DE31776110052030579579"", ""DE30099120445364165321"", ""DE70412452930758615019"", ""DE49197537462210222089"", ""DE18606118250362924302"", ""DE27199623443182650721""]",9
ACC_008016,student,"University student, personal account, low income",DE,DE41637742798945122888,15,25,29.09,0.08,1.2,"[""romance"", ""impersonation""]","[""DE72304687446382445150"", ""DE55923497895320418083"", ""DE78130791113494461024""]",3
ACC_008017,employee,"Regular salaried employee, personal account",DE,DE91110490338109596297,8,15,67.2,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64556405732702638972"", ""DE46311302482659138331"", ""DE60949702967013113885"", ""DE77036295268955159013"", ""DE48861922327580667536"", ""DE26235394414026566120"", ""DE47531696002287578985"", ""DE24564947275122312992"", ""DE12863910186384711254"", ""DE28779570362989476227"", ""DE30118695456047488069""]",11
ACC_008018,business,"Small business owner, higher value irregular payments",NL,NL1581250750137291,20,40,3927.6,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6915004538662985"", ""NL5739571454151378"", ""PL17856005723411252558257472"", ""NL6770655656210283"", ""NL2365331947656404"", ""NL2913813274788131"", ""NL2797489768671331"", ""NL9753959297315870"", ""BE64906564533626"", ""NL8658740990968518"", ""NL7631660647482530"", ""NL2259170388367134"", ""NL6412126418140750""]",13
ACC_008019,employee,"Regular salaried employee, personal account",PL,PL33241504966045687184403200,8,15,1060.59,0.05,0.6,"[""impersonation"", ""romance""]","[""PL78497823721630744045171260"", ""PL60031014389731640878517004"", ""PL82043179599798254923633300"", ""PL77214499114882723815099478"", ""PL27625650229852931381353855"", ""PL87432113913693326416635679"", ""PL64005895057863537240319284"", ""PL19478467869729739360942418"", ""PL19252391733662960780025537""]",9
ACC_008020,employee,"Regular salaried employee, personal account",BE,BE31602935003335,8,15,1109.89,0.05,0.6,"[""impersonation"", ""romance""]","[""BE18909163213831"", ""BE79492682886065"", ""BE20340639892878"", ""BE22078483143974"", ""BE58974726792404""]",5
ACC_008021,student,"University student, personal account, low income",DE,DE48586085573948110643,15,25,29.08,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1632574928491473953297466"", ""DE74157839598608927045"", ""DE34030946729808417394"", ""IT5687156060325017422716833"", ""DE98929936662371003749"", ""DE18182757265778663924"", ""DE88702667159894731695"", ""DE64317346024813114301""]",8
ACC_008022,student,"University student, personal account, low income",ES,ES4924793051786551501780,15,25,29.16,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8157336363715180168186"", ""ES1250256932748539925729"", ""ES5207282822272554365250"", ""ES2846582858881683430141"", ""ES9020782834688345348769"", ""ES4965548123427760698755"", ""ES1015685136194067797448""]",7
ACC_008023,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO37524225959420984369,5,10,758.78,0.02,0.4,"[""impersonation"", ""romance""]","[""RO38193129279230812953"", ""RO78182035911440636243"", ""RO40584027518726368161"", ""RO50143986118749618009"", ""RO24744435566885689707""]",5
ACC_008024,retiree,"Retired individual, predictable low-variance behaviour",DE,DE39698925021859068086,5,10,732.78,0.02,0.4,"[""impersonation"", ""romance""]","[""DE74974588755063452587"", ""DE34411205425593834158"", ""DE28446676757856026700"", ""DE71897683443933546250"", ""DE97050654042223319649"", ""ES5386247773896817984796"", ""FR6703773511137637690693754""]",7
ACC_008025,business,"Small business owner, higher value irregular payments",FR,FR9176614981635362327761982,20,40,11304.71,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5354631925212576704585595"", ""FR1566635803073840765755955"", ""FR7796504799706472005803052"", ""FR6729506460838359315488357"", ""FR9142814253406732446351821"", ""FR1831339066603950824082413"", ""FR1740961987529347077992704"", ""FR6248783839503891403580600"", ""FR4845732684518590605783559"", ""FR9768935365118516934591927"", ""FR6076530504955591840378225"", ""IT8028037566631808135238307"", ""FR5825310843277293398570614"", ""BE46546015886010"", ""FR6049613841829197362870535"", ""FR7654862169952409915696112"", ""PL54076364759495074601188627"", ""FR9591779882924950471197056"", ""FR5220451161672277815528340""]",19
ACC_008026,business,"Small business owner, higher value irregular payments",DE,DE75014644303375984068,20,40,2608.15,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2217406141222709"", ""DE27262499090061320023"", ""DE70237258088315991781"", ""DE77972599264910525449"", ""DE32804113079876505711"", ""DE19768339881358794218"", ""DE15487770792798783177"", ""DE42548321866075184848"", ""DE25741566680713605664"", ""DE71699251887568185006"", ""DE50065486920821981125""]",11
ACC_008027,business,"Small business owner, higher value irregular payments",IT,IT9844305069086024740052819,20,40,11912.65,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2635199608467142908377466"", ""IT4173868033810664710829541"", ""IT1579080279242326756463751"", ""IT1404564328592738265063206"", ""IT3319978072586951456708926"", ""IT3904230179900486040695179"", ""IT5723213307277591777814766"", ""IT4203324507723794608701254"", ""IT1212918128713629980770500"", ""IT3260441674727391993674059"", ""IT1360760233523315423471879"", ""IT2157676827309127263820320"", ""PL94194909470587018075078176"", ""IT3896283970796911816388565"", ""IT2699716072882766629711023"", ""IT6888591269787971235457325"", ""IT8918162877712629590222793"", ""IT6749377968333737703915936"", ""IT4006772334056854791150503""]",19
ACC_008028,employee,"Regular salaried employee, personal account",NL,NL2867279483993303,8,15,360.01,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1844189674416095"", ""NL3165687725443809"", ""NL9294968447198659"", ""NL1400138956853872"", ""NL1525732687513067"", ""NL4819206519426756"", ""NL1984592009854630"", ""NL2267331930708463"", ""NL8038326520475381"", ""NL3715990304546030"", ""NL9471562092569597""]",11
ACC_008029,student,"University student, personal account, low income",DE,DE72848095477551994820,15,25,26.29,0.08,1.2,"[""romance"", ""impersonation""]","[""DE90359352872141813099"", ""DE91100021314416354255"", ""DE79258218138010922934"", ""IT2445240943314329244396601"", ""DE76876475406084213505"", ""DE11968139744860073721"", ""DE40366672283333460266""]",7
ACC_008030,business,"Small business owner, higher value irregular payments",ES,ES8132399700554781430254,20,40,9407.62,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9474046091366743819433"", ""ES4965742582683648524532"", ""ES6429567083250363344552"", ""ES4234175884921956029473"", ""ES1561739434984314820772"", ""ES6653637595482714916752"", ""ES8539589535745449234000"", ""ES8187191914939592127171"", ""PL27782099744722495753404859"", ""ES3437231096479230605587"", ""ES8405916658566613859439"", ""ES9387466141761873251739"", ""ES7916490793208858218124"", ""IT7053692625860490898271906"", ""ES4077424126288381147467"", ""ES3300044010438052036039"", ""ES8975730834774866093832""]",17
ACC_008031,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5254194611695715,5,10,261.68,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4832553554807191263697"", ""NL7720714594400202"", ""FR9913486184504238999364238"", ""NL8145771974503377"", ""NL1838885650997251"", ""NL2028433705723887"", ""NL7184363341271602""]",7
ACC_008032,retiree,"Retired individual, predictable low-variance behaviour",FR,FR8745068980330689097736439,5,10,60.79,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5428046381225067358412774"", ""FR4108941797508316770518479"", ""FR3079742491946000131806630"", ""PT40721347961883281011942"", ""FR8474564982390474481198211"", ""FR4083641983671858058124939"", ""FR3787197559071424069011975""]",7
ACC_008033,student,"University student, personal account, low income",ES,ES1515037106711407614921,15,25,121.84,0.08,1.2,"[""romance"", ""impersonation""]","[""DE39700301030693409346"", ""ES5580217457344046059650"", ""ES2507082705403008618061"", ""ES4682433159789235491137"", ""ES7899627517933708772678"", ""ES1055744996248739231606""]",6
ACC_008034,business,"Small business owner, higher value irregular payments",DE,DE86686836782554205651,20,40,36440.05,0.25,0.2,"[""invoice"", ""ceo""]","[""DE82728807742344386599"", ""DE82451818862117313522"", ""DE15313471101717291029"", ""DE43465116475534138626"", ""DE17224620484956096064"", ""DE36122668138699317030"", ""DE57510361243895780652"", ""DE39282945430365982332"", ""DE61965508647674252272"", ""DE74189925784157963146"", ""DE44869936333562139372"", ""DE67707136394698034727"", ""DE40889410661253823394"", ""DE40204843399810256079"", ""DE45658870103320492081"", ""DE53659481135859895347"", ""ES1354653054405786832116"", ""DE58941085936619166183"", ""DE75370714377392278769"", ""DE32770986089937081212""]",20
ACC_008035,business,"Small business owner, higher value irregular payments",DE,DE33823537430711229695,20,40,2595.16,0.25,0.2,"[""invoice"", ""ceo""]","[""BE28648398028527"", ""DE44597687410366095072"", ""PL71719856966425993265067880"", ""DE18372654286385999329"", ""DE55783275044024075634"", ""DE54697898235910278267"", ""DE91618118491309540975"", ""DE72430865368919745515"", ""DE35866821466787717801"", ""DE30434437724336097575"", ""NL2270195544342667"", ""DE99887127538820105916"", ""DE49549530253502142094"", ""DE50710796471960426892"", ""DE54448196704851579363"", ""PL47051605177848774002473606""]",16
ACC_008036,employee,"Regular salaried employee, personal account",FR,FR3890148645518739024728011,8,15,307.91,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5915508290184114"", ""FR1196876932985513925999642"", ""FR2948904758702724176696905"", ""FR8221551794794189209884856"", ""PT58906514400535873665266"", ""FR7253782966840451302416825"", ""FR6104104805654236623160322"", ""FR8394938242116988976816795"", ""FR1153235376978326365720787"", ""FR9247426168090978319375686""]",10
ACC_008037,employee,"Regular salaried employee, personal account",DE,DE91370681531129314666,8,15,325.79,0.05,0.6,"[""impersonation"", ""romance""]","[""DE23431444386607905048"", ""DE12082859654956315742"", ""DE43561974439192983901"", ""DE17283680814622225492"", ""DE13686050237273190217""]",5
ACC_008038,business,"Small business owner, higher value irregular payments",DE,DE77131018328272424535,20,40,4179.62,0.25,0.2,"[""invoice"", ""ceo""]","[""DE92293342855865566775"", ""DE76067276883111386882"", ""DE10615769096265152648"", ""DE97643511143300374915"", ""DE36108304748544713754"", ""DE37595502566074026718"", ""DE77174550972215731331"", ""DE69723096018785673058"", ""DE99436959083961035145"", ""DE89678400222251640315"", ""DE76591716645451367677"", ""DE76522931279524614710"", ""DE80937897790592278404"", ""DE39045841461856801984"", ""DE16320174093550675289""]",15
ACC_008039,employee,"Regular salaried employee, personal account",BE,BE86819805088843,8,15,292.34,0.05,0.6,"[""impersonation"", ""romance""]","[""BE65304854177441"", ""BE91154413976114"", ""IT4321218139966370252107477"", ""BE10056481430570"", ""BE19567742860465"", ""BE31204418654865"", ""BE73534746016442"", ""BE26674254882753""]",8
ACC_008040,employee,"Regular salaried employee, personal account",DE,DE60487815799513076640,8,15,2145.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE65067430265781297962"", ""DE23944146794703441142"", ""DE15716714973798325130"", ""DE57003622890651471892"", ""DE12003832187797911383"", ""DE34077225404950412130"", ""DE73154046622432721424""]",7
ACC_008041,employee,"Regular salaried employee, personal account",ES,ES5342781300729272132140,8,15,276.76,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2779817977912731286636"", ""ES8284624056272190721249"", ""ES4773650844698916180472"", ""ES9635750557499048286766"", ""ES7124706097866239431638"", ""ES6010581249778425776794""]",6
ACC_008042,employee,"Regular salaried employee, personal account",IT,IT7311796333878003224778019,8,15,776.18,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4686638386823838230645878"", ""IT9793207220876937971015257"", ""ES3468911403508959685204"", ""IT7670102453095639449046801"", ""IT8876973693299936376557769"", ""IT6584018069930105729102032"", ""IT9097275409887537821168198"", ""IT3518805501859399828226312"", ""IT5608479258179031927951039"", ""IT3254336771603434998246665""]",10
ACC_008043,employee,"Regular salaried employee, personal account",IT,IT4071314815966414307649014,8,15,349.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9157464994120783063122342"", ""IT7046618193086892122013154"", ""IT9106838188203072598565501"", ""IT3204890355747520363324330"", ""IT8112968642921654008309885"", ""IT6748122155771399682853531"", ""NL1638699808280622"", ""IT6930174345423819296152885"", ""IT1837774951920117818928058"", ""IT9130421251872687267942512"", ""IT3294571044908546819244567"", ""IT2968604699557518818300597""]",12
ACC_008044,student,"University student, personal account, low income",BE,BE11961569333031,15,25,386.23,0.08,1.2,"[""romance"", ""impersonation""]","[""BE64747624176240"", ""BE86449028271520"", ""BE28840868594384"", ""IT5055621962550912096067390"", ""BE58884474933845""]",5
ACC_008045,employee,"Regular salaried employee, personal account",OTHER,RO75055845336435115410,8,15,282.17,0.05,0.6,"[""impersonation"", ""romance""]","[""RO62246192895306361939"", ""RO37238601637141537621"", ""RO55708702074472736022"", ""RO32313471899267860858"", ""RO29097731041564890189"", ""RO12489275486274460062""]",6
ACC_008046,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8542348557988782292593845,5,10,283.54,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9730560110455412187113300"", ""FR4465438048115234562110290"", ""IT6998097214677374760829791"", ""IT9439996528329960968657423"", ""IT7537629984113305835167060"", ""IT7983435462789930955053433"", ""IT7631564812384109815279503"", ""IT6564460889106349454310050""]",8
ACC_008047,employee,"Regular salaried employee, personal account",PT,PT23456886650413280321499,8,15,289.0,0.05,0.6,"[""impersonation"", ""romance""]","[""PT80895199048896420554894"", ""PT59091686417024096437153"", ""PT74524925757038738527790"", ""PT48307456030620034452275"", ""PT49887850984715944822242"", ""ES8702787105257831739064"", ""PT55952939525073355449986"", ""PT11060251894135940696694""]",8
ACC_008048,student,"University student, personal account, low income",DE,DE63932213630128696221,15,25,128.33,0.08,1.2,"[""romance"", ""impersonation""]","[""DE41010345785768662131"", ""DE81838408014903580320"", ""DE94406932688154390441"", ""DE46562406798165762413"", ""DE54332695881072229631""]",5
ACC_008049,employee,"Regular salaried employee, personal account",FR,FR7845672765446435234260750,8,15,1079.41,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3264947902271836185392460"", ""FR4867000647661828786711498"", ""IT8147797111700957424306029"", ""FR7101576781527129716029042"", ""FR3012330494554804727219004"", ""FR1801539113285287178869771"", ""FR3318672293373697324101082"", ""FR9125179105829977588577879"", ""FR1268811028147723913290055"", ""FR3545237168190249120132380"", ""FR6579333693290781752938767"", ""FR2839756981595261685501526""]",12
ACC_008050,employee,"Regular salaried employee, personal account",IT,IT5727478912590952339508595,8,15,1004.62,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1660903652098556973998829"", ""IT8405939770447873062645385"", ""FR8875259041874971486302322"", ""IT3691815074567580512969252"", ""IT7865912312393858245028420"", ""IT2162355889782915199849349"", ""IT2574568583436033148664078"", ""IT1128877238828046340700177"", ""ES9303367667883849829854""]",9
ACC_008051,employee,"Regular salaried employee, personal account",DE,DE57947267756290524433,8,15,56.31,0.05,0.6,"[""impersonation"", ""romance""]","[""DE19360722043885382604"", ""DE84170805339953867497"", ""DE26394743257662812586"", ""DE88237902724955454103"", ""DE92121383727429177205"", ""DE70628633458696808629"", ""DE73280143851500062940"", ""DE37043217322690768422"", ""DE82480454378168502556"", ""DE45229049606560789994"", ""DE81146261444227515738"", ""DE24130398561795188730""]",12
ACC_008052,retiree,"Retired individual, predictable low-variance behaviour",PL,PL29939849901389401496816139,5,10,58.54,0.02,0.4,"[""impersonation"", ""romance""]","[""PL98985288134516724698899739"", ""PL12165635276156792463281623"", ""PL71565813899538786098160894"", ""PL28667204262736452147061657"", ""PL97761268351269002181595243"", ""PL38267227261806814319163975""]",6
ACC_008053,employee,"Regular salaried employee, personal account",FR,FR4898655634179834596322095,8,15,341.73,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8015860995719717522970782"", ""FR8328781827339600186277252"", ""FR5503134269561108930386509"", ""FR2904128699355273948644278"", ""FR2245208439170673402822261"", ""FR3316149222657910839844448"", ""FR6030734002074719140564221"", ""FR5888845171224323708007613"", ""FR9198087060634908715348973""]",9
ACC_008054,employee,"Regular salaried employee, personal account",IT,IT4131615409284697612288503,8,15,275.9,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5609033539175613685560610"", ""IT1004500266000698257029259"", ""IT5999263121224941497694096"", ""IT5212815880392965352120498"", ""IT8199568100725733695957530"", ""IT4235865568569490119175797"", ""IT3571490199052500017947526"", ""IT4157865672923859601449430"", ""IT1788832453880184670071159"", ""IT2527494681228379795423215""]",10
ACC_008055,student,"University student, personal account, low income",BE,BE37412326419230,15,25,765.0,0.08,1.2,"[""romance"", ""impersonation""]","[""BE68114527530348"", ""BE30512753245948"", ""NL8360231615109264"", ""BE20744796447664"", ""BE82114515718792""]",5
ACC_008056,employee,"Regular salaried employee, personal account",FR,FR5679958230050718876803695,8,15,61.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2571886040779188934557061"", ""FR1094768434021437160702398"", ""FR6722923977804719502812577"", ""FR3082698218206498564590807"", ""FR9426762373875461367122581"", ""FR8693309003790901531267565"", ""FR6362019777740802703948466"", ""PT80314858033719767103132""]",8
ACC_008057,student,"University student, personal account, low income",FR,FR6661698900854256107630119,15,25,126.32,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2434155193354136319449128"", ""FR3209014668432140126611689"", ""FR8378413627177658699138781"", ""FR8638352932140926446457772"", ""FR7192349833806276510022639"", ""FR6300419845508741983436974""]",6
ACC_008058,employee,"Regular salaried employee, personal account",AT,AT190270941586752966,8,15,51.96,0.05,0.6,"[""impersonation"", ""romance""]","[""AT821993905639873122"", ""AT176575785648863615"", ""AT813032320208848961"", ""AT834038326960949874"", ""IT2141709867636726031897462"", ""AT714855954115668813"", ""AT658181120446417489"", ""ES7110363259635882146339"", ""NL6370507308389762"", ""FR9513174430936530773557243"", ""AT215775350481622060"", ""AT336847328383749919""]",12
ACC_008059,employee,"Regular salaried employee, personal account",IT,IT2830214901659692933422515,8,15,264.67,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2954134570501288850028782"", ""IT5154183629275026611159708"", ""IT1524795644577043544243198"", ""IT7747374806074952402232849"", ""IT6845185772267818728005406""]",5
ACC_008060,business,"Small business owner, higher value irregular payments",FR,FR3365570096569067211193964,20,40,484.81,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5314009792027618087508703"", ""FR7827599323130704319180709"", ""FR4992934867845012590181108"", ""BE12435331835464"", ""FR8936603602945084104533059"", ""FR3120941185488800784933080"", ""FR1026811027984342976166632"", ""FR2314712158813512388833287"", ""FR4510873683079583831100508"", ""FR5628197795645575568332046"", ""FR1716842528983400825499209"", ""FR2911705871594301998584563"", ""FR6474661201302845526877787"", ""FR3846629238588518635592896"", ""FR8900556745576766833181325"", ""NL5260878236069583"", ""NL5113903355408146""]",17
ACC_008061,business,"Small business owner, higher value irregular payments",FR,FR8886748770446636756288401,20,40,440.71,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6669249470774311263353145"", ""FR3719565358088855371689932"", ""FR9875581739348550493825357"", ""FR5909891865046847955486874"", ""FR8121523268198287641413161"", ""FR9574280487870138127130406"", ""FR8604145463088746961558572"", ""FR1718678779077867568863349"", ""FR5914165875805959175658016"", ""FR3547671781831346485133033"", ""FR9843913974949467418032467"", ""FR9406567656395301935883132"", ""FR5880410948537062862279352""]",13
ACC_008062,employee,"Regular salaried employee, personal account",BE,BE60591856580495,8,15,2253.23,0.05,0.6,"[""impersonation"", ""romance""]","[""BE48083485942135"", ""BE42861720099805"", ""BE35076959772396"", ""BE37137874989148"", ""BE13175205453642"", ""BE60160343840582""]",6
ACC_008063,employee,"Regular salaried employee, personal account",DE,DE99430639659721757209,8,15,305.7,0.05,0.6,"[""impersonation"", ""romance""]","[""DE33534483430503029203"", ""DE24289877149171170050"", ""DE99575036619003195434"", ""IT7633264712185272090034562"", ""DE94319671496629056146"", ""DE53870587916521144976"", ""DE99745156922289916983"", ""NL6213693414136538"", ""DE82858163252918695100"", ""DE61267875075720430129""]",10
ACC_008064,business,"Small business owner, higher value irregular payments",FR,FR7435464564949431587774296,20,40,419.66,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7780021086975268745069867"", ""FR7315530796514678358598701"", ""FR5891264666743384545605794"", ""FR7119818527348571527287443"", ""FR6205995922219343064277147"", ""FR9510687506282277214705097"", ""FR9825022782472221845052076"", ""FR4045007416655660068665075"", ""FR5354051865422250762693006"", ""DE85829695181873531219"", ""FR2572523368784335057340389"", ""FR1051845169498892656503940"", ""FR5418553742231280144463514"", ""FR6817389118693047777694019"", ""FR4331423299095505982565608"", ""FR3395075695490184342197304"", ""FR5953856604534435368319422"", ""FR1534887444162059632400693"", ""FR9903837716444751063702760"", ""FR5183390781895488029500411""]",20
ACC_008065,employee,"Regular salaried employee, personal account",IT,IT8374282102196458348236519,8,15,56.27,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8477138355832279831753882"", ""IT6791336448600330789773313"", ""IT7440553990730407930695100"", ""IT7412394126860942304497349"", ""IT4754067047626041765562694"", ""IT7668836969609811545884040"", ""ES1646347957334301541361"", ""IT3881865643803220021489407"", ""IT7002253878171512248367078"", ""IT7568438667607758984121848""]",10
ACC_008066,student,"University student, personal account, low income",DE,DE21483383807357899752,15,25,160.35,0.08,1.2,"[""romance"", ""impersonation""]","[""DE57613260170960252127"", ""DE93905373259966527829"", ""DE95664420732147867486"", ""DE22140014949556842554"", ""DE56255780942511083046""]",5
ACC_008067,employee,"Regular salaried employee, personal account",NL,NL9459827533021365,8,15,394.56,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2529499371500460"", ""PT53489902849330256705274"", ""NL7846609238338123"", ""NL6068021386548698"", ""NL4073894118471190"", ""NL8433797333151029"", ""NL6149612749530578"", ""NL6069248251642881"", ""PT89655093231475448645671""]",9
ACC_008068,business,"Small business owner, higher value irregular payments",DE,DE71870473096862484955,20,40,11446.15,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45436498685826918523"", ""DE99439820293619066335"", ""DE97577413368443223857"", ""DE86895676346642484366"", ""DE42011099926791890347"", ""DE90536618659319364312"", ""DE59885508346104568289"", ""DE95205720983362504531"", ""ES4277591655337854778953"", ""IT1828697526776818210851952"", ""DE84051425786766804099"", ""DE90989894859857820068"", ""ES4265516271567615463974""]",13
ACC_008069,student,"University student, personal account, low income",ES,ES5260909498986294210792,15,25,28.16,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1853142586636932803248"", ""ES1777488346767746054147"", ""ES7076237970646245333792""]",3
ACC_008070,student,"University student, personal account, low income",DE,DE33762581926767745789,15,25,396.88,0.08,1.2,"[""romance"", ""impersonation""]","[""DE57976370885069566064"", ""DE67086314323767875890"", ""DE76281737268645435506"", ""DE90060335616608933435""]",4
ACC_008071,retiree,"Retired individual, predictable low-variance behaviour",NL,NL7866472497143937,5,10,592.33,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2559899819942784"", ""NL8111262238510433"", ""PT44959186907591121641254"", ""NL4714658802770216"", ""NL5200480524842901"", ""NL4757322200070462"", ""NL5812456636632184"", ""NL2260835259904044""]",8
ACC_008072,employee,"Regular salaried employee, personal account",PL,PL82340733433046130840891954,8,15,47.11,0.05,0.6,"[""impersonation"", ""romance""]","[""PL25921012823318167541302807"", ""PL52583156036088885406394942"", ""PL23172336931056496468032298"", ""PL81793939840388694917170074"", ""PL10221011436477429531559770"", ""PL14270641285483769790424017"", ""PL19234551819123105839065026""]",7
ACC_008073,business,"Small business owner, higher value irregular payments",IT,IT5763372805685855074097817,20,40,3501.56,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5791981240975420847892836"", ""IT4486197491179534191283103"", ""IT4025789944974220531694320"", ""ES5036312571341197084760"", ""IT1186383600566991094660462"", ""IT4432116982389907543689163"", ""IT6610237533672623935575150"", ""IT5118483205339467435894119"", ""IT2468015346613952765236088"", ""IT9232076714243235053963709"", ""IT5500791180985482205849871"", ""IT1454262159657068171185660"", ""IT5479981119728291993563849"", ""IT6627332975664888324479400"", ""IT4964811668487062668217504"", ""IT1751917988944234450158498"", ""IT3410164613648873390281162""]",17
ACC_008074,employee,"Regular salaried employee, personal account",PT,PT20700505670614804138832,8,15,331.53,0.05,0.6,"[""impersonation"", ""romance""]","[""PT93370814899441968106902"", ""PT50164731283729866065121"", ""PT20097800747368133252085"", ""PT89260539084906137254211"", ""PT46935296368852662208740"", ""PT20382402203734086531453"", ""PT17734422183007118006801"", ""IT8000374245742939593924025"", ""PT48890420495132052410081"", ""PT98774670383735833090339"", ""PT26357035685590357365663"", ""PT14680993019460368433363""]",12
ACC_008075,employee,"Regular salaried employee, personal account",PT,PT71750183564346537926904,8,15,45.68,0.05,0.6,"[""impersonation"", ""romance""]","[""PT60412901306310267068527"", ""PT86976210880476186655569"", ""PT37141745115612382652335"", ""PT71402048041876313158005"", ""PT31262050821380930935079"", ""PT58889484633395030347438"", ""PT10675526445485339688171"", ""PT44867805769456606260298"", ""PT30802480659560602625418"", ""PT48771703467849196707564""]",10
ACC_008076,employee,"Regular salaried employee, personal account",FR,FR3889845663302615904145392,8,15,378.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3281184995437255132020487"", ""FR4355754048243982397668211"", ""FR6829803355472499693154483"", ""PT40464419292113131543796"", ""FR2712411533701205386051950"", ""FR6563800589265389320541434"", ""FR2277098305708701865848595"", ""FR3562137435993950131976334"", ""FR3195195664384899898444486"", ""FR7530052875770879892564298""]",10
ACC_008077,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9583067632429344451117440,5,10,57.67,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8936755044411900101210431"", ""IT3293432732360010257319901"", ""PT91331763085089926200005"", ""IT1687707980577307880087722"", ""IT7124246359116136732330403""]",5
ACC_008078,business,"Small business owner, higher value irregular payments",OTHER,RO89256243264849098324,20,40,2980.38,0.25,0.2,"[""invoice"", ""ceo""]","[""RO20388519490599799393"", ""RO89906093591007081762"", ""RO56259142282765500487"", ""RO75395104853502646427"", ""RO88257102959278788786"", ""RO50987616629403377448"", ""RO66389850570933233090"", ""RO93052001578627286372"", ""RO70684346862253717402"", ""RO58960524597674763145"", ""RO52470468233681442036"", ""RO23147462316100141920"", ""RO32103440805016312131"", ""RO39225226507175600299"", ""RO56369056036740914072"", ""RO32318647459780516006""]",16
ACC_008079,employee,"Regular salaried employee, personal account",DE,DE24968363991569302419,8,15,59.36,0.05,0.6,"[""impersonation"", ""romance""]","[""PT36383738594703468972997"", ""DE28231105451757996901"", ""DE44931855058821838979"", ""DE83103454301712725465"", ""DE53629183432950572848""]",5
ACC_008080,employee,"Regular salaried employee, personal account",SE,SE1461748982383664956902,8,15,301.56,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4711941727913406"", ""SE7202047540923258439688"", ""SE4260011544041725177566"", ""SE9447950570197830442971"", ""SE7794092434317404491993"", ""SE7101655826207629753785""]",6
ACC_008081,employee,"Regular salaried employee, personal account",AT,AT954669738639292643,8,15,332.38,0.05,0.6,"[""impersonation"", ""romance""]","[""AT529009175295091640"", ""AT306304299034136700"", ""AT941030142191375637"", ""AT973215161973905528"", ""AT185022142355157976"", ""AT468399105904838542"", ""AT995596854572239486""]",7
ACC_008082,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6015176799168129889512737,5,10,69.22,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7383789481542971661940798"", ""FR5954260552319850915366897"", ""FR2176446116672431397046743"", ""FR7154778415359217418308901"", ""ES8939166239542668437070"", ""FR1304327493835241120589276"", ""FR5865942706192175271908343""]",7
ACC_008083,employee,"Regular salaried employee, personal account",BE,BE55694746615237,8,15,285.16,0.05,0.6,"[""impersonation"", ""romance""]","[""BE32909819343943"", ""BE62320695937021"", ""BE35455928223115"", ""BE68791639230674"", ""BE85207412320807"", ""BE83280112732547"", ""BE88485590145838"", ""BE41932748002111"", ""BE29320730658205"", ""BE41415339297272"", ""BE52372832092044""]",11
ACC_008084,business,"Small business owner, higher value irregular payments",IT,IT2975274335815196334904787,20,40,546.21,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8028039274585224600195723"", ""IT2473481777216089960165301"", ""IT6813588518982433805647882"", ""IT2321126726622256266901776"", ""IT2483392125856966819530775"", ""IT7073689148785236558517301"", ""IT5006687375800846558303513"", ""FR3861605320812894328857951"", ""IT3099617509657464369738131"", ""IT8943802922390978653417642"", ""IT1078124069369983870142169"", ""IT2318612767794529911689913"", ""IT2467661233868848447669363"", ""PL38983375259116471933385706"", ""IT2358082286233387568886566"", ""NL9315864224437361""]",16
ACC_008085,employee,"Regular salaried employee, personal account",DE,DE87311386615558385251,8,15,52.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE41222039513024747475"", ""DE17256433509322033962"", ""FR4349569221340504698629412"", ""DE50232482412241584849"", ""DE23771646313906002756"", ""DE39975013128911301740"", ""DE78000171418951505473""]",7
ACC_008086,student,"University student, personal account, low income",IT,IT6077932944329289733236723,15,25,810.52,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3268278510762511469936053"", ""IT8067879205323247855128342"", ""IT3328645293241357336244329"", ""ES2793765647506764425592""]",4
ACC_008087,retiree,"Retired individual, predictable low-variance behaviour",DE,DE36076590559397460298,5,10,1576.66,0.02,0.4,"[""impersonation"", ""romance""]","[""DE51887633026330875974"", ""DE21370117743550177288"", ""DE58835156440711286592"", ""DE86923456695180374791"", ""DE78066014210454514187"", ""DE52495394537279280749"", ""PT67437328625877054775682""]",7
ACC_008088,employee,"Regular salaried employee, personal account",PL,PL85968509909150586117327516,8,15,47.55,0.05,0.6,"[""impersonation"", ""romance""]","[""PL99441474705049945675195979"", ""PL96041416950645726760911682"", ""PL17225287190736528925895356"", ""PL59320370832945396716472016"", ""PL78941383681894927965902083"", ""PL39491734440611117876600148""]",6
ACC_008089,employee,"Regular salaried employee, personal account",FR,FR5747422488999960988678884,8,15,58.54,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4305261358425353687936191"", ""NL4168898638179124"", ""FR8488758302265770523768599"", ""FR8471556715242982682556253"", ""FR7244854281512441714440076"", ""FR4842422169191864444806857"", ""IT3556876740016808369988874"", ""FR9126943961240252550987012"", ""FR9108158313638881758730101"", ""FR1900093123317850036714763"", ""FR9225346552171781996500402"", ""FR2669889103862099899482757""]",12
ACC_008090,employee,"Regular salaried employee, personal account",IT,IT6303785952895445672757585,8,15,2098.75,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5353011294641605399285247"", ""IT9919472286292623592283207"", ""IT1416310158989400650749947"", ""PT61840074287894096921911"", ""IT5616251072011167992804733"", ""IT2122820555171072915984019"", ""IT4546802698120097456337683"", ""IT8454589201882922364730546""]",8
ACC_008091,employee,"Regular salaried employee, personal account",PT,PT90950673239666222877678,8,15,394.1,0.05,0.6,"[""impersonation"", ""romance""]","[""PT65789204256945090158291"", ""PT85714741569035555406215"", ""PT21786678085862788481477"", ""NL3777126444815695"", ""PT75485680689302792958307"", ""PT23022378051752836865973"", ""PT37938950444897681646354"", ""PT61937200959345829937450"", ""PT49222961318676074732459"", ""PT28791369458726301638512""]",10
ACC_008092,business,"Small business owner, higher value irregular payments",ES,ES9307504282097294601582,20,40,3551.45,0.25,0.2,"[""invoice"", ""ceo""]","[""ES7219278264738823241979"", ""ES3667366940393991655377"", ""ES8566477785736786498300"", ""ES2944805353267931856327"", ""ES9722116394078864894797"", ""ES6606196925059538175840"", ""ES8618588215478021410193"", ""ES5244577215581503364543"", ""ES8482830293704079976238"", ""ES7803594322564736969455"", ""IT6103242022897148362906937"", ""ES7032837614449674290274"", ""ES4637548320798588627250"", ""ES1655250170209237554478""]",14
ACC_008093,business,"Small business owner, higher value irregular payments",AT,AT164573749910243584,20,40,12858.57,0.25,0.2,"[""invoice"", ""ceo""]","[""AT749692836067885116"", ""AT823477910118793303"", ""AT487164483297922795"", ""FR5285103499504839754320254"", ""AT886521913362912416"", ""AT821155543794134312"", ""AT682626051012769355"", ""AT200228868526268930"", ""AT149126524287257446"", ""AT286248826510664564"", ""AT634602575239604266"", ""AT126609086007326315"", ""AT357692998259657711"", ""AT171995313183334757"", ""AT770167138094009116"", ""AT901814559343228347"", ""AT581286398037662147"", ""AT797436719607059871"", ""AT259126152985109941""]",19
ACC_008094,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5431888721240307883658820,5,10,197.06,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2666618128709027581162819"", ""FR7623648746651852689136136"", ""FR3565286225450978388202523"", ""FR6444871158917040287417647"", ""FR4970799642017509817837720"", ""FR9084098927568804653207976"", ""PT48593544002633719309425"", ""FR8192887222161993929840858""]",8
ACC_008095,employee,"Regular salaried employee, personal account",FR,FR6449168273815199918585483,8,15,52.37,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5943472589550453630377919"", ""FR7847967053009807240212917"", ""FR7979674840809126382267332"", ""FR6378118191787229970128355"", ""FR3258565071035518103823978"", ""FR7828233311838802567555163"", ""FR3544531074486708966465286"", ""FR4889291446135706988000938"", ""FR8466429152689703153554750"", ""FR1684690257630412423548424"", ""FR6889146332717331787681855"", ""IT5575388284449572433011239""]",12
ACC_008096,employee,"Regular salaried employee, personal account",FR,FR4299003499459185472213049,8,15,253.04,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1184242731655676281616790"", ""FR7086972389449964239549703"", ""FR2052065224085686018904314"", ""FR7188742292192924455382222"", ""FR2754651774786258755094049"", ""IT6955595348258813931405406"", ""ES2450278861165430572237"", ""FR7619428135620565299333281"", ""FR7575850782429929904073342"", ""FR1834684286100585655292769"", ""FR2846790971094177264759821"", ""FR2093147907630438922775408""]",12
ACC_008097,student,"University student, personal account, low income",FR,FR1141450094662632071813214,15,25,34.39,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2181352873053971627828232"", ""FR6392633566215195663529862"", ""FR1326922238665967654004676"", ""FR8475581815997667881455681"", ""FR8573750647851399152444126"", ""FR6805373400735833446538226"", ""IT5035538070278793069923072"", ""FR9559506658616653464546462""]",8
ACC_008098,student,"University student, personal account, low income",DE,DE75456070858870531813,15,25,31.78,0.08,1.2,"[""romance"", ""impersonation""]","[""DE74434374324492713682"", ""DE29738030888293545697"", ""IT4452897330073485700292909"", ""NL7546586930523636"", ""DE20113269250401337557"", ""DE32054171116427660272""]",6
ACC_008099,employee,"Regular salaried employee, personal account",NL,NL9569021455902257,8,15,372.68,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6131235063417278"", ""NL7886698991292779"", ""NL7782928877162094"", ""NL6803491165370324"", ""NL7487003068183548"", ""NL2291016397098917"", ""PT82163020710296521933339"", ""NL5256469894039858"", ""NL4864910966936425"", ""NL4825015144495973"", ""NL8992658437948178""]",11
ACC_008100,employee,"Regular salaried employee, personal account",DE,DE55887937608860634424,8,15,229.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94564376532844301836"", ""DE43857277726281667147"", ""DE71563571786278260424"", ""DE91003901625113339333"", ""DE88916284805188660745"", ""DE36891328912080484397"", ""DE17788711955346206649"", ""DE46618626286401119137"", ""DE41694239977696255999"", ""DE72107390068817573636""]",10
ACC_008101,employee,"Regular salaried employee, personal account",SE,SE6939410958517371643851,8,15,34.91,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7411692351375471154448"", ""SE7431896602800269656899"", ""SE9842603130458343918462"", ""ES5485652987858245576337"", ""SE1943654303116424184983"", ""SE8803520257792282853388"", ""SE7485056900442282327531"", ""SE8106583453775003078724""]",8
ACC_008102,business,"Small business owner, higher value irregular payments",ES,ES6516856296735199911197,20,40,9878.19,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4399718096920073823326"", ""ES2496352940486006933230"", ""ES7231822790523926707371"", ""ES8131042118882617060674"", ""IT5480758896376151517690909"", ""ES6314766172123487029181"", ""ES5117398877552019274745"", ""ES1398502304251530880178"", ""ES1330870587005869605174"", ""ES6431057192584389908948"", ""ES3845170094421254611367"", ""PL92138168581003650264165797"", ""ES9496101208361894772272"", ""ES8748225206087509140535"", ""ES3640160511431929439998"", ""ES4431550859954963138304"", ""ES6326551849753012554508"", ""ES8792628770325036450552"", ""DE87096619903017031948""]",19
ACC_008103,business,"Small business owner, higher value irregular payments",IT,IT2996139227299449261250432,20,40,3600.15,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2502698998012534279681830"", ""IT3624913297574543078243120"", ""IT2134042383310807201334819"", ""IT1772787566592527501277714"", ""IT4248069168630548341182143"", ""IT4694692795007682433703598"", ""IT2410028874145628511995199"", ""IT1472406476531228012006951"", ""IT1669441550058861847129605"", ""IT8610686080890002137065428"", ""IT9975066538522914811450246"", ""IT5971082908780176146089344"", ""IT8567793183400168635783869"", ""IT3438225158247547907821629"", ""IT7790023370722457764606527"", ""BE52227396074920"", ""IT7684379032883023623690365"", ""IT7286433487962458975193615""]",18
ACC_008104,student,"University student, personal account, low income",DE,DE40425811808589409357,15,25,19.61,0.08,1.2,"[""romance"", ""impersonation""]","[""DE11691661280597352794"", ""DE99753470330044929092"", ""DE79834085614651885600""]",3
ACC_008105,business,"Small business owner, higher value irregular payments",FR,FR2130861276420505471949123,20,40,12441.15,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2285327842368977799852"", ""FR7152131473226914380534256"", ""BE43425471426784"", ""FR7932337685473012086567756"", ""FR6865675320540353097725971"", ""FR4148732247339267361987648"", ""FR8508410547165241719897034"", ""FR1080027282469580033088434"", ""FR8854735361543203409304017"", ""FR3427987924139740241758521"", ""FR1157147935360336901979638"", ""FR5976345993738157589418894"", ""FR6734785571612544614199989""]",13
ACC_008106,retiree,"Retired individual, predictable low-variance behaviour",DE,DE31616948773999720980,5,10,1545.78,0.02,0.4,"[""impersonation"", ""romance""]","[""DE94340905512790318718"", ""DE28736723377680272858"", ""DE16322265866921264368"", ""DE37988835551401184348"", ""DE38082213586126147366"", ""DE40101696876523812502"", ""DE30084063767620015103""]",7
ACC_008107,employee,"Regular salaried employee, personal account",NL,NL9325362347181888,8,15,296.05,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7640094341947382"", ""NL2622689696363919"", ""NL5146843309548409"", ""ES3829903143008490416556"", ""NL6113549452115794"", ""NL3757859474352120"", ""NL3553460228615496"", ""NL4433249707882499"", ""NL6159896453192350"", ""NL2761512473395278"", ""NL2644536311458645"", ""ES9280165854905501137532""]",12
ACC_008108,business,"Small business owner, higher value irregular payments",SE,SE7800857029966789253386,20,40,3121.09,0.25,0.2,"[""invoice"", ""ceo""]","[""SE3592730413078846419985"", ""SE7608029209519144655297"", ""SE3377798216354673620437"", ""SE7007206267236574967692"", ""SE8095547941535043906502"", ""SE7072664943281224196121"", ""SE6144563717164113369398"", ""SE2092219174589356186467"", ""SE5562893612625664542989"", ""SE6429453243848641070806"", ""SE6319558715598278652908"", ""SE5018675442758100067824"", ""NL5241320330496020"", ""SE2007330785558969357271"", ""SE6439484598729245945558"", ""SE9578751732617757258207"", ""SE5232542392395661997964""]",17
ACC_008109,employee,"Regular salaried employee, personal account",DE,DE56290308834122047055,8,15,75.47,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15859206834992848875"", ""DE32686448258797651199"", ""DE86693037871121386561"", ""DE12162377410782662565"", ""DE91440474951150166605"", ""DE93923522561842712774"", ""DE39322059902500843342"", ""DE76054123528533003890"", ""DE91086506656936151809"", ""DE31065497578802363728""]",10
ACC_008110,business,"Small business owner, higher value irregular payments",NL,NL1343087178594948,20,40,2150.18,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5174358788336667859393856"", ""NL2807633788400001"", ""NL6190617466732406"", ""NL5256442989144042"", ""ES9825577646103901477713"", ""NL5319989332530287"", ""NL3784179856745556"", ""NL8442894568179198"", ""NL6179182135878183"", ""NL5884393185802721"", ""NL5150251188107759"", ""NL7616330957641918"", ""IT4556829047841053508425274"", ""NL5671113190664721"", ""NL9434320443155830""]",15
ACC_008111,student,"University student, personal account, low income",IT,IT4201367034580354440301099,15,25,120.95,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5301400819979856742851987"", ""IT5921715448325466095771829"", ""IT1636585656748005507934957""]",3
ACC_008112,business,"Small business owner, higher value irregular payments",PT,PT79948011841635756949448,20,40,578.01,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1996129228246046854759389"", ""PT99574293654429564558026"", ""PT85812152360034833215670"", ""IT5697574920649551572082671"", ""PT99327552362131356594396"", ""PT12192947193480393588725"", ""IT2348185394421037101731373"", ""PT19574833546313579732275"", ""PL43184152969811301987324967"", ""BE74553065216402"", ""PT98943043743479445328149"", ""PT62795680651633532713924"", ""PT90350313946905916237608"", ""PT65728047080964602595433"", ""PT87958273183672160068236"", ""PT56476478996797834975502"", ""PT50211641607407926165121"", ""PT44000754012615240766210"", ""PT14816183681739027472216"", ""PT26301119819816289139921""]",20
ACC_008113,retiree,"Retired individual, predictable low-variance behaviour",PL,PL19967221014793197812167949,5,10,682.53,0.02,0.4,"[""impersonation"", ""romance""]","[""PL55700212317167561289888983"", ""PL56630014140075870997711775"", ""PL35867027656996700271695440"", ""PL22168412070111552426565355"", ""FR9822322117351276321568443"", ""PL66083436042239078301718059""]",6
ACC_008114,employee,"Regular salaried employee, personal account",FR,FR2560980687530408269794691,8,15,68.92,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7661443557362881891142648"", ""FR3935885376677314329128218"", ""FR6418024610657021606883843"", ""ES4546145715563714024089"", ""FR3799776922670750800759947"", ""FR5399963385925567964745994"", ""FR3457645214026934854534655"", ""FR1203438420733913841405532"", ""FR4512540212096698162466255"", ""FR6987262753502404358171703""]",10
ACC_008115,employee,"Regular salaried employee, personal account",DE,DE79876983744195469242,8,15,962.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88103210602899911314"", ""DE56571271327831339067"", ""DE53037776630421810641"", ""DE89134975592765671514"", ""DE56636149966670296245"", ""DE30635321235273423851"", ""DE64375686879472356805"", ""DE99128439071211215879"", ""DE46980281991132494707"", ""DE73610288775431432592""]",10
ACC_008116,student,"University student, personal account, low income",DE,DE34435893694403406742,15,25,21.16,0.08,1.2,"[""romance"", ""impersonation""]","[""DE17470654070427877613"", ""DE97793327997254666414"", ""DE98547725416350672028"", ""DE64126200649917980037"", ""DE11451231781131989144"", ""DE22073944493285569404"", ""DE31855525689600935011"", ""DE11827623589746737431""]",8
ACC_008117,student,"University student, personal account, low income",NL,NL8806101940163791,15,25,28.05,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5423783683438061"", ""NL8173923671488267"", ""NL8284529512913809"", ""NL9410740530106892"", ""NL6117309260506393"", ""NL2649330079895670"", ""NL7452249695326844""]",7
ACC_008118,employee,"Regular salaried employee, personal account",DE,DE25118210314052565660,8,15,1922.62,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56909923260850148855"", ""DE35243234863992182209"", ""DE37786766633795672755"", ""DE63594415302729667098"", ""DE73746579658157733309"", ""DE19232880199152132467"", ""DE35406239314587076493""]",7
ACC_008119,employee,"Regular salaried employee, personal account",AT,AT469102879726280259,8,15,995.25,0.05,0.6,"[""impersonation"", ""romance""]","[""AT415663331949167425"", ""AT992420712662532251"", ""NL6968326722856993"", ""AT334123907417318658"", ""AT128818570617574889"", ""AT244138136310468856"", ""AT350711465297695814"", ""AT215094754994948651"", ""AT841674243868213619"", ""AT953370763302521746""]",10
ACC_008120,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1896351838141272262781095,5,10,623.76,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8132895178191767613939507"", ""FR9273152442909824863779912"", ""IT5578058369400615760433032"", ""IT5284646690935562596253089"", ""IT7847464138163780597826736""]",5
ACC_008121,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9823761634676039229791,5,10,699.42,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4100520759283684271266"", ""ES9735162003594445525803"", ""ES5598359781899157103069"", ""ES5776150158707630718663"", ""ES9830603437072160958149"", ""ES2909631458386489301091"", ""ES5172148651803230977317"", ""ES7406731568193010135356""]",8
ACC_008122,student,"University student, personal account, low income",IT,IT2829957925333347734103735,15,25,30.95,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7606979629124581604499969"", ""IT3457342332204298140938193"", ""IT2901296779274903931927491""]",3
ACC_008123,employee,"Regular salaried employee, personal account",NL,NL1938587206274859,8,15,53.69,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6871661286881014"", ""NL3659975866526236"", ""NL5178315114637970"", ""NL7035085608461564"", ""PT86190404906327161451276"", ""NL5108597194397766"", ""NL6230672723855019"", ""NL2772294689628290"", ""NL3373426512603947"", ""NL6625891374283457"", ""NL7131025498106460"", ""NL8352301083806641""]",12
ACC_008124,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8821238384264993161627,5,10,225.05,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2060492107740131665847"", ""PT12627449228990720440942"", ""ES9235103667973977287576"", ""ES8687392129327535860230"", ""ES5237341280059046870841"", ""ES7275846738553560753958"", ""ES7268322374826995247612""]",7
ACC_008125,employee,"Regular salaried employee, personal account",IT,IT2894993154571275239198139,8,15,65.91,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1960054439340459147453241"", ""IT4816845784781627479629711"", ""IT8761071685488255875160559"", ""IT5099781729726311724248680"", ""IT2821928335931769444515710"", ""IT6575161423296829881297202"", ""IT9458074630090342404906343"", ""IT2744112598069141531068637""]",8
ACC_008126,employee,"Regular salaried employee, personal account",BE,BE42580009529205,8,15,68.82,0.05,0.6,"[""impersonation"", ""romance""]","[""BE22111315391594"", ""BE85536926227472"", ""BE69687465688226"", ""BE49104391260126"", ""BE49322297603084"", ""BE67892368518840"", ""BE19962963690720"", ""IT6873392016203027648286143"", ""BE62876922276334"", ""BE42928114558928""]",10
ACC_008127,business,"Small business owner, higher value irregular payments",PT,PT10762673937364078482976,20,40,3439.84,0.25,0.2,"[""invoice"", ""ceo""]","[""PT84887203575546758010492"", ""PT17824422945868961256969"", ""PT42313977356116484717188"", ""PT14541906282259920892648"", ""PT44236511717653249581661"", ""PT13185837480215477811087"", ""PT75825622491398654423403"", ""PT18277292148607526999515"", ""PT69551417475427773565502"", ""PT77922057905994057088635"", ""PT40988812997437176176408"", ""PT88060088405049181167812"", ""PT25874133405740893466087"", ""PT35206665404081303326263"", ""PT37360240194450914932726"", ""PT70207035093474053522822"", ""PT51508372372179809598676"", ""PT24208298781766190252905""]",18
ACC_008128,business,"Small business owner, higher value irregular payments",FR,FR3847274199737706176946696,20,40,2832.71,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3665435588012949393346820"", ""FR7521785430286197082997272"", ""FR6655222156945017707453349"", ""FR2809341143500145224142654"", ""FR3535767007431429738821430"", ""DE56136858474482229759"", ""FR9628174702728218216867728"", ""FR2525045437817126528995466"", ""FR2069535216693342625533330"", ""FR4421138935116695726357362"", ""FR8781931069401175128989128"", ""FR3663698115067953090717830""]",12
ACC_008129,employee,"Regular salaried employee, personal account",IT,IT4965112698862873581028532,8,15,379.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7249137507561031909603959"", ""IT3213528944838060878455367"", ""IT9992037760743995916743588"", ""IT9881444127717186747540325"", ""IT7423533408939333985020118"", ""IT6002099132406816644628428""]",6
ACC_008130,retiree,"Retired individual, predictable low-variance behaviour",DE,DE53497657913293891161,5,10,236.45,0.02,0.4,"[""impersonation"", ""romance""]","[""DE27942633569826486721"", ""DE33291789602729814114"", ""PT40698490916958962419758"", ""DE66589196310223281970"", ""DE18822821357575001398"", ""DE54305978760773648490"", ""DE77946711429125395777""]",7
ACC_008131,employee,"Regular salaried employee, personal account",DE,DE54393292712883951724,8,15,1134.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52219298535469864748"", ""DE98005410066385038465"", ""DE76074375962969729809"", ""DE15355854425521727421"", ""DE95392708097336526785"", ""DE18829145089352856047"", ""DE66670616100806075607""]",7
ACC_008132,employee,"Regular salaried employee, personal account",PL,PL56651758445900112988287921,8,15,305.54,0.05,0.6,"[""impersonation"", ""romance""]","[""PL76071308754033121236677454"", ""PL20491506292139698600362940"", ""PL36596797531396217573620186"", ""PL45825461261026535869299129"", ""PL48831007509846783315409416"", ""PL35947724205707375819411677"", ""PL82905576085979833019990016"", ""PL24207012897413381218664179"", ""PT41760968686932240057727"", ""PL69845987783588475685617304"", ""PL75104039510813644944828960""]",11
ACC_008133,retiree,"Retired individual, predictable low-variance behaviour",DE,DE26724810184707307004,5,10,873.13,0.02,0.4,"[""impersonation"", ""romance""]","[""DE28086526377643765358"", ""DE84158568396284756165"", ""DE25004733468476012510"", ""DE97563932547721710042""]",4
ACC_008134,business,"Small business owner, higher value irregular payments",NL,NL4540045414054583,20,40,309.72,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8624291805353331"", ""NL5588596138078738"", ""NL4975309404668515"", ""NL2976091646756649"", ""NL9242454382233727"", ""NL3947598579638925"", ""NL3429804581000683"", ""NL3423290043073034"", ""NL8187197856160653"", ""NL8774812214306301"", ""NL9066040193456725"", ""NL5621223360489100"", ""PL11944284600751020926343319"", ""NL5507374405321777"", ""NL2044861259841829"", ""NL4146159180320012"", ""IT7219470368798076626220039"", ""NL3839016835704174"", ""NL7197079680551333"", ""NL1873314843232711""]",20
ACC_008135,employee,"Regular salaried employee, personal account",DE,DE79726184250509893955,8,15,336.67,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36493013431617196805"", ""DE50994259513739475597"", ""DE38378204247035708662"", ""DE67264952091989080217"", ""DE40789668427116145516"", ""DE85762182330655034083"", ""DE62136617692326841916"", ""IT5732160246129375783386361""]",8
ACC_008136,employee,"Regular salaried employee, personal account",ES,ES6950756354955166093875,8,15,44.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5525307568186523020596"", ""ES4621378818285195388410"", ""ES9353152629161106333211"", ""ES4589621998672705375068"", ""ES2197382018002680649988"", ""ES1651832153274644622198"", ""ES7489257261088972427750"", ""ES1473039165726291312539"", ""ES9439452769552003773489"", ""ES6396973322777894876700"", ""ES3532282254663475416047"", ""PT14575236765328551397395""]",12
ACC_008137,employee,"Regular salaried employee, personal account",FR,FR7332704302514496221524409,8,15,319.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4170816252187030952142465"", ""FR7825014218233381691032309"", ""FR3666715762006926281960441"", ""FR7133356022985497279974079"", ""FR5982264294531947753080875"", ""FR5895260080355830832196446"", ""FR2673921541311619922698420"", ""ES9101766445770139164447"", ""FR3923817639464752390568387"", ""IT9056989073237812229053065"", ""IT9380904814267068082950189""]",11
ACC_008138,student,"University student, personal account, low income",DE,DE49562217964734536030,15,25,32.76,0.08,1.2,"[""romance"", ""impersonation""]","[""DE46639967460934597142"", ""DE43052335155894755443"", ""DE38005279938141658040"", ""NL7710225466351235"", ""DE26780854784654337181"", ""DE40088806906409152357"", ""DE24460926139063929936"", ""DE18133310635239916444""]",8
ACC_008139,employee,"Regular salaried employee, personal account",DE,DE12611668026938372584,8,15,53.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92138745842810583176"", ""DE59560656141519841243"", ""DE72641348424000020521"", ""DE53192410154313351765"", ""DE14198554242286237259"", ""DE75586451201790234458""]",6
ACC_008140,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2645015774692823679754,5,10,630.23,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1137017583241371199635"", ""ES6709844236520521457071"", ""ES2424165589714648617084"", ""ES7498445897562943347697""]",4
ACC_008141,employee,"Regular salaried employee, personal account",OTHER,RO33823873090144856682,8,15,60.61,0.05,0.6,"[""impersonation"", ""romance""]","[""RO70011149446794694427"", ""RO87616397919701911579"", ""RO49790338246906132298"", ""RO50484514354595698660"", ""RO43023324660229396320"", ""RO35060051197836800048"", ""RO97516235704049523219"", ""RO45857678297109371077"", ""RO34814250938751766281"", ""RO73398427282723134109""]",10
ACC_008142,business,"Small business owner, higher value irregular payments",FR,FR9131009480045661878807552,20,40,2884.02,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9136320859481067894207247"", ""FR7156743191522083174980931"", ""FR5542609537087364586787047"", ""FR5363053820388169050327406"", ""FR3151287657221161441196069"", ""FR4316536122246157924945062"", ""FR4689202653089245940801702"", ""FR4649315745317060714987203"", ""FR4893386699149823760663170"", ""FR7396264001935331418499019""]",10
ACC_008143,employee,"Regular salaried employee, personal account",DE,DE54337589586852290544,8,15,227.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE80587698967482930474"", ""ES1292839938309291616129"", ""DE14321267251597540212"", ""DE25829370935313811049"", ""DE27319597169131796962"", ""DE99117068593181872728""]",6
ACC_008144,business,"Small business owner, higher value irregular payments",OTHER,RO17399342843825655381,20,40,462.99,0.25,0.2,"[""invoice"", ""ceo""]","[""RO28221360997312364160"", ""RO87626150485871646304"", ""RO19810867341153999538"", ""RO94642229464845612083"", ""FR9498921044826620157664176"", ""RO83379471478883426247"", ""RO39642604938526476352"", ""RO36334696880493201116"", ""RO45141728509777828359"", ""RO29891265252071991363"", ""RO84443700552673735453"", ""RO45133324600413575091""]",12
ACC_008145,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2639609708984738,5,10,177.34,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1600708390200926"", ""NL4801898158585753"", ""NL7919266976403678"", ""NL3338070947163535"", ""NL7379884081301918""]",5
ACC_008146,employee,"Regular salaried employee, personal account",DE,DE87049837324922090315,8,15,51.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15656153530396930310"", ""DE46008747169092182453"", ""DE36234891043209136030"", ""DE26653446513759067402"", ""DE68443051944965560862"", ""DE22061811712311592177"", ""DE97853973722361608155"", ""NL1926592207462190"", ""DE56361086509837655784"", ""DE40307800400375446061"", ""DE17477513612261868410"", ""DE31859701075614581007""]",12
ACC_008147,employee,"Regular salaried employee, personal account",FR,FR5894774738237983426407472,8,15,1188.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2317624530230516151246701"", ""FR2505556430368216166799326"", ""FR6391319842373665223520279"", ""FR5030788353533554770776331"", ""FR3673305238062603453124262"", ""FR3367287296480823656369936"", ""FR8583353282590854213855622"", ""FR6781473722469011887561840"", ""FR2985278718054609141784774"", ""FR5376776309364485432410571""]",10
ACC_008148,employee,"Regular salaried employee, personal account",PL,PL86075482053923508696128344,8,15,362.21,0.05,0.6,"[""impersonation"", ""romance""]","[""PL30602705879791758559404600"", ""PL84915637923918399590194661"", ""PL61703315534248750752387801"", ""PL15471729205485698476680667"", ""PL53695638733106168226550324"", ""PL99230115082606920886349354"", ""PL59833177521524779386391859""]",7
ACC_008149,employee,"Regular salaried employee, personal account",ES,ES8462917855469475106565,8,15,262.82,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3127353803397558190345"", ""ES6968895013345722894933"", ""ES5636353876490243449402"", ""ES5678133864533856979162"", ""PT94004522944712810292710""]",5
ACC_008150,employee,"Regular salaried employee, personal account",DE,DE54920415433637749477,8,15,365.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77263769467807609299"", ""DE93798039401364605776"", ""DE88228010587108078175"", ""DE58262591823131444713"", ""PT54182237012967789083878"", ""DE12937056990032989758"", ""DE20918968278286682614"", ""DE51371559812025522431"", ""DE42698950613773697204""]",9
ACC_008151,business,"Small business owner, higher value irregular payments",NL,NL6689002610716155,20,40,11246.78,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6111541232307456"", ""NL7084833258807031"", ""NL3387908046472046"", ""ES3216280551967836330267"", ""NL8549349450858177"", ""NL3980526955145799"", ""NL5605993173301102"", ""NL2933051410844675"", ""NL3070707887887806"", ""NL6867944045062136"", ""NL5230923258403995"", ""DE49840911279636538969"", ""NL1377781451602202"", ""NL7530435517090372"", ""IT8031242817078026792401768""]",15
ACC_008152,student,"University student, personal account, low income",ES,ES3266042762297725721578,15,25,101.15,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4191080134347427417363287"", ""ES7200477836649275235512"", ""ES2410850427485467691426"", ""ES7480672210686276175265"", ""ES4660669471263912758034""]",5
ACC_008153,employee,"Regular salaried employee, personal account",PT,PT88942621627211770119908,8,15,65.16,0.05,0.6,"[""impersonation"", ""romance""]","[""PT59085188192027467245049"", ""PT60903109838677370608135"", ""PT74206978059218575253547"", ""PT91188437455831037601041"", ""PT81327754147407167671785"", ""PT40248797477762628382719"", ""PT22854935326471856171959"", ""PT21916793975096444848817"", ""PT78921557519104828151008"", ""PT26525401406535909174798""]",10
ACC_008154,student,"University student, personal account, low income",FR,FR7179566386553191487615910,15,25,19.61,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5655351952208700563598589"", ""FR4321131438743807188581559"", ""FR3795622124376189682983420"", ""FR7243143615507075778572812"", ""FR9302976104589148065877649"", ""FR4719445477173211046877529"", ""FR5749341822342026466693781""]",7
ACC_008155,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7615395286061481617051583,5,10,588.5,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5782252286982502672869351"", ""FR7506342955660419464298136"", ""FR6309689900468424031137945"", ""FR6617564365203435809465896"", ""FR6145195663850743172115232"", ""FR5794469139652357088764144"", ""FR8382009865288969119403808"", ""PT55463334747160161675589""]",8
ACC_008156,student,"University student, personal account, low income",FR,FR8216164786791456990494409,15,25,25.07,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3154802865649909085794448"", ""FR8948210253798057042981701"", ""FR8938884046754665051209903"", ""FR2566100129225468368160386"", ""FR1974840502171833821834813"", ""FR8934526077832930283614647"", ""FR9924941912013309790901153""]",7
ACC_008157,student,"University student, personal account, low income",FR,FR8616747608192007892447094,15,25,321.12,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4231393332505869173638180"", ""FR9485809082867893082114179"", ""FR4514536246772450240348386""]",3
ACC_008158,retiree,"Retired individual, predictable low-variance behaviour",DE,DE18001073110027480912,5,10,1442.14,0.02,0.4,"[""impersonation"", ""romance""]","[""DE79098393826532394269"", ""DE93033481832190017826"", ""DE36215351590834608982"", ""DE77579558817642287060"", ""DE30381337342511587572"", ""DE27931832580179066113""]",6
ACC_008159,student,"University student, personal account, low income",DE,DE62909594070393239947,15,25,32.52,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12099803563580560448"", ""DE70802311399802978249"", ""DE55342256250968016103"", ""DE37004496392286825884"", ""DE50177584881019238761""]",5
ACC_008160,employee,"Regular salaried employee, personal account",BE,BE41714047935243,8,15,808.18,0.05,0.6,"[""impersonation"", ""romance""]","[""BE11076127063711"", ""BE32813673043055"", ""BE21669733473177"", ""BE58752708315685"", ""BE23540771924112"", ""BE18685129346285"", ""BE21138624463155"", ""BE89638770055189"", ""BE80168448768386"", ""BE50451453341353"", ""BE91137134571404""]",11
ACC_008161,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7512731915161195581294349,5,10,45.58,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7193330534320773745063828"", ""FR6371121772730379120131586"", ""FR5108874951825145344595256"", ""FR7672058456553720403210851"", ""FR1652865803466065115526723""]",5
ACC_008162,student,"University student, personal account, low income",IT,IT3437389199325110823705694,15,25,395.12,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6919425151012038894376134"", ""IT8859281815733782059834288"", ""IT7258727141257772229691578""]",3
ACC_008163,employee,"Regular salaried employee, personal account",IT,IT2407345325141860322193023,8,15,283.77,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2960583128656245065975080"", ""IT5326715094016353270027914"", ""IT7068304000081379229207782"", ""IT7906786183133439572482421"", ""IT4076760584464227420635794"", ""IT8951349538492437157219601"", ""IT3108231303851290249461887"", ""IT6990274409694826075457396"", ""IT2160905031541397464826966""]",9
ACC_008164,employee,"Regular salaried employee, personal account",BE,BE20652732538386,8,15,2121.19,0.05,0.6,"[""impersonation"", ""romance""]","[""BE32052258108206"", ""BE33338959346251"", ""NL1211938762704461"", ""BE29572503729832"", ""BE76366670200539"", ""IT1788954922207308851325462"", ""BE81562304110436""]",7
ACC_008165,employee,"Regular salaried employee, personal account",PL,PL32366624270074121210212252,8,15,362.69,0.05,0.6,"[""impersonation"", ""romance""]","[""PL41140758700035447594997031"", ""PL98230505662142047837237787"", ""PL85029932736585414158636156"", ""IT8187040643020368302695073"", ""PL49205259618726767094468878"", ""PL23881602775894983020391385"", ""PL47530362832678353311861927"", ""PL37083374497720214097079649""]",8
ACC_008166,employee,"Regular salaried employee, personal account",IT,IT9413603195982097882174471,8,15,232.34,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8591867109942845637163750"", ""IT2459053475683310925464314"", ""IT9827030641765011117403483"", ""IT9897899618139245743007309"", ""IT9587662944392838324808047"", ""IT3685834561028614839812739"", ""IT1690866497427335630003692"", ""IT6427198321951686431965568"", ""IT5043614601647627549823087"", ""PT90406606705513190212347"", ""IT8191142787057587240254903"", ""IT3021477087780672585646284""]",12
ACC_008167,student,"University student, personal account, low income",BE,BE39070490174708,15,25,315.21,0.08,1.2,"[""romance"", ""impersonation""]","[""BE94307940229089"", ""BE42094420577858"", ""BE69567597498310"", ""BE26021281620338"", ""BE62788752533494"", ""ES1970708301663965488312"", ""DE38762033600118894930"", ""BE23195864647750""]",8
ACC_008168,employee,"Regular salaried employee, personal account",NL,NL3008958851209483,8,15,56.96,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2739787536487086"", ""NL9938528941765010"", ""NL6068440086443181"", ""NL8287721097592562"", ""NL4975233737630374""]",5
ACC_008169,business,"Small business owner, higher value irregular payments",NL,NL2198433831834380,20,40,4105.66,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3580905997452074"", ""NL7492967284034071"", ""NL8663945250149842"", ""NL4693718192945952"", ""NL1926285425843882"", ""NL2348241417608998"", ""NL5571234854555838"", ""NL5255454986579323"", ""NL8097176427251501"", ""NL9938760492157197"", ""NL1292957111870447"", ""NL3236730744969064"", ""NL2201088675894783"", ""NL9235955948279437"", ""NL5747081283144708"", ""NL9225092491139414"", ""IT7420021618968660239951041"", ""NL8943652097036888"", ""NL1286385892167288"", ""NL9117875480025021""]",20
ACC_008170,student,"University student, personal account, low income",DE,DE15192245653008979626,15,25,22.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE28505783566048690594"", ""DE29966970418785072874"", ""DE73221316325686808752"", ""DE77470336928118294255""]",4
ACC_008171,employee,"Regular salaried employee, personal account",SE,SE8726162083411451254442,8,15,1135.29,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6751114193830366827691"", ""SE4184267252949830202840"", ""SE5851675126149162882477"", ""SE4275691307370758435437"", ""SE6774143298662010087664"", ""SE6378679434281422077317""]",6
ACC_008172,employee,"Regular salaried employee, personal account",DE,DE10001233252007929635,8,15,58.67,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89436526985700591672"", ""DE72289698782701633964"", ""DE12499059736547277590"", ""FR6703256282888755062733129"", ""DE89214121150869301027"", ""DE88474388084995388953"", ""IT5989867131813592453491751"", ""DE60314216984232858367"", ""DE14855683651124370530"", ""DE74458110589744235545""]",10
ACC_008173,employee,"Regular salaried employee, personal account",SE,SE4064169835518527435775,8,15,328.05,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6689070721253426227108"", ""SE2951101770155843825786"", ""SE4685656792173401671977"", ""SE4667869749466393231927"", ""SE8624434903553468782068"", ""PT83055270011498114967069"", ""SE1050268049343802900556"", ""SE3809027213082036078714"", ""SE4114113693866478834766"", ""SE6154325500707528215472"", ""SE5802235418237863999287"", ""SE3770835091869859080091""]",12
ACC_008174,employee,"Regular salaried employee, personal account",PL,PL85064007691031679465339062,8,15,1084.74,0.05,0.6,"[""impersonation"", ""romance""]","[""PL14698028755904923626774323"", ""PL59360535199993264003029876"", ""PL51671817496613196427885003"", ""PL86493916963738981912811815"", ""PT17490005610518873520167"", ""PL75788880501581651993669040"", ""PL26916747252894193313887834"", ""PL94371532562125842429438730"", ""PL53627745694230108179125032"", ""PL78638413201509425689357039"", ""PL21374796345306087109270518""]",11
ACC_008175,retiree,"Retired individual, predictable low-variance behaviour",AT,AT515934381009304748,5,10,611.14,0.02,0.4,"[""impersonation"", ""romance""]","[""AT976496175977191133"", ""AT191994885189508806"", ""AT174014053647896825"", ""AT962953116518579639"", ""AT106966565386852906"", ""AT784667050884306509"", ""AT643898435741057328"", ""AT954630654687063211""]",8
ACC_008176,retiree,"Retired individual, predictable low-variance behaviour",PL,PL48218870802185644545320732,5,10,260.26,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9612295663149065106154"", ""PL25640145361123736508450305"", ""PL16524128358184246883504995"", ""PL54301160079482156843605827"", ""PL15269736926469317232275595"", ""PL23249000061745848357562749"", ""PL89965581737041738619846959""]",7
ACC_008177,retiree,"Retired individual, predictable low-variance behaviour",BE,BE18578132261897,5,10,708.95,0.02,0.4,"[""impersonation"", ""romance""]","[""BE35374499194117"", ""BE98803054848542"", ""BE48104972565287"", ""BE69424598321791"", ""BE73327563812164""]",5
ACC_008178,employee,"Regular salaried employee, personal account",DE,DE44657797768580808521,8,15,283.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75640687020149956882"", ""DE89024833633331256723"", ""DE53561968196680152832"", ""FR7407210351652582646370584"", ""DE79783374439059764622"", ""DE87735151922109973681"", ""DE42884688408977308963"", ""DE17385693964240731127"", ""DE77156767245173304768"", ""DE68271816314512701846"", ""PT48934445043187174446437""]",11
ACC_008179,employee,"Regular salaried employee, personal account",IT,IT9744812247501763834029707,8,15,228.72,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8476398294344920311059768"", ""IT4392309476668420681244565"", ""IT9534762222822132565474742"", ""IT4853717572815763768268374"", ""IT3053820030477746451835354"", ""IT6186654621705304868522115"", ""IT7012721904516837926578550"", ""IT3485983319590197825752587"", ""IT2080001915592648348056058"", ""IT9880117337351955686937253"", ""FR6271902790236263481198703"", ""IT5648419713779120776560150""]",12
ACC_008180,business,"Small business owner, higher value irregular payments",FR,FR1824049369290312178679475,20,40,378.68,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3333514442161592224998538"", ""FR4680102152805029409585904"", ""FR7386760868829528458452614"", ""FR4267711973579836078706305"", ""FR9557390272910900642974417"", ""FR8121177877864592419751530"", ""FR5224145649765329363670797"", ""FR1283041296947241953269541"", ""FR9418105772459660890345538"", ""BE48529022602949"", ""FR7890869417905505860897194"", ""FR6416997880069498204742171""]",12
ACC_008181,employee,"Regular salaried employee, personal account",FR,FR6061402384311412729479938,8,15,977.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8948515369959659404284453"", ""FR2559445146944965545435647"", ""FR9674315329316999887329712"", ""FR4240952616842205919940845"", ""FR9677094429238037759468195""]",5
ACC_008182,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6932438092486575213046,5,10,62.08,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8833476084891711103588"", ""FR2455389610762892336970562"", ""ES2497167483143727611445"", ""ES3807089636312494919182""]",4
ACC_008183,student,"University student, personal account, low income",DE,DE35086226447443243213,15,25,831.2,0.08,1.2,"[""romance"", ""impersonation""]","[""DE65602001928610160476"", ""DE72226216724020593341"", ""DE58836744021094757718"", ""DE32650257479370459909"", ""DE78325225359983963163"", ""DE10379463898471963941"", ""DE24001343941952847398"", ""DE77253897856406981237""]",8
ACC_008184,employee,"Regular salaried employee, personal account",DE,DE50647283419778281478,8,15,356.59,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98556478930587284458"", ""DE65328945695513296249"", ""DE60059647066907965765"", ""DE52067021313072951708"", ""DE19031403192840579615"", ""DE61704069223401727432""]",6
ACC_008185,employee,"Regular salaried employee, personal account",IT,IT1515947438802408351884935,8,15,54.46,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3362160996947028970778531"", ""IT6251119924240906245514302"", ""IT2747602728922210842803951"", ""FR6176397551159969433815566"", ""IT5766249483539407394124892"", ""IT1578418696090497100081633"", ""FR5160063476059440236673582""]",7
ACC_008186,business,"Small business owner, higher value irregular payments",DE,DE80536986557336961158,20,40,11548.62,0.25,0.2,"[""invoice"", ""ceo""]","[""DE34779297911020605545"", ""DE50533571251909165687"", ""DE88116862560853833600"", ""DE45283306771751548192"", ""DE47741582237398518241"", ""DE13590067771549744669"", ""DE53834066953543694996"", ""DE25825724284737984229"", ""DE92098604844592394173"", ""DE22615382694254860599"", ""DE55544856234200959882"", ""DE97181969025899629005"", ""DE89189634961058075257""]",13
ACC_008187,student,"University student, personal account, low income",NL,NL2193620581038611,15,25,30.74,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3778065875083222"", ""DE26336487613986221039"", ""NL5427098025503259"", ""NL1390154457094463"", ""NL2669705054517292"", ""NL8098189358587323""]",6
ACC_008188,business,"Small business owner, higher value irregular payments",DE,DE89292881211492858068,20,40,27048.02,0.25,0.2,"[""invoice"", ""ceo""]","[""DE51105088935330323928"", ""DE47046298516928344973"", ""DE34452177434603923560"", ""DE63746003079771977438"", ""DE84600140055239218320"", ""DE18565802598237240382"", ""DE24433782117973857150"", ""DE80200203903868346612"", ""FR6789892676474913128754936"", ""DE52565620499731862452"", ""DE65750219575725993346""]",11
ACC_008189,student,"University student, personal account, low income",IT,IT7286171088954035821804798,15,25,30.74,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6011867498806702838278189"", ""IT8752899643778689931088742"", ""IT5028124764467846576247657"", ""IT9980408191039553008389384"", ""IT9765554329561999561941446"", ""IT6951280227151498445087301""]",6
ACC_008190,employee,"Regular salaried employee, personal account",SE,SE2092322988566643619932,8,15,48.62,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6608241012534200515181"", ""SE3948454644533565949231"", ""SE4926756127869804962963"", ""SE7944971477515507199412"", ""SE3135091918529398393698"", ""NL6338641022645693"", ""SE2691834639667308883555"", ""SE2593581916947026043106"", ""SE7149885071982104365832"", ""SE9890237304146459033769""]",10
ACC_008191,student,"University student, personal account, low income",AT,AT851058407732616123,15,25,706.49,0.08,1.2,"[""romance"", ""impersonation""]","[""AT835440482353444230"", ""AT479754216438520433"", ""AT968192422106250386"", ""AT221534683612405994"", ""IT6019607195223728187663443"", ""AT851879755881531953"", ""AT908172679573404659"", ""AT570682647141497219""]",8
ACC_008192,employee,"Regular salaried employee, personal account",IT,IT1796710987384790151887291,8,15,301.49,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5132265604652332218696"", ""IT3765089147255671405895074"", ""ES4457045525665661936201"", ""IT9478103624411713116391984"", ""IT5422130818730691854124064"", ""IT6844726660422946556528144""]",6
ACC_008193,employee,"Regular salaried employee, personal account",DE,DE21005096510797499764,8,15,68.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86626906650247933967"", ""DE33247723454456795024"", ""DE26603291937238452901"", ""DE43699106111997655685"", ""DE77086122415098080719"", ""DE61440965478491202405"", ""DE68526951978183339184"", ""DE32817003507972259533""]",8
ACC_008194,business,"Small business owner, higher value irregular payments",DE,DE17482744579272434407,20,40,2686.15,0.25,0.2,"[""invoice"", ""ceo""]","[""DE20142865298755216618"", ""DE48497942881357294161"", ""DE86785936732919252796"", ""DE11486760341201545072"", ""DE46528491045444240301"", ""DE16889228003759717410"", ""DE91627364329602457374"", ""DE15871914731565102294"", ""DE29421139242692967188"", ""DE25585261944168092916"", ""DE56658552086553799218""]",11
ACC_008195,employee,"Regular salaried employee, personal account",DE,DE63336997330935732504,8,15,64.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE76432426398430608255"", ""DE31396184737138024832"", ""DE28142901494920516699"", ""DE37063510153770260279"", ""DE37433063892597627840""]",5
ACC_008196,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9782851051163445881150949,5,10,238.19,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2479403660907056432566058"", ""ES6555724253206396665737"", ""FR7216593223012266151797319"", ""FR3397137896550089793582395"", ""FR2971600813174384048437553"", ""FR3988326468994739257344127""]",6
ACC_008197,employee,"Regular salaried employee, personal account",DE,DE20206937251235861838,8,15,1105.16,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13403557391351347070"", ""DE26843298354027171414"", ""DE67515783019365873347"", ""DE26401715500039564472"", ""DE28683637390029489612"", ""DE95716943058006641084"", ""DE41828932737439664791""]",7
ACC_008198,employee,"Regular salaried employee, personal account",DE,DE22331949706259627076,8,15,281.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40040080076029996389"", ""DE68666940459056679340"", ""ES4227493688490040150132"", ""DE28815243157968519457"", ""DE19876541338150699788"", ""DE18636032041607552148"", ""DE45095340009276185766"", ""DE82608148076545619927"", ""DE13572618210534000641"", ""DE63759244245877999508"", ""DE47583757620821937450"", ""DE78140778255262854595""]",12
ACC_008199,employee,"Regular salaried employee, personal account",FR,FR6138289589380509790740893,8,15,817.46,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6265704358142327956596320"", ""FR2925374879999746600125669"", ""FR4481223085851000521481951"", ""FR7261420257365476950643752"", ""ES2920800981045053288292"", ""FR3989296066619301832709989"", ""FR5673490494005195679897821""]",7
ACC_008200,employee,"Regular salaried employee, personal account",NL,NL9095312138936788,8,15,347.62,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7749046624546056"", ""NL7199748142970351"", ""NL7341350258947334"", ""NL9040871485203905"", ""NL3615978726467372"", ""NL4592079506593700"", ""NL5545397277942936"", ""NL1691771725406114"", ""NL5031969456487916"", ""NL2311242478894647"", ""NL4378352521049119""]",11
ACC_008201,business,"Small business owner, higher value irregular payments",ES,ES9741538499903881984524,20,40,13491.77,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6253364964653176607151"", ""ES5661173522904970626219"", ""ES4209721514509608261459"", ""ES5721471485471123306786"", ""ES3141446077360102011775"", ""ES7830275031041933610681"", ""ES1150935328097511247221"", ""ES2546024572908766072687"", ""ES4535535718712621082568"", ""ES8231946302484576184138"", ""ES6980218325675192515678"", ""ES5969517821112015728116"", ""ES2622636475418876151649"", ""ES1022079873956658392925"", ""ES4905527935145184797821"", ""ES3698136914282712652189""]",16
ACC_008202,employee,"Regular salaried employee, personal account",PL,PL74820569095422087857724731,8,15,829.58,0.05,0.6,"[""impersonation"", ""romance""]","[""PL53001506576613781669252609"", ""PL12418992549927943128131031"", ""PL15968944268200712886934167"", ""PL13850266298055705794509114"", ""PL85560661977507882550987820""]",5
ACC_008203,employee,"Regular salaried employee, personal account",AT,AT313901589223291717,8,15,932.05,0.05,0.6,"[""impersonation"", ""romance""]","[""AT595402008059613339"", ""AT404701211954132635"", ""AT359017632808632363"", ""AT182269856315435756"", ""AT145338353698090203"", ""AT344846473764262432"", ""AT967166647219741787""]",7
ACC_008204,employee,"Regular salaried employee, personal account",IT,IT5305690664963960492787570,8,15,221.77,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3116963532004970717828356"", ""IT8899421740777244809125969"", ""IT5392203096275709142878546"", ""IT8430530784033841504374576"", ""IT2065457976548400197693568"", ""NL6083123722002275"", ""IT4268488946124657455515900"", ""FR6775535882512617390094706"", ""IT4592654369721637413532895"", ""IT4736451439954579710785421"", ""ES1538287311294083987211"", ""IT1667333692723836936832605""]",12
ACC_008205,retiree,"Retired individual, predictable low-variance behaviour",DE,DE61032553459915530043,5,10,700.56,0.02,0.4,"[""impersonation"", ""romance""]","[""DE33266050432049641729"", ""DE10210830423999547727"", ""DE90011109010736165748"", ""DE15072962345532280008"", ""DE90407521442550653464"", ""DE31667041038671526249"", ""DE89690614594503635547"", ""DE33501396332516308804""]",8
ACC_008206,business,"Small business owner, higher value irregular payments",ES,ES9914282451279931206289,20,40,14343.21,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8948961355405327903463"", ""ES3281150329155290195608"", ""ES4020776121389059404434"", ""ES2615525173258929763370"", ""ES6405133766825554769805"", ""DE10724864042627287310"", ""ES4124657819313605353157"", ""ES2306357586200927312002"", ""ES4693466407550888971593"", ""NL2675091046656810"", ""ES8170059802303707194095""]",11
ACC_008207,student,"University student, personal account, low income",ES,ES4011356140415878015811,15,25,25.82,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2623525568548530210358"", ""ES7858097338214707139579"", ""ES8889506889031989785459"", ""ES7793809132357279281417"", ""ES5804008548871775703816"", ""ES2623636001437060095812"", ""ES1209416549325261394333""]",7
ACC_008208,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4548049182246374,5,10,274.94,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4322315843801217"", ""NL2502935562940953"", ""NL7611496256639572"", ""NL6585312814541166"", ""NL6542430059344751"", ""NL5644198134810071"", ""NL6182021268369014"", ""NL3308912174152661""]",8
ACC_008209,employee,"Regular salaried employee, personal account",ES,ES3996554556839220708353,8,15,58.25,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1292410904936672858410"", ""ES6169228588980748024954"", ""IT9068470612046735302247219"", ""ES3969925473505027053634"", ""ES3610958736966140240896"", ""ES8581120199329216548114""]",6
ACC_008210,employee,"Regular salaried employee, personal account",IT,IT5730028504435596683465142,8,15,64.08,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3557914438756297743345970"", ""IT1340581237329048907969688"", ""IT9768166200408127770553171"", ""IT7299428161316948286433212"", ""IT9310878763836122170605616"", ""IT5952438522288768876587190"", ""IT4251864113012078812940484"", ""IT3447984075482402031773455"", ""IT9854799983503935481026315""]",9
ACC_008211,employee,"Regular salaried employee, personal account",FR,FR5116871661734868611192234,8,15,38.39,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3298265609962530"", ""FR9747028101724563752408521"", ""FR4290354305068168637113735"", ""FR6471505338179727950127952"", ""FR7591120664797775357689131"", ""FR3107705103946469432051612"", ""FR6942719738349459377968244""]",7
ACC_008212,business,"Small business owner, higher value irregular payments",ES,ES9103444110561168890534,20,40,3610.48,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2998629296149730970276"", ""ES7355882557436976355431"", ""ES1081855044017117044947"", ""ES8082664455505988011349"", ""ES2082524734161466497884"", ""ES9575640956336299137089"", ""FR8001124793572329013971960"", ""ES2750952714516762654136"", ""ES1534996685097880768357"", ""ES9099013317596121276266""]",10
ACC_008213,business,"Small business owner, higher value irregular payments",DE,DE70894702309873200619,20,40,3882.72,0.25,0.2,"[""invoice"", ""ceo""]","[""DE16706929375025029785"", ""DE81661784397772291445"", ""DE81005274844205656213"", ""DE40648433141601459591"", ""DE31853337976101530996"", ""DE89868875456083879938"", ""DE12850591583241244729"", ""IT6661101050643655007678936"", ""DE54644856878238576269"", ""DE11013532024298179634"", ""DE59704357208676130977"", ""DE90269493734620485617"", ""DE96479462610360301364"", ""DE96205394308431132316"", ""DE93562243028348576919"", ""DE71776013300498037266"", ""DE96483204114597194360"", ""DE75988376627093330956"", ""DE39798126964132568399"", ""DE22375816609512966013""]",20
ACC_008214,student,"University student, personal account, low income",DE,DE10003803746179348426,15,25,17.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE55470533707108986244"", ""DE67128633676732844978"", ""DE54148825943267905285""]",3
ACC_008215,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9959924127836208328616448,5,10,1222.67,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5411866567944586732968832"", ""ES2831879232702339139535"", ""FR9639433773053323134393744"", ""FR2964884317947584444510692"", ""FR5779858664633353255639750"", ""FR3531231753162770622859986""]",6
ACC_008216,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5548847016797568014851913,5,10,226.24,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6476733844010508368158729"", ""IT9454564221839313878077315"", ""IT5104225332585480809717814"", ""IT4138859869530750836936658""]",4
ACC_008217,retiree,"Retired individual, predictable low-variance behaviour",DE,DE56263135607640816958,5,10,628.91,0.02,0.4,"[""impersonation"", ""romance""]","[""DE30351425169823572121"", ""DE15302371974560951153"", ""DE42692540309388169773"", ""DE61239261160393793589"", ""DE87049884479939956475"", ""DE13097524753646526377"", ""DE98188472033180464506"", ""DE79239512140175492494""]",8
ACC_008218,employee,"Regular salaried employee, personal account",PL,PL55102549246947806949114248,8,15,65.68,0.05,0.6,"[""impersonation"", ""romance""]","[""PL71732595047549222537778747"", ""PT59293275868262036989683"", ""PL51160893340850398094806459"", ""PL42520379337115925086425212"", ""PL70977664839506788796564665"", ""PL65166186503558281151026937""]",6
ACC_008219,retiree,"Retired individual, predictable low-variance behaviour",DE,DE83357785625935846122,5,10,629.92,0.02,0.4,"[""impersonation"", ""romance""]","[""DE63599611217996917445"", ""DE52205245925518136332"", ""DE35989817391537256211"", ""DE65303799224831685125"", ""DE26841263463559844843"", ""DE52849756261971358536"", ""DE48016732452304349000""]",7
ACC_008220,employee,"Regular salaried employee, personal account",AT,AT244469042348755461,8,15,412.4,0.05,0.6,"[""impersonation"", ""romance""]","[""AT555581106413497535"", ""AT554459225879817317"", ""AT219801171122186193"", ""AT737506757014552491"", ""AT398212096945426030"", ""AT897606775238050036"", ""AT633224632977985244"", ""AT934762070074364271"", ""AT175880443089866357"", ""NL6790149848863760"", ""FR1594122942406114716818491""]",11
ACC_008221,retiree,"Retired individual, predictable low-variance behaviour",DE,DE93607507911817695823,5,10,212.42,0.02,0.4,"[""impersonation"", ""romance""]","[""DE78839083795311586141"", ""DE55622328291673225309"", ""DE91010587933707544533"", ""DE85603123552261743064"", ""DE30024224325451379266"", ""DE48849194172736090805"", ""DE21676224407586672753""]",7
ACC_008222,employee,"Regular salaried employee, personal account",DE,DE38246592468565069295,8,15,62.62,0.05,0.6,"[""impersonation"", ""romance""]","[""DE38509772628436175297"", ""DE95862841083853562761"", ""DE92168594147430957886"", ""PT60341747820204767386001"", ""DE48796851717797358920"", ""DE96557667236836273462"", ""DE98071180779390541795"", ""DE57144774230217178567"", ""DE94177051752753324328"", ""DE22640081193510842560"", ""DE57822906052018274511""]",11
ACC_008223,employee,"Regular salaried employee, personal account",FR,FR7647154694795271879505193,8,15,320.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3346482255530023602901057"", ""FR4227832384103695319558338"", ""FR6786309002769353011751169"", ""FR8664687653707241186079062"", ""FR3752461213570775837768032"", ""FR6534680153865619002918806"", ""FR3831168277079908746709972""]",7
ACC_008224,employee,"Regular salaried employee, personal account",ES,ES8335821716567488197910,8,15,58.08,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8909621815977944359485"", ""ES6905207070335294418762"", ""ES2655523763294277509463"", ""ES4405952188584999238644"", ""ES7454018038829922256111"", ""ES8033919264038387783743"", ""ES3266438053752061689263"", ""ES2643776196973268481620"", ""ES4805647000349794478463"", ""ES2694216793720865403192"", ""IT1373115057040468640767364""]",11
ACC_008225,employee,"Regular salaried employee, personal account",BE,BE81187446218248,8,15,305.16,0.05,0.6,"[""impersonation"", ""romance""]","[""BE41499222423118"", ""BE78072515152428"", ""BE37996376482624"", ""BE13747509450156"", ""BE11047748966961""]",5
ACC_008226,business,"Small business owner, higher value irregular payments",DE,DE37372220370866473696,20,40,13116.83,0.25,0.2,"[""invoice"", ""ceo""]","[""DE36583731985633398642"", ""DE18005813893844816188"", ""DE75024142803307302946"", ""DE76748019547628147049"", ""DE62009434865088602131"", ""DE50507459258594380561"", ""DE87459877698460691934"", ""DE48926404309551346478"", ""DE26362082690647596352"", ""DE67394613712156459617"", ""BE87907609331972"", ""DE87284428387894294413""]",12
ACC_008227,employee,"Regular salaried employee, personal account",BE,BE66332686175622,8,15,74.9,0.05,0.6,"[""impersonation"", ""romance""]","[""BE56644562844200"", ""BE10339932881252"", ""BE62360722282520"", ""BE59768864150614"", ""ES6704601942710144233889"", ""BE97543708477586"", ""BE67694003778591"", ""BE32062668934392"", ""BE28093021963489""]",9
ACC_008228,employee,"Regular salaried employee, personal account",DE,DE47978476946018324858,8,15,786.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70821841299326159827"", ""DE74683133291787535415"", ""DE55740627688425012561"", ""DE25681983771753179371"", ""DE61174016686481564196""]",5
ACC_008229,student,"University student, personal account, low income",IT,IT8668975575514149635910744,15,25,313.78,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5995959184289407146947549"", ""IT3286041143050196681875768"", ""IT4462158315946134666009133"", ""IT1323380000602171296538151"", ""IT5457038043320060340742696""]",5
ACC_008230,employee,"Regular salaried employee, personal account",FR,FR4796609894405482021907250,8,15,49.32,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3002601567312658236913014"", ""FR8344214672646810565844674"", ""FR1066367087696027782221899"", ""FR1500472808076335058303743"", ""FR7872418075547674715846291"", ""IT1657870933209567585650703"", ""FR1421920884751194162843967""]",7
ACC_008231,employee,"Regular salaried employee, personal account",PL,PL95096823449699113133565904,8,15,815.39,0.05,0.6,"[""impersonation"", ""romance""]","[""PL65673193841011541041429439"", ""PL79312811258443291923052134"", ""PL42219443237695807723340717"", ""PL44797945086491755113597192"", ""PL92258482876400530019186756"", ""NL4534140866017393"", ""PL77411450874955794525762481"", ""PL52199868521673524221450486"", ""PL26461580208774138175753266"", ""PL84033882287551761931936106"", ""PL50053970483856150373349797"", ""PL31693742679048213492528457""]",12
ACC_008232,student,"University student, personal account, low income",FR,FR8185728987489637174183019,15,25,134.2,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5998856351192921583638698"", ""FR9447218642407158383820278"", ""IT3550757094793020505666707"", ""FR9290296145318476523177243"", ""FR3149009238865803990620467"", ""FR5144933850452188967417289""]",6
ACC_008233,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3689040571139266329714141,5,10,210.75,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7732813693136139765443326"", ""IT7017885613256066330209530"", ""IT8104984592978994744414363"", ""IT4354068893562645467624140""]",4
ACC_008234,employee,"Regular salaried employee, personal account",DE,DE30062571199732852250,8,15,229.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE30044419794560727406"", ""DE95905291780952670181"", ""FR3495730401113838473328876"", ""DE79186298765039687424"", ""NL2007693739275856"", ""IT1143115614219379264309224""]",6
ACC_008235,employee,"Regular salaried employee, personal account",NL,NL7744828897231115,8,15,876.86,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4519977462324293"", ""NL3759883977337261"", ""NL8445623060232806"", ""NL2346944563944314"", ""NL9104554454121392"", ""NL8508660092661394""]",6
ACC_008236,employee,"Regular salaried employee, personal account",IT,IT2532601350529009217121326,8,15,288.08,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2546502744108570595798343"", ""IT1029833656142483031666529"", ""IT6755260128624654872554173"", ""NL6141089152190144"", ""IT4062163954329528582368433"", ""IT9168367823890315981038844"", ""IT4504753196601284537559442""]",7
ACC_008237,student,"University student, personal account, low income",FR,FR6268827381642359764513248,15,25,26.34,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6605755021014341488788"", ""FR5254258180407597996260909"", ""FR7495918963378078137951943""]",3
ACC_008238,student,"University student, personal account, low income",SE,SE3551572949608678338294,15,25,24.13,0.08,1.2,"[""romance"", ""impersonation""]","[""SE2696025463683290055103"", ""SE5820388653162852783953"", ""SE9528460452973762856988"", ""SE3274611417888381423278"", ""SE6156474789017943759431""]",5
ACC_008239,student,"University student, personal account, low income",IT,IT8125492591352746089443919,15,25,25.27,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2690567133424714822513733"", ""IT5347998163264960723863946"", ""IT9862538869552817725189400""]",3
ACC_008240,business,"Small business owner, higher value irregular payments",ES,ES6454909936677457686848,20,40,3721.43,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3044948735166742457798"", ""ES9583239054160970354141"", ""ES3050902153844487211633"", ""ES8876452998860697977666"", ""ES1142954697884842050500"", ""ES1382937384960891493580"", ""ES4249600067907956299452"", ""ES8933416050058041688709"", ""ES6831172575526284812000"", ""ES6147240408237716054471"", ""ES5156314434350390589225"", ""ES1620127154229480691546""]",12
ACC_008241,student,"University student, personal account, low income",NL,NL8115752994934939,15,25,35.73,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5793026850456643"", ""NL9221316711016948"", ""NL3877104262714090"", ""FR2813027684243752391211824"", ""NL6238043817921967"", ""NL3231963882001961"", ""NL9114705429612385"", ""NL2680690353734150""]",8
ACC_008242,employee,"Regular salaried employee, personal account",IT,IT1771063527751864511380090,8,15,913.27,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7010957094152217258370438"", ""IT2674419322363314824475802"", ""IT7225378538799468053019238"", ""IT2373538913265418483752478"", ""IT3869251183593556738731646""]",5
ACC_008243,employee,"Regular salaried employee, personal account",DE,DE68706469404910830726,8,15,347.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20073524872996821642"", ""DE28590102740850193452"", ""DE84513651823031076339"", ""DE77106619088933919388"", ""NL5153257765544134"", ""DE92536974007502349329""]",6
ACC_008244,employee,"Regular salaried employee, personal account",FR,FR7334804243113925590675917,8,15,69.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6665346896483109291297933"", ""FR2014565725672753062786799"", ""FR7449068472445407786590221"", ""ES8191959610488365918848"", ""FR6022941412116088439530793"", ""PT23718659235726087603356""]",6
ACC_008245,business,"Small business owner, higher value irregular payments",DE,DE17103849930564843325,20,40,37297.77,0.25,0.2,"[""invoice"", ""ceo""]","[""DE22288273243073308078"", ""DE62750803630837718040"", ""DE47375099718448872510"", ""DE41631461843972282774"", ""DE43750738523899872070"", ""IT2786361682402580863569052"", ""DE10389896021976856186"", ""DE57606114777017567453"", ""ES5210795517080033773274"", ""DE39319157282991038369"", ""DE12111432922687391121"", ""DE95025830641402816983"", ""DE88010433023107032962"", ""DE81648880585562592468"", ""DE67140973899810388948"", ""DE33107257578028945280"", ""DE20892829580526375528"", ""DE69066550038050485285"", ""DE95886048429399369896""]",19
ACC_008246,employee,"Regular salaried employee, personal account",FR,FR7932414395139827786266034,8,15,2232.28,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9126746343305928343497411"", ""FR1984049372609074903753189"", ""FR7653622081123492098689000"", ""FR5512177965728674199355747"", ""PT74501217148866267314152"", ""FR5215124045565113670164338"", ""FR3307293662594974968429331"", ""FR3795454153296684550165666""]",8
ACC_008247,employee,"Regular salaried employee, personal account",DE,DE79912844180717706680,8,15,332.12,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64130670700885338156"", ""DE68472791212221155047"", ""DE73064919811408074240"", ""DE37006396221110808204"", ""PT61006638223110432542087"", ""DE96563250438410051702"", ""DE22804033762838557377""]",7
ACC_008248,student,"University student, personal account, low income",FR,FR1251838662909993405230775,15,25,144.87,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6303028918619097097105992"", ""FR2935616827684483249770234"", ""FR1882261060745377374760807""]",3
ACC_008249,employee,"Regular salaried employee, personal account",DE,DE79235010322354414443,8,15,240.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE33952632289491209118"", ""DE75983127561394939247"", ""DE30156385775232328451"", ""DE87113897948628188997"", ""DE49475290755118010143"", ""DE22644651931318681059"", ""DE83915759425509049083"", ""DE12452739799704849188""]",8
ACC_008250,employee,"Regular salaried employee, personal account",OTHER,RO67231737225308779059,8,15,310.98,0.05,0.6,"[""impersonation"", ""romance""]","[""RO85715277210480290433"", ""RO78102030072777572236"", ""RO11731273376689002228"", ""RO61885456507968517988"", ""RO23251254663702069368""]",5
ACC_008251,employee,"Regular salaried employee, personal account",OTHER,RO77735460917988520638,8,15,42.89,0.05,0.6,"[""impersonation"", ""romance""]","[""RO32676924676402051633"", ""RO89382741152691224521"", ""RO94856763884406301199"", ""RO20615363429031415974"", ""RO17028576062030524415"", ""RO71156224953625075970"", ""RO92741511231595447490"", ""RO57586769190680489026""]",8
ACC_008252,student,"University student, personal account, low income",FR,FR4519884779215073266397380,15,25,350.04,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7639340477911472251879016"", ""FR7411245596397172695964785"", ""FR1549982511907883940983023"", ""FR7785049410666205286478070"", ""FR8823433265232453597050963""]",5
ACC_008253,employee,"Regular salaried employee, personal account",DE,DE13939566370719619374,8,15,69.25,0.05,0.6,"[""impersonation"", ""romance""]","[""PT81802574490016504328171"", ""DE60836928040696883272"", ""DE39237149260597336800"", ""DE61608017383808199985"", ""DE28203938804535330634"", ""DE97134879850510444174"", ""DE91595108837185571353"", ""DE96400094146067245096"", ""DE82519533819536330690""]",9
ACC_008254,employee,"Regular salaried employee, personal account",BE,BE72571077766515,8,15,929.21,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1639546031296589"", ""BE34459977379248"", ""BE29850467609265"", ""BE32061372574562"", ""BE10067678013774"", ""BE51636011467700"", ""BE89058030419634"", ""BE71481935909383"", ""BE48761463601528"", ""BE17648320515045"", ""BE33219094900712""]",11
ACC_008255,student,"University student, personal account, low income",DE,DE84788679389017299242,15,25,88.33,0.08,1.2,"[""romance"", ""impersonation""]","[""DE65090932877244748466"", ""DE85407151200610108106"", ""DE41058723431088667011""]",3
ACC_008256,employee,"Regular salaried employee, personal account",IT,IT5487847331776577237964775,8,15,69.12,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8278709261446859025273002"", ""IT4880903824416999374580952"", ""IT1370305246147342859698277"", ""IT5754913777829523541856748"", ""IT2293151319219904190653397"", ""IT3017649750477276017809638"", ""IT7282286333169978042978784"", ""FR6646592753239541828748908"", ""IT4972915292371804160120289""]",9
ACC_008257,retiree,"Retired individual, predictable low-variance behaviour",DE,DE33211104359763349042,5,10,617.1,0.02,0.4,"[""impersonation"", ""romance""]","[""DE56393347214348395421"", ""DE76399559944803478651"", ""FR5341399456737152455237618"", ""DE23297482025688790252"", ""FR7085621701005656744963174"", ""DE83302905748340072634"", ""PT80607384834027075970581"", ""DE47560608232715745038""]",8
ACC_008258,employee,"Regular salaried employee, personal account",DE,DE24878514892777913895,8,15,33.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81991687430799459090"", ""DE85686281184728568471"", ""DE73507980846494471318"", ""DE42186982447094008612"", ""DE21849425592178396365""]",5
ACC_008259,employee,"Regular salaried employee, personal account",AT,AT709281511804148188,8,15,257.01,0.05,0.6,"[""impersonation"", ""romance""]","[""AT810485678035534503"", ""AT307835324341618364"", ""AT983553258684456409"", ""AT808781926926273849"", ""AT418767099564538390"", ""AT475349605772698226"", ""AT732590613205701165"", ""AT256036802379304857""]",8
ACC_008260,employee,"Regular salaried employee, personal account",NL,NL8146578457787450,8,15,1133.39,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2710061447548292"", ""PT48124213516974390414762"", ""NL2029420452088139"", ""NL8971156322454442"", ""NL7345685870917262"", ""NL9561695862911292""]",6
ACC_008261,employee,"Regular salaried employee, personal account",NL,NL6179057512009571,8,15,1961.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6515506084415645"", ""NL7807259753592428"", ""NL2037777332280580"", ""PT84994523970323550273869"", ""NL8669772082685871"", ""NL4880943139467906"", ""NL8822841755728170"", ""NL3360381109243416""]",8
ACC_008262,employee,"Regular salaried employee, personal account",SE,SE8849705023458566014067,8,15,269.05,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4464687547791607497157"", ""SE9170410971438350559599"", ""SE4190037730771177816986"", ""SE6091235205633484736603"", ""SE2829061231847591057140"", ""SE9184061159331931346937"", ""SE8419873021384905672981"", ""SE9839143381525630336929"", ""SE7573238510806120155898"", ""SE9878755076860175899518""]",10
ACC_008263,business,"Small business owner, higher value irregular payments",ES,ES8947684484863948624389,20,40,34358.6,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2629043858194889622102"", ""ES8431088395481948663216"", ""ES2725486431332213717918"", ""ES8941806330594323924801"", ""NL4312214524008393"", ""ES1226608911207609826801"", ""ES6389722361250375768334"", ""ES7288727212716807375725"", ""ES5114737393576996011966"", ""ES1267139695292906089029"", ""ES1995753436184922690718"", ""ES5280789435689991904527"", ""ES5890780368430695913919"", ""ES9234110109595290079549""]",14
ACC_008264,employee,"Regular salaried employee, personal account",DE,DE73017776804193245734,8,15,2640.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83861965709631535536"", ""IT2982342829044548330411623"", ""DE38439917810696066991"", ""DE52026262417500359973"", ""DE44989704070550988002"", ""DE90433016687841442557""]",6
ACC_008265,business,"Small business owner, higher value irregular payments",DE,DE10471684302455196547,20,40,37359.71,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9908723512866247602636226"", ""DE72176588700921428281"", ""DE45149606388340435908"", ""DE57191254453427759831"", ""DE69747493619965563592"", ""DE94992867371497863410"", ""DE22410686887207354197"", ""DE49642787271442217887"", ""DE46159676196643392600"", ""DE52394808037799239169"", ""DE21365367869233905017"", ""DE79362106468204915281"", ""NL3494306576708608"", ""DE57225557665789860413"", ""DE11664888441179003374""]",15
ACC_008266,employee,"Regular salaried employee, personal account",NL,NL4739442850609060,8,15,58.11,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3423093167847871"", ""NL3814071251805899"", ""NL4265204317465122"", ""NL7251849807187877"", ""NL8785064491796566"", ""NL2770261435443854"", ""NL5529132188240856"", ""NL5819865017236547"", ""NL9989076339025187"", ""NL4785756368026222""]",10
ACC_008267,employee,"Regular salaried employee, personal account",FR,FR3500651198438775358873656,8,15,304.54,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9017389127388953146304119"", ""FR5341981882626418913345482"", ""FR2536773270907210840448257"", ""FR1091122876184690748317706"", ""FR5155889479298958045892393"", ""NL5193782973730374"", ""FR8509623751383566405315916"", ""FR1218046794990895893120290"", ""FR7128339120453913010359261"", ""FR8108297274654677432852628"", ""FR7625228997200517101605894""]",11
ACC_008268,business,"Small business owner, higher value irregular payments",IT,IT6922684987381143556200037,20,40,736.98,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2302371334304233773872891"", ""IT9057621452796908085756577"", ""IT6319264463064442044972129"", ""IT6496397580415176007316091"", ""BE79241723662121"", ""IT6860659050679270786174976"", ""NL2338205325157768"", ""IT8639028774510650754436925"", ""IT9147457090466707554004913"", ""IT1631602499698416490619820"", ""PL40544476930851416887120262"", ""IT1362356365152510161083600"", ""IT7368462997745078242715771"", ""NL6276069430960888"", ""IT8128285028340449464112711""]",15
ACC_008269,student,"University student, personal account, low income",FR,FR1871183993491586692785432,15,25,34.47,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9089508434475349613804035"", ""FR6412888585292057738599109"", ""FR8722728981584238253825552"", ""FR2389067916752471059740975"", ""FR8630592008843126520945172"", ""FR2181969904007142954754560"", ""FR9344077965318882567244595""]",7
ACC_008270,employee,"Regular salaried employee, personal account",DE,DE87760605297696075881,8,15,66.91,0.05,0.6,"[""impersonation"", ""romance""]","[""PT69113053867767829970698"", ""DE69045774633709911460"", ""DE67889556766735585501"", ""DE45993437447475443749"", ""DE84901867012141471865"", ""DE53031054769101052048"", ""DE54779209762675946329"", ""FR3612506844738085251660458""]",8
ACC_008271,employee,"Regular salaried employee, personal account",ES,ES5450167032540425461359,8,15,68.91,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6559108466443636402795"", ""ES5381215312446126797707"", ""ES9687635502721107926421"", ""IT8927949994143070498745088"", ""ES9762338148065598948778"", ""ES6255376252468455223122""]",6
ACC_008272,business,"Small business owner, higher value irregular payments",IT,IT1192833032760035673372035,20,40,11084.37,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9411979794287442703823772"", ""IT3221356930120185213651347"", ""IT3572396452440846523657816"", ""IT3281009261863344239462995"", ""IT2151327547901089249258072"", ""IT2582922767102614112752257"", ""IT8271766218867180521524403"", ""IT4980458540635059705432421"", ""FR4899850011100532451618273"", ""IT2869260994619782912758671"", ""IT4479994170093973192022666"", ""IT9438283672959367258349587"", ""IT2792891301753571243079087"", ""IT5809676095558503390930712"", ""IT2825487919677352329476701"", ""ES3447034110984047025288"", ""IT6552312643181964879994452"", ""IT3915484609873763154248699"", ""IT7414518493633636550572730""]",19
ACC_008273,employee,"Regular salaried employee, personal account",FR,FR4391126189614188607777422,8,15,269.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1721647149714259487807951"", ""FR5498514681244460069436481"", ""FR2873428318650730101574329"", ""FR8718594278551989294400563"", ""FR7359248632260408999576238"", ""FR7948088810824422823512281"", ""FR5048490337119729574730983"", ""FR5711572392146940528285091"", ""FR5007274489660578903379670"", ""FR5354543311020530696590371"", ""FR1185359393657122825400361""]",11
ACC_008274,employee,"Regular salaried employee, personal account",FR,FR4868113182005394588846303,8,15,2440.86,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2875408554499923956308"", ""FR1118886137757222519063774"", ""FR3254201242898432299806050"", ""FR4144558913686934205936666"", ""FR4567587893486640540450103"", ""FR4555471025738549113457523"", ""FR3674493602252910776440970"", ""FR6740790179981210918623552"", ""FR1599615897057148102752577"", ""FR6305465361148820556194331"", ""FR3181593063837033667136433""]",11
ACC_008275,retiree,"Retired individual, predictable low-variance behaviour",BE,BE16239862908443,5,10,725.18,0.02,0.4,"[""impersonation"", ""romance""]","[""BE13957567232330"", ""BE91637743202853"", ""PT85485454109770477178661"", ""BE89031768799288"", ""PT55252994776191074754956""]",5
ACC_008276,retiree,"Retired individual, predictable low-variance behaviour",DE,DE78441127374598506726,5,10,727.64,0.02,0.4,"[""impersonation"", ""romance""]","[""DE80475859715083366174"", ""DE85213382874637505910"", ""DE70765446900137113632"", ""DE80797828044588780466"", ""DE31610093761618698693"", ""DE56805919536343478411"", ""DE95760001015712125901""]",7
ACC_008277,employee,"Regular salaried employee, personal account",IT,IT9649998165340077043890274,8,15,47.12,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1250890235091099569126746"", ""IT4787393790057180091411545"", ""IT1355493843631208404016304"", ""ES5465573712918141653041"", ""IT8744122569093271031589389"", ""IT4492555627029855354183476"", ""FR5083678390976995014360275"", ""IT6697482331269203528829214"", ""IT5534588408769526718788315"", ""IT3039358147850533668684950"", ""FR4654737769690392310648215""]",11
ACC_008278,employee,"Regular salaried employee, personal account",DE,DE69883063672803964535,8,15,257.96,0.05,0.6,"[""impersonation"", ""romance""]","[""DE18897466683914209399"", ""DE47801505617406836201"", ""DE26355259338786353951"", ""ES8624975429749733852186"", ""DE49768757051709599811"", ""DE12649672814420838068"", ""DE44365817453471671775"", ""NL4977451336565053""]",8
ACC_008279,business,"Small business owner, higher value irregular payments",BE,BE61768105985270,20,40,593.49,0.25,0.2,"[""invoice"", ""ceo""]","[""BE58179061503655"", ""BE29279014827823"", ""BE53975262313731"", ""BE66919123172016"", ""IT8136358809263248861727907"", ""BE51955331766311"", ""BE13090195111375"", ""BE42459606941030"", ""BE44754612685336"", ""NL3225204443851481"", ""BE65632704840966"", ""BE17123812786897"", ""BE17255662891416"", ""BE86948640969432"", ""FR8730957710334138547139381"", ""BE92697370207764""]",16
ACC_008280,business,"Small business owner, higher value irregular payments",DE,DE32496291740700682690,20,40,597.47,0.25,0.2,"[""invoice"", ""ceo""]","[""DE33905373169510938670"", ""DE50592322286386778621"", ""DE28757046178037190773"", ""DE41864764698845982359"", ""DE90017181859343414411"", ""DE50946239767201392650"", ""DE10371370915891927122"", ""DE42409605247928531126"", ""DE71497752406166285393"", ""DE34958245541342661533"", ""DE56566165352533960983"", ""DE25156686154349094145"", ""DE44963306724101180283"", ""DE19493867011655538655"", ""DE96187903134365527254"", ""DE81804863955124496966""]",16
ACC_008281,employee,"Regular salaried employee, personal account",DE,DE53742976884439405856,8,15,306.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE38486279325152954460"", ""DE90164932117681228541"", ""DE53693447083732473701"", ""DE31797025377746260792"", ""DE57845602014746871627"", ""DE74758597653394534189"", ""DE79958511940719199123"", ""DE62410983781010364272"", ""DE67441805762543358726"", ""DE31883320324821890733""]",10
ACC_008282,employee,"Regular salaried employee, personal account",PL,PL46732831675553819920342953,8,15,270.59,0.05,0.6,"[""impersonation"", ""romance""]","[""PL34996664853583540545181778"", ""PL14597362750994217700544164"", ""PL42955799709868643691027936"", ""PL81245305791346898711472756"", ""PL16450782299071400278586876"", ""PL19254887362435422029566387"", ""PL96330688558712520291475654"", ""PL18671147731507103525453886"", ""PL66836159226282511638668804"", ""PL61170224121356195555790542""]",10
ACC_008283,employee,"Regular salaried employee, personal account",PT,PT39533770161163021227739,8,15,1047.87,0.05,0.6,"[""impersonation"", ""romance""]","[""PT31563368133038632605257"", ""PT78403139138521706575479"", ""PT71612646060855981082899"", ""PT85120757363789126223499"", ""PT28626959987394438915795"", ""NL2717173012838821""]",6
ACC_008284,student,"University student, personal account, low income",IT,IT8924074862668938880256212,15,25,17.47,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6686706514461996344388729"", ""IT5342580671436699041037673"", ""NL6975460356780190"", ""IT7616235088449426159585516"", ""IT4642523954999511000382371"", ""IT3166633213767771720850619"", ""IT7269706127680389186122303"", ""IT1615444487524110598192014""]",8
ACC_008285,employee,"Regular salaried employee, personal account",BE,BE48389196254871,8,15,51.78,0.05,0.6,"[""impersonation"", ""romance""]","[""BE49108142644831"", ""BE15475844652423"", ""ES6196099913577082176361"", ""BE29466285911588"", ""BE92607249673786""]",5
ACC_008286,employee,"Regular salaried employee, personal account",IT,IT9242701884230692300670174,8,15,35.82,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8997921795457699844933170"", ""IT1333995668474447758060779"", ""IT7929171173353314379592479"", ""IT9549562282397208443499760"", ""IT6043193700720689777066866"", ""IT7244629260361359010814205"", ""IT4291731891236091187502856"", ""IT5082800665450939939449664"", ""IT1920125507605798530539768"", ""IT2581321921961458318486882"", ""IT9255397888429179093342759"", ""IT9073311622847487838333221""]",12
ACC_008287,student,"University student, personal account, low income",AT,AT261772945971749209,15,25,23.0,0.08,1.2,"[""romance"", ""impersonation""]","[""AT858383539822086539"", ""AT980632054000140736"", ""AT945737525199853813"", ""AT697668911284623203"", ""AT257802714798885770"", ""AT575719731982743230"", ""AT887221005674358713""]",7
ACC_008288,employee,"Regular salaried employee, personal account",ES,ES7190042477270578265047,8,15,264.21,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9192428564114967885750"", ""ES2203032131453912607730"", ""ES9874036653170713801787"", ""ES5536146047529458661633"", ""ES6445942968336858054649"", ""ES5155705751304658310287""]",6
ACC_008289,student,"University student, personal account, low income",DE,DE60455281246635283750,15,25,24.42,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13587895424800325894"", ""DE26707315927244751206"", ""DE79853892788066255519"", ""DE44569831367600934117""]",4
ACC_008290,retiree,"Retired individual, predictable low-variance behaviour",AT,AT321649296071812995,5,10,708.75,0.02,0.4,"[""impersonation"", ""romance""]","[""AT523961432273464562"", ""AT172344836750577343"", ""AT206006754318380290"", ""AT486411482580075529"", ""AT595081317459092096"", ""AT267074627950872234""]",6
ACC_008291,employee,"Regular salaried employee, personal account",FR,FR9903531981247203820046206,8,15,365.54,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5824781464754733999785713"", ""FR5088017176909737208670854"", ""FR3266044973177499312040026"", ""FR3944952879183718104302624"", ""FR7399729120029650836643611"", ""FR3802253986871958871802384"", ""FR9885155789063552984162454"", ""FR3298982647776031256969485"", ""FR9469997630496268656694252"", ""FR8556886746280542217110458"", ""FR8468494884583394071322457"", ""FR5135630565789982739168589""]",12
ACC_008292,retiree,"Retired individual, predictable low-variance behaviour",DE,DE72378016391864858524,5,10,223.66,0.02,0.4,"[""impersonation"", ""romance""]","[""PT71117405010933784787008"", ""DE22621617598459924698"", ""DE84730220724820215359"", ""DE54602816474411208328"", ""DE38423744417695943767""]",5
ACC_008293,student,"University student, personal account, low income",NL,NL8949879822478676,15,25,25.21,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8206777221385252"", ""NL4045772078114090"", ""NL5713783333812946"", ""NL9657724969987266"", ""NL8044993086426424"", ""NL7660537845925945"", ""ES1121583128858105200526"", ""NL8952280049874677""]",8
ACC_008294,employee,"Regular salaried employee, personal account",AT,AT375171953731663749,8,15,54.12,0.05,0.6,"[""impersonation"", ""romance""]","[""AT826094269129024141"", ""AT279659819828765182"", ""AT913645330898589932"", ""IT9427064588463315399917143"", ""AT279876772553535108"", ""AT878406047821291470"", ""AT406773188367287458"", ""NL4628220287699121"", ""AT531448343506089897"", ""AT804927554373442124"", ""AT755608232958353627""]",11
ACC_008295,employee,"Regular salaried employee, personal account",DE,DE62961350655612380558,8,15,2000.1,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20720336858458552740"", ""DE42940922063875573388"", ""DE65864603474850868427"", ""DE36510513686973923324"", ""DE98774435514910711501""]",5
ACC_008296,business,"Small business owner, higher value irregular payments",FR,FR3646197603281024733596609,20,40,12822.92,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8116497926214096965677136"", ""FR5220680552287801372564603"", ""FR5584509026375657263135854"", ""FR8629535059417297319904821"", ""FR9127060127738474241911583"", ""FR8558791542345904840801918"", ""FR1439507994888930887888008"", ""FR9522839524911077162199308"", ""PL60590653095562144511848008"", ""FR2474481367387123702682221"", ""FR7795403501050593763860412"", ""FR5142650505480221750882240"", ""FR6196328463845940788657099"", ""FR9963501267412761222664667"", ""FR8935529637472566281510233"", ""FR1551294860524519805204839""]",16
ACC_008297,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4814089550762839584428142,5,10,238.22,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6998197885185782897336667"", ""FR4198195445091250775481651"", ""FR6724825307718725842191134"", ""FR5264975325634148243156896""]",4
ACC_008298,employee,"Regular salaried employee, personal account",ES,ES8644301562930555124609,8,15,818.15,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9158136357052311104433"", ""ES5870298431171482525603"", ""ES6812850513105558686469"", ""ES9794570202930592121393"", ""FR9195200956248373644366720"", ""ES7378103358437346668227"", ""ES4988899499485401423271""]",7
ACC_008299,employee,"Regular salaried employee, personal account",FR,FR6777548751433148655834636,8,15,34.21,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1647353689711188031217258"", ""FR2231721415819654730683345"", ""PT35919971673046250414764"", ""FR2502834434203835021020768"", ""FR7152345881827124347645299"", ""ES6235037054627305736497"", ""NL9808926289132891"", ""FR5976023906519147433541493"", ""FR6351579131007377094453651"", ""FR1339674301507735859771939""]",10
ACC_008300,business,"Small business owner, higher value irregular payments",NL,NL3099867977216528,20,40,633.87,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3800936446426410"", ""NL2388544628947125"", ""NL1231534304877725"", ""NL9622630918728240"", ""NL2400184150354054"", ""NL3771408997814373"", ""NL4402259984339232"", ""NL1639914519809130"", ""NL1837048230291109"", ""NL4891322290705879"", ""NL2854271112353855"", ""NL1549983292300910"", ""ES4291119728242291401001"", ""NL3844187690540127"", ""NL5975860113148481"", ""NL7048770870785078"", ""NL2259193359765333"", ""NL8624609588988546""]",18
ACC_008301,employee,"Regular salaried employee, personal account",DE,DE33356315121744960464,8,15,963.24,0.05,0.6,"[""impersonation"", ""romance""]","[""DE36109489966018071175"", ""DE26771362786668854408"", ""DE35320049897799717765"", ""DE95368114813260983536"", ""DE83368996084505432862""]",5
ACC_008302,business,"Small business owner, higher value irregular payments",IT,IT4353905784746141460953426,20,40,602.86,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7915722996861148351232475"", ""IT4854395913616338822930283"", ""IT3524354162972002605703373"", ""IT3493310867205281223791517"", ""IT6725651827143902656223118"", ""IT9196984824705956798274722"", ""IT5028757872036289613184513"", ""PL77823828551167183339345424"", ""IT3644444136679962222792555"", ""IT5672606240333165721594768"", ""ES4315054468894569918160"", ""IT3923274022355884638684914"", ""IT9770781238867783359690299"", ""IT4661662981742848643625436"", ""IT6284269531123628434304435"", ""IT3698698723501828164536197"", ""IT1511081958108120670526203"", ""IT1078506940381303651796701"", ""IT3872606581953200670636683""]",19
ACC_008303,employee,"Regular salaried employee, personal account",IT,IT3781158030180965581318721,8,15,299.67,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8012779072620172363734949"", ""IT5779548551974189097211589"", ""IT6809764645836154049283932"", ""IT1299951708345714603385644"", ""IT4711618172170915197537305"", ""IT8263425959450624072981241"", ""IT4328318267577531431563266"", ""IT5970655822515077625869625"", ""IT3191511769812339128885939"", ""IT3494301047199096411714475"", ""NL5585981628505048"", ""PT78200166239096805217362""]",12
ACC_008304,business,"Small business owner, higher value irregular payments",IT,IT2962284825876022337230911,20,40,3079.08,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2022619793777638371756238"", ""IT7144077237174999528709136"", ""IT9823143402101563849501009"", ""IT7486697861460388578948673"", ""IT8113898010943860185092730"", ""IT3220988630127155969439118"", ""IT1096399610613941624961033"", ""IT1297795643707602947842555"", ""IT4882433328664986464416371"", ""IT1661157082940572052935011"", ""IT3239871411129447988917674"", ""IT2466749183264855383641755"", ""IT6935438056521042801829076"", ""PL96568703458869380016293499"", ""IT5814325267577770360387378""]",15
ACC_008305,employee,"Regular salaried employee, personal account",DE,DE99166386367544835885,8,15,1117.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16964825064067285033"", ""DE97654344975041038748"", ""DE20516760779272486487"", ""FR8006114545238086868446567"", ""DE44305308307849384792"", ""DE11649960759185849063"", ""DE67744571623646293888"", ""NL5198963789315890"", ""DE20018058569750070381"", ""DE87577464973143616305"", ""DE45950513420700707100""]",11
ACC_008306,employee,"Regular salaried employee, personal account",FR,FR2203503344331108054912392,8,15,271.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2629624739086304977678730"", ""ES1484624511483461127412"", ""FR9796968815442772898455443"", ""FR5879842035416765240627017"", ""FR8927767458501811146791056"", ""FR9699494498811111577135204"", ""IT6694791791330772296591485"", ""FR6977754819902965707872215""]",8
ACC_008307,employee,"Regular salaried employee, personal account",AT,AT800529031887392602,8,15,933.26,0.05,0.6,"[""impersonation"", ""romance""]","[""AT569187165049217140"", ""AT827333577795316127"", ""IT4327549456928692277754170"", ""AT887900154287539234"", ""AT405038595398933845"", ""AT144775475304227653"", ""AT343041230025434944"", ""AT959518621092139441"", ""AT439187286812233932"", ""AT929976185437820697"", ""AT564693568941359550"", ""AT779038006817035628""]",12
ACC_008308,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5969729639073825,5,10,58.11,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2393753145657976"", ""FR2075678811317472701822209"", ""NL9575686670946619"", ""NL5228451224870182"", ""NL2040768004488937"", ""NL9180386012248821"", ""NL3483620549850481"", ""NL2429695376253381""]",8
ACC_008309,student,"University student, personal account, low income",NL,NL1570538405041580,15,25,703.84,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8700891879296932"", ""NL9575832914352336"", ""NL6960876925730053"", ""NL8325622582589506"", ""NL6130182374673223"", ""NL7508686874212901"", ""NL9540422205534359"", ""NL8783118018643063""]",8
ACC_008310,student,"University student, personal account, low income",DE,DE22032296360420946258,15,25,25.39,0.08,1.2,"[""romance"", ""impersonation""]","[""DE30466039631127218374"", ""NL5046914404561901"", ""DE60878407521966018155"", ""DE71721932618873517082"", ""DE88947385910917039824"", ""DE77061500815035258445""]",6
ACC_008311,student,"University student, personal account, low income",DE,DE37452940098032069218,15,25,20.24,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6796919818432162929094087"", ""DE38157380013490527576"", ""DE93320273734869577933"", ""ES4457801501570812748315"", ""DE96713219052314954665"", ""DE86867440811703888827""]",6
ACC_008312,employee,"Regular salaried employee, personal account",BE,BE89026547344875,8,15,46.43,0.05,0.6,"[""impersonation"", ""romance""]","[""BE91375621568826"", ""PT33088850892669410806254"", ""BE12731055465830"", ""BE41277920632397"", ""BE63849868709261"", ""BE27474740383224"", ""BE90721569220529"", ""BE22354448681383"", ""BE91474582230041"", ""BE54857554023331"", ""BE98352051040147"", ""BE63248803573625""]",12
ACC_008313,student,"University student, personal account, low income",IT,IT4694911574052546221579865,15,25,102.44,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1439362764201691540686813"", ""IT5897185664804331510969604"", ""IT4713005517216980314666812"", ""IT5060926850585477085989685"", ""IT8703293527081516354583821"", ""IT3585863720183235749564341""]",6
ACC_008314,employee,"Regular salaried employee, personal account",DE,DE72395007048513161773,8,15,55.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97806953915224005676"", ""DE59719233754529793586"", ""DE61854886314609302325"", ""DE71974945752787541355"", ""DE45222977314670065136"", ""IT5173274792827377579035273"", ""DE30874019238893582443"", ""DE37808170853215550558"", ""DE91665941832005822964"", ""DE52899094314746613922""]",10
ACC_008315,retiree,"Retired individual, predictable low-variance behaviour",PT,PT78152439600317136405301,5,10,62.64,0.02,0.4,"[""impersonation"", ""romance""]","[""PT28432146773793017892785"", ""PT69551263798278363490337"", ""PT93832601196550515175263"", ""PT72344336131695233543312"", ""PT55218390982933504740793""]",5
ACC_008316,student,"University student, personal account, low income",SE,SE4786933269809083769849,15,25,115.29,0.08,1.2,"[""romance"", ""impersonation""]","[""SE9121216177853522404964"", ""SE7563120137738637164559"", ""SE8675119109259797769637"", ""SE9171972626880877731357"", ""SE6448456155823265926742""]",5
ACC_008317,employee,"Regular salaried employee, personal account",IT,IT9847096005502495376328041,8,15,61.82,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6568414117807972651059145"", ""IT8870257450200117188763875"", ""IT4934875456970630364162653"", ""IT2665309065521636350172061"", ""IT4328830265919469927529132"", ""IT6190995425232281319175236""]",6
ACC_008318,retiree,"Retired individual, predictable low-variance behaviour",BE,BE59796902776475,5,10,53.49,0.02,0.4,"[""impersonation"", ""romance""]","[""BE64416536062010"", ""BE88476688586077"", ""BE64014454131296"", ""BE68265982057939""]",4
ACC_008319,employee,"Regular salaried employee, personal account",AT,AT185298307486956648,8,15,364.5,0.05,0.6,"[""impersonation"", ""romance""]","[""AT397138325260176606"", ""AT600548403005208650"", ""AT834627041931859755"", ""AT667226497998096001"", ""AT259866929070931883""]",5
ACC_008320,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8732224163912996934830203,5,10,300.45,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4096337181500393987423482"", ""IT7226675306653184616317502"", ""IT4431768800293934610455470"", ""IT4477584524789065196758376"", ""ES1273226441571479595841""]",5
ACC_008321,business,"Small business owner, higher value irregular payments",PL,PL81270395604175886195990993,20,40,14546.03,0.25,0.2,"[""invoice"", ""ceo""]","[""PL91265279066646338516454271"", ""PL57638975167010429107846979"", ""PL41968254851235972489770947"", ""PL18601475460032451546401073"", ""PL28199632509484947586920752"", ""PL57735009201832889124613739"", ""PL15242443773743729240659225"", ""PL98370683604604277958433097"", ""PL78495889023568140459005594"", ""PL46334662866164349170860905"", ""PL58658032297319008017892739"", ""BE47619677191873"", ""PL56254285338303743899273158"", ""PL94215994515140638554962452"", ""PL71867391433086827295919634"", ""PL22639197021003724969517812"", ""PL76530435899040153049787075"", ""PL72655942617231454176117192"", ""PL38047986836106367111372836""]",19
ACC_008322,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1489460752304075,5,10,226.97,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5560437442445857"", ""NL5919571010274063"", ""NL8622023332139242"", ""NL5260079004376794"", ""NL5316309446154299"", ""NL3626231293835239""]",6
ACC_008323,employee,"Regular salaried employee, personal account",DE,DE95786197990084347036,8,15,2260.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82604891741920206310"", ""DE12489423176819405115"", ""DE87015258142655936207"", ""DE60831915697299524206"", ""DE52956050423384211948"", ""DE54283877199704424240"", ""PT91789611250411083690802"", ""DE63102606269301793403"", ""DE40662279621209144561""]",9
ACC_008324,employee,"Regular salaried employee, personal account",ES,ES8951060419009922357078,8,15,42.1,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3887932706491096218388"", ""ES5743595719402131175896"", ""ES1230104559400593371857"", ""ES5892633903145461369729"", ""ES4267902887642516479460"", ""ES6364021206434615713662""]",6
ACC_008325,employee,"Regular salaried employee, personal account",PL,PL82858392977161044606352310,8,15,314.46,0.05,0.6,"[""impersonation"", ""romance""]","[""PL20618919156825765254128947"", ""PL65511631616129167271512693"", ""PL96958211548246776295060302"", ""PL24778425583055071989871813"", ""PL88600124052328237436952134"", ""PL64392594381600102617978458""]",6
ACC_008326,employee,"Regular salaried employee, personal account",AT,AT222795200943628163,8,15,317.44,0.05,0.6,"[""impersonation"", ""romance""]","[""AT825430567766207953"", ""AT328108531289003858"", ""AT865415557690827966"", ""AT523067346993149927"", ""AT665381595067829569"", ""AT986452708252010716"", ""FR4022252245917587592818043"", ""FR4192939521402758610322846""]",8
ACC_008327,student,"University student, personal account, low income",DE,DE80593494683304050028,15,25,137.44,0.08,1.2,"[""romance"", ""impersonation""]","[""DE81830184064021385085"", ""DE41321624073841460769"", ""DE54974938175203890540"", ""DE56591295490282625102"", ""DE62046956695450291791"", ""DE37277283265819895973"", ""DE51995223326264855935""]",7
ACC_008328,student,"University student, personal account, low income",ES,ES9465382231570555770630,15,25,129.54,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1391737607661532019877"", ""ES6243887071965320387364"", ""ES3468521456932740723663"", ""ES2600747265906509185821"", ""ES2660761828682486893550"", ""ES2902114633494716271262"", ""ES7447075048036693587728"", ""ES1289429102507006193211""]",8
ACC_008329,employee,"Regular salaried employee, personal account",PT,PT23767972598748932119255,8,15,931.51,0.05,0.6,"[""impersonation"", ""romance""]","[""PT78678454212406335755242"", ""PT28079392132514682144672"", ""PT39471321983573323631078"", ""PT40073710525202639380275"", ""PT26919079599547250922920""]",5
ACC_008330,student,"University student, personal account, low income",DE,DE12508946080647452621,15,25,110.6,0.08,1.2,"[""romance"", ""impersonation""]","[""DE36079020847033614107"", ""DE54289640813805400429"", ""DE84231830158734882012""]",3
ACC_008331,business,"Small business owner, higher value irregular payments",SE,SE3730308581333089826295,20,40,686.83,0.25,0.2,"[""invoice"", ""ceo""]","[""SE6128539176856417974615"", ""SE9010472641422757121261"", ""SE3675582411531436726095"", ""SE3799287060217610206297"", ""SE3695875641400408969265"", ""SE2965477265547514653973"", ""SE1290820958629112472640"", ""SE5320583687794727049638"", ""SE7006900770457699527909"", ""NL1335952583584901"", ""SE1139494364371325440435"", ""SE2917695811803496560511"", ""SE6514175308408852406652"", ""SE7690076931854532514549"", ""SE1846940702947624031556"", ""SE3545056847882060879525"", ""SE4481146236135347445088"", ""SE2803553518059702284859""]",18
ACC_008332,employee,"Regular salaried employee, personal account",FR,FR1304108349504183769149682,8,15,347.55,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4761614232900491857612665"", ""FR5971912348852249707153062"", ""FR7320714270297903885617220"", ""FR6572269817010812803535099"", ""FR2323291647092186483446605"", ""FR7199830787117129407864883"", ""FR1491037599201459510220633"", ""FR1334482401413697451833095"", ""NL3205810929892710"", ""FR9103179795359689193562807"", ""FR1355669476837740370233503"", ""FR7989363395569052324150211""]",12
ACC_008333,employee,"Regular salaried employee, personal account",SE,SE7608267152664611118213,8,15,262.08,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2596665427319519231976"", ""SE5674515791532868836855"", ""SE4283173423776011798104"", ""SE5656517413770300664617"", ""SE1880717257340244159561"", ""SE4411343094404591843430"", ""SE9453560998589661206210""]",7
ACC_008334,student,"University student, personal account, low income",FR,FR9720601991222171312680282,15,25,144.59,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1139939476895068566593479"", ""FR8123724540346345781466931"", ""FR7926318668313863282286857""]",3
ACC_008335,student,"University student, personal account, low income",DE,DE30420798057114407611,15,25,33.21,0.08,1.2,"[""romance"", ""impersonation""]","[""DE50691453917758149015"", ""IT6252288444894231018812554"", ""DE47250294186926858317"", ""DE57760470695038428309"", ""DE54620858913894662018"", ""DE77567492178372212643"", ""DE82124726687227720052"", ""DE71739220830675808608""]",8
ACC_008336,retiree,"Retired individual, predictable low-variance behaviour",DE,DE17405079995216262587,5,10,1461.77,0.02,0.4,"[""impersonation"", ""romance""]","[""DE95836140169801788138"", ""DE38492741149498426411"", ""DE74400885829312465531"", ""DE36831641674828103293"", ""DE84905685856869325621"", ""ES2215405398763478825292"", ""DE20321172537504894604"", ""DE90694774305689608507""]",8
ACC_008337,employee,"Regular salaried employee, personal account",BE,BE32468969613622,8,15,60.84,0.05,0.6,"[""impersonation"", ""romance""]","[""BE53551819051165"", ""BE95129743758467"", ""ES1475860308055231847083"", ""BE67286879103733"", ""BE48094896545284"", ""BE90545546266920"", ""BE59163838237617"", ""BE30496690624121"", ""BE41677516798728""]",9
ACC_008338,student,"University student, personal account, low income",NL,NL6344508253646631,15,25,302.18,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9307545454504045"", ""NL1925516672093426"", ""NL2798654728579056"", ""NL3279506366201928"", ""NL9360278860633635"", ""NL1864477276077299"", ""NL7253330168102469"", ""NL6909041864956746""]",8
ACC_008339,employee,"Regular salaried employee, personal account",BE,BE52839776079398,8,15,65.97,0.05,0.6,"[""impersonation"", ""romance""]","[""BE21118284967688"", ""BE71971216196216"", ""BE32077935523527"", ""BE93198493265700"", ""ES8706244124540805168778"", ""BE98088878047696"", ""BE51658563345362"", ""BE50349914548477""]",8
ACC_008340,business,"Small business owner, higher value irregular payments",FR,FR3553688035243151049734534,20,40,362.73,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8104979202813849372562857"", ""FR2290491452760321970517418"", ""FR8437169840259697487319233"", ""FR6472139031792708178220344"", ""FR1819857219727782859892728"", ""FR4213027706644159515594459"", ""FR4109695065346891347462565"", ""FR2013401846783208438484747"", ""IT7910107220102030181172991"", ""FR8023976037856795720718423"", ""FR2852066377490379238281035"", ""FR7668383326380068789299347"", ""FR3487154415060267556765947"", ""FR4487775469911863080333637"", ""FR7273796420868979818218005"", ""FR7153920126923559262092987"", ""FR4644000865311640262605208"", ""FR1797545661254493237434776""]",18
ACC_008341,employee,"Regular salaried employee, personal account",FR,FR7038433264896444596890808,8,15,771.1,0.05,0.6,"[""impersonation"", ""romance""]","[""PT42519844742752020082450"", ""FR3153889441174503395287650"", ""FR3425514157330091322044306"", ""FR6446730798169344161945258"", ""FR2682698880041497015525533"", ""FR7587677343748425571415151"", ""FR5946654443735922366765990"", ""FR9678411185442984404765730"", ""FR2026932272458034615226784"", ""PT67793713240875863513367"", ""FR2134381476100972373707507"", ""FR9016985412502331779204018""]",12
ACC_008342,business,"Small business owner, higher value irregular payments",NL,NL6033446046061053,20,40,3450.79,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6495772057729759"", ""NL4016812021878802"", ""NL7152951900561149"", ""NL7160260797098396"", ""NL3363113516943634"", ""NL3786526185486398"", ""NL7753224069146449"", ""NL6363112301962266"", ""NL3773430204620089"", ""NL5218765579494068"", ""NL9419607560318815"", ""NL4981520050384167"", ""NL5154884067214826"", ""NL4126889323261451"", ""NL8407314639118173"", ""NL9230711596472373"", ""NL4784366663880550"", ""NL9965796328216279"", ""NL4726935011028903"", ""NL5281310720583946""]",20
ACC_008343,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6398139792077740386322022,5,10,317.2,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4037728750854354096777137"", ""IT9100946021387908033900161"", ""FR3183150698970788437412510"", ""IT5496098682389347030989570"", ""FR4038285501966223012754013"", ""IT9926121516902209714138864""]",6
ACC_008344,employee,"Regular salaried employee, personal account",DE,DE73549627582239422712,8,15,926.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59917718556225449229"", ""DE32640190339032397062"", ""DE24437254634149286779"", ""DE66250107220691397640"", ""DE67074333592391569828"", ""DE83666634863272302076"", ""DE13016187458348640656"", ""DE92684208199375430200"", ""DE98938706344539119656""]",9
ACC_008345,business,"Small business owner, higher value irregular payments",NL,NL4074795153739311,20,40,13960.09,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6584894605490092"", ""NL7771947739016030"", ""NL9080441007169130"", ""NL3364169874368193"", ""NL5434434322645860"", ""NL8755785300900141"", ""NL5495308829203361"", ""ES6848064556751315267120"", ""NL7621840263435642"", ""NL1195353404041677"", ""NL3949163623332477"", ""NL4567866147835507"", ""NL6542746726389870"", ""ES5868551621749312738198"", ""NL6449414139205218"", ""NL4511273872729328"", ""NL2262539405522197""]",17
ACC_008346,employee,"Regular salaried employee, personal account",PL,PL21225598356511860605074927,8,15,48.18,0.05,0.6,"[""impersonation"", ""romance""]","[""PL49254781426769261249839578"", ""PL92414526204385923156025367"", ""PL55568265430935557798680915"", ""PL35353282139179501187583402"", ""PL30676846199427408136258611"", ""PL68127482838220761050404017"", ""PL91184614337224682575427207"", ""PL97428262934773791959921682"", ""PL18674155593706403019385744"", ""PL50662445287071746737691607"", ""PL14860737106283337989342637"", ""PL22992646849951736072889732""]",12
ACC_008347,employee,"Regular salaried employee, personal account",OTHER,RO87607021081393247571,8,15,275.85,0.05,0.6,"[""impersonation"", ""romance""]","[""RO45379065912153497700"", ""RO21467994203762527132"", ""RO79543856734906758916"", ""RO54142885937336946529"", ""RO17103735728616578301"", ""RO60101162903893297818""]",6
ACC_008348,employee,"Regular salaried employee, personal account",FR,FR8669415208935303770914197,8,15,32.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9460157798740473549446450"", ""FR2322666648626492264062017"", ""FR6466863691588418329324626"", ""FR2652341807264069390140632"", ""FR6339694550299858863275829"", ""IT5387552328863710702351290"", ""FR2334306053112517228639543"", ""FR5261167026585891113837567"", ""FR4665094327872408792633863"", ""FR1741233020682523660628585"", ""FR3327669356708932700432256""]",11
ACC_008349,business,"Small business owner, higher value irregular payments",FR,FR7885041262539860121983743,20,40,3733.29,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7757774996928627142935056"", ""FR1203908200496311392987797"", ""FR7794822135972194310070713"", ""FR9249303278192742225567051"", ""PL93895864697317448522680105"", ""FR5949097140353630625104629"", ""FR9692056809044432729903779"", ""FR1348126704790250263259294"", ""FR4654810160564822201279751"", ""FR7528865604013078980491907"", ""FR6836946166427915340638119"", ""FR7403191433045041517643508"", ""FR8781407344563672224523119"", ""FR1349356238643211568030113"", ""FR1795659317370783436817485"", ""FR9626728705037807232815471"", ""FR4367928419357587511605913"", ""FR1015444442066004283260767""]",18
ACC_008350,employee,"Regular salaried employee, personal account",IT,IT4007143330655404919207984,8,15,297.25,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4758670672228513036762258"", ""IT3652303271158960007900883"", ""IT3554191752021444317655114"", ""FR5527676426331889345214309"", ""IT6611715408820080397135148"", ""IT5622291711766868445069484""]",6
ACC_008351,employee,"Regular salaried employee, personal account",IT,IT1548540471114284878562121,8,15,296.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7741341086751672113329440"", ""IT1924369580145188831188433"", ""IT5227312652337002999858661"", ""PT27382989095677631856123"", ""NL6151655769488491""]",5
ACC_008352,employee,"Regular salaried employee, personal account",DE,DE54109159638096740432,8,15,1236.47,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86936201341361337376"", ""DE34102190717952498271"", ""NL9466561164728686"", ""DE53024535071189594457"", ""DE54087025940380754224"", ""DE35209335207034962605"", ""DE81667570632015702783"", ""DE68264133248248676468"", ""DE87858005793982055881"", ""DE88010957091888950189""]",10
ACC_008353,employee,"Regular salaried employee, personal account",IT,IT6774902708317526708808921,8,15,49.41,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1947700668236541713661775"", ""IT6925309668655389595058114"", ""IT9747353923697480380642660"", ""IT8419662012287871826390781"", ""IT2072769583721338893569646"", ""IT6922244178245305901806973"", ""IT6941154581282614712910817"", ""IT9083135532793066935546748""]",8
ACC_008354,employee,"Regular salaried employee, personal account",DE,DE41145072111384049226,8,15,1110.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20455735824663609961"", ""DE97860467550061085741"", ""DE79087429334167277138"", ""DE17366516241156573839"", ""DE65052794201615076394"", ""DE42669368954455006004"", ""DE99937892612307569153"", ""DE90226177192841917170"", ""DE54906316158569544286""]",9
ACC_008355,business,"Small business owner, higher value irregular payments",IT,IT5958377319231995957513055,20,40,4172.2,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5949803557341884925607420"", ""IT6487319592239100807767560"", ""BE12633845975885"", ""IT8989924608015211629414644"", ""IT4971560891489969266370120"", ""IT4218435610479729852101755"", ""IT2282425414233721868743411"", ""IT1745648264249264343214976"", ""IT6959530040452689510903123"", ""BE89608989958826"", ""IT6014093873991921899929403""]",11
ACC_008356,business,"Small business owner, higher value irregular payments",IT,IT2457415864715457141179128,20,40,34469.26,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1608586884679514969171078"", ""IT7007209043234016102317403"", ""IT6288468733790585899544938"", ""IT8958188720883265192311862"", ""IT4572823861360851210342604"", ""IT5285557986962243515566484"", ""ES8935457616566759834295"", ""IT8505644434523321250203723"", ""IT7253005229709652212980829"", ""IT6985624931908342143243311"", ""IT1463611655695441106427774"", ""IT2282304098914031965936791"", ""IT8629946665700095174909856""]",13
ACC_008357,employee,"Regular salaried employee, personal account",DE,DE17658952099685556711,8,15,2110.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75717928082048711105"", ""DE19230143536226012722"", ""DE27216823305124874917"", ""DE10309847657812661151"", ""DE67754561317888332067"", ""DE49180548816945239698"", ""ES1162524165445474003784"", ""FR8200436943405729822516270"", ""DE78017120776647603084""]",9
ACC_008358,student,"University student, personal account, low income",DE,DE44874067861159319500,15,25,135.05,0.08,1.2,"[""romance"", ""impersonation""]","[""DE25639212719917583006"", ""DE44450176602130878757"", ""DE29033733098447213953"", ""DE30409453468790097046"", ""DE77541395426433925396"", ""DE90064875928862593629"", ""DE48382536929701828434""]",7
ACC_008359,business,"Small business owner, higher value irregular payments",IT,IT6468465961686057964026339,20,40,9372.13,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9203960174304385399446978"", ""IT8419951277045327509494152"", ""IT8869833600139054415882132"", ""IT8040253029592184929220747"", ""IT6756484651118521971851729"", ""IT6985758463645879757411895"", ""IT1756530694739179826193709"", ""IT4300849824688510886685383"", ""IT7458601188955029791384539"", ""IT1505766639508384850684767"", ""IT3391573297576742609997221"", ""IT3139918249882245831183689"", ""IT1254079573625634999751683"", ""IT7088248591516048475043810"", ""IT8640438171328695981544560"", ""IT9852110398812232834761297""]",16
ACC_008360,employee,"Regular salaried employee, personal account",NL,NL9360336240503230,8,15,55.58,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6319754794116553"", ""NL4883428203589724"", ""NL6343506580564308"", ""NL8904280153947300"", ""NL9087256481086013"", ""NL5255548512877207"", ""NL5209627861449783"", ""NL8386262821614675"", ""NL6027360338344681"", ""NL8879647289237923"", ""IT1737917307414652089671168"", ""NL6412673761555207""]",12
ACC_008361,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2669569833831603501128,5,10,1519.23,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1621763678496335662144"", ""ES9768346368295017804273"", ""ES2235854482695498132109"", ""ES1113001850944512921694""]",4
ACC_008362,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1726105870660162504335,5,10,183.61,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5768143805964416668827"", ""ES6976459577402669140166"", ""ES7418835292537384530693"", ""ES7862350556204518657725"", ""ES9523913515996468875488""]",5
ACC_008363,employee,"Regular salaried employee, personal account",DE,DE78153226261517549823,8,15,352.15,0.05,0.6,"[""impersonation"", ""romance""]","[""DE51529503221699603908"", ""DE53182524433977737242"", ""ES3489329798579635334120"", ""DE56716011491351129287"", ""DE85233066871406598963"", ""DE50360719058057622869"", ""DE99838533874956028217"", ""DE46400845775785438690"", ""DE79096095153535980765"", ""NL1606886286682299"", ""DE93942134203527553520"", ""DE29000989220062835190""]",12
ACC_008364,employee,"Regular salaried employee, personal account",SE,SE8995326678792706656189,8,15,1966.84,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6794100297055288303533"", ""SE1397803434311246838424"", ""PT54355386510669788539216"", ""SE4217043941772973372237"", ""SE3663344540840041876570"", ""SE3422528468975381309289"", ""SE3825557912223375715932"", ""SE8837403681845818844687"", ""FR9333702612351704029624681"", ""SE1293886607309214885170"", ""SE9288287027499608858958"", ""SE1481542869719031941450""]",12
ACC_008365,employee,"Regular salaried employee, personal account",NL,NL4940569074078242,8,15,1165.52,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8560027091181979"", ""NL7400373427929559"", ""NL3153862116918364"", ""NL8363063981517409"", ""NL8949603191173035""]",5
ACC_008366,student,"University student, personal account, low income",IT,IT1293374714464273586226131,15,25,30.72,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8950815427627875594635120"", ""IT7058239747305026357946534"", ""IT9421796691292508888176167"", ""IT1651695430894887111214920"", ""IT9781607102152072239323938""]",5
ACC_008367,employee,"Regular salaried employee, personal account",BE,BE28119895999737,8,15,1123.0,0.05,0.6,"[""impersonation"", ""romance""]","[""BE22787192242765"", ""NL9507577535564990"", ""BE97620846253566"", ""BE90680357754689"", ""BE60995929610940""]",5
ACC_008368,employee,"Regular salaried employee, personal account",PL,PL38074276542904155728757283,8,15,365.91,0.05,0.6,"[""impersonation"", ""romance""]","[""PL91452414460742491680727742"", ""PL20741519304935637820798572"", ""PL74815556431406284303319082"", ""PL47719807880877276151101077"", ""PL46742290124451706356805720"", ""PL65874968917771309473390310"", ""PL50276844405228389250053266"", ""PL28391378515962115584526764""]",8
ACC_008369,employee,"Regular salaried employee, personal account",ES,ES7203507429163856273247,8,15,281.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1587388642523121546422"", ""ES4550384067209656147695"", ""ES1501934469552812656724"", ""ES5705187319359122242157"", ""ES3987126870827113341951"", ""ES8609516907016047109882"", ""ES2560122844318160876307"", ""ES3297090102630069810730"", ""ES1619152694325525348636"", ""ES2384731289144976124792"", ""IT4087642878204775918262286"", ""ES4601439952881088424396""]",12
ACC_008370,employee,"Regular salaried employee, personal account",DE,DE70562228091396316222,8,15,344.07,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86211421033689867811"", ""DE50867302696978679876"", ""DE45266856822736608225"", ""DE38012851470431635412"", ""DE33385702253813176405"", ""DE42129187650431739599"", ""DE13159656761865515066"", ""DE81089312682938140995"", ""PT38001988854878909954850"", ""DE19993878909124157234"", ""DE15153309921004734487""]",11
ACC_008371,employee,"Regular salaried employee, personal account",IT,IT9909800461180783741692395,8,15,1170.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1998912802975218001612288"", ""IT1514995512714453711899782"", ""IT8025754769256087277955777"", ""IT6364233313204717829719996"", ""IT5603718288165636818940065"", ""IT4935400952036264750092628""]",6
ACC_008372,business,"Small business owner, higher value irregular payments",DE,DE14860281533382563490,20,40,12877.45,0.25,0.2,"[""invoice"", ""ceo""]","[""DE38461368288442948346"", ""DE49257073476883180564"", ""PL87238508037638256535914086"", ""DE95068325937324448213"", ""DE78353022134050152171"", ""IT9016599338136497965864564"", ""NL8497861257703320"", ""DE24520596969674720598"", ""DE92628033748075094109"", ""DE88499733520876692132"", ""DE90126435614115594531"", ""DE66411570908724154899"", ""FR6748159808419592882022139"", ""DE11337182776387614263"", ""DE38570840515230033622"", ""DE40469048806060991814"", ""DE71762502288118490438""]",17
ACC_008373,employee,"Regular salaried employee, personal account",FR,FR2856025375078154947395236,8,15,402.59,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1756721128119508375306336"", ""FR4744863366121515002751811"", ""FR4383636784613484538999011"", ""FR8865032768696580829319903"", ""PT43750741244452201241257"", ""FR6896315003853730865373162""]",6
ACC_008374,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3773171148048204365701,5,10,68.8,0.02,0.4,"[""impersonation"", ""romance""]","[""ES9149455423192693008795"", ""ES2382956461110411172483"", ""ES9906114476630714408566"", ""ES2246752490947423244215"", ""ES2390740503959249774808""]",5
ACC_008375,business,"Small business owner, higher value irregular payments",BE,BE78012021678614,20,40,10675.16,0.25,0.2,"[""invoice"", ""ceo""]","[""BE27935991783338"", ""BE20513316449778"", ""PL64562363870571479206788200"", ""BE27561104946351"", ""BE68785631152996"", ""BE46701977494689"", ""IT5727173134128346956952039"", ""BE32238788485165"", ""ES7103446760043669123617"", ""BE73349327994169"", ""BE47485402885196"", ""BE88486563114836"", ""BE98208380745278"", ""BE68188800550465"", ""BE51730111665861"", ""PL90684278493098737355462949"", ""BE84423554778000"", ""BE84532542296899""]",18
ACC_008376,employee,"Regular salaried employee, personal account",DE,DE66582570375403750547,8,15,29.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72850086971171173582"", ""DE12733834441151013238"", ""DE40305298616014560642"", ""DE14938129876954927392"", ""DE28770519743247085471"", ""DE83483545457612067364"", ""DE87217489156467599313"", ""DE71911581392945720811"", ""IT9293350875671278698407253"", ""DE78971517026444633645"", ""DE49790730413454758598""]",11
ACC_008377,employee,"Regular salaried employee, personal account",DE,DE52524447917655108096,8,15,282.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56277166448275603878"", ""DE10780843098451640352"", ""DE19564109700937846713"", ""DE32043900812008491547"", ""PT78019674002060725417831"", ""DE75473990275249690760"", ""DE84275945971392734676"", ""DE34640994502613390345""]",8
ACC_008378,employee,"Regular salaried employee, personal account",FR,FR1489372612552810205996821,8,15,392.84,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2390733895477780262697597"", ""FR8630107387123516387087083"", ""FR5439515330533443837139390"", ""FR9854105628818732239455242"", ""FR9859570720329828423131539"", ""FR6311363383180677329395192"", ""FR5718131598509795387685604"", ""ES8067185500407011115458"", ""FR2593531319868541110532161""]",9
ACC_008379,employee,"Regular salaried employee, personal account",FR,FR5974307532045902449977960,8,15,54.85,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3874804373630672083155513"", ""FR2185949016199807676883378"", ""FR7913563642247753983705043"", ""FR8845622666768191995241622"", ""FR1503892545972055781828808"", ""FR5938950898541079628621228"", ""FR1760021400748864269478749"", ""FR8339008870090760633297909"", ""FR2757762237764044458227234"", ""FR1780318598988622698946938"", ""FR6396013726020440334864565"", ""FR7782471253234947818023444""]",12
ACC_008380,student,"University student, personal account, low income",DE,DE81242943502442888696,15,25,812.59,0.08,1.2,"[""romance"", ""impersonation""]","[""DE75158000980535362431"", ""DE60613285022000747894"", ""DE44642812566507402287"", ""DE82835224174186182462"", ""DE87351395523352239565"", ""DE19452070001971840983"", ""DE61562197833594243935""]",7
ACC_008381,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4515854307183570538206664,5,10,794.64,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2325195677367903415445762"", ""FR4783903777418090872280125"", ""FR4555060145422359618676129"", ""FR7345197243994226375149553"", ""FR6841735010970361662822965""]",5
ACC_008382,retiree,"Retired individual, predictable low-variance behaviour",ES,ES5966430166584707808784,5,10,620.5,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1850293020352530581648"", ""ES9371069846545188285048"", ""ES6964438389420444743694"", ""ES7625574891311644251341"", ""ES8775738000759454854716"", ""ES4281964904699907159335"", ""ES2273479762098696597872"", ""ES1278513293038154464462""]",8
ACC_008383,student,"University student, personal account, low income",DE,DE51953098392290761501,15,25,839.83,0.08,1.2,"[""romance"", ""impersonation""]","[""DE46347917318610255931"", ""DE75575783171515807199"", ""DE19721392712171677925"", ""DE85690897075261811239"", ""DE40297199409188873475"", ""DE66060602734431152840""]",6
ACC_008384,employee,"Regular salaried employee, personal account",DE,DE76913550029912846713,8,15,38.78,0.05,0.6,"[""impersonation"", ""romance""]","[""DE44401552256457709618"", ""DE94050918736460807271"", ""DE15337306810714555321"", ""DE91290541702639973019"", ""DE93119224839713975888"", ""DE21072250947986545902"", ""DE94861035249704785819"", ""DE11610544008803207236"", ""PT57957624030611513292149"", ""DE49926159228751962613""]",10
ACC_008385,student,"University student, personal account, low income",IT,IT9454026535255022242928603,15,25,150.01,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3607648225478084716205693"", ""IT6521669128102411593738325"", ""IT8797635113954278062469975"", ""IT7907043335281689011097552""]",4
ACC_008386,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO18364559915710255234,5,10,265.5,0.02,0.4,"[""impersonation"", ""romance""]","[""RO58124474362659613978"", ""RO84471524460607311593"", ""RO80215434830202454810"", ""RO57459401734213095248"", ""RO92356129315556520294"", ""RO19360755944505349912""]",6
ACC_008387,employee,"Regular salaried employee, personal account",DE,DE85689778118140556436,8,15,326.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94637858514213835976"", ""DE76597145781747018196"", ""DE90386281347113759128"", ""DE19369226440194142317"", ""DE20731459419470958621"", ""DE84196939226340789370"", ""ES6298422677341384629575"", ""ES7090153652701533521525"", ""DE99063955424801819222"", ""DE27817405707851618915"", ""DE42712139180826546294""]",11
ACC_008388,business,"Small business owner, higher value irregular payments",FR,FR6612744732400976121014660,20,40,512.48,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6389259018223465318900558"", ""FR5774969941930668268999950"", ""ES6218771621268760000839"", ""FR6231688549438426693263094"", ""FR4950419890750137387346232"", ""FR2902113555056200657055023"", ""FR7201259524558214278507812"", ""FR6966455758219335629916592"", ""FR3464530796274341043134719"", ""FR8875856892988619340231475""]",10
ACC_008389,student,"University student, personal account, low income",DE,DE54919347466705493747,15,25,156.92,0.08,1.2,"[""romance"", ""impersonation""]","[""DE91101950346157309613"", ""FR5323035991565833625180387"", ""DE99943970990665843790""]",3
ACC_008390,retiree,"Retired individual, predictable low-variance behaviour",DE,DE37570589708857528603,5,10,246.32,0.02,0.4,"[""impersonation"", ""romance""]","[""DE79919064906959803313"", ""FR7185315846333115751081381"", ""DE80870635230208865283"", ""DE96171078989604805525"", ""DE90900629909398162469"", ""DE37972968966370205285"", ""DE49628596473456969103"", ""DE72416609708790585139""]",8
ACC_008391,student,"University student, personal account, low income",ES,ES5968849588742776659253,15,25,357.41,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1171041864032114589321"", ""ES3213042771089336056015"", ""ES4762317962701819930162"", ""ES5457201198200724988003"", ""ES9418711867316852185540"", ""ES6509296573710160384499"", ""ES9123205975132620642283""]",7
ACC_008392,student,"University student, personal account, low income",NL,NL4157111462463658,15,25,119.92,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8958446095914305"", ""NL1735123774511035"", ""NL8984870668940136""]",3
ACC_008393,employee,"Regular salaried employee, personal account",FR,FR1384031557764308536627279,8,15,951.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6649820366656015243802641"", ""FR3613436610557325410244329"", ""FR1143431664044554063549848"", ""FR9236896975923001344142706"", ""FR9802582747921403964753208""]",5
ACC_008394,employee,"Regular salaried employee, personal account",FR,FR8280831133001442014200595,8,15,1083.54,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8363905029237123689091393"", ""FR3631700482098056763252307"", ""FR8391897977726625408462500"", ""FR3475311124975486862660015"", ""FR5987171651651063155533369"", ""FR4248956241358732271469731"", ""FR4042438707532188613114278""]",7
ACC_008395,employee,"Regular salaried employee, personal account",IT,IT9875909053737105609892347,8,15,55.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7359598152413689890290794"", ""IT5909557933430623384169689"", ""IT2258820484928885664381755"", ""IT6937147097173822414940539"", ""IT6659082420966890888444153"", ""IT6881876787066274932346209"", ""IT3911081920781750153506836"", ""IT4271354991710698853528445"", ""IT8517921866272150820730466""]",9
ACC_008396,employee,"Regular salaried employee, personal account",FR,FR4458963396216779508068797,8,15,264.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4211920206859809741054290"", ""FR8383419158667960068224067"", ""FR5957384177190704458100483"", ""FR3092677790296461233866605"", ""FR7818845474853903732789852"", ""FR2523022893289141493186956"", ""FR1103477555743564121095244"", ""FR9268193263519460508529101""]",8
ACC_008397,employee,"Regular salaried employee, personal account",AT,AT477352761679960075,8,15,309.03,0.05,0.6,"[""impersonation"", ""romance""]","[""AT677405115468434257"", ""AT173787056037010419"", ""AT988599151205713585"", ""AT360632161464940200"", ""AT793693864551317760"", ""AT517965255134054273""]",6
ACC_008398,student,"University student, personal account, low income",PL,PL47303936005092990139806667,15,25,25.96,0.08,1.2,"[""romance"", ""impersonation""]","[""PL27526728114138569705028935"", ""PL67672642459072329205991100"", ""PL46539881846527015482290448""]",3
ACC_008399,employee,"Regular salaried employee, personal account",BE,BE12695682677969,8,15,1103.19,0.05,0.6,"[""impersonation"", ""romance""]","[""BE76676720283943"", ""BE54432928295466"", ""BE30391677602970"", ""BE64780335116805"", ""FR3715354262616772578855176""]",5
ACC_008400,employee,"Regular salaried employee, personal account",IT,IT3959914309988786382645898,8,15,57.34,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9288508302421803206658409"", ""IT8122504719466934447208125"", ""IT5590076778800805631946486"", ""IT2133443265906339649640493"", ""IT2481896983148063585663877"", ""IT5433435223170104896934335"", ""IT5859831328366814264709212"", ""IT6215917008607270424041724"", ""IT4284883467901857196306902""]",9
ACC_008401,business,"Small business owner, higher value irregular payments",IT,IT1032283199411848534785922,20,40,12882.55,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1907734752388437888049056"", ""IT2965837558158798321435035"", ""IT4695776967867646732907804"", ""IT5943609591480571206724630"", ""IT4003337407698718325641099"", ""IT8709492346079944491308189"", ""IT4153161473848405056497693"", ""IT1699121711044227737943842"", ""IT2261923987766932183243591"", ""IT1415811398141499930105682"", ""IT6000842853505028545190021"", ""IT8132705088372757759382578"", ""IT9754815707703775305583591"", ""IT5014955510057105040812494"", ""IT2585986171669058093762081"", ""IT8111982399014761162829028"", ""DE49501331528227059156"", ""IT6380916964627684284069319""]",18
ACC_008402,employee,"Regular salaried employee, personal account",FR,FR2310473012143563063952333,8,15,60.95,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1782705246625350884076367"", ""FR8661152420352462475204225"", ""FR4861475332593759918304453"", ""FR8387181019275994292678986"", ""FR9877503192791551880788246"", ""FR3794135622395857290180233"", ""FR3050026431213783958133794"", ""FR3452047848762010554889801"", ""FR9872115535439595113844853""]",9
ACC_008403,employee,"Regular salaried employee, personal account",DE,DE45988399444415312785,8,15,2417.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40164442781456205567"", ""DE64535730682551453527"", ""DE26211020468235588564"", ""DE47325140056245780081"", ""DE65786322032881048919"", ""IT3261575034116711251500528"", ""DE57082608349024752521"", ""DE67897197719049428793"", ""DE97014665219145052891"", ""ES9562994520628903367186"", ""DE30691607244737738777"", ""DE23104530019983710444""]",12
ACC_008404,employee,"Regular salaried employee, personal account",DE,DE46254645717689284284,8,15,951.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72725119242545203333"", ""NL8233123107942729"", ""DE88932078858981701760"", ""DE78094828275393350437"", ""DE23649743279387552470"", ""DE35388514239188732753"", ""DE56633160075962174617"", ""DE95675501448304622887"", ""DE11979108319516534464"", ""DE70416938047569323763""]",10
ACC_008405,employee,"Regular salaried employee, personal account",DE,DE47241986153148507381,8,15,256.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93023357916055723531"", ""DE87287581620232370925"", ""DE33601719083667381827"", ""NL3549736979747588"", ""DE54821372832112673613"", ""DE75704270576526362764"", ""DE92653281099320069007"", ""DE35954542345209755383"", ""DE36121430794012571710"", ""PT44823925096648098116999"", ""DE47413891914495671517""]",11
ACC_008406,employee,"Regular salaried employee, personal account",ES,ES2711992928761579749707,8,15,1289.95,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7705873702999508846933"", ""ES3116183730214674624457"", ""IT5639114582083969229039070"", ""ES3844830171129631634799"", ""ES5509987132575274645830"", ""ES1691309065069974444097""]",6
ACC_008407,student,"University student, personal account, low income",PT,PT78740722686635847216360,15,25,380.84,0.08,1.2,"[""romance"", ""impersonation""]","[""PT76071050695482507038497"", ""PT97603159046338794688261"", ""PT79575233882197638018828"", ""PT39179815117873661813956"", ""PT62063599137142716638858"", ""PT19156110154358902717012"", ""PT50456625892337155823951"", ""PT53402971166387276914279""]",8
ACC_008408,employee,"Regular salaried employee, personal account",AT,AT556689391649851267,8,15,331.74,0.05,0.6,"[""impersonation"", ""romance""]","[""AT988125008102735239"", ""AT716570525093116913"", ""AT182650833672997014"", ""AT836888802120260200"", ""AT732637510538512811""]",5
ACC_008409,student,"University student, personal account, low income",DE,DE53577194490416319778,15,25,406.11,0.08,1.2,"[""romance"", ""impersonation""]","[""DE66291880650011210115"", ""DE95839820756744160584"", ""DE62702496104000698535"", ""DE74508917117529523948"", ""DE77925879437010057593"", ""IT3118650867329944965302441"", ""DE13662452760514717605""]",7
ACC_008410,employee,"Regular salaried employee, personal account",PL,PL14690369859787569599171584,8,15,56.97,0.05,0.6,"[""impersonation"", ""romance""]","[""PL43755591957865432559863402"", ""PL10978523869243847414628068"", ""PL56585310032677098164703007"", ""PL16020148369443027603226778"", ""PL92390511177936426321056570"", ""FR4878016754668836678962200"", ""PL31760240942486500156330254"", ""PL17827366369757579119659393"", ""PL99574119033286886727851117""]",9
ACC_008411,student,"University student, personal account, low income",NL,NL6078533241709872,15,25,333.49,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8251119402311282"", ""NL3938859831018033"", ""NL2799546224565059""]",3
ACC_008412,student,"University student, personal account, low income",IT,IT5661258102036771694158531,15,25,27.45,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4317083995013845505586784"", ""IT8534809929843449269720982"", ""IT3516472418169071402206649"", ""IT4001205433225200278828444"", ""IT4544035479439593948516373"", ""IT2287596079506732434340407"", ""IT5414818292575862625179572""]",7
ACC_008413,employee,"Regular salaried employee, personal account",IT,IT6610381531464728567144473,8,15,280.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8395730758046810301190081"", ""IT2300520468199980670845547"", ""IT9750069428001069445293173"", ""IT1895344613885861550767677"", ""IT6628914063222735740485706"", ""IT6692392802863103450445504""]",6
ACC_008414,employee,"Regular salaried employee, personal account",FR,FR3121834257489128527823363,8,15,257.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5373165011005844208704532"", ""FR1383603082699788861749637"", ""FR3983490762171775166687214"", ""FR4068380608130125028540456"", ""FR5510610234783281583261421"", ""FR9863755278303649385828863"", ""IT3502577108286002688494748""]",7
ACC_008415,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2220918640217427,5,10,297.82,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4377630029648383"", ""NL5250004922557664"", ""NL3522324534885181"", ""NL4573519606937150""]",4
ACC_008416,student,"University student, personal account, low income",OTHER,RO29181594659154962853,15,25,770.0,0.08,1.2,"[""romance"", ""impersonation""]","[""RO43394363682164113669"", ""RO27218195735575329153"", ""RO26227525168510265012"", ""RO50036028471855562966"", ""RO34061293405093473275"", ""RO56330373530052157274"", ""RO15298024996862051988""]",7
ACC_008417,business,"Small business owner, higher value irregular payments",ES,ES1478151702682853437374,20,40,3066.02,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4829928710676119557412"", ""ES3729970746016467892007"", ""ES6146686025826816598014"", ""ES6155895266942049615823"", ""ES3030643579118951122936"", ""ES2586625633095421584193"", ""ES9167234705504391655308"", ""ES3875572962732835699333"", ""ES9826089840949130272148"", ""ES1840317289167646605660"", ""ES5739554695670399883668""]",11
ACC_008418,student,"University student, personal account, low income",DE,DE49680320200387192422,15,25,25.32,0.08,1.2,"[""romance"", ""impersonation""]","[""DE74292095352779805312"", ""IT6446335900907238794036774"", ""DE60917524575824781082"", ""DE46875289726577723952"", ""DE29249070964153067958"", ""DE63799885539503015534"", ""DE32306317856687692941"", ""DE42299686890967009224""]",8
ACC_008419,employee,"Regular salaried employee, personal account",IT,IT1055271416112519714790034,8,15,57.54,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1372189916203210074914879"", ""IT8965963821649592280177023"", ""IT4207550711120370459958877"", ""IT6169426319672823374474746"", ""IT6555046964952929093273444"", ""FR8946780177308854217680203""]",6
ACC_008420,retiree,"Retired individual, predictable low-variance behaviour",DE,DE90125205050177542742,5,10,1574.08,0.02,0.4,"[""impersonation"", ""romance""]","[""DE83184167473344025553"", ""DE88235474091880631084"", ""DE29650927999517010953"", ""DE44821512679592967654""]",4
ACC_008421,employee,"Regular salaried employee, personal account",IT,IT8495047901253489256607903,8,15,369.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5731526056275391993083823"", ""IT1294754150387878478661220"", ""IT6353486235709596217493938"", ""IT6427688316603929584295865"", ""NL2892594724604390""]",5
ACC_008422,employee,"Regular salaried employee, personal account",DE,DE41952053092988072362,8,15,223.24,0.05,0.6,"[""impersonation"", ""romance""]","[""DE35599637529268189533"", ""DE39244069135930924586"", ""DE43934992486894169925"", ""DE36876138639010560868"", ""DE37117818610390126854"", ""DE67194192737799841822"", ""DE28254130888304852791"", ""DE31457919056463480766"", ""DE94920769290985998873""]",9
ACC_008423,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1866424185068827435583723,5,10,254.75,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3304212482079038687904070"", ""IT1348929222541863865969196"", ""IT4927164992224258307258149"", ""IT8158880405457611596955646"", ""IT5369357590091985748992977"", ""IT4633845378916218054533138"", ""IT4761836077428624427659643""]",7
ACC_008424,retiree,"Retired individual, predictable low-variance behaviour",BE,BE93954316632088,5,10,1681.04,0.02,0.4,"[""impersonation"", ""romance""]","[""BE66093720443357"", ""BE65794894573981"", ""BE41512309818421"", ""BE20140387886026"", ""BE62352456887287"", ""BE92862194935930""]",6
ACC_008425,employee,"Regular salaried employee, personal account",DE,DE16440926998829783191,8,15,1099.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89874699563203297492"", ""DE22564794818232084968"", ""DE95724655291836040554"", ""DE93286943859194697824"", ""DE44382976943991472542"", ""DE49655784204165410608""]",6
ACC_008426,student,"University student, personal account, low income",BE,BE37364025153573,15,25,27.93,0.08,1.2,"[""romance"", ""impersonation""]","[""BE52375081012979"", ""DE56604311083046977536"", ""BE92871368100944"", ""BE80579806402486""]",4
ACC_008427,employee,"Regular salaried employee, personal account",FR,FR5124705335333513354413113,8,15,810.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8116373376277309225858919"", ""FR7079743691494554857356978"", ""FR5218344160735117448161110"", ""FR6359528765864444741234524"", ""FR2950175490954798248557640"", ""FR4232113125813754303798352"", ""FR2435391692229383723081244"", ""FR5438379790756052650183466""]",8
ACC_008428,student,"University student, personal account, low income",ES,ES5313999669571018644637,15,25,20.2,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3239354057058717249087"", ""ES5934446396542680534837"", ""ES7990138140906000525219"", ""ES2223374467067831430095"", ""ES6492197522472984635627""]",5
ACC_008429,employee,"Regular salaried employee, personal account",NL,NL6841036279621397,8,15,68.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9683760963074100"", ""NL5611577471970237"", ""NL5287360700480047"", ""NL4710518712120244"", ""NL3662946725349246"", ""NL8058405401666576"", ""NL5214361000801695"", ""NL4395506500914832"", ""NL9563205634246819"", ""NL4111234078048735"", ""NL9878684617578324"", ""NL1020991733816834""]",12
ACC_008430,retiree,"Retired individual, predictable low-variance behaviour",SE,SE6237661941275922947305,5,10,69.82,0.02,0.4,"[""impersonation"", ""romance""]","[""SE5755708230230537500936"", ""SE8418815815346028598508"", ""SE3094801003136638072821"", ""SE9709922027764397069109""]",4
ACC_008431,business,"Small business owner, higher value irregular payments",DE,DE82868528085318199590,20,40,10726.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE52764329732516738833"", ""DE93095454236333425105"", ""DE33021674372279363469"", ""IT9850073488542421220296260"", ""DE45113331360530165833"", ""DE73882351012195149343"", ""DE93371967702449658471"", ""IT2229546444772743678197137"", ""DE50962203358370476395"", ""DE33709809855064719673"", ""DE26615451262726145973"", ""FR7607177644304358591145009"", ""DE20724999204404615786"", ""DE51552070322031343999""]",14
ACC_008432,employee,"Regular salaried employee, personal account",AT,AT981840510070976816,8,15,71.26,0.05,0.6,"[""impersonation"", ""romance""]","[""AT906851038162239720"", ""AT187854883416357250"", ""AT138245087483643409"", ""AT572573263992830742"", ""AT251818243989572468"", ""AT493838616296788022""]",6
ACC_008433,employee,"Regular salaried employee, personal account",DE,DE67576304249439237473,8,15,349.01,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10989514746375629908"", ""DE39139092838493538019"", ""DE74453453307678727276"", ""DE93190724996731439588"", ""DE39547929849698091520"", ""DE74950924606522223308"", ""DE58180201244353436549"", ""DE94091008928474887420"", ""DE65244551934654831094""]",9
ACC_008434,student,"University student, personal account, low income",AT,AT927462706384378738,15,25,29.16,0.08,1.2,"[""romance"", ""impersonation""]","[""AT490564498705591181"", ""AT157020329432184340"", ""AT458178818535564663"", ""DE76121184185451490266"", ""AT165963147902468307"", ""AT541181077257013742""]",6
ACC_008435,business,"Small business owner, higher value irregular payments",FR,FR7528622082977601002352546,20,40,37464.65,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6970604378312144601012116"", ""FR6827063407502007166762307"", ""FR6137209917522296028284771"", ""FR4847551811918623853686975"", ""FR9724853721077078383147316"", ""FR8594558745527133023048902"", ""FR2810322519436670294714012"", ""IT8169496137672241811262351"", ""FR5599827250666551429619695"", ""FR6770062311349321207964471"", ""FR3214655648259931668187334"", ""FR5218443363121320555296632"", ""FR9948768879855330715362360"", ""ES9354094908641759034937""]",14
ACC_008436,employee,"Regular salaried employee, personal account",NL,NL2224208351512518,8,15,2234.87,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5970288600339831"", ""NL9264851778766275"", ""NL1618671785496313"", ""NL9802479973694590"", ""NL6973980811718605"", ""NL7998040130174286"", ""NL4990124699480888""]",7
ACC_008437,employee,"Regular salaried employee, personal account",DE,DE28009285024243825606,8,15,241.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55910165670962141160"", ""DE21092561688002943201"", ""DE26429516545202678641"", ""DE79177337470496055966"", ""DE36324215807177013470"", ""DE20982990178970824646"", ""DE45484429341901010519"", ""NL8637354552914595""]",8
ACC_008438,employee,"Regular salaried employee, personal account",DE,DE89374170947900947908,8,15,53.83,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77759357248048782473"", ""DE47064120410649221419"", ""ES7306009901101439022374"", ""DE25017475461685631169"", ""FR1379918618025918702636658""]",5
ACC_008439,employee,"Regular salaried employee, personal account",DE,DE31780719445830793858,8,15,76.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86800404290847856979"", ""DE59245433082205668010"", ""DE33986768965995285056"", ""DE13156002372944787623"", ""DE56671018770964575608"", ""DE69152551126769280179"", ""NL8929027835369763"", ""DE71240271395573319123""]",8
ACC_008440,employee,"Regular salaried employee, personal account",IT,IT7279753963853633261616657,8,15,2434.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2763552617260919708175036"", ""IT1735658095477514445884509"", ""IT8790231325285426091085385"", ""IT8803151783367583913777773"", ""IT5922536641087390957007018"", ""IT8014167862250147218604817"", ""IT2992358754190867592200572"", ""IT1979856206226124932748136"", ""IT4466439356348344346701447"", ""IT9443170589524916558164606"", ""IT9022186378708434925780289""]",11
ACC_008441,student,"University student, personal account, low income",PT,PT35743342306745682006345,15,25,21.84,0.08,1.2,"[""romance"", ""impersonation""]","[""PT39896315545457422644045"", ""PT30153750156074291495815"", ""PT41435916272366319329006"", ""NL9367665992803919"", ""IT9762421913140904766325443"", ""PT33655493684686951104846"", ""PT47726823247875009772121""]",7
ACC_008442,employee,"Regular salaried employee, personal account",ES,ES8941659973619677219313,8,15,283.83,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5202640467841844572501"", ""ES5923739162939263106629"", ""ES8634218461101840917724"", ""ES6583452170067070184295"", ""ES2453545243374473306830"", ""ES5936569496793147573188"", ""ES6477870321625745314332"", ""ES8272354029351148210872"", ""ES2559502147944634059028"", ""ES7095547067278590710701"", ""ES6482408818174928447451""]",11
ACC_008443,employee,"Regular salaried employee, personal account",ES,ES5512711303909473990845,8,15,241.82,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2100732656357825540021"", ""ES6825526120592397482596"", ""ES5145281672737791883382"", ""ES1541123095400136603726"", ""ES1176526919559972224987""]",5
ACC_008444,business,"Small business owner, higher value irregular payments",DE,DE57784960584569201626,20,40,250.95,0.25,0.2,"[""invoice"", ""ceo""]","[""DE57733081201116800907"", ""DE75716775718702013205"", ""DE81170652489937023665"", ""DE50741781139981277669"", ""DE15325466526359820952"", ""DE34930239092901964513"", ""DE74237269773214107288"", ""DE13285006445106192289"", ""DE86610598781484601890"", ""DE55059865230564175207"", ""DE66514138253579613729"", ""DE92613231477796974308""]",12
ACC_008445,employee,"Regular salaried employee, personal account",PT,PT32777222671214435784330,8,15,2357.65,0.05,0.6,"[""impersonation"", ""romance""]","[""PT39453621614619856363745"", ""PT91188335936268626686531"", ""PT12165891078176095350418"", ""PT59123810924240976749094"", ""PT65831426179615367127778"", ""PT40849583971863326682997"", ""PT60947493658537853333006"", ""PT45995363558177608975746"", ""PT23314414521061360586353"", ""PT95313670307529855194024""]",10
ACC_008446,employee,"Regular salaried employee, personal account",DE,DE86142559361801720112,8,15,794.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32004751565221638586"", ""DE96225758893043362686"", ""DE49878402581250516834"", ""DE19940430797906558464"", ""DE29661318212405976750"", ""DE72444846084141457356"", ""DE50637164443100384053""]",7
ACC_008447,employee,"Regular salaried employee, personal account",IT,IT2988632364087395214842964,8,15,2134.22,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5263755702012439162996869"", ""IT9494762405362221906141716"", ""IT3175188584578205357390183"", ""IT9087439938647055688178054"", ""IT2298218612971971274753234"", ""IT9152748702517504230015574"", ""IT6513069585890645574712351"", ""IT3928100330313598627205536"", ""IT3236912995770503803650261"", ""IT3119305081055562508440875""]",10
ACC_008448,retiree,"Retired individual, predictable low-variance behaviour",BE,BE96950231291300,5,10,221.19,0.02,0.4,"[""impersonation"", ""romance""]","[""BE90965178829974"", ""BE63271040300520"", ""BE24825230452391"", ""BE64565539020143"", ""BE95183339065483"", ""BE83142672376227""]",6
ACC_008449,student,"University student, personal account, low income",FR,FR5991041929211329132791572,15,25,114.19,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2548598356876498201765934"", ""FR2155666556884538796725356"", ""FR9545328381457456481492484"", ""FR3047617620297599295339533"", ""FR1878905624897530511362438"", ""FR2061532439461675386018611"", ""FR5642918571666220042011365""]",7
ACC_008450,employee,"Regular salaried employee, personal account",DE,DE13470506613828903571,8,15,230.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26906631276189857719"", ""DE92552679258325163089"", ""DE88761596300750088241"", ""DE18053848959614181272"", ""DE16418628518704029693"", ""DE26591940856664418252""]",6
ACC_008451,employee,"Regular salaried employee, personal account",DE,DE68621234962659656696,8,15,2369.16,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67559575449871017335"", ""DE22877647808225148324"", ""DE99620277460458134414"", ""DE78506118191592503785"", ""DE28120326845006654005""]",5
ACC_008452,employee,"Regular salaried employee, personal account",IT,IT2946879725691611746127196,8,15,71.56,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6396849736185344560473838"", ""IT6043249019360800420118237"", ""IT3420863383505017876734141"", ""IT2664670505358661782817844"", ""IT3243499726887113574609938"", ""IT6034453096898007092761660"", ""IT2789529843679709604605028"", ""IT4018411432493866591486742"", ""IT7424510000785833850985761"", ""IT1629741583313350095990560""]",10
ACC_008453,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7807700550635748674860290,5,10,242.49,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7463433953715366328591418"", ""FR4095747290346799102488352"", ""FR3917248868253416491206550"", ""FR3987698359138363977918938""]",4
ACC_008454,employee,"Regular salaried employee, personal account",ES,ES6259774998127708561991,8,15,296.45,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2748343810273275703514"", ""IT5048730444449011717747021"", ""ES6550424900379085637864"", ""ES7157287969118289952123"", ""ES8186068941835387210137"", ""ES1173254807188571541416"", ""ES3360085306080620309136"", ""ES1834530429645088166620"", ""ES2529091577335219014454"", ""ES2474335110942030429837"", ""ES6768794792697570427726"", ""ES1256797443486035546398""]",12
ACC_008455,employee,"Regular salaried employee, personal account",DE,DE45672266806632901001,8,15,2469.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE29471656060404503042"", ""DE83529771990621941786"", ""IT1274655989817606180462216"", ""NL4783386462013977"", ""DE15895513375566461130"", ""DE23308608236802460855"", ""DE13040113750609744445"", ""DE66827158792930734454"", ""DE30198567046254545210"", ""DE13169457872428659440""]",10
ACC_008456,student,"University student, personal account, low income",IT,IT2668162349612831261024730,15,25,34.57,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9616607133220855468411454"", ""IT3524458592480317803085926"", ""IT2836214306119231024487187"", ""IT4352756223227662297931020"", ""IT3609726102193446108700807"", ""IT5316419260424639488193503"", ""IT1352521898125689155236289""]",7
ACC_008457,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1773185460141524,5,10,246.67,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5340291061787901"", ""NL7847543463241448"", ""NL9149624084364891"", ""NL8054671750584513"", ""NL4617758004339384""]",5
ACC_008458,employee,"Regular salaried employee, personal account",DE,DE98635510717627143460,8,15,294.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72404040553563808408"", ""DE13278893478258442243"", ""DE39907419338077932604"", ""DE35735701297564436967"", ""DE26033254023837736026"", ""DE46307105715878583803"", ""DE62441203070419146844"", ""DE17185867872249740617"", ""DE15511420765242891405"", ""DE53669539766806431954"", ""DE27273250747156211097"", ""DE28935362048250009482""]",12
ACC_008459,retiree,"Retired individual, predictable low-variance behaviour",PL,PL62304210667625372055742913,5,10,313.58,0.02,0.4,"[""impersonation"", ""romance""]","[""PL88902256120538747737421561"", ""PT81962995208231636751259"", ""FR5918824298941321639315077"", ""ES8188528351007655041563"", ""PT38477910779786894645667""]",5
ACC_008460,employee,"Regular salaried employee, personal account",AT,AT955497043015774229,8,15,936.94,0.05,0.6,"[""impersonation"", ""romance""]","[""AT944866266347484374"", ""AT908015696848319709"", ""AT398805788823629718"", ""AT737285113882063414"", ""AT421981203583694012"", ""AT729032046384763005""]",6
ACC_008461,employee,"Regular salaried employee, personal account",FR,FR3538455325879998236592714,8,15,35.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1672671487036607691393957"", ""FR4434765469574701968235243"", ""FR7493408779093989912894210"", ""FR6982268562833299129964246"", ""FR5182690237505449279677438"", ""FR8632197811958389827050091"", ""FR5669731465677853797223316""]",7
ACC_008462,student,"University student, personal account, low income",PL,PL90369162378160813752695782,15,25,310.78,0.08,1.2,"[""romance"", ""impersonation""]","[""PL53117184249617986537459168"", ""PL34328231570080879971106944"", ""PL61207178807558927549165212"", ""NL9778852351121067"", ""PL67168640398022635835536054"", ""PL60250268452744864263258269"", ""PL90308641049246079516224477""]",7
ACC_008463,employee,"Regular salaried employee, personal account",ES,ES8635259507367147010845,8,15,877.15,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2094164674174660705715"", ""ES4603902192675343129017"", ""ES4216175603794293154029"", ""ES9363668705187119504695"", ""ES8553615255486913099114""]",5
ACC_008464,employee,"Regular salaried employee, personal account",IT,IT8249394619485458687076464,8,15,1104.75,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1509696710410717776946970"", ""IT4480472220375145581883957"", ""IT5554824302536261574503547"", ""IT8624966628851795689535739"", ""IT3890075011203899337931555"", ""IT8545254469756557148258606"", ""IT9323765822478225738699439"", ""IT1193051332187655994241935"", ""IT6085494918025768795338584""]",9
ACC_008465,business,"Small business owner, higher value irregular payments",PT,PT64584671080117754374838,20,40,2119.8,0.25,0.2,"[""invoice"", ""ceo""]","[""PT73026175467779572977899"", ""NL8084657250180115"", ""PL11008584605375868361108908"", ""PT73722058117287197978809"", ""PT41278919410421551428083"", ""PT74271560094661348586763"", ""PT51466442164338666084090"", ""PT20768746669973290962248"", ""PT67285295585321263827499"", ""PT75739680829226692811207"", ""PT39526373476447722508907"", ""PT50703493730255367436287"", ""PT40348192966805704483396"", ""PT99282589794527875943602"", ""PT83806274976368382873406"", ""PT15566044006195598430392""]",16
ACC_008466,employee,"Regular salaried employee, personal account",NL,NL4994968803342787,8,15,290.42,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2155499101533100"", ""NL3535147628230902"", ""NL4571445567605466"", ""NL5507741520423510"", ""NL5579452804483252"", ""NL9832684830911088"", ""NL7071746931562726"", ""NL6998671450226466""]",8
ACC_008467,employee,"Regular salaried employee, personal account",SE,SE9116770678814263478393,8,15,1140.45,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9851683283835784756538"", ""SE6346829197834527172030"", ""IT5511245623137091588616355"", ""NL1549263686763845"", ""ES7697510246972798024409"", ""SE2168236924064651523972"", ""FR4347450601855321871301136"", ""SE4256828668447438227471"", ""SE3204476948489404301956"", ""FR5907680866360382984469886"", ""SE6858409654723676708094""]",11
ACC_008468,employee,"Regular salaried employee, personal account",FR,FR3440275804003130856733843,8,15,295.67,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4762282299632473289652506"", ""FR4172771589705059638651373"", ""FR3412306255799861759038117"", ""FR3597192513822217231387746"", ""FR6560949986925122619660488"", ""FR1845613542553919214545255"", ""FR3827682922324144357611541""]",7
ACC_008469,employee,"Regular salaried employee, personal account",ES,ES2855539576363253915644,8,15,277.15,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5939102897764085617715"", ""ES3223086778514834609521"", ""ES9368293685486418473744"", ""ES8362127906696837462349"", ""ES5430936194937557888000"", ""ES2519754614103456166762"", ""ES7639149601029052607231"", ""ES5463395942225974810738"", ""ES7119188952744541085194"", ""ES4121389251552466258837"", ""ES6415806413400151802392"", ""ES5729637927366274055412""]",12
ACC_008470,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4375246416199816339823498,5,10,47.05,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8518259764425618665702258"", ""FR7214323478214542512072139"", ""FR2917089812291103526902729"", ""FR9222225480784355748410691"", ""FR6358871357357199550822038""]",5
ACC_008471,business,"Small business owner, higher value irregular payments",SE,SE4352636260598016100995,20,40,2658.14,0.25,0.2,"[""invoice"", ""ceo""]","[""SE5686868253528524363035"", ""SE5320337338272867706602"", ""SE6400675846418574088083"", ""SE8093049608969313782849"", ""SE1087735713294275105796"", ""SE9797688142535451194033"", ""BE66458168933546"", ""SE1982982881156340372289"", ""SE8958039500976582842372"", ""SE3107457815649597281112"", ""SE8425536888948477798134"", ""SE1811684490954364306149"", ""SE9923906595357041591705"", ""IT1968795241352584044677116"", ""SE3172062980944125163404"", ""SE5730948448943624636690"", ""SE3925257538753363333642"", ""FR4289960231152793905090575"", ""SE4555577105102754266085""]",19
ACC_008472,business,"Small business owner, higher value irregular payments",DE,DE36968244889133745573,20,40,2606.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE71745242237963939071"", ""DE77814751869412404512"", ""DE45526110242819937079"", ""DE54574741309010319726"", ""DE22193881194212543840"", ""DE59540094921377173484"", ""DE17779322940750273429"", ""DE40295242655750246563"", ""IT4631863823172230966560395"", ""DE72550586243799838204"", ""DE34501170703359994905""]",11
ACC_008473,employee,"Regular salaried employee, personal account",ES,ES3403683170397630659176,8,15,901.11,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1275486370095943841260"", ""ES6800770591535261003685"", ""ES3764800833138953312090"", ""ES2886324562704532518878"", ""ES7411731856286999308421"", ""ES7031641144018724107386""]",6
ACC_008474,employee,"Regular salaried employee, personal account",AT,AT348269614542498220,8,15,62.33,0.05,0.6,"[""impersonation"", ""romance""]","[""AT840930463970232941"", ""AT205764553007231062"", ""AT397460303332004539"", ""AT627195589656346557"", ""AT503556406521429870"", ""AT474537453110543203"", ""AT454749331578623406""]",7
ACC_008475,employee,"Regular salaried employee, personal account",AT,AT406253204613046436,8,15,48.24,0.05,0.6,"[""impersonation"", ""romance""]","[""AT809216940470847366"", ""AT544242153945125369"", ""AT600748854544865561"", ""AT958980506010386181"", ""AT209527609683611236"", ""AT526348887087532043"", ""AT289759178151465507"", ""ES6943458429325333826741""]",8
ACC_008476,employee,"Regular salaried employee, personal account",DE,DE32835976586279608122,8,15,1075.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52518489869926945032"", ""IT5835846161771914630000240"", ""DE49371892462921509605"", ""DE70486065700806495483"", ""NL1130907183843270"", ""DE10899436053194984813"", ""DE41945723417114451429"", ""DE83329256296877950198"", ""DE51201460221746830856""]",9
ACC_008477,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2415727710486165162228791,5,10,250.72,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7437948199961267336229513"", ""FR6624123088965745939041430"", ""FR5721010974016768039183462"", ""FR8103272540821652177078486"", ""FR4592516934699168441155737"", ""FR3728658471510642722366254"", ""FR5418678270877524647182187""]",7
ACC_008478,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9424720630868793,5,10,742.07,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2490828099835810"", ""NL4876734466451860"", ""NL5100041170808829"", ""NL5438110105858525"", ""NL4136582921493259"", ""NL5251346779927586"", ""NL5632121916855497""]",7
ACC_008479,employee,"Regular salaried employee, personal account",FR,FR7637590308616262990660087,8,15,2174.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3738902854503644756889376"", ""FR4807663210781705546633373"", ""FR6446063111152576088486629"", ""FR6789018646844462098976061"", ""FR7654739526135630524308925"", ""FR2285917423284423595310919"", ""FR7973151340310910814980223"", ""FR7981324069401624936927528"", ""FR2878785573062871110280539"", ""FR4838939553920906819212997"", ""FR2602459408152065404896395"", ""FR3845613371819162322448057""]",12
ACC_008480,employee,"Regular salaried employee, personal account",BE,BE49437565752108,8,15,2276.41,0.05,0.6,"[""impersonation"", ""romance""]","[""BE51683609388788"", ""BE79058737739652"", ""BE48263449631704"", ""BE99936033983461"", ""BE38615845476847"", ""BE59930881365077"", ""BE35245902862586"", ""BE21249764959707"", ""BE31762941283114""]",9
ACC_008481,employee,"Regular salaried employee, personal account",ES,ES5087888018589223000563,8,15,261.32,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4989408978424874044537"", ""ES9114081190250304072455"", ""ES8457078844883269937043"", ""ES3093702146669978526332"", ""ES3713289802029138224905"", ""ES5521419897463203221568"", ""ES9120487291190947785533"", ""ES2916836686635745515237"", ""ES1791412097524288910082"", ""ES2432076598059649725157"", ""ES6366708850567575231750"", ""ES9143304443998621401329""]",12
ACC_008482,employee,"Regular salaried employee, personal account",BE,BE77275031215914,8,15,64.02,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9755571726310198346585"", ""BE75604968390866"", ""BE30866940557281"", ""BE48382923194394"", ""BE62684458613811"", ""BE83634674652576"", ""BE84729334394664"", ""BE80000566303744"", ""BE57690792762434"", ""BE38200618950114"", ""BE73007027807584""]",11
ACC_008483,employee,"Regular salaried employee, personal account",AT,AT926225445176987025,8,15,68.05,0.05,0.6,"[""impersonation"", ""romance""]","[""AT855133869111620942"", ""AT309961989330044422"", ""AT936913294743908312"", ""AT306055852399344967"", ""AT399195049875451066"", ""AT423500526636790614"", ""AT309310832242751381""]",7
ACC_008484,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2084992647318554948066,5,10,237.9,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4187533388350686354871"", ""ES9718809689409921903003"", ""ES9184159880597711780678"", ""ES7726753097991319370558"", ""PT58062940561310844563428""]",5
ACC_008485,employee,"Regular salaried employee, personal account",FR,FR3946784700667747764943973,8,15,54.22,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1963749534392880403474538"", ""FR1202506191046119129058347"", ""FR7005370325413311833715612"", ""FR7430384237436926647094778"", ""FR2731415191379402149339391"", ""IT9452954727058961536412054"", ""FR6587373496702148648781865"", ""FR8927531527959730642983781""]",8
ACC_008486,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6552764038185797722922924,5,10,690.78,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9401681202656008860918616"", ""IT7037168947308517353672891"", ""IT4445035953863618794154600"", ""IT4807742456408998118253408"", ""IT3674874028753814067714272"", ""IT2589884326625805790252979""]",6
ACC_008487,employee,"Regular salaried employee, personal account",AT,AT694666036709923422,8,15,2469.79,0.05,0.6,"[""impersonation"", ""romance""]","[""AT656087466263371150"", ""AT409781576015243917"", ""AT998440037907995944"", ""AT757675487543738744"", ""AT126613313672658224"", ""NL7091505872296573"", ""AT413600281123373129""]",7
ACC_008488,employee,"Regular salaried employee, personal account",DE,DE39281295946913036407,8,15,870.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE71655523405089692950"", ""DE94762176624292590779"", ""DE85622976681472452420"", ""DE98522242971628259109"", ""DE56196537646898677348""]",5
ACC_008489,employee,"Regular salaried employee, personal account",NL,NL1258449457826953,8,15,56.36,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8606758146979070"", ""NL3725690469713839"", ""NL4508202375703909"", ""NL1228881095394534"", ""NL8876017985637726""]",5
ACC_008490,retiree,"Retired individual, predictable low-variance behaviour",DE,DE39262657491897463393,5,10,288.65,0.02,0.4,"[""impersonation"", ""romance""]","[""DE13401775202477618705"", ""DE77346106191348135552"", ""DE26203361286007116896"", ""DE16902025680439707700"", ""DE14855487520168618363""]",5
ACC_008491,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4414245985860967513782,5,10,58.22,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1972649402236063744289"", ""FR3725738816472818626276606"", ""ES9592017419594144298218"", ""ES6061025314912369807731""]",4
ACC_008492,student,"University student, personal account, low income",BE,BE28912282269656,15,25,39.82,0.08,1.2,"[""romance"", ""impersonation""]","[""BE73402541723197"", ""BE88966902993770"", ""BE27870568810976"", ""BE27717868413624"", ""ES2109571384668874760189""]",5
ACC_008493,employee,"Regular salaried employee, personal account",PL,PL25489634253904361554692683,8,15,271.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PL80065404253573777466974866"", ""PL18198242535187007717648106"", ""PL58081376453318595605735916"", ""PL12007566086776916133847039"", ""PL72860396141754183302722247"", ""PL36138309359316925116250061"", ""PL13675486886482931042449435"", ""PL41472423789864482602720827"", ""PL40113012907460551117825070"", ""IT5693015640817096262330727""]",10
ACC_008494,employee,"Regular salaried employee, personal account",AT,AT539341276500106938,8,15,63.12,0.05,0.6,"[""impersonation"", ""romance""]","[""AT821154797493563205"", ""AT259444930943671212"", ""AT608206563133419902"", ""AT352830565280471448"", ""AT556702590602955517"", ""AT535647591398031895"", ""IT7929025777153128396064685"", ""AT827434998130860133""]",8
ACC_008495,employee,"Regular salaried employee, personal account",DE,DE95316674492847632745,8,15,47.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81543356595438974675"", ""DE86253934636319486495"", ""DE90317453499684566041"", ""DE24690383758805668556"", ""IT4234131035388648992854807"", ""DE39806712094958429753"", ""DE30207670238894115603"", ""DE78774574675874518069"", ""DE96897016128972262385"", ""DE96143175694078966454""]",10
ACC_008496,employee,"Regular salaried employee, personal account",NL,NL9236359586615052,8,15,286.59,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5138766474308888"", ""NL8682342795426507"", ""NL2654376248242563"", ""NL4810944911698639"", ""NL9847716542311624"", ""NL9560795321482867""]",6
ACC_008497,employee,"Regular salaried employee, personal account",SE,SE3268709746002466772088,8,15,50.39,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8519235705335317254720"", ""SE1021339517691893351969"", ""SE5933101146958045282340"", ""SE3029424629394399354084"", ""SE9865859858364009918422"", ""SE7668386177414103085846"", ""SE7102575694390639839856"", ""SE2062787670766375363245"", ""PT12314819311540434609562"", ""SE6942116255658739388968"", ""SE8878166166244914359778"", ""PT98252085110936775226996""]",12
ACC_008498,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1491347751094484923003114,5,10,268.68,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6860239190558512729531596"", ""IT5741953103071065548512944"", ""IT9474954184777374624029384"", ""IT1308054522498377642518908""]",4
ACC_008499,business,"Small business owner, higher value irregular payments",BE,BE48486991436361,20,40,11805.93,0.25,0.2,"[""invoice"", ""ceo""]","[""BE31568038722706"", ""BE70267865478334"", ""BE66527587532104"", ""BE42174629510881"", ""BE34439478940134"", ""BE33169128858461"", ""DE34440030472802364100"", ""BE49174932840150"", ""BE67497013589091"", ""BE64082694978047""]",10
ACC_008500,employee,"Regular salaried employee, personal account",SE,SE9848910104637113658889,8,15,48.85,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8510797434028016822743"", ""SE1244431049187175584344"", ""FR3369240165267260401598825"", ""SE8133529997301585376285"", ""SE2005810048544661394795"", ""SE9330090262574315680604""]",6
ACC_008501,employee,"Regular salaried employee, personal account",IT,IT9814461082642740276989391,8,15,2268.49,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9611294368653467758548809"", ""IT4190066003636758432899911"", ""IT3748485815265414356672191"", ""ES5498549527737251439090"", ""IT7129847527338539737978585""]",5
ACC_008502,employee,"Regular salaried employee, personal account",DE,DE21903145211059577236,8,15,2088.62,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66624525695673680394"", ""DE11476225758074638606"", ""DE21266260898161539211"", ""DE67610943858565765250"", ""DE69674553110121923869"", ""DE85808923079809420028"", ""DE84346388124927083625"", ""DE10790536662945719951"", ""DE60551777537273717075"", ""DE74583513241557543320"", ""DE51288847723654401673""]",11
ACC_008503,employee,"Regular salaried employee, personal account",ES,ES7811712488831913844228,8,15,60.03,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3172503946890721577556"", ""ES5960869583556354450537"", ""NL7246355235191516"", ""ES6881810082613219547105"", ""ES7607381371373577488165"", ""ES1118982525118849547239"", ""ES1269010250571262636654"", ""ES7867916484889590855812"", ""ES1277586870303942802088"", ""ES1518654393778531588873""]",10
ACC_008504,employee,"Regular salaried employee, personal account",DE,DE17481028639782806476,8,15,945.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE76336095700720458014"", ""DE28890283264047549145"", ""DE19027062559385939592"", ""ES1224712527166429190594"", ""DE71120287275653697183"", ""DE15652240854090509731"", ""DE70544223651402758232"", ""DE45225785000402472438""]",8
ACC_008505,student,"University student, personal account, low income",DE,DE66884583040069891727,15,25,30.1,0.08,1.2,"[""romance"", ""impersonation""]","[""DE36204639492616749314"", ""DE88077868764129887632"", ""DE28706531017978444331"", ""FR6303957650553460539954906""]",4
ACC_008506,business,"Small business owner, higher value irregular payments",PT,PT45384985857527898495066,20,40,414.31,0.25,0.2,"[""invoice"", ""ceo""]","[""PT31518563323144991797388"", ""PT83505608277669175063865"", ""PT47301337488730885221411"", ""PT99234898277930100684479"", ""PT76019858914726215492490"", ""PT97420484905932838828540"", ""PT40887200874865223254414"", ""PT87866556650901852662153"", ""PT94278117286698495020035"", ""PT41317329610208819298457"", ""PT32093129887112322833793"", ""PT49520303758691983828489"", ""PT88358639911836515590706"", ""PT12448793334337025946095"", ""PT81550168406124353262835""]",15
ACC_008507,student,"University student, personal account, low income",FR,FR2039651602022913450229228,15,25,328.26,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1424051033073750480524960"", ""FR4141527861636297019378573"", ""FR9857995300553648918635886"", ""DE47760310884392538518"", ""FR8282240410413625217423432"", ""FR7914819172888049636511065"", ""FR8960631623100177384680552"", ""FR1835304522587308674151894""]",8
ACC_008508,employee,"Regular salaried employee, personal account",DE,DE96375375490195932615,8,15,360.28,0.05,0.6,"[""impersonation"", ""romance""]","[""DE47159580785410845711"", ""DE77837704773682960498"", ""DE39763091954871644017"", ""DE59031247196285117086"", ""DE37713944966759873124"", ""DE62265110652849118176"", ""ES1161943878840027896837"", ""DE67316573679799019220"", ""DE37319758149796809071"", ""DE26623305750364538937"", ""DE61635487517779288126""]",11
ACC_008509,retiree,"Retired individual, predictable low-variance behaviour",BE,BE19940107749492,5,10,1591.25,0.02,0.4,"[""impersonation"", ""romance""]","[""BE37491635183981"", ""BE21719079110903"", ""BE82656561492156"", ""BE48109778498514""]",4
ACC_008510,employee,"Regular salaried employee, personal account",DE,DE26053468298241848431,8,15,50.68,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2620926777707870"", ""DE29275216178679857697"", ""PT16920051783048129698103"", ""DE98953361179807908152"", ""DE60715015421029077440"", ""DE99174747830990474363"", ""FR7131417185906056302196741""]",7
ACC_008511,student,"University student, personal account, low income",NL,NL5288366562613620,15,25,399.31,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3697651051504802"", ""NL7974304031171480"", ""NL7204746413066469"", ""NL3459369761560228"", ""NL4658153007440472""]",5
ACC_008512,retiree,"Retired individual, predictable low-variance behaviour",DE,DE53066440451219769619,5,10,223.76,0.02,0.4,"[""impersonation"", ""romance""]","[""DE55853692581330612351"", ""DE17861153418329818067"", ""DE49068996142054130666"", ""DE94987553758258043952""]",4
ACC_008513,student,"University student, personal account, low income",NL,NL2542433377871313,15,25,38.24,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7692356533316044"", ""NL5919077587016932"", ""NL5050404927735230"", ""NL7900918499132029""]",4
ACC_008514,employee,"Regular salaried employee, personal account",DE,DE27669316665503885979,8,15,316.86,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79582817479083251947"", ""DE48354176068996763019"", ""DE46431465479978484695"", ""DE24453537664845661204"", ""DE47439883288859798876"", ""DE96832943188969976008"", ""PT60205477399893109927977"", ""DE45383253823088932038"", ""DE29472320131107698272"", ""DE97195955399277694389"", ""DE57134776617797793586"", ""DE30281770051539505659""]",12
ACC_008515,business,"Small business owner, higher value irregular payments",DE,DE16282959490416677018,20,40,37045.1,0.25,0.2,"[""invoice"", ""ceo""]","[""DE89227316059091012837"", ""DE88072887858870484837"", ""DE30341665776403416964"", ""DE23309794927184774415"", ""DE71903913506250541487"", ""DE30384543780078841328"", ""DE29505996756200178070"", ""DE74392229424501535340"", ""DE77717921359387226615"", ""DE80533334875280943014""]",10
ACC_008516,employee,"Regular salaried employee, personal account",FR,FR2033068752374954365120892,8,15,284.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4276590529629763015431839"", ""FR9621510594446542252729275"", ""FR2297990418597836698517488"", ""FR7280848771252241080753522"", ""FR6272256571868515013662611"", ""FR9790247567239724113383518"", ""FR6980482348047529836767266"", ""FR5824194557093357796061439""]",8
ACC_008517,employee,"Regular salaried employee, personal account",FR,FR1044387905517135110565939,8,15,221.72,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9234627120775428439608323"", ""FR5563856112399061380025644"", ""FR2475844577422432416559093"", ""FR8426126146838367061042974"", ""FR6229337970122258978352763"", ""FR4441269957014088056764006""]",6
ACC_008518,retiree,"Retired individual, predictable low-variance behaviour",PT,PT54335873416056518863579,5,10,261.98,0.02,0.4,"[""impersonation"", ""romance""]","[""PT19026059271734973280572"", ""PT55679252429359285707504"", ""PT75001571713007336708177"", ""PT42711933513721454802995"", ""PT95136612148582983727165"", ""PT49184884383247910663075"", ""PT22240010174012659019347""]",7
ACC_008519,employee,"Regular salaried employee, personal account",DE,DE72233876383907954176,8,15,386.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32423980856137805767"", ""DE32404269874931275057"", ""DE64749608854095139968"", ""DE25310853957625666111"", ""DE66799582099686655041"", ""DE15391130397092666619"", ""DE34305591137078841526"", ""DE19352810443962857094"", ""DE46563714043200817848"", ""DE29489622484187735171"", ""DE90940876292322780167"", ""DE85159290673288977513""]",12
ACC_008520,employee,"Regular salaried employee, personal account",PT,PT30351241262730920681527,8,15,1067.4,0.05,0.6,"[""impersonation"", ""romance""]","[""PT17376947386946717760376"", ""PT72642353109841535214812"", ""PT97197507056067158469334"", ""PT33305350276575831054973"", ""PT28816944470297289093928"", ""PT61050850138961928737192"", ""PT27361168843471834341913"", ""PT55044860644729100028894"", ""PT80533740844531199359059"", ""PT73800943178936217167155"", ""PT92968631231106675185011"", ""PT39693771362036766066768""]",12
ACC_008521,employee,"Regular salaried employee, personal account",DE,DE18566675610189191665,8,15,298.6,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55133245726244090729"", ""DE73314518663302911525"", ""DE61992516061867691053"", ""DE34663374885876740068"", ""DE48838853535358514055"", ""DE92569238082334958970"", ""DE30261708842664747246"", ""DE75697611669351842218""]",8
ACC_008522,employee,"Regular salaried employee, personal account",BE,BE56545659457429,8,15,356.12,0.05,0.6,"[""impersonation"", ""romance""]","[""BE85600110256567"", ""BE91233349738866"", ""BE83561726380702"", ""BE81382195760383"", ""BE48208562040167"", ""BE57001185534496""]",6
ACC_008523,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5770998186874528826937959,5,10,226.49,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6585012302728792576132910"", ""FR6709647986412052394109954"", ""FR7546610823523241970045040"", ""FR6077238387291296057272765"", ""FR7506070186812022431233325""]",5
ACC_008524,business,"Small business owner, higher value irregular payments",IT,IT2572397089871568495636226,20,40,3113.77,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1578731997637809327684"", ""IT4311035867479488266916858"", ""IT6132074461849010422486349"", ""IT1470701856528831279196744"", ""IT1995132871036250694163803"", ""IT3744958733957410778570728"", ""IT1308836550227717990568177"", ""IT9134789970148283774899280"", ""IT9565761014956092874602585"", ""IT5264449443245054345389602"", ""IT4846612615128198319841065"", ""IT2311583063071842786105373"", ""IT3630204873974477298648093"", ""IT4100748748469035181373215"", ""IT5531813671174565639235669"", ""IT9076602302967672929322270""]",16
ACC_008525,business,"Small business owner, higher value irregular payments",ES,ES1448022269482683826990,20,40,12798.92,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8654711797003379201158"", ""ES6946752231418349681268"", ""ES8812551346398748204209"", ""ES5670159725144287266521"", ""ES4129291296782453152575"", ""ES3918658229732946709673"", ""ES9351972542211671069029"", ""DE32673553959378808999"", ""FR5290660408863847134683181"", ""ES9375320530666926740717"", ""BE20619975136477""]",11
ACC_008526,student,"University student, personal account, low income",FR,FR7834627632944092117919332,15,25,33.1,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4871945107685583905757088"", ""FR3586117826395096617333849"", ""FR9083535611171028068570504""]",3
ACC_008527,employee,"Regular salaried employee, personal account",DE,DE47734556699015162604,8,15,935.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32916425130159632863"", ""DE20728012063963279024"", ""NL6864098433401125"", ""DE53123505753965946627"", ""DE60059277995767383861"", ""FR6998263368256559030581771""]",6
ACC_008528,student,"University student, personal account, low income",DE,DE82437246736987939282,15,25,384.35,0.08,1.2,"[""romance"", ""impersonation""]","[""DE67149835014411060141"", ""DE59537806012187475009"", ""DE49902208098613487062"", ""DE31819331637956206529"", ""DE95690230430209125458""]",5
ACC_008529,employee,"Regular salaried employee, personal account",IT,IT7971832049166848415283829,8,15,345.05,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8255578826104038163721204"", ""IT8264035514015043277698477"", ""IT7499695792746099239125078"", ""IT8537993671783891286926836"", ""IT1694224568972661379852850"", ""IT1044201892454560932324266"", ""IT9059674165824565162814091"", ""NL4643759284209206""]",8
ACC_008530,retiree,"Retired individual, predictable low-variance behaviour",PL,PL43270673092268891749517163,5,10,237.82,0.02,0.4,"[""impersonation"", ""romance""]","[""PT35866401481340017628280"", ""PL60442379478996701433231025"", ""PL10193729130019827335778252"", ""PL66414426350575000112207211"", ""PL82628272908402494029330539"", ""PL89369364202739946270707423"", ""PL85962074406235172256320795""]",7
ACC_008531,employee,"Regular salaried employee, personal account",ES,ES1439404517429481557911,8,15,320.24,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9228706851426334756694"", ""ES9162594150751425129011"", ""ES2725227649646918654229"", ""ES3406929165438318675722"", ""ES8713606197331234658847"", ""ES5921487320336634174542"", ""ES8266671322584648284337"", ""ES9656997296980300708282"", ""FR6259057872339650428829228"", ""ES8471468957669583181431"", ""ES2068541707559633930910"", ""NL9050416265667223""]",12
ACC_008532,employee,"Regular salaried employee, personal account",DE,DE54645965171070147843,8,15,308.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48494019511423235810"", ""DE93623185961547264193"", ""DE28697919590185589392"", ""DE69377543462357533314"", ""DE35057674250423110319"", ""DE53443281946908094715"", ""DE86237883055182963258""]",7
ACC_008533,retiree,"Retired individual, predictable low-variance behaviour",SE,SE7389459520155551178714,5,10,61.42,0.02,0.4,"[""impersonation"", ""romance""]","[""SE7156276112814743475530"", ""ES9353198405801616698434"", ""SE4526723292398849075776"", ""SE5638761246968172849740"", ""SE7134444498780669238025""]",5
ACC_008534,student,"University student, personal account, low income",ES,ES9815816394361714695649,15,25,114.7,0.08,1.2,"[""romance"", ""impersonation""]","[""ES3586129765398235727863"", ""ES3347303498637913266348"", ""ES4318968335670546677979"", ""ES6283269974670507405843"", ""ES3341026157690211380593""]",5
ACC_008535,employee,"Regular salaried employee, personal account",FR,FR3901236132080839309060935,8,15,2026.25,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6268435569811223325767104"", ""FR5632353728067371044123340"", ""FR4562211591664885560523301"", ""FR7993445383975071883723213"", ""FR9165280861926429984031058"", ""FR9023617011019903536335733"", ""FR4316758160798199596974688"", ""FR1532607384540478843413136"", ""FR4097866194834866884549856""]",9
ACC_008536,student,"University student, personal account, low income",FR,FR5985030102386699689512936,15,25,34.45,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9265753854374621831090953"", ""FR5094667533074021765467936"", ""FR2651557870021088411670863"", ""FR1113581046555470465598663""]",4
ACC_008537,retiree,"Retired individual, predictable low-variance behaviour",BE,BE42564826333377,5,10,179.04,0.02,0.4,"[""impersonation"", ""romance""]","[""BE73945501593714"", ""BE45638052887490"", ""BE94505726311821"", ""BE75722286857979"", ""BE52504823318660"", ""BE34142818695337"", ""BE68225038626197"", ""BE30564184970655""]",8
ACC_008538,employee,"Regular salaried employee, personal account",IT,IT7690149593015777283707970,8,15,54.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4706496932224640638919263"", ""IT9946021995255725469978671"", ""IT4005419718460542759548211"", ""IT9641713144058690202096191"", ""IT1975952112445979679944874"", ""IT4133937049360049764518433"", ""IT4151676721679977371587204"", ""IT2571936556146658944939459"", ""IT4087417586816703809588154"", ""IT8141631408049662202777878"", ""IT8830843950452662778607575""]",11
ACC_008539,business,"Small business owner, higher value irregular payments",SE,SE8769112808305482355526,20,40,36997.1,0.25,0.2,"[""invoice"", ""ceo""]","[""SE8731176253803705634556"", ""SE6424741707130565195910"", ""SE4745084123798767585126"", ""DE47253792173094919952"", ""SE8616606128435033443580"", ""SE7056429428498237948669"", ""SE5776068011434623881773"", ""SE5392982239547064644080"", ""BE28742142041949"", ""BE57014716928329"", ""SE2754709199691197140229"", ""SE5738571998208627917994"", ""SE7969781518407471299057"", ""NL6474463257050850"", ""SE8805989675865816640227"", ""SE2607031900899716144448"", ""SE8022575301885055042041"", ""SE5492331687941728127421""]",18
ACC_008540,retiree,"Retired individual, predictable low-variance behaviour",PT,PT21027726588507574782134,5,10,76.76,0.02,0.4,"[""impersonation"", ""romance""]","[""PT27977401783063907376087"", ""PT20536712492390578972559"", ""PT44834361078920410647255"", ""PT58446889301593714101726"", ""ES4684670503353650778189"", ""PT27131484425129150822276"", ""PT57040177840424788254970"", ""PT25916083234495505220560""]",8
ACC_008541,employee,"Regular salaried employee, personal account",AT,AT331404022395639151,8,15,337.49,0.05,0.6,"[""impersonation"", ""romance""]","[""AT473238421769853442"", ""AT422844725887861468"", ""AT318681234236049994"", ""AT431356604035009380"", ""AT900482686077021457"", ""AT200490335947247509"", ""AT988642551318720535"", ""AT399869550400256396"", ""AT890554745511715578"", ""AT556324227341882181""]",10
ACC_008542,employee,"Regular salaried employee, personal account",FR,FR9667112785796135202928385,8,15,1027.55,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7643556650600629278656240"", ""FR9640105699578758074488947"", ""FR9179302578204900068600607"", ""ES7573527691687973704911"", ""FR3878080252438188885187890"", ""FR6378527037334029296251631"", ""FR5988341889517871054534959"", ""FR9393069522865862176889780"", ""FR5276982104955294385741728""]",9
ACC_008543,business,"Small business owner, higher value irregular payments",IT,IT9334468655628938344576993,20,40,565.11,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2474303825561045583146113"", ""IT7515120337699004803679524"", ""IT7527618481286071002843986"", ""IT3203368929854339354560093"", ""IT2388308952181566070606268"", ""IT8899410651595148608112450"", ""IT9850460261896069517251853"", ""IT5010236783843592260703191"", ""IT6708080137891911121542443"", ""IT6157471368823019168043462"", ""IT1818937555762194034979206"", ""IT3365533722805671628143988"", ""IT2169542726004961666939113""]",13
ACC_008544,student,"University student, personal account, low income",AT,AT185359213184951322,15,25,343.69,0.08,1.2,"[""romance"", ""impersonation""]","[""AT350417379421187593"", ""AT571036023476397568"", ""AT812475599739952269"", ""AT704778206755163717"", ""AT983982006220138357""]",5
ACC_008545,employee,"Regular salaried employee, personal account",IT,IT7221370192745340852777896,8,15,1120.06,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4404296919418080163039510"", ""IT4848737690043266605156911"", ""IT8138796642136062762008427"", ""IT5748163375301248727153947"", ""IT4482095721425636342996805"", ""IT5216167459610181069561230"", ""IT2105504305246842558297188""]",7
ACC_008546,employee,"Regular salaried employee, personal account",FR,FR5574158326491460352414667,8,15,320.96,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1765990801478434929298676"", ""FR1940042508791949719282462"", ""NL8046140451796054"", ""FR8389443455109589130683487"", ""PT63475364731883774392772"", ""FR8864206296579655213646242"", ""FR5393283598970081969624358"", ""FR9412888518175923660404775"", ""FR2497750612786239816416963"", ""FR7434612321952843136249195"", ""FR7926087665850655354442773""]",11
ACC_008547,employee,"Regular salaried employee, personal account",DE,DE54517658206117448599,8,15,57.92,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90551157357311930009"", ""DE61816518139929343773"", ""DE90926517689103267440"", ""DE25665850446955048095"", ""DE14970142571497586931"", ""DE16679028179572679706"", ""DE17884534939277186006"", ""FR2166361494409934050250922""]",8
ACC_008548,employee,"Regular salaried employee, personal account",ES,ES8333491025967668342043,8,15,1167.22,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8004301455750568586170"", ""ES3039602783455770772176"", ""ES1025332561370855602748"", ""ES5378422035493000066942"", ""ES9815040842256154791302""]",5
ACC_008549,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5431628310431625878911928,5,10,275.89,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3624369751496662079481931"", ""IT6658143938157779752189537"", ""IT3101674850067170753997657"", ""IT9225638618657086337514238"", ""IT8387124510409338085748046"", ""IT5779889831908365396477458""]",6
ACC_008550,student,"University student, personal account, low income",DE,DE87897354318867347812,15,25,36.32,0.08,1.2,"[""romance"", ""impersonation""]","[""DE17579936422859274261"", ""DE14098390976887061483"", ""DE51671808152176337048"", ""DE19789892768290005388"", ""DE65984006887738601988"", ""DE10933435480925057110"", ""DE68220215915037813284"", ""DE77816218944529553685""]",8
ACC_008551,employee,"Regular salaried employee, personal account",IT,IT2501209837189358809802569,8,15,317.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1919610141745862838726015"", ""IT5255878669648943758478379"", ""PT24383566261787726455670"", ""IT7617311289916157158197162"", ""IT9828100112076116194105711"", ""IT6848200240079450279521210"", ""IT5075172516728594804727193"", ""IT2217805310603090764858917"", ""IT3227407299610077810617379"", ""IT3728985462572039182582592""]",10
ACC_008552,business,"Small business owner, higher value irregular payments",FR,FR3645983178374225035252099,20,40,546.19,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2784919188438836400474286"", ""FR9164389886811631578919788"", ""FR1261451716942353713460686"", ""FR6093786892860430610448279"", ""FR2749200928282773720337133"", ""FR6485365961027978741725172"", ""FR1595332678640738150445646"", ""FR3439494580409468732011431"", ""FR2942854711199602315080595"", ""DE26040650110160369287"", ""FR8406048957684182120200861"", ""FR9251635175087561636067241"", ""FR6674237275956609724354529"", ""FR1086604684475769374020132"", ""FR6134419293327759820662170"", ""FR8271032481228457114485635"", ""FR5044191012370588872397534"", ""FR4967173624613414342646365""]",18
ACC_008553,retiree,"Retired individual, predictable low-variance behaviour",NL,NL4080900781715206,5,10,270.06,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6661538215107488"", ""NL5526793854742477"", ""NL2701849344675324"", ""NL4707208914935778"", ""NL9063582531023680""]",5
ACC_008554,employee,"Regular salaried employee, personal account",NL,NL4809958174945550,8,15,68.74,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8912767004418574"", ""NL9357533052440760"", ""NL5818553387451663"", ""NL4160212720002659"", ""NL1067571005953355""]",5
ACC_008555,student,"University student, personal account, low income",DE,DE53231977502394306001,15,25,332.65,0.08,1.2,"[""romance"", ""impersonation""]","[""DE36212507117002792713"", ""DE90925875279218019410"", ""DE76930983328848401754"", ""DE92720497306754794511"", ""DE54309651432015636409"", ""DE65309930387828076076""]",6
ACC_008556,employee,"Regular salaried employee, personal account",ES,ES8165389454486040394534,8,15,38.81,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2559356514900664064086"", ""ES7237212235561594123392"", ""ES1998490617921822965919"", ""ES7203951358537509275268"", ""NL8934745832650834"", ""ES9245855935191353979307""]",6
ACC_008557,employee,"Regular salaried employee, personal account",PT,PT31864114305175221540299,8,15,814.05,0.05,0.6,"[""impersonation"", ""romance""]","[""PT64836694237570978107021"", ""FR3616461677626259396552796"", ""PT73491085854735513450622"", ""PT40606886642245542497088"", ""PT26138663499118508289257"", ""PT29347506362998932517626"", ""PT24231290269604671879243"", ""PT56694950105918924465463"", ""PT62067911807504253666612""]",9
ACC_008558,employee,"Regular salaried employee, personal account",DE,DE40974284998892032328,8,15,64.83,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40297536269974111440"", ""DE99126272181893042794"", ""DE17259205179129341997"", ""DE30417499737288812916"", ""DE44523871996211603204"", ""DE31353264217630725640"", ""DE73813833224522186979"", ""DE93185654478638792844"", ""IT6155712171045583914157014"", ""DE40385315837317846963""]",10
ACC_008559,employee,"Regular salaried employee, personal account",NL,NL4668276942553936,8,15,1080.43,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1761774799508730"", ""NL3869196228732299"", ""NL8043166715916380"", ""NL5058476459019539"", ""NL4555104291326450""]",5
ACC_008560,employee,"Regular salaried employee, personal account",FR,FR5996609011804142389528141,8,15,358.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9412527593625761930948365"", ""FR8178300810889127703636320"", ""FR2646487396707360770748291"", ""FR8541244374539053385424611"", ""FR6759443028004459955946089"", ""FR1857517021992303054553135"", ""NL1307123634741064"", ""FR6436729753623753488781098"", ""FR2886545020775250277742390"", ""FR2528883719968897653485746"", ""FR4841568517137153091259411"", ""FR4234059049037872709270471""]",12
ACC_008561,student,"University student, personal account, low income",BE,BE94770324092418,15,25,33.11,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6993217853499472575251"", ""BE25707521106737"", ""BE82170094456684"", ""BE45893846342454"", ""BE67266204025910"", ""ES4060800327237389650214"", ""BE60532465144108"", ""BE51927536961693""]",8
ACC_008562,employee,"Regular salaried employee, personal account",DE,DE53811413477643382539,8,15,981.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42927826649846941751"", ""DE91757803448916360852"", ""DE99937886545290919768"", ""DE94867980229634601925"", ""DE76673960413488032996"", ""DE94756425994840438512""]",6
ACC_008563,employee,"Regular salaried employee, personal account",IT,IT6809547593341120435621917,8,15,861.22,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6267190674624046622435116"", ""IT6603563428131157990284571"", ""IT8107554676935282514422039"", ""IT7136306958224491168744389"", ""IT5174154007659139480896208"", ""IT7350924663129925660553276"", ""IT7608459483911106807687560"", ""IT7282436869261908964879970"", ""IT7952717058326402614304890"", ""IT7212786078958960399171674"", ""IT2700865976628331451596001"", ""IT6289477918685827730693002""]",12
ACC_008564,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5858317166644893,5,10,247.72,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4691719958398259"", ""NL7594534499834637"", ""NL6605803736894340"", ""NL7350189544560107"", ""NL2502278658375715"", ""FR8679050065805621470918362""]",6
ACC_008565,business,"Small business owner, higher value irregular payments",PT,PT97645221865917836164319,20,40,13696.86,0.25,0.2,"[""invoice"", ""ceo""]","[""PT10389774018611280065856"", ""PT61304191858350305473938"", ""PT12959537126045546540299"", ""PT42396830311218865099695"", ""PT74773086504175192588343"", ""PT49935687993888518408499"", ""PT34163686900264536349482"", ""ES9983288635371650272128"", ""PT64877888936581610936779"", ""PT95694389274634625477558"", ""NL9817839704473173"", ""PT98275632058912890630043"", ""PT52025485906856473314436"", ""PT60646189103439612127980"", ""PT99209989109068659759972""]",15
ACC_008566,business,"Small business owner, higher value irregular payments",DE,DE20075812345569347941,20,40,2455.78,0.25,0.2,"[""invoice"", ""ceo""]","[""DE99338111800919117364"", ""DE39673186407165236480"", ""DE61438902977574751239"", ""DE59001868404538756471"", ""DE26195863671839090970"", ""DE18577677687091761775"", ""DE38397599845913275177"", ""DE24788288291079795186"", ""DE53177614418872463221"", ""DE83053427372306779670"", ""DE28448862801714055434""]",11
ACC_008567,employee,"Regular salaried employee, personal account",ES,ES8061108775229406412615,8,15,319.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2034789395521592177709"", ""PT84174553480810693065115"", ""ES1170935291237256490809"", ""ES3844155810650661176590"", ""ES4918541927216385201859"", ""ES3270821770765158496742"", ""ES9868357481538355037847""]",7
ACC_008568,business,"Small business owner, higher value irregular payments",PL,PL22553006917194046776725875,20,40,17089.48,0.25,0.2,"[""invoice"", ""ceo""]","[""PL67610028042572534318014296"", ""PL75343633407973183970602867"", ""PL86551828861226406708009701"", ""PL57913908882955181551857344"", ""PL56903846389293811315009177"", ""PL64286088151566412026510913"", ""PL53529823087202607967802223"", ""PL52725948154622637905915493"", ""PL40097857690025499728650145"", ""PL27763988946911569465597629"", ""PL79073389595604449415773964"", ""DE76414498237489119776"", ""PL30587760276911618926307734""]",13
ACC_008569,retiree,"Retired individual, predictable low-variance behaviour",DE,DE79370725249306598937,5,10,773.39,0.02,0.4,"[""impersonation"", ""romance""]","[""DE96805852576039282068"", ""DE17627295693442650074"", ""FR1099962177436135506016477"", ""DE56577769452822346660""]",4
ACC_008570,employee,"Regular salaried employee, personal account",PT,PT88123182755728535297134,8,15,71.89,0.05,0.6,"[""impersonation"", ""romance""]","[""PT90648677105242966386806"", ""PT83829904735059235989198"", ""PT97252907051815549044577"", ""PT80087214291741372428453"", ""PT69949248094515808645953"", ""PT66458226016102909657241""]",6
ACC_008571,employee,"Regular salaried employee, personal account",DE,DE62016134052991504490,8,15,891.74,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1385918035945557440914"", ""DE63790474581480196216"", ""DE34186075574739337489"", ""DE89106874841042303559"", ""DE55089784460109633759"", ""DE76320118838273483450"", ""DE58936600738368752178"", ""DE84077626190112102258""]",8
ACC_008572,employee,"Regular salaried employee, personal account",BE,BE22622908320460,8,15,303.17,0.05,0.6,"[""impersonation"", ""romance""]","[""BE33294312833595"", ""BE56080155720689"", ""BE84992999789100"", ""ES1048672650674557887632"", ""PT14020517481822453491436"", ""ES8101582999748050501761"", ""BE21119107200024"", ""BE55845939527738"", ""PT80244852218932414950199""]",9
ACC_008573,employee,"Regular salaried employee, personal account",FR,FR4658275806987671784457763,8,15,2065.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2919110375111879763848442"", ""FR7844541558139258589540050"", ""FR9056903223426281601025716"", ""FR4115256046835417528694544"", ""FR8276487256625512848520043"", ""FR8554509406409720981192524"", ""NL2845780313729881"", ""FR1895039609838548635978674""]",8
ACC_008574,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5326412810173563877597167,5,10,241.37,0.02,0.4,"[""impersonation"", ""romance""]","[""PT13992269295380929558538"", ""IT5366367488729442252970247"", ""IT5620328129207405696294839"", ""IT6732066851457773877981475""]",4
ACC_008575,student,"University student, personal account, low income",FR,FR9549550622381619503756964,15,25,137.24,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8815820996638871502164635"", ""FR8043484558933120526801055"", ""FR1070107743410481460106234"", ""FR8663067499395494134372159"", ""FR3537797483908154638952136""]",5
ACC_008576,employee,"Regular salaried employee, personal account",ES,ES4425265216530010013639,8,15,224.37,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2758632070639820838148"", ""ES6590380673664518404745"", ""ES9154089182161255869179"", ""ES9067201989196368603058"", ""ES4697341983852203697675""]",5
ACC_008577,business,"Small business owner, higher value irregular payments",NL,NL1771180986785819,20,40,35448.59,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4705922534467656"", ""NL9429994231630179"", ""NL1476999077122869"", ""NL4739545428919729"", ""NL7638706074746711"", ""NL2581876667967711"", ""IT7156712580238058465323499"", ""NL2217268560950971"", ""NL2480457857239345"", ""NL8051340819319840"", ""NL3235255281002499"", ""NL4669576639828406"", ""NL4884504612932795"", ""NL8745001665984899"", ""NL8970212575947743"", ""NL4263503047308543"", ""NL8826270564342569""]",17
ACC_008578,employee,"Regular salaried employee, personal account",DE,DE68814409928165956692,8,15,939.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE25342973720246419681"", ""DE21780363799180357020"", ""DE12343494827667670310"", ""DE45253178883647723401"", ""DE95617836141272939469""]",5
ACC_008579,employee,"Regular salaried employee, personal account",IT,IT8156422240927200696909181,8,15,1136.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6160592289783526068297571"", ""IT1249484090379637385265526"", ""IT4225987221923119133826783"", ""IT9780697744279566929058006"", ""IT7322974686096647548738433""]",5
ACC_008580,student,"University student, personal account, low income",IT,IT7188100700119777741120386,15,25,122.04,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8429248076519914440378858"", ""IT1498052466473313221882424"", ""IT3126990128819987076425665"", ""IT2096431405794427541519455"", ""IT8286472420833299484176423"", ""IT8637359661938289102912496"", ""IT6346345023623438287267991""]",7
ACC_008581,employee,"Regular salaried employee, personal account",IT,IT5419018905474409183924724,8,15,50.34,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6670229576437847161819750"", ""IT6304849983384702955164317"", ""ES4594241291792554450092"", ""FR2901304449971596810172431"", ""IT9986594187331994805405077"", ""IT7472205018206139416486374"", ""IT5167434725719182763016548"", ""IT3793786539407561011014514"", ""IT9572399958358926104398698"", ""IT6571975569408466520974134"", ""IT4045975235692247783972729"", ""IT1012132200096116819253841""]",12
ACC_008582,business,"Small business owner, higher value irregular payments",FR,FR7755350567963337584058608,20,40,34631.05,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3827251418783498574664870"", ""FR2718521950283169605889910"", ""FR5897616119961134055162476"", ""FR7509042074412187991959136"", ""FR4268270055529281352431984"", ""FR8589058150162140748741205"", ""FR2530333479460656129021984"", ""FR2649840999540037211671462"", ""FR5693982529049681907199732"", ""FR1845125143411384597354683"", ""FR3081611613421257834356765"", ""FR7357055299453779639257170"", ""FR5364392088525559960941524"", ""FR7942421605204432198357543"", ""FR5300768160538791188450457"", ""FR2353975853256490848702800"", ""FR4819388302372619437008640"", ""FR9596760144208366102062037""]",18
ACC_008583,employee,"Regular salaried employee, personal account",IT,IT1190707444893543091821838,8,15,916.17,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4728480423384719645291140"", ""IT3568305025561735486570046"", ""IT5325467689983608747239330"", ""IT2685023181179021562309387"", ""ES5151943390264496812015""]",5
ACC_008584,employee,"Regular salaried employee, personal account",NL,NL4767880829363294,8,15,2280.18,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9272815474377728"", ""NL9905281204242835"", ""NL5361656946595686"", ""NL7753864784777087"", ""NL3502929589747900"", ""NL4117692660031852"", ""NL3432627182328122"", ""NL1833285228669013""]",8
ACC_008585,retiree,"Retired individual, predictable low-variance behaviour",PL,PL34336467283791432376419282,5,10,696.32,0.02,0.4,"[""impersonation"", ""romance""]","[""PL68449095190054217274068026"", ""PL54623372832927922778729220"", ""PL17404336547334483582719008"", ""PL43283909614000067777172598"", ""PL38407394601762607439660008""]",5
ACC_008586,student,"University student, personal account, low income",BE,BE98739150827474,15,25,19.06,0.08,1.2,"[""romance"", ""impersonation""]","[""BE19984157190324"", ""BE11308226830380"", ""BE31162277960523"", ""BE84457253988584"", ""BE80265675456781"", ""NL4026823945008838""]",6
ACC_008587,employee,"Regular salaried employee, personal account",AT,AT316868698611814482,8,15,2134.41,0.05,0.6,"[""impersonation"", ""romance""]","[""AT802468402112996853"", ""AT101503955171994793"", ""AT113087913189698586"", ""AT160116525698977648"", ""IT6032476109822441172640161"", ""AT657014944846195189"", ""AT865827895114141827"", ""AT136499844571927497""]",8
ACC_008588,employee,"Regular salaried employee, personal account",DE,DE49972424433078263003,8,15,293.05,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59742919171350591747"", ""DE70848166938536325535"", ""NL7278598501953011"", ""DE66630572963882448340"", ""DE54324819520747562453"", ""DE72430288343632878036"", ""DE35370774527386036869"", ""DE41346775349520353594""]",8
ACC_008589,student,"University student, personal account, low income",PL,PL89764138202287175208382736,15,25,124.67,0.08,1.2,"[""romance"", ""impersonation""]","[""PL33533450655130394091763578"", ""PL95707756740549601033017846"", ""PL80390558868899187512681950"", ""PL61765674227755650085131253""]",4
ACC_008590,employee,"Regular salaried employee, personal account",NL,NL4766181438905233,8,15,327.33,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7691622541933388"", ""NL7742434109881668"", ""NL6404585718509460"", ""NL6648517630626015"", ""NL4563329465462786"", ""NL8736350295605783"", ""NL1559877799079347"", ""NL3269477943594838"", ""FR2611962412083537803134406""]",9
ACC_008591,employee,"Regular salaried employee, personal account",ES,ES7279000639207681172393,8,15,273.45,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9384198894966086984221"", ""ES3667139688929076525865"", ""ES3395028228280995206876"", ""ES1394783718513340810534"", ""ES4831724687017966273785"", ""ES5124848740123589509811""]",6
ACC_008592,employee,"Regular salaried employee, personal account",FR,FR2238766593797495706933786,8,15,1059.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7752625338383613911163284"", ""FR2595347499642026462120078"", ""FR9614332679811754895211154"", ""FR1056596110668532123257321"", ""FR8353846523532879884428404"", ""FR5348019791076647790375814"", ""FR9699196201057741281322354"", ""FR9471404912250084634598677"", ""FR2508907146689847705526107"", ""FR4925281044399768176495055"", ""FR9840752123382772081111931""]",11
ACC_008593,employee,"Regular salaried employee, personal account",ES,ES2258378943949069964128,8,15,298.79,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1715545845816688862471"", ""ES9126789149010361230311"", ""PT56500598943833732589770"", ""ES6706760117110514807992"", ""ES9080780624027465523906"", ""ES8126373535421365869088"", ""ES1244948136782150132928"", ""FR6421989792203341550188040""]",8
ACC_008594,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7964211901562132223547270,5,10,46.21,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3076083265813001267771369"", ""FR3847162543516906988979250"", ""ES6542672059574984121858"", ""FR7568810471993715572569729"", ""FR2043964798080193574416023""]",5
ACC_008595,student,"University student, personal account, low income",DE,DE33950783399428064447,15,25,98.27,0.08,1.2,"[""romance"", ""impersonation""]","[""DE66993247833268520548"", ""DE90321866594473176779"", ""DE17145941842366346046"", ""DE27530040197273586126"", ""DE83523427751202321563"", ""DE40281132578372101001""]",6
ACC_008596,retiree,"Retired individual, predictable low-variance behaviour",DE,DE85762138276088289592,5,10,317.23,0.02,0.4,"[""impersonation"", ""romance""]","[""DE85778028199288031642"", ""DE60051834107215387219"", ""DE62251116506050319384"", ""DE36362489194282812620"", ""DE76544645098286144449"", ""DE65582638137804288441"", ""DE99296944404737213326"", ""DE43292813171195632332""]",8
ACC_008597,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9399013527362843124150,5,10,58.36,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7532699585562346025786"", ""ES9528140467896534726021"", ""ES6689184165927424454003"", ""ES1128626202266979305303""]",4
ACC_008598,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8827091567243606,5,10,56.16,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9050889595701859"", ""ES4458253841545901996738"", ""NL8703755704283367"", ""NL7416464752203403""]",4
ACC_008599,employee,"Regular salaried employee, personal account",DE,DE21534914351104978297,8,15,888.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20252444878404966071"", ""DE89893151866235992805"", ""ES6422071791548251772378"", ""PT29884007920997513639208"", ""DE70438667217057637797"", ""DE97974162606808317443"", ""DE70816762951413387087"", ""DE83026638680371958558""]",8
ACC_008600,employee,"Regular salaried employee, personal account",DE,DE20372916350007375249,8,15,383.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83635234463329396420"", ""DE20964807725969778879"", ""DE88236407272773906672"", ""DE85315601094889893768"", ""DE58141650820829907597"", ""DE66588294338566720433"", ""DE78105200896976858189"", ""DE71396503947737649562""]",8
ACC_008601,employee,"Regular salaried employee, personal account",DE,DE39780661985636487105,8,15,933.4,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1453477215275933"", ""DE16513245803990190734"", ""DE37171355759425964857"", ""DE84539100570920450438"", ""DE19642345101469701242"", ""DE42714675858011149694""]",6
ACC_008602,employee,"Regular salaried employee, personal account",NL,NL1902894730972202,8,15,296.31,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1476682860541572"", ""ES1902400213191589519763"", ""NL6750276469178495"", ""NL2990031364216052"", ""NL2724014976829680"", ""ES6274984374823628049703"", ""NL2933164583085312""]",7
ACC_008603,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7842557779520055312791914,5,10,65.95,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1047810072053537498529369"", ""IT8240581911115358483369616"", ""IT3488141093239709557867062"", ""IT3622682594502944218040966"", ""IT6712919878930854995323769""]",5
ACC_008604,student,"University student, personal account, low income",SE,SE3339534639498085900616,15,25,387.26,0.08,1.2,"[""romance"", ""impersonation""]","[""SE1801168834601714033939"", ""SE2633221783388692060925"", ""SE3393947482240701149648"", ""SE6339841605142105349331"", ""SE2844160366391200896981"", ""SE9249579993888822051146"", ""SE1705167085347781433678""]",7
ACC_008605,student,"University student, personal account, low income",DE,DE14814230113680032529,15,25,26.47,0.08,1.2,"[""romance"", ""impersonation""]","[""DE48438394220757946073"", ""DE75855934504758411921"", ""IT4791436665951756442261878""]",3
ACC_008606,employee,"Regular salaried employee, personal account",IT,IT4632624105855827651259019,8,15,277.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7391078352886216533085330"", ""IT4028602938636000345861690"", ""IT2244003620375634226215911"", ""IT5635306649912827053265731"", ""IT6427101540393832133811538"", ""IT3505222844456455060572937"", ""IT9307203098807108267192791"", ""IT7030288689744456292438932"", ""IT7958075594890975370486414"", ""IT5009072110544170493447411"", ""FR3022039261310213309655411"", ""IT4676194874941303660282550""]",12
ACC_008607,student,"University student, personal account, low income",IT,IT8970626088277570262683517,15,25,360.95,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9640409170556188299103451"", ""IT4438897797472219905487049"", ""IT8892673184300944592953491"", ""IT7692344428875694860299194""]",4
ACC_008608,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4354453494800998231852357,5,10,213.62,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8356572581206911332780614"", ""FR9450672661295914068490749"", ""FR8522593756946159313000304"", ""FR8401677339743940653276651"", ""FR1762602477580326289985876"", ""FR4806892872598238172895119"", ""ES7483261851738346362509""]",7
ACC_008609,employee,"Regular salaried employee, personal account",IT,IT8648306135079320034769553,8,15,306.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9061340654350000106971879"", ""IT6526827872082758891096245"", ""IT6127495075115086482953502"", ""IT8205259845936817893783177"", ""IT7630564855898248568825017"", ""IT9890390879711228723684328"", ""IT5436293811802922301391102""]",7
ACC_008610,business,"Small business owner, higher value irregular payments",FR,FR3946263231637092807720976,20,40,3179.92,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4695527049479976508498868"", ""FR9074461289308995496640580"", ""FR8877898919888373202517950"", ""ES7813937981662529104343"", ""FR8674876546221199707155284"", ""FR6241820017216156190050652"", ""FR1563066931730265793962052"", ""FR2775528962972362010399256"", ""FR5661447078012773725737610"", ""FR9568358818773008019643862""]",10
ACC_008611,student,"University student, personal account, low income",IT,IT4268738868577830481470436,15,25,27.5,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6511201480943302560590393"", ""IT6564802082349070160505107"", ""IT9735649961346819603133350"", ""IT9577044216649149012646078"", ""IT1363742787865082483274470"", ""IT3670937577683189379857415""]",6
ACC_008612,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5185175092979977,5,10,792.91,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8491955977160974"", ""NL1067503722339808"", ""NL7500494996332615"", ""NL3572296266759805"", ""NL3921397946349491"", ""NL9762915330033032"", ""NL4847580277384337"", ""NL6304050691367673""]",8
ACC_008613,employee,"Regular salaried employee, personal account",ES,ES6805001169299298649343,8,15,1031.13,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2393740478408364177775"", ""ES5271166838032276630373"", ""ES7107705297444069827046"", ""ES1172994476066211907989"", ""ES4199202558579910146220"", ""ES2613408137077088879059"", ""ES7779284047017787790004"", ""ES4468984137460118771230"", ""ES6115004915014414272172"", ""ES8293289036960423694105"", ""ES2707028819967114428257""]",11
ACC_008614,employee,"Regular salaried employee, personal account",IT,IT1587991182016094950074111,8,15,345.12,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6876099020797956751804155"", ""IT5082149565449640880923831"", ""IT9795303620240658115611479"", ""IT5669031060472980689819125"", ""IT2842430695014846410169640"", ""IT8196503626943084961518826"", ""IT5940983624396194766960912""]",7
ACC_008615,student,"University student, personal account, low income",DE,DE93813834840540476063,15,25,27.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE13443280565461143987"", ""DE95090211493654758247"", ""DE11121939176306875412"", ""DE28174520725473355944"", ""DE60060357356346279357"", ""DE27668075442949007278"", ""DE97746566433186405440""]",7
ACC_008616,employee,"Regular salaried employee, personal account",DE,DE64502047694833434881,8,15,42.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82160948058294617640"", ""DE77769070618423834935"", ""DE41168436036871308081"", ""DE11793719420251963560"", ""DE66273165684701513094"", ""DE25557564679992216702"", ""DE69423943259194315785""]",7
ACC_008617,business,"Small business owner, higher value irregular payments",ES,ES4502981207115847220967,20,40,15038.84,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9987221418338078625869"", ""ES1601758535985030121283"", ""NL9339652229460257"", ""ES3214278558035541418185"", ""ES7512044624556099429683"", ""ES8364182057211902932355"", ""ES9396489820422695575698"", ""ES8312084402308531604038"", ""ES9044373946203238969146"", ""ES8655335464558597188597"", ""ES6197986551260961219768"", ""ES4436658053770368977489"", ""ES6131520627506298370603"", ""DE89337211287108577093"", ""ES8568545759801385393671"", ""DE86031533756850508330"", ""IT4460785050611267485732670"", ""ES2702802616700890347342"", ""ES1258722171395297431492"", ""ES8332215361392004926283""]",20
ACC_008618,employee,"Regular salaried employee, personal account",BE,BE11691841101395,8,15,48.5,0.05,0.6,"[""impersonation"", ""romance""]","[""BE28896291818931"", ""BE28690457027020"", ""BE53413076085321"", ""BE70887817360591"", ""BE60918273913336"", ""BE72404771625881"", ""BE82817700932628"", ""BE81735098666770"", ""BE86066153998192""]",9
ACC_008619,employee,"Regular salaried employee, personal account",IT,IT8347166256949977125683401,8,15,232.48,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5812270506756826303183945"", ""FR6331945973702763466962365"", ""IT2316874665202090187482357"", ""IT4450346030115217442074941"", ""PT41802103981893443957620""]",5
ACC_008620,student,"University student, personal account, low income",AT,AT212115118756003832,15,25,297.79,0.08,1.2,"[""romance"", ""impersonation""]","[""AT434944738491307773"", ""AT885066455791842372"", ""AT192687290436282595"", ""AT487447002100802209"", ""AT756552802214208059""]",5
ACC_008621,employee,"Regular salaried employee, personal account",OTHER,RO50010860650749778775,8,15,2537.82,0.05,0.6,"[""impersonation"", ""romance""]","[""RO11303264414092560444"", ""RO46920401942737317098"", ""RO77455307499292099667"", ""RO93599636224414127461"", ""RO48907354789872748588"", ""RO52639650250763002329"", ""RO49255606707761901516"", ""RO24983078950924640241"", ""RO44745942029546752021"", ""RO20025733097754510217"", ""RO24482110921708448867"", ""RO84174876929843841083""]",12
ACC_008622,business,"Small business owner, higher value irregular payments",OTHER,RO36627238326530493279,20,40,12111.88,0.25,0.2,"[""invoice"", ""ceo""]","[""RO75399295243303521394"", ""RO25051421193068483473"", ""RO82140825247190512380"", ""RO98900881980079191988"", ""RO42774839541309398018"", ""RO33155567369669810868"", ""RO17947926319212692142"", ""RO56465855236746623676"", ""RO49718544385343065952"", ""RO23610082945490647000"", ""RO49397871464145724848"", ""RO29825257839666309355"", ""RO42267554369487406901"", ""RO96353138610139369560"", ""RO92363621295914277869"", ""IT1528100237032520744136871"", ""RO76572149962908190151"", ""RO58446660174271753783""]",18
ACC_008623,employee,"Regular salaried employee, personal account",DE,DE55124583364958885507,8,15,1888.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7926956594672562368784505"", ""DE98936500008794796833"", ""DE24258425957912393414"", ""DE69611678891087373732"", ""DE54744249302881655302"", ""DE29230742930914562427"", ""DE85977358131683381613""]",7
ACC_008624,employee,"Regular salaried employee, personal account",FR,FR1480398614242589234467893,8,15,52.03,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2691162828956018637189893"", ""FR5278032453558733335765178"", ""IT8104797426991325516185296"", ""FR5343243436406661472352142"", ""FR9804082237540358921978165"", ""FR3625557767608553338234689"", ""FR7559804765986011340624790"", ""FR8992481161649129279754335"", ""FR2534736525048060091909813"", ""FR8395072052570094813632661"", ""FR4945720303704486689678912"", ""FR2594618234912547232242421""]",12
ACC_008625,business,"Small business owner, higher value irregular payments",OTHER,RO79033411533864191463,20,40,12186.82,0.25,0.2,"[""invoice"", ""ceo""]","[""RO23881086403503895841"", ""RO71191261840219458018"", ""RO21688973411555472673"", ""RO23952657335960268909"", ""RO69639980712395671036"", ""RO13670633531860487221"", ""RO51125178234253711543"", ""FR9400888214684609637034488"", ""RO56541992747412335295"", ""RO85757808624260789815"", ""RO37071465764093679101""]",11
ACC_008626,employee,"Regular salaried employee, personal account",ES,ES8891781867197843626455,8,15,931.34,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5255463778692722082261"", ""ES3535799222701674261401"", ""ES2671590908258910807823"", ""ES1206369937305106895568"", ""ES6247489313756535202125"", ""ES7310302991975481594784"", ""ES1189359561351329396032"", ""ES2984872086682018518714"", ""ES1604819370981769493405""]",9
ACC_008627,employee,"Regular salaried employee, personal account",IT,IT4023132565647363226431927,8,15,359.61,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8896863534639502390186847"", ""IT6164819259474298600156231"", ""IT6223006703991073262494481"", ""IT4656115511168358941817030"", ""IT5551721500907819989331623"", ""IT7441819651279358842496216""]",6
ACC_008628,employee,"Regular salaried employee, personal account",FR,FR1945878701093288622850953,8,15,341.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4074188614373834502499218"", ""FR1862719258348228353408962"", ""FR3717234213345958098868251"", ""FR2779226666094839759642853"", ""FR9352765154250441194909529""]",5
ACC_008629,business,"Small business owner, higher value irregular payments",FR,FR6813016585741773233146644,20,40,12894.85,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7730016843330867614227599"", ""FR4193494493169036456455327"", ""FR5795361603162935745729568"", ""FR6142205962903972910962735"", ""FR2655966447160089603663729"", ""FR3199910608635775647747736"", ""FR5060055248136997570540016"", ""FR4224497559804240941427172"", ""FR3028694711126273467161068"", ""FR8328798952521041119239564"", ""FR7910855603655603869633758"", ""FR4385926598980963841416680"", ""IT7936400337091450081771164"", ""FR8798692087408126569383605"", ""FR6964098231412253809896167""]",15
ACC_008630,student,"University student, personal account, low income",FR,FR2015148721074964606844890,15,25,21.33,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1703152547600673657580133"", ""FR3958689538530278215464843"", ""FR7684901806189380196321492"", ""FR5056508874934319016837257"", ""FR3941145879923048552474830"", ""ES9980117723270690089385"", ""FR6674279105315079987133425""]",7
ACC_008631,business,"Small business owner, higher value irregular payments",FR,FR2923536043293872260152495,20,40,337.24,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4910160963912588872894081"", ""FR6872059237745870611773542"", ""FR2789887252137428259715649"", ""FR6737472300294390852541484"", ""FR2411277737133068269136114"", ""PL73015541976485417681362061"", ""FR1217791627603158122819214"", ""FR4683256329816080385878815"", ""FR8017499658757079462650683"", ""FR1486532250821983759470751"", ""FR9679367663911114220180108"", ""FR4339772595035663930077455"", ""FR2166232208978399056978528"", ""FR5985598668790601484580868""]",14
ACC_008632,employee,"Regular salaried employee, personal account",DE,DE27943963425257055325,8,15,267.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94608740158659497075"", ""DE17891261131107806870"", ""DE18895807097156163380"", ""DE37712054898451517152"", ""DE71356631153260137942"", ""DE63837339377517309040"", ""DE46581372536325290019"", ""DE99323111788542217267"", ""DE36180892998504178266"", ""DE28629931892517254391"", ""DE24994055189296486578""]",11
ACC_008633,business,"Small business owner, higher value irregular payments",FR,FR7988498885034923808534490,20,40,42313.0,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9018286248255090764373"", ""FR1776816047264662605530757"", ""FR4948011452132081207089988"", ""ES1367836905582476472882"", ""FR1569973488889933177254021"", ""FR6808974125052060520965416"", ""FR2931325091529751040575140"", ""FR6765404890829176270878418"", ""FR5657707271796882757328532"", ""FR2923657309289354998057065"", ""FR2051061969944091149840033"", ""FR2904721002350755243241539"", ""FR8135365049993440375837182"", ""FR3095829546698171822695101"", ""FR1969280741035419223021359"", ""FR7103307131338728383549154""]",16
ACC_008634,employee,"Regular salaried employee, personal account",PT,PT87559637466130151970393,8,15,329.08,0.05,0.6,"[""impersonation"", ""romance""]","[""PT54337083343216334143635"", ""PT95917049273954870889883"", ""PT99510137146949216613747"", ""PT27589267643956212986498"", ""ES5051843507867663485228"", ""PT45926527645324791109160"", ""PT37769944420368970025203"", ""PT65849727091041358013789""]",8
ACC_008635,employee,"Regular salaried employee, personal account",PL,PL55311226994241155902799468,8,15,1112.85,0.05,0.6,"[""impersonation"", ""romance""]","[""PL90671991655655930379054393"", ""PL89995656452813201641605188"", ""PL65775210573246920096586440"", ""PL65817027478092012216753950"", ""PL21385901198631978967207411"", ""PL81961780070899485726922338"", ""ES4833940714494104324200"", ""PL24351479758163230552219096"", ""PL18350146580324880860438591"", ""PL74339073810120203486186601""]",10
ACC_008636,business,"Small business owner, higher value irregular payments",OTHER,RO91883810773721451173,20,40,14858.45,0.25,0.2,"[""invoice"", ""ceo""]","[""RO27037028899166023205"", ""RO22106815511252455356"", ""RO78136282171281414492"", ""DE72450314627687420608"", ""RO90957564452998601444"", ""RO97131124791265841081"", ""RO96765634483848048965"", ""RO43042180207713050690"", ""RO24215218460517391285"", ""ES7430263714603585748653"", ""RO66082434078451832524"", ""RO98986750881096502794"", ""RO21141507619787514523"", ""RO22770849329414683968"", ""RO62753935088978149979"", ""RO62874455232716877447"", ""RO85200814681639656281"", ""RO42347315840203273676""]",18
ACC_008637,employee,"Regular salaried employee, personal account",OTHER,RO51825270408180743044,8,15,58.88,0.05,0.6,"[""impersonation"", ""romance""]","[""RO75780064292666297312"", ""RO31370510631443433593"", ""RO72776197833760883763"", ""RO20898856143319690365"", ""RO88471877299212719325"", ""RO71934245222997576593"", ""RO67489525035461549341"", ""RO12365026508125835832"", ""RO44538933202900614877"", ""RO52951032460345563191"", ""RO60702475219285401448""]",11
ACC_008638,business,"Small business owner, higher value irregular payments",FR,FR8156841790149878721575988,20,40,28468.4,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4431407657646712643119622"", ""FR6672653633856566987611728"", ""FR5635762461123890625682207"", ""FR7555428794588761444335841"", ""FR5423216997408489580677585"", ""FR9404333948499764311031952"", ""DE79724667998844976263"", ""FR3988719149763570916259299"", ""FR9275309898695330409149561"", ""FR4929251506860123263702844"", ""FR5709133447959280280887162"", ""FR7201649369251050669362309"", ""FR7754593453242998454026985"", ""FR8785357138446363998344958"", ""FR3617125245795184577163528"", ""FR9586794785583327160421177""]",16
ACC_008639,employee,"Regular salaried employee, personal account",DE,DE69342892931802054007,8,15,49.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24210970411581252462"", ""ES6714335371617451892675"", ""DE49002969025879464617"", ""DE19468826016107155714"", ""DE10890831383623888221"", ""DE99061364480559070613"", ""DE94028721295141898871"", ""DE44211720794915173602""]",8
ACC_008640,employee,"Regular salaried employee, personal account",NL,NL5727508735564284,8,15,63.54,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6893172153444947"", ""PT55830956168747570179720"", ""NL6617194638949469"", ""NL7409952876789559"", ""NL3582543760164871"", ""NL7869513682064812"", ""FR8263752013190525172449353"", ""FR2222619680262806203553561"", ""ES3542081884628892296828"", ""NL7138006191743552"", ""NL3864304329048715""]",11
ACC_008641,student,"University student, personal account, low income",BE,BE36373198625063,15,25,28.85,0.08,1.2,"[""romance"", ""impersonation""]","[""BE32332944098371"", ""BE50004816126710"", ""BE30385805045424"", ""BE24950707527034""]",4
ACC_008642,employee,"Regular salaried employee, personal account",ES,ES5709066358209711327730,8,15,2034.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2895904442608993453254"", ""ES6419227316924334016040"", ""ES5797762125675506820999"", ""ES4193172550144288374640"", ""ES6247683239549040508235"", ""ES5661212029778084583931"", ""ES3680335198036155273870"", ""ES7100663595498328564021""]",8
ACC_008643,employee,"Regular salaried employee, personal account",DE,DE26653707223264218954,8,15,2523.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58619232518425286220"", ""DE52168048115028702536"", ""DE16971434563752892665"", ""DE21080646882723971885"", ""DE51745682087636040604"", ""DE27611754072978494829"", ""DE72379415496020959219"", ""ES5792305491348009752665"", ""DE55057493221511837805"", ""IT1861627728859686131231765"", ""DE97352025549708798002""]",11
ACC_008644,employee,"Regular salaried employee, personal account",IT,IT5470695492112705704343359,8,15,2187.65,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7102009902257481302983755"", ""IT1741420886429054111080981"", ""IT7032590700368472713060741"", ""IT5061794798082926636750654"", ""IT6074531349463578844657872"", ""IT1020646567284279432335745"", ""IT2579544588543754460318721"", ""IT9708796737473129292451790"", ""PT42358202318799962921211"", ""IT2714445341975700804082144"", ""IT7939290926015880777195944"", ""IT3276230202879532526906731""]",12
ACC_008645,business,"Small business owner, higher value irregular payments",DE,DE47736620515355459001,20,40,2864.25,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8002417158040697"", ""DE13665890807334271207"", ""DE52792240223407317510"", ""DE59133336262638855291"", ""DE13586768718472530311"", ""DE72348195183720193033"", ""IT5149070513779104680433679"", ""FR1328620874244897496196767"", ""DE58171269938470036607"", ""DE98976591601281294588""]",10
ACC_008646,business,"Small business owner, higher value irregular payments",BE,BE64274712613606,20,40,2951.77,0.25,0.2,"[""invoice"", ""ceo""]","[""BE12691382151344"", ""FR5247574558996153108276790"", ""BE72884679968234"", ""DE73032565589395248500"", ""IT5786253111296977130403044"", ""BE67845539639154"", ""BE11775187757105"", ""BE95879938657829"", ""BE70354904008522"", ""BE29761166452583"", ""BE85665843149378"", ""BE34391393733324""]",12
ACC_008647,employee,"Regular salaried employee, personal account",PT,PT45078314196499463932370,8,15,283.52,0.05,0.6,"[""impersonation"", ""romance""]","[""PT74574994817360861568820"", ""PT91852271260952206162480"", ""NL9639613514031316"", ""PT37921057463665737328362"", ""IT9027669856419997472861753"", ""PT50220847540767924638123"", ""PT23287223526127379278611"", ""PT12398875960924976618003"", ""PT11574610272799644935633"", ""PT36203062736177275594545"", ""PT54562228445095629589151"", ""PT68771630971176128774776""]",12
ACC_008648,employee,"Regular salaried employee, personal account",ES,ES7656576692381570434709,8,15,924.33,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1993911863975090234892"", ""NL8815558436157666"", ""ES7337489754898917557342"", ""ES8195049743743889678363"", ""ES3732387393855040163273"", ""ES9067733629976569461416""]",6
ACC_008649,employee,"Regular salaried employee, personal account",FR,FR1129001964129891261605663,8,15,68.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6532942001463920718665420"", ""FR4188338988882234664127020"", ""FR4000441761441723699360871"", ""FR1696717709146706369694593"", ""NL7990358733844526"", ""FR4994032188998265863038398"", ""FR2516024135121266623093820"", ""FR9120958563427101862166462"", ""FR1383457386922743427512607"", ""FR7486428892252732191942878"", ""FR9039008545505360932577476""]",11
ACC_008650,business,"Small business owner, higher value irregular payments",FR,FR9376050530220942384340860,20,40,10365.51,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1278261542434790315295564"", ""FR1287271788718140226880991"", ""FR5165760655404376813441187"", ""FR4491649244042721880628636"", ""FR2496443802365387819479048"", ""FR4177922219278638946494399"", ""FR6870344622434018462050374"", ""FR5850476109961452584573238"", ""FR3802004682090529167341273"", ""FR1380060320823181932263621"", ""FR9282689224098604078753557"", ""FR4232258600760836688172471"", ""DE59824847920445122257"", ""IT9694893793204300033798012"", ""FR6250769193101709440369749"", ""FR2283614910384680560125806"", ""FR1922919918653732370902502"", ""FR4152396861998983975572261""]",18
ACC_008651,business,"Small business owner, higher value irregular payments",DE,DE80254016574924104430,20,40,514.35,0.25,0.2,"[""invoice"", ""ceo""]","[""DE24271854921599418160"", ""DE52823789590216712199"", ""DE87680685118172470649"", ""BE77045712442729"", ""DE13811446282471315140"", ""IT5647284779323850295365547"", ""ES3822451505369665923272"", ""DE69594833601732001411"", ""DE45582935694180107687"", ""DE33202608800565030284"", ""DE29364238768062562268"", ""DE33862005794666058388""]",12
ACC_008652,student,"University student, personal account, low income",IT,IT3162747601247061515107475,15,25,24.93,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2705206306970039753987771"", ""IT7487265058963514601438487"", ""IT4663431007940204133943815"", ""IT5680579709316584631696212"", ""IT1984910204891222119389610""]",5
ACC_008653,student,"University student, personal account, low income",DE,DE65300126784998708878,15,25,37.09,0.08,1.2,"[""romance"", ""impersonation""]","[""DE82394183506533988431"", ""DE25074097006833706977"", ""DE16954625188472775151"", ""DE23905981382523186878"", ""DE36558498594436628399"", ""DE17633892866677333283""]",6
ACC_008654,employee,"Regular salaried employee, personal account",DE,DE15874287455613240590,8,15,2258.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE49508614083243719276"", ""IT5573377107009670111166548"", ""DE26203580047797241755"", ""DE14138665223312601141"", ""DE83145799160097782816""]",5
ACC_008655,student,"University student, personal account, low income",FR,FR6263043146973362210976127,15,25,325.72,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9562875020045798"", ""FR3750850242500633649413639"", ""FR8905269691626614543360808""]",3
ACC_008656,student,"University student, personal account, low income",FR,FR8532740487127987279083677,15,25,849.8,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8903725784677380513912308"", ""FR6796144450167961448581932"", ""FR9339844203403121330971742""]",3
ACC_008657,business,"Small business owner, higher value irregular payments",NL,NL8538490539533762,20,40,602.89,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4320059659517734"", ""NL5981394949518645"", ""NL4834058310470644"", ""NL1759359326871397"", ""NL9345024166898634"", ""PL24819646419397527153167477"", ""NL9542551519315631"", ""NL5159545729755193"", ""NL1848907273635551"", ""NL5141070883758307"", ""NL9115418751558576"", ""NL6378169621065919"", ""NL2846641625738330"", ""NL6637695131487291"", ""NL5283847990275588"", ""NL7745107281831434"", ""NL3485683489211483"", ""NL3053135664770566"", ""NL6358517549603156"", ""NL3157378214582110""]",20
ACC_008658,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1827944666620238823559124,5,10,210.98,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2662495397317738371347014"", ""FR7400270798890986054424668"", ""FR2931085910096470433290461"", ""FR9349635645098272652685956"", ""FR4188138331635160555229131"", ""FR4616561808150019572657722"", ""FR9528383622421470947295498"", ""FR9345034903894991683545349""]",8
ACC_008659,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8990039629166771,5,10,567.45,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2774688737800082"", ""NL6126105230248044"", ""NL4537807206294422"", ""NL6052262824915083"", ""NL9287957081914301"", ""NL4913771415148748""]",6
ACC_008660,employee,"Regular salaried employee, personal account",ES,ES8376505755360843031479,8,15,1101.05,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4593206452276148783924"", ""FR5292152083837590595811145"", ""ES6122758552393369566342"", ""ES7699649053115671030031"", ""ES2689649681713151700496"", ""ES9025178305334930839121"", ""ES6971799084952789777470"", ""ES1265218402001622414684"", ""NL5173812819924888"", ""ES8943931593270985322619"", ""ES1235711895678283994218"", ""FR5492334922760214750173617""]",12
ACC_008661,student,"University student, personal account, low income",ES,ES9737759835983159604439,15,25,26.13,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5711393861894334595739"", ""NL2573711391620918"", ""ES6656122451392450791587"", ""ES6267530793744987500443"", ""ES2420939418223376494467"", ""ES6726544887866054441857"", ""ES8938832838389303404831""]",7
ACC_008662,employee,"Regular salaried employee, personal account",FR,FR3650804470055803387373657,8,15,310.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8463956624621029836482193"", ""FR7939265429691640152818550"", ""ES6726595564289653367883"", ""FR1594707876084605755958707"", ""IT2677901026991079667962192""]",5
ACC_008663,employee,"Regular salaried employee, personal account",FR,FR2839866819901498845581191,8,15,1162.84,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2208646690037754135667322"", ""FR4828642087402012358536798"", ""FR5630304307537948598848384"", ""FR4595553134604677595457121"", ""FR9366528894235405583536322""]",5
ACC_008664,employee,"Regular salaried employee, personal account",FR,FR5057815288148689574884742,8,15,1016.15,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6790580492580636576922805"", ""FR8811471831062057317181614"", ""FR1124122239964651496594022"", ""FR5912663342966912703847017"", ""FR5027398368809174941043433"", ""FR3845129712215244176007411"", ""FR6000013474038544243129111"", ""FR7420299228762763013012603"", ""FR9686946383407889647546263""]",9
ACC_008665,employee,"Regular salaried employee, personal account",BE,BE90581902757352,8,15,41.18,0.05,0.6,"[""impersonation"", ""romance""]","[""BE98408799541674"", ""BE54841313833783"", ""BE67654002093222"", ""BE70799533290204"", ""BE77987182980337""]",5
ACC_008666,employee,"Regular salaried employee, personal account",ES,ES6764227564517167158807,8,15,332.71,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5454793955265377150108"", ""FR6298173727180978679970184"", ""ES4506528787856441206183"", ""ES7563206728683288835547"", ""ES4693224422677232092134"", ""ES7675391734770563472563"", ""ES8884821000576532981109"", ""ES7151691226485348149632"", ""ES2054882634611340519608"", ""ES2561818236507348186731"", ""ES7264010535819814117390"", ""ES2203772645446824223495""]",12
ACC_008667,student,"University student, personal account, low income",DE,DE70790022043142679840,15,25,19.8,0.08,1.2,"[""romance"", ""impersonation""]","[""DE15101792151446601024"", ""DE45074490849026659465"", ""NL4364850722895858"", ""DE68046499033754033209"", ""DE54820389273449818345"", ""ES5203123471506696903434"", ""DE23680830396496997107"", ""DE77082780129972925756""]",8
ACC_008668,employee,"Regular salaried employee, personal account",ES,ES4183827732239574048534,8,15,70.41,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4120604588984999154815"", ""ES6953065727937221004342"", ""ES4746539307706531805139"", ""ES2171349773575558219533"", ""ES1401758890927814603344"", ""ES8855470791959823414117"", ""ES9302039952431674408378"", ""ES3291313799391223582694"", ""ES6224195582909344283529"", ""ES9703178210545081531128"", ""ES2474683043072851157934"", ""ES2609170055899531863012""]",12
ACC_008669,retiree,"Retired individual, predictable low-variance behaviour",DE,DE47136219293446405864,5,10,687.44,0.02,0.4,"[""impersonation"", ""romance""]","[""DE82270713924054751176"", ""PT85279758041727396382991"", ""DE88768148941069780927"", ""FR2497211429415721214762038"", ""DE12641944444959305990"", ""DE90356700849149914424"", ""DE29092894471327622843"", ""DE15472728321028327936""]",8
ACC_008670,student,"University student, personal account, low income",DE,DE26169947888133724875,15,25,634.43,0.08,1.2,"[""romance"", ""impersonation""]","[""DE40450744028244174555"", ""DE39015098181870915719"", ""DE25073255359128288784"", ""DE50829071073711318618"", ""DE58081343602857496790""]",5
ACC_008671,employee,"Regular salaried employee, personal account",DE,DE92973670709991834622,8,15,45.46,0.05,0.6,"[""impersonation"", ""romance""]","[""PT76359486070066529508568"", ""DE86291333517425335410"", ""DE16389124137086480113"", ""DE49746407212643592751"", ""DE14265545716334251233"", ""NL9279143825999674""]",6
ACC_008672,business,"Small business owner, higher value irregular payments",DE,DE15698039124293072883,20,40,12733.29,0.25,0.2,"[""invoice"", ""ceo""]","[""DE12749601693980965927"", ""DE34822863049866866468"", ""DE67472801063821969665"", ""IT2021040932031616409633304"", ""DE41400749299875139423"", ""DE92629023280320123712"", ""PL93411212842960965020133137"", ""DE39600144822714616086"", ""DE64620799931882612201"", ""DE91006466800728973286"", ""DE87815532335996398635"", ""DE36447841909716226618"", ""DE67836971724355217555""]",13
ACC_008673,employee,"Regular salaried employee, personal account",IT,IT3196064894579160839840287,8,15,63.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8450262679721803641366116"", ""IT3157640950265125671743582"", ""FR2020917160242064098482531"", ""IT6963201031433599847621578"", ""IT1930513351676999289602174"", ""IT8189213622201009041313186"", ""IT9182743075973207561467113"", ""IT6345379978556863697159364"", ""IT3380998146192088475027757"", ""IT8301720797102416879573883""]",10
ACC_008674,employee,"Regular salaried employee, personal account",IT,IT1246661833546992048001976,8,15,892.31,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9462688522656926492082761"", ""IT9198016952379810993517412"", ""IT9097701477054218753216224"", ""PT61408829832932219194024"", ""IT6082546517623047924625593"", ""NL3019701555407008"", ""IT9466322084069452072787696"", ""IT4011400401935831312205735"", ""IT6993074761899026888243102""]",9
ACC_008675,employee,"Regular salaried employee, personal account",DE,DE49023566472102336299,8,15,1055.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79861157778399152356"", ""DE53221060689269990510"", ""DE10073625026667528465"", ""DE25100822216582558290"", ""DE33140525349784455312"", ""DE84659296419390168680"", ""DE82441194055770021368"", ""DE63749651955742473371"", ""ES2685799285148353244364"", ""DE32040196629606791414"", ""DE12879442737073123737"", ""DE53569750452276270073""]",12
ACC_008676,business,"Small business owner, higher value irregular payments",IT,IT8651040152705788441373994,20,40,2498.79,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4423530085717747359642877"", ""DE70835564668310156750"", ""IT2633136080435564049069284"", ""IT3677515069978456688810482"", ""IT4419806209042788372255410"", ""IT2131660234476553514956430"", ""IT8946617402242209398833463"", ""IT2852376478648845195707850"", ""IT9841058489024782975842561"", ""IT1621000454166673593473303"", ""IT7199387524233533697078917"", ""IT5463683610910771314875316""]",12
ACC_008677,employee,"Regular salaried employee, personal account",DE,DE59539324660601325689,8,15,50.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE42865887914559483630"", ""FR7048320994481419893061114"", ""DE70507117504326920565"", ""DE27503304192707206414"", ""DE93737174757169661829""]",5
ACC_008678,student,"University student, personal account, low income",DE,DE51826458066263619621,15,25,130.94,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96137388321040964426"", ""DE44813657731234270084"", ""DE17823030542273338931"", ""DE40469106464788745758"", ""DE24320920691723578172"", ""DE83273870175824092552""]",6
ACC_008679,student,"University student, personal account, low income",ES,ES9393643499551755978288,15,25,128.77,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6122627442173268463293"", ""ES5294933360150332451179"", ""ES8359750007955557912436""]",3
ACC_008680,employee,"Regular salaried employee, personal account",IT,IT3244558135720825368975042,8,15,49.28,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2804029800472535221909736"", ""IT4521933188767226253138059"", ""IT3997789249047365435322137"", ""IT8747820184554228186745806"", ""IT5743106458094109411190344"", ""IT5449460752834979523146855"", ""IT5448864062662230610624505""]",7
ACC_008681,retiree,"Retired individual, predictable low-variance behaviour",DE,DE71848718648241534378,5,10,563.35,0.02,0.4,"[""impersonation"", ""romance""]","[""DE37107449210730770391"", ""DE37509148145110671720"", ""DE29113456468775249983"", ""DE58582990413338518335""]",4
ACC_008682,employee,"Regular salaried employee, personal account",BE,BE97741905643487,8,15,952.31,0.05,0.6,"[""impersonation"", ""romance""]","[""BE60918175604835"", ""BE52119268924239"", ""BE73578114664411"", ""BE55406587431923"", ""BE59683119946257""]",5
ACC_008683,student,"University student, personal account, low income",DE,DE79411497332063436618,15,25,408.38,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12568380622629512717"", ""DE84827581372812602767"", ""DE55466302580552892548""]",3
ACC_008684,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9196507694881838161471606,5,10,57.11,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8754042636416697560046897"", ""FR8227313830749945610520462"", ""IT9034272884876914287166307"", ""IT8922062610348082139738026"", ""IT2474267194955786436363472"", ""IT4555506229215951607974736""]",6
ACC_008685,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO14305669789706018253,5,10,229.23,0.02,0.4,"[""impersonation"", ""romance""]","[""RO11049813473083783126"", ""RO15644116088500245351"", ""RO77732138764030606182"", ""RO21351245297297121072""]",4
ACC_008686,business,"Small business owner, higher value irregular payments",IT,IT3692961803554050418462211,20,40,3892.93,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9169783340220674617367791"", ""IT1038911505823064938905853"", ""IT9612439312330926608411379"", ""IT1158270241365278540642725"", ""IT9036215591085079095705868"", ""IT1369368280089578525073446"", ""IT7868685578987828835431251"", ""IT1300160601743530066488580"", ""IT5958145386988435003768564"", ""IT6396994018563934398498007"", ""NL5836021384385863"", ""IT4848079883304340921304924"", ""IT9184124302663673314954003""]",13
ACC_008687,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1401904075773902150156,5,10,66.02,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5551475198434269201606"", ""ES7985671072780628605669"", ""ES9474941723731299549561"", ""PT36013287821959201133254""]",4
ACC_008688,employee,"Regular salaried employee, personal account",BE,BE55953401714404,8,15,1099.02,0.05,0.6,"[""impersonation"", ""romance""]","[""BE73214180103746"", ""BE10705782828597"", ""BE90605727417937"", ""BE27146922188131"", ""BE47413713800121"", ""BE72460910022324"", ""BE81282751499290""]",7
ACC_008689,student,"University student, personal account, low income",NL,NL5134781272744729,15,25,24.22,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2178227419028545"", ""NL2941376582148225"", ""NL9214621860334638"", ""NL5400117014832126"", ""NL7428620744399608"", ""NL1395029417611989"", ""NL9369186193595695"", ""NL8802459224068704""]",8
ACC_008690,retiree,"Retired individual, predictable low-variance behaviour",BE,BE69809013202011,5,10,241.09,0.02,0.4,"[""impersonation"", ""romance""]","[""BE68044747320130"", ""BE50656892972382"", ""BE32916628352242"", ""BE12745311857872"", ""BE45799886950580"", ""BE56166822659568""]",6
ACC_008691,retiree,"Retired individual, predictable low-variance behaviour",DE,DE59975106410019996729,5,10,259.76,0.02,0.4,"[""impersonation"", ""romance""]","[""DE19604040959034701629"", ""DE44789683136385105716"", ""DE98406441469612837945"", ""DE82560926246540024461"", ""DE14954751147115386013""]",5
ACC_008692,employee,"Regular salaried employee, personal account",BE,BE17013919922113,8,15,367.26,0.05,0.6,"[""impersonation"", ""romance""]","[""BE84359014482531"", ""NL6455761107725071"", ""BE52336043753845"", ""NL7443884838836185"", ""PT26335809618325882175951"", ""BE58079806107882""]",6
ACC_008693,employee,"Regular salaried employee, personal account",DE,DE88311876544191998891,8,15,1022.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE82556331446063111809"", ""DE93231802930637724746"", ""DE31705371710068459793"", ""DE36072580670947700466"", ""DE94192299388909860966"", ""DE22307434401420406121"", ""DE77505277626354195911"", ""DE80400592120108584098"", ""DE82401402892301623600"", ""DE81774023216034222262"", ""DE81425831562174909020"", ""DE21736836424026867138""]",12
ACC_008694,employee,"Regular salaried employee, personal account",ES,ES6907445727634018640962,8,15,2145.17,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9425005104980907100055"", ""ES9124927159494989939073"", ""ES9846734759613262417251"", ""ES7524495871981637780916"", ""IT7858536634927619514966840"", ""ES3064965331611713692075""]",6
ACC_008695,employee,"Regular salaried employee, personal account",DE,DE25227886375884463360,8,15,2169.68,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39896123482831024465"", ""DE92520434484354753882"", ""DE43600040470305488597"", ""DE88501322271943162955"", ""DE62902110766641414589"", ""DE30049983179221806201"", ""DE77008869952234915990"", ""DE92519808923838734938"", ""DE55997653493446338924"", ""DE39394677290683321349""]",10
ACC_008696,employee,"Regular salaried employee, personal account",DE,DE55751337080896106677,8,15,1091.67,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55221742501515445458"", ""DE35515820789527936840"", ""DE85232398190056830567"", ""DE51209172482246923402"", ""DE53380901551880813509"", ""DE71551445872000566775"", ""DE24839956872808599165"", ""DE20856353519201737177"", ""DE77018458767042383771"", ""DE76751404003672825569"", ""DE10578022432162003051"", ""DE60364320050230603812""]",12
ACC_008697,business,"Small business owner, higher value irregular payments",DE,DE35437086390226323753,20,40,2705.17,0.25,0.2,"[""invoice"", ""ceo""]","[""DE55057520474126844232"", ""DE60128397159907021189"", ""DE69492222693563617200"", ""DE81500333399180295439"", ""DE79806034401225467291"", ""DE11319144316218671881"", ""DE50440020928458284923"", ""DE14908171945417055014"", ""DE59114086730611325596"", ""DE50569846610343905850"", ""DE44472684829420896280"", ""DE11618648816940075761"", ""DE28193880435063199909"", ""DE73845253699002184730"", ""DE59328275717215901627"", ""DE68084136122278522986"", ""DE56307102620150498352"", ""IT5524905945070818367594169"", ""DE16769981436309394189"", ""DE65606737716283360168""]",20
ACC_008698,business,"Small business owner, higher value irregular payments",FR,FR1764980668688342323429008,20,40,13808.49,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2574813809350500310824148"", ""PL59727241516178093533645882"", ""FR1925141953976860345941223"", ""FR8814462534295493172708741"", ""FR8880578310526852096744695"", ""FR2307335946410191283608503"", ""FR5271239267552133521212237"", ""FR9225496964765999496466095"", ""FR8033143332273668380231153"", ""FR5714984886813629095220319"", ""FR3077487784838887469433814""]",11
ACC_008699,employee,"Regular salaried employee, personal account",FR,FR8000694836172977245060716,8,15,294.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7605603697141373362481860"", ""FR7676482563872022424540322"", ""FR6283419976268331155040325"", ""FR3646500799067988654496804"", ""PT21939827874476350419585"", ""FR8552148882174950769311725""]",6
ACC_008700,employee,"Regular salaried employee, personal account",ES,ES1207840577433461706772,8,15,2499.45,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8968961810356496727830"", ""ES1470508519657857813693"", ""ES2190881371546059792356"", ""ES9774170707997823947452"", ""IT7446676140252113710880009"", ""ES5923394426553219093832"", ""ES3289090241857149387507"", ""ES1674137504916758161716""]",8
ACC_008701,employee,"Regular salaried employee, personal account",IT,IT5979313051755299184559547,8,15,252.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7433733460687386573058685"", ""IT7097507791077148748463259"", ""IT5609832232625219447176902"", ""IT7941831156119683049458536"", ""IT8271695247702608022782780"", ""IT3792732595145837281216439"", ""IT1509766763521979514112921"", ""IT8901957021406480345398040"", ""IT3837498919619825880855545"", ""IT5679875370536591625946747"", ""IT9425176026494869147486117""]",11
ACC_008702,employee,"Regular salaried employee, personal account",OTHER,RO16481080413212883574,8,15,66.55,0.05,0.6,"[""impersonation"", ""romance""]","[""RO27711089301320245089"", ""RO63096760729420316708"", ""RO98669397473853206933"", ""RO44104757500123292114"", ""RO97526855789579196126"", ""RO43565197267485816438"", ""RO30161174676438205311"", ""RO75244359058220105460"", ""RO11390774371226040798""]",9
ACC_008703,student,"University student, personal account, low income",FR,FR3064240492547705554448455,15,25,24.5,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3653014338201230438562781"", ""FR6938606687954637471211916"", ""FR3787076338477365854569292"", ""FR1319764604358719609513550"", ""FR8480036084899895515041969"", ""FR4471610012965688313156686"", ""FR7141872855461976517906329"", ""FR7556892270470830664660004""]",8
ACC_008704,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5122212041027548691438718,5,10,312.4,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5211845441194516894031"", ""IT4808886180422933337481475"", ""IT7494309234078113164672891"", ""IT9481548194555043560596390""]",4
ACC_008705,student,"University student, personal account, low income",BE,BE31124247165968,15,25,112.31,0.08,1.2,"[""romance"", ""impersonation""]","[""BE39524887132793"", ""BE18074603012920"", ""BE17332784163209"", ""BE62504508666937"", ""BE97798596532460""]",5
ACC_008706,student,"University student, personal account, low income",DE,DE99606811903485827526,15,25,133.23,0.08,1.2,"[""romance"", ""impersonation""]","[""DE77569208628497313218"", ""DE44650149517509962009"", ""DE91410246152047316319"", ""DE30815352646406370377"", ""DE87060150765888126512""]",5
ACC_008707,employee,"Regular salaried employee, personal account",PL,PL29031162492282191235214736,8,15,305.52,0.05,0.6,"[""impersonation"", ""romance""]","[""PL51045974052055358530404488"", ""PL49864569568151515272885706"", ""PL62873160199222982621891036"", ""PL28530605325052852972315902"", ""PL77172591390945437154739932"", ""PL54838111756013825372476001"", ""PL11572856159455261507876495"", ""PL13331649762417384958432599"", ""PL75925305665752468172051861""]",9
ACC_008708,employee,"Regular salaried employee, personal account",FR,FR2544385906266501600038982,8,15,987.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6896444525630353307608988"", ""ES6944329970729338727268"", ""FR8360102027834403789307389"", ""FR1817942180690638660795202"", ""FR1863782956484235157579111"", ""FR3814083944515572794852414"", ""FR7702555074333868909980828"", ""FR7531744570190935884636479"", ""PT68283834545296620184933""]",9
ACC_008709,employee,"Regular salaried employee, personal account",DE,DE86713935435966071824,8,15,286.47,0.05,0.6,"[""impersonation"", ""romance""]","[""DE78703672707421474953"", ""FR8699984271459349393246541"", ""DE41793190791157185238"", ""FR7445391352856096217725671"", ""DE76549407734397234033"", ""DE15027613210274155410"", ""DE98167295949023232238"", ""DE59022008687543548130""]",8
ACC_008710,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2554700066140490595392174,5,10,237.76,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7332112443910478896859173"", ""FR7206470317715024340604834"", ""FR6244411802446782743235570"", ""FR3914899367911921441826169"", ""FR3044456818932357573765681"", ""FR8104434950076202518821558""]",6
ACC_008711,retiree,"Retired individual, predictable low-variance behaviour",PT,PT44245250248965586832385,5,10,703.25,0.02,0.4,"[""impersonation"", ""romance""]","[""PT12154415751206612238809"", ""PT14824023468843384916058"", ""PT76034319821045606838859"", ""PT98625326862770047953478"", ""PT86790866860093696518136"", ""PT49914437744122941282227""]",6
ACC_008712,employee,"Regular salaried employee, personal account",NL,NL2715176101519661,8,15,1124.74,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2589555664196975"", ""NL7681053315431138"", ""NL5899296531327722"", ""NL9284254827603891"", ""ES6134193526996779944093"", ""NL8031297638015064"", ""NL1321992931450074"", ""NL4391493212611154""]",8
ACC_008713,employee,"Regular salaried employee, personal account",DE,DE60521534207085444500,8,15,307.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE30699321023911731256"", ""DE11156044575717826469"", ""DE34378013958758998413"", ""DE38538568702867397548"", ""DE50094242332178762812""]",5
ACC_008714,student,"University student, personal account, low income",BE,BE52307640324050,15,25,24.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE17606488826626377592"", ""BE81194369591981"", ""BE89732354123628"", ""BE36556826954325"", ""BE66516651689295"", ""IT7353249461285393787339848"", ""BE62096174899087""]",7
ACC_008715,student,"University student, personal account, low income",DE,DE25102758809330114243,15,25,33.66,0.08,1.2,"[""romance"", ""impersonation""]","[""DE17267688782591458333"", ""DE88044006489775927345"", ""DE63128672986273362179""]",3
ACC_008716,business,"Small business owner, higher value irregular payments",FR,FR8167622803449360123714170,20,40,608.44,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7591690695900274702216761"", ""FR3903959681208911550258097"", ""FR5316376249758676103689865"", ""BE64286977397599"", ""FR7806783997469126859441228"", ""FR6769356454952078605651144"", ""FR2542826498500614999152366"", ""NL1454567706278570"", ""FR9707612464749155973475391"", ""FR3537874982291211925744173"", ""FR2802861212557911480896135"", ""FR5201173619768046270163797"", ""ES8753259932929090568287"", ""FR1234614281118347522430704"", ""FR9763083086510643783815764"", ""FR9141449286819042554408102"", ""FR8520524575524808587414346""]",17
ACC_008717,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7165872924941999015411982,5,10,272.51,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6757417984484870066517403"", ""FR8978599778857826676446381"", ""FR4610388770726765765528395"", ""FR7873876465895751112523161"", ""FR2802072110438286084197070"", ""FR7601748388741607549645070""]",6
ACC_008718,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO49995602097415041744,5,10,636.88,0.02,0.4,"[""impersonation"", ""romance""]","[""RO51187823287758594079"", ""RO19210751773771224038"", ""RO50315757440409187346"", ""RO55898065534032523338"", ""RO91315152917891814231"", ""RO19548771744005190817"", ""RO74751216762315317347""]",7
ACC_008719,student,"University student, personal account, low income",NL,NL3162432393060412,15,25,362.03,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3507864328158507"", ""NL5230599599682960"", ""NL1437689920430177"", ""DE65708662075828514946"", ""NL2364282478071898"", ""FR2175882029060660579475923"", ""NL3808293911299583""]",7
ACC_008720,student,"University student, personal account, low income",ES,ES6496486981424624192390,15,25,29.77,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2660150761590162774828"", ""ES2425359158280554296040"", ""ES5517287955494072413943""]",3
ACC_008721,business,"Small business owner, higher value irregular payments",DE,DE98573411474822624088,20,40,2964.33,0.25,0.2,"[""invoice"", ""ceo""]","[""DE33743092344321553607"", ""DE92177155475443580489"", ""IT2447162225699129839530323"", ""DE59300842820992976841"", ""DE49692879868335211015"", ""DE51478779693393396524"", ""DE38708390735053816956"", ""DE70569966766686684104"", ""DE52436555098003851812"", ""DE50245908830584765315"", ""DE83460217844466122595"", ""DE48413638582212317436"", ""DE28209388705429260396"", ""DE20458400400278055901"", ""DE49393353518740371255"", ""DE11105579768522908365"", ""DE68120924147971016582"", ""DE74249737152008376281"", ""DE46582217192117210468"", ""DE27976413106328521273""]",20
ACC_008722,student,"University student, personal account, low income",PT,PT32852537280946032776074,15,25,130.76,0.08,1.2,"[""romance"", ""impersonation""]","[""PT97942262878003545330824"", ""PT29818991942727072019373"", ""PT60661913201914219282455"", ""PT46022455283633555968017"", ""PT83967517227634653138587"", ""PT12325616523495000579810""]",6
ACC_008723,business,"Small business owner, higher value irregular payments",AT,AT571670486819027429,20,40,13021.76,0.25,0.2,"[""invoice"", ""ceo""]","[""AT484485705015900461"", ""AT567805836246856911"", ""AT775064906691016631"", ""AT149625813166794794"", ""AT239982752043979145"", ""AT287601295828636185"", ""AT505380806246669793"", ""AT452084554224109522"", ""AT177698433946404611"", ""AT327945442315140666"", ""AT602596255702560277""]",11
ACC_008724,student,"University student, personal account, low income",DE,DE65173632988974346454,15,25,32.88,0.08,1.2,"[""romance"", ""impersonation""]","[""DE78176695753038786116"", ""DE27100628622012786339"", ""DE65607784946064644241"", ""DE17951874875779192513"", ""DE32368426468835627616"", ""DE30419493349489697222""]",6
ACC_008725,employee,"Regular salaried employee, personal account",IT,IT8145363427744182061166493,8,15,1209.41,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7695939247390091108338708"", ""FR6404486497589591331333487"", ""IT8802430020900750742693604"", ""IT8883431884067668189654423"", ""IT2241596586194281863465051"", ""IT2971826262029046736835923"", ""IT2712842647507126267339693"", ""IT7178140159608061936560201"", ""IT7692849842453148968192521"", ""IT8433269225523780201990167"", ""IT9923619504627750166917411""]",11
ACC_008726,employee,"Regular salaried employee, personal account",NL,NL7377331519895259,8,15,348.99,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8147753673270795"", ""NL4944133490357716"", ""NL7721329027670646"", ""NL9361500828703073"", ""NL1073284937539983"", ""NL8214507186018486""]",6
ACC_008727,employee,"Regular salaried employee, personal account",FR,FR1015202907903533100023500,8,15,45.12,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3415599093941359599441799"", ""PT64289236998602081974395"", ""FR5094995524761612173104724"", ""FR4454798096299934848210457"", ""FR8563960309430320861592207"", ""FR6437469973646415881584516"", ""FR7289049070640775220912324"", ""FR5885485157691205063231915"", ""FR6106264052529661745324936"", ""FR2240470302962857348789001"", ""FR8500826048941913517597957""]",11
ACC_008728,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2986005507937556,5,10,332.55,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7629385477118660"", ""NL3967484878945659"", ""NL5189589291255387"", ""NL9753685332214629"", ""NL2585724082622933""]",5
ACC_008729,retiree,"Retired individual, predictable low-variance behaviour",BE,BE16647407603278,5,10,1543.52,0.02,0.4,"[""impersonation"", ""romance""]","[""BE47695042983976"", ""FR1199002040891348014571172"", ""BE10169257355349"", ""BE61421951513345"", ""BE28341315522768"", ""BE13224919344582"", ""BE91524918796425"", ""BE15028081049935""]",8
ACC_008730,employee,"Regular salaried employee, personal account",PT,PT30643335177137345620445,8,15,289.75,0.05,0.6,"[""impersonation"", ""romance""]","[""PT54658945223061986468599"", ""PT74803765257254794589808"", ""PT38718949895571887537961"", ""PT32947221792812340218219"", ""PT87066966903034946821831"", ""PT12147317158812910459075""]",6
ACC_008731,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2775156969379502,5,10,294.64,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3559038024518317"", ""NL1972828163616385"", ""NL3220811177993910"", ""NL6265929623095536""]",4
ACC_008732,student,"University student, personal account, low income",DE,DE29941487034386640461,15,25,142.18,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5310047447726189017006019"", ""NL3714851512804270"", ""DE89980830964645081798"", ""DE65409167521038083987"", ""DE22163274764233063905"", ""DE80900960206671509435"", ""DE79727991546501531591""]",7
ACC_008733,business,"Small business owner, higher value irregular payments",DE,DE36593499366589142872,20,40,12102.93,0.25,0.2,"[""invoice"", ""ceo""]","[""DE39922930891394622492"", ""DE97644211123130974232"", ""DE41501557657331297187"", ""DE76909037167534692287"", ""DE90609233173643221066"", ""IT8441672815214770685723251"", ""DE11349485235591197939"", ""DE37791096176921116708"", ""ES5195414588423718000609"", ""DE71025739147383442422"", ""DE42311756715052662946"", ""DE62646285965572096783"", ""DE83617296651251066759"", ""DE15247346198441217874"", ""DE52665688188409990845"", ""DE88310396425014344534""]",16
ACC_008734,employee,"Regular salaried employee, personal account",FR,FR7097544508994540331696950,8,15,49.5,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1415421765843903933333020"", ""FR8728598650615448140948344"", ""FR3864792207341013305239838"", ""FR8138038866035627357835150"", ""FR2041899377487125638849151"", ""FR4420100612543371543587996"", ""FR2165164390854635823918083""]",7
ACC_008735,retiree,"Retired individual, predictable low-variance behaviour",PT,PT15397193597604573398648,5,10,230.16,0.02,0.4,"[""impersonation"", ""romance""]","[""PT92309234182321588399347"", ""PT71866657198826700902117"", ""PT29852288968235903179949"", ""PT79414470692935480416194"", ""PT52137876688815743640163"", ""PT73017213805270866508289"", ""ES8273406812575677259819""]",7
ACC_008736,student,"University student, personal account, low income",DE,DE16928275249206901647,15,25,30.16,0.08,1.2,"[""romance"", ""impersonation""]","[""DE20773493236828528656"", ""DE44210682612977782150"", ""DE34700865295541964320"", ""DE21329563231236138108""]",4
ACC_008737,student,"University student, personal account, low income",FR,FR3076734593032248226026110,15,25,129.82,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6035792451649193745525781"", ""FR3522513179053025352955512"", ""FR2395222199141828904656581"", ""FR4283498508486354944460711"", ""FR3742002299032845753053295""]",5
ACC_008738,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7993700842309762352585028,5,10,248.75,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8433423231079289841228927"", ""FR9757646569934993008440730"", ""FR3402356956684175455107867"", ""FR7820569968642023262085564"", ""FR3671503464572069061558595"", ""FR7782884179960190013534817""]",6
ACC_008739,employee,"Regular salaried employee, personal account",BE,BE19240097026619,8,15,63.75,0.05,0.6,"[""impersonation"", ""romance""]","[""BE18967751178310"", ""BE30069260476884"", ""BE17155558172150"", ""BE33484033908692"", ""ES1928926903876603340258"", ""BE55376737406995"", ""BE18842563755685"", ""PT58803011988063788984863"", ""BE10380495651392"", ""BE75128568678899""]",10
ACC_008740,business,"Small business owner, higher value irregular payments",ES,ES5314306507030770874032,20,40,17375.53,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2154609263199794568795"", ""ES7171895247153932788169"", ""FR4331134023092348158939946"", ""ES4860213251703041155699"", ""ES1940744176438145478450"", ""ES8879558701648878187636"", ""ES2719726822412930448884"", ""ES2257267678108106011683"", ""ES3171861733759362131120"", ""ES2005233704480680653352"", ""ES1983607541948250100922"", ""ES6837823954258835886584"", ""ES2204211623990777939890"", ""ES4515825885189211787290"", ""ES7654962926834770300950"", ""ES6093765330703624791808""]",16
ACC_008741,retiree,"Retired individual, predictable low-variance behaviour",DE,DE14708589918380277275,5,10,71.67,0.02,0.4,"[""impersonation"", ""romance""]","[""DE87305152501681888165"", ""DE62537062071984302160"", ""FR6070174572778299524573776"", ""DE85618748850189442167"", ""DE10098786950867106242"", ""DE76312339301887851906"", ""DE29594127035388090489"", ""DE69752532424041488215""]",8
ACC_008742,employee,"Regular salaried employee, personal account",IT,IT3211337096372268795680956,8,15,317.55,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6536818772274014482339488"", ""IT6957698755407561674605394"", ""IT7476506402397190593615681"", ""IT4603200724257372274245695"", ""IT6824115744190390887755484"", ""IT1126624923207005460463659""]",6
ACC_008743,student,"University student, personal account, low income",PL,PL89670903077075865816596056,15,25,805.56,0.08,1.2,"[""romance"", ""impersonation""]","[""PL80552785104931128853732315"", ""PL48934061951279670639282482"", ""PL36668429352355595221163774""]",3
ACC_008744,employee,"Regular salaried employee, personal account",PL,PL73973632995807222165363661,8,15,750.83,0.05,0.6,"[""impersonation"", ""romance""]","[""PL88432358919815872086564538"", ""PL68250257879314582732914678"", ""PL42222973873981086500169930"", ""PL54669293341776040706094650"", ""PL57913253844900798967957866"", ""PL36107351302417325844802618""]",6
ACC_008745,business,"Small business owner, higher value irregular payments",FR,FR8808640685252328973489898,20,40,15151.69,0.25,0.2,"[""invoice"", ""ceo""]","[""FR2765097024350164448359363"", ""FR2009311704917963799852147"", ""FR3196737992048569988229783"", ""FR3241409860971917533884584"", ""ES5125950425543554743989"", ""FR8041827964196244638974470"", ""FR4633439732343998805198680"", ""FR1867689326684556907163341"", ""FR2450319708709911753202506"", ""FR1646671381895851068519057"", ""NL2908696073768879""]",11
ACC_008746,employee,"Regular salaried employee, personal account",ES,ES3896881008101640690395,8,15,281.52,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4633361580182852771125"", ""ES8995219111830393393815"", ""ES8379047797062569021986"", ""ES5026489608744355691943"", ""ES7877671282349108405747"", ""ES4008331048211741557875"", ""ES9082225993389255286851"", ""ES2641308614458440544500"", ""ES6118289442891216942250""]",9
ACC_008747,employee,"Regular salaried employee, personal account",PT,PT63877704193107893151731,8,15,48.5,0.05,0.6,"[""impersonation"", ""romance""]","[""PT90425126512517104959265"", ""PT76298681622563369376216"", ""FR5454315787475578230039478"", ""IT5659281820331766587603614"", ""ES6676594569422942547733"", ""NL7357650458145582"", ""FR7790882107358504028532755"", ""PT38497616161572173105993""]",8
ACC_008748,business,"Small business owner, higher value irregular payments",IT,IT8756945203250465011971151,20,40,536.44,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2547775146737674505952055"", ""IT1514179268707153701962285"", ""IT7558306579024408060960187"", ""DE90347085717820983782"", ""IT9905418807701924772566989"", ""IT6633860902542797561984052"", ""IT1470426207007760369807007"", ""IT3557969864278900650152350"", ""IT5195315716466700476154946"", ""IT5855647944300010547723319"", ""IT5930305494465941397977948"", ""IT8366289668503284674138187"", ""IT1961991901410911109507244"", ""IT8870997582596520756999192"", ""IT7496397905712149757759519"", ""IT1762485780213898975697527""]",16
ACC_008749,employee,"Regular salaried employee, personal account",FR,FR2846970490676279871162098,8,15,1198.05,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7655975912118762517950320"", ""FR9413549730642441041504400"", ""FR9255415615490869716841590"", ""FR5295332114376657287104656"", ""FR5881584426572787649124346"", ""FR3973399620394582372527415"", ""NL2374843645818893"", ""IT5230866305523640534754571"", ""FR4042789377298209112957394""]",9
ACC_008750,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1854578295713198779367398,5,10,270.58,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5954611078843343071463017"", ""FR2695894949655591714457909"", ""FR7374118394762186257313136"", ""FR2988904645906655935298187"", ""FR2292266842974154855611962"", ""FR1269753415887557316289914"", ""FR8536809152263897677533526"", ""ES2116273670371450033446""]",8
ACC_008751,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5870469317960517487354124,5,10,731.7,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7477564362327149137579208"", ""FR5995083138854791103096848"", ""FR7525077691635467829198213"", ""FR9790809923073776097395240"", ""FR7346240674234380578325639"", ""FR8833851612353619338437185""]",6
ACC_008752,business,"Small business owner, higher value irregular payments",DE,DE73673131464026775630,20,40,2624.54,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8352769514724308667809229"", ""DE34504424921688510104"", ""ES3706899835200841768181"", ""DE68609069557461656709"", ""DE52813764878755753919"", ""DE69452774985999628258"", ""DE87925522920711440099"", ""DE54631729914342640867"", ""DE13996497104692859720"", ""PL84583955637144882338121539"", ""DE67232998163585034650"", ""DE66741531779948550960"", ""DE53766216083845375723"", ""DE31332814621085488197"", ""DE86587795224599207435"", ""DE79908198285757357727"", ""DE40554890056731822689"", ""DE17024726160507965313"", ""DE59604632848959058070"", ""DE10028478619867168953""]",20
ACC_008753,student,"University student, personal account, low income",IT,IT4865517583679048218145612,15,25,19.92,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7833877435774282686375019"", ""IT2089555668029139243889631"", ""DE22450431510314049349"", ""IT4925637833706082602653127"", ""IT7133904830016172179651128"", ""IT7006163409507271029491281""]",6
ACC_008754,employee,"Regular salaried employee, personal account",IT,IT3495843894271977260293117,8,15,267.76,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5945392815330543045855795"", ""ES4969483689537944309387"", ""IT7042636829256465762575696"", ""IT7485668338406420915050934"", ""IT7322754582431734303313623"", ""IT4096976637634961245800847"", ""IT8491372752242369752536877"", ""ES9058308293321779438677""]",8
ACC_008755,employee,"Regular salaried employee, personal account",FR,FR1588044822661834109274256,8,15,380.66,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2560094430634230880109856"", ""FR2405683995104588783763505"", ""FR6337320078427115378167855"", ""FR4986168193288504715564750"", ""FR8240619640457366801609978"", ""FR2906463285450387884107665"", ""FR1196435998903543917937768"", ""FR4232220958901893561887472"", ""FR5393438096997146656024533"", ""FR1325141478862127740310559""]",10
ACC_008756,employee,"Regular salaried employee, personal account",PL,PL79550723966006910670914893,8,15,1080.13,0.05,0.6,"[""impersonation"", ""romance""]","[""PL52559242244844785082830293"", ""PL31906690373673427401228328"", ""PL69138270984967766469149016"", ""PL33385776798407419734580495"", ""PL46931921949393664432609273"", ""PL40963446829953322554252109"", ""PL95452105865091357511741560"", ""ES2773418290590811496180"", ""PL90098299610434456931004931"", ""PL72979045080666408893228195"", ""NL9765668446386315"", ""PL28630254141162228828902522""]",12
ACC_008757,student,"University student, personal account, low income",SE,SE6553383433228341914102,15,25,34.12,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3030167540933277"", ""SE7695773176609601105857"", ""SE7361575882974233163561""]",3
ACC_008758,employee,"Regular salaried employee, personal account",NL,NL4323796284034048,8,15,45.35,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7435277573397016"", ""ES4387671295191752786097"", ""NL6461688088259144"", ""NL9270623306625871"", ""ES5089577762264334469573"", ""NL3594905144965380"", ""NL7509585016815472"", ""NL9142512614278053"", ""NL5452759511590879"", ""NL2960437061965537"", ""NL9846482657624992""]",11
ACC_008759,employee,"Regular salaried employee, personal account",NL,NL6362333990938904,8,15,362.17,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6279043200811391"", ""NL4515464863155035"", ""NL6845635725836752"", ""NL8247871132700778"", ""NL8936359338182313"", ""NL2818424818229964"", ""NL3821139130771937"", ""NL5062184259336111""]",8
ACC_008760,employee,"Regular salaried employee, personal account",IT,IT6151895505582943101037951,8,15,958.68,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3085968180711872285998502"", ""IT6246380190719609625413699"", ""IT7575532967406898217454826"", ""IT9151841789698362909497393"", ""IT3970925354062344895360930"", ""IT7907856714862043277089145"", ""ES2575622568319642569200"", ""IT7459918552316182577930575"", ""IT6381202712100348576573560"", ""IT5812122653818898838512295"", ""IT8382006515990595301413674""]",11
ACC_008761,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5153865258023020,5,10,254.05,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3755152563826955"", ""NL5065846308307941"", ""NL2968744770490403"", ""NL7371903278958149"", ""NL3145511869494120""]",5
ACC_008762,student,"University student, personal account, low income",FR,FR2473297777943783421938631,15,25,24.45,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8536561093032600088399251"", ""FR1528584924460173854350148"", ""IT7960713845850711998078501"", ""FR2405365723602638539437707"", ""FR6452602976400217702121212"", ""FR9115712664683529392440745"", ""FR3253593061327272372996469""]",7
ACC_008763,employee,"Regular salaried employee, personal account",DE,DE16049961588492660346,8,15,75.65,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2754292753872722709872134"", ""DE30048334917359875839"", ""ES5766591705197673030880"", ""DE15520649473655707729"", ""DE60054090887556733691""]",5
ACC_008764,business,"Small business owner, higher value irregular payments",DE,DE93120937165822986459,20,40,9996.7,0.25,0.2,"[""invoice"", ""ceo""]","[""IT6538928314586644844720636"", ""DE12031339866661654827"", ""DE89659514189400297165"", ""DE29096323580647029717"", ""DE21384858913308374600"", ""DE91622256166773360664"", ""DE67288893570122341962"", ""ES1998169187015917123145"", ""DE48076102537542078519"", ""DE38440837608550732595"", ""DE17067840647847399450"", ""DE45765355694857530941"", ""DE38126769150446745812"", ""DE18061508296072820282"", ""DE83626837141968930808"", ""DE53595873129077047837""]",16
ACC_008765,employee,"Regular salaried employee, personal account",FR,FR3416729989823451584703482,8,15,288.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3969558797158589775572974"", ""FR6067804870559946690311614"", ""FR9623698730510094961433394"", ""FR3693413910457553178669146"", ""FR7751664878248945276211656"", ""FR5868845894116274685222411"", ""NL6749047955712178"", ""FR3747308196460652155923499""]",8
ACC_008766,student,"University student, personal account, low income",FR,FR8740482194662601174900385,15,25,33.49,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1093107646512574258296466"", ""FR4024450943180590101684354"", ""FR4832178229102633280590547"", ""FR8191650630224246688614181"", ""FR6916910981178131409768119"", ""FR3441995493746290900900321""]",6
ACC_008767,business,"Small business owner, higher value irregular payments",PT,PT78755914771817878484851,20,40,8387.14,0.25,0.2,"[""invoice"", ""ceo""]","[""PT37089916411750401518963"", ""PT86595358050322287145930"", ""PT64354013096733602829293"", ""FR9320944298115136292448316"", ""PT52706758484676789181186"", ""PT34551798432213069923505"", ""PT98925959807744584277630"", ""PT25207746611984949507818"", ""FR2672190513959680124657707"", ""PT99180687461752074423081"", ""PT70838838064659090699666"", ""PT32653647074880958796770"", ""PT72419074505737689538549"", ""PT30063538954403937045859""]",14
ACC_008768,employee,"Regular salaried employee, personal account",FR,FR2793417089598317308110147,8,15,348.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4611260898147888667930004"", ""FR5397346575565141008301219"", ""FR2145346078176284891465639"", ""FR4246437449438276474870940"", ""IT6060320543177682658658995"", ""FR6867951601353462859931423""]",6
ACC_008769,student,"University student, personal account, low income",ES,ES1343929346732337038680,15,25,150.71,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8736765680926001137884757"", ""ES3451151735113314811010"", ""ES3506632373937733845265"", ""ES1107568602769517571357"", ""ES7663982104965535842064"", ""ES4417991467480840848926"", ""ES2630636307513396474607"", ""ES1219736282541269990401""]",8
ACC_008770,student,"University student, personal account, low income",IT,IT5175975474137451946779918,15,25,34.48,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8485293779706835669033244"", ""IT9183334632961635594772658"", ""IT7979013354708977899636241"", ""DE56919600187291748314""]",4
ACC_008771,student,"University student, personal account, low income",AT,AT777916830047130569,15,25,412.58,0.08,1.2,"[""romance"", ""impersonation""]","[""DE57545589794923585226"", ""AT300699702538093003"", ""AT501820728000307687""]",3
ACC_008772,retiree,"Retired individual, predictable low-variance behaviour",PT,PT83539095720334864959175,5,10,70.62,0.02,0.4,"[""impersonation"", ""romance""]","[""PT30438121857740470737043"", ""PT75449029107843590620675"", ""PT54686449332403188507525"", ""PT12251165593644732163748"", ""PT29023979108918589986102"", ""PT61369573303292374064957""]",6
ACC_008773,employee,"Regular salaried employee, personal account",PL,PL62207414064487796236976820,8,15,306.81,0.05,0.6,"[""impersonation"", ""romance""]","[""PL26634659842502567462870752"", ""PL27913029038462458881625125"", ""PL34579890274825030591614823"", ""PL64685399879662537455189316"", ""PL46297132737318505761468660"", ""PL73801349277190146672509893"", ""PL19192971982606351247991415"", ""ES3279296430333149432596"", ""PL37279405678844179457122030"", ""ES5256563304243319437976"", ""PL43996596213471407860466306""]",11
ACC_008774,employee,"Regular salaried employee, personal account",AT,AT720872070342393577,8,15,47.34,0.05,0.6,"[""impersonation"", ""romance""]","[""AT633515254472472185"", ""PT86745549478341055014514"", ""AT154263162400219042"", ""AT676675035606413893"", ""AT318136195991097940"", ""ES8801716846020708030002""]",6
ACC_008775,employee,"Regular salaried employee, personal account",ES,ES2333293367468255341431,8,15,315.44,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3170237747974820916243"", ""ES2111649931145243450906"", ""ES7698768145192238908086"", ""ES9259121643445981985355"", ""FR2864113577804480311692248""]",5
ACC_008776,student,"University student, personal account, low income",ES,ES1851786216863119391667,15,25,24.08,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4401208053789918219162"", ""ES8171177838053658277355"", ""ES8508777496961588419475""]",3
ACC_008777,retiree,"Retired individual, predictable low-variance behaviour",NL,NL7589023247135263,5,10,764.3,0.02,0.4,"[""impersonation"", ""romance""]","[""NL4157374322755717"", ""NL3298177642072318"", ""NL1761337323245939"", ""NL3896491300429899""]",4
ACC_008778,employee,"Regular salaried employee, personal account",NL,NL9157875565186616,8,15,76.6,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7440515309759872"", ""NL1152201938938140"", ""IT1237564421079118393488292"", ""NL8109852348203336"", ""NL9535919888010957"", ""NL3874594859808891"", ""NL6383498989256124"", ""NL3188514957111537"", ""NL5652248475814662""]",9
ACC_008779,employee,"Regular salaried employee, personal account",IT,IT1656261730199306995663980,8,15,2492.53,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4266404929595081453441623"", ""IT2147243655694394742043707"", ""IT9613361619723337632902670"", ""IT4865846688441607252727915"", ""IT7969717678408520371810972""]",5
ACC_008780,business,"Small business owner, higher value irregular payments",ES,ES2137671421333315707460,20,40,33841.55,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3857282612907748541736"", ""FR5803813016698766154807722"", ""PL66863725194849967793874708"", ""ES1407202895330147883300"", ""ES6026700122521858262629"", ""ES9578930306824985247985"", ""ES1914457958638309371679"", ""ES5356866868850492030436"", ""ES6128492237369805577102"", ""ES8444129050406897519286"", ""ES6218673620181843674328"", ""ES2373508330079370026366""]",12
ACC_008781,business,"Small business owner, higher value irregular payments",DE,DE37811688245649913261,20,40,2536.95,0.25,0.2,"[""invoice"", ""ceo""]","[""DE49493536435900849056"", ""DE34335105068078282165"", ""DE13201431027162760778"", ""DE64476653650301641372"", ""NL4398797317223565"", ""DE30306216444605782357"", ""DE54090668666424403085"", ""DE27102251957628358264"", ""DE26060764961534826832"", ""PL33053061684676776198014201"", ""DE69197939416409397518"", ""DE27659837293868314711"", ""DE44706530702144587803"", ""DE15003812279032861371"", ""DE79093980109779275395"", ""DE83532955769649109559""]",16
ACC_008782,business,"Small business owner, higher value irregular payments",OTHER,RO86145551996534956412,20,40,2632.95,0.25,0.2,"[""invoice"", ""ceo""]","[""RO31306799794820052264"", ""RO37606447784314297157"", ""RO10253195800527608056"", ""RO38918616671197424735"", ""RO46191362290496680383"", ""RO53351081450352545967"", ""RO14729180660386935159"", ""RO64910261785308345988"", ""RO77075191902272250232"", ""RO76397483150527632642"", ""RO45179677693102889481"", ""RO23355665218776203831""]",12
ACC_008783,business,"Small business owner, higher value irregular payments",IT,IT3638213774868718254679764,20,40,12680.73,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5303528844808188773177423"", ""IT2058165437566581245601132"", ""IT4721470830864052891225492"", ""IT5061458845172308135904311"", ""IT1936095776432955153325671"", ""IT3079575521793486064743923"", ""IT5309595785131031821634075"", ""IT5415411488315557908384137"", ""IT6211165697741908703740737"", ""IT1381703911246208627019082"", ""IT2806654015522856189017916"", ""IT6462207547530117969682856"", ""IT4081504202249991288724192"", ""IT2706216600902877319954974"", ""IT3751414903122949026341873"", ""IT2698475306975915941050855"", ""IT4303820712571850872368477""]",17
ACC_008784,business,"Small business owner, higher value irregular payments",DE,DE93610799063913379456,20,40,543.97,0.25,0.2,"[""invoice"", ""ceo""]","[""DE16472275055789865585"", ""DE19675520915373161765"", ""DE34265166347021163004"", ""DE89131934551590576189"", ""DE93021959468319116036"", ""BE32953938987334"", ""DE90182307209741700549"", ""DE36438780576024245640"", ""DE66469483757399847258"", ""DE37452350212641135123"", ""DE28681949954171425170"", ""DE97197621439289618298""]",12
ACC_008785,employee,"Regular salaried employee, personal account",FR,FR6656301073265229270003413,8,15,284.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5259962979304878128358489"", ""FR3588564800264737276691965"", ""FR8914940269617072265621822"", ""FR3511178932596632105413813"", ""FR2482254398749006068791462"", ""FR6352709517904157069914836"", ""FR1303318523743215037224540"", ""FR9102264237984531353059723"", ""FR5620232621726472876967406"", ""FR4837737014097252115356560"", ""FR3499953292370517133424534"", ""FR1219362465259421602038296""]",12
ACC_008786,business,"Small business owner, higher value irregular payments",ES,ES3020036337958044228211,20,40,529.83,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1855353962745569984225"", ""ES2771021671024739832366"", ""ES2582895619889438231414"", ""IT8846723329262735676845803"", ""ES5029213827576241532720"", ""ES5191186943461541447951"", ""ES6452193792681780468925"", ""ES4720096854615275500179"", ""DE10361531947318359545"", ""ES9716632415697690932711"", ""ES7908105405017871440535"", ""ES1234865818999611886883"", ""IT2932085022585589976023262"", ""ES4738118443182473128639"", ""ES7838307762412313808953"", ""ES7865400111120935736730"", ""ES6206794069456281583703"", ""ES4084343711193617701811""]",18
ACC_008787,student,"University student, personal account, low income",OTHER,RO87341601508126744668,15,25,24.73,0.08,1.2,"[""romance"", ""impersonation""]","[""RO23904452854935970370"", ""RO41029504319434136097"", ""RO76995590929055409212""]",3
ACC_008788,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6532606418108818505401494,5,10,73.18,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7462068260257518825080128"", ""IT2068864354608893845637501"", ""IT7107018203589577347806589"", ""IT7614293810879440253350269"", ""IT9727867176305681034264796"", ""IT3324776213288476118299499"", ""IT7222471797577453798182791""]",7
ACC_008789,employee,"Regular salaried employee, personal account",PT,PT83743483838647023814089,8,15,1087.64,0.05,0.6,"[""impersonation"", ""romance""]","[""PT26053311804222153015622"", ""PT57153285231312321685255"", ""PT37206603891541442567217"", ""PT57945560361637744044731"", ""PT66570697096649821706141"", ""ES5079099206603473035784"", ""PT53421663486216154027061"", ""PT71431885865719807181003"", ""PT96898182666069834642936"", ""PT68378499137976644086355""]",10
ACC_008790,employee,"Regular salaried employee, personal account",FR,FR8425875055823163884895720,8,15,246.41,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1518680556021827447801600"", ""FR9589176810329914485860523"", ""FR3605280882350016584492393"", ""FR8754934431925242162424088"", ""FR2488903493151629281044646"", ""FR9371994244027983260449899"", ""FR2605898418375656113912021"", ""FR6928369236026846943629032"", ""FR7150693355383112635405512"", ""FR8332062432869012992089164"", ""FR7096129160496923176184693"", ""FR1653457843648782311531278""]",12
ACC_008791,employee,"Regular salaried employee, personal account",DE,DE38992749878544480202,8,15,1082.01,0.05,0.6,"[""impersonation"", ""romance""]","[""PT10460139283877250945376"", ""DE50217318686783546865"", ""DE32646578934669514959"", ""DE49595795956513825937"", ""DE77280620606024690738"", ""DE17633376752078258468"", ""DE71749756508938219473"", ""DE77891273854514519803"", ""DE78831222303174577985""]",9
ACC_008792,business,"Small business owner, higher value irregular payments",BE,BE35412446405142,20,40,3509.2,0.25,0.2,"[""invoice"", ""ceo""]","[""BE86447434030211"", ""BE69300925319938"", ""BE27062817949953"", ""BE79837446771511"", ""BE86662464746579"", ""BE96123562867810"", ""BE77668238044142"", ""BE39171353027975"", ""BE41871340666824"", ""BE51956622212064"", ""BE27901762051548""]",11
ACC_008793,employee,"Regular salaried employee, personal account",DE,DE74823640442911975445,8,15,71.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7268911659269366024029337"", ""DE46443877766106958464"", ""DE72839083003643417904"", ""DE93141186220371634955"", ""DE92321183118812516954"", ""DE69251214792006329453"", ""DE89287724125452286045"", ""DE35744849034948152013"", ""DE95926917920298094081"", ""DE97084380048078336099"", ""DE42971205283248072109""]",11
ACC_008794,business,"Small business owner, higher value irregular payments",BE,BE72768452394515,20,40,2896.36,0.25,0.2,"[""invoice"", ""ceo""]","[""BE18266899219680"", ""BE57359473121181"", ""BE37463298081778"", ""BE60091946486082"", ""BE25615652106556"", ""BE75771487796224"", ""BE90612744520349"", ""BE32533768301597"", ""BE94892422322835"", ""BE78859489641813"", ""BE13745811802365"", ""BE78466623558455""]",12
ACC_008795,employee,"Regular salaried employee, personal account",FR,FR3267669369706763892213031,8,15,58.61,0.05,0.6,"[""impersonation"", ""romance""]","[""PT23011719779845111662690"", ""FR7185914606366423028393636"", ""FR6913041927630711809518197"", ""FR3492904701807246566861116"", ""FR2582439974387956273196604"", ""FR6349266786340924872571885"", ""FR3646037802027619237816895""]",7
ACC_008796,employee,"Regular salaried employee, personal account",ES,ES2765931843721689454786,8,15,50.63,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7256751372609644491526"", ""ES2702063243070554759245"", ""IT5684399898561497648916009"", ""ES5502219559206288089992"", ""NL3372738934564970"", ""ES2351360671245398373329"", ""ES3632565154078754960587"", ""ES8717504690968955575863"", ""ES9269936510512055258878"", ""ES6896014116311510538850"", ""ES6739576077338155968171"", ""ES6308408409321039251131""]",12
ACC_008797,business,"Small business owner, higher value irregular payments",NL,NL2517195247434666,20,40,35351.92,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1756861873908247"", ""NL2953658769253403"", ""NL4139634331878826"", ""NL8586908755545632"", ""FR5478331765308886462898626"", ""NL3341622188918433"", ""NL4517972295066238"", ""NL6501595713693625"", ""NL1037832280701811"", ""NL1754687682351764"", ""NL1725615530589224"", ""NL9621420454278700"", ""NL9322612080310291"", ""NL9114183533451559"", ""NL6785599040140136"", ""NL6029692703598279"", ""NL7761790968146897"", ""BE51545736269850""]",18
ACC_008798,student,"University student, personal account, low income",FR,FR9446268533002912954109563,15,25,327.72,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7492928895753124507692873"", ""IT6270736162739673607667027"", ""FR7741268774897892795075586"", ""FR9330785761897298118583118"", ""FR5077456696926828679120411""]",5
ACC_008799,employee,"Regular salaried employee, personal account",DE,DE81140983659489370205,8,15,46.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE16419609903441235384"", ""DE78611219552269851011"", ""DE18438125369171843295"", ""DE89913533847171548093"", ""PT64967943575169732240852""]",5
ACC_008800,business,"Small business owner, higher value irregular payments",AT,AT448038940468161139,20,40,9644.87,0.25,0.2,"[""invoice"", ""ceo""]","[""AT198218034789460155"", ""AT501091451270023328"", ""AT611647848605849529"", ""AT473186785305411865"", ""PL89963443169941230229932917"", ""AT225678775184648180"", ""AT701446172175028161"", ""AT177843738120727827"", ""AT867925186162399269"", ""AT405526053345827491"", ""FR6776566385923577357235251""]",11
ACC_008801,retiree,"Retired individual, predictable low-variance behaviour",DE,DE88968318496103283611,5,10,267.56,0.02,0.4,"[""impersonation"", ""romance""]","[""DE37489474199308653714"", ""ES9529638678170299556192"", ""DE68058770762002170780"", ""PT94189798967871168967016"", ""DE21218578949150728146"", ""DE52460010097348167290""]",6
ACC_008802,employee,"Regular salaried employee, personal account",BE,BE44903946983325,8,15,2376.28,0.05,0.6,"[""impersonation"", ""romance""]","[""BE68439025785919"", ""BE84008245372264"", ""BE53138765626302"", ""BE92310309978160"", ""IT1916341934848603981165656"", ""BE83959627267423""]",6
ACC_008803,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9972110561544270622655633,5,10,261.33,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9044280304878054438600555"", ""FR4498219789012301766320297"", ""FR1212258997899972734528815"", ""FR6054453080752469685699221"", ""ES6389476936752045446159"", ""FR5422606725204078561953956"", ""FR1485921930031956279768391""]",7
ACC_008804,employee,"Regular salaried employee, personal account",FR,FR2565709453863809231643175,8,15,59.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2631769466136247515014978"", ""FR7378332067480678945828622"", ""FR2712250850035048793257578"", ""FR5961943986498189208949993"", ""FR6853302748863154663597714"", ""FR4122583183752233987538217""]",6
ACC_008805,student,"University student, personal account, low income",NL,NL2245006182516049,15,25,23.63,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5788902295372715"", ""NL8200963312367368"", ""IT5444767755170369877878224""]",3
ACC_008806,employee,"Regular salaried employee, personal account",OTHER,RO10379674710519656486,8,15,2408.6,0.05,0.6,"[""impersonation"", ""romance""]","[""RO39977069010464913660"", ""RO60461734710568865345"", ""RO82724591345311729436"", ""RO60646808041880712002"", ""RO60035548234913929324"", ""RO55455580489373119701"", ""RO41230849105771069592"", ""RO48939194158819870270"", ""RO27088349038540843016"", ""RO72287678401948280351"", ""RO90719223733545831757"", ""RO91703360782764462813""]",12
ACC_008807,student,"University student, personal account, low income",DE,DE29723595540001981773,15,25,29.2,0.08,1.2,"[""romance"", ""impersonation""]","[""DE98961334958462288515"", ""DE88005878499807928008"", ""DE63593166996683120915"", ""DE55971109969025096113"", ""DE17442787245110510365"", ""DE78769692296987617852""]",6
ACC_008808,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1256011411602553366799527,5,10,645.73,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4764379942369203474882512"", ""IT4456473963656444901413368"", ""IT1290676982400361613806434"", ""FR4987478971997477136471924"", ""IT6939774646853192870551727"", ""IT3860199393478864056343625"", ""IT5728664003913288323462745""]",7
ACC_008809,business,"Small business owner, higher value irregular payments",DE,DE76403839739333465174,20,40,14076.87,0.25,0.2,"[""invoice"", ""ceo""]","[""DE31734645695069258566"", ""BE97817652225020"", ""DE30907466392562672485"", ""DE86933059729210196212"", ""DE59687781591161295775"", ""DE11194927825448052747"", ""DE34174595707105216405"", ""DE81127068905885602269"", ""DE77572719232868914708"", ""DE18398007205224460141"", ""DE37200041219048931689"", ""DE79331436852316395319""]",12
ACC_008810,student,"University student, personal account, low income",PL,PL75252219112316694835825971,15,25,302.08,0.08,1.2,"[""romance"", ""impersonation""]","[""PL76750231545562227234728053"", ""PL82631105766984383568619354"", ""PL89780824741681974795585861"", ""PL67130135036161445261461069"", ""PL72755135465651418524381925"", ""PL27889881212967176209866660"", ""PL44873746373932295987837713"", ""PL60729036769880159493410514""]",8
ACC_008811,student,"University student, personal account, low income",DE,DE24777554334401612538,15,25,35.2,0.08,1.2,"[""romance"", ""impersonation""]","[""DE99793308838492242441"", ""DE30143399585633494674"", ""ES1424471444558133434115"", ""DE10556648531407753169"", ""DE68192457853832014518"", ""DE18109133018166266699""]",6
ACC_008812,employee,"Regular salaried employee, personal account",PT,PT29981266805642622729701,8,15,967.92,0.05,0.6,"[""impersonation"", ""romance""]","[""PT88308147423551908201707"", ""PT77474420062576729143375"", ""PT17270220909714012838529"", ""PT47417437845601964663369"", ""PT97387557019968523781638"", ""PT40758427015174162373860"", ""PT50094152502951645967658"", ""PT19311143570961713069181""]",8
ACC_008813,student,"University student, personal account, low income",PL,PL99564663209022996443174936,15,25,690.25,0.08,1.2,"[""romance"", ""impersonation""]","[""PL10181229247848108907460710"", ""PL53634476223725696256301747"", ""IT4391258510648106832547027"", ""PL17820136787299443492685572"", ""PL27491765892136201285533723"", ""PL71779984973993925867858592"", ""PL10612497088998772698703155""]",7
ACC_008814,employee,"Regular salaried employee, personal account",DE,DE63410764785729218766,8,15,58.72,0.05,0.6,"[""impersonation"", ""romance""]","[""DE66988924874407776540"", ""DE40627532737943853091"", ""DE91296636119749797365"", ""DE44558874869964278015"", ""DE91498681741312391711"", ""DE55232493028125834690"", ""DE82014216450786967655"", ""DE17619292230836170639""]",8
ACC_008815,employee,"Regular salaried employee, personal account",FR,FR2098125495632710988644277,8,15,313.29,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1079518264133291050306534"", ""FR8821929090437489474541907"", ""FR2414839110159280972048619"", ""FR5583817245566471737429748"", ""FR7709779095287553947218472"", ""FR8900628739013053481538664""]",6
ACC_008816,employee,"Regular salaried employee, personal account",DE,DE72975925296277440768,8,15,78.12,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26030102441673638525"", ""DE94774047394290214072"", ""DE86322524988158273250"", ""DE61536617452867672035"", ""IT9777849567222169049263612"", ""DE62368011452868514331"", ""FR4169705156920235467471436"", ""DE56199213148972192434"", ""DE98395098121375959850"", ""DE54115862867198512522""]",10
ACC_008817,employee,"Regular salaried employee, personal account",DE,DE79576088031781305916,8,15,71.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9801857272975348418502252"", ""DE85861339355033979333"", ""DE49514152465993127614"", ""DE11657692771502348685"", ""DE70508099742281850817"", ""DE49971290544166671077""]",6
ACC_008818,student,"University student, personal account, low income",FR,FR4038645234286005090004843,15,25,96.98,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1696590261447802062322416"", ""FR6744424285677687923056319"", ""FR2145979291878367026607219"", ""FR2567138736227059079413325"", ""FR6079507666770710982511653"", ""FR5515304919669903835058726"", ""FR5331332660988334184599276""]",7
ACC_008819,employee,"Regular salaried employee, personal account",FR,FR9103059913201224080355993,8,15,58.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8072184749015167133835885"", ""FR2970351003721470686638901"", ""FR4290457449624959265492822"", ""FR4676348268989137198966974"", ""NL4250685157586014"", ""FR9262782620431672688891476"", ""FR9223696915985758356621368"", ""FR7607764802173293436213473"", ""FR8027132251803519058087706"", ""ES2820038206149894861640"", ""FR5230416381464012964515014"", ""FR5785115680611012587003276""]",12
ACC_008820,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6448766329045216,5,10,300.75,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8380432385592634"", ""NL5007408394525292"", ""NL4342906362940161"", ""NL6817920735736848"", ""NL4598227889046932""]",5
ACC_008821,employee,"Regular salaried employee, personal account",DE,DE13353024788986777761,8,15,330.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE79772934992076851376"", ""DE46590154134634159928"", ""DE40077293105910184845"", ""DE24509353885073399885"", ""DE44446874526908580786"", ""DE51538174529552369261"", ""DE61761363280450325920"", ""DE84441838555852090726"", ""DE65431990873023039898"", ""DE68584217277193734441"", ""DE44004830235685395831""]",11
ACC_008822,employee,"Regular salaried employee, personal account",SE,SE1310349272056703024684,8,15,50.35,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7265433722349423769630"", ""SE6912147299602584785492"", ""SE8737173112757558806442"", ""SE9949994527114426478510"", ""PT43590652268395922413591"", ""SE8411259043280329536481"", ""NL4686024184130210""]",7
ACC_008823,student,"University student, personal account, low income",BE,BE72974505132282,15,25,312.28,0.08,1.2,"[""romance"", ""impersonation""]","[""BE95387146688488"", ""BE62649092156793"", ""BE75686118704468"", ""BE15777485837564""]",4
ACC_008824,employee,"Regular salaried employee, personal account",ES,ES3130995267114442224452,8,15,55.69,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3670950298659664972832"", ""ES2964307797374393975377"", ""ES7495372907553977552879"", ""ES3143533105030329093241"", ""ES4693876930061582455166"", ""ES4905213288963704592124"", ""ES9380560352900724547081""]",7
ACC_008825,employee,"Regular salaried employee, personal account",PT,PT58461336434392839491119,8,15,328.05,0.05,0.6,"[""impersonation"", ""romance""]","[""PT40549486003841715107012"", ""FR2895248609092854137181437"", ""PT85362689489939801358337"", ""PT19924929092194514607943"", ""PT41276120992919190918412"", ""FR3041883679090369551813729"", ""PT74779090171431857218452""]",7
ACC_008826,employee,"Regular salaried employee, personal account",NL,NL5429215292593795,8,15,1032.04,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1108190220025696"", ""NL6475507756941576"", ""NL4728454571411508"", ""NL3821772539234466"", ""NL9215544204561523"", ""NL2151653448982000"", ""NL9177306015529374"", ""NL4893486710067198"", ""NL3086231017399786""]",9
ACC_008827,employee,"Regular salaried employee, personal account",IT,IT9252261755318054249704668,8,15,2319.01,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8259310805463382054594381"", ""IT4795228138816650724252492"", ""IT8701012101720726420566695"", ""IT6131937986750416005219912"", ""IT8617295787316310697060271"", ""IT4501759740488012175379242"", ""IT3138571877754400120378440"", ""IT9498140118366601353776847"", ""IT8033049963236780795840914"", ""NL6784077556193528"", ""ES1426252521281679904244"", ""IT7099966678747561220407361""]",12
ACC_008828,student,"University student, personal account, low income",ES,ES3868511738427150798548,15,25,114.85,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1048443337228827545294"", ""DE10136701978604632554"", ""ES1358881308966237019081"", ""ES8633664853067121113402""]",4
ACC_008829,student,"University student, personal account, low income",PL,PL71017145001178389416686878,15,25,673.04,0.08,1.2,"[""romance"", ""impersonation""]","[""PL45977605976970877113731838"", ""PL96561409636728013022685435"", ""PL99671724808149995088354959"", ""PL93611789655117423794326605"", ""PL23737188654968965833172808"", ""PL69745108666952262778339315"", ""PL43606550120380053977205382""]",7
ACC_008830,business,"Small business owner, higher value irregular payments",NL,NL3871829915110002,20,40,3245.84,0.25,0.2,"[""invoice"", ""ceo""]","[""NL6468224633916184"", ""NL3366969309433267"", ""NL7361292875265365"", ""NL7821289911221666"", ""NL4782922704311772"", ""NL8335171366608112"", ""NL4132826052745018"", ""NL5995521492927681"", ""NL1544107943254224"", ""ES5526781698506121194270"", ""NL3807123085398882"", ""NL3971373215469634""]",12
ACC_008831,student,"University student, personal account, low income",ES,ES9601707916652256957473,15,25,127.08,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9959362945451955677211"", ""ES3501377270670542343504"", ""ES1429869086311020911895""]",3
ACC_008832,employee,"Regular salaried employee, personal account",ES,ES5496516497650230050724,8,15,352.87,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4301708894860170475495"", ""ES2023896964849804432930"", ""ES9226091972360320558693"", ""ES9530308302435294415225"", ""ES1730443715153423792236"", ""ES9828087188220738183353"", ""ES1171754262748488754601"", ""ES7819209913559398262811"", ""ES5841611912639815559464"", ""ES1043814150492066680811"", ""ES4181652839714260093900""]",11
ACC_008833,employee,"Regular salaried employee, personal account",SE,SE6500322519263391242813,8,15,882.34,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3803327216223000206743"", ""SE6447955863582101183479"", ""SE3368261837467325287585"", ""SE4884953934164974943489"", ""SE8720545563274636310840"", ""SE8110385365103726987346"", ""SE8146563519855210335851"", ""SE6330742806936406586389"", ""SE8769600560631324291713"", ""SE9649100387439077317900""]",10
ACC_008834,business,"Small business owner, higher value irregular payments",OTHER,RO85588074014138999861,20,40,3079.0,0.25,0.2,"[""invoice"", ""ceo""]","[""RO90520297376939540073"", ""RO39047846207549322374"", ""RO64049031801117920522"", ""RO58183484776469466008"", ""IT4206253334441500190391991"", ""RO78674241159146141113"", ""RO96084781889875227128"", ""RO73485686226419691039"", ""RO87586631303818914311"", ""RO34005842880871892534"", ""RO88864603070735802273"", ""ES6882227962026562410439"", ""RO70786604902227978792"", ""IT5538227586248814568528451"", ""RO44630803066211258639"", ""RO71777148294246052031"", ""RO96477208859600774109""]",17
ACC_008835,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7722044540978470751664,5,10,69.25,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4362989124805917673582"", ""ES3461832629228063378003"", ""ES3574500140121979891598"", ""ES4653774926705863802749"", ""FR4436591506853791493822273"", ""ES3594882443637144100543"", ""ES5545673349048890015674""]",7
ACC_008836,employee,"Regular salaried employee, personal account",DE,DE72115553570888370151,8,15,1069.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40968875381703012709"", ""DE95103098239096050833"", ""DE74820895853029340799"", ""DE99316603858000157228"", ""DE58169335319797108975"", ""DE42259141248353068532"", ""DE59419044473214700372""]",7
ACC_008837,business,"Small business owner, higher value irregular payments",DE,DE81123207938636455242,20,40,3375.16,0.25,0.2,"[""invoice"", ""ceo""]","[""DE33592885441743667818"", ""PL38451797346974601559859045"", ""DE26408337168098294443"", ""DE48120935185449274548"", ""DE12373904907512719464"", ""DE50799636712259177574"", ""DE72730176224549945245"", ""DE23007267402913457701"", ""DE66488187166391968772"", ""DE99389624860615925161"", ""FR7105547036117634726014717"", ""DE17184528285736808093""]",12
ACC_008838,employee,"Regular salaried employee, personal account",DE,DE77839536423317478521,8,15,34.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57801443853127601624"", ""ES4890710733453196657102"", ""DE61712642527048696397"", ""DE53125136070709206963"", ""DE27910036042288703434"", ""DE65122823467520565726"", ""IT9641168931130645270801790"", ""DE90610779182256611940""]",8
ACC_008839,employee,"Regular salaried employee, personal account",ES,ES4709406029738669620922,8,15,995.47,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4040210428558938982480"", ""IT5823143812308537154640843"", ""IT6193383913369820547747975"", ""ES8342017959052927040333"", ""ES2832439191897864425240"", ""ES1392030265228233493415"", ""ES7977086242738076402673"", ""ES3892530924836557142809"", ""ES3311694136553263591218"", ""ES1684169041794488477535"", ""ES1705105487128350023741""]",11
ACC_008840,employee,"Regular salaried employee, personal account",IT,IT5999023826845802513218629,8,15,252.8,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2286209990677986634479680"", ""IT2686333635057360568554426"", ""IT2177186190742234154594514"", ""IT7467308968587999039619041"", ""IT7831868782092084880144642"", ""IT8538445382117804580898347"", ""IT2872948805508314462835740"", ""IT5716413717207409878795261"", ""IT2868346145644172793648797""]",9
ACC_008841,employee,"Regular salaried employee, personal account",ES,ES5948684895292960052345,8,15,915.63,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4110969357650452225603"", ""ES6136629309561969023160"", ""ES9562667646000029425070"", ""ES9194295160498434929608"", ""ES1477974737311507698759"", ""ES8598206403607460119213"", ""FR7326135532093646866292341""]",7
ACC_008842,employee,"Regular salaried employee, personal account",DE,DE27875614539082602126,8,15,262.52,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89495246484666609262"", ""DE68209515544673039503"", ""DE14213320730946604022"", ""NL1359762985488945"", ""DE67875054106565629478"", ""DE60064701814568212229"", ""DE10104757679338152777"", ""DE84939597935318060410"", ""DE10068708543514810199"", ""DE18143881261031247392"", ""DE84282932472543141534"", ""DE40016978635443145463""]",12
ACC_008843,employee,"Regular salaried employee, personal account",ES,ES3749589086584051654839,8,15,995.74,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1635611243252846835815"", ""ES6280029306117662636082"", ""ES6356818692868646753042"", ""ES6668657081390729082199"", ""ES5098231077523891487358"", ""ES2031331485065295576724"", ""ES6719512651016267662160"", ""ES3596436949407126137608"", ""ES9795248196144644278437""]",9
ACC_008844,business,"Small business owner, higher value irregular payments",IT,IT4748047581376814776470429,20,40,14416.63,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2104813085346591516856705"", ""IT4891980825848021089127957"", ""IT4626936525158905475156909"", ""IT8114993238021632811880927"", ""IT3129231039946194186924787"", ""BE88683198834993"", ""IT2957148030905634882827882"", ""IT7163410546032681682232705"", ""BE60153423166017"", ""IT2300021423138715287453198"", ""IT7060643678308380612191379"", ""IT7970690693647158409608535"", ""IT6442737203255799648709403"", ""IT2371846252362176165707378"", ""FR5657824256210637920288102"", ""IT1154531804905132009954692"", ""IT9773130683085455141543717"", ""IT3059012596314723743799285""]",18
ACC_008845,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5091818782776292299925439,5,10,233.65,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9207470858443799319763217"", ""FR3769111448277119534096686"", ""FR9700481179052408064760838"", ""FR8294189190393712187319014"", ""FR6086435643302155161295549""]",5
ACC_008846,student,"University student, personal account, low income",FR,FR9415016687660928972466623,15,25,29.83,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4412058951347827543728873"", ""FR8858847319650370073237492"", ""FR4788344516435204136109413"", ""FR5460177223512744338796879"", ""FR5617675349977238806450119"", ""FR5839836872326058026056719"", ""FR3279664145604854768854935""]",7
ACC_008847,employee,"Regular salaried employee, personal account",NL,NL2242543603483588,8,15,273.04,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5962496980276664"", ""NL7889380565773411"", ""NL8240482081435876"", ""NL7865201550680811"", ""NL4099973623635490"", ""NL2025810127976356"", ""NL9429570967975680""]",7
ACC_008848,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2329826346375193995419,5,10,68.08,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2327602108611869636978"", ""ES7318828798367406398802"", ""ES4227666889291828886897"", ""ES3759336300453812537305"", ""ES8185131865303575027986"", ""ES9787469641871433533282"", ""ES9397875309436512058515"", ""ES5258827819613448241245""]",8
ACC_008849,employee,"Regular salaried employee, personal account",DE,DE23111297384528231838,8,15,328.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7856038706469557058833927"", ""DE88520065380577079210"", ""DE69283901946133987981"", ""DE91631374226556331009"", ""DE65380940636570439886"", ""DE30565055710954457117"", ""DE26679399122636854356""]",7
ACC_008850,employee,"Regular salaried employee, personal account",OTHER,RO58853359750729661009,8,15,57.3,0.05,0.6,"[""impersonation"", ""romance""]","[""PT38114354690313394067924"", ""RO42700028096633417463"", ""RO64260541171624076580"", ""RO71188795018727105063"", ""NL4506657476571486""]",5
ACC_008851,employee,"Regular salaried employee, personal account",OTHER,RO55147915371657966938,8,15,255.38,0.05,0.6,"[""impersonation"", ""romance""]","[""RO31451794957355598716"", ""RO76371106446492396378"", ""RO41873709871068014360"", ""NL6576648596519071"", ""RO73421043154104164268"", ""RO20429481733955130314"", ""RO41544961933059527175"", ""RO50113627449277838619"", ""RO16293389307934758715"", ""RO38953208726301440490"", ""RO64198207315604847102"", ""RO57030666604355018598""]",12
ACC_008852,business,"Small business owner, higher value irregular payments",FR,FR6742866624827739929539323,20,40,2428.64,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3704866140314642692982822"", ""FR9878405356306984196201399"", ""IT3703140055606429203606264"", ""FR3810071333010666562908466"", ""FR2804431973353471297324721"", ""FR1051086654599745130255674"", ""FR5994456910198237490661759"", ""FR9482022015674206335925036"", ""FR3630136562031177384083569"", ""FR2888784105664868464285526"", ""FR1476906961230218701392621"", ""FR8564815842166465770211464"", ""FR1582693395606639164725713""]",13
ACC_008853,student,"University student, personal account, low income",FR,FR8132521021544191178348828,15,25,24.39,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8425486752786758794461985"", ""FR7635293164986454441331828"", ""FR4403402439350683853975714"", ""FR5833899751615874332961417"", ""FR6944730602395038712354845"", ""FR3865328457124259133732424""]",6
ACC_008854,employee,"Regular salaried employee, personal account",DE,DE55672134419826636647,8,15,229.26,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24099000207904709587"", ""DE65349029723506002114"", ""DE70057349947536501963"", ""DE24137856590840601076"", ""ES2100252317248783745244"", ""DE63439169843240298209"", ""DE42908726557771840367"", ""DE51726519074122970847"", ""DE78225628712154797754"", ""DE88942224532730561829"", ""DE41887689048974469342"", ""DE81901003385764416847""]",12
ACC_008855,employee,"Regular salaried employee, personal account",FR,FR1320576003845576802852229,8,15,260.66,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4011060915862654460700696"", ""FR7921528367960434531708096"", ""IT8160639270856759859210478"", ""FR7714898222769874108984967"", ""FR4279437937951617263892014"", ""FR4023224098272279572951561"", ""FR6026394315390088297026065""]",7
ACC_008856,student,"University student, personal account, low income",OTHER,RO17298227743119080840,15,25,22.41,0.08,1.2,"[""romance"", ""impersonation""]","[""RO38197176873692980092"", ""RO77054159436423692570"", ""RO62127078676279053037"", ""DE85346319574039222910"", ""RO50805284620775013312"", ""RO42256287964415373204"", ""RO63225903352066948427""]",7
ACC_008857,employee,"Regular salaried employee, personal account",IT,IT8874330764434117793386498,8,15,289.51,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2209014525691762037381216"", ""IT3402323877590490794106070"", ""NL3741445248230999"", ""ES2770585295808881972461"", ""IT8343197763783052387117321"", ""IT3704864890177645946730238"", ""IT8546992592435326141403719""]",7
ACC_008858,business,"Small business owner, higher value irregular payments",IT,IT1624033503032254295917166,20,40,38438.52,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9016723712221437244429564"", ""IT9468185138812011427188134"", ""IT7620777477553329046164681"", ""IT6668088018700314665129525"", ""IT9251413818411276669643355"", ""IT9239803774611659426214754"", ""IT9041377672191805829591454"", ""FR7147789665578279057275180"", ""FR3250847828740532662254290"", ""PL73632247788769246000564514"", ""IT4693144904782926758274729"", ""IT3208874331417393818011631"", ""IT7819365935494851707683869"", ""IT8969766211208143568954316"", ""IT3236520589235784301419395"", ""IT3863110258267083619574010"", ""IT8897687080099076550330951"", ""IT8883359412223207121889505"", ""IT9706487506750767114649288"", ""IT8383311378543047511083233""]",20
ACC_008859,business,"Small business owner, higher value irregular payments",IT,IT1797963425368168142371264,20,40,3106.86,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2766736433116523449227371"", ""IT2611929155972912286204358"", ""IT1017841107958073205590515"", ""IT1364568859178194690730493"", ""IT7384697575080623225205603"", ""IT9653521502044379540409288"", ""IT9775529645203768394148708"", ""IT3979296046635886774105152"", ""IT1608855462616165958492548"", ""IT8057753572248654995923793""]",10
ACC_008860,student,"University student, personal account, low income",FR,FR9188931083713806823634146,15,25,151.32,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3887821755910384239089245"", ""FR4513498610260529345091487"", ""FR7306543923861840528463653"", ""FR4289235987645152159581372""]",4
ACC_008861,employee,"Regular salaried employee, personal account",DE,DE69622667501111708459,8,15,1068.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31440326071674517363"", ""DE91714268569802189768"", ""DE69736883285759665908"", ""DE58283204645249801606"", ""DE27569941556812413697""]",5
ACC_008862,retiree,"Retired individual, predictable low-variance behaviour",DE,DE59449011596339907847,5,10,56.04,0.02,0.4,"[""impersonation"", ""romance""]","[""DE52362581174165531746"", ""DE70562662316234377380"", ""DE38402349746668918605"", ""DE88969915399512308334"", ""DE76987098686988600129""]",5
ACC_008863,employee,"Regular salaried employee, personal account",DE,DE68890066517434101797,8,15,289.7,0.05,0.6,"[""impersonation"", ""romance""]","[""DE68948533624226865845"", ""DE95294177624354703744"", ""NL6234307436791914"", ""DE62030378796593532914"", ""DE74006075148092035802"", ""DE71732516005370882980"", ""DE33666703881092885825"", ""DE85046690668148150589"", ""DE27244607780569657326"", ""DE17018232461585996614"", ""DE81654227886732926203""]",11
ACC_008864,student,"University student, personal account, low income",DE,DE31101138776364299434,15,25,25.73,0.08,1.2,"[""romance"", ""impersonation""]","[""DE19423185998767586377"", ""DE54553456532189375711"", ""DE83825287380213946949"", ""DE46534374342340958660""]",4
ACC_008865,business,"Small business owner, higher value irregular payments",PT,PT47465893957286879519538,20,40,1865.08,0.25,0.2,"[""invoice"", ""ceo""]","[""PT85741158992368520063855"", ""PT87063927653216582681222"", ""PT81925950924148181875797"", ""PT93403766901243282538896"", ""PT40163512302073440299779"", ""PT13947189822689215886964"", ""PT46399839946924366328615"", ""PT13297195805252607178332"", ""PT66217508292722514854822"", ""PT82113673717884609998218"", ""PT94349929269988285688136"", ""NL7024684983152646"", ""PT54402795841549928213973"", ""PT17181527114954534054425"", ""PT79609729584800546917245"", ""PT49494357848718941333842"", ""PT96154133622037063094124"", ""PT55451479877902092914081""]",18
ACC_008866,student,"University student, personal account, low income",DE,DE57663019608377120762,15,25,126.15,0.08,1.2,"[""romance"", ""impersonation""]","[""DE98528104232492544449"", ""DE80826863942557173410"", ""DE83421970362761651552"", ""DE23385732444836124982"", ""DE82045990333238305859"", ""DE81710936040049452003"", ""DE19109181143045088253"", ""DE24916757766449019364""]",8
ACC_008867,business,"Small business owner, higher value irregular payments",NL,NL1863877005473230,20,40,10409.96,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7058299209348539"", ""NL6444573626389822"", ""NL5639443814382463"", ""NL6425266488405895"", ""NL1272826195759959"", ""NL7212887864218854"", ""NL9642114657444701"", ""NL1464860727874251"", ""NL2200009947397778"", ""NL2815106275112019""]",10
ACC_008868,employee,"Regular salaried employee, personal account",PL,PL34816805073437954275599653,8,15,258.91,0.05,0.6,"[""impersonation"", ""romance""]","[""PL90003972208869799732280814"", ""PL44942265051376941112278923"", ""PL40814178432245443002473612"", ""PL62451552499224260707673597"", ""PL23684528672823597462716887""]",5
ACC_008869,employee,"Regular salaried employee, personal account",DE,DE11814506348957148830,8,15,853.74,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21218376272413043113"", ""DE48923312078464667226"", ""DE94307176756997258681"", ""DE51806349342380604240"", ""DE30580648358242247933"", ""DE35166767368848652778""]",6
ACC_008870,employee,"Regular salaried employee, personal account",DE,DE17421986071353049462,8,15,298.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77220465547497290815"", ""DE95853649988631027249"", ""DE20968278990533851890"", ""DE84317104169878376475"", ""DE37017650217994754664"", ""DE97642390054531414815"", ""DE38266530030794611975"", ""DE36330849754030111976"", ""DE20326893591966683121"", ""NL3410185150185294""]",10
ACC_008871,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3239494236255308597803706,5,10,636.37,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5865277794927849308555710"", ""FR5205699799530424569346546"", ""FR5794799981253065171976853"", ""FR8984950559783320621691533""]",4
ACC_008872,employee,"Regular salaried employee, personal account",IT,IT4868144123266919304519590,8,15,318.33,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4983399669950295102050467"", ""IT1703414604420141760624494"", ""IT6924952351616709746243675"", ""IT1624312116938506629921855"", ""IT2275918725224651274242698"", ""IT8387796775089891685582783"", ""IT1146227940417377373634818""]",7
ACC_008873,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6286236366703834049989234,5,10,566.47,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4958345447635281568752607"", ""FR1465588772520516981048049"", ""PT24622303019482563011756"", ""FR7381456221726098202905727"", ""FR6453177028387581172579834""]",5
ACC_008874,employee,"Regular salaried employee, personal account",ES,ES7800887709573095359746,8,15,899.91,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9536243240768868635714"", ""ES8309016168693003879439"", ""ES6727238744095397122565"", ""ES4093616262660907343522"", ""ES8360623912703984551202"", ""ES2612177262248879144060"", ""ES4179970766004144377040"", ""ES2683777787871049983712""]",8
ACC_008875,employee,"Regular salaried employee, personal account",IT,IT3703046077329593156230592,8,15,257.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2518103202370648953424698"", ""IT2627393646380365188780890"", ""IT4177159147285735388615092"", ""FR5501293647793021479688591"", ""IT9699080214832572041864800"", ""IT5240329356582760986261839"", ""IT3690816868516518012357865"", ""IT5578184048179015569355341""]",8
ACC_008876,employee,"Regular salaried employee, personal account",FR,FR5026980172468553813269848,8,15,2287.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2032615212865876272448312"", ""FR9522917293224648300268959"", ""FR4779611280553592674659248"", ""FR4325867132277168594049116"", ""FR7347222069127411514379914"", ""PT95999209396998574449675"", ""FR1168529207242389044372931""]",7
ACC_008877,employee,"Regular salaried employee, personal account",BE,BE52281069817432,8,15,76.56,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5835540062691284"", ""BE40325608059020"", ""BE94161154050568"", ""BE26569045704795"", ""BE80604552227802"", ""BE20680860328220"", ""BE53036027152945"", ""BE44060104393756"", ""BE50257877500801"", ""BE40714717696112"", ""BE37308350277593"", ""BE13128119010591""]",12
ACC_008878,student,"University student, personal account, low income",DE,DE62712049302669045769,15,25,333.89,0.08,1.2,"[""romance"", ""impersonation""]","[""DE96181120190001921630"", ""DE43369915353063058409"", ""DE19992703338412595329"", ""DE10473402703735702460"", ""DE56649177315454063939"", ""DE19289834765497523869"", ""DE36166993663416429185"", ""DE47268326278367059645""]",8
ACC_008879,business,"Small business owner, higher value irregular payments",ES,ES9402386461587474421361,20,40,9714.62,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9732524899258220031621"", ""ES5348743362058508343116"", ""NL7578609679095874"", ""ES4741702949693203116597"", ""NL1126238847265626"", ""ES4758840280209466918603"", ""ES3811032749924766705086"", ""ES6620618246871163612015"", ""ES9555557306787432394147"", ""ES6654048305264691967195"", ""ES6030069369315987318273"", ""ES5487106788336325472755"", ""ES7703583754152563726557"", ""ES1036797707427861853343"", ""ES9774081652982197668234"", ""ES3033128836272793629077"", ""ES2854539546465552195711""]",17
ACC_008880,employee,"Regular salaried employee, personal account",NL,NL5240614310462675,8,15,348.38,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6908443456361575"", ""NL4797139232411171"", ""PT41388312989104556862259"", ""NL9107801682520778"", ""NL4878493442903194"", ""NL4177003136442620"", ""NL5401526890221374"", ""NL4354167086682320"", ""NL9265026115242937"", ""NL2592948971616092"", ""NL2828571038915426""]",11
ACC_008881,employee,"Regular salaried employee, personal account",FR,FR8212476140960645883200197,8,15,40.8,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2606769284912035"", ""FR3048287546925653913065356"", ""FR9081798957887143989717141"", ""FR2277659870490746923305000"", ""FR2025163291832914420588669"", ""FR1710972730694419127334127"", ""FR7827948389366377367922774"", ""FR4344240960617250180357393"", ""FR3849544717707270429842602"", ""FR8921506052170959619707839""]",10
ACC_008882,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7611944410735643918895,5,10,300.45,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4962446744916212436110"", ""ES4718534653499942192635"", ""ES4778625273895074110161"", ""ES1494275306507712463464"", ""ES5960024332294086287675"", ""ES9560247827343467667788""]",6
ACC_008883,retiree,"Retired individual, predictable low-variance behaviour",DE,DE47756929127494004643,5,10,245.48,0.02,0.4,"[""impersonation"", ""romance""]","[""DE30794209616327329113"", ""DE33471991001830312568"", ""DE17290221791943394431"", ""DE29028087561816309621"", ""DE77060734970806273799""]",5
ACC_008884,retiree,"Retired individual, predictable low-variance behaviour",AT,AT232650005447353592,5,10,213.21,0.02,0.4,"[""impersonation"", ""romance""]","[""AT670408910122957751"", ""AT724980986114444324"", ""AT496346725942529081"", ""AT668043514859109741"", ""AT270994646998556959"", ""AT638769670840086302"", ""ES7769360799760851704209""]",7
ACC_008885,employee,"Regular salaried employee, personal account",FR,FR9404672395663533257146876,8,15,276.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5883158181052354998376508"", ""FR7396084393035997348561940"", ""FR6594397031954416421172669"", ""FR8261436809263105655871394"", ""FR6651973754190068566265093"", ""FR5880451033397837808300551"", ""FR5536672355303367297289512""]",7
ACC_008886,business,"Small business owner, higher value irregular payments",DE,DE25289025967016754877,20,40,3513.56,0.25,0.2,"[""invoice"", ""ceo""]","[""DE37633224651219539173"", ""DE84445077128577740424"", ""DE35276003018139379001"", ""BE21961822939756"", ""DE38425563645190848394"", ""DE25513262418065913946"", ""DE98740858606722058677"", ""DE27256385800256750193"", ""DE77486005251962581955"", ""DE45549359180742141199"", ""DE66072626558016727769"", ""DE98329487111740851575"", ""DE39925322633226817697"", ""FR8147698548324605713016059"", ""DE72964820407930509312"", ""DE26680014904485609243"", ""DE81857943869817909287"", ""DE26641614859835384363""]",18
ACC_008887,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8328442605090014,5,10,239.82,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1096423332002648"", ""NL3582668407275486"", ""NL4951576419559675"", ""NL1417707728475488"", ""NL4028899750195972"", ""NL8667683948147247"", ""NL2231227871558441""]",7
ACC_008888,employee,"Regular salaried employee, personal account",ES,ES1543086754934617853734,8,15,2045.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8967979362869092378968"", ""ES6544913063946983850347"", ""ES4686080307687602804364"", ""ES4095341918105528091956"", ""ES2530573368796099657884"", ""ES7218646926185792339328"", ""ES1371076437224615697844"", ""ES6387050068459183271783""]",8
ACC_008889,employee,"Regular salaried employee, personal account",FR,FR2849353833948474607335686,8,15,831.64,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8663343564536306702923213"", ""FR7538553587161736898824978"", ""FR5988045504497454557722829"", ""FR2372455516253054543332447"", ""FR9657698443175445590441217"", ""FR1789406056673568867063292"", ""FR2264695086614886201378843""]",7
ACC_008890,student,"University student, personal account, low income",ES,ES1196058472139110067848,15,25,28.67,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4820143886428842375831"", ""ES9411754648213765079807"", ""ES8140086057104250996717"", ""ES8667342286099448156751"", ""ES8494263199733664619317""]",5
ACC_008891,employee,"Regular salaried employee, personal account",NL,NL8237258447639479,8,15,387.23,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9928309769496859"", ""NL9792034610315400"", ""NL3407767967480909"", ""NL6260940054197849"", ""NL8287007573379391"", ""NL1101421758594888"", ""NL6752715695344750""]",7
ACC_008892,employee,"Regular salaried employee, personal account",DE,DE31111533739915326537,8,15,253.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20766015993208548134"", ""DE39092083876301306409"", ""DE49479458104528549444"", ""DE36122197398575242856"", ""NL6469899903111109"", ""DE41199644024425802835""]",6
ACC_008893,employee,"Regular salaried employee, personal account",SE,SE6642548807656939610028,8,15,331.39,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3986332680929444808394"", ""SE7352571731552163210967"", ""SE3405685057058954193011"", ""SE9119792584873426895773"", ""SE8250935080566283316565"", ""SE8099921988068604816493""]",6
ACC_008894,employee,"Regular salaried employee, personal account",ES,ES8986220981774441099898,8,15,288.5,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7254182725796288935026"", ""ES6116872515793318818583"", ""ES9721572424740780303970"", ""ES5359595887500688612806"", ""NL3279712606981875"", ""ES8304731908863357993039"", ""ES3825469654078863504468""]",7
ACC_008895,employee,"Regular salaried employee, personal account",IT,IT1926803637371685868431412,8,15,2218.53,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1139638697296350448156055"", ""IT6562294730628139184237246"", ""IT9975044541608101675468005"", ""IT8180715483373321342067158"", ""IT2405684957734753220540097"", ""IT1627422582344785750822786"", ""ES1628674382486244403185"", ""IT3420297696797968630030116"", ""IT4372189206662658557514764"", ""IT2955136739987041713509033""]",10
ACC_008896,employee,"Regular salaried employee, personal account",IT,IT7486136885263812042642768,8,15,64.02,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7018184154032763734350"", ""IT9267402568135732502363422"", ""IT2156227519756476788738724"", ""IT7640095989306772125886700"", ""IT5712643794156368384479898"", ""IT6162822196521354382468346"", ""IT4253477215799833542109185"", ""IT3528502578489612214568632"", ""IT2908630569934227010296543"", ""IT5889884810798361985528599"", ""IT7259492073565801534902173"", ""IT6670335100353652209235915""]",12
ACC_008897,employee,"Regular salaried employee, personal account",DE,DE51803278136517451967,8,15,1919.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE59929918435445687680"", ""FR6604660703241530540750613"", ""DE28933983318116885629"", ""DE87615655011324277266"", ""DE20019610218055318066"", ""DE74420026223478204368""]",6
ACC_008898,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4026030415679363277341701,5,10,255.05,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8119309795343792682214990"", ""IT9140167433844890071801106"", ""IT5516758519967054539243687"", ""IT5375921340507125134593930"", ""IT2816631747111967004872223"", ""IT3869032566392866943467788"", ""IT5172456441216843341072332""]",7
ACC_008899,employee,"Regular salaried employee, personal account",DE,DE54692623292891944540,8,15,213.6,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93135654961979398090"", ""DE35840267516476677980"", ""DE71115963015253972437"", ""DE36544530790017255499"", ""DE48980805906437039659"", ""DE35000219223461341162"", ""ES8988296785935169148786"", ""DE62441900193691166121"", ""DE98152819386969186096"", ""DE51929801253119858033""]",10
ACC_008900,employee,"Regular salaried employee, personal account",PL,PL85374039281843405333221770,8,15,60.25,0.05,0.6,"[""impersonation"", ""romance""]","[""PT13289980228297582328385"", ""PL68012076200411349674516269"", ""PL53266134627193505606068352"", ""PL85114985332568047147266510"", ""PL66821434783411835156062841"", ""PL83117528923875248709363358"", ""PL47340339565417618050290690"", ""PL47790815709818083452082385"", ""PL76865757787625017838005425""]",9
ACC_008901,employee,"Regular salaried employee, personal account",SE,SE1096877880367440103364,8,15,273.93,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7736149036113100263622"", ""SE6663248877081258295133"", ""SE9863012598790194711075"", ""SE3182424533868964252388"", ""SE1644200184241042742363"", ""SE2877166360758453109912"", ""SE7582249988998682473033"", ""SE7760414737149307893861"", ""SE4871870239709418977249""]",9
ACC_008902,business,"Small business owner, higher value irregular payments",DE,DE11070967443005139484,20,40,12558.71,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9941606099941296499821902"", ""DE87465786278943945746"", ""DE13058487178304308286"", ""DE29580465169758431473"", ""DE98521410390268195137"", ""DE52915059245255834214"", ""DE78342026953027397676"", ""DE41378163897578786780"", ""DE73949737139144021415"", ""DE79101766904823012427""]",10
ACC_008903,student,"University student, personal account, low income",DE,DE19907065578309423691,15,25,353.79,0.08,1.2,"[""romance"", ""impersonation""]","[""DE99642868254622730335"", ""DE94202287767588306984"", ""DE68420286153518746435""]",3
ACC_008904,employee,"Regular salaried employee, personal account",FR,FR9801107980025867250731979,8,15,53.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9886023477093150454623862"", ""FR7344606234456255944160232"", ""FR9184214503780507674149959"", ""FR8218608582198082580004893"", ""FR4742096260360025426903313"", ""FR6248688850040850190232765"", ""FR3223811740240671885891081"", ""FR6468239669960403560905662"", ""FR7098525476990826011456491"", ""FR5949433629986899775320724"", ""FR9687631110558895142226222""]",11
ACC_008905,employee,"Regular salaried employee, personal account",IT,IT7071002665727858048981673,8,15,277.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8580044350232681230893833"", ""IT3476464925834635532109840"", ""IT9350013983870731453920008"", ""IT2666794164936242579792581"", ""IT1465345911449473760939892"", ""IT3846317133099938323637114"", ""IT4344058223054889462284066"", ""IT8249606457051763555904365"", ""IT5712790292909681380678233"", ""IT1524826053641022770045138"", ""IT6112160844162153549903710"", ""IT2974709878584593449164400""]",12
ACC_008906,student,"University student, personal account, low income",FR,FR8254775833441416574322446,15,25,30.62,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5648415416075940401590329"", ""FR9003746818594444442391685"", ""DE66243939611796396933"", ""FR2542255250347868398998785"", ""FR8564819736041308816387293"", ""FR2243444229096656232503189"", ""FR3257381622711596658434856""]",7
ACC_008907,student,"University student, personal account, low income",BE,BE33466453425545,15,25,100.78,0.08,1.2,"[""romance"", ""impersonation""]","[""BE49551811172170"", ""BE65135435804339"", ""BE96732118963614"", ""BE29480254011081"", ""BE36932328859099"", ""BE35555640764354"", ""BE60919436160348"", ""BE18937857192702""]",8
ACC_008908,employee,"Regular salaried employee, personal account",SE,SE6663591866985119370010,8,15,236.1,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7999905812546440537265"", ""SE3549441561339337020410"", ""SE4007646221016339648744"", ""SE6672143485111701151674"", ""SE2912323163902211740533"", ""SE9212053632625311933737"", ""IT2584743894046863012363733"", ""FR1904325585058478000802507"", ""SE4635031478447575282380"", ""SE4071895441064043573653"", ""SE9173895333984733227947""]",11
ACC_008909,employee,"Regular salaried employee, personal account",DE,DE11631651089927906812,8,15,936.09,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22174037784586574800"", ""DE64881416441246683953"", ""DE68634760102838853103"", ""DE80050229890975390275"", ""DE10833502624337095780"", ""DE45644925470866717296"", ""DE61387798491707951723"", ""IT9498402061664696783762990"", ""DE94711242293011056868"", ""DE67443063127293176599""]",10
ACC_008910,employee,"Regular salaried employee, personal account",FR,FR3541065049559301578001572,8,15,49.95,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3522115633061598539074660"", ""FR3982872535181944851991750"", ""FR5475137697099541892292726"", ""ES8892756870800549698547"", ""FR5857432703717562079447887"", ""FR9396264210636034808560961"", ""FR7956863104204117271110265"", ""FR9382230847609181323292617"", ""FR4893994280919238633442001""]",9
ACC_008911,employee,"Regular salaried employee, personal account",SE,SE4980882961421084674016,8,15,317.99,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6440730977917414858431"", ""SE8410047661056258100408"", ""SE1446132115519300861482"", ""SE8398205764281503502070"", ""SE2099336630836786222313"", ""SE6347021232229697170995"", ""SE8945785227290631641704"", ""SE7877842370623808098027""]",8
ACC_008912,employee,"Regular salaried employee, personal account",IT,IT4228903665694347941289804,8,15,304.91,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2703805254987437205547497"", ""IT7549668932694055967378251"", ""IT3894276265122559671066818"", ""IT6873210996912068648725596"", ""IT5926795305135217866308764"", ""IT9548540043227119067291874"", ""IT2380135168266866849660544"", ""IT2115538607912003622842572"", ""IT9077792432875276781168713"", ""IT5853647877174156042616300"", ""IT5718523345724752947852317""]",11
ACC_008913,employee,"Regular salaried employee, personal account",IT,IT6497860652983806831269127,8,15,62.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3469672170624569499342849"", ""IT2560765054096034808404236"", ""IT7732146819308887520144717"", ""IT8544091867606930736031433"", ""IT9166258142485531207914484"", ""IT5964697050066691313119743"", ""IT7485160298451452666597855"", ""IT1505944637460030437719333"", ""IT1131198938083143092138576""]",9
ACC_008914,business,"Small business owner, higher value irregular payments",DE,DE97780036545429905085,20,40,3858.8,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8896782509078672703167"", ""DE52907254449765107931"", ""DE47372021643407871158"", ""FR4634819804524897182334640"", ""DE16764016064751077965"", ""DE38615562929955413925"", ""DE33120435889918737619"", ""DE70201766931644956019"", ""DE64581612434236755104"", ""DE42111593908454885820"", ""DE40092327945219434203"", ""DE94024031671506213287"", ""DE45578884524614842847"", ""DE21571451782853074542""]",14
ACC_008915,employee,"Regular salaried employee, personal account",FR,FR3147175028328071177619532,8,15,303.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5777424005522897294773734"", ""FR8243659256780879793998482"", ""FR9776929140540927557542509"", ""FR2882436511051106552931596"", ""FR2308986570232219224699207"", ""FR8724196138643226076334635"", ""IT8404680102863287754516059""]",7
ACC_008916,employee,"Regular salaried employee, personal account",DE,DE83844478490329175827,8,15,2097.6,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67609964422026379394"", ""DE89296346050771471081"", ""DE49236575905688288425"", ""DE30986065973532028992"", ""DE12053983967895437514"", ""FR7405164527807963944402173"", ""DE78894243501972020016"", ""ES8958482043730702276984"", ""DE75958350573552943300"", ""NL5455750804615486"", ""DE86196572120113665791""]",11
ACC_008917,business,"Small business owner, higher value irregular payments",IT,IT4528590796808892088514243,20,40,12351.19,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3459657958308441099334845"", ""IT9750918407984578619664191"", ""IT9272078402427384730253435"", ""IT1111331480252698916851468"", ""IT4544257548632746641024842"", ""IT7740679113856289670354524"", ""IT6511941663802369553006373"", ""IT8138500184376811631590865"", ""FR7424766049128393376560815"", ""IT9396036457375880669712250"", ""IT1302487239418986745420340"", ""IT2220669035101655225319865"", ""IT4926858478009909752747238"", ""IT8780385399492736825436877"", ""IT3016890984677071671974520"", ""IT3850318275171926115137379"", ""IT9275600922451652577129252"", ""IT7677645149119790745370723"", ""IT3419765968472680815050383"", ""IT9711155961756613702651137""]",20
ACC_008918,business,"Small business owner, higher value irregular payments",IT,IT1171325424708716912647896,20,40,3005.63,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5962422736470062544799484"", ""IT1822082857559155303003115"", ""IT4723939358096047592969618"", ""IT8813226347254840985145220"", ""IT5728002148470095079147978"", ""IT1498803625671845436596869"", ""IT3840915497736763121232728"", ""IT4957893628028752062532883"", ""IT6475698399263848921106024"", ""IT2301421621754779773637513""]",10
ACC_008919,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4398816898856852923676714,5,10,218.98,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4278351472362015511631469"", ""IT9295144179657417162908256"", ""IT9312011891101560748892315"", ""IT5868097547753316288932714""]",4
ACC_008920,retiree,"Retired individual, predictable low-variance behaviour",AT,AT117559800508226705,5,10,574.04,0.02,0.4,"[""impersonation"", ""romance""]","[""AT793207599265697643"", ""AT388360533254117507"", ""AT699920285152730334"", ""AT389290143743112729"", ""PT18321830014860618547242""]",5
ACC_008921,employee,"Regular salaried employee, personal account",DE,DE43566153513769747875,8,15,57.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31576575462734094283"", ""DE87112471356175358945"", ""DE52181469362825794792"", ""DE55845502167091225812"", ""ES7653077241270873955279""]",5
ACC_008922,employee,"Regular salaried employee, personal account",IT,IT2285144806149994599099515,8,15,352.49,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9874839866577691915878813"", ""IT2260438330827067836190526"", ""IT2038740558496143530288975"", ""IT4026648581140892461615062"", ""FR3683343013444058831161287"", ""IT5661080955127929616243392"", ""IT2638624414608493014260573"", ""IT2233871360160727601683169"", ""IT3539886958314377624712920"", ""IT2113209391484127119970367"", ""IT8931285409613403789980857"", ""IT5070617354455749500466604""]",12
ACC_008923,employee,"Regular salaried employee, personal account",IT,IT4008053181123293183648588,8,15,861.93,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4895971159698052"", ""IT8649859519176854260975731"", ""IT5823693207656682921344712"", ""IT7222515251220047783181100"", ""IT7670170120882233195249352"", ""IT9421501275503855004273617""]",6
ACC_008924,employee,"Regular salaried employee, personal account",FR,FR1011075181014865354644410,8,15,966.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1487996648415097753494431"", ""FR1242777646194219031745819"", ""FR5167494016365692396376724"", ""IT9529518824044908214328435"", ""FR5052878351134144342102420"", ""FR3294647992227339773001995"", ""FR9236916217111387662078358"", ""FR3919719834897034902281319"", ""FR7111318214950872099250479"", ""FR6137750059617933474903798""]",10
ACC_008925,student,"University student, personal account, low income",DE,DE47181696750198582171,15,25,29.93,0.08,1.2,"[""romance"", ""impersonation""]","[""DE57282960220566557896"", ""DE62461252579115721218"", ""DE95788701923661512487""]",3
ACC_008926,employee,"Regular salaried employee, personal account",FR,FR9826993823711170262893071,8,15,66.4,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7502252505054580197091862"", ""FR6576621657779814471602975"", ""FR3625188435435785460659662"", ""FR6415543984630563878636099"", ""FR3192001398060461356482251"", ""FR8351428677210061007336057"", ""FR9749311891188830614736171"", ""ES3821560709580855157073"", ""FR6837951884598714244841990"", ""FR1908429780464848547740817"", ""FR2421673478311903382405261""]",11
ACC_008927,employee,"Regular salaried employee, personal account",FR,FR4928423578471503126316084,8,15,57.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8433683656991658748872043"", ""FR8260044371849120051864919"", ""FR8329454186429465437785545"", ""FR8609048113287113722833481"", ""FR5259658761732303327554835""]",5
ACC_008928,business,"Small business owner, higher value irregular payments",BE,BE39764585699547,20,40,2880.47,0.25,0.2,"[""invoice"", ""ceo""]","[""BE82439215906914"", ""BE18672517715576"", ""BE87863784266088"", ""BE90874699683796"", ""BE14022682593641"", ""BE63600796545252"", ""BE60680367075285"", ""BE48766383231338"", ""BE80401576191302"", ""BE58226418125364"", ""BE85737055068046"", ""BE78675801716906"", ""BE88430390197781""]",13
ACC_008929,student,"University student, personal account, low income",ES,ES6216639774931021019146,15,25,30.17,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2357384306685346285002"", ""ES6650806427766807375362"", ""ES8582976063121280668935"", ""ES5184140173488790543914"", ""ES9976388890242135920048"", ""ES7221834765078955567367"", ""ES5903109515589439280080""]",7
ACC_008930,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9470349910992612156694013,5,10,51.63,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2702188557724709210539267"", ""FR1365403979513523101427771"", ""FR4441537214960163912602784"", ""FR4774558772574676711423570"", ""FR6926841284208758018502970"", ""FR2234054677388389704057902""]",6
ACC_008931,business,"Small business owner, higher value irregular payments",DE,DE40603761621798571680,20,40,3491.54,0.25,0.2,"[""invoice"", ""ceo""]","[""DE86123348605768473680"", ""DE43275354823213864182"", ""DE78708228912260835879"", ""DE13396954938760204275"", ""DE41632994717119762905"", ""FR7440247723353935359405365"", ""DE25841230350489329358"", ""DE25755431264489633189"", ""DE50124158604733733076"", ""DE70115491234320986820"", ""DE88288482669439793616"", ""DE46732337733528118916"", ""DE40994628561103308711"", ""DE39412198841187849838"", ""DE28834054480912150009"", ""DE58721883991579050506"", ""DE71933149604488049840""]",17
ACC_008932,student,"University student, personal account, low income",FR,FR6557372742935310210347128,15,25,397.44,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6099634787406061202498618"", ""FR7651863659350060806376010"", ""FR9035562111301966477077185""]",3
ACC_008933,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1721265790457925707659422,5,10,683.2,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6096239279467217495014533"", ""FR4160058352424689347641419"", ""FR3966355172628373490318114"", ""FR4923149463096291980483482"", ""FR5670324550084029565085987"", ""FR5554771029392427326169696"", ""FR9055393934715101276598045"", ""FR5665143168866213000555908""]",8
ACC_008934,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3377670707165686648255619,5,10,247.17,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3286301428951796369790642"", ""IT5426625187489292893586419"", ""IT3518301627558291825133489"", ""IT7411696050792597066142033"", ""IT8584025626240224183714526""]",5
ACC_008935,employee,"Regular salaried employee, personal account",DE,DE66908362222713779296,8,15,313.18,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55385049662133650617"", ""DE78281288592522406311"", ""DE92082262118806336766"", ""DE28888327701778856153"", ""DE94266315531873979553"", ""DE18165498657964975180"", ""DE26528328594470636121"", ""DE90302211282975951089"", ""DE43297998391140127401""]",9
ACC_008936,student,"University student, personal account, low income",SE,SE4009886313316943386600,15,25,136.91,0.08,1.2,"[""romance"", ""impersonation""]","[""SE6318147906880595081979"", ""SE7594248961669278521459"", ""SE2209476458677040575086"", ""IT8646213903702945766956178"", ""SE9459402216484153192320"", ""SE1335663471026065972482"", ""SE9974295248312435293441"", ""NL6097062354602888""]",8
ACC_008937,business,"Small business owner, higher value irregular payments",SE,SE3932715275685979623774,20,40,556.13,0.25,0.2,"[""invoice"", ""ceo""]","[""IT2685174104499612190858650"", ""SE8755559494614813201220"", ""SE5595833254925605317107"", ""SE5232954884565335227677"", ""SE9642399603045110858389"", ""SE3421444895378617876652"", ""SE2130333235682120992444"", ""SE4511923098289806523084"", ""SE9088758230359847380913"", ""SE2567582671247658005795"", ""SE2652562617695889414708""]",11
ACC_008938,employee,"Regular salaried employee, personal account",PL,PL40121474391827315075448038,8,15,33.6,0.05,0.6,"[""impersonation"", ""romance""]","[""PL23933393022838659603905909"", ""PL58498073109855269139248412"", ""PL32335453189617427805167954"", ""PL92980752541660513451926345"", ""PL28513487815341850669139286"", ""PT40324703892872558873115""]",6
ACC_008939,employee,"Regular salaried employee, personal account",FR,FR9453865008660467063827093,8,15,46.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8182200985398846732923683"", ""FR3446756070468642293862480"", ""FR3051426123934311230559999"", ""FR7404134500322637216603621"", ""FR8992544246944276260462197"", ""FR9801058825234738292568576"", ""FR7857724670375098739806383"", ""FR6483261107022891227593735"", ""FR3822726676330816260252566"", ""FR8515878991098805401999202"", ""FR6513815749826953406924204""]",11
ACC_008940,employee,"Regular salaried employee, personal account",AT,AT680231671518099607,8,15,979.9,0.05,0.6,"[""impersonation"", ""romance""]","[""AT406225350832349231"", ""ES6446279450385112184614"", ""AT155635449874388113"", ""AT720271880915955692"", ""PT95065805348990027836034"", ""AT721352155261534382"", ""AT364130037777559509"", ""FR1676066247700350098659492"", ""AT781847170780713730"", ""AT475304569244671739"", ""AT178951839702701083"", ""AT545408531472155627""]",12
ACC_008941,employee,"Regular salaried employee, personal account",FR,FR7893698527037547671863899,8,15,2125.57,0.05,0.6,"[""impersonation"", ""romance""]","[""PT55868358941436924990579"", ""FR4285409966583252191154869"", ""FR1140830747315856637774607"", ""FR9434253753576484534810665"", ""FR4853919999196145944986021""]",5
ACC_008942,employee,"Regular salaried employee, personal account",DE,DE35461952984729861783,8,15,51.91,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56749305547892504464"", ""DE71839601778250157490"", ""DE35473987882341027058"", ""DE42444028765966346747"", ""IT4847881843126129690812238"", ""DE20818928572553083946"", ""DE42687359234305421352"", ""DE63584820786386422169""]",8
ACC_008943,employee,"Regular salaried employee, personal account",OTHER,RO40114507359532547272,8,15,265.9,0.05,0.6,"[""impersonation"", ""romance""]","[""RO93954411759257591638"", ""RO14297534932972208881"", ""RO54578381387363535584"", ""RO30509295306241079967"", ""RO24315363045194972683"", ""RO19480139877012382238"", ""RO54278124567638586956"", ""RO36226459540416348590"", ""RO83230048382531103087"", ""RO68918848722311137893""]",10
ACC_008944,employee,"Regular salaried employee, personal account",SE,SE1077883961808881303036,8,15,296.56,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3761180981977540955192"", ""SE4985572887350593332943"", ""SE7310951107828641223286"", ""SE2426503307730358185819"", ""SE8281010236693498263075"", ""SE1364239809305272243997"", ""SE7389388818527931556546""]",7
ACC_008945,employee,"Regular salaried employee, personal account",OTHER,RO89164828397593551975,8,15,902.81,0.05,0.6,"[""impersonation"", ""romance""]","[""RO76265655708693674035"", ""RO87778777528185846462"", ""RO38803815667434143864"", ""RO48420177995968285133"", ""RO32782199227826811430""]",5
ACC_008946,employee,"Regular salaried employee, personal account",DE,DE46773413162052791451,8,15,37.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE53151739233709912272"", ""DE97655907291430140239"", ""DE14359238167021103904"", ""DE35970030780600311457"", ""DE40237156346906411693"", ""DE90945536166232108333"", ""DE12978210517081587643"", ""DE46544224562384337616"", ""DE52761773951513954924"", ""DE31236864614580684909""]",10
ACC_008947,student,"University student, personal account, low income",DE,DE27961078285418231009,15,25,126.16,0.08,1.2,"[""romance"", ""impersonation""]","[""DE48406609163310636704"", ""DE36749680275336921384"", ""DE94525767613776862970"", ""DE71428259500782710114"", ""DE52336569855910658231""]",5
ACC_008948,student,"University student, personal account, low income",PL,PL38362353807431127648015079,15,25,771.13,0.08,1.2,"[""romance"", ""impersonation""]","[""PL33933634979297986067471856"", ""PL22564141257961793774352336"", ""PL13790561487503433478273983"", ""PL26098695486946351278949082"", ""PL88320974665257199069482265"", ""PL62861235335441866823681846""]",6
ACC_008949,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2169151627348186630095871,5,10,260.18,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2287816246274429705579435"", ""FR9689318967572507463536516"", ""FR5539870692668078828275152"", ""FR6246410546603150839300333"", ""FR4247373312516095801332984"", ""FR5279484128517446062721174"", ""FR4828554089803406855686533"", ""FR3055609503410641663945953""]",8
ACC_008950,employee,"Regular salaried employee, personal account",DE,DE46039661537018310064,8,15,1056.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46164176164461186525"", ""PT93976196818139441347877"", ""DE67072391517432148767"", ""DE22132296282276115534"", ""DE60249594462696569717"", ""DE70084153004242488398"", ""DE14439275043214089746""]",7
ACC_008951,employee,"Regular salaried employee, personal account",IT,IT4932425630359520753393707,8,15,857.07,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5267502500557499740126144"", ""IT1875898631007091884963028"", ""IT3237617992385126209447183"", ""IT9485588909410977234647625"", ""IT1843076569061801363029381"", ""IT9910602559134637730491657"", ""IT5779308541901986733127780""]",7
ACC_008952,student,"University student, personal account, low income",IT,IT3730898588964282150546657,15,25,309.72,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3637507299367339393184281"", ""ES8650196077569584639634"", ""DE66256730949120726583"", ""IT9738476544226908128154475"", ""NL9505953256306185"", ""IT6512063339613985360183929""]",6
ACC_008953,employee,"Regular salaried employee, personal account",OTHER,RO85126379043710709246,8,15,912.37,0.05,0.6,"[""impersonation"", ""romance""]","[""RO30819282085662642095"", ""RO22666821942013020397"", ""RO72038791684524837615"", ""RO16743104929430818884"", ""RO75429147786060472491"", ""RO72268115077079328987"", ""ES2501314841685084707688"", ""RO66073847483719264327""]",8
ACC_008954,employee,"Regular salaried employee, personal account",FR,FR5972521028247163102077445,8,15,261.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6456784924014258891180380"", ""FR4516936375968764542381347"", ""IT6508141952596410649133679"", ""FR8010602466959694266503859"", ""ES5948865384561119175123"", ""FR8088365997254945701245751"", ""FR3069143484193132305460279"", ""FR7426185414724782538872760"", ""FR8351464952939951751182517""]",9
ACC_008955,retiree,"Retired individual, predictable low-variance behaviour",DE,DE25284774992635123337,5,10,672.91,0.02,0.4,"[""impersonation"", ""romance""]","[""DE18213184374027108095"", ""DE86963474851415598869"", ""DE70792365923570945816"", ""DE47761672971682814570""]",4
ACC_008956,employee,"Regular salaried employee, personal account",DE,DE14978257944317518920,8,15,305.32,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91995966821687201231"", ""DE43117360118365184160"", ""DE38667376109878386749"", ""DE77756454139622637657"", ""DE59649692051927473181"", ""DE57777827302889634753""]",6
ACC_008957,student,"University student, personal account, low income",ES,ES5776933467772526402449,15,25,19.85,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6980719135851502777280"", ""ES6334957011564740179167"", ""ES9846712716119205583172""]",3
ACC_008958,employee,"Regular salaried employee, personal account",FR,FR3961521840345077882646778,8,15,392.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7933842767419406481045496"", ""FR7637318249363096005161970"", ""FR1607114093717830144853906"", ""FR5504882385613671307468888"", ""IT5330932646225846454822494"", ""FR3654702390796745250612369"", ""FR6252352753491668244745654"", ""FR5140591626256020244421281""]",8
ACC_008959,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO47834569879067839480,5,10,691.24,0.02,0.4,"[""impersonation"", ""romance""]","[""RO55615329013487591622"", ""RO83063769077764559736"", ""RO11905552931638905507"", ""RO50259970753502199416"", ""RO47765897076955849085"", ""RO80368327761316217053""]",6
ACC_008960,employee,"Regular salaried employee, personal account",DE,DE66910925357815160707,8,15,1044.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4176496914802397206013744"", ""DE51792776931132527161"", ""DE49331243491248669829"", ""DE70618792965207452777"", ""DE37848155941101644115"", ""DE30571073259129553300""]",6
ACC_008961,employee,"Regular salaried employee, personal account",BE,BE36523727734894,8,15,72.49,0.05,0.6,"[""impersonation"", ""romance""]","[""BE19550034328307"", ""BE79124106812239"", ""BE54131585276865"", ""BE45547123562378"", ""BE27966704372542"", ""BE64905117117510"", ""BE30981391796247"", ""BE37720624544438"", ""BE50099415671224""]",9
ACC_008962,employee,"Regular salaried employee, personal account",DE,DE29958381203982466826,8,15,265.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21719418013927290387"", ""DE80782624302727775908"", ""DE38544306039907550321"", ""DE50010955386327049672"", ""DE54289095368598670305""]",5
ACC_008963,employee,"Regular salaried employee, personal account",IT,IT5726964834632468813642452,8,15,798.77,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5971364003625418029211244"", ""IT4882756579690260137990390"", ""IT7041347797331828742362625"", ""IT7057919283536914536672158"", ""NL3009688464873106"", ""FR6471769325257957778639028"", ""IT3648222231038961202150679"", ""IT8872249174513919044276162"", ""IT1090512885786774809198214"", ""IT1030772307036475405678415""]",10
ACC_008964,employee,"Regular salaried employee, personal account",ES,ES8446976975643809749766,8,15,1089.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1883127899801479177022"", ""ES2368088058839053766139"", ""ES4580443485691431594418"", ""ES8301112201263724446715"", ""ES8380399906044395333965"", ""ES6863127899771612133202""]",6
ACC_008965,employee,"Regular salaried employee, personal account",IT,IT7230672363478299328883850,8,15,321.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4612820468060072736539553"", ""IT3143834690615162690068857"", ""IT6471884808276641087133537"", ""IT2337953986582567281989896"", ""IT1148681984561471872652391"", ""IT9047800373721867069290471""]",6
ACC_008966,student,"University student, personal account, low income",FR,FR6789225110383442573501234,15,25,129.15,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6850067874795505367695208"", ""IT9386746290005989203221451"", ""FR7751534290695688417063521""]",3
ACC_008967,student,"University student, personal account, low income",ES,ES2785634182771974527966,15,25,335.67,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9151670560606387962094"", ""ES3565082080657246805574"", ""ES6276881084869140348528"", ""ES2495036626623172476745"", ""ES8044651918372641455625"", ""ES1941575486303099994562"", ""ES6875397836136265013239""]",7
ACC_008968,employee,"Regular salaried employee, personal account",ES,ES3497655018165816969475,8,15,1089.09,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3132894852251349024978"", ""ES9642623774080560909916"", ""ES9393417753712193455408"", ""ES6530680380322943163067"", ""ES2426330531702040601240""]",5
ACC_008969,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1802004060845667492620,5,10,713.21,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3324398082254159077555"", ""ES7254522328528277092457"", ""ES3262153357139143957380"", ""ES7254540998143112194339"", ""ES4457059313891476357754""]",5
ACC_008970,employee,"Regular salaried employee, personal account",OTHER,RO77105116335945449811,8,15,2160.68,0.05,0.6,"[""impersonation"", ""romance""]","[""RO40847274308894684738"", ""RO37150942501848381660"", ""RO62030294273567117301"", ""RO41241521824077830989"", ""RO82418669719429509819""]",5
ACC_008971,student,"University student, personal account, low income",ES,ES5074294263068294636781,15,25,34.91,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6231769654925251"", ""ES2445334560864672215570"", ""ES3809676437188305246655"", ""ES2612565114067441300927"", ""ES8854990527836524747627""]",5
ACC_008972,employee,"Regular salaried employee, personal account",DE,DE37242400269333492397,8,15,328.75,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75239811679346222942"", ""DE53327792408292196924"", ""DE72396999861249364402"", ""DE97441399480680054792"", ""DE64178264732312029037""]",5
ACC_008973,employee,"Regular salaried employee, personal account",FR,FR3947179248152799200466355,8,15,261.08,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2425462649822656709081404"", ""ES8168570027731785101645"", ""FR3227415299087656548828825"", ""FR2407750080216177882410154"", ""FR6586237518473871994263200""]",5
ACC_008974,employee,"Regular salaried employee, personal account",FR,FR7218902580824878511353553,8,15,328.73,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4893451537239974303738153"", ""FR4381273617788863069395410"", ""FR1457235909610650279901154"", ""FR8194821980478147522504050"", ""FR1737304002344853635313738"", ""FR6904471396505583344450832"", ""FR2858334785664271481395404""]",7
ACC_008975,student,"University student, personal account, low income",DE,DE59474667182384990308,15,25,17.53,0.08,1.2,"[""romance"", ""impersonation""]","[""DE17293565451256864179"", ""DE42872298220349525838"", ""DE43912209121611474295"", ""DE52234975596016990577""]",4
ACC_008976,retiree,"Retired individual, predictable low-variance behaviour",DE,DE21314954715672573514,5,10,232.2,0.02,0.4,"[""impersonation"", ""romance""]","[""DE45167064174877009042"", ""DE81579446052219375924"", ""DE56088092222225306517"", ""DE30513716629445889224"", ""DE56596908545361679218"", ""DE12788692920345220135"", ""DE83475885050150858559"", ""DE41826757418774661504""]",8
ACC_008977,employee,"Regular salaried employee, personal account",IT,IT2114205915912046053297344,8,15,1113.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4827115833845869941702102"", ""NL2026422038023316"", ""IT7941937020625659534723963"", ""IT7458100428101519379129924"", ""IT2218176296770919925349921"", ""IT9644066890734505275403776"", ""IT3795324075914091970242873"", ""IT1311741647108895488417713"", ""IT7301622720966824569580881"", ""IT6212949800695405099750619""]",10
ACC_008978,student,"University student, personal account, low income",DE,DE88656048775267944557,15,25,30.57,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2427971182759171"", ""DE89348857480335878117"", ""DE18272446713033569715"", ""DE82897799546826196501"", ""DE48854852334846569809"", ""DE59425436420425798984"", ""DE29184417808882126423"", ""DE80513536629287388904""]",8
ACC_008979,employee,"Regular salaried employee, personal account",IT,IT7945841600031812964761833,8,15,256.87,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1153134225401005320550023"", ""IT9796424673620826271339710"", ""IT4293218025925653322419649"", ""IT6840358783396921660411603"", ""IT4797596532368363590905306"", ""IT9784882183592113064343668"", ""IT9259542774870270812175729""]",7
ACC_008980,business,"Small business owner, higher value irregular payments",DE,DE88766104443783557131,20,40,40438.97,0.25,0.2,"[""invoice"", ""ceo""]","[""DE72219397774638829512"", ""DE31601197303289527807"", ""DE96885108943820040898"", ""DE54608595956462457491"", ""DE66341865887163514311"", ""DE74844760678397151953"", ""DE52986417653503663549"", ""DE92341563180405504503"", ""DE20365461675848257801"", ""DE32900722250926037391"", ""IT6823845087365521083040731"", ""DE44423650845996961586"", ""BE22873401831208"", ""DE58997332357536767371"", ""DE83339528795283159133"", ""DE77069147981704288943""]",16
ACC_008981,retiree,"Retired individual, predictable low-variance behaviour",DE,DE62830155692899707538,5,10,48.32,0.02,0.4,"[""impersonation"", ""romance""]","[""DE95349672767218181022"", ""DE43675044599459274051"", ""DE89328593005116556625"", ""DE45176747416183302262""]",4
ACC_008982,student,"University student, personal account, low income",DE,DE78114968367558811403,15,25,110.67,0.08,1.2,"[""romance"", ""impersonation""]","[""DE69542314354487026948"", ""DE49649491546531554071"", ""FR8005312963199851130361289"", ""DE35159649801069717273"", ""DE90037487846383802388"", ""DE57489752057816423377"", ""DE16708246756077961622"", ""DE95672279241452091973""]",8
ACC_008983,retiree,"Retired individual, predictable low-variance behaviour",DE,DE95703515735408801702,5,10,260.26,0.02,0.4,"[""impersonation"", ""romance""]","[""DE11076298752239387075"", ""DE54625032805565456612"", ""DE66072258113800208631"", ""DE85920505518399060941""]",4
ACC_008984,student,"University student, personal account, low income",FR,FR5554918430135091920271835,15,25,140.3,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7174394592100364538532209"", ""FR4925942126612459299428820"", ""FR4257779745423996418565210""]",3
ACC_008985,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1741468505610506679045087,5,10,662.14,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1681668380753535397101593"", ""ES4146891186817933615338"", ""FR6680316394629528565609245"", ""FR8530784334121067629512081"", ""FR2332457166042067199775584"", ""FR7319092162562910427753202"", ""FR4714110766846224098172264""]",7
ACC_008986,business,"Small business owner, higher value irregular payments",DE,DE25538945005462614744,20,40,3207.46,0.25,0.2,"[""invoice"", ""ceo""]","[""DE59342618251021691203"", ""DE56245970141214821071"", ""DE98739104381512895618"", ""DE45027343016836916863"", ""DE42455032963844650577"", ""DE10258212901381827416"", ""DE80169282654875263165"", ""DE76264561145301503228"", ""DE17986954725920494768"", ""DE61924409830699233745"", ""DE11007627218321266364""]",11
ACC_008987,employee,"Regular salaried employee, personal account",IT,IT3220596330989557991349494,8,15,416.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2191977427532224104623973"", ""IT7645000438765429571294037"", ""IT1636111781986181884919540"", ""IT5117585384996355440703538"", ""ES9232163235303847762432"", ""NL1498303930338301"", ""IT7195168369369609043982180"", ""IT2608451623578766856587622"", ""IT2450393638129159233093552"", ""IT4167305822143878551641441"", ""IT6243067262041772495669901""]",11
ACC_008988,student,"University student, personal account, low income",DE,DE21690423895853536354,15,25,338.71,0.08,1.2,"[""romance"", ""impersonation""]","[""DE50023591176190489884"", ""DE87192249351003812887"", ""DE56325354736762477365"", ""DE90717494519136482882""]",4
ACC_008989,retiree,"Retired individual, predictable low-variance behaviour",DE,DE87882690064078429591,5,10,273.69,0.02,0.4,"[""impersonation"", ""romance""]","[""DE29147075455825591698"", ""DE18980610426340174166"", ""DE15175725551195729708"", ""DE82549948297812600703""]",4
ACC_008990,employee,"Regular salaried employee, personal account",DE,DE85786264473414674543,8,15,52.57,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14842573561096634700"", ""DE65998789080543992490"", ""DE17896787417288425476"", ""DE18738122313592751501"", ""DE21178541671368039417"", ""DE45867723758482032688"", ""DE17338771508349775785"", ""DE11905988261017540031"", ""DE58760272554581181934"", ""DE86233111086995128164"", ""DE62796542065484436349"", ""DE57609844300029462133""]",12
ACC_008991,student,"University student, personal account, low income",PL,PL21946212082967950479953487,15,25,29.97,0.08,1.2,"[""romance"", ""impersonation""]","[""DE20435124013176751162"", ""PL97519507309130548968340450"", ""PL31672113338287465137276712"", ""PL83034558882089585205631139""]",4
ACC_008992,business,"Small business owner, higher value irregular payments",IT,IT8823366260084776901786504,20,40,685.92,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3928664045037483884886990"", ""IT8541965614636553673077719"", ""IT4764751436977648699349122"", ""IT4296481275871423264338628"", ""IT4976342187886594380352154"", ""IT2089599584416553101003542"", ""IT6153379518284013845477154"", ""IT8557513305561869192311934"", ""IT1163686282480405998403167"", ""IT2520040299383547056170511"", ""IT3289630797983244999521232"", ""IT3877917387571639919920722"", ""IT9624145777886529885559296"", ""IT2757571903667697517457910""]",14
ACC_008993,student,"University student, personal account, low income",FR,FR5800626840029061140627604,15,25,24.48,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5734640195985645259761796"", ""FR6307352123178732324731043"", ""FR4867343083274156485709923"", ""FR1673790784741090639925514"", ""FR1599663735845005807749930"", ""FR4296765343152674104402509"", ""FR1254482760040513163455642"", ""FR4561116119261737032973389""]",8
ACC_008994,retiree,"Retired individual, predictable low-variance behaviour",PL,PL43716490668360600861404459,5,10,739.09,0.02,0.4,"[""impersonation"", ""romance""]","[""PT68276484494275639415987"", ""PL89750218368708940509452276"", ""PL66257595062140003853758846"", ""PL98011021001054561347710983"", ""PL82435078373266249945966207"", ""PL73578773245645773518939269"", ""PL72834657467534150854695852""]",7
ACC_008995,employee,"Regular salaried employee, personal account",IT,IT9219837884070570233697596,8,15,188.84,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1569352148061487335885490"", ""IT6986190338944197746324060"", ""IT3049522905429505720746385"", ""IT2995715500783022214720781"", ""IT4906383818412521664133940"", ""IT1287954025892006148253757"", ""IT3901075491863927123243545"", ""IT4057062659796998318865121"", ""IT8124399687828104749950764"", ""ES8236581222839094721409"", ""IT5979459557950657141852520""]",11
ACC_008996,business,"Small business owner, higher value irregular payments",AT,AT878846998169917759,20,40,3333.57,0.25,0.2,"[""invoice"", ""ceo""]","[""AT296775750148705108"", ""AT245286187189082979"", ""AT548463047011564753"", ""AT243859605852821818"", ""AT459820428832031030"", ""AT142959005698808231"", ""AT973906932251470498"", ""AT378810075591813263"", ""AT898290934422775912"", ""AT390901275554205808"", ""AT435725117741793194"", ""AT373621021586889909"", ""BE25536227519040"", ""AT388598642743543583""]",14
ACC_008997,employee,"Regular salaried employee, personal account",DE,DE52986707503779528649,8,15,57.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56462386483812872462"", ""DE64544411322977495830"", ""DE15624884688136678405"", ""DE52180275028494874097"", ""DE12728672210022606793"", ""DE64509045500074215855"", ""FR4220734364550612787244361""]",7
ACC_008998,employee,"Regular salaried employee, personal account",FR,FR6617640713245435204274735,8,15,1097.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7205571569119524534629437"", ""FR8694218758239649492980938"", ""FR9479896435306144453995334"", ""FR4243179056899617819144638"", ""PT17272772662520471099128""]",5
ACC_008999,student,"University student, personal account, low income",NL,NL7055368233694155,15,25,131.54,0.08,1.2,"[""romance"", ""impersonation""]","[""NL5647744962341806"", ""NL4356116908765332"", ""NL4946740353450885"", ""NL2427749729918384""]",4
ACC_009000,employee,"Regular salaried employee, personal account",DE,DE22628626883399050163,8,15,242.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE88813083919437659077"", ""DE63471425427894489895"", ""DE24712800831817617096"", ""DE64256468416641891272"", ""DE45549718125493242162"", ""DE88146888492677827386"", ""DE61183772058061984570"", ""DE49668599359288582476"", ""DE61638376964662914143"", ""DE67070524263888897725"", ""DE23165897459571265141"", ""DE15533688239315369827""]",12
ACC_009001,student,"University student, personal account, low income",DE,DE20634388078793489258,15,25,25.98,0.08,1.2,"[""romance"", ""impersonation""]","[""DE25955625981808751101"", ""DE48612265480146427675"", ""DE52910801087418616790"", ""DE84193423036965984928""]",4
ACC_009002,employee,"Regular salaried employee, personal account",DE,DE88756573834931825717,8,15,2308.95,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10958753839671106515"", ""DE60898430344084366531"", ""DE62174753884347146306"", ""DE71273043929599916761"", ""DE62891055195179023928"", ""DE86490322722536025771"", ""DE28725730756581834108"", ""DE78598952363317994064"", ""DE73999199241215718238""]",9
ACC_009003,employee,"Regular salaried employee, personal account",DE,DE17942217163668118614,8,15,52.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE95178042219584035953"", ""DE59705072418633495719"", ""PT28434035719505278896874"", ""DE93823176329213389948"", ""DE33881400400069243578""]",5
ACC_009004,employee,"Regular salaried employee, personal account",NL,NL8872418969104051,8,15,46.53,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5336937144844622"", ""NL2113563631750550"", ""NL2867058187045125"", ""NL5344785284934977"", ""NL8949819831412545"", ""NL3067467798577674"", ""NL9182110914935794"", ""NL6062871377860129"", ""NL5278368420745079""]",9
ACC_009005,student,"University student, personal account, low income",NL,NL5462206224302726,15,25,794.46,0.08,1.2,"[""romance"", ""impersonation""]","[""NL9539867533654981"", ""NL2563253043979583"", ""NL7241909095416667"", ""NL4590251536362173"", ""NL4303028151572570""]",5
ACC_009006,employee,"Regular salaried employee, personal account",AT,AT568803306839452239,8,15,934.98,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1417343741612189212845053"", ""AT140198609116976720"", ""AT597871774285848222"", ""AT349689238753976126"", ""AT869528292480428535"", ""AT960799792184518878"", ""AT201801370286585205"", ""AT197205791284562026"", ""AT664199788246476888""]",9
ACC_009007,retiree,"Retired individual, predictable low-variance behaviour",BE,BE31184005568224,5,10,281.55,0.02,0.4,"[""impersonation"", ""romance""]","[""BE94494385634266"", ""BE68822495994805"", ""BE17432869129325"", ""BE84961007403307"", ""BE64822322572701"", ""BE31920451447095"", ""BE68467514373448""]",7
ACC_009008,employee,"Regular salaried employee, personal account",PT,PT46323350784681287804969,8,15,297.89,0.05,0.6,"[""impersonation"", ""romance""]","[""PT13199972206004501270813"", ""NL3614693471719001"", ""PT91797892083907921377605"", ""PT40697915881853099160999"", ""PT21609395677594465918139"", ""PT15075723494686660463982""]",6
ACC_009009,employee,"Regular salaried employee, personal account",ES,ES2922062827338809708873,8,15,32.22,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2817065784550115498974"", ""ES2103652543845965812500"", ""ES5808544372621250504700"", ""ES8479428987007536937126"", ""ES2066202110387149930323""]",5
ACC_009010,retiree,"Retired individual, predictable low-variance behaviour",DE,DE12655746216638251553,5,10,56.92,0.02,0.4,"[""impersonation"", ""romance""]","[""DE92409671016910171185"", ""DE40126523908089495349"", ""DE99219855516363972247"", ""DE65885788519141787146"", ""DE46488232028166805751"", ""DE91209128696745986058"", ""DE57327537602989268539""]",7
ACC_009011,student,"University student, personal account, low income",SE,SE7044481926974554095395,15,25,29.3,0.08,1.2,"[""romance"", ""impersonation""]","[""SE5333955954491462019445"", ""SE1764028364666911479840"", ""SE1208511415514113438994"", ""SE7294834583498327422381"", ""SE6059620751122775495867"", ""SE7321045196957452206004"", ""IT5799750476209530864530847""]",7
ACC_009012,student,"University student, personal account, low income",DE,DE13165080967312202418,15,25,340.03,0.08,1.2,"[""romance"", ""impersonation""]","[""DE37346552642066419528"", ""DE51055996371257288370"", ""DE38803597216417846785"", ""DE55354509029069609225"", ""DE23514699575925510474"", ""DE42279116087468686431"", ""DE47002378346163340135""]",7
ACC_009013,business,"Small business owner, higher value irregular payments",DE,DE48088390703204862418,20,40,2700.36,0.25,0.2,"[""invoice"", ""ceo""]","[""DE98278326831614479123"", ""DE85660397316874008978"", ""DE74383359088866769223"", ""DE90433104142716602844"", ""DE99237638795850888325"", ""DE75726494248650269025"", ""DE62944090429963051667"", ""DE14418405761786809981"", ""DE63695183709831259969"", ""ES4357945011610576785769"", ""DE57141979318899678489"", ""DE61049093639964962201"", ""DE72890741176691693609"", ""DE72712918330726400129"", ""DE57870748802529727915"", ""DE51889835291926035460"", ""DE60251099662654988820"", ""DE90490706175006328794"", ""DE80295555992289022880"", ""DE16914577484263910109""]",20
ACC_009014,retiree,"Retired individual, predictable low-variance behaviour",PL,PL77352379823442336574696189,5,10,249.83,0.02,0.4,"[""impersonation"", ""romance""]","[""PL96831996690886751606165679"", ""PL31249009822084231776371190"", ""PL55970350360674680407095467"", ""ES2941651750348882824959""]",4
ACC_009015,employee,"Regular salaried employee, personal account",IT,IT2901317145568799696602675,8,15,65.19,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5288663219009420510110483"", ""IT4916040974270997175169410"", ""NL7820277425658223"", ""IT1829535630887053333263439"", ""IT7039268235623349483296737"", ""IT1769789460089432247917021"", ""IT8905246326166631865740377"", ""IT1457294237023206382802934""]",8
ACC_009016,employee,"Regular salaried employee, personal account",FR,FR7955953348117489786583065,8,15,1091.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2443551535854248438770328"", ""FR7345830353656252455065637"", ""FR3517393174266178026717629"", ""FR5728147237658474057998447"", ""FR4054423600006075362063071"", ""FR1819296579339686734600819"", ""FR5187435754513118022181258"", ""FR8771894791633062647771821"", ""FR4117281784483261989641319"", ""FR7632493491170179837931655"", ""FR2112048315911868791943782"", ""FR8457722323159553247276566""]",12
ACC_009017,retiree,"Retired individual, predictable low-variance behaviour",AT,AT173384114860575951,5,10,710.8,0.02,0.4,"[""impersonation"", ""romance""]","[""AT814325128828287433"", ""AT918341576316467640"", ""AT730980015111952495"", ""AT494971809827749503""]",4
ACC_009018,employee,"Regular salaried employee, personal account",ES,ES1531622493627889130124,8,15,318.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4485187811430727359279"", ""ES5476619272248127557022"", ""ES8876572167545179085321"", ""ES9632980648207184026715"", ""ES9232312655084646606201"", ""IT9711964609850606573381396"", ""ES3675810948213867445426"", ""ES9969789908034384228684"", ""ES3066191559171842254561"", ""ES9645786041677486981045"", ""ES7087453580934750321187""]",11
ACC_009019,retiree,"Retired individual, predictable low-variance behaviour",NL,NL7702427057948758,5,10,274.52,0.02,0.4,"[""impersonation"", ""romance""]","[""NL5657949194790808"", ""NL4632255381066432"", ""NL2167517672174909"", ""PT65268038486716817811225"", ""NL8384641087327571"", ""NL6871712120578080"", ""NL8695252130772002"", ""NL7762060617770976""]",8
ACC_009020,employee,"Regular salaried employee, personal account",DE,DE82262283680202375371,8,15,61.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24873683029708201393"", ""DE78525261236985177732"", ""DE76523231114505986749"", ""DE24178695149280497451"", ""IT3191065604816728611256453""]",5
ACC_009021,student,"University student, personal account, low income",AT,AT433075825565309911,15,25,22.94,0.08,1.2,"[""romance"", ""impersonation""]","[""AT186064052338617820"", ""AT583090395537506901"", ""AT867513444752215413"", ""AT505993705487899532"", ""AT304063226857023004"", ""AT762374030235763463"", ""AT624677421111700916""]",7
ACC_009022,business,"Small business owner, higher value irregular payments",IT,IT4987427456364087758049263,20,40,11675.51,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5274574151415129254201990"", ""IT9581401652530187492365571"", ""IT3813682249466383736118946"", ""IT6158994079356062335164736"", ""IT9717989626875641590683770"", ""ES8057078356263415790403"", ""IT7561940546175902677928619"", ""IT8026295095597622371210823"", ""IT4276561847805108395879198"", ""IT4493633593518565024633269""]",10
ACC_009023,retiree,"Retired individual, predictable low-variance behaviour",BE,BE93894478776521,5,10,45.13,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9376020150351085390936777"", ""BE56719521333059"", ""BE97192358755096"", ""BE50914292812880"", ""BE85524913564384"", ""BE79705098671235""]",6
ACC_009024,employee,"Regular salaried employee, personal account",FR,FR2707686001608143157197245,8,15,2030.01,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1262176512965078861988265"", ""FR8337006618784948595965119"", ""FR5801641193202017972293568"", ""NL7756831969941316"", ""FR4284228240653807058088136"", ""FR2736854557633671204512523""]",6
ACC_009025,employee,"Regular salaried employee, personal account",ES,ES2251795067526245450570,8,15,1190.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5312144992562533904547"", ""ES5927239727521735003636"", ""ES5534218525423119013828"", ""ES5642394007250933386192"", ""IT7838767664180787059681000"", ""ES1513466327716769274767"", ""ES5507956419987211735934""]",7
ACC_009026,student,"University student, personal account, low income",DE,DE88825265207992095979,15,25,808.84,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12128046843721394971"", ""DE77780114898317989668"", ""DE22950406080382574500"", ""DE24515977628600710218"", ""DE25791361043210226549"", ""DE44226202946603434239"", ""DE22385373026947960380"", ""DE76145198447128547911""]",8
ACC_009027,student,"University student, personal account, low income",ES,ES7133656762114043874511,15,25,32.82,0.08,1.2,"[""romance"", ""impersonation""]","[""ES4327452641777587714263"", ""ES1187751605090634046086"", ""ES8504805836511307059870"", ""ES4103088227662627898683"", ""ES4541539473432066958546""]",5
ACC_009028,employee,"Regular salaried employee, personal account",NL,NL9539148698868490,8,15,899.51,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5565432724738300"", ""NL8906254551699023"", ""NL5564925432093554"", ""NL9238764053753884"", ""NL5504646932054180"", ""NL7400493160507403"", ""NL5837538314065741"", ""NL3729591607210890"", ""NL7857482749421027"", ""NL4201976368055238"", ""NL9376652966580203""]",11
ACC_009029,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6459670474168740073816244,5,10,1556.4,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9379618710734455873104138"", ""PT46736643261835548089822"", ""FR2090035981222308718299856"", ""FR7064518114558601819561480"", ""FR9708047062294187662183251"", ""FR7089814278689238813758648"", ""FR7704033469510880829764246"", ""FR8846075138787872622219636""]",8
ACC_009030,business,"Small business owner, higher value irregular payments",FR,FR9364868499341256569492649,20,40,376.62,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6003418023152345239213589"", ""FR7120694879146953205046639"", ""FR6089800793360181667980283"", ""FR3860915698872120165485645"", ""FR6218808597960468545069465"", ""FR8400138502608895209878148"", ""FR6585151930957266987905594"", ""FR1029624718326302890099314"", ""FR6565193247662556808790868"", ""FR7200525265474848641235451"", ""FR6741687568400488193520811"", ""FR9516564680366009319687603"", ""FR9127735187750401731091110"", ""FR9631914743817645151977038"", ""FR3724206200305549108028211"", ""FR9594718318181884207192802""]",16
ACC_009031,employee,"Regular salaried employee, personal account",DE,DE52237860139379001430,8,15,58.22,0.05,0.6,"[""impersonation"", ""romance""]","[""PT55447694682893066426693"", ""DE48030607614235345782"", ""DE25207415787597487956"", ""DE95931906819569176136"", ""DE28778663750755795897"", ""PT55660228096412948567269"", ""DE50657329980444972801""]",7
ACC_009032,employee,"Regular salaried employee, personal account",ES,ES8680924285353593367654,8,15,1071.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1848414437513098341741"", ""ES9094460794615950014248"", ""PT20510666334966468641784"", ""PT25731255166353272198945"", ""ES6072279266488751151379"", ""ES8606372236688107486415"", ""ES7255282998841837231917"", ""ES5523768659119314182414"", ""ES1147485449283258868367"", ""ES1092192108744491724501""]",10
ACC_009033,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5186814474045501820662246,5,10,291.68,0.02,0.4,"[""impersonation"", ""romance""]","[""IT2375861524502197648740098"", ""IT2405744789873547682007169"", ""FR8561950044686751962806354"", ""IT3379699478746992075010024"", ""IT6462127373686464871079591"", ""IT7168119273110838324361946""]",6
ACC_009034,employee,"Regular salaried employee, personal account",ES,ES4867982896994737723102,8,15,82.16,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2984182687834192365340"", ""ES1829551368028896754599"", ""ES2238922691521388617339"", ""ES6140161846421461584179"", ""ES7014739505268732798063"", ""NL8017164282626835"", ""ES8009338918490330952881"", ""ES8889036389742144585631""]",8
ACC_009035,employee,"Regular salaried employee, personal account",FR,FR2228146298870323370179400,8,15,408.77,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3620756825348301113992943"", ""FR4274969314247306520155755"", ""FR6998649760862364430039213"", ""FR5750956901601083755183619"", ""FR9841837553108281134497024"", ""ES5231996791089067737624"", ""FR2813522679866529203271228"", ""FR8083062074670435262408641"", ""FR1334375286175852019969978"", ""FR2955345399901811490101478"", ""FR6616506254397557324324257""]",11
ACC_009036,retiree,"Retired individual, predictable low-variance behaviour",DE,DE49708032634980770945,5,10,763.7,0.02,0.4,"[""impersonation"", ""romance""]","[""DE29985472467317731105"", ""DE27943062012183924011"", ""DE38336597696882194494"", ""DE33532490387773329152""]",4
ACC_009037,employee,"Regular salaried employee, personal account",BE,BE35317697663460,8,15,232.24,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3889696470102049276766"", ""BE72869800456022"", ""BE36003867046075"", ""BE29970171099988"", ""BE13012541058191"", ""BE86991970465056"", ""BE61656417162575"", ""BE48188501987673"", ""BE95987663072475"", ""NL2727111608500703"", ""BE50640311091646""]",11
ACC_009038,business,"Small business owner, higher value irregular payments",SE,SE1743836055026434729599,20,40,3193.08,0.25,0.2,"[""invoice"", ""ceo""]","[""SE5906803178649163602457"", ""SE1817688605556556144404"", ""SE6077199148333326400388"", ""ES4475263348143670081533"", ""SE4274458192457659022354"", ""SE6777989622332226256970"", ""BE56291298110318"", ""SE3623349355304852157907"", ""SE1509308141679010719307"", ""PL27752590964135811594736986"", ""DE15094030465929066834"", ""SE2372322471972919112059"", ""SE4807350342443205389597""]",13
ACC_009039,employee,"Regular salaried employee, personal account",NL,NL2485706878001496,8,15,1075.37,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2594735702757574"", ""NL8494127580270768"", ""NL7436808997848773"", ""NL6169589750237923"", ""NL7635950619146176"", ""NL3020769675088811"", ""NL4830713864405610""]",7
ACC_009040,employee,"Regular salaried employee, personal account",FR,FR2124896182894060319435758,8,15,51.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7082192222238565967309510"", ""FR6009977315325167194577066"", ""ES9216038105063571598870"", ""FR7240907875523987220891696"", ""FR7367991359332980893347392""]",5
ACC_009041,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7084139504932270674429047,5,10,783.59,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3331896123976596592372439"", ""FR3412766105949631997094560"", ""ES2587939400483964159057"", ""FR5741778721682716790820687""]",4
ACC_009042,retiree,"Retired individual, predictable low-variance behaviour",SE,SE3080437263358835313403,5,10,74.01,0.02,0.4,"[""impersonation"", ""romance""]","[""SE9092704473650102181809"", ""FR9480354053024575117549368"", ""SE1287369837642153858880"", ""SE2653832166601753958449"", ""SE4469308710665156801720"", ""SE3572134243285143695200"", ""PT53876481706771920131963"", ""SE9153395358432165685964""]",8
ACC_009043,business,"Small business owner, higher value irregular payments",DE,DE55639470120153528033,20,40,33614.55,0.25,0.2,"[""invoice"", ""ceo""]","[""DE88414677449239383662"", ""DE90537030915062509143"", ""PL93587923083631567887108728"", ""DE57746460721875645289"", ""BE76762056226751"", ""DE78971502194171663491"", ""DE89218025556005362672"", ""BE10484499648058"", ""DE47888100524475133017"", ""DE78565239159826066615"", ""DE34433916858226763670"", ""DE45231483555575678796"", ""DE50122825383410517326"", ""FR6359023217185052384459264"", ""DE53661247201614357909""]",15
ACC_009044,employee,"Regular salaried employee, personal account",PT,PT40156424204066946720018,8,15,43.23,0.05,0.6,"[""impersonation"", ""romance""]","[""PT40599755247371333484331"", ""PT32758300728013621901620"", ""PT85917026827575007172199"", ""FR6702491022950705142943989"", ""PT49965530997761347481823"", ""PT47774022938818730787199"", ""PT62716368752939172879294""]",7
ACC_009045,business,"Small business owner, higher value irregular payments",FR,FR1079274891348605082451271,20,40,2661.33,0.25,0.2,"[""invoice"", ""ceo""]","[""PL62606692783682598334930740"", ""FR2084987041386922431949921"", ""FR5921930692990550446470678"", ""FR1083721422989487128360980"", ""FR7771537379827554830377044"", ""FR6386730626644946385111127"", ""FR7087895561786854828850070"", ""FR3937273660706571786916164"", ""FR6537140974252428613654027"", ""FR1509334519818502175020383"", ""FR1783136973527211812490925"", ""FR8900211786286459281536892"", ""FR9946681477453158194082626"", ""FR1392245273080588748369712"", ""FR6413270389850071873871074"", ""FR4822316111971362037868804"", ""FR5956378865905521322989833"", ""IT6893567409755221936128834""]",18
ACC_009046,employee,"Regular salaried employee, personal account",IT,IT3201409877822450036693836,8,15,46.15,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2613023270432748300692272"", ""IT5813654634781807824136034"", ""IT1830994330657661523638425"", ""IT7454449242999220211419202"", ""IT3204775318897628686003234"", ""IT5972579933985171953073134"", ""IT2972110346463366279240677""]",7
ACC_009047,employee,"Regular salaried employee, personal account",OTHER,RO59603340528906873945,8,15,44.78,0.05,0.6,"[""impersonation"", ""romance""]","[""RO14248437832759916393"", ""RO57967332960196829788"", ""RO93752926378707059334"", ""RO43408519963205083896"", ""RO48632458532669655314"", ""RO60948205235027331225""]",6
ACC_009048,employee,"Regular salaried employee, personal account",ES,ES3931085433443263452316,8,15,853.7,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1066126201563048575226"", ""PT72612071175213411826078"", ""ES8887078968984533396013"", ""ES9967844281734254168856"", ""ES4239051563757897996222"", ""ES7491050631404301057781"", ""ES3828433551583782316368"", ""ES4989853835418971600645"", ""ES7990131944258259868671"", ""ES1787233735029678809996"", ""ES3467041770254620195634""]",11
ACC_009049,employee,"Regular salaried employee, personal account",DE,DE22060897983797916561,8,15,60.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE76649095886921817426"", ""DE93583175248792659140"", ""FR9972450006535679128871855"", ""DE73988055510366245807"", ""DE91645148953273960191""]",5
ACC_009050,student,"University student, personal account, low income",DE,DE81970310774906253675,15,25,24.99,0.08,1.2,"[""romance"", ""impersonation""]","[""DE69576317080235624954"", ""DE43325193765687473479"", ""DE92408372256138142787"", ""DE68096992107556772445""]",4
ACC_009051,employee,"Regular salaried employee, personal account",DE,DE11678041219085123135,8,15,298.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32254628055833614574"", ""DE14595519278259237916"", ""DE92584487151925574470"", ""DE26788253848850826600"", ""DE55971278644059348058"", ""DE17484586192581645977"", ""DE59105962031900534122"", ""DE10413105617518685260"", ""DE67732600011606542586"", ""DE41417967234469022121"", ""DE47737992290974645633""]",11
ACC_009052,retiree,"Retired individual, predictable low-variance behaviour",DE,DE45960699346597624962,5,10,264.96,0.02,0.4,"[""impersonation"", ""romance""]","[""PT38684600960065734202692"", ""DE63292218194523947829"", ""DE42589846950482112308"", ""DE89472362773265182751"", ""DE22842258945404560138"", ""DE82635607142873807672""]",6
ACC_009053,student,"University student, personal account, low income",DE,DE44349363436457836888,15,25,89.11,0.08,1.2,"[""romance"", ""impersonation""]","[""DE32107238194828590738"", ""DE32108641429192672975"", ""DE80253110026625889954"", ""DE24944750147116527964"", ""DE54443111419071480447"", ""DE42713052479096266903""]",6
ACC_009054,student,"University student, personal account, low income",FR,FR7885922853130599880529678,15,25,393.84,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4369621472950364208111879"", ""FR7777831467358743383284684"", ""FR9898131718258616766251636"", ""FR4333768027788507346694193"", ""FR4694556471927144530394599""]",5
ACC_009055,student,"University student, personal account, low income",FR,FR7436167072205934478914982,15,25,287.46,0.08,1.2,"[""romance"", ""impersonation""]","[""DE83176649527210134022"", ""FR5337631888123010803818693"", ""FR5671058547870128092340391"", ""IT2350966461128083131897795"", ""FR5994642214962216020767699""]",5
ACC_009056,employee,"Regular salaried employee, personal account",FR,FR5910247251007058043978912,8,15,230.36,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9721619300248052008219565"", ""FR7312335998481246277764744"", ""FR9682745021079358830386790"", ""FR7721968275731128870335237"", ""FR8334590945948243394402089"", ""FR7182230829030777120053249"", ""FR8573535347131358312574996"", ""FR7954679116173975036218093""]",8
ACC_009057,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2831767159161139323383319,5,10,668.82,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8835176323002580126761406"", ""IT6515912933264065554928206"", ""IT3236297348040463892399771"", ""IT2410098398877480882379391"", ""IT9670789461589742136689950""]",5
ACC_009058,employee,"Regular salaried employee, personal account",NL,NL9271878066538576,8,15,259.14,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3964679830317491"", ""NL4940493784000504"", ""NL8546734806948545"", ""NL1985696924324754"", ""NL8695123037166391"", ""NL5898675633378618"", ""NL7053877318178121"", ""NL9982008849525095"", ""NL8453322078732933"", ""NL4824021121395690"", ""NL3254795876472367"", ""NL2809147801657841""]",12
ACC_009059,employee,"Regular salaried employee, personal account",ES,ES5856773612373620002968,8,15,60.28,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5789822396019502506265"", ""ES7621968462047859222474"", ""ES5406265830580490647320"", ""ES3085689278130915392228"", ""ES4802085809907478917909"", ""ES3188054431195472837717""]",6
ACC_009060,employee,"Regular salaried employee, personal account",IT,IT2257997833736019938418513,8,15,299.79,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1807522656707082023823468"", ""IT2319716218435936409806513"", ""IT2946917842971070605163823"", ""IT9130676297707753764459142"", ""IT2226403833511640717033394""]",5
ACC_009061,employee,"Regular salaried employee, personal account",FR,FR1585447634324185827534962,8,15,1024.99,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1492351429506990142610"", ""FR7162210482882549655062596"", ""FR3337693337799513937922020"", ""FR2346230151389621710674999"", ""FR4703777218536753036044163"", ""FR8480868338288741099189464"", ""FR9107429444736090798337562""]",7
ACC_009062,business,"Small business owner, higher value irregular payments",DE,DE65247185490493860809,20,40,36842.11,0.25,0.2,"[""invoice"", ""ceo""]","[""DE49545924829505621935"", ""DE98177359987631165993"", ""DE96415275569750545927"", ""DE24526376244609257881"", ""DE51063885251660850194"", ""DE79205746720923691297"", ""DE73662154290899718690"", ""DE19631545951785187424"", ""DE97010027818982993145"", ""DE96418959885599157373"", ""DE10278026049300658650"", ""DE44206155114689231356"", ""IT8515890670091203443518011"", ""DE22489258225904647322"", ""DE41269485605106864833"", ""DE12000360868011911929"", ""DE37923492403145340685""]",17
ACC_009063,employee,"Regular salaried employee, personal account",AT,AT299705373599054218,8,15,33.89,0.05,0.6,"[""impersonation"", ""romance""]","[""AT689455680584059955"", ""AT623365946767658126"", ""AT422430410498060785"", ""AT245442007654016943"", ""AT780595264602588790"", ""AT646381951317717030"", ""AT213295955986387444"", ""AT686550162210025315"", ""AT276694043231609081"", ""AT372621954527826923"", ""AT114417076029303514""]",11
ACC_009064,employee,"Regular salaried employee, personal account",SE,SE1278168302191267799490,8,15,194.52,0.05,0.6,"[""impersonation"", ""romance""]","[""SE2642386428789008019103"", ""SE2185650553196977265740"", ""SE1762952837826222047213"", ""SE9965458687261120653379"", ""SE8952788016274701069236""]",5
ACC_009065,employee,"Regular salaried employee, personal account",IT,IT4877029182643231026286002,8,15,2454.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1900230299001728918387787"", ""FR7648305899871763598006015"", ""IT1749015478993376023454902"", ""IT9023708705063627095239492"", ""IT4117812701401366811587618"", ""IT9508179442818715103634392"", ""IT7451951306096999326523826"", ""IT7728389075105958390911398"", ""ES3958013979041790119763"", ""IT7158983339714528205187357""]",10
ACC_009066,employee,"Regular salaried employee, personal account",BE,BE47476409185314,8,15,271.54,0.05,0.6,"[""impersonation"", ""romance""]","[""BE51374463345984"", ""BE61831855503462"", ""BE54823494550909"", ""BE99816382849856"", ""BE55260533701753"", ""BE16367325759047""]",6
ACC_009067,employee,"Regular salaried employee, personal account",DE,DE33137863502586007800,8,15,947.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70253158259556311889"", ""DE54630225572398851412"", ""DE85698546012216044356"", ""DE44078336860194640873"", ""DE20173629884361153239""]",5
ACC_009068,employee,"Regular salaried employee, personal account",DE,DE19585579975234160401,8,15,426.02,0.05,0.6,"[""impersonation"", ""romance""]","[""DE87558745083036137659"", ""DE79570830994751770930"", ""DE53603645513424754540"", ""DE93956463678568515724"", ""DE65921284388118057297"", ""DE79330174549922527527"", ""DE84042936094609254517"", ""DE78443000006856428997"", ""FR9137005641229918482867331"", ""DE77138353606951672904"", ""DE44675637344906292245""]",11
ACC_009069,employee,"Regular salaried employee, personal account",SE,SE1179518119957477700982,8,15,69.45,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5583499584475131018371"", ""SE7926924102709818118277"", ""SE1586138107117504639606"", ""SE7939774139296997339981"", ""SE2495128043141827659852"", ""SE8253295917231637783584""]",6
ACC_009070,student,"University student, personal account, low income",DE,DE13200247623302000639,15,25,26.72,0.08,1.2,"[""romance"", ""impersonation""]","[""DE42090416785235800217"", ""DE55376485187370634483"", ""DE23602726636818982788"", ""DE77618993939399794797"", ""DE59749102831105154127"", ""DE99064411224211834669"", ""DE14420933077702699374"", ""DE24623570009552305577""]",8
ACC_009071,employee,"Regular salaried employee, personal account",DE,DE48261043013376105675,8,15,230.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56400272745682834131"", ""DE60428536413309553188"", ""DE14903980020156898717"", ""DE72692726021741384501"", ""PT19721028848961009922919"", ""DE73092368750438294092"", ""DE17717011840804946994"", ""DE38218451465071784264"", ""DE73335672423604026257"", ""DE54266722395686435631"", ""DE98486720757916205250"", ""DE33459500878647834034""]",12
ACC_009072,employee,"Regular salaried employee, personal account",IT,IT9616575612745332103200559,8,15,315.35,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6417266180547369731734106"", ""IT5701956600677621128991546"", ""IT7063185991501504944284781"", ""NL3173934631681675"", ""IT2362036133950049011147677"", ""IT5098660805555119434523204""]",6
ACC_009073,retiree,"Retired individual, predictable low-variance behaviour",DE,DE44432196887078334378,5,10,49.9,0.02,0.4,"[""impersonation"", ""romance""]","[""DE95368384446643738840"", ""DE86691072208686864486"", ""DE93979290877903602666"", ""DE12690918717985717738""]",4
ACC_009074,employee,"Regular salaried employee, personal account",PL,PL89885151989299807806269891,8,15,383.59,0.05,0.6,"[""impersonation"", ""romance""]","[""PL38644042058991003640331785"", ""PL36631016327089289078951024"", ""PL30177279360285721319821050"", ""PL88862746764873910593791295"", ""PL50332150138993176132835034"", ""PL54604263960398646174015542""]",6
ACC_009075,employee,"Regular salaried employee, personal account",FR,FR2294992089122242572972254,8,15,46.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8823196339785630176373914"", ""FR3266348341930363788432879"", ""FR8992905133012463728021216"", ""FR1477882357678420984054083"", ""FR4358563166843181877226307"", ""FR8185386968656648399136479"", ""FR7432114844932700612687610"", ""FR2637287456571088319665069""]",8
ACC_009076,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6418586456547716407771449,5,10,655.01,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4407998213223607129691662"", ""FR4278179130295789555809560"", ""FR4029626839156362495309123"", ""FR5437540106476683375445570"", ""FR7849836077887079414596106"", ""FR8979563807168282566171352"", ""FR3544786450976231776347839"", ""FR3799028578370459987784810""]",8
ACC_009077,student,"University student, personal account, low income",ES,ES1221544655388243251150,15,25,24.7,0.08,1.2,"[""romance"", ""impersonation""]","[""ES7702977626059692665267"", ""DE25202136388906026826"", ""ES9032572394672570712833"", ""ES9576264341569884691118""]",4
ACC_009078,employee,"Regular salaried employee, personal account",FR,FR4922988873821698636748233,8,15,984.35,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7047846924161276970547950"", ""FR2701878341478695817910890"", ""FR7442609082067881831030186"", ""FR2529107562887842376231779"", ""FR3546475059383222851457163"", ""FR1265052954016449123400468"", ""FR8879072981905555402727211"", ""FR7962699191591330006853280"", ""FR1972785292646937615687612"", ""FR2461756564852003667265914"", ""FR4124837548145105452956645""]",11
ACC_009079,business,"Small business owner, higher value irregular payments",DE,DE90196728928295460416,20,40,2989.36,0.25,0.2,"[""invoice"", ""ceo""]","[""DE99449193258600785012"", ""DE42882661760616641888"", ""DE62455398316811198452"", ""DE88105259348898612372"", ""DE86018681336042201184"", ""DE94838916661318857536"", ""DE59172870233316954108"", ""IT1620730323181039463079342"", ""DE66424989845444829447"", ""BE52931505433134"", ""DE76651860651050029074"", ""DE48257919388286439139"", ""DE29378191685427483444"", ""DE64843026062868361626"", ""DE21284012857184061378"", ""DE59964605517850607483""]",16
ACC_009080,business,"Small business owner, higher value irregular payments",ES,ES3551778779173162578215,20,40,33810.42,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6657989207004818133280"", ""ES8168949880953784256307"", ""ES8044813673344658162790"", ""ES5573244549847372207946"", ""ES2130404322323837868341"", ""ES9525696917332472586807"", ""ES9717605308134456843827"", ""ES3484160894869998394509"", ""FR6422250807347472551018242"", ""DE28420118311614754048"", ""ES7987605988104776187384"", ""ES7045042373402776114174"", ""ES6484714906378704267330"", ""ES7285191903186835072542"", ""ES7641776764931445183552"", ""ES6748037288006906703052"", ""ES1219078842694746758563"", ""ES6920360151682289991087"", ""ES1356360151699532205759"", ""ES4659983102870346857177""]",20
ACC_009081,employee,"Regular salaried employee, personal account",DE,DE55630449534350605044,8,15,2472.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10262235032436637578"", ""DE93066720920867356045"", ""DE78587635165691182847"", ""DE56448377845908560486"", ""DE19150300614586565372"", ""DE46946852048200084865"", ""DE73795854687565048177""]",7
ACC_009082,business,"Small business owner, higher value irregular payments",DE,DE16673490725042211950,20,40,35720.27,0.25,0.2,"[""invoice"", ""ceo""]","[""DE33539040937733082602"", ""DE69590871807694767374"", ""DE41008333062771429896"", ""DE88479095420224535652"", ""DE21642523942796245194"", ""DE41224987415166427751"", ""DE34291004254658410348"", ""DE13990976825830927411"", ""DE66423789242510305767"", ""DE87400775115638528878"", ""DE64089089810934505756"", ""IT5769750702610187486561900"", ""DE70591282897137656411"", ""DE73406059832111782481"", ""DE80458604459659658295"", ""ES5910761391690621195650"", ""DE86620007313275515857""]",17
ACC_009083,employee,"Regular salaried employee, personal account",BE,BE97511143282790,8,15,37.22,0.05,0.6,"[""impersonation"", ""romance""]","[""BE97490097968796"", ""BE95068241532246"", ""BE25918613941369"", ""BE34993728843913"", ""BE47480519050924"", ""BE25946177125586"", ""BE87446237562584"", ""BE24685804334331""]",8
ACC_009084,student,"University student, personal account, low income",IT,IT6138673394160075991063166,15,25,24.79,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7827948138442233269607738"", ""IT9615108619344709452700359"", ""IT3731369795587538279898946"", ""IT2049099711536023766630679"", ""IT5416896888170029136601866""]",5
ACC_009085,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9996567736513868216783,5,10,708.81,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2354138499174760288191"", ""ES8677158602364465197554"", ""ES7278914390482778843812"", ""ES8800346735823752398093"", ""ES1201985739664735796851""]",5
ACC_009086,retiree,"Retired individual, predictable low-variance behaviour",PT,PT20398604887769823840310,5,10,658.36,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6537696856476144113081930"", ""PT16956362390045472296885"", ""PT58988425276698191273778"", ""PT62379600662365984530810"", ""PT28029186643755935642733"", ""PT33526713080762425506711"", ""FR9488922707573864599245489"", ""PT64520039460541007507651""]",8
ACC_009087,employee,"Regular salaried employee, personal account",ES,ES5257070163088305211520,8,15,2056.14,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9043146500688671100674"", ""ES3309779971583501634061"", ""NL7966833092873594"", ""ES9952906186945836263320"", ""ES4425307461613126072809"", ""ES5439677947415582409647"", ""ES9474614125007777530850"", ""ES3662792649814686808636""]",8
ACC_009088,employee,"Regular salaried employee, personal account",DE,DE39747622824813815284,8,15,53.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92184740282665316083"", ""DE55428511738581492478"", ""DE87511927155216361940"", ""DE48395467963253594244"", ""DE86677447617734703020"", ""DE52041342461514371876"", ""DE80624368796686376364""]",7
ACC_009089,business,"Small business owner, higher value irregular payments",NL,NL4998658749608475,20,40,3022.57,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4940231048576023"", ""NL5255024065184061"", ""NL5257250052293371"", ""NL4488420212900340"", ""NL2877567109314718"", ""NL9428114240725061"", ""NL1890606854250713"", ""NL8154664771842329"", ""NL1267519372773703"", ""NL3338612034949158"", ""PL22267411440379592389214822"", ""NL1353598535984771"", ""IT9632948372876356560008869"", ""NL9383769346784255""]",14
ACC_009090,employee,"Regular salaried employee, personal account",IT,IT6055667376525433391836200,8,15,328.83,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1027376571155185557718963"", ""IT6555906978731044457118218"", ""IT9421606746862117829085796"", ""IT2945680842426918672591335"", ""IT1595628063204474022117328"", ""IT6913632962923674590318071"", ""IT7065830985632785633105779"", ""IT8967415681918572644735812"", ""IT3493249057332213412464483"", ""IT4893937031138774341518553"", ""IT4512170637361275619911531""]",11
ACC_009091,employee,"Regular salaried employee, personal account",PL,PL85866498119360092943705006,8,15,46.2,0.05,0.6,"[""impersonation"", ""romance""]","[""PT69173995630209825348588"", ""PL32041776722836154893434735"", ""PL78116545578948404935482050"", ""PL77346274143999031823198121"", ""PL94607892908527313077460547""]",5
ACC_009092,employee,"Regular salaried employee, personal account",IT,IT1734888889133981503957547,8,15,69.04,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8906160458243609542527694"", ""IT1305833149674772325829596"", ""IT5214010069828158738552517"", ""IT6291525241826722314891445"", ""IT8499105817586033825697181""]",5
ACC_009093,student,"University student, personal account, low income",BE,BE68160846643124,15,25,34.53,0.08,1.2,"[""romance"", ""impersonation""]","[""BE14475298234394"", ""BE78280143449212"", ""BE51725445274357""]",3
ACC_009094,employee,"Regular salaried employee, personal account",FR,FR5209168991079605411902825,8,15,386.31,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9544202766493011659327244"", ""FR1155815170290154964572838"", ""FR2999503572028326836111448"", ""FR1878179856654008025258201"", ""FR1071062315896990531664695"", ""FR3680295710674720513827345""]",6
ACC_009095,employee,"Regular salaried employee, personal account",FR,FR9720111592452142649807919,8,15,48.77,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9464027484055019263289359"", ""FR7756024637778628742089503"", ""FR8486374104194593199062050"", ""FR8586375360696992774945892"", ""FR8991956093663764031647774"", ""FR1233333484300842386213540""]",6
ACC_009096,business,"Small business owner, higher value irregular payments",FR,FR5237436913173693539458833,20,40,3455.56,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5265196504335691039908352"", ""FR3371130449061572721442705"", ""FR2775621070379772118235766"", ""FR2401196522711899283004022"", ""FR6460017007260447376943477"", ""FR4216435598609684032759497"", ""FR3406000440101317881455513"", ""FR1433028237602697203125469"", ""FR3884830627400675994237726"", ""FR9354627399627889886187261"", ""FR1976746472644749889453657"", ""FR8944603831746451722406540""]",12
ACC_009097,business,"Small business owner, higher value irregular payments",DE,DE30865635210387338176,20,40,2977.29,0.25,0.2,"[""invoice"", ""ceo""]","[""DE68011149065674883491"", ""DE96202534087529851408"", ""DE94809629145767268884"", ""DE50416123732452052255"", ""DE93349478041231338289"", ""DE42982702253418308289"", ""DE83987641856331914611"", ""DE67333468449984150864"", ""DE32761989644083384040"", ""DE49911272630359823663"", ""DE91694587707600549323"", ""DE72815156523113444695"", ""DE80303838748807602311"", ""DE43224338236700541009"", ""DE36872107367659717387"", ""DE12769285821194750366"", ""DE58144641322481950497"", ""DE72409199033344837807"", ""DE90571191562241490469"", ""DE28360073735836603363""]",20
ACC_009098,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1586417196905232054001450,5,10,226.74,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1036954465019888440349332"", ""IT3199293445610998018403218"", ""IT7201278886987271295362711"", ""IT3817881936425983706928839"", ""IT7613969144603719191352338"", ""IT7958222408759914109360469"", ""IT8825721226880339390262883"", ""IT5503556940552464732708122""]",8
ACC_009099,employee,"Regular salaried employee, personal account",DE,DE91826310018595233223,8,15,306.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE24281379681426212497"", ""PT47681356199381417160891"", ""DE76853201982332117789"", ""DE62101747692677039619"", ""DE46494101634548680616"", ""DE75400083805377909335"", ""DE10139213076467351430"", ""DE16868875601754954984"", ""DE78717607830215466148"", ""DE71759634026313838641""]",10
ACC_009100,employee,"Regular salaried employee, personal account",DE,DE65638998578293574014,8,15,342.1,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74710202990663179425"", ""DE81289849031026372379"", ""DE36459001963071600616"", ""DE33822210560617078722"", ""DE25447715979886786830"", ""NL5494027544543939"", ""DE94841155591438984349""]",7
ACC_009101,student,"University student, personal account, low income",IT,IT5886300844069383435473962,15,25,27.71,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6635954168532471854603770"", ""IT1193394236399174655665114"", ""IT5165933242967296633683661"", ""IT2721425428846755820782535""]",4
ACC_009102,business,"Small business owner, higher value irregular payments",BE,BE71404200318960,20,40,9876.46,0.25,0.2,"[""invoice"", ""ceo""]","[""BE39658594152072"", ""BE73409191357006"", ""BE88616566935888"", ""BE88068369351623"", ""BE55813500103568"", ""BE41451476664049"", ""BE77506666131413"", ""BE81066496404409"", ""BE40973913018068"", ""BE11386329165675"", ""BE31660252792079"", ""BE31028257062400"", ""BE94529212555536"", ""BE86047922278861"", ""BE52755585446170"", ""BE47759575351512"", ""BE95777593595943"", ""BE99704405089404"", ""BE96902570073425""]",19
ACC_009103,student,"University student, personal account, low income",ES,ES6506361734728553959110,15,25,30.01,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8729831932914341710031"", ""ES5482616710810115968004"", ""ES4323170545327535649602""]",3
ACC_009104,employee,"Regular salaried employee, personal account",PT,PT37375542003803989377065,8,15,913.01,0.05,0.6,"[""impersonation"", ""romance""]","[""PT85911675918473187200685"", ""PT59403962961285760874690"", ""PT73237038858859653466440"", ""PT17413812471656673751843"", ""PT19822284486977979241200"", ""PT71262473086215207142419"", ""PT87904169813533704921721"", ""PT73072470310383108602798"", ""PT70605781195747555517497"", ""PT37925951998227243452010"", ""PT49573140915443829190234""]",11
ACC_009105,employee,"Regular salaried employee, personal account",ES,ES2229095358692457472476,8,15,980.52,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7984591003480035632449"", ""ES2172495478638049103976"", ""ES4592620932420634643299"", ""ES2937623551927228692081"", ""ES4886726253690165941943""]",5
ACC_009106,business,"Small business owner, higher value irregular payments",NL,NL3882651661975272,20,40,454.81,0.25,0.2,"[""invoice"", ""ceo""]","[""NL3739773359205801"", ""NL5018991598037630"", ""NL7807499282891552"", ""NL8171302973342611"", ""NL2349969943396584"", ""NL5837750455202929"", ""NL1359130415474271"", ""NL7927045776282155"", ""NL3630950668045858"", ""NL8796352263837159"", ""NL2001312358971432"", ""NL1846770206564939"", ""NL8825248970234773"", ""NL3258250811063822"", ""NL7688378745614091"", ""NL5050899783195703"", ""NL8197203660016483"", ""NL1175949863698053""]",18
ACC_009107,employee,"Regular salaried employee, personal account",PT,PT44640345907758912561808,8,15,56.7,0.05,0.6,"[""impersonation"", ""romance""]","[""PT26201770765173464814254"", ""FR4786598105534091113591895"", ""PT47266965365495840118718"", ""PT82431363702602531485177"", ""PT71478780553067114606892"", ""PT71533463898792281060428"", ""FR9389920789997044940470609"", ""PT92378877298209431769032"", ""NL5584549405676032"", ""PT39235359772371299657104"", ""PT25743973258720925778941"", ""PT53754917892626634425467""]",12
ACC_009108,business,"Small business owner, higher value irregular payments",ES,ES8549505105620842610524,20,40,31667.14,0.25,0.2,"[""invoice"", ""ceo""]","[""ES4770735986392492085931"", ""ES4788792365333539259988"", ""ES5066255892024472092544"", ""ES7355776130416982692540"", ""ES1619088475732274167051"", ""ES6697507600963414187915"", ""ES8299352891515119431542"", ""ES3089324951196963751149"", ""DE76374483126960039961"", ""ES2640015152709316450407"", ""ES7775458662584571033232"", ""ES4150019109097876489245"", ""ES3773197647886374935284"", ""ES7236423949453196535744"", ""ES2322305932601414069532"", ""ES3069973994122629101807"", ""ES2942186816981235406493"", ""ES1653168838718934204587""]",18
ACC_009109,employee,"Regular salaried employee, personal account",NL,NL4186843037884512,8,15,35.29,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2238199695312399"", ""NL8174111787023228"", ""NL5957210344231874"", ""NL6968780041032641"", ""NL3582580106337717"", ""NL7857978204116163"", ""NL6705055294594951"", ""IT8671919131839993699882270"", ""NL2118804281067667"", ""NL7334175043739101"", ""NL7136786491046929"", ""NL3902503054222907""]",12
ACC_009110,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO60625979185349617866,5,10,215.65,0.02,0.4,"[""impersonation"", ""romance""]","[""RO73700429427346777209"", ""RO96066420504116723210"", ""RO73053611667748126114"", ""RO42589846159468937998"", ""RO73879754375236619742""]",5
ACC_009111,student,"University student, personal account, low income",DE,DE75584189909156127299,15,25,169.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE44244567263791330838"", ""DE37876560748858092680"", ""DE11644776298766693780""]",3
ACC_009112,employee,"Regular salaried employee, personal account",ES,ES3371193925451479830684,8,15,2006.29,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9617639387884203110212"", ""ES8471169635934522599979"", ""ES8672595379754457554617"", ""IT5934804436434710975716185"", ""ES8641728412282456759051"", ""ES9710578185916457065966""]",6
ACC_009113,employee,"Regular salaried employee, personal account",IT,IT1888781176946385309046307,8,15,65.77,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2507437106024982328407"", ""IT8470261920285519290857909"", ""IT6593955264891756120070520"", ""IT7152922023360790247667612"", ""IT3088366937091379393313357"", ""IT6106446859236345282779107"", ""IT1808141896720845559882687"", ""IT7360022391989580661848748"", ""IT5793693882428814598638105"", ""IT1194885888978865361668523"", ""IT5356353430313685756231407"", ""FR1588317143312265796989896""]",12
ACC_009114,employee,"Regular salaried employee, personal account",DE,DE44506773284275898526,8,15,59.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60260410066705845734"", ""DE77207673069410074804"", ""DE58547598026206438343"", ""DE59750640366885834560"", ""DE56653814008745906656"", ""DE61094661968974225443"", ""DE49439363476328084149"", ""DE83014766870493607587"", ""DE93483063558396519261"", ""DE89038779184957015739"", ""DE38341738194283304413""]",11
ACC_009115,employee,"Regular salaried employee, personal account",FR,FR7537913739382222738967585,8,15,259.52,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1769858344184909944516367"", ""FR7580251736179047888315085"", ""FR6952016516141238106150326"", ""FR8845031896447214692615728"", ""FR8648385502683948773922581"", ""NL5639579238675633"", ""FR7413659422823038878203349"", ""FR1552095186165195111097725""]",8
ACC_009116,student,"University student, personal account, low income",FR,FR2098269216565744005989540,15,25,147.61,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9586771238487517328136909"", ""FR3154353226243306456796492"", ""FR1766318737645223191397568"", ""FR4794812848096249474955642"", ""FR1535522797949722208302846"", ""FR4425990514088736343796137"", ""FR5701751373415048307239792""]",7
ACC_009117,employee,"Regular salaried employee, personal account",ES,ES8021371095742085310660,8,15,66.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3995412599602448832552"", ""ES1721007394174096479545"", ""ES1891538189305373719521"", ""ES8918272471362655626327"", ""ES9861017824876847548079"", ""ES9695705615201262992886"", ""IT3603696349899219220615462"", ""ES6289778380992158140049""]",8
ACC_009118,employee,"Regular salaried employee, personal account",DE,DE27573514879764590858,8,15,41.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57074693605512610072"", ""DE54474608280730022054"", ""DE95881714728275776013"", ""IT4586415900132950066665448"", ""DE61285025595025298528"", ""NL7803195617722999"", ""DE37681477534662625814"", ""DE49534290676629448460"", ""DE86683327968843374470""]",9
ACC_009119,employee,"Regular salaried employee, personal account",IT,IT1479194707241328922767657,8,15,348.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9438039103214919319472752"", ""IT6422612152600571884391255"", ""IT1565516999302096842452683"", ""IT1666276342264143849296199"", ""IT6431847629048197346998626"", ""IT3146539656475395257441791"", ""IT4131236098823434680412167""]",7
ACC_009120,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8959663761946837700745,5,10,62.27,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4502446597246535856605065"", ""ES7154835269311879775319"", ""ES3841683128952437597672"", ""ES3511361820517575843476"", ""ES4918869208883921392461""]",5
ACC_009121,employee,"Regular salaried employee, personal account",DE,DE75156815921979083705,8,15,1094.03,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54970459117820234968"", ""DE86210120688932141439"", ""DE97503758290157614388"", ""DE18754403312635018491"", ""DE61379142688046691668"", ""DE92957035538994660770"", ""DE48279917721199315271"", ""DE64569391963447905646""]",8
ACC_009122,employee,"Regular salaried employee, personal account",SE,SE9229681144414683690346,8,15,923.66,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3586073649932904403915"", ""SE3741126982829840185195"", ""SE7724137429527562564133"", ""SE7761851301213082046661"", ""SE4694851540988892721622"", ""SE1928688978329058613411"", ""FR2144730824669811590020593"", ""IT6910081178906837104368306"", ""SE5464608322221178385217""]",9
ACC_009123,retiree,"Retired individual, predictable low-variance behaviour",DE,DE88917589731591417964,5,10,811.04,0.02,0.4,"[""impersonation"", ""romance""]","[""DE97594947589062993268"", ""DE99336688313966250706"", ""DE23432459108492491891"", ""DE33882495685940674444"", ""PT54285318188274288376307"", ""DE84281175519116870119"", ""DE10584676468117047977"", ""DE22750574231743303953""]",8
ACC_009124,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3996162429798330662417876,5,10,289.39,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1878696190014414250258637"", ""IT7751317904916528642090221"", ""IT5073064365410767809959467"", ""IT2621345133711976439106711"", ""IT2436868936157038145048177"", ""IT1399669590485437335812671""]",6
ACC_009125,student,"University student, personal account, low income",IT,IT6816405099443014642787136,15,25,129.99,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6133241472319419651707355"", ""IT5078609062709679418812913"", ""IT9382894891666602382753165"", ""IT2922347552663072062774764"", ""IT2196426929887457514834112"", ""IT6801745192511163859302195"", ""NL7547478600138883""]",7
ACC_009126,retiree,"Retired individual, predictable low-variance behaviour",DE,DE45160848111687674695,5,10,224.28,0.02,0.4,"[""impersonation"", ""romance""]","[""DE70779800730504054583"", ""DE73584488986974224717"", ""DE26247417681962671941"", ""DE25229463488460451056"", ""DE27665686087574396247"", ""DE50252756038633443340"", ""DE27378504668135364349""]",7
ACC_009127,retiree,"Retired individual, predictable low-variance behaviour",DE,DE98097739030062444400,5,10,293.98,0.02,0.4,"[""impersonation"", ""romance""]","[""DE54779884207870298173"", ""DE96785938553249888984"", ""DE30162712380987145027"", ""DE56993363600932020736"", ""DE60125231176099500525""]",5
ACC_009128,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO84195109548719767488,5,10,766.6,0.02,0.4,"[""impersonation"", ""romance""]","[""RO73357664772608804982"", ""RO35544799714317214224"", ""ES3073523238307551761874"", ""RO55131452711948200422""]",4
ACC_009129,business,"Small business owner, higher value irregular payments",IT,IT7613540588184220474537079,20,40,2240.82,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5907547785866072508340236"", ""IT8372990914415787957343958"", ""IT8964385286380139137949647"", ""IT6436586174134882490673496"", ""IT3654626772760677573004044"", ""IT4646565429127017021028221"", ""IT9285571614243510495185240"", ""IT8381984328396615552867258"", ""BE15978732825826"", ""NL5960878904298185"", ""IT3485491837482793261215467"", ""IT2622242590042831664542783"", ""IT6804333646699798909756519"", ""IT5062700740202249877507957""]",14
ACC_009130,student,"University student, personal account, low income",DE,DE50343904128013971103,15,25,137.04,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12624537180915465110"", ""DE37516227761959075646"", ""DE73663381375104822814"", ""DE99728181747921962252"", ""DE37421560790899163753"", ""DE29224940404223043625"", ""DE31545088648974094587"", ""DE60557736639553082436""]",8
ACC_009131,employee,"Regular salaried employee, personal account",DE,DE90483997456399304958,8,15,229.08,0.05,0.6,"[""impersonation"", ""romance""]","[""DE30246241738125663319"", ""DE32277758964299859563"", ""DE30123949999701230006"", ""DE16931099613021593161"", ""DE14799620438343244731"", ""FR8017368478681677472072815"", ""DE94810239749708804438"", ""DE75074296412868204106"", ""DE30181793897870954094"", ""DE97334553640579924667""]",10
ACC_009132,employee,"Regular salaried employee, personal account",FR,FR1902286510314501026814149,8,15,983.88,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3463773664110229412108505"", ""FR4334130330161767063278924"", ""FR1027660663971751964835238"", ""FR7490643289839486613519872"", ""FR5115200426694239248733785"", ""FR8340783086749890237620829"", ""FR8686232774729296020907547"", ""FR5363467455104476993588443""]",8
ACC_009133,employee,"Regular salaried employee, personal account",DE,DE38218265179374103438,8,15,58.98,0.05,0.6,"[""impersonation"", ""romance""]","[""DE31838102158260171706"", ""ES8217576416254472150381"", ""DE47203299551198567906"", ""DE33708346369554260836"", ""IT6241924242103960324174784""]",5
ACC_009134,student,"University student, personal account, low income",IT,IT2603660517434976351607605,15,25,24.82,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2374988976411183837878022"", ""IT9369050994838131689137304"", ""IT1443798924180456504627352"", ""IT3029870697068253248000703""]",4
ACC_009135,employee,"Regular salaried employee, personal account",DE,DE11871328654735916730,8,15,1108.69,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91342116893671346031"", ""DE90477003858699198575"", ""DE46179022024708437009"", ""DE86148986240352437118"", ""FR9473011454110922981690592"", ""DE82005234381071167625"", ""DE89212298453635010725"", ""DE73232551906079851555""]",8
ACC_009136,employee,"Regular salaried employee, personal account",BE,BE23655800794625,8,15,55.14,0.05,0.6,"[""impersonation"", ""romance""]","[""BE30054425042699"", ""BE95203266574146"", ""ES6366487641338289626583"", ""BE23007622019184"", ""BE16751115399788"", ""BE36214463805970"", ""BE25982754337301"", ""BE10788705588552""]",8
ACC_009137,employee,"Regular salaried employee, personal account",OTHER,RO85500099409197989869,8,15,258.24,0.05,0.6,"[""impersonation"", ""romance""]","[""RO79214658576850963666"", ""IT5799384921810030204994131"", ""IT4154943488009041542517816"", ""RO82961807669308004169"", ""RO16896003401252181627"", ""RO18704825706784517885"", ""RO39437853945178607217"", ""RO56772465063296053541"", ""RO46325784301633172545"", ""ES1613097606770775369033""]",10
ACC_009138,employee,"Regular salaried employee, personal account",ES,ES8928175695546997176655,8,15,46.85,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9147051654304498537529"", ""NL5385394450355157"", ""ES5306461209363707339092"", ""ES2396077485885994202903"", ""ES6991499034578706692990""]",5
ACC_009139,employee,"Regular salaried employee, personal account",FR,FR4605880961123318599014200,8,15,48.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4596660617121268617704174"", ""FR7706060381313372059670766"", ""FR5749115387921153919343796"", ""FR3081635751410604037583329"", ""FR6092157068380777332923412"", ""FR7528755621032205422622794"", ""FR9308275636453230432599973"", ""FR6546900258016408097537949"", ""FR2021156429231109162179083""]",9
ACC_009140,employee,"Regular salaried employee, personal account",DE,DE69552146347216701069,8,15,314.18,0.05,0.6,"[""impersonation"", ""romance""]","[""DE92648501131628406767"", ""DE60740383665826665579"", ""DE92968509755466503496"", ""DE69061290136403067377"", ""DE25751305523913114452"", ""DE76503705822282390443"", ""DE30835240840167080810"", ""DE83080479452825721068"", ""DE26807240596428808460""]",9
ACC_009141,employee,"Regular salaried employee, personal account",DE,DE93280039008744171519,8,15,373.71,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98513190617205057594"", ""DE48842464489019015222"", ""DE19535133785640412828"", ""DE77659181576818179051"", ""DE78830833438209700971"", ""DE15826852019658898095"", ""DE64442656572442954403"", ""DE64898153250639660398"", ""DE75664500574243711175"", ""DE32773866659464715330"", ""DE36930838742283438207"", ""DE99210090468510924251""]",12
ACC_009142,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2297440330021446859158732,5,10,269.81,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2126309116144048564297458"", ""FR2877941641398862962179426"", ""FR4737860311702882107815280"", ""FR1340881425647379438390788"", ""FR6488694286243026465533856"", ""FR1261866207604756672385055"", ""FR5982398922524775847347929"", ""FR3957412831575698686542874""]",8
ACC_009143,employee,"Regular salaried employee, personal account",IT,IT7063914263313732658837951,8,15,911.16,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1640496273503552130015711"", ""IT7008829749173850942603252"", ""IT4812021231319808804618158"", ""IT2822213629113109190129768"", ""IT8887369729225871058819872"", ""IT2686146914941126081384600"", ""ES4371145502126461039884"", ""ES9525717265749873812387"", ""IT6769246163153551080785573"", ""IT9903699394393976033901408"", ""IT7962250904823634505868181"", ""IT1560702940397926341356312""]",12
ACC_009144,employee,"Regular salaried employee, personal account",DE,DE12644780433822764354,8,15,303.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54623654397707318655"", ""DE55070640772981891535"", ""DE37301704865357488964"", ""NL5730036300088069"", ""DE37198277546422972289"", ""IT9452369846672349019532806"", ""DE13603401237179838114"", ""DE99320173446078163900"", ""DE75271806482040929226"", ""DE91368116378737549433""]",10
ACC_009145,employee,"Regular salaried employee, personal account",NL,NL2103500907198446,8,15,261.26,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6360597891115709"", ""NL5663849750445149"", ""NL1908498713441375"", ""NL4769790163822874"", ""NL1013696979006142""]",5
ACC_009146,retiree,"Retired individual, predictable low-variance behaviour",DE,DE27437715201442636771,5,10,211.2,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8635105217095928223865"", ""DE20497224462423517800"", ""DE39134683356288878065"", ""DE53854523531458592353"", ""DE81176732635225733226"", ""DE31696527367164185339""]",6
ACC_009147,student,"University student, personal account, low income",FR,FR7349620869366014713219047,15,25,24.36,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5992962205737594091338580"", ""FR9687109318314537927657762"", ""FR6874690751149399031412774""]",3
ACC_009148,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2754955898280756753308156,5,10,240.44,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8218354584152067833030769"", ""FR2523271887344467278726319"", ""FR2136220835953856001563971"", ""FR8321744327713520298505753"", ""FR4682126876466148265003384"", ""FR3101554684599746028958301""]",6
ACC_009149,student,"University student, personal account, low income",FR,FR7650262942696631575210860,15,25,331.54,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1828493705364809089090442"", ""FR1568105881046570253932935"", ""FR8212281468200919161357448"", ""FR4485326734085075205934665"", ""FR7434869906694088964411880""]",5
ACC_009150,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4358629240896106830229,5,10,279.82,0.02,0.4,"[""impersonation"", ""romance""]","[""ES1777008691014273519381"", ""ES3557511943845245929385"", ""FR7011180568417948319385991"", ""ES5427148793823148481477"", ""ES7774063357543088539898"", ""ES2139344722945842401610"", ""ES7783077536153224184731"", ""ES3433162237400507964091""]",8
ACC_009151,employee,"Regular salaried employee, personal account",DE,DE33907447856459754471,8,15,847.84,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10566286479924112324"", ""DE51469930670387293866"", ""DE16303749333751954254"", ""DE15107525430191321561"", ""DE43555039567432715408"", ""DE85257849359306758242"", ""DE75445768064808060051"", ""DE11072763095401931120"", ""DE91272753233114651419""]",9
ACC_009152,employee,"Regular salaried employee, personal account",DE,DE26085809113659300827,8,15,2154.11,0.05,0.6,"[""impersonation"", ""romance""]","[""DE54028448186624320089"", ""DE37178517816664929243"", ""DE80646084465197947668"", ""DE13085078338310640756"", ""DE44563045435212290954"", ""DE13901346236822701010"", ""DE84292592163618176297"", ""DE93243172105878069268"", ""DE41472998029513475082""]",9
ACC_009153,student,"University student, personal account, low income",PL,PL59378842235645276455742252,15,25,25.22,0.08,1.2,"[""romance"", ""impersonation""]","[""PL35293271091560688921591316"", ""PL47536478794833256768241104"", ""DE47283226384146349573"", ""PL26128050902914105621197716"", ""PL43786420005537700779731436"", ""PL28677956338546739278499301"", ""PL64182566861445970637638934""]",7
ACC_009154,employee,"Regular salaried employee, personal account",ES,ES7441587388226493111232,8,15,932.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9333178128215962900328"", ""ES7371878626455013230470"", ""ES9106352696915294801325"", ""ES9022749492200369721578"", ""ES8820727140826358577982"", ""ES4042675886052356859541"", ""ES2110389186585267241417"", ""ES7322407187567713149328""]",8
ACC_009155,employee,"Regular salaried employee, personal account",AT,AT185910996273387101,8,15,64.09,0.05,0.6,"[""impersonation"", ""romance""]","[""AT829811698361829579"", ""PT81700679472431184768772"", ""PT69281485009404103977192"", ""AT573382338106152838"", ""AT396679494813290281"", ""AT385874975231703384""]",6
ACC_009156,employee,"Regular salaried employee, personal account",NL,NL4377528370795985,8,15,58.97,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5393649739008447"", ""NL6246803460895909"", ""NL5200319843617149"", ""NL7879463940516817"", ""NL2506938045502358"", ""NL2829008221658955"", ""NL3378848982987776"", ""NL9721376175427688"", ""NL1413337053318633""]",9
ACC_009157,business,"Small business owner, higher value irregular payments",FR,FR6389621933013621665191169,20,40,12094.0,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6227719119909944236644223"", ""FR2772524629802657455280459"", ""FR3377415080719754401921883"", ""FR5724706755401294232677166"", ""FR6943275163107035416063173"", ""FR8970619977968510943622057"", ""FR3994512523826366019557939"", ""FR6920578564716206357879016"", ""FR8947208129254526240918992"", ""FR1564504340108393011593935"", ""FR6901838408450165779922194"", ""FR1074202805923353850571633"", ""FR4572404646932192218746389"", ""FR4494568596931244255095655"", ""FR8768508567546737748031573"", ""FR8523014498570604123311320"", ""FR9981333549768407640886524"", ""FR2698566790098285497248143"", ""FR6477877770829107949714765""]",19
ACC_009158,student,"University student, personal account, low income",FR,FR1935645754114242033434590,15,25,409.92,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9309983685872756967427523"", ""FR4043392730037054521471086"", ""FR7695519687261712765659173"", ""FR8084559246026491605488978"", ""FR5653966061235456871400898""]",5
ACC_009159,employee,"Regular salaried employee, personal account",IT,IT7271787877802627218744688,8,15,230.68,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6929128677574006484784429"", ""IT8021796486411835222191840"", ""IT8238914189802741420992810"", ""PT95088498167952668335065"", ""IT4018168731957722714981168"", ""IT4544763467701895302767072""]",6
ACC_009160,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8495572742686511863864,5,10,55.47,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6733553729224192047637"", ""ES2391940482201784968537"", ""ES8413194913011256326344"", ""ES6601628746201947761240"", ""ES7571512588008953185515"", ""ES1360106900498635446627""]",6
ACC_009161,employee,"Regular salaried employee, personal account",ES,ES5735972189962705669876,8,15,48.22,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1669309379972055450165"", ""ES1872764126083007613366"", ""ES8248454652625113582203"", ""NL4772469479258033"", ""ES8258344933851619481081"", ""ES5343142943723750563467"", ""ES9963387623610685186380"", ""ES9623316562544422515392""]",8
ACC_009162,retiree,"Retired individual, predictable low-variance behaviour",DE,DE91342382353257228515,5,10,728.58,0.02,0.4,"[""impersonation"", ""romance""]","[""DE90107782456784696490"", ""DE15367656368283103790"", ""DE64809021657345656420"", ""DE68308314905357457724""]",4
ACC_009163,employee,"Regular salaried employee, personal account",FR,FR7891949654285429876577298,8,15,72.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8248901675204851092352480"", ""FR1567758494774240612479840"", ""FR5204122020391214558073971"", ""PT99949486801550909420400"", ""FR9576959671988547352244544"", ""FR9152095671530754818981080"", ""FR4303382121913951403507612"", ""FR9614266306121109780354651"", ""FR3889414888839948009747384"", ""FR8327133939762634304086961""]",10
ACC_009164,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2648769370900958920776,5,10,199.83,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4017277873776537422844"", ""ES4279456900769707115437"", ""ES3853460177530486267842"", ""ES7740576128653674550125"", ""ES7343117184577727527427"", ""ES8917138354253708710554"", ""PT48746856918128969273415""]",7
ACC_009165,business,"Small business owner, higher value irregular payments",DE,DE13854625273261358668,20,40,40012.6,0.25,0.2,"[""invoice"", ""ceo""]","[""DE39031341931246966906"", ""DE29320697094417738502"", ""DE88837197215242198935"", ""DE19296457036901883062"", ""DE42143035441796971739"", ""DE20595218053841107857"", ""DE11003260456314649038"", ""DE41992168914310353209"", ""DE23082014332672569405"", ""DE30077366234502740468"", ""DE67337212191665338822"", ""DE48609658542051720719"", ""DE73687165877873837775"", ""DE88310833672208530289"", ""DE77262947112397191376"", ""DE86028048878491334090"", ""DE80199708484959245115"", ""DE51082676844215394810""]",18
ACC_009166,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2807118276656149873134715,5,10,252.09,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9979644771185516282871723"", ""FR3015342154106685524341373"", ""FR5425502795679008181160108"", ""FR6813870328928487318077410"", ""FR9808464089131359757951723"", ""FR8319828069652201518064484"", ""FR9671683019459517210769837""]",7
ACC_009167,employee,"Regular salaried employee, personal account",DE,DE19838059999274524762,8,15,308.97,0.05,0.6,"[""impersonation"", ""romance""]","[""DE49902403388648194092"", ""DE41390337407702022892"", ""DE64833098973544243670"", ""DE58310767143572492637"", ""DE44847440969570613461"", ""PT56725776748101441167103""]",6
ACC_009168,business,"Small business owner, higher value irregular payments",DE,DE83662193505000909311,20,40,3448.91,0.25,0.2,"[""invoice"", ""ceo""]","[""DE39643576613550287408"", ""DE11809067512485081936"", ""DE81724648438639443117"", ""BE42678589869254"", ""DE65153597447082729655"", ""DE94988024258965035451"", ""DE82525835358705662743"", ""DE57835214166754036825"", ""DE28429249900805309399"", ""DE64790410414280660429"", ""DE31251068482595885642"", ""DE25776975883763577116"", ""DE52603546794749964179"", ""DE47500961564649184050"", ""DE13273799572050454035"", ""DE53068142454136428447""]",16
ACC_009169,business,"Small business owner, higher value irregular payments",ES,ES2461185107970295540181,20,40,16642.73,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6357228477715486335989"", ""ES4039753512467087780919"", ""ES7216447052244480302577"", ""ES8687608858592151004170"", ""ES7651266440313950460114"", ""ES8952153561337938390247"", ""ES1957754488948846080800"", ""ES8807525080273843668459"", ""ES4827769386928354114803"", ""ES5896556552335344475347"", ""ES8961865606457590505973""]",11
ACC_009170,employee,"Regular salaried employee, personal account",FR,FR8176648265957221209896286,8,15,293.97,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3171924047319098181119026"", ""FR2142519047258797254798501"", ""FR2806440894009923639190448"", ""FR1947245246058120239343783"", ""FR7137458640769023909604447"", ""FR8164986380853297561830312"", ""FR4604449121778271204110031"", ""FR5061545001543191614831955"", ""FR3009333748876104037961691"", ""FR4395962283627582781945267""]",10
ACC_009171,employee,"Regular salaried employee, personal account",ES,ES4862321298738307297958,8,15,69.8,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1869343853011044863082"", ""ES9753574332919617407471"", ""ES4065829298975995270302"", ""ES9580127568171170286561"", ""ES5425889384837885724128"", ""ES3100156432334382845161"", ""ES5508322842037838662578"", ""ES9260383975341690904932"", ""ES3410112403326147287700"", ""ES1677499674292531985148""]",10
ACC_009172,student,"University student, personal account, low income",DE,DE24108955701467077959,15,25,667.79,0.08,1.2,"[""romance"", ""impersonation""]","[""DE38802110993487047454"", ""DE74150209068640455629"", ""DE59751619539807559145"", ""DE65304538954358900881"", ""DE73381118528929436643"", ""DE71955450761745559679"", ""DE43920621782415173143""]",7
ACC_009173,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8947861822343145835190029,5,10,600.18,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7478934711982190859604145"", ""IT4394759116975256223882701"", ""ES9431108164296543563582"", ""IT8820241935695143670591287"", ""IT8889263503169532516360183""]",5
ACC_009174,retiree,"Retired individual, predictable low-variance behaviour",PT,PT95124634548127650332516,5,10,59.86,0.02,0.4,"[""impersonation"", ""romance""]","[""PT98625939071033802081635"", ""PT61929638348489027786501"", ""PT57655819956768434702701"", ""PT18724809541263487590848"", ""PT78043591217606937942001"", ""PT44271415881470269448021""]",6
ACC_009175,student,"University student, personal account, low income",FR,FR3832599978022638041421596,15,25,379.91,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4476118083082298673677041"", ""FR8328544840743931719953162"", ""FR2838314061395982162327160"", ""FR5481386897974628850907834"", ""FR8208190366633232008999709"", ""FR8843307403443977515269618"", ""FR3889953581994175625020791""]",7
ACC_009176,student,"University student, personal account, low income",DE,DE66515379249943877531,15,25,126.46,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7471664686617229812035657"", ""DE58578060845780209600"", ""DE99211440909541330595"", ""DE54043389475447670895""]",4
ACC_009177,employee,"Regular salaried employee, personal account",FR,FR2145122661652579604323341,8,15,344.26,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1414326739995691801498534"", ""NL4829380889237501"", ""FR7936257485012168701088999"", ""FR4377620969376688841868551"", ""FR7523137981541192336816435"", ""FR2008449000889893027431262"", ""FR9097819495675993876416985"", ""FR1236263622048273973346836""]",8
ACC_009178,employee,"Regular salaried employee, personal account",DE,DE91508843235721245799,8,15,2164.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37890190544164625798"", ""DE99129089752876101256"", ""FR2212842181622356873768520"", ""DE86740185653493046887"", ""DE10840187387478027393"", ""DE26599554599679093220"", ""DE83822680965330453821"", ""DE71333122040953494134"", ""DE88520322140144575200"", ""DE90107864866907185900"", ""DE57573820359310816204"", ""DE51275773641589142613""]",12
ACC_009179,employee,"Regular salaried employee, personal account",BE,BE46008342863278,8,15,50.38,0.05,0.6,"[""impersonation"", ""romance""]","[""BE18429598750219"", ""BE28994529878522"", ""BE94131898122454"", ""BE91195686238076"", ""BE91567997664510"", ""BE21471606167624"", ""BE59654828277515"", ""BE91144456596619"", ""BE56136614552580"", ""BE10612991013061""]",10
ACC_009180,retiree,"Retired individual, predictable low-variance behaviour",AT,AT556790080898330895,5,10,64.8,0.02,0.4,"[""impersonation"", ""romance""]","[""AT227177130876786391"", ""AT817693990974951086"", ""AT114593865362701403"", ""AT158394548417527598"", ""PT74500558071272224301436"", ""AT912429972401585700"", ""AT875167395877906984""]",7
ACC_009181,retiree,"Retired individual, predictable low-variance behaviour",DE,DE81000670122798566187,5,10,253.34,0.02,0.4,"[""impersonation"", ""romance""]","[""DE88941659122869350067"", ""DE86350995319249804412"", ""DE85928859437433586140"", ""DE96244849604623682702"", ""DE25952709066014669814"", ""DE26078550439352846785"", ""DE63529347420249435478"", ""DE78462824231646877951""]",8
ACC_009182,business,"Small business owner, higher value irregular payments",ES,ES2090467122576839374566,20,40,36444.22,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8044527911276550552710"", ""ES4152254489057443594523"", ""ES6372794530440839802772"", ""ES8632049576385459369086"", ""ES9903440516382870433167"", ""ES8186440688267139636482"", ""ES2352813432088745193465"", ""ES3472693591506549043078"", ""ES5760313135489151843526"", ""ES7024640312354642765565"", ""IT6079514687022339654706850"", ""ES3266296184427277628207"", ""ES9019758024231029493424"", ""ES4225614858153155230513"", ""DE90387689403767363467"", ""ES1271858551314219831573"", ""ES3544395539112037937129"", ""ES7124468658182911183320"", ""PL29520417589511319475892054""]",19
ACC_009183,business,"Small business owner, higher value irregular payments",PL,PL54686241992138592817942335,20,40,562.12,0.25,0.2,"[""invoice"", ""ceo""]","[""PL71693283768694208276285140"", ""PL43745870282837616372439745"", ""PL33315621202189781890567798"", ""PL95917922190034541658612006"", ""PL18228997815051157783710059"", ""PL22930840218656012224841023"", ""ES1241590460715355101853"", ""PL76724698697938942488032006"", ""PL11358447745910408359799720"", ""BE69779081693127"", ""PL11752019874831334464604011"", ""PL94980921057865396519799824"", ""PL63633614921921465278530424"", ""PL61777440546885847530342481"", ""BE46650644755325"", ""PL86224127471090460582957690"", ""PL82240005182995351593086596"", ""PL18076274126182345705108423""]",18
ACC_009184,employee,"Regular salaried employee, personal account",PT,PT35065264635355718505504,8,15,48.69,0.05,0.6,"[""impersonation"", ""romance""]","[""PT46238202639009662868269"", ""PT71477846610085430572574"", ""PT40443460461199637317405"", ""PT42448859551991839131981"", ""PT68283641542645481398954""]",5
ACC_009185,employee,"Regular salaried employee, personal account",NL,NL8350179934890378,8,15,403.41,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9953021978663323"", ""NL2328629611226741"", ""NL3872545585517624"", ""NL2517878587823701"", ""NL9427072285464134"", ""NL6210391492323763"", ""NL7153433097008233""]",7
ACC_009186,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO11517865611442035637,5,10,721.55,0.02,0.4,"[""impersonation"", ""romance""]","[""RO21271886387852263524"", ""RO91310681656352377852"", ""RO28625297588664299709"", ""RO42086191490604352933"", ""RO69192794693441615795""]",5
ACC_009187,student,"University student, personal account, low income",ES,ES9632086819072699372455,15,25,294.83,0.08,1.2,"[""romance"", ""impersonation""]","[""ES1731366188207136077212"", ""ES6508920457434871344297"", ""ES4205191301645704394265""]",3
ACC_009188,business,"Small business owner, higher value irregular payments",FR,FR1493288613364482878319086,20,40,12201.52,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4372457848901461839103720"", ""FR5999478204766610386595208"", ""FR3425676525327462555174088"", ""FR9176566620691508582565987"", ""IT8568183693489237938568363"", ""FR3682387104382563349504534"", ""FR7183636873633349353833634"", ""FR4766539767246370664513154"", ""FR1665937781103476863199369"", ""FR4840744267033950421573924""]",10
ACC_009189,employee,"Regular salaried employee, personal account",BE,BE99293390531639,8,15,41.9,0.05,0.6,"[""impersonation"", ""romance""]","[""BE65302334960474"", ""BE48769163941965"", ""PT31712175190528009845669"", ""PT57943061119029048119909"", ""PT58703082110783717776257"", ""BE17062557801667""]",6
ACC_009190,employee,"Regular salaried employee, personal account",BE,BE87933768113225,8,15,355.68,0.05,0.6,"[""impersonation"", ""romance""]","[""BE12691688966029"", ""BE84187585834794"", ""BE56290948587472"", ""BE42042129958948"", ""BE62090345466898"", ""BE12694647359715"", ""BE88004051691335"", ""BE33442319075510""]",8
ACC_009191,employee,"Regular salaried employee, personal account",IT,IT8334010418167783097992628,8,15,376.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8587924044669771763815850"", ""IT3101534150777610565491186"", ""IT6450314887965956346313496"", ""IT6601655556163075435822539"", ""IT5370448968743292400454114"", ""IT2982123321146622643502952"", ""IT5903389016356166736967648"", ""IT4879621354745468222995284""]",8
ACC_009192,retiree,"Retired individual, predictable low-variance behaviour",SE,SE1583453490220940401194,5,10,283.01,0.02,0.4,"[""impersonation"", ""romance""]","[""SE1701264308526773173431"", ""SE4391708732674166209548"", ""SE9592301421792487597285"", ""SE7507707278474272113377"", ""PT86949658833645448968546"", ""SE4297726622384863507948"", ""FR9700494929342546463758485"", ""SE4410787788549714796575""]",8
ACC_009193,employee,"Regular salaried employee, personal account",PL,PL95025585877391068801947355,8,15,47.87,0.05,0.6,"[""impersonation"", ""romance""]","[""PL84379854665588983224452513"", ""PL94115418930381726990053107"", ""PL85695957794223869054147899"", ""PL84642753106938618486716941"", ""PL39971237668618417477372360"", ""PL98812206849495733040410818"", ""IT3234050627580466623424709"", ""PL83243565242324997249207311"", ""NL7409987663942090"", ""PL48780485793442340555163134"", ""PT13988198365176958173106"", ""PL30895741074836411934283059""]",12
ACC_009194,employee,"Regular salaried employee, personal account",IT,IT4932474676088895150334847,8,15,943.53,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9859930449360131079646916"", ""IT1522288287904424535483131"", ""IT7860339848675208175550058"", ""IT8359346223199109657599569"", ""IT8355707363989319058054576"", ""IT6689197923085405730365313""]",6
ACC_009195,employee,"Regular salaried employee, personal account",DE,DE40855315465218018420,8,15,912.25,0.05,0.6,"[""impersonation"", ""romance""]","[""DE64227577253694470815"", ""DE34908815399850920481"", ""DE63128569374949138486"", ""DE93802198187454973569"", ""DE81820654645624315270"", ""DE31450574230998667481"", ""PT56075682416476677699138"", ""DE14846901222431387124"", ""DE71715871638329602081"", ""DE65998072006862540490"", ""DE58759451381187381026""]",11
ACC_009196,retiree,"Retired individual, predictable low-variance behaviour",AT,AT112541138771105012,5,10,796.41,0.02,0.4,"[""impersonation"", ""romance""]","[""AT637991856522479898"", ""AT311285562554711830"", ""AT661869019061795392"", ""AT186123519490409944"", ""PT75517042235088914328711""]",5
ACC_009197,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4802069268212485752911,5,10,640.01,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7770250195011056814354"", ""ES2595316809126610896592"", ""FR4508900552359541903857226"", ""ES8043162905261037800514"", ""PT87357859716820559607381"", ""ES1152741785108870079615""]",6
ACC_009198,business,"Small business owner, higher value irregular payments",IT,IT6281512900691351062398312,20,40,557.25,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6886855963288898846807297"", ""IT8194872539868053035019376"", ""IT4061541279888180557625065"", ""IT7611424453070307630397386"", ""IT2236721663002656064458256"", ""IT3881986985483475717671154"", ""IT8161961376231873003885064"", ""IT3543510338191179129495891"", ""PL52305871717180495664946555"", ""IT9618706310116041711441674"", ""IT3783127648090119363458648"", ""IT4927751036981560020926200"", ""ES3942321498915392318883""]",13
ACC_009199,employee,"Regular salaried employee, personal account",ES,ES5438125845636126079179,8,15,813.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8661924197662760241226"", ""ES7517912221975855459263"", ""ES7595713887674639247352"", ""ES5067029816582345251293"", ""ES1331932488489008015655"", ""ES2497991077954615924829""]",6
ACC_009200,student,"University student, personal account, low income",IT,IT3736462998610222267703179,15,25,26.94,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3021231937515035272593870"", ""IT8743929705116533333569046"", ""IT1115886504531751324653872"", ""IT8673620759309556857225370""]",4
ACC_009201,retiree,"Retired individual, predictable low-variance behaviour",DE,DE86772678721821681953,5,10,277.51,0.02,0.4,"[""impersonation"", ""romance""]","[""DE96520655922502897242"", ""DE41643841267253437916"", ""DE30162224493254405253"", ""DE98996693435390379473""]",4
ACC_009202,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6222480730274352,5,10,60.57,0.02,0.4,"[""impersonation"", ""romance""]","[""NL3312139081749853"", ""NL4875030003885277"", ""NL9525986353095739"", ""NL5636995793918199"", ""NL6316418913495853"", ""NL6517882796930609""]",6
ACC_009203,student,"University student, personal account, low income",IT,IT6045503770079996028402487,15,25,129.52,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4872759182033535017920570"", ""DE61264881654060218602"", ""IT2390004617740101015513226"", ""IT8071403027811713667722242"", ""IT8235155979044945071963442"", ""IT1009756174779206137025463"", ""IT6525084205288260248424890""]",7
ACC_009204,employee,"Regular salaried employee, personal account",DE,DE51293113693067421103,8,15,249.93,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50246933010083458157"", ""ES5286441374971775743137"", ""DE21215373398174414303"", ""DE94246961147555978604"", ""DE70269214526733765480"", ""DE81716338615858195972"", ""DE36574242707578288109"", ""DE65603881077076271364"", ""DE81137658270428101176""]",9
ACC_009205,employee,"Regular salaried employee, personal account",DE,DE37097081921631782814,8,15,1085.38,0.05,0.6,"[""impersonation"", ""romance""]","[""DE30495829596421006462"", ""DE43924005488281737130"", ""DE46291145260433507259"", ""DE45482201152361038458"", ""FR5351683595640876996709289"", ""DE70131070561605499180"", ""DE93556605183580398394"", ""DE65611621808979184866""]",8
ACC_009206,employee,"Regular salaried employee, personal account",PL,PL98857600683875194539947907,8,15,1244.41,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9028779135677614"", ""PL29869981447581808817111679"", ""PL53890959047337527158895736"", ""PL58569929610120806005251955"", ""PL25058888627016121646922638"", ""PL88758427449020831561237488"", ""PL52831477594192772340328532"", ""PL22554503429463372055956590"", ""PL15128082011333575768834767""]",9
ACC_009207,employee,"Regular salaried employee, personal account",PT,PT12412594271330100993745,8,15,1051.01,0.05,0.6,"[""impersonation"", ""romance""]","[""PT18369965219288609506895"", ""PT23798438145988071276697"", ""FR7775983849535404022559245"", ""PT25856790751368087871500"", ""PT36420957108814573066167"", ""PT73035188483242564070565"", ""PT17110247893525920406405"", ""PT41840804605971389144316"", ""PT57449554472059833071237"", ""PT73706556454821288822808"", ""PT47992873880792060967804"", ""PT23031634273186933095181""]",12
ACC_009208,employee,"Regular salaried employee, personal account",IT,IT1407123379716623820309689,8,15,1042.13,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1844786986200437941661941"", ""IT6894042861383464774182101"", ""IT2470292075236236876036083"", ""IT7722117527993762499258628"", ""IT2600675372312121386392917"", ""IT4092862449788445940696140"", ""IT8609691148091475922710043"", ""IT3452185661516333599776985"", ""IT9834328036764545589376054""]",9
ACC_009209,employee,"Regular salaried employee, personal account",FR,FR7262699998325965150497346,8,15,842.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6316530441498651285876062"", ""FR8777700206053396638604983"", ""FR8429860040497393328143847"", ""FR3822415982657656066114616"", ""FR3699833995606148546129688"", ""FR9423671899115095879164296"", ""FR4607421127838097099639889"", ""FR9067095654593046748127235"", ""FR3025586132721206899917472"", ""FR6828726806129940911436490""]",10
ACC_009210,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5535337517604018811353085,5,10,1559.21,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9737140880835215423073876"", ""IT5710260132790041767855322"", ""IT9752762312180869340214738"", ""IT5152613006028018373497119""]",4
ACC_009211,student,"University student, personal account, low income",IT,IT5449073136852589210136808,15,25,160.37,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6721294350592601220230490"", ""IT8521563405449527583647864"", ""IT2439845596913467618827463"", ""IT6236027639721244071467038"", ""IT8168181520084363266618519"", ""IT3245951539278119886673093"", ""IT9828309082717152814731374""]",7
ACC_009212,business,"Small business owner, higher value irregular payments",DE,DE81259413945843450925,20,40,2798.04,0.25,0.2,"[""invoice"", ""ceo""]","[""DE79380473604336147932"", ""DE52862482669785205319"", ""DE61677418870369986666"", ""ES7055842464298256286295"", ""DE48177722608923671850"", ""DE78687899107537508235"", ""DE12203331549686339345"", ""DE57019507480659243075"", ""DE30735185313834129176"", ""DE43624902784080937647"", ""DE13121602217416113529"", ""DE25690109204108053052"", ""DE99104442319900849897"", ""DE89252330761557571222"", ""DE79269698107003018210"", ""DE28372875039219197883"", ""PL75086189762830694467729432"", ""DE73848514448969381465"", ""BE82786802747451"", ""DE71439966911156389959""]",20
ACC_009213,employee,"Regular salaried employee, personal account",NL,NL5955136586001896,8,15,316.63,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6852288623197656"", ""NL6676608226093446"", ""NL7927144354600387"", ""NL5925683225376275"", ""NL1283011530087818"", ""NL2819898240819338""]",6
ACC_009214,employee,"Regular salaried employee, personal account",IT,IT6968667959501591587734299,8,15,304.11,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2847240631096015895831394"", ""IT9827891447738155896809667"", ""IT8530528568199384860149105"", ""IT7584895612822380560007390"", ""IT1908099039149606625934425"", ""IT2541225959086048671663204"", ""IT6464741932021595416991076"", ""IT2006623118693328362018975"", ""IT2275187841355659873836246"", ""IT8668454741120956985670261""]",10
ACC_009215,retiree,"Retired individual, predictable low-variance behaviour",DE,DE65397100071521952104,5,10,77.64,0.02,0.4,"[""impersonation"", ""romance""]","[""DE27334389598665680264"", ""DE41500552735424274046"", ""PT93952391828087910078419"", ""DE98473234121116440418"", ""DE62953660015636877451""]",5
ACC_009216,employee,"Regular salaried employee, personal account",AT,AT600219010768161514,8,15,849.14,0.05,0.6,"[""impersonation"", ""romance""]","[""AT502113201873643845"", ""AT714842330367808705"", ""AT938916597688745634"", ""PT72303802567118787798785"", ""AT607773290963982819"", ""AT342592191110990590"", ""ES3044688664697415376490"", ""AT792132458713048057"", ""AT839348856208793034"", ""AT953532975130740059""]",10
ACC_009217,business,"Small business owner, higher value irregular payments",PL,PL96891154362812965264383920,20,40,10851.87,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4059220960878240741694718"", ""PL61121379435364075293523213"", ""PL78791749208014508433120546"", ""PL79035594382649285556279573"", ""PL86676928716302507149029876"", ""PL22107168501514062597937344"", ""PL47636631183678711178715808"", ""PL88299114393617689323833495"", ""PL90026598369211345463816631"", ""PL93335063922255688262080055"", ""PL54331150441566713943414825"", ""PL14724066340319991586917907"", ""PL14498379931077960896744132"", ""PL46642202241752705717995895"", ""PL59161891579370170268514957"", ""PL77809628930842251421125281"", ""PL95992083297725401122929211""]",17
ACC_009218,student,"University student, personal account, low income",NL,NL7051208419907637,15,25,400.66,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7031323567364392"", ""NL4018924206398922"", ""NL5890593746287326"", ""NL8524329069332086"", ""NL7828790119477048"", ""NL7108862820113218"", ""NL5347949024379179""]",7
ACC_009219,employee,"Regular salaried employee, personal account",SE,SE6712943313152793416673,8,15,933.44,0.05,0.6,"[""impersonation"", ""romance""]","[""SE3066906234426657218566"", ""SE1354991365990348300385"", ""SE8862005232104269220073"", ""SE2399381779056261043406"", ""SE3382561177979249560512""]",5
ACC_009220,employee,"Regular salaried employee, personal account",BE,BE82046511658815,8,15,325.15,0.05,0.6,"[""impersonation"", ""romance""]","[""BE22308389860251"", ""BE97462374207077"", ""BE31891589909958"", ""BE18603664466163"", ""BE93767294543723"", ""BE21721071096563"", ""BE35543957611574"", ""BE96637831609684"", ""BE12388972028108"", ""BE96606793410968""]",10
ACC_009221,employee,"Regular salaried employee, personal account",FR,FR8252590800246606490760668,8,15,286.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4992210738229313413655664"", ""PT91470316379007584326272"", ""FR2479726737262628916286494"", ""FR2854690792816728212201130"", ""FR2421822270835836972082818"", ""ES8660721432601688941306""]",6
ACC_009222,employee,"Regular salaried employee, personal account",DE,DE67229508067295200434,8,15,265.64,0.05,0.6,"[""impersonation"", ""romance""]","[""DE77921698360385448357"", ""DE57470995636903371830"", ""DE18580740324110680750"", ""DE84358567251524099941"", ""DE72502000402257513885"", ""DE92099212820613559362"", ""DE66729215405026974601""]",7
ACC_009223,employee,"Regular salaried employee, personal account",DE,DE31463632764142779623,8,15,55.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48640266995646416272"", ""DE74736008523500793330"", ""DE88624759583267115578"", ""DE77620955570424755568"", ""DE27424064014714262397""]",5
ACC_009224,retiree,"Retired individual, predictable low-variance behaviour",AT,AT647791648769537130,5,10,746.97,0.02,0.4,"[""impersonation"", ""romance""]","[""AT984500113100426770"", ""ES7845805257400944096807"", ""AT661369662341247574"", ""PT45581845939927289122593""]",4
ACC_009225,employee,"Regular salaried employee, personal account",DE,DE86381742446651237653,8,15,57.38,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81816578768964864593"", ""DE94919625221967264353"", ""DE72498526645904004874"", ""DE19502938527090041483"", ""DE51768070208573943250"", ""DE41534944886914150697"", ""DE92148636561407252401"", ""DE72993038150747400520"", ""DE88084767974024519758"", ""DE47585746694217515905"", ""DE72237065539667151891"", ""DE85228868860345545422""]",12
ACC_009226,student,"University student, personal account, low income",FR,FR6106601063237021493619952,15,25,40.26,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9438643993213548172645832"", ""FR6380041135741504242010479"", ""FR4591457561198910004084678""]",3
ACC_009227,student,"University student, personal account, low income",BE,BE87208986508480,15,25,27.93,0.08,1.2,"[""romance"", ""impersonation""]","[""BE55162019126219"", ""BE89912112098652"", ""BE57733591306108"", ""BE40029027454620"", ""BE62193777816892""]",5
ACC_009228,employee,"Regular salaried employee, personal account",FR,FR7306916224684754980834084,8,15,56.57,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1718466086437653804940671"", ""FR6702543755815815836541076"", ""FR9438454306601320375697318"", ""FR4647176799571097756633412"", ""FR6547646242843042337199713"", ""ES1130876869124514126256"", ""FR9381674509058044434071838"", ""FR7006241574900688263733404"", ""PT68783748045636630700689""]",9
ACC_009229,student,"University student, personal account, low income",ES,ES8404017806904044059851,15,25,304.42,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8559191266140257387996"", ""ES1887068430851817154069"", ""ES7186986308682412926278""]",3
ACC_009230,employee,"Regular salaried employee, personal account",ES,ES2651718948279447849360,8,15,1044.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1233334955282791841086"", ""ES9825452315604825701458"", ""ES5525127527062681363507"", ""ES2499206717422364834475"", ""ES5894739977553788334199""]",5
ACC_009231,employee,"Regular salaried employee, personal account",IT,IT6333949883767156103524098,8,15,2379.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4508755924778985456209296"", ""IT4322052442293000180058382"", ""IT7506193381666581575690773"", ""IT3627265200510707991681462"", ""IT7392167471968165414234478"", ""IT7506471580926278708311887"", ""IT6338452307822703110061973"", ""IT1925119435683883291898501"", ""IT3351457423327888174684377"", ""IT2976132018277592295030054""]",10
ACC_009232,student,"University student, personal account, low income",NL,NL7429136938352425,15,25,26.02,0.08,1.2,"[""romance"", ""impersonation""]","[""NL4426282195673541"", ""NL2700897795054355"", ""NL5814374989804946"", ""NL6220431301602403"", ""NL4464862978846887"", ""NL4038979339292502"", ""NL2046971675127958"", ""NL2212447622734060""]",8
ACC_009233,student,"University student, personal account, low income",DE,DE67937574681395478523,15,25,29.2,0.08,1.2,"[""romance"", ""impersonation""]","[""DE40518775755105372112"", ""DE73386391525447152869"", ""ES5556687299407880623554"", ""DE14395251821785959599"", ""DE71071145647351778127"", ""DE54556883178927334360"", ""NL5753655237984580"", ""DE52726962366917489024""]",8
ACC_009234,employee,"Regular salaried employee, personal account",NL,NL9985633143887122,8,15,49.6,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2605725995513670"", ""NL8550413251662160"", ""NL3131180303137155"", ""NL2924666038673912"", ""NL4497131042366613""]",5
ACC_009235,employee,"Regular salaried employee, personal account",SE,SE7715865088357448965030,8,15,1019.29,0.05,0.6,"[""impersonation"", ""romance""]","[""SE9407402887627713425832"", ""SE3326912827106942014979"", ""SE1298341532775611888723"", ""SE7906481887710811757276"", ""IT1379655547820400424489883"", ""SE7930378042277475149033"", ""SE3588021853071395126348"", ""SE2582894785462240470059"", ""SE7823593510208013444534"", ""SE1900488997148044855548"", ""SE4883776342942762380252"", ""SE6606430047298327506374""]",12
ACC_009236,business,"Small business owner, higher value irregular payments",SE,SE4093506178668023867902,20,40,3818.7,0.25,0.2,"[""invoice"", ""ceo""]","[""SE1286314775686899004259"", ""SE4411318042912599880694"", ""SE1127605708772710185234"", ""SE5459697685365345650598"", ""SE6381886866826311840085"", ""SE8555535523427508140238"", ""SE3583971182904338643533"", ""SE8624631357903095143062"", ""SE9368050006321465813068"", ""SE4952179882333584222882"", ""SE6466265929785652904608""]",11
ACC_009237,business,"Small business owner, higher value irregular payments",DE,DE86710501041376837448,20,40,13553.91,0.25,0.2,"[""invoice"", ""ceo""]","[""DE29998338266764103628"", ""NL2565510779679930"", ""DE85890982942583437659"", ""DE38036191189615447310"", ""DE27897434853755672873"", ""DE28685801205576975692"", ""DE76125546989872025690"", ""DE63435069169290129464"", ""DE17899748158628620490"", ""DE71640972260996014577"", ""DE71078151268605176364"", ""DE54373986895199472778"", ""DE23622678715653487010"", ""DE67246071304256027970"", ""DE48873032693249147562"", ""DE74989448549236159008"", ""DE19076882138491021273"", ""DE70144084703673990869"", ""DE69574541966597684159"", ""DE46308585026937925722""]",20
ACC_009238,employee,"Regular salaried employee, personal account",IT,IT6436247860481276049145779,8,15,313.02,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4644495297654775050377202"", ""IT7815817136095836188976219"", ""IT5037218075726579339704447"", ""IT6366802766465225842451129"", ""IT2262407366899444680817716"", ""IT8906146984631707579731058"", ""IT7756329906929237468396034"", ""IT6535878080258180637163321"", ""IT2936268310719485573810625"", ""IT9716097000609413247221191"", ""IT1527526581492102175851675"", ""IT3537068641807168052959844""]",12
ACC_009239,business,"Small business owner, higher value irregular payments",BE,BE10805331631446,20,40,657.91,0.25,0.2,"[""invoice"", ""ceo""]","[""BE93233449462200"", ""BE42985269121963"", ""BE22482291307383"", ""BE64486390026134"", ""BE37659575826412"", ""BE35947110961927"", ""BE66708525979971"", ""BE98162975409452"", ""BE51405707325540"", ""BE44587462314083""]",10
ACC_009240,business,"Small business owner, higher value irregular payments",ES,ES2132580792912970697826,20,40,11522.12,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3316822092550514216070"", ""ES3316720690463827761392"", ""ES6679641304116251314298"", ""ES3866814823850991361915"", ""ES4237130021367651172639"", ""ES7890375502065223649443"", ""ES3608981520221375671356"", ""ES7013255353658062959413"", ""ES6585503819874604106335"", ""ES9862160941531270446007"", ""ES8101426363004302315626"", ""BE67102373618711""]",12
ACC_009241,business,"Small business owner, higher value irregular payments",FR,FR9090826509167567786877244,20,40,12179.8,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7811346722987853519054202"", ""FR7623807131781271955974494"", ""FR1873328034025627968409429"", ""FR9307406159587852483807760"", ""FR6321030379292997121655148"", ""FR9669311676892809722340432"", ""FR4194452358356473848182559"", ""FR2482683134114387267084356"", ""FR7152620381487723338383224"", ""FR3735312679459360790851134""]",10
ACC_009242,employee,"Regular salaried employee, personal account",NL,NL5939469132151792,8,15,267.54,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7056896546663078"", ""NL7406196774658441"", ""NL9972254126029618"", ""NL1006621835696176"", ""NL4612762557559637"", ""NL4304189343329848"", ""NL2944542564419833"", ""NL3919586556832348"", ""NL6759227423212977"", ""NL6197060491483595"", ""NL6460643951915264"", ""NL6757900110745257""]",12
ACC_009243,employee,"Regular salaried employee, personal account",NL,NL8152362694341750,8,15,1075.2,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2038177800892596"", ""NL4186014108371851"", ""NL6612250458089353"", ""NL4617925374448436"", ""NL8647365631641163"", ""NL4019129965976013"", ""NL4509027916299873"", ""NL1308573201632642"", ""NL9024478684462104""]",9
ACC_009244,employee,"Regular salaried employee, personal account",PL,PL84961744423298764905954992,8,15,889.23,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7474817739629050987579"", ""PL73260347650250848249919731"", ""PL65872947358282784651702904"", ""PL27586267969440014232989661"", ""PL27049242407564984013520410"", ""PL40878257836420045528310897"", ""PL52418807061201280525319232"", ""PL29966532103403065958973355"", ""PL59973465946862488532955216"", ""NL4312608420254411"", ""PL52412212100023085944722112"", ""PL85107596222345681782528749""]",12
ACC_009245,employee,"Regular salaried employee, personal account",DE,DE18991551414514582257,8,15,2175.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE32316434063523452664"", ""DE25709809808801860495"", ""DE50219257980267727752"", ""DE18869637784713715086"", ""DE61267132378751602131"", ""DE73156769716376032323"", ""DE50593233466009070947"", ""DE77514658859738467097"", ""DE18596861757545609378""]",9
ACC_009246,student,"University student, personal account, low income",PL,PL11874392646053026618659657,15,25,24.41,0.08,1.2,"[""romance"", ""impersonation""]","[""PL14009265169965395981478471"", ""PL13637928883764458602724037"", ""PL79280395206447365460181589"", ""PL10504903803593308957114006"", ""PL98839763997275308953283823""]",5
ACC_009247,employee,"Regular salaried employee, personal account",DE,DE13366473195505654287,8,15,53.21,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37113682450084235164"", ""DE42884548123446303893"", ""NL6097919496675650"", ""DE18031266774004594602"", ""DE82777926586087681761""]",5
ACC_009248,student,"University student, personal account, low income",ES,ES9137216799631733425849,15,25,111.47,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9125838601190113836782"", ""ES8881357680095314056596"", ""ES4629106497961068623772"", ""IT8472994054389360968068709"", ""ES1021725312656860150794"", ""ES3423917189762997658936"", ""ES5189067319064042071461"", ""ES4355981920073172598861""]",8
ACC_009249,employee,"Regular salaried employee, personal account",PL,PL69067751109326190534379321,8,15,284.12,0.05,0.6,"[""impersonation"", ""romance""]","[""PL87557723806002607446982842"", ""PL63415238867093865513964394"", ""PL58405875266526647814000351"", ""PL59270513628790525737197954"", ""PL86772531953275612382973548"", ""ES5916314381038786242929""]",6
ACC_009250,employee,"Regular salaried employee, personal account",FR,FR4250019758153659605436166,8,15,2325.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3160703536964812208186586"", ""FR2431674516557776340029590"", ""FR2692473554939306301184706"", ""FR2393034147369438815232017"", ""FR7777409637413673969341269"", ""FR5272351627042464710506693"", ""FR5649716773534442017969674""]",7
ACC_009251,employee,"Regular salaried employee, personal account",BE,BE36370659431436,8,15,2101.63,0.05,0.6,"[""impersonation"", ""romance""]","[""BE14353177157406"", ""BE32430940254868"", ""BE96628478284733"", ""BE51407768135756"", ""BE23919783446302"", ""ES6517310328150585706062"", ""BE40442462655076"", ""BE18656180283000"", ""BE39689945691038"", ""BE68741565965552"", ""PT97964106888741199608889"", ""BE84758542241084""]",12
ACC_009252,business,"Small business owner, higher value irregular payments",IT,IT6793133916577818538257538,20,40,10841.35,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7973883980453905373452270"", ""IT9090073252516188825449638"", ""IT6594073716987079779713646"", ""ES9077261907935371085749"", ""IT3852171094618899607409418"", ""IT5657494543282014546272774"", ""IT8944967362440392223579943"", ""IT4911130062564068187874353"", ""IT1520144428380861892925141"", ""IT5672828189347603445658884"", ""IT6028440565763944126468388"", ""IT3154180505002338111838610"", ""IT6768926931333591268110763"", ""IT4909748624546366701924887"", ""IT4496591970858575445236268"", ""IT4157080972328101826940610"", ""IT2452631773567165715706018"", ""IT3832371301670369589571277"", ""IT7705858880628540441817057"", ""IT8337420499320516601890932""]",20
ACC_009253,retiree,"Retired individual, predictable low-variance behaviour",ES,ES2490487350770048705392,5,10,1611.56,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8775170570241453939869"", ""ES6804759644980142165976"", ""ES9696796472272804026395"", ""ES7491167079086100490021"", ""ES3999957962665533878012"", ""ES1960183866163897073481""]",6
ACC_009254,business,"Small business owner, higher value irregular payments",ES,ES1504286401102738681639,20,40,664.38,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6472593945091607186530"", ""ES2704810385619061970655"", ""ES2629500796830090690681"", ""ES9525202658030119604228"", ""ES7985103364383716324306"", ""ES1986776117641373625690"", ""ES7254823891134162079741"", ""ES9401111207902678645376"", ""ES8727300424124330752988"", ""ES6434067812388665491932"", ""ES4936832559387286067565""]",11
ACC_009255,student,"University student, personal account, low income",FR,FR1444208560253238028427754,15,25,329.37,0.08,1.2,"[""romance"", ""impersonation""]","[""FR5015844515310202566181737"", ""FR4824291901362523703671749"", ""FR1475296497041072537301906"", ""FR3798544089575557311798766""]",4
ACC_009256,employee,"Regular salaried employee, personal account",FR,FR3358816799349402859943178,8,15,58.07,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2210086873058538654583692"", ""FR1529728524305005119612982"", ""FR9642275945646066211289429"", ""FR7688652936742706335980995"", ""FR5247444281198650318752889"", ""FR3430883209942913481707548"", ""FR1677271768909853745383547"", ""FR2014546581381383850430455"", ""FR8738207405726413582237919"", ""FR2414970347795744420541171"", ""FR9164571011760781792695763""]",11
ACC_009257,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1607548623715599686368821,5,10,273.59,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6709704047246184663225941"", ""IT7123917629993118986971078"", ""IT5634466088682937663909140"", ""IT3494312533582986625047425"", ""IT2156224522712621043061238""]",5
ACC_009258,business,"Small business owner, higher value irregular payments",FR,FR1410503392778041506936517,20,40,37161.7,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8011897488295046783998512"", ""FR9200609411447943873058125"", ""FR8636703745298603908969141"", ""FR2510194413619857477944270"", ""FR6053062879099643507054901"", ""DE68015939059880791934"", ""FR1306050820832798957022784"", ""FR1550447948570187917948113"", ""FR1497107513904874180485583"", ""FR6496052254771241681191047"", ""FR8458061847904901728476353"", ""FR9480374444452369923755253"", ""FR3198090959276990096774208"", ""FR1531259619286525060748473"", ""FR6069180183636902900628268"", ""FR7350257636771077645361534"", ""FR9101437652030205818371440"", ""FR9541646410683441220509699""]",18
ACC_009259,student,"University student, personal account, low income",DE,DE18351583787066688372,15,25,410.33,0.08,1.2,"[""romance"", ""impersonation""]","[""DE76727334015155263038"", ""DE56379921185564986916"", ""DE51346188725427918208"", ""DE13476232736289162356"", ""DE37419239573041356666""]",5
ACC_009260,student,"University student, personal account, low income",ES,ES8032310878648876285331,15,25,124.11,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6932304301697748950971"", ""ES3487867134771497648901"", ""ES5587081597493502583937"", ""IT9404182431652624224667021"", ""DE62382120601865053510"", ""ES5263983769091429702490"", ""ES6671161812808163519926"", ""ES6219601255606622084631""]",8
ACC_009261,business,"Small business owner, higher value irregular payments",PT,PT77089631440497947981831,20,40,3663.0,0.25,0.2,"[""invoice"", ""ceo""]","[""PT65625871062168401668067"", ""PT99364032010223435128506"", ""PT81054811878577865881126"", ""PT98568109035508601254530"", ""PT22876437040899439419106"", ""PT11541023771220875381463"", ""PT51576814412536166086091"", ""PT33460984820343356971373"", ""PT35254709915456522302629"", ""PT26251887468644429649464"", ""PT37472181487067848215481"", ""PT10784076944791896841216"", ""PT69852724856820344731970"", ""ES9002202094792243729041"", ""PT31884259590608657141892"", ""PT19813002465262275295104"", ""PT72420059259413118950470"", ""PT69365706791416883879949""]",18
ACC_009262,student,"University student, personal account, low income",DE,DE72428567746013591044,15,25,32.31,0.08,1.2,"[""romance"", ""impersonation""]","[""DE32900713080561182939"", ""DE55515467253635569230"", ""DE40298384071663250355"", ""DE78891280759320870337"", ""DE91016352309654143942"", ""DE73378731181485961677"", ""DE36889655830315135406"", ""DE75740190446868661521""]",8
ACC_009263,employee,"Regular salaried employee, personal account",OTHER,RO32112013795863273993,8,15,2281.41,0.05,0.6,"[""impersonation"", ""romance""]","[""RO61964455675811497880"", ""RO89129389180481451199"", ""RO62940835403798428095"", ""RO91948421517939440837"", ""RO28461219498338219967"", ""IT9432725835173120534965170"", ""RO59348079581158602688"", ""RO26765340583060225217"", ""RO41669856346376182606"", ""RO60623487075858406812"", ""RO93962922079238785394""]",11
ACC_009264,business,"Small business owner, higher value irregular payments",ES,ES6076524622548471390146,20,40,13829.48,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1720404006446425365280"", ""ES1871795873649483512558"", ""ES2942431590300604170321"", ""ES6426850976819557457108"", ""ES3575587084266316626417"", ""ES8622479852797984750587"", ""ES5573749477752147535084"", ""ES8132204954447440264174"", ""ES1243979374186828586294"", ""ES3657794038634571639522"", ""ES4866971614831971316127"", ""NL5097661179575142""]",12
ACC_009265,business,"Small business owner, higher value irregular payments",BE,BE44481707976007,20,40,2322.62,0.25,0.2,"[""invoice"", ""ceo""]","[""BE81363325967669"", ""BE64575199818658"", ""BE22534610660164"", ""BE86176780276702"", ""BE98735843935293"", ""BE50568308823572"", ""BE59347083454799"", ""BE56277918500446"", ""BE71337860675541"", ""BE29751794536278"", ""BE20450363382806"", ""BE66222070469201"", ""BE85475885006526"", ""BE82900185746629"", ""BE21346466174140"", ""FR5252097742084450401984044"", ""ES3726998778662562576797""]",17
ACC_009266,retiree,"Retired individual, predictable low-variance behaviour",DE,DE82581551107153623448,5,10,298.15,0.02,0.4,"[""impersonation"", ""romance""]","[""DE46937754964158298927"", ""DE18105433793747332557"", ""DE51031267128175774004"", ""DE55452590128663155623"", ""DE82599927195348100820"", ""DE34565708541910205912""]",6
ACC_009267,employee,"Regular salaried employee, personal account",FR,FR6266685154892996537408094,8,15,347.92,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6622117845145612780799335"", ""FR6674880567509784305199561"", ""FR4301696639133062218795163"", ""FR1957131587200597528389506"", ""FR4407148360310166210677221"", ""FR7115392282980393794161490"", ""FR1200833232852063868424829"", ""FR1007263976568999014462140"", ""PT51908577001742187078158"", ""FR3107080322792911633571160""]",10
ACC_009268,employee,"Regular salaried employee, personal account",PT,PT41227374984116553464650,8,15,2003.7,0.05,0.6,"[""impersonation"", ""romance""]","[""PT60701456705457297607684"", ""PT36078724914657282259646"", ""PT86783256300570999630746"", ""ES8892503334788661890745"", ""NL6011745803909698"", ""PT22920891984726731138217"", ""PT53843856583391901909589""]",7
ACC_009269,student,"University student, personal account, low income",DE,DE20473789637029604434,15,25,23.49,0.08,1.2,"[""romance"", ""impersonation""]","[""DE72483104563162603615"", ""NL6697865793483629"", ""DE44189501967902138602"", ""DE53532431187144422462"", ""DE83077133352965632427"", ""DE55109044173311702694""]",6
ACC_009270,employee,"Regular salaried employee, personal account",DE,DE43896237717289455421,8,15,68.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94539737075170431343"", ""IT7916769663516622496197028"", ""DE23086143833236598652"", ""DE70471242761198351827"", ""FR2529111068907912728707041"", ""DE96102641396252615248"", ""DE75738289411932722179"", ""DE56793482901640159314"", ""DE59933395203706800588"", ""DE95464851697518307795""]",10
ACC_009271,business,"Small business owner, higher value irregular payments",FR,FR1234593980525957329590342,20,40,10542.28,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1759300899234195834516142"", ""FR2295462938794500892919178"", ""FR6793798542403351101462944"", ""FR2060218867301930582563983"", ""FR5279438856039967179425254"", ""FR7583774121332657862276032"", ""FR4487452148784526980057408"", ""FR6390706822675483296552778"", ""FR5997457507484139360353782"", ""BE62649111867392"", ""FR6732893520328483822682718"", ""FR1066874417218382974453407"", ""FR4772916182438323087622087"", ""FR7304975622326338782284204"", ""FR5399195095670172846803450"", ""FR3240352270912770160270734""]",16
ACC_009272,employee,"Regular salaried employee, personal account",FR,FR9734708888912333205228507,8,15,55.16,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4014159931868690678857638"", ""FR4138628900347887393136121"", ""FR5867566030086274122511961"", ""FR2581377964393621601493619"", ""PT63946128880817717166203"", ""FR5644760943778932639165422""]",6
ACC_009273,retiree,"Retired individual, predictable low-variance behaviour",DE,DE86664673875601886950,5,10,221.0,0.02,0.4,"[""impersonation"", ""romance""]","[""DE62548413409110484603"", ""DE74422874609098954227"", ""DE95099486327066896906"", ""DE73738498907927591310"", ""DE13367895303228465525""]",5
ACC_009274,employee,"Regular salaried employee, personal account",ES,ES1760328696245717827818,8,15,1063.61,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6038426263283689763410"", ""ES8096083446441917503260"", ""ES4973311106875644180199"", ""ES7227144839308497746259"", ""ES7823494243282573913734"", ""ES8485227518736163920941"", ""ES2757004117990723430488"", ""ES7518911067346350150578""]",8
ACC_009275,employee,"Regular salaried employee, personal account",FR,FR3714459023148285951475842,8,15,40.82,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3606813080597572160393755"", ""FR3672838645403812446881770"", ""FR1385785553323185533381191"", ""FR7363083464959363794254120"", ""FR5227698404428125708010102"", ""NL7462440317241136"", ""FR9464359878383728650655807"", ""FR7428137913475980523125956"", ""FR2780477732939390666913888"", ""FR6356233284477581457171291"", ""FR1653262928804512388264696"", ""FR8859951627007037326987732""]",12
ACC_009276,employee,"Regular salaried employee, personal account",DE,DE40696761245287157090,8,15,53.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39236766378712114201"", ""DE77072983679289136792"", ""DE18622868119956700553"", ""DE49091946712359360129"", ""FR7424294275312753804146079"", ""DE15632825738777877050""]",6
ACC_009277,student,"University student, personal account, low income",DE,DE52577313584081885743,15,25,31.09,0.08,1.2,"[""romance"", ""impersonation""]","[""DE22769906802587897754"", ""IT5334710547004832535195053"", ""DE84587149286959170993""]",3
ACC_009278,employee,"Regular salaried employee, personal account",ES,ES7621782647152613520231,8,15,1105.92,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8571030654688000385827"", ""ES9573611950839074062682"", ""ES1958516217705355952036"", ""ES2197879753998345921077"", ""ES8163630425887745458610""]",5
ACC_009279,employee,"Regular salaried employee, personal account",NL,NL5318413409687275,8,15,269.25,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5574099158608629"", ""NL1270745605704848"", ""FR5867173732281310601531786"", ""NL1535619080862378"", ""NL8097175694192280""]",5
ACC_009280,employee,"Regular salaried employee, personal account",FR,FR2750765571098541917195691,8,15,63.14,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5756729050080978840556303"", ""FR5301232462641457022485700"", ""FR6255237444798877330095907"", ""FR9255311878334359249442471"", ""FR9006089063092240180904017"", ""FR2696585949885023863021651"", ""FR8985189877280091733117968"", ""FR2023403098583759861658102"", ""FR9427723562588171958279512"", ""FR1192940275693711433749753""]",10
ACC_009281,employee,"Regular salaried employee, personal account",DE,DE32368722478499047325,8,15,65.66,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13040297527048823272"", ""DE71889811863980713986"", ""DE23730886744967722623"", ""DE36975886994618183068"", ""DE51140495225393742879"", ""DE54370172564995483600""]",6
ACC_009282,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7092604543462290418266122,5,10,718.3,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3587534880866781377907020"", ""FR7035483407053524533805198"", ""IT5061967616661702922026859"", ""IT7724390612477915062863620"", ""IT5634546965860574288134106"", ""IT3388918986226591682672937"", ""IT7674931440619586034297796""]",7
ACC_009283,retiree,"Retired individual, predictable low-variance behaviour",PL,PL11524022898169571604691150,5,10,252.79,0.02,0.4,"[""impersonation"", ""romance""]","[""PL76467696115604975636386425"", ""PL60200654827838051481225811"", ""PL66347520307624956229592851"", ""PL97219517173933884508474817"", ""PL13472512606617962824790772"", ""PL60992784413637932082927478"", ""PL76745287187981571178260207"", ""PL62895083191137178537052922""]",8
ACC_009284,employee,"Regular salaried employee, personal account",IT,IT7181165390928538684417727,8,15,259.69,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9970154960026090785911747"", ""IT2512452115919536007239861"", ""IT2864683560129688920307342"", ""IT9981500011895582361867780"", ""IT8676058685543411920240299"", ""IT3195835201092296514760241"", ""IT1549380739631533691606590"", ""ES9025868679742889141525"", ""IT7980522635963658483066308"", ""IT4053680366993035377068406"", ""IT2338988723913223801441977"", ""NL7874917106126811""]",12
ACC_009285,business,"Small business owner, higher value irregular payments",AT,AT518105106605746906,20,40,627.28,0.25,0.2,"[""invoice"", ""ceo""]","[""AT274260421301104303"", ""AT140646258597020388"", ""AT416051378506482840"", ""AT328382814783901266"", ""AT621552179292814894"", ""AT248834403366759379"", ""IT6109251150617530154036128"", ""AT685403359791662236"", ""AT693823810767316526"", ""AT907182745307648084"", ""AT876761148734819079"", ""AT767383578519880196"", ""AT608764720512458647"", ""AT694577055071579829"", ""AT133638250149019590"", ""AT823015337195422351""]",16
ACC_009286,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9994923444646934719630067,5,10,230.33,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9199194965096112648887389"", ""FR7787564564153881975457256"", ""FR3463381795644546532941181"", ""FR6221495910367132442926372"", ""FR3006316244096318790952542"", ""ES1960710131115554941970""]",6
ACC_009287,employee,"Regular salaried employee, personal account",FR,FR2631475829848380091456892,8,15,47.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8985078429212347105619749"", ""FR8396222076563465657493740"", ""FR3209796352462621249528031"", ""FR9672111269143650370647300"", ""FR1649489624897531897180939"", ""FR1637096717598472601217613"", ""FR9768747036991609290198593"", ""FR2900899875860517860987030"", ""FR1192042477772471661702069"", ""FR5968884351602650657221208"", ""FR5840249295849902283932536""]",11
ACC_009288,business,"Small business owner, higher value irregular payments",FR,FR6761344174318227353198135,20,40,436.16,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5142898616114987446064236"", ""FR6272080560304374164782611"", ""FR1759698091397316550087587"", ""NL9209967537158223"", ""PL39300575133313674358912730"", ""FR4653498733325127484251959"", ""FR1076737775226474912809553"", ""FR9510212268521743417687236"", ""FR4086152692323254384573035"", ""FR5137548652589157269787275"", ""FR8788549471759220391115514""]",11
ACC_009289,employee,"Regular salaried employee, personal account",BE,BE10245580501648,8,15,385.19,0.05,0.6,"[""impersonation"", ""romance""]","[""BE23786741449788"", ""BE58506920538955"", ""BE26409076947004"", ""BE53916570765800"", ""BE55211756702810"", ""BE47972925418218"", ""BE86541694232779""]",7
ACC_009290,employee,"Regular salaried employee, personal account",DE,DE96862708353825129210,8,15,57.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22208709985565973206"", ""DE72760440567331506590"", ""DE84748400959503312003"", ""DE56710677025603307506"", ""DE67100878452410247142""]",5
ACC_009291,business,"Small business owner, higher value irregular payments",NL,NL8761408064367963,20,40,11209.4,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4897060002917830"", ""NL2179397013484980"", ""NL4737422136132874"", ""NL1568010078891640"", ""NL4899444252736857"", ""NL5440108170348747"", ""NL9806475960275789"", ""BE87036750171078"", ""NL2622059819723344"", ""NL4259398544069574"", ""NL4087167773361897"", ""NL5099525961814128"", ""NL8318171207385298"", ""NL4601451333378037"", ""NL1565746762186365"", ""BE92117874270441"", ""NL6229639970527175"", ""NL7356359342318279""]",18
ACC_009292,employee,"Regular salaried employee, personal account",DE,DE20316403783740051837,8,15,860.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE11120681126722992784"", ""DE99107342541791860249"", ""DE16970441124833539807"", ""DE28960157744136213435"", ""DE96380035430244429565"", ""DE30786524386480443284"", ""DE15248290182673605318"", ""DE31994725428730421107""]",8
ACC_009293,student,"University student, personal account, low income",NL,NL2172482958915476,15,25,321.38,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8650417575397322"", ""NL4082121454947132"", ""DE16544987018092655837"", ""NL4275773545523802"", ""NL4542182615149256"", ""NL2130182969449696"", ""NL3749064017730992"", ""NL9753725710027073""]",8
ACC_009294,employee,"Regular salaried employee, personal account",ES,ES3487462452447524701030,8,15,51.35,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6533025001911285420844"", ""ES5472190041771441049532"", ""ES1915177080556918312313"", ""NL7234142791927264"", ""ES7935282517702747131319"", ""ES4785516431779887272351"", ""ES9824864810767865476856"", ""ES5731935887957521462849"", ""ES4091187336705517565828"", ""ES3142011838179031316869"", ""ES5332526760936527302657""]",11
ACC_009295,employee,"Regular salaried employee, personal account",IT,IT2934191837636299714493320,8,15,63.94,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7953078995176763603720903"", ""IT9806172759243010634945168"", ""IT2353098978287171960621044"", ""IT6338086489505310377639702"", ""IT1272858488605315152395603"", ""IT9601045643422813401461671"", ""IT6983771580995783124448224"", ""IT8750031393250107116223940"", ""IT8305939963638601481339255"", ""IT3848550223045209867226041"", ""IT2847812689544760439184919"", ""IT5591282836885060967835920""]",12
ACC_009296,employee,"Regular salaried employee, personal account",NL,NL6069433155740191,8,15,1089.49,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4789574932164288"", ""NL6122978191208479"", ""NL3431568358514816"", ""NL2195601552119315"", ""NL7063844591545820"", ""NL6994378080688459"", ""NL2079270208943444"", ""NL5849784536866317"", ""ES9864069742125607985317""]",9
ACC_009297,student,"University student, personal account, low income",DE,DE28872401662502455975,15,25,19.04,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47188833819683676860"", ""DE97098386096601016465"", ""DE60651230009255793562"", ""DE94459645572297161473"", ""DE68507964037754213451""]",5
ACC_009298,employee,"Regular salaried employee, personal account",IT,IT8278882343280467289404489,8,15,424.15,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6945991314546378061723167"", ""FR4519460529007557422267571"", ""IT1571830565789291664557699"", ""IT5895249420821503697615132"", ""IT5049673532977928424590530""]",5
ACC_009299,business,"Small business owner, higher value irregular payments",FR,FR7664828105247658754901369,20,40,13046.96,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4926784582906197180355626"", ""FR4603942026726151583832080"", ""DE95445685176387707454"", ""FR7732630911688459675760776"", ""FR2584425576778006417136962"", ""FR5669525690887781933119234"", ""FR9026538242861340415484361"", ""FR4231985553775521631176484"", ""FR1204508626763607569310912"", ""FR2796258449653578662973316"", ""FR6467896846953047607802754"", ""FR5310293901568229432710187"", ""FR9587231825122994428774459"", ""FR7434778444164532221568384"", ""FR9170993462289004164337497"", ""FR5239988373676726590861403"", ""FR8168925723507374636101926"", ""FR2133227839315548168219690""]",18
ACC_009300,business,"Small business owner, higher value irregular payments",ES,ES1774650761588715589761,20,40,2501.06,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6048371717494303026028"", ""ES9816389209808247515278"", ""ES5415186262804487245146"", ""ES5285253924903729017940"", ""ES6144633125560899141253"", ""ES3228272075505474053609"", ""ES9284734113232095811079"", ""ES8281122346235878234601"", ""ES3978508449672295008999"", ""ES9808237589963385489943"", ""ES9071153955795229334271"", ""ES2280240891363593386044"", ""ES9368595176363603170647"", ""ES6042542745859523903708"", ""ES6275570297353933167358"", ""ES5359101636244622390572"", ""ES1650413106606137350884"", ""ES9601959044910530371538"", ""ES7704206621455878832520"", ""ES4513704592340266839550""]",20
ACC_009301,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6525950031407660,5,10,816.76,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6538553727805006"", ""NL1260118812529194"", ""NL9713377829102286"", ""ES3498731929195862304205""]",4
ACC_009302,student,"University student, personal account, low income",DE,DE56688618851588318084,15,25,400.33,0.08,1.2,"[""romance"", ""impersonation""]","[""DE92779266682737027019"", ""DE90456546163861029426"", ""DE40550467667318938975""]",3
ACC_009303,student,"University student, personal account, low income",PL,PL71244467021037018423525304,15,25,35.13,0.08,1.2,"[""romance"", ""impersonation""]","[""PL99106692099152024772682729"", ""PL85645774919057068117344765"", ""PL57064530484636347689517280"", ""PL76597693912898994494533202"", ""PL65790550966688936463240960""]",5
ACC_009304,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2806554472969009,5,10,53.88,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8154583711777990"", ""NL3395633695567446"", ""NL6359051238683794"", ""PT96790140485848353440107"", ""NL8903727906145900"", ""NL8358421591721595""]",6
ACC_009305,business,"Small business owner, higher value irregular payments",AT,AT611030768385940091,20,40,3391.98,0.25,0.2,"[""invoice"", ""ceo""]","[""AT166840373709871562"", ""AT653472620786894853"", ""AT551437847816219109"", ""AT494712137666611465"", ""AT260055608838266339"", ""AT819363435378504515"", ""AT202589367699122577"", ""AT386135232994377363"", ""AT165498223301696380"", ""AT759171012437790219"", ""AT195233068135829604"", ""AT339014042575439754"", ""ES6344252546058267822259"", ""AT371051898152741778"", ""AT735592011755176171"", ""AT434195505362649673"", ""AT292975716666160973"", ""AT166744287483571587""]",18
ACC_009306,business,"Small business owner, higher value irregular payments",DE,DE76198617509318593212,20,40,3396.29,0.25,0.2,"[""invoice"", ""ceo""]","[""DE29163399729325644884"", ""NL1431984080830785"", ""DE86013978056525086683"", ""DE21870458384456251446"", ""DE21074505381977559946"", ""DE19965467924989709469"", ""DE29097850881051546405"", ""DE96991421451168158549"", ""DE50053164123965045682"", ""DE25537601175733956795"", ""ES6628051757628179900550"", ""DE51497095990978918300"", ""DE94817740969968110390"", ""DE35029066225883290702"", ""DE28205385059134190516"", ""DE23666183249330352103""]",16
ACC_009307,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2068740403672679566786020,5,10,279.49,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5032217232940537457395090"", ""IT5309926990722301329064457"", ""FR9593347273175370019805657"", ""IT6643225568177281723063593"", ""IT2508421586332361458044295"", ""IT3365745630741190489622766"", ""IT2198664216003967100929668""]",7
ACC_009308,student,"University student, personal account, low income",OTHER,RO75604830816391244916,15,25,30.27,0.08,1.2,"[""romance"", ""impersonation""]","[""RO75144615576406682180"", ""RO19987540063924911236"", ""ES7046298327046775234012"", ""RO14938541554269544404"", ""RO33167458996769638145"", ""RO17519163517882012025"", ""RO39453978641911946909"", ""NL4736099568710127""]",8
ACC_009309,employee,"Regular salaried employee, personal account",ES,ES2607765488021614456899,8,15,1112.98,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8918616861537412742468"", ""ES9439897656622545202244"", ""ES5160421360925539275504"", ""ES8545946998852326681737"", ""ES5161808808849632393132""]",5
ACC_009310,business,"Small business owner, higher value irregular payments",IT,IT2552691500136248254327075,20,40,601.32,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1701253806729832184365348"", ""IT5283667833185784348106064"", ""IT1105757452531570217579086"", ""IT6603535939854051348566879"", ""IT1934796801433129697396736"", ""IT1467486155429851868875200"", ""IT1357689872809512183504774"", ""IT6408259377165201628356987"", ""IT2214211862031177736184742"", ""IT5450187522414277709552493"", ""IT2667224557891915765751030"", ""IT3398633254439273486885754"", ""IT3059395357894135414719981""]",13
ACC_009311,employee,"Regular salaried employee, personal account",ES,ES1023060065994616659098,8,15,316.44,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5743570860925920546280"", ""ES1750619533815464387864"", ""ES1491270033013139716963"", ""ES2113590891345437545915"", ""ES7897614793654110896951"", ""ES5276765019407240820530"", ""IT5808977866064782257619057"", ""ES1454685178718892159324"", ""ES6572237388192350923995"", ""ES7172722343382117770249""]",10
ACC_009312,student,"University student, personal account, low income",IT,IT1347764404387253798016436,15,25,31.95,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9968832358261614441173859"", ""IT8779316993418606059690499"", ""IT2668543927222322769020310""]",3
ACC_009313,employee,"Regular salaried employee, personal account",FR,FR1596339759351640167940991,8,15,307.52,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7505652791609458709100286"", ""FR6503509651558506603526173"", ""NL9361390722278806"", ""FR5319009096683635416238770"", ""FR4524019991757021534582150"", ""FR3857699792793039160160482"", ""FR6042340798432266323801826"", ""FR3795252909635498685231748"", ""FR2917243733565894881617779"", ""PT20615510843864579278113"", ""FR3286642163469222584446579""]",11
ACC_009314,employee,"Regular salaried employee, personal account",DE,DE96594883707973447006,8,15,54.41,0.05,0.6,"[""impersonation"", ""romance""]","[""PT33668030092583848339909"", ""DE97235721854998782815"", ""DE98019591498136648049"", ""DE55355329232364729029"", ""DE29561560408610794899"", ""DE91859327199245030734"", ""DE33652238067761191042"", ""DE91322173971415492600"", ""DE14713272921331424268"", ""IT8556566610245595975929868"", ""DE83832386052880553508""]",11
ACC_009315,employee,"Regular salaried employee, personal account",ES,ES8186818798556982541551,8,15,243.67,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2140513194189095043432"", ""ES1698446852114694645200"", ""ES6204983207752997247567"", ""ES5390243099669352183150"", ""ES2132904126575030785597"", ""ES9085009886701161667858"", ""ES9913368893295674626608"", ""ES6052446489046973735638"", ""ES9950471165576858355667"", ""ES8293308762458407277122""]",10
ACC_009316,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1545490806799244120332549,5,10,227.6,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9678940999410376343434963"", ""IT4438695747942034980921951"", ""IT3023858374370432466332545"", ""IT8290316543763157593989758"", ""IT6109158312664208451724890"", ""IT3301237633896742840028026"", ""IT6607573387600519758169206""]",7
ACC_009317,retiree,"Retired individual, predictable low-variance behaviour",DE,DE58193846385283756815,5,10,222.11,0.02,0.4,"[""impersonation"", ""romance""]","[""DE88379332382046003380"", ""DE51543824632379526989"", ""DE96038036962241965173"", ""DE47026427777514160603""]",4
ACC_009318,retiree,"Retired individual, predictable low-variance behaviour",DE,DE48128383749994308815,5,10,704.36,0.02,0.4,"[""impersonation"", ""romance""]","[""DE53669241105915285511"", ""DE28962136394517421258"", ""DE83086105715830174187"", ""DE18152780340761302682"", ""DE16677850210851837278""]",5
ACC_009319,business,"Small business owner, higher value irregular payments",FR,FR3878097925174606518040237,20,40,2945.6,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4252152138788631180335934"", ""FR7388484210908508184838790"", ""FR9105815630777443149144142"", ""FR4775195703213362626011879"", ""FR6412757046754811139432930"", ""FR8479687863715197598645341"", ""FR8995762304543433666795825"", ""FR2967108762364028671708893"", ""PL22096583154681505077247752"", ""FR6256635814216068985078417"", ""FR7868578049847094400757002"", ""FR9852607097786033236859338"", ""FR7790973116238563954246101"", ""FR9228976722231009832626736"", ""FR1511455567397308994176141"", ""FR3996244091865553505078205""]",16
ACC_009320,employee,"Regular salaried employee, personal account",AT,AT483728837228309620,8,15,2217.3,0.05,0.6,"[""impersonation"", ""romance""]","[""AT313641512328153700"", ""FR2748277187302914581699355"", ""AT512989086135581807"", ""NL5597350787346015"", ""AT900939728055567359"", ""AT749118506116107164"", ""AT254737337326081451"", ""AT170708878569124912"", ""AT323632585044315732""]",9
ACC_009321,retiree,"Retired individual, predictable low-variance behaviour",DE,DE88687436564997241318,5,10,832.47,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2409006674537517326569665"", ""DE66959092561496827452"", ""DE73890265802169810175"", ""DE88508487829939869564"", ""DE40855913496705496488"", ""DE22346609404936369228""]",6
ACC_009322,retiree,"Retired individual, predictable low-variance behaviour",BE,BE20209769932056,5,10,256.68,0.02,0.4,"[""impersonation"", ""romance""]","[""BE66377521426623"", ""BE15085502177090"", ""BE70314775818038"", ""BE59066061587446"", ""BE40857311321467"", ""BE34138916298934"", ""BE24738061341133""]",7
ACC_009323,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4601183150763250826319003,5,10,276.98,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6089511280960305955707983"", ""IT5251118528546570524659817"", ""IT1056488808666197329721837"", ""IT5886493866719999107245200""]",4
ACC_009324,employee,"Regular salaried employee, personal account",ES,ES2281553675490860533523,8,15,283.55,0.05,0.6,"[""impersonation"", ""romance""]","[""PT24499638864285812469242"", ""ES6726486153586329532626"", ""ES8764396730578263248430"", ""ES2590178049330704193861"", ""ES7614479896254280327274"", ""ES8522638327673557620666""]",6
ACC_009325,student,"University student, personal account, low income",BE,BE70959305341430,15,25,24.51,0.08,1.2,"[""romance"", ""impersonation""]","[""BE58010949771849"", ""BE38075822100826"", ""BE73481071501005"", ""BE60475715611024"", ""BE87238735536116""]",5
ACC_009326,retiree,"Retired individual, predictable low-variance behaviour",DE,DE30662308398395822205,5,10,68.49,0.02,0.4,"[""impersonation"", ""romance""]","[""DE38668670882589493290"", ""DE72684367215132511086"", ""DE48735002233547968607"", ""DE89158424660331980985"", ""DE28341146710244894262""]",5
ACC_009327,employee,"Regular salaried employee, personal account",NL,NL9071571747120919,8,15,339.87,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5591215790404416"", ""NL6069820308037306"", ""NL6815542178667649"", ""NL3024754121971936"", ""NL4982876084431599"", ""NL5045055357328068"", ""NL6606116728369477"", ""NL5510493515198208"", ""NL3381023062457149"", ""NL9195091261111251"", ""FR1850066096116950702071017"", ""NL5464818965425372""]",12
ACC_009328,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO10404954878743527883,5,10,315.81,0.02,0.4,"[""impersonation"", ""romance""]","[""RO80131599782189497968"", ""RO97012475830946686905"", ""RO42357481406850020959"", ""RO22812676833044161858"", ""RO70556005590382786058"", ""RO33031165943440453808"", ""PT46319387199808073856655""]",7
ACC_009329,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9055784468235971535411059,5,10,234.29,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1193464749970598553204319"", ""FR4794997823504920286539838"", ""FR3484228897276422210270596"", ""PT55598857677416849039066"", ""FR4378878317929641254067564""]",5
ACC_009330,employee,"Regular salaried employee, personal account",DE,DE13996836199456220972,8,15,288.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE46637642449177414263"", ""DE57519049624212486316"", ""DE55183974602808332745"", ""DE61156457727104535172"", ""DE68151575690232927753"", ""DE58782304310186197288"", ""DE34051991621806390737"", ""DE94397476952371646773"", ""DE24671292763534580645"", ""DE70172359711843588596""]",10
ACC_009331,retiree,"Retired individual, predictable low-variance behaviour",DE,DE26042313999960177190,5,10,41.88,0.02,0.4,"[""impersonation"", ""romance""]","[""DE15716348517980114747"", ""DE37695041234972086373"", ""DE96184936149902968007"", ""DE23576832841370555927"", ""DE71594197629416736790"", ""DE64579054519016801406""]",6
ACC_009332,employee,"Regular salaried employee, personal account",OTHER,RO28541294809902778328,8,15,50.92,0.05,0.6,"[""impersonation"", ""romance""]","[""RO46818297345569451948"", ""RO68257859169731129816"", ""RO12868395321052166579"", ""RO67198058251983409644"", ""PT14463941609575058497251"", ""RO78674084097074412800"", ""RO69262788182010994270"", ""RO71747095781983294957"", ""RO18905443879467248744""]",9
ACC_009333,employee,"Regular salaried employee, personal account",FR,FR3594577451006673254725092,8,15,40.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5760710938892743341309283"", ""FR5021877281527391191666389"", ""FR1244326240510366967411414"", ""FR3863941761479621967571074"", ""FR5737706677926988976369800"", ""FR8120642843849264568110569"", ""FR1356154136425173802431824"", ""FR4075637046629280045943963""]",8
ACC_009334,employee,"Regular salaried employee, personal account",FR,FR8739326067379580012157261,8,15,927.18,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2363001540080584701068004"", ""FR3916289092549775976895587"", ""FR8284269383225133844850601"", ""FR6630708864331915131205452"", ""FR2221811906990113987304235""]",5
ACC_009335,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3152772747551050309152423,5,10,1437.13,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1533921935953236066089301"", ""FR2121658739103167797016274"", ""FR6861698804356617928488167"", ""FR4117028276417978670913790"", ""FR1949247592077778032459168"", ""PT50473490902128608432097"", ""FR2386542393796665209707824"", ""FR9783690358083325348083364""]",8
ACC_009336,employee,"Regular salaried employee, personal account",ES,ES7000725640505409114096,8,15,1007.14,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5751173982550001928679"", ""ES3206045690273043752879"", ""ES8612034255794568713186"", ""ES4824622576781041481884"", ""ES4448109994886366047705""]",5
ACC_009337,employee,"Regular salaried employee, personal account",PL,PL68697987342781883055051995,8,15,40.47,0.05,0.6,"[""impersonation"", ""romance""]","[""PL12446133036484802467466473"", ""PL41216869373013452695653228"", ""PL23959314544219174426598254"", ""PL43435524553218606365585013"", ""PL52772929832229378271782588"", ""PL75663709121262673608373746"", ""PL52341632999451711943569578"", ""PL84108679158933683941842708""]",8
ACC_009338,employee,"Regular salaried employee, personal account",ES,ES1299657739135953390537,8,15,74.58,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8638843941677660234301"", ""ES6726953296150376673781"", ""ES4458779979451564710687"", ""ES4967947956982776450572"", ""ES3171623092147105056273"", ""ES2378900399546447691120"", ""ES5815793917595542406787"", ""ES2612065949598827611622"", ""ES6045834300723731863199"", ""ES5308345539405987986571""]",10
ACC_009339,business,"Small business owner, higher value irregular payments",ES,ES3380827387329855605416,20,40,2958.25,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3486362051662722554412"", ""ES3318281337788195477527"", ""DE99772236646593193900"", ""ES5065733705077981385231"", ""ES1064531119066951365993"", ""DE20710088236434833850"", ""ES9825215963689864234389"", ""ES1107937477339872618761"", ""ES7885428420195804118234"", ""ES9105331185648339086697"", ""ES7146353017365703775360"", ""ES5617509823688585994873"", ""ES5191749215211900787487"", ""DE47807397689309795701"", ""ES9184586736056778157418"", ""PL84656019636044003081210705"", ""ES9650220024490765890073""]",17
ACC_009340,business,"Small business owner, higher value irregular payments",ES,ES2569522103499885203627,20,40,15940.33,0.25,0.2,"[""invoice"", ""ceo""]","[""ES3157553352206853197059"", ""ES9570014368492118314969"", ""ES2475839559814277995760"", ""ES8832786659662374219940"", ""ES7965256010590180134686"", ""ES1696376082550705677304"", ""ES2522808691193386757344"", ""ES2981739426154526775056"", ""ES4347636410331141619533"", ""ES2178475560873648741430"", ""ES9490589242168907022630"", ""ES9173265166298730215972"", ""ES4821955534114581174996"", ""ES5136667120494976392317"", ""ES6122619863466701648817"", ""ES4806281315677040317713"", ""ES2470224028026431503259"", ""ES7513336937145441343927"", ""ES6557796779522540657098"", ""ES4558073866822003055597""]",20
ACC_009341,employee,"Regular salaried employee, personal account",NL,NL1085308434922858,8,15,1103.71,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4464536473038296"", ""NL3644676691056434"", ""ES9790317365383175661708"", ""NL9810630745083173"", ""NL5007010032941380"", ""NL8231330102856859""]",6
ACC_009342,student,"University student, personal account, low income",PL,PL53518155559112122353046518,15,25,343.03,0.08,1.2,"[""romance"", ""impersonation""]","[""PL85199820286854480729165143"", ""PL61333509279926183961594274"", ""PL66541530268561940029508852"", ""PL31817240458338792092978693""]",4
ACC_009343,employee,"Regular salaried employee, personal account",PL,PL49253559246548996624369239,8,15,1067.56,0.05,0.6,"[""impersonation"", ""romance""]","[""PL74276511564615402783103020"", ""PL17847906210384207999098095"", ""PL74287194695423567540267589"", ""PL41182348220650043285730039"", ""PL12636221506638972878700231"", ""PL14917900596446447567558247"", ""PL26890655648998296367206206"", ""PL52152904815754999859823276"", ""PL98403312957681675456818106"", ""PL73463099626476521426511862"", ""PL10127090824492092412803296""]",11
ACC_009344,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO10971892040102976707,5,10,720.87,0.02,0.4,"[""impersonation"", ""romance""]","[""RO50602228917750610143"", ""ES1856032487775247832838"", ""RO71240380545182842980"", ""FR7985789015267963545463802""]",4
ACC_009345,business,"Small business owner, higher value irregular payments",FR,FR1189191369450958690611198,20,40,3416.96,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3212504401371691896653762"", ""FR6237208078295785899983264"", ""FR4146854003769372760141107"", ""FR4009464578668516555612507"", ""FR1151917320981998484932025"", ""FR4160069505817978910479411"", ""NL1375347244814959"", ""FR4308641983366890277783872"", ""FR8505248240604911364329113"", ""FR1346191557599531127757251"", ""FR4803260095979979286823431"", ""FR3264631202812543966151861"", ""FR1333093930262035250923527"", ""FR5625676736181926069028338"", ""FR5755966510922483540052993"", ""FR1894103531923613229243002"", ""FR4817843472859460654228676"", ""FR7514612461472183606552204"", ""FR8154009502979102973672377""]",19
ACC_009346,employee,"Regular salaried employee, personal account",NL,NL2859327386781306,8,15,69.19,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4968138084514782"", ""NL5421017018859291"", ""NL8460221893823811"", ""NL3341776758944349"", ""PT78177720894692997135252"", ""NL4077251160042814"", ""NL9240538743924977"", ""NL2197332962957137"", ""NL6335410215689608"", ""NL4148107513118140"", ""IT3908798071032430745529024""]",11
ACC_009347,employee,"Regular salaried employee, personal account",NL,NL9362368219283498,8,15,72.25,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5716393964320522143899"", ""NL8594886236392846"", ""NL9922727759976248"", ""NL5281710217532255"", ""NL6254374457094167""]",5
ACC_009348,business,"Small business owner, higher value irregular payments",SE,SE8009224128707682359648,20,40,698.22,0.25,0.2,"[""invoice"", ""ceo""]","[""PL63352073163628420512178571"", ""SE3469373490620823867914"", ""BE58712786731380"", ""SE4908860279095141914025"", ""SE5925194692467533677776"", ""SE8701853617565993981620"", ""SE1518650652321553353336"", ""SE3943327357269967297713"", ""SE9023230437366083219694"", ""SE8167571522860125983339"", ""SE8651090964662502397090"", ""SE4566898526980291538119"", ""SE2843050720465824172278"", ""BE43424733599434"", ""SE4086833342163102046371"", ""SE9833887525431604114159"", ""SE4099052251290747701302"", ""SE6118885415549388399361"", ""SE4085968303178249277132""]",19
ACC_009349,employee,"Regular salaried employee, personal account",AT,AT962890240252590884,8,15,61.97,0.05,0.6,"[""impersonation"", ""romance""]","[""AT985328691496306360"", ""AT451830873640377232"", ""AT313346141126297049"", ""AT100242734432665682"", ""AT279814144396658436"", ""AT963600289599226515"", ""AT590909519521303205"", ""AT270324325253751361""]",8
ACC_009350,business,"Small business owner, higher value irregular payments",NL,NL8978769953480696,20,40,420.96,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2593892631562769"", ""NL6006826155566405"", ""NL5415140088342857"", ""NL1584316406947531"", ""NL6658517723471351"", ""NL1191393878699614"", ""NL3872321051560153"", ""NL5938715284040397"", ""NL8668327771918643"", ""PL46635284884588638927016017"", ""NL7380813624370411"", ""NL3082151970106409"", ""NL7840262929480552"", ""NL6579440559342820"", ""NL1600522199870810""]",15
ACC_009351,employee,"Regular salaried employee, personal account",ES,ES4158090155922363346977,8,15,59.87,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9836049255463198361937"", ""ES3076643552134612225233"", ""ES4856100766664766632375"", ""ES7368259144164617786662"", ""ES7700473468423034958417"", ""ES7002967181385322942594"", ""ES9110374300505880981217"", ""ES4598618486895309696009"", ""ES8776175718501106521829"", ""ES9730279597423034685575"", ""ES9324115913487948241388""]",11
ACC_009352,employee,"Regular salaried employee, personal account",ES,ES9864463467402258967234,8,15,64.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3924039723356053250034"", ""ES1385206312632163135844"", ""ES2955042009895760652262"", ""ES3110657937279370331194"", ""ES3096574439656331385585"", ""ES9192639973393361582051"", ""ES8980456214457677264995""]",7
ACC_009353,student,"University student, personal account, low income",FR,FR8772712741995557906878792,15,25,23.6,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9003816645565982668916396"", ""FR6203460167101772380477329"", ""FR4623905799249779998298215"", ""FR9161473314666286039973830"", ""FR5418594742460374392046453"", ""FR4623674600891807227011169"", ""FR9896396179207908208511845"", ""ES6454902817235634263015""]",8
ACC_009354,business,"Small business owner, higher value irregular payments",PL,PL43150121739775194763778346,20,40,551.14,0.25,0.2,"[""invoice"", ""ceo""]","[""PL15398511497501684977423814"", ""PL46085548327588800540521390"", ""PL94979437833044998078378243"", ""PL53518143080247100207708339"", ""PL48041550306333197094310679"", ""PL29065402607347934665120128"", ""PL70539367451813177842896216"", ""PL85291159080377985906983842"", ""PL94800632885190186375072532"", ""PL55530403978295345530448860"", ""PL24918564822790650760439881"", ""PL55533035022952726409887980"", ""PL88914841114647202054085021"", ""PL88951500897995154993956165""]",14
ACC_009355,employee,"Regular salaried employee, personal account",FR,FR6722184112937098537604145,8,15,50.33,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9729087071052688916297669"", ""FR8138465892609071888299868"", ""FR9062586458410769194104760"", ""FR1768445427540915465412278"", ""FR5259654510143469652711977"", ""FR4284837001717595923494613"", ""FR8563570180672175153598213"", ""FR6211915314958403676542887""]",8
ACC_009356,business,"Small business owner, higher value irregular payments",FR,FR3576875427275065180946385,20,40,11632.61,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7538695902406718583898206"", ""FR3710119068508597450091868"", ""IT7493460743328929986193905"", ""FR9305758175541866620991063"", ""FR1456472626110302353416474"", ""FR3913491936123918268694516"", ""FR7891105437213945893344657"", ""FR6917568380882949093970348"", ""FR8944221820101835975183552"", ""FR3656999606631319384092264"", ""FR3136919876109219561081072"", ""FR7843166569998724118404739"", ""FR2067066420882452341634605"", ""FR1538005277341009540810698""]",14
ACC_009357,employee,"Regular salaried employee, personal account",IT,IT8021090209264521204416043,8,15,249.32,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7358359144047267862629970"", ""IT7342102591328169871054845"", ""IT6658375651192534910748529"", ""IT7357930070761701855871915"", ""IT6576639562490698935973327"", ""IT1096797563872402386145834"", ""IT2082811955981996842532581"", ""IT3764739707928317821972467"", ""NL1706161605361840"", ""IT8743564224604434833761063""]",10
ACC_009358,employee,"Regular salaried employee, personal account",SE,SE3146650144074665663837,8,15,54.37,0.05,0.6,"[""impersonation"", ""romance""]","[""SE6849487397127283526534"", ""ES6244864131060624487439"", ""SE2139636916206403874108"", ""SE3809604336211776019457"", ""SE5419115835446643570766"", ""SE1358074207017425121420"", ""SE5816958371880069797668"", ""SE7734599563796114320879"", ""PT69530812240383935374748"", ""SE1275913391142405245657"", ""SE1063386678248309185870""]",11
ACC_009359,employee,"Regular salaried employee, personal account",AT,AT296093239046371712,8,15,54.32,0.05,0.6,"[""impersonation"", ""romance""]","[""AT755796315259342072"", ""AT902481361194871209"", ""AT570497260443838619"", ""AT100718723201282242"", ""AT218235135094350010"", ""AT603292519646964012"", ""AT341182729006596209"", ""ES5786606589426032574559"", ""AT711296605516656802"", ""IT1158099014361240284029890""]",10
ACC_009360,business,"Small business owner, higher value irregular payments",BE,BE50096196146339,20,40,2218.0,0.25,0.2,"[""invoice"", ""ceo""]","[""BE21473077373353"", ""BE99755924395124"", ""BE65482720472481"", ""BE32257842676134"", ""BE63273646857885"", ""BE98732728004329"", ""NL4409335167701695"", ""BE80396670669755"", ""BE63852047167517"", ""BE73430018834407"", ""BE65495368861923"", ""BE85984653106505"", ""BE76096269375841"", ""BE46838119449702"", ""BE50640285136290"", ""BE59006314501029"", ""DE89537986190448802751""]",17
ACC_009361,employee,"Regular salaried employee, personal account",DE,DE65757723396716036601,8,15,970.0,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89669760793054213600"", ""DE17847038527962201435"", ""DE68839884205105530227"", ""DE76124561681543817250"", ""DE30014531554883716917"", ""DE85787127130547035945""]",6
ACC_009362,retiree,"Retired individual, predictable low-variance behaviour",DE,DE59296834273927531699,5,10,1739.56,0.02,0.4,"[""impersonation"", ""romance""]","[""DE44120123728569538636"", ""DE60843857585814943131"", ""DE36009470138672111836"", ""DE17372755897885554867""]",4
ACC_009363,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4040643480108382045271,5,10,692.91,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8978035180963909047718"", ""ES8509359991151042563179"", ""ES9880773192403522544752"", ""ES7007112700206493778577"", ""ES9065180042538358807504"", ""ES8226199260552036317110""]",6
ACC_009364,employee,"Regular salaried employee, personal account",PT,PT11062550905040950383129,8,15,376.47,0.05,0.6,"[""impersonation"", ""romance""]","[""PT89707493756162002004430"", ""PT45266991678290534690571"", ""ES8870551112708394925939"", ""PT30442151325017801677028"", ""IT4948918930686545742447213""]",5
ACC_009365,employee,"Regular salaried employee, personal account",FR,FR4895456728653231850174449,8,15,52.45,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1982188947727317442900260"", ""FR4057945130476269505363419"", ""FR1621138707313816433045869"", ""FR5170666963003088578283055"", ""FR5805150360047232613516634"", ""FR3873029972230077161690978"", ""FR9484154683325410557837724""]",7
ACC_009366,employee,"Regular salaried employee, personal account",NL,NL5808018640596247,8,15,948.69,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7475766717972249"", ""NL7164322585671783"", ""NL9197215479765246"", ""NL5756326665597775"", ""NL4505514874928637"", ""FR6255000482165082040804127"", ""NL2058748473225163"", ""NL2838366944294834""]",8
ACC_009367,employee,"Regular salaried employee, personal account",NL,NL6827792581912973,8,15,248.72,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6150853813793278"", ""ES7263830941731148728193"", ""NL7071349849061514"", ""NL8281334389603420"", ""NL9094397537047041"", ""NL4358415953274266"", ""NL1252264678114488""]",7
ACC_009368,employee,"Regular salaried employee, personal account",ES,ES2789026621772390120049,8,15,2306.2,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8067021271298854738976"", ""ES2059020495747970175275"", ""ES6014631392674023656233"", ""ES3060850525720895304040"", ""ES6671541091320223435346"", ""NL4041584750304523"", ""ES6833338975578311062461"", ""ES1212895163910573455755""]",8
ACC_009369,employee,"Regular salaried employee, personal account",DE,DE63312647029446304808,8,15,937.76,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20447052942174702429"", ""DE55956346760880372064"", ""DE82674838700392373238"", ""FR6428944153495900381273282"", ""DE85652391592354452128"", ""DE47703480651410468126"", ""DE72564276060975100151""]",7
ACC_009370,employee,"Regular salaried employee, personal account",DE,DE22559877504539012337,8,15,47.47,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89958090256939933322"", ""DE10576423192457997859"", ""DE20708838395316391804"", ""PT14102564865476533426328"", ""DE65668589828993087545"", ""DE99378180341943284430"", ""DE27035393590934647269"", ""DE42200054585216467087"", ""DE52505813084231675927"", ""DE80069206888412395993""]",10
ACC_009371,student,"University student, personal account, low income",ES,ES3003311006187248996537,15,25,27.91,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5992833171395922533364"", ""ES4617119685354918416983"", ""ES7267048762754683505755"", ""ES4135551259657972504356"", ""ES3175306181888272887193"", ""ES3887524321488426810195"", ""ES4175904024696951094773"", ""ES3567363207089776297086""]",8
ACC_009372,employee,"Regular salaried employee, personal account",FR,FR3921760865105935014391048,8,15,54.93,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2059245692386572605504334"", ""FR2320533924441664871061595"", ""FR5270970475248702507268699"", ""FR1296065770506173805267956"", ""FR5744658248583462572566095"", ""FR5773928698742092466090291"", ""FR9491529380458689233264006""]",7
ACC_009373,student,"University student, personal account, low income",IT,IT2415228896822138579929930,15,25,33.87,0.08,1.2,"[""romance"", ""impersonation""]","[""DE38872500201538005867"", ""IT6662905511203070855231122"", ""IT2654011870607300762916114"", ""NL5620802850897918"", ""IT1928794130982078284330570"", ""IT1536300680158506776549081""]",6
ACC_009374,employee,"Regular salaried employee, personal account",FR,FR2003171397635172679878605,8,15,1006.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8204761988683165336518702"", ""FR3434825549455764579235179"", ""FR2777692868468280708667499"", ""FR4585984472267833730147256"", ""FR6505372910634990012901597"", ""FR4069587806315650219244497"", ""FR6656472906694206372476212"", ""FR5727538691704222859001668"", ""FR7523274890450753433049853"", ""FR2060544753590671087137404"", ""FR2069366972788877717255418""]",11
ACC_009375,employee,"Regular salaried employee, personal account",BE,BE16912251901611,8,15,267.28,0.05,0.6,"[""impersonation"", ""romance""]","[""PT93344895095851334112869"", ""BE96975214058007"", ""IT6552459749108510853711035"", ""BE76819488893842"", ""BE38962971511821"", ""BE35403857225177"", ""FR3505889393585604244057982"", ""BE88821957273604"", ""BE46685626774333"", ""BE76361094621082"", ""BE32506259450685"", ""BE72382742798341""]",12
ACC_009376,employee,"Regular salaried employee, personal account",NL,NL8186154238970205,8,15,363.6,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3912388035333896"", ""FR8858282502290440807890135"", ""NL1615712279239224"", ""NL1317688046568700"", ""NL3513973088877090"", ""IT8017910588492856827064012"", ""NL2695116328812893"", ""NL5201678310800485"", ""NL2608682666189867"", ""NL3585798432726488"", ""NL2574294478387782"", ""NL9156174251786159""]",12
ACC_009377,student,"University student, personal account, low income",ES,ES6146410439120151827396,15,25,31.87,0.08,1.2,"[""romance"", ""impersonation""]","[""ES8535451917964944049653"", ""ES4998639839817497581662"", ""ES5862255829509287445991"", ""ES6124565038201589982408"", ""ES6185737728107168432794"", ""ES2080812728252436018172"", ""ES1406052562415418775297""]",7
ACC_009378,business,"Small business owner, higher value irregular payments",IT,IT3218495588462486797837746,20,40,3347.98,0.25,0.2,"[""invoice"", ""ceo""]","[""IT4422768877871874631172761"", ""IT7568275647155595195053639"", ""IT8034070092788561139408471"", ""IT9711237483970148425963596"", ""IT2736735599078322048888939"", ""IT5022617198081026196144015"", ""DE96605592250515378296"", ""IT7740728225525750789889798"", ""IT8169023640116427214887238"", ""IT1952657939223622852834520"", ""IT3460538871127848125676278"", ""IT3838960887937665326524707"", ""IT1121326489566403939607842"", ""IT2874364500434689669624811"", ""IT6023518273233223188439966""]",15
ACC_009379,retiree,"Retired individual, predictable low-variance behaviour",DE,DE82337711364986121805,5,10,69.3,0.02,0.4,"[""impersonation"", ""romance""]","[""DE73923936294330406433"", ""PT57944030193193564818178"", ""DE85358212194788591670"", ""DE16297326347266664478"", ""FR9868342688407907313403563""]",5
ACC_009380,employee,"Regular salaried employee, personal account",FR,FR8882127854159053992472428,8,15,1152.56,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8079809338602289326171808"", ""NL9064102949038646"", ""FR9766851000253724413514408"", ""PT96039014247610566523669"", ""FR5105731510248257976561665"", ""FR2283700905878996674259748"", ""FR9692452949165483370642980"", ""FR7804713743084703142643062"", ""FR5163686166310536660107600"", ""FR7659398732054293944731835"", ""FR4446759611528579089989495"", ""FR1206401746405932470791431""]",12
ACC_009381,employee,"Regular salaried employee, personal account",PL,PL14444908386227182847321223,8,15,79.33,0.05,0.6,"[""impersonation"", ""romance""]","[""PL21988511107698436338710407"", ""PL21100754540429622656092329"", ""PL67414341083304410250451768"", ""PL89308140488769557853256958"", ""FR3893164099610316964878717"", ""PL26777003045867707895384098"", ""PL61514070684542062968011364"", ""PL13280694197412559610972122"", ""NL3354824740800281"", ""PL50986432683587978124993545"", ""PL12771021545666309758347045"", ""PL47673440280592799434156648""]",12
ACC_009382,employee,"Regular salaried employee, personal account",IT,IT3520383910397695971609414,8,15,292.64,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6406359526213747638472271"", ""IT4433459755383362714763890"", ""IT7821255572857996728925112"", ""IT1481501679438464339612258"", ""IT9572216111616509172090753""]",5
ACC_009383,employee,"Regular salaried employee, personal account",PL,PL42641462461524469470410198,8,15,58.68,0.05,0.6,"[""impersonation"", ""romance""]","[""PL30272712032771460916450680"", ""PL91222556891875660646233284"", ""PT72029498022974713433466"", ""PL24031447737343837484491559"", ""PL96673479546446556009155693"", ""PL92368295935519706832329497"", ""PL26889111587902944650041537"", ""PL30490668283892710190187146""]",8
ACC_009384,employee,"Regular salaried employee, personal account",DE,DE40314938992666803658,8,15,358.07,0.05,0.6,"[""impersonation"", ""romance""]","[""DE67431004366450963474"", ""DE90874263438538966994"", ""DE55815231435874025386"", ""DE53751523443441635459"", ""DE33254204810598671839"", ""DE17898243390363575108"", ""DE37342132666891262591"", ""DE17241513327809801338"", ""DE80834299209079130146"", ""DE55155462143102732860"", ""DE56093437688110641726""]",11
ACC_009385,retiree,"Retired individual, predictable low-variance behaviour",DE,DE15275385521787424400,5,10,245.07,0.02,0.4,"[""impersonation"", ""romance""]","[""DE13721740610129996166"", ""DE99478141366855361002"", ""DE36411028047277738021"", ""DE61923321597578131365"", ""DE26483294368358500281"", ""DE14649503201952269711""]",6
ACC_009386,retiree,"Retired individual, predictable low-variance behaviour",DE,DE41962831766402047583,5,10,304.78,0.02,0.4,"[""impersonation"", ""romance""]","[""DE28947100905784309820"", ""DE90603242404356522056"", ""DE22468871897241067871"", ""DE53396835676810171748""]",4
ACC_009387,retiree,"Retired individual, predictable low-variance behaviour",DE,DE27533522368293499360,5,10,694.65,0.02,0.4,"[""impersonation"", ""romance""]","[""DE11158856090052455900"", ""DE24535935219984341285"", ""DE58085549405959030265"", ""DE79454441598104092237"", ""FR2314927873022715756369841"", ""DE84344603005639896534""]",6
ACC_009388,student,"University student, personal account, low income",DE,DE88644329367620240334,15,25,105.06,0.08,1.2,"[""romance"", ""impersonation""]","[""DE87733132613179690489"", ""DE32292523315367231806"", ""DE40949896358975336246"", ""DE32282500612324220969""]",4
ACC_009389,employee,"Regular salaried employee, personal account",DE,DE98150201395701991798,8,15,47.7,0.05,0.6,"[""impersonation"", ""romance""]","[""DE20083782721421382680"", ""DE62286325407837995676"", ""DE54221774959240088677"", ""DE10843304025518289031"", ""DE87870540606499809275"", ""IT2552464897100029249869123"", ""DE15396871658864946997"", ""DE74113241657957612796"", ""DE26781863430444997439"", ""DE46374713274395830850"", ""DE29660228538209347435"", ""DE24255031178975917003""]",12
ACC_009390,employee,"Regular salaried employee, personal account",DE,DE51678014734804142063,8,15,2306.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40542915307929962169"", ""DE50582590765068121630"", ""DE53798324919504237834"", ""DE20180189658503905724"", ""DE53336543641681076191"", ""DE61934910624994627439"", ""FR6442661184720109477270691""]",7
ACC_009391,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1264199661099144454829773,5,10,710.66,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8359787173402598455858838"", ""FR9502586025172714119078779"", ""PT42961375520490435697187"", ""FR4014026378455289313416079"", ""FR3219696855972421744159717"", ""FR8001542393567445400338972"", ""FR6538089944111457580329035""]",7
ACC_009392,business,"Small business owner, higher value irregular payments",SE,SE2023826639755045441391,20,40,2650.71,0.25,0.2,"[""invoice"", ""ceo""]","[""SE7023392272490921389885"", ""SE5605544991771499957638"", ""SE1014628659766250209598"", ""SE2680414265765271224617"", ""SE4671349703892574018548"", ""SE4637978557633395357503"", ""SE9277706315918075685999"", ""SE1834902016535103870104"", ""SE6359784639858191495312"", ""BE99268145996707"", ""SE5089735984178754648958"", ""SE3999688632005667212253"", ""SE2182027240989380898518"", ""SE2889311439481855646910""]",14
ACC_009393,student,"University student, personal account, low income",FR,FR4846840769875999424565490,15,25,22.26,0.08,1.2,"[""romance"", ""impersonation""]","[""FR4296622553864212937871694"", ""FR2486730959601524981604197"", ""FR4715626724393605794347945"", ""FR6606326204203250863542979"", ""DE29186200872861684054"", ""FR7498149148301883938135817"", ""FR7810377856881435479585693"", ""FR9561592970441352009826395""]",8
ACC_009394,employee,"Regular salaried employee, personal account",ES,ES5074632057221261917040,8,15,42.6,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7398656373425387452901"", ""FR5887380713198312741828930"", ""ES7968793486677853137096"", ""ES9336243376863044204864"", ""ES4100943477737519301366"", ""ES8470363392713235652830"", ""ES4914688417497641659440"", ""ES6560400320315370922284"", ""ES1708210707125602398251"", ""ES4630178671581408346738""]",10
ACC_009395,employee,"Regular salaried employee, personal account",ES,ES5133293976293422319316,8,15,2281.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9875106825170692088678"", ""FR6748926124957706915346306"", ""ES4051341715164035667732"", ""ES4421721076555880384927"", ""ES8674128539794333413516"", ""ES7712710282333996848675"", ""ES2427900305339641203961""]",7
ACC_009396,student,"University student, personal account, low income",DE,DE44999254396777174937,15,25,23.58,0.08,1.2,"[""romance"", ""impersonation""]","[""DE53396270345961002996"", ""DE30542221176679852134"", ""DE55964599946085903521"", ""DE73331940380614543253"", ""DE60650655658501483863""]",5
ACC_009397,employee,"Regular salaried employee, personal account",DE,DE78969237859092334551,8,15,318.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52384738407696340517"", ""DE93169400486950380771"", ""DE71582751484812441549"", ""DE48035095407211529997"", ""IT1924299023577983115814951"", ""DE28474620407733448102"", ""DE11534382718461391967"", ""DE43089330399429583608"", ""DE15464081675733351926"", ""PT91852435293314815618625"", ""DE98197385091882713649"", ""DE90450847079266185010""]",12
ACC_009398,employee,"Regular salaried employee, personal account",BE,BE19699660357760,8,15,2493.31,0.05,0.6,"[""impersonation"", ""romance""]","[""BE25306149952628"", ""BE54933942301717"", ""BE20736526655725"", ""BE49427198650939"", ""BE31183503784539"", ""BE71330904468280"", ""BE35577019573398"", ""BE79113833170007""]",8
ACC_009399,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2460634126089257710808394,5,10,248.04,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9020879634572985004044720"", ""PT33563085347153695344477"", ""FR2070050354077468402876982"", ""FR2853997873935718270801070"", ""FR1188582196889846219089781""]",5
ACC_009400,employee,"Regular salaried employee, personal account",DE,DE41066024683082174860,8,15,311.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE76088741213231372042"", ""DE53118065699425406555"", ""DE36958631353478758668"", ""DE75578757224822804965"", ""DE33819085192440063631"", ""NL3852937315364180""]",6
ACC_009401,business,"Small business owner, higher value irregular payments",NL,NL6351506004495185,20,40,3528.67,0.25,0.2,"[""invoice"", ""ceo""]","[""NL1445277736026362"", ""NL4874104143959343"", ""NL1142345447563876"", ""NL1659035362989596"", ""NL9934417641989876"", ""NL7778562226433567"", ""NL6356932413525915"", ""NL4707337442817529"", ""DE39508386672664303401"", ""NL7473818905659528"", ""NL7301104518844410"", ""NL4002817788101453"", ""NL6512153379504977"", ""NL5650457207308801"", ""NL1440486318134518"", ""NL4796750293567083"", ""NL1078549022119044"", ""NL8739097342801945""]",18
ACC_009402,employee,"Regular salaried employee, personal account",NL,NL3934886779938957,8,15,47.04,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7315335050288430"", ""NL5957870977080180"", ""NL9488375353011859"", ""NL6741570698658687"", ""NL1925462499502288""]",5
ACC_009403,employee,"Regular salaried employee, personal account",ES,ES7014262609785783861806,8,15,273.11,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4266657436344353183394"", ""ES9862686523135150185370"", ""ES3361039431394394666006"", ""ES5016203925692170548528"", ""IT2760560262076756767919396"", ""ES4652595261881804821617""]",6
ACC_009404,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8910397250757067501727,5,10,62.76,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4301601854318416192977"", ""ES9483055417954473962137"", ""ES5901506275873255893352"", ""ES9881332940645671136590"", ""ES4457434823556870836826"", ""ES1660987295915410057003"", ""PT83907006713839201258588"", ""ES7582073540068098348446""]",8
ACC_009405,business,"Small business owner, higher value irregular payments",DE,DE37057133833863442197,20,40,2776.61,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45956354071176244819"", ""DE51449572845537737182"", ""DE44864673610899224740"", ""DE16567721014582835089"", ""DE46238236083341783586"", ""DE14996868092612234979"", ""PL95889016101698374382983807"", ""DE67371128881248830725"", ""FR7820565953234642843745301"", ""DE16097226898250699989"", ""DE21982370014205994840"", ""DE77547231451582738819"", ""DE52461609422627272632"", ""DE80139115887628403764"", ""DE14508912135208718505"", ""DE67412817118097022103"", ""DE32958824248136293716""]",17
ACC_009406,student,"University student, personal account, low income",IT,IT9172712988814888818136049,15,25,32.79,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3801734386508445"", ""IT8188977349333868648856629"", ""IT3571401253472326656233825"", ""IT2823532413966588922524836"", ""IT5199048177703038688837218"", ""IT2338254649520263690337712"", ""FR3066128872877102884058301""]",7
ACC_009407,employee,"Regular salaried employee, personal account",IT,IT2297529307071311124480995,8,15,44.64,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8765702882715780947549537"", ""IT1512542809015832924011852"", ""IT5228819816713124832712601"", ""IT7901533591144350115387719"", ""ES8615556491038548412683"", ""IT4240329708334655240130528"", ""IT3197580370520751679927713"", ""IT2677913784121866045810756"", ""IT3988994626249066762710642"", ""IT6424762865025679469003965"", ""IT2690866389496081570644870"", ""IT1994395252793624964947725""]",12
ACC_009408,business,"Small business owner, higher value irregular payments",FR,FR7863745067128540622154981,20,40,9226.62,0.25,0.2,"[""invoice"", ""ceo""]","[""FR7280554092886279676752937"", ""FR6541984839376724676516851"", ""FR6386774687968561756907291"", ""FR7346816995633631845851715"", ""FR5080739459503915648005287"", ""DE26379711417940852301"", ""FR6660836875359645459713251"", ""FR9475532834490185094630539"", ""FR4135624891782092739831640"", ""FR4957143863770659801392234"", ""FR7762454494450726008791538"", ""FR7346395975445256783257119"", ""FR7093037822125902812746204"", ""FR3125330032577146074464753"", ""FR8964725753194712521943928"", ""FR2932926401115049012935168""]",16
ACC_009409,student,"University student, personal account, low income",IT,IT4927202479594957463055432,15,25,30.39,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3077097302818643947230751"", ""IT8222991354713811190081168"", ""IT6736015471761135458531113"", ""DE58727402946890230449"", ""IT6686934557593248888352758"", ""IT5431616081112138826727696"", ""IT5473383912758277976290865"", ""IT8735269297765992762876088""]",8
ACC_009410,employee,"Regular salaried employee, personal account",ES,ES3206510390475435814526,8,15,827.94,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3331447507892812823720"", ""ES7791672081849964418870"", ""ES8555204040727475766671"", ""ES9885596648257654330710"", ""ES2279272472386834191538""]",5
ACC_009411,employee,"Regular salaried employee, personal account",DE,DE54212745501866930348,8,15,247.79,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99647765291783487291"", ""DE99134699934799414698"", ""DE67248433379321401776"", ""DE57438365414266344925"", ""DE29983555185989875292"", ""DE29145518584297150422"", ""DE24283240556788352807"", ""DE64778710302100856939"", ""DE15249169905414646967"", ""DE45253998278812922214"", ""DE31422989094518833387""]",11
ACC_009412,employee,"Regular salaried employee, personal account",DE,DE93367489312539248817,8,15,243.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE13433410750508480961"", ""DE56071994567057330709"", ""FR6509738370931153880464623"", ""DE24586362794193164938"", ""DE86710994767083784913"", ""DE83291223538302395558""]",6
ACC_009413,employee,"Regular salaried employee, personal account",FR,FR4730807046163464557508647,8,15,1016.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1963443313850614682889244"", ""FR5613004427837447096200795"", ""FR5157906522440219540764116"", ""FR1449058877492974694111353"", ""FR8955560958577375932546024"", ""FR6158969282833165291367306"", ""FR9998910323546197416547470"", ""ES7794582628237881608385"", ""FR4871684019867575020467263"", ""PT59851105639231797852258"", ""ES4134415908957067143573"", ""FR4225245038198923570922500""]",12
ACC_009414,employee,"Regular salaried employee, personal account",PT,PT55119300891752282547864,8,15,1099.43,0.05,0.6,"[""impersonation"", ""romance""]","[""PT44766565318248585791107"", ""PT61616561175156589809989"", ""PT87595121784352926100116"", ""PT44448763160184207013807"", ""PT64482274126611698699255"", ""PT83403561632353105938157""]",6
ACC_009415,employee,"Regular salaried employee, personal account",AT,AT315556299503213319,8,15,324.81,0.05,0.6,"[""impersonation"", ""romance""]","[""AT126897547621467341"", ""AT602948550641892335"", ""ES5355340707706487628358"", ""AT609637720753139103"", ""AT219505989999810147"", ""AT664128874431331016"", ""AT646826449770844133"", ""AT724872509126383659"", ""AT357709658445812722"", ""AT290644504052466232"", ""AT765838837481974499""]",11
ACC_009416,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9002837617867783573991,5,10,280.51,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2860698939031637037390"", ""ES4120558636508297741647"", ""ES9413342268902346996376"", ""ES2745051680263437116709"", ""ES9213177660376787045607""]",5
ACC_009417,business,"Small business owner, higher value irregular payments",DE,DE63675188050183108569,20,40,33794.97,0.25,0.2,"[""invoice"", ""ceo""]","[""DE50240190928615490472"", ""DE48837294076595075343"", ""DE91471247146132580389"", ""DE20856758355982814594"", ""DE59398957137870702599"", ""DE84397077071435182117"", ""DE42805788450504893514"", ""DE81831240858777112025"", ""ES7541910429917143432684"", ""DE94329712503227894496"", ""DE18982149442095753314"", ""DE25670371512459924519"", ""DE84293206499192645904"", ""DE90604850146230756033""]",14
ACC_009418,employee,"Regular salaried employee, personal account",IT,IT7675116765280863448324680,8,15,55.77,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5628620803228689280681117"", ""IT8820086773293433025095830"", ""IT4340577570981377195965842"", ""IT6950476395171027274539380"", ""IT3908993588951224871296809"", ""IT2356764810943819522328801"", ""IT2007183294130308607174765"", ""IT1364844766364687830571850"", ""IT3518043156259170861006606"", ""IT1830592360017406591125848"", ""IT5456210489217407359661020""]",11
ACC_009419,employee,"Regular salaried employee, personal account",SE,SE2588848596007511109674,8,15,60.36,0.05,0.6,"[""impersonation"", ""romance""]","[""SE5207316062027487039319"", ""SE7080866371610057481831"", ""SE7720158784438052503617"", ""SE1554175540795016446081"", ""SE4331078144481525096445"", ""SE9152698871392808895788"", ""SE3911637089744002183049"", ""SE3147347211555661746406"", ""SE1136853778801248769145""]",9
ACC_009420,business,"Small business owner, higher value irregular payments",BE,BE76150037386957,20,40,408.56,0.25,0.2,"[""invoice"", ""ceo""]","[""BE99195277723104"", ""BE19197630198786"", ""BE22200973944803"", ""BE85678147844652"", ""BE32918224583784"", ""BE96106328823466"", ""BE55945192477166"", ""BE67812867401678"", ""BE93832199321699"", ""BE62416723074208"", ""BE72387986150175"", ""BE60559741880515"", ""BE70158593880251""]",13
ACC_009421,employee,"Regular salaried employee, personal account",FR,FR1981697927231664713437472,8,15,416.4,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8530915339731881707934692"", ""FR2321133581147973344323379"", ""FR9736632356008319197196766"", ""FR1572460655788201813942171"", ""FR8267661365233950943935129"", ""FR3413844482675768019272211"", ""FR6281904232499422865245416"", ""FR5396135057148987942299301""]",8
ACC_009422,employee,"Regular salaried employee, personal account",DE,DE37127214946710188003,8,15,2094.24,0.05,0.6,"[""impersonation"", ""romance""]","[""DE48015492428950066550"", ""NL3369527833927255"", ""DE18425241173835401056"", ""DE99101258335476360294"", ""DE51814877047010314072"", ""PT16888524468893558917437"", ""DE64364700216603973242"", ""DE63349532224589702784"", ""DE68160642464206878840""]",9
ACC_009423,employee,"Regular salaried employee, personal account",ES,ES6349280481420321632185,8,15,58.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6407632847973350277065"", ""ES3371604204013004042045"", ""ES6549647085874046976029"", ""ES1910992541576140681039"", ""ES5853274734846367327404""]",5
ACC_009424,student,"University student, personal account, low income",IT,IT9599579996386432165215808,15,25,35.79,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3497605711065232874125313"", ""IT7191958547730234659535415"", ""IT5148821525877731389515363""]",3
ACC_009425,employee,"Regular salaried employee, personal account",FR,FR6910713926387755498210852,8,15,276.6,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8643370090908489777053233"", ""FR8343957395343906746217226"", ""FR3474941844123788118372886"", ""FR1973166221087669153666346"", ""IT4641319808109753998134945"", ""FR1889006488677033605482481"", ""FR5470091326810137895615594""]",7
ACC_009426,employee,"Regular salaried employee, personal account",FR,FR7407782434370633017605721,8,15,284.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9736251096952209313699376"", ""FR4025781858587453514849171"", ""FR9208525786067063628384524"", ""FR2943747199499819352216941"", ""FR6410796934401224607734567"", ""FR7909949148782065810889843"", ""FR4934983511112855427036152"", ""FR3778901174395564710184874""]",8
ACC_009427,employee,"Regular salaried employee, personal account",IT,IT4617121412140044323833301,8,15,963.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8632392032446590383354084"", ""IT6968408942626455541093998"", ""IT9706088934290550044042343"", ""IT2344459011594910237710427"", ""IT8928458216941410048295387"", ""ES1166703440481021479393"", ""IT3673304735283206611925899"", ""IT9517695390710635799648608"", ""IT9738415555241627792707226"", ""IT7746587346055935306858041"", ""PT76916818808041476428822""]",11
ACC_009428,employee,"Regular salaried employee, personal account",NL,NL9828495376328947,8,15,37.85,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8453377321186358"", ""NL8603591308533161"", ""NL6748203636558777"", ""NL4736065159628483"", ""NL5936327146110964"", ""NL1522859036680170"", ""PT56976386224989080174378"", ""NL2761268786637508""]",8
ACC_009429,retiree,"Retired individual, predictable low-variance behaviour",PT,PT57771411382561040312518,5,10,55.73,0.02,0.4,"[""impersonation"", ""romance""]","[""PT84508080705126617349715"", ""PT59393837183929818125195"", ""PT71886811667267364853852"", ""PT58922501790762742684357"", ""PT37923120139447584854758"", ""PT99262539407168788041938""]",6
ACC_009430,employee,"Regular salaried employee, personal account",BE,BE70600333984728,8,15,1072.22,0.05,0.6,"[""impersonation"", ""romance""]","[""BE62972881595492"", ""BE46788827469047"", ""FR9207323021294486200210039"", ""BE91123867219559"", ""BE18574929452654"", ""BE92752837807663"", ""BE81632968395607"", ""BE10397013390157""]",8
ACC_009431,employee,"Regular salaried employee, personal account",DE,DE13317729997324174071,8,15,301.93,0.05,0.6,"[""impersonation"", ""romance""]","[""PT80735181736529386436119"", ""DE25872288878021469700"", ""DE18857999730463468050"", ""DE10081366218482582327"", ""DE74642788685600725128""]",5
ACC_009432,business,"Small business owner, higher value irregular payments",AT,AT322684435152709366,20,40,11902.01,0.25,0.2,"[""invoice"", ""ceo""]","[""AT755951518682422750"", ""ES6612489880325685283961"", ""AT266443557557419704"", ""AT834220596085813463"", ""AT436752943152143423"", ""AT481222328264058612"", ""AT936102972125279088"", ""AT968577642497782646"", ""AT609842525838183331"", ""AT150330183003722806"", ""AT299312178412506733"", ""AT358138227055885084"", ""AT920262780970673305"", ""AT779002688445536725"", ""AT474181753023503493""]",15
ACC_009433,business,"Small business owner, higher value irregular payments",DE,DE86022328569824690330,20,40,12796.67,0.25,0.2,"[""invoice"", ""ceo""]","[""DE36442675399771000080"", ""DE68696447003923303992"", ""DE27596272705834195595"", ""DE14464331045005593420"", ""DE37257453437633898274"", ""DE22723982688471087953"", ""IT8038665494939909043382114"", ""DE80843855878795726264"", ""DE25933935135977552401"", ""DE12867338093879103243"", ""DE97671902051462155859"", ""DE98475683005502968782"", ""DE89639836092768034460"", ""DE36280783818380234676"", ""DE92958283171154888500"", ""DE20934429778284477382"", ""DE36561435792052415990""]",17
ACC_009434,employee,"Regular salaried employee, personal account",ES,ES5861194515261017816255,8,15,305.85,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8721381194637550333866"", ""ES6027880784207369705668"", ""ES4650607399170468557572"", ""PT38959147615813386904587"", ""ES1343006755984226768138""]",5
ACC_009435,business,"Small business owner, higher value irregular payments",OTHER,RO10974602219337654267,20,40,2975.49,0.25,0.2,"[""invoice"", ""ceo""]","[""RO37068667779339031273"", ""RO44041037611669530489"", ""RO32374953430660336662"", ""RO58158293159656912870"", ""ES7644229951010328667582"", ""RO44048535670011790855"", ""RO67140533466550782975"", ""RO23299475949500881252"", ""RO14765137112497216901"", ""RO37051489007811480747"", ""RO34268234449017772079"", ""RO78818782010525131834"", ""RO44530618827868920983"", ""RO40170252166778983051"", ""FR3704548889564606801935031"", ""RO21871068574296596688""]",16
ACC_009436,employee,"Regular salaried employee, personal account",DE,DE20804033865413386904,8,15,2263.05,0.05,0.6,"[""impersonation"", ""romance""]","[""DE70741245500911853630"", ""DE64808157000611643657"", ""DE21872723691274133724"", ""DE33754453746258401695"", ""DE81906305730794102761"", ""DE13142709744571854963"", ""DE33412135372935726365""]",7
ACC_009437,employee,"Regular salaried employee, personal account",DE,DE14474038209062820950,8,15,283.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52785082127363877136"", ""DE95119161510906984332"", ""DE85399946917412133673"", ""DE92169787008005041137"", ""DE76302225002445449973"", ""DE29004871408099598708"", ""DE47454087562082809466"", ""DE74937261075268171530""]",8
ACC_009438,employee,"Regular salaried employee, personal account",PT,PT42415145729067033614107,8,15,56.51,0.05,0.6,"[""impersonation"", ""romance""]","[""PT12005196564486969313450"", ""PT43848995029176608394666"", ""PT25081300984419917813461"", ""PT71498449758813116257883"", ""PT66573779362127540824019"", ""PT63861295535642366149452"", ""PT59980804486101777984594"", ""PT17489136117058915712581"", ""PT95492262893110172755266"", ""PT31651816958382844513756"", ""PT48308864622255595612906""]",11
ACC_009439,business,"Small business owner, higher value irregular payments",BE,BE18771313283715,20,40,716.68,0.25,0.2,"[""invoice"", ""ceo""]","[""BE28021690477251"", ""BE27024807236526"", ""BE53357458083975"", ""BE21758252041043"", ""BE37828485167463"", ""BE83810497506359"", ""IT9900063056987353950991322"", ""BE31575106185889"", ""BE11190505930157"", ""BE98236426892418"", ""BE22315630438403"", ""BE47744656480357"", ""BE27420227381557"", ""BE67258125297365"", ""BE67771900750906"", ""BE98744972423066"", ""BE55312096288496""]",17
ACC_009440,employee,"Regular salaried employee, personal account",FR,FR9221907665217050251643675,8,15,389.36,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9864954322578252758639356"", ""FR3679879147274939746150391"", ""FR5986094278099868121317839"", ""FR1129056963992747361974262"", ""FR9774560893011934379969692"", ""FR4770381706894076971851399"", ""FR7594521577843623951141741"", ""FR7669335326379418849249051"", ""FR4253408299830494230469262"", ""FR7271729249632346672389083"", ""IT3044001929691922217588634""]",11
ACC_009441,employee,"Regular salaried employee, personal account",BE,BE73596992559087,8,15,2068.94,0.05,0.6,"[""impersonation"", ""romance""]","[""BE53148423837903"", ""IT3496477069594009365261806"", ""BE87945037918686"", ""BE31847801165329"", ""BE19684436782675"", ""BE41162500524543"", ""BE63209548501130""]",7
ACC_009442,employee,"Regular salaried employee, personal account",ES,ES4422810732813973910973,8,15,251.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9255647236013497520240"", ""ES9520469603368995862918"", ""ES6148924957098472919010"", ""ES9898661761014822869689"", ""ES9387428376273927115441"", ""ES5929689703850888907934"", ""ES1960496076931139013147"", ""ES7773698513870846235594""]",8
ACC_009443,employee,"Regular salaried employee, personal account",FR,FR7711852502510770356795270,8,15,50.64,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1099543166355521429233892"", ""FR3128855049469415263583300"", ""IT6017395988897785626987810"", ""FR7676050013798849045442068"", ""FR4924018563861634901103546"", ""FR9366009084612751821105146"", ""FR2238733612590016959340869"", ""PT32525805477734566326277"", ""FR2979462706617296425597244"", ""FR1981366953738391831709359""]",10
ACC_009444,employee,"Regular salaried employee, personal account",AT,AT827406015319289683,8,15,2282.94,0.05,0.6,"[""impersonation"", ""romance""]","[""AT579040039075587945"", ""AT194458078183768967"", ""AT318829783854708072"", ""AT569037827099971067"", ""AT275834343959283054""]",5
ACC_009445,student,"University student, personal account, low income",ES,ES5958904663032038439596,15,25,30.75,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9203692156667119210204"", ""ES6432236244097066864775"", ""ES7863887434006934415147"", ""ES9529544165579839780098"", ""ES3283497571234222962948"", ""NL4193563055730798""]",6
ACC_009446,employee,"Regular salaried employee, personal account",NL,NL9400851848781839,8,15,262.56,0.05,0.6,"[""impersonation"", ""romance""]","[""NL9733221307218252"", ""NL8148187464907971"", ""NL8306660363025105"", ""NL9566641248139958"", ""NL2588107656006268"", ""NL4602657283562107"", ""NL2934091203686222"", ""NL4500468873938415"", ""FR1181778164695924516954293"", ""NL8971305253196034"", ""NL8951625099233466"", ""ES6073798978746863285908""]",12
ACC_009447,employee,"Regular salaried employee, personal account",FR,FR1621703960259656345621574,8,15,68.71,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3042494452394113935722343"", ""FR4025599425409531562080727"", ""FR9249265390516313978421533"", ""FR2639366478073963951432328"", ""FR5890842195776672230208777"", ""FR3101425391020505964773668""]",6
ACC_009448,business,"Small business owner, higher value irregular payments",PT,PT16444309140942881593533,20,40,31553.74,0.25,0.2,"[""invoice"", ""ceo""]","[""PT13284302485866647760752"", ""PT92390807118447783794422"", ""DE92294656534034513850"", ""PT58239170008333164463099"", ""PT18752348493246442724401"", ""PT15239186248012718767784"", ""PT40895342792883485525950"", ""PT18353303219767302542306"", ""PT88781704597822619146026"", ""PT35702627641535757572340"", ""PT83702097095805587759382"", ""PT42887440811588848800771""]",12
ACC_009449,employee,"Regular salaried employee, personal account",OTHER,RO16844778862063868708,8,15,1135.52,0.05,0.6,"[""impersonation"", ""romance""]","[""RO94872169234788783605"", ""RO40336778536144211621"", ""RO26622470357713373714"", ""RO23309306391109333419"", ""RO26299713050934894680"", ""RO21062459171570967117"", ""RO22656672199238068817"", ""RO63074778792436848597""]",8
ACC_009450,business,"Small business owner, higher value irregular payments",FR,FR1428973566570761925730487,20,40,14929.68,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5137873609129085045557368"", ""FR8760659044178450790921653"", ""FR6547521132379469409295025"", ""FR3246292382936495865442982"", ""ES6356565905414483535246"", ""FR2000340644694299534144099"", ""FR2157452981489102698393028"", ""FR1235195821992288454251919"", ""FR4967620375429805783611220"", ""FR9884125812726466682963994"", ""PL88790991977460577980316995"", ""FR8585067014159584333070175"", ""FR5157432375313529276062593"", ""IT3843471833950753352620651"", ""FR5379424631853346083667131"", ""FR2625802839995736252919532"", ""FR6183582930442465170084354"", ""FR2013792004081219671647584"", ""FR1051320822715095502202834""]",19
ACC_009451,student,"University student, personal account, low income",PL,PL79549933622303788544259802,15,25,31.63,0.08,1.2,"[""romance"", ""impersonation""]","[""PL83754778787030276211055328"", ""PL33204769384185088323586450"", ""PL60219825344208282387203482"", ""PL64455117630144973072421308"", ""PL48766249359306137052103207"", ""PL68564398774304762565679672"", ""PL42290519991315991726089440""]",7
ACC_009452,student,"University student, personal account, low income",IT,IT6104571817740313200752352,15,25,18.97,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2814374565320787835780196"", ""IT6895400618272201567418158"", ""IT3956489496964963277956699"", ""IT7961384193565371328926396""]",4
ACC_009453,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6728680677706998158490863,5,10,271.84,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3753895343926232842550743"", ""FR8881683786800975396524797"", ""FR5199816559353863012061865"", ""FR7567541677368853470780167"", ""FR7008159103457460069514734"", ""FR7867222508369787833233238"", ""FR3493544462588145626886756""]",7
ACC_009454,retiree,"Retired individual, predictable low-variance behaviour",AT,AT959681514408555621,5,10,1482.41,0.02,0.4,"[""impersonation"", ""romance""]","[""AT182615584334370557"", ""AT916517003525728594"", ""AT934209461014300464"", ""AT750031074301539527"", ""AT117093506671175817"", ""AT854654320832806236"", ""AT591162074175762163"", ""AT792963842492748712""]",8
ACC_009455,employee,"Regular salaried employee, personal account",BE,BE87060655369986,8,15,58.76,0.05,0.6,"[""impersonation"", ""romance""]","[""PT47690105315778084035308"", ""BE41488033273886"", ""BE27464708010948"", ""BE43719923918243"", ""BE32439808368979"", ""BE24632433635229"", ""BE55470466034178"", ""BE34415759327115""]",8
ACC_009456,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6926684975273106838158590,5,10,229.57,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5489331535730296412582258"", ""IT3278841607579584634062704"", ""IT5330037827577066866333228"", ""IT8734538174708351100173156""]",4
ACC_009457,employee,"Regular salaried employee, personal account",DE,DE81923841485997026255,8,15,51.42,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93364585761183928184"", ""DE34118564234530473246"", ""DE99118876961574536184"", ""DE95756997627205443538"", ""PT17835340874834635984487"", ""DE84775221764835026682"", ""DE61711278899517935678"", ""DE26761183414984120121"", ""DE92675079182429770460"", ""DE62557691758881068851"", ""DE96437287304398434919""]",11
ACC_009458,retiree,"Retired individual, predictable low-variance behaviour",DE,DE57162228811352183957,5,10,742.63,0.02,0.4,"[""impersonation"", ""romance""]","[""DE43803431695878458154"", ""DE98922580850833347729"", ""FR9422841437295159085265047"", ""DE62857657794713886874"", ""FR4514179253278270811737213"", ""DE59149485868070054422""]",6
ACC_009459,retiree,"Retired individual, predictable low-variance behaviour",DE,DE84154964272375285803,5,10,55.37,0.02,0.4,"[""impersonation"", ""romance""]","[""DE35622001181843587080"", ""DE37291629506464902466"", ""DE62373359474774081657"", ""DE72670767779641780208""]",4
ACC_009460,business,"Small business owner, higher value irregular payments",FR,FR4960661998849507373256076,20,40,14946.32,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6518297085435596391633962"", ""FR8923186537889290002697003"", ""FR5980669164317669512922114"", ""FR8945738148274260856374164"", ""FR7504557231975588762022484"", ""FR4486267210053158133790516"", ""FR3942660412618735911932087"", ""FR1023351253619938813875699"", ""FR7966970641521889702945405"", ""FR2303657999626618603077154"", ""DE53321463519054619769"", ""FR3577724023012278795886412"", ""FR1373901691786705636243402"", ""FR9118477168356825898449311""]",14
ACC_009461,student,"University student, personal account, low income",ES,ES5112557310149523400822,15,25,154.36,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5929297626125923910812"", ""ES9306394012366413701857"", ""ES1668224856373650218177"", ""NL2509176026831907"", ""ES2937082385628245925379"", ""ES4718317263505906535509"", ""ES4423748736233238298646""]",7
ACC_009462,employee,"Regular salaried employee, personal account",DE,DE29657226200217065919,8,15,48.3,0.05,0.6,"[""impersonation"", ""romance""]","[""DE26666608933566121983"", ""DE82371239853783579476"", ""DE42177503115178864621"", ""DE47758413061140564957"", ""DE37447741883683010965"", ""DE74171444765125391028"", ""DE43574056916796298367"", ""DE66442677008224842250"", ""DE45209746715923179716"", ""DE55223375424725358422""]",10
ACC_009463,employee,"Regular salaried employee, personal account",DE,DE60586840035798966173,8,15,800.56,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57942768095486049754"", ""DE88803067427696867351"", ""DE46353433845314765378"", ""DE86724122567046377583"", ""DE86678784676052516169"", ""IT4743122294968017403789733"", ""DE85995391591931651852"", ""DE85520718735850152635"", ""DE89484899931496678874""]",9
ACC_009464,business,"Small business owner, higher value irregular payments",DE,DE73022015757410438040,20,40,588.72,0.25,0.2,"[""invoice"", ""ceo""]","[""DE47281568321154903840"", ""DE27134047931687087249"", ""DE83335088548463358470"", ""DE84236367857991235584"", ""DE54244066765441853997"", ""DE97083307453316629949"", ""DE32009329273817824359"", ""DE44329182977186562873"", ""DE40634278453823469920"", ""DE27983055816944310828"", ""DE85838729880474062765"", ""DE92496468408527821974"", ""DE82136552833637567510"", ""DE66221843340044383796"", ""DE15787046157290774111"", ""DE57254388744999191245""]",16
ACC_009465,student,"University student, personal account, low income",OTHER,RO39563733384363923819,15,25,343.03,0.08,1.2,"[""romance"", ""impersonation""]","[""RO80712622816149188009"", ""ES4500149408238350403956"", ""RO63095490627893069085"", ""DE98954770077288430481"", ""DE22813480924799999258"", ""DE36120300917343920633"", ""RO25872545704418513532"", ""RO53998035710533454410""]",8
ACC_009466,student,"University student, personal account, low income",ES,ES1052295666806623709847,15,25,377.7,0.08,1.2,"[""romance"", ""impersonation""]","[""DE39928270057731885008"", ""ES6234709630003938718014"", ""ES2498955937369105158001"", ""ES2445461609533108039600"", ""ES8168257978727720006105""]",5
ACC_009467,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1478286413756098316166976,5,10,237.27,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9558873501851737239609731"", ""FR2545995692586292639167064"", ""FR2817454993578862962376586"", ""FR3586720121293604503822933"", ""FR2403395769462182926572418"", ""FR3952505382169091815236881"", ""FR4409038666535400274841033"", ""FR9257298516925262957337974""]",8
ACC_009468,business,"Small business owner, higher value irregular payments",NL,NL3530844552659828,20,40,464.62,0.25,0.2,"[""invoice"", ""ceo""]","[""NL8194176124744093"", ""NL6228273270843932"", ""NL3528274444980774"", ""NL3162318044384333"", ""PL16724450388137925271650782"", ""DE15384793860173097952"", ""NL1691350602583651"", ""NL7514891067344684"", ""NL4704263477543488"", ""NL7005987788200067"", ""NL1011884828137269"", ""NL4975965215213846""]",12
ACC_009469,retiree,"Retired individual, predictable low-variance behaviour",PL,PL36593808999082338414094640,5,10,54.42,0.02,0.4,"[""impersonation"", ""romance""]","[""PL80288222882607953167932938"", ""FR8758617948764329611532260"", ""PL46036899332654222175266845"", ""PL33507926356926837313018400"", ""PL25620511713396411296395696"", ""PL65314737080148606247161984""]",6
ACC_009470,employee,"Regular salaried employee, personal account",NL,NL7286066218684875,8,15,1023.8,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8866418997945782"", ""NL9634337100507726"", ""NL5048300941772815"", ""NL9154581446788710"", ""NL9274198536186831""]",5
ACC_009471,business,"Small business owner, higher value irregular payments",AT,AT893523014118914457,20,40,11717.69,0.25,0.2,"[""invoice"", ""ceo""]","[""AT699326624419532909"", ""AT129670773293312773"", ""AT665203039549381768"", ""AT165799701738621234"", ""AT323386935270550934"", ""AT500640569034038781"", ""AT975103751435470122"", ""AT491658186382909106"", ""AT566925168791624043"", ""AT693383263599953138"", ""AT595066228089239131""]",11
ACC_009472,employee,"Regular salaried employee, personal account",IT,IT2933193983588763324330125,8,15,954.0,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5404953638756878209622738"", ""IT6183504585601514367064429"", ""IT4375157081851762859979178"", ""IT2509227986585420836072399"", ""IT6687828608975313604299537"", ""IT3643247054753175536494931"", ""IT9633569054063263262346839"", ""IT7547910357971211299109426"", ""IT8182040552501380244301837"", ""IT2731390189581261732227213"", ""IT8718951043009181986427900"", ""IT2743075569922396951741321""]",12
ACC_009473,employee,"Regular salaried employee, personal account",ES,ES2499264497610576592558,8,15,369.27,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1018494240889185689348"", ""ES1152459828448611392380"", ""ES8611690776029734040555"", ""ES1007032140620408836980"", ""ES3255818607637583765679"", ""ES6285946838642397146130"", ""ES6798092029818490819801"", ""ES8273394331376172457627"", ""ES6507536953563990670957""]",9
ACC_009474,employee,"Regular salaried employee, personal account",IT,IT8188618872488905179909716,8,15,250.17,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2496205714010538340180219"", ""IT6680011109372400974794726"", ""IT3356147348298854549008678"", ""IT9982683624078763324829196"", ""ES4666358972695910872549"", ""ES4814615466520712581256"", ""IT3988835850817702385264937"", ""IT6977928673399443646741241"", ""IT1179971919320349780008148"", ""PT92662615517161887892903""]",10
ACC_009475,employee,"Regular salaried employee, personal account",NL,NL9484323397762042,8,15,916.75,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5133130090008013"", ""NL1256428124882546"", ""NL9942000685406474"", ""NL8326441295493529"", ""NL1643467534488214"", ""NL2693773387917537"", ""NL2103203315941778"", ""NL5148652726025305"", ""NL2955270507473703""]",9
ACC_009476,student,"University student, personal account, low income",DE,DE26853454948388041703,15,25,31.18,0.08,1.2,"[""romance"", ""impersonation""]","[""DE57715859729476183182"", ""DE32888917746287591853"", ""DE57238952626570111234"", ""IT8963644338793819728036279"", ""DE24171712385118832930"", ""DE66433787674118038121""]",6
ACC_009477,employee,"Regular salaried employee, personal account",BE,BE87147630055215,8,15,1907.04,0.05,0.6,"[""impersonation"", ""romance""]","[""BE84511546523713"", ""BE30919927246074"", ""BE82829702314203"", ""BE31471512723683"", ""BE20062168952185"", ""NL3229032281004944"", ""BE46568734919398""]",7
ACC_009478,business,"Small business owner, higher value irregular payments",IT,IT1253013832180615207591100,20,40,3550.77,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1109823410944199583088381"", ""IT2373416415297818750167305"", ""IT5531057930216194060621971"", ""IT1175950422030800778182045"", ""IT9747536302524766458903018"", ""IT5597881422061831243437534"", ""IT5833773100007323674233786"", ""IT7278117542056375807005891"", ""IT2740195525314293664946214"", ""IT8054383272593389060371450"", ""IT6227544193583001145551479"", ""IT3540343690879678058132676"", ""DE18435289706528474051"", ""IT1687770269459821505524345"", ""IT7443197947023262660458862""]",15
ACC_009479,student,"University student, personal account, low income",NL,NL7793047034472241,15,25,29.01,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1124991052830652"", ""ES4165082401093478607509"", ""NL3985406235903748"", ""NL1643020015208214""]",4
ACC_009480,student,"University student, personal account, low income",AT,AT117923856593360477,15,25,21.55,0.08,1.2,"[""romance"", ""impersonation""]","[""AT531232824139298180"", ""AT427066205094284549"", ""AT894747668725970852"", ""NL4639741969431064"", ""AT473075181999164350"", ""AT507491761341069538"", ""ES7763132676408853373354""]",7
ACC_009481,business,"Small business owner, higher value irregular payments",DE,DE15051638235409399009,20,40,11065.69,0.25,0.2,"[""invoice"", ""ceo""]","[""DE60558443997627027485"", ""PL72190556989023559909513956"", ""DE73341226469721725590"", ""DE77297155919736904355"", ""NL5370447818792675"", ""DE54229886463895403509"", ""BE50508466690504"", ""DE46667041433542298540"", ""DE37105229164003893682"", ""DE57313341965924262407"", ""DE33759795013863468441"", ""DE76550865150783838954"", ""DE76283496381550327605"", ""DE56436492591787058372"", ""DE63705043979306382554"", ""DE24635425904368369998""]",16
ACC_009482,business,"Small business owner, higher value irregular payments",FR,FR3687270602597419421019547,20,40,2574.02,0.25,0.2,"[""invoice"", ""ceo""]","[""FR5926180972647319193797284"", ""FR2971165627364382156080629"", ""FR9460214856767330027941816"", ""FR6671217009942959789071983"", ""FR4662647831674882894381388"", ""FR8282820708167132990829376"", ""FR3167696994386228862204961"", ""FR7659628354700939478578545"", ""FR2987070127818328963088562"", ""FR3347037040105120507818992"", ""FR6678565317008883225549217"", ""FR4255047399367541180044344"", ""FR1149688427611369454711999"", ""FR3447166671411363263636954"", ""FR4929376628949551117659614"", ""FR2421511504464799835668781""]",16
ACC_009483,employee,"Regular salaried employee, personal account",PL,PL22910135135070669102825871,8,15,892.46,0.05,0.6,"[""impersonation"", ""romance""]","[""PL32396025230519319931878067"", ""PL84600422467060878109059674"", ""PL83774557068748798892465551"", ""PL29996595215616870062545209"", ""PL21452251575795276693108553"", ""PL96067599766176092385188143""]",6
ACC_009484,student,"University student, personal account, low income",FR,FR8305412373910343090869932,15,25,128.12,0.08,1.2,"[""romance"", ""impersonation""]","[""FR3890100762193138226304631"", ""FR4631205055558876044731708"", ""FR3928984129014825956957029"", ""FR9828795701607468948670556"", ""FR4379713604660661261023873"", ""FR7236615006431454418359507""]",6
ACC_009485,employee,"Regular salaried employee, personal account",ES,ES7751787771212856102797,8,15,31.89,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4237523696332316577941"", ""ES1928805561311962790395"", ""ES7596352978847998466367"", ""ES1698653186397474884256"", ""ES8033627774976059944763"", ""ES5387011958377560876798"", ""ES4395896828062777656888""]",7
ACC_009486,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4565876933115123988883201,5,10,288.31,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8435139787662408102611512"", ""FR5368226351234997927642842"", ""FR4298789310786414789137293"", ""FR9249263964579060522625676"", ""FR6983119457920149087724015""]",5
ACC_009487,student,"University student, personal account, low income",DE,DE16991300870388261190,15,25,300.49,0.08,1.2,"[""romance"", ""impersonation""]","[""DE29288879769777658624"", ""DE38006252113378967257"", ""DE64250325650637690818""]",3
ACC_009488,employee,"Regular salaried employee, personal account",IT,IT1124553155743102417155357,8,15,887.36,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1489855219083694233017312"", ""IT3635536482855804633296145"", ""IT1419371815741156512130711"", ""IT7478118312157727554387780"", ""IT5723401859458634803654662"", ""IT6274184587475708773768239"", ""IT2037992318855380251420155""]",7
ACC_009489,employee,"Regular salaried employee, personal account",IT,IT7629282575597843290233279,8,15,47.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5740292565795900193864296"", ""IT1366584433625428291327963"", ""IT5223634096558372796061593"", ""IT4614929777524742802565200"", ""IT1583541347228011315955178"", ""IT6100361356957302562417627"", ""IT8917575436452687545088987"", ""IT8133819859652341496680504"", ""IT2494392243945134189381652""]",9
ACC_009490,employee,"Regular salaried employee, personal account",IT,IT3508922827395380125988099,8,15,293.6,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2409417591096654428508631"", ""IT4536609407941686865785624"", ""IT5178547439816281825298172"", ""IT1565830686714732641491766"", ""IT1868229189685464064224325"", ""IT1691215503258123803757389"", ""IT6576559532937974329443487"", ""IT4357883701343474699830406"", ""FR2997490444180421053337314""]",9
ACC_009491,employee,"Regular salaried employee, personal account",FR,FR1911253132050612142545852,8,15,51.3,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4646525753944188579255255"", ""FR3902827956069396437521317"", ""FR8756338798727329985413669"", ""FR6004562937937472725249517"", ""FR1388910270933634568343278"", ""FR2252896325053724347660210"", ""FR1377513429555300000805636""]",7
ACC_009492,business,"Small business owner, higher value irregular payments",ES,ES2545701560547969406340,20,40,35725.85,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1871536741097376443958"", ""ES3254884323072365039566"", ""ES1726842730643752486252"", ""ES7260286379188871800016"", ""ES5514142475881027118175"", ""ES3766105137934878976806"", ""ES6548019098851444700776"", ""ES9350231371323940820501"", ""NL4893641308945068"", ""ES5409456226288458849488"", ""ES9626291892612664645042"", ""ES9591104707840700926514"", ""ES9857701033285698467945"", ""ES6746533397824585209149""]",14
ACC_009493,employee,"Regular salaried employee, personal account",SE,SE4577474111430534805792,8,15,298.42,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8779159399912607984780"", ""SE5006105215534451210405"", ""SE7672144892908469125379"", ""SE7090256130275673412508"", ""SE4304591512982719420753"", ""SE9246959842471497034366"", ""SE2939451187581190530051""]",7
ACC_009494,employee,"Regular salaried employee, personal account",ES,ES6145911222323740551002,8,15,65.41,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7308596664486755997351"", ""ES5149914792933810457317"", ""ES1258228969723989303420"", ""ES2392645703479291436222"", ""ES4074522698284634309735"", ""ES5208289901343831389543"", ""ES9077160590859538848500"", ""ES8857434144322033322298"", ""ES3149736158688889397346"", ""ES4166341107029605836751"", ""PT90300072939054121147808"", ""ES7931845444187933193899""]",12
ACC_009495,student,"University student, personal account, low income",FR,FR4643314092104110940692533,15,25,345.33,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6520405772113171425997602"", ""FR1400316137606213374239309"", ""FR7684420814876374217292744"", ""FR4772989103174301118573333""]",4
ACC_009496,employee,"Regular salaried employee, personal account",PL,PL27772970074918731322452110,8,15,64.34,0.05,0.6,"[""impersonation"", ""romance""]","[""PL19706598466272355072300764"", ""PL16585427536596559497936499"", ""PL96486063656091091289079842"", ""PL45658528254495540033169440"", ""PL81387529403676695944211607"", ""PL90217006275354896437881666""]",6
ACC_009497,employee,"Regular salaried employee, personal account",AT,AT538641183106989734,8,15,47.27,0.05,0.6,"[""impersonation"", ""romance""]","[""AT844045848352783840"", ""AT814990086484847443"", ""AT220939336447171084"", ""AT329785255112454780"", ""ES9160315485964103756829"", ""AT854708399946411468"", ""AT107800049826339284"", ""AT211393007390859304""]",8
ACC_009498,employee,"Regular salaried employee, personal account",PL,PL78430952306736814728708167,8,15,1343.62,0.05,0.6,"[""impersonation"", ""romance""]","[""PL97705083172689184194802323"", ""PL70394973967605824960221114"", ""PL62333259141105499087029423"", ""PL82293576907689184852190157"", ""PL50364360658622686442127021""]",5
ACC_009499,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1860176517293484554661411,5,10,265.49,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5892614084963935283338842"", ""FR6382494069324959244009268"", ""FR3687405186324684922548741"", ""FR7304626246667227113197293"", ""FR2484394710486451948026449"", ""FR9943005180119946617506085"", ""FR5572302468077026389520933""]",7
ACC_009500,employee,"Regular salaried employee, personal account",ES,ES4465768689043093549804,8,15,840.59,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2943192062613240227132"", ""ES8347174629855405263368"", ""ES8121623918107048910867"", ""ES5151621524713239189782"", ""ES8092045449932951581703"", ""ES8611022960030445544632"", ""ES7218501237997902364151"", ""ES4149782943155230415922""]",8
ACC_009501,employee,"Regular salaried employee, personal account",FR,FR8332832097004558390846890,8,15,364.59,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6883094396698801665536548"", ""FR1365492598447962183467678"", ""FR8048062823628251926855761"", ""FR6888416649106645695473058"", ""FR3293005097735051588157794"", ""NL4307074330550282"", ""FR9501502893780629053429270"", ""FR8622489124330012061973692""]",8
ACC_009502,employee,"Regular salaried employee, personal account",PT,PT13345882075595187701691,8,15,53.99,0.05,0.6,"[""impersonation"", ""romance""]","[""PT89246900758336142237839"", ""PT37526362647767948163199"", ""PT71718524237912813939096"", ""PT28285646979135740789975"", ""PT81860794211958375549852"", ""PT86475261004347594150369"", ""PT15651025267280075573667""]",7
ACC_009503,retiree,"Retired individual, predictable low-variance behaviour",PL,PL32307888851893495820655917,5,10,748.98,0.02,0.4,"[""impersonation"", ""romance""]","[""PL92730620496533890505567040"", ""PL13916905727377453983878023"", ""PL27241933408154916546878807"", ""PL69884195823941393765756988"", ""PL16004976617965667223736096"", ""PL49460216389946330170003016"", ""PL72556522086399073270973490""]",7
ACC_009504,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6943197163051073,5,10,263.99,0.02,0.4,"[""impersonation"", ""romance""]","[""NL2264032494285591"", ""NL6904770540015529"", ""NL8102523528195344"", ""NL6774767991159587""]",4
ACC_009505,employee,"Regular salaried employee, personal account",FR,FR7380630472775550200467955,8,15,69.11,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2352742117416886323918794"", ""FR8001619542024843258322426"", ""FR9327150644040060940507735"", ""NL4997766605701435"", ""FR3303463390873012732637045"", ""FR2941181036363379732232423""]",6
ACC_009506,business,"Small business owner, higher value irregular payments",FR,FR8818498922449962677214888,20,40,3054.02,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1135816402871586538526529"", ""FR5889758784402807778391023"", ""FR4729119521949726539611844"", ""FR7622400457359231570401413"", ""FR9263344214619788249005375"", ""PL36970822798159365265182569"", ""ES7564208127902146534639"", ""FR7751263816107467200561958"", ""FR9831958447505685292687123"", ""FR3097443176129001443924540"", ""FR3320689271965608453502463"", ""FR6393849257178296248308965"", ""FR7390560050056813788516850"", ""FR6262742391674289764155940"", ""FR8926361495200348604212091"", ""FR1456638979515897910771859""]",16
ACC_009507,employee,"Regular salaried employee, personal account",FR,FR8206464023012025670481599,8,15,69.34,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2127015423881036345981057"", ""FR9664905106076579026018899"", ""FR3853541630540566233711712"", ""FR5079622831214530600627264"", ""FR8104091475365573291496356""]",5
ACC_009508,student,"University student, personal account, low income",FR,FR7540283410698213933717300,15,25,21.63,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3091201284953242"", ""FR6230199182106161331474835"", ""FR3960268317108456564398778"", ""FR3416710172341673080466836""]",4
ACC_009509,student,"University student, personal account, low income",DE,DE30115171203488165720,15,25,29.4,0.08,1.2,"[""romance"", ""impersonation""]","[""DE60585610677358146997"", ""ES4746889318431396058720"", ""DE79296647662802110894"", ""DE59857616665890073281"", ""DE70494386859120795712"", ""DE12629645516629325322"", ""DE32188483139305209852""]",7
ACC_009510,employee,"Regular salaried employee, personal account",DE,DE29668544848053871553,8,15,59.99,0.05,0.6,"[""impersonation"", ""romance""]","[""DE89480783959419637770"", ""DE18783361355907446639"", ""DE29178377535755287478"", ""DE49215309916340312261"", ""DE10458022598499554675"", ""DE76421548969648220267"", ""DE92928696591545697595"", ""DE62910854799829187598"", ""FR8120186091225769232456776"", ""DE54567442334512968871""]",10
ACC_009511,employee,"Regular salaried employee, personal account",BE,BE15039066177797,8,15,232.09,0.05,0.6,"[""impersonation"", ""romance""]","[""BE83293738144584"", ""IT2110424263830864452046448"", ""BE89613054750639"", ""ES6213747276647668685643"", ""BE38871165129017"", ""BE97548483284182"", ""BE75377964790829"", ""BE47878531226671""]",8
ACC_009512,student,"University student, personal account, low income",DE,DE54610407806932166411,15,25,318.04,0.08,1.2,"[""romance"", ""impersonation""]","[""DE12447576873451869023"", ""DE50596425382587479274"", ""DE33234284081251930627"", ""DE63274263158316996127"", ""DE99639864539859271823"", ""DE51931194509421836696""]",6
ACC_009513,employee,"Regular salaried employee, personal account",DE,DE67999614259951878113,8,15,927.94,0.05,0.6,"[""impersonation"", ""romance""]","[""DE94084488722847753874"", ""DE91021744373632962358"", ""DE25147018334078743700"", ""DE29669381858462356185"", ""DE21677996762103528384"", ""DE91806260658645727697"", ""DE62892866932967772921""]",7
ACC_009514,retiree,"Retired individual, predictable low-variance behaviour",SE,SE4040944538104256237140,5,10,664.81,0.02,0.4,"[""impersonation"", ""romance""]","[""SE2157530476842480125109"", ""SE1526351328788092576588"", ""SE9026613937624659557394"", ""SE9093830511153788528983"", ""SE8813785995947213396715"", ""SE1504901073998482222488"", ""SE2385248017848488948946"", ""SE3983199203672671413339""]",8
ACC_009515,student,"University student, personal account, low income",DE,DE15040655377471031216,15,25,23.25,0.08,1.2,"[""romance"", ""impersonation""]","[""DE76303711920097900097"", ""DE62030585511674766338"", ""DE51046406581676467202"", ""DE17583897026911209872"", ""DE53823674067607117661""]",5
ACC_009516,business,"Small business owner, higher value irregular payments",ES,ES3696231905861176972270,20,40,2335.67,0.25,0.2,"[""invoice"", ""ceo""]","[""ES8864949753374643443076"", ""ES7472414135963964892179"", ""ES7638911707105061746224"", ""PL51504885820941574042345269"", ""ES5372248506171026715423"", ""ES2548279823433267325051"", ""ES2912667680282573050792"", ""ES3680733358371539582261"", ""ES7573406163439529479383"", ""ES2274386013200610261564""]",10
ACC_009517,student,"University student, personal account, low income",IT,IT1566017608977522644614378,15,25,817.72,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9514724467739342225603981"", ""IT3824900628354273195451757"", ""IT2826509473877159333820605"", ""ES2941672636659605922448"", ""IT3857089040855995621958111""]",5
ACC_009518,employee,"Regular salaried employee, personal account",IT,IT8899264993237520259866004,8,15,312.28,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7674686529690838632738696"", ""IT5114705837200695982278382"", ""IT1200961324673910334245509"", ""IT6872023145621239511398556"", ""IT2396090412183820095107094"", ""IT9255225475413700517996157"", ""IT8903442487858484666329195"", ""NL7556361088249751"", ""IT9306712192130340137227767"", ""IT6103985537337705965492344""]",10
ACC_009519,employee,"Regular salaried employee, personal account",ES,ES8575537365731475045807,8,15,1009.11,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6270062725388304562931"", ""ES3885962147296534609598"", ""ES5887994371700712095572"", ""ES9924363447810095356719"", ""ES4394584630118868456164"", ""ES6276555493138675646636"", ""ES4269086740736267904634"", ""ES4399658028518017188808""]",8
ACC_009520,student,"University student, personal account, low income",NL,NL7509939956868736,15,25,26.41,0.08,1.2,"[""romance"", ""impersonation""]","[""DE62339538640415908166"", ""NL3987604032610109"", ""NL7180023185617591"", ""NL7663603966907044"", ""NL1161063978166042""]",5
ACC_009521,employee,"Regular salaried employee, personal account",DE,DE25866042574695957920,8,15,62.47,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50405000435070141712"", ""DE58457129353349480023"", ""DE74093427973912902704"", ""DE72556446916688279824"", ""DE96783890132264522538"", ""DE61430603019824263078"", ""DE41094033463622295675"", ""DE35736882687329452710"", ""DE50625496420135301870"", ""DE28262495182622989012"", ""NL2738072714436718""]",11
ACC_009522,employee,"Regular salaried employee, personal account",IT,IT3115224420131675686935112,8,15,901.46,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9838008041522343297395859"", ""IT2059261827626534678577643"", ""IT9771911236576346883854767"", ""IT5818612997244102784342461"", ""IT9267632016226215312558587"", ""IT7847455302703189264443591"", ""IT9249886155393821211049676"", ""IT1818785170569684827665761"", ""IT7257925717219664330360886""]",9
ACC_009523,employee,"Regular salaried employee, personal account",BE,BE35647841158942,8,15,863.34,0.05,0.6,"[""impersonation"", ""romance""]","[""BE88671553659304"", ""BE68274787083417"", ""BE38272808527420"", ""BE64371533348650"", ""BE23529625754517"", ""BE49915354254205"", ""BE23088381003404"", ""BE46376112212425"", ""BE75805315755786"", ""BE76832913912026"", ""BE45639731616964""]",11
ACC_009524,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3259188080264993052790804,5,10,71.51,0.02,0.4,"[""impersonation"", ""romance""]","[""IT1323090202011070749281569"", ""IT4921878450011185806082165"", ""IT4575710467836327043571250"", ""IT1052741472453015788296900"", ""ES9809378638596466359052"", ""IT4473313817812234121862445"", ""IT8318096795201175513448382"", ""IT7220972924680769432607033""]",8
ACC_009525,employee,"Regular salaried employee, personal account",ES,ES5006826994483302906812,8,15,345.15,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5429829115290068673635"", ""ES1320793100173434612419"", ""ES2679901310598285159816"", ""NL4451107499537274"", ""ES3572078332900605276553""]",5
ACC_009526,student,"University student, personal account, low income",AT,AT301697565909886739,15,25,35.27,0.08,1.2,"[""romance"", ""impersonation""]","[""AT286310919770906140"", ""ES4097652597246522423804"", ""AT276339384731771845"", ""AT844536432602665675"", ""AT355787859429416924""]",5
ACC_009527,employee,"Regular salaried employee, personal account",AT,AT387833928074583428,8,15,226.95,0.05,0.6,"[""impersonation"", ""romance""]","[""AT844545765508868351"", ""AT149281806225025222"", ""AT460513839472746076"", ""AT930126534169207464"", ""AT305617775806507282"", ""AT143433975712455206"", ""AT491817430975096279"", ""AT957222603554378972"", ""IT9560345649753108579697785""]",9
ACC_009528,retiree,"Retired individual, predictable low-variance behaviour",DE,DE97221438145120956002,5,10,268.11,0.02,0.4,"[""impersonation"", ""romance""]","[""DE26851661477735035421"", ""DE22344876917707380705"", ""DE79589653437475737133"", ""DE73416505815373170676"", ""DE68373797858730958770"", ""DE85150056996481474805"", ""DE29791703439740736403"", ""DE33231415951661656384""]",8
ACC_009529,employee,"Regular salaried employee, personal account",IT,IT1062964998254976328846153,8,15,737.51,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2696843749130327869187168"", ""IT6912693599324253909244071"", ""IT6899901628860886781335552"", ""IT1828950778936931750767669"", ""IT3994903730195952660753722"", ""IT8698250248415108253403552"", ""IT1225342303311080006325611"", ""IT5662990663778474480485773"", ""IT2876468199664266199302414"", ""IT4472320749472503671843117""]",10
ACC_009530,student,"University student, personal account, low income",PL,PL75502605900359957568505377,15,25,27.4,0.08,1.2,"[""romance"", ""impersonation""]","[""PL78811647175799200102816033"", ""PL27093580807389963046855440"", ""PL62060855313305085525226907"", ""PL88363190379685003500217944"", ""PL37429477812804066846323869"", ""PL72157944893237136607538778"", ""PL83846086216212297706826629""]",7
ACC_009531,employee,"Regular salaried employee, personal account",DE,DE84581564142840258238,8,15,46.22,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50798083470533298313"", ""DE90747742078796612605"", ""DE18967844960499051042"", ""DE58723567388250149121"", ""DE50139436791885485818"", ""DE50272132301528274340"", ""DE62117331030330136327"", ""DE17078803991574405696"", ""DE76111123295510611612""]",9
ACC_009532,business,"Small business owner, higher value irregular payments",ES,ES6657701540959567841060,20,40,2379.81,0.25,0.2,"[""invoice"", ""ceo""]","[""ES5345604153118551013000"", ""ES6913267287780969855668"", ""ES3181954286794268636786"", ""ES8818136163674180403969"", ""PL18351683006725407857542421"", ""ES2172336850701022059957"", ""ES5809386473098511694246"", ""ES4401730066339438761433"", ""ES3137932949769966511355"", ""ES5332368735753738463535"", ""ES7833482382121035152577"", ""ES5806109092458653843715"", ""ES9266639141088866900478"", ""ES4461617691999883304508"", ""ES6968111501282739417183""]",15
ACC_009533,employee,"Regular salaried employee, personal account",PL,PL33130464635900855448691204,8,15,71.22,0.05,0.6,"[""impersonation"", ""romance""]","[""PL40033455279613521527940270"", ""PL57598596875682774181608083"", ""PL39233195004803434312704708"", ""PL75631818365830931904579459"", ""PL75160826268702595387370277"", ""PL16943768984834468352839100"", ""PL27101742830747074149163351"", ""PL19711270095810014993216064""]",8
ACC_009534,retiree,"Retired individual, predictable low-variance behaviour",IT,IT8074693511180456249583267,5,10,612.12,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5107435408253869067567271"", ""IT9854407666084880172779868"", ""IT3179390251215837084476969"", ""IT3248607341522614957705312"", ""ES3208652403287806871923"", ""IT9203161159759716659563996"", ""FR8426482473339169506527114"", ""IT9414095064200094805492032""]",8
ACC_009535,retiree,"Retired individual, predictable low-variance behaviour",NL,NL1818108182223703,5,10,64.12,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2322789920977201579705992"", ""NL4016152352487089"", ""NL4002276941066304"", ""NL5253526144631533"", ""NL5640564788336855"", ""NL5179437384734647"", ""NL8901909685150269"", ""NL5187742698376635""]",8
ACC_009536,employee,"Regular salaried employee, personal account",DE,DE46268865383977066755,8,15,1284.55,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17283325867917238499"", ""DE84016810146403598233"", ""IT5092596168317836509159077"", ""DE23787737430098891552"", ""DE11240412483762419205"", ""DE94003300715854436937"", ""DE45861090377245757423"", ""DE99059485742052905713"", ""DE82766255162656534360"", ""DE95577242810673388927""]",10
ACC_009537,employee,"Regular salaried employee, personal account",ES,ES3926124955341795000526,8,15,1059.94,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1408527033825648330322"", ""ES4334183525449497987622"", ""ES4811889711717362391095"", ""NL5819352307683585"", ""ES7678999075966282206849"", ""ES6670078887375360888042"", ""ES7663536097097348842752"", ""ES1533174443844879475899""]",8
ACC_009538,retiree,"Retired individual, predictable low-variance behaviour",ES,ES9409763206868545990993,5,10,231.99,0.02,0.4,"[""impersonation"", ""romance""]","[""PT69770215333145544723498"", ""PT50848182598277518608639"", ""ES2585390261871582797531"", ""ES8060981343349822445761"", ""ES8122452315728643162400"", ""FR1013171027362266637215443"", ""ES3516281445692616614604""]",7
ACC_009539,employee,"Regular salaried employee, personal account",IT,IT1378880306321483014814615,8,15,64.3,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7146351756245585303640975"", ""ES1840266767486057210893"", ""IT7618313778435333406803174"", ""IT4605761116604852066692214"", ""IT5613395146908936552102980"", ""IT8910365740149823833032328"", ""IT2474887863312122704509639"", ""IT1653641663788009635541573"", ""FR2140346330892267262934516""]",9
ACC_009540,employee,"Regular salaried employee, personal account",FR,FR9309770754633747430966379,8,15,34.95,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6278914481703696489252818"", ""FR5556507156007998188728496"", ""FR5074214814789034640325747"", ""FR1677294978443377074675883"", ""FR8997191948581180303636511"", ""PT89728667173484669860649""]",6
ACC_009541,student,"University student, personal account, low income",SE,SE1517359427531703481062,15,25,25.86,0.08,1.2,"[""romance"", ""impersonation""]","[""SE8381648443083039009139"", ""IT3758502854307837751188170"", ""SE3753766860406999121382"", ""SE4102028974123408480452""]",4
ACC_009542,student,"University student, personal account, low income",DE,DE56246238454270023109,15,25,30.0,0.08,1.2,"[""romance"", ""impersonation""]","[""DE51103329975458864595"", ""DE17298722288543857182"", ""DE21542752762802457454""]",3
ACC_009543,employee,"Regular salaried employee, personal account",ES,ES2108664615243546600661,8,15,265.04,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6816537323119676895851"", ""ES4834904935220246411182"", ""ES9501247914752064787543"", ""ES9449257719052994066332"", ""ES5471797669427540252580"", ""ES4391075457286061181341"", ""ES9515154588129566748107"", ""ES5840210931794460255449"", ""ES6241238511295406998225"", ""ES5334235677465128667841"", ""ES7236810718456078783469"", ""ES8735535518074153204412""]",12
ACC_009544,student,"University student, personal account, low income",DE,DE74734809968829277786,15,25,34.09,0.08,1.2,"[""romance"", ""impersonation""]","[""DE19691583454374583394"", ""DE71096665694020046765"", ""DE84625056282461634908"", ""DE45265493745378749674"", ""DE67800006779462962374""]",5
ACC_009545,employee,"Regular salaried employee, personal account",SE,SE8341532778638196808402,8,15,294.71,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1556608594312713317117"", ""SE7931688553908473227710"", ""SE7956359493998721092085"", ""SE9711522474254731277576"", ""SE7907566216922021500571"", ""SE6038648609139094292926"", ""SE1728790717818218828084"", ""SE4040070093086911092486"", ""SE6342957021741859007654"", ""SE5783123905569458566799""]",10
ACC_009546,business,"Small business owner, higher value irregular payments",FR,FR9351947483865283263839107,20,40,474.37,0.25,0.2,"[""invoice"", ""ceo""]","[""FR4460113615342512814758352"", ""FR2295718945551106713933386"", ""FR6692491217211333797721417"", ""FR9954604776966033409720857"", ""FR4232614950467157265240373"", ""FR4525402565841505414246783"", ""DE24065257712981314983"", ""FR5202232112364400852365179"", ""FR3282644374391642808480521"", ""FR6234904078895441724460488"", ""FR5137650945055557030154396"", ""FR6525285310149760048632031"", ""FR8925417434037309608432965"", ""FR6033819757479351187425305"", ""FR2725495365225459648075037"", ""FR6980656751258508591272244"", ""FR7471892424651071708569301""]",17
ACC_009547,student,"University student, personal account, low income",DE,DE44382836733714642450,15,25,124.66,0.08,1.2,"[""romance"", ""impersonation""]","[""DE84266188176444631891"", ""DE42117647907606285290"", ""DE71392296147111064473"", ""DE18849914518448594005"", ""DE55193286009724539437""]",5
ACC_009548,employee,"Regular salaried employee, personal account",PL,PL94814181808435751582583437,8,15,2362.26,0.05,0.6,"[""impersonation"", ""romance""]","[""PL29470383753777207544574850"", ""PL26888795005567888057039899"", ""PL73596290793529725931922603"", ""PL62138456075781349391064092"", ""PL25077973332357333501929574"", ""PL42231844939582985861974290"", ""PL59093747705305661553704170"", ""PL99717873628523489977649214"", ""PL41631511135361663873378892"", ""PL67961373260979563003754999""]",10
ACC_009549,business,"Small business owner, higher value irregular payments",IT,IT5854124970765147555743611,20,40,14586.4,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9232665838009418193852091"", ""IT5649699769435472952222908"", ""IT8520197823222560292616909"", ""IT6192043197883276883584843"", ""IT5590312055662581078232065"", ""IT2419310332996798017276879"", ""DE64306508792158074296"", ""IT1382014101902984420486279"", ""IT9741570650992171299809658"", ""IT5336542186778296352277750""]",10
ACC_009550,retiree,"Retired individual, predictable low-variance behaviour",DE,DE89175418254625010686,5,10,719.43,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4705375770244721385173676"", ""DE36614312630541349488"", ""DE36530297301362897935"", ""DE20312114947554326941"", ""PT32316049765628056731877"", ""DE52228546564508277794"", ""DE91895260883288747104"", ""DE99877684182273655998""]",8
ACC_009551,employee,"Regular salaried employee, personal account",IT,IT5009852429633702085235383,8,15,284.83,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2795974965185011926355431"", ""IT9233368763832459228292131"", ""IT7091588384210789247717891"", ""IT3993468617328168957304138"", ""IT7848186656494578359418748"", ""IT1375511373269065878108777""]",6
ACC_009552,business,"Small business owner, higher value irregular payments",DE,DE75446046168614501065,20,40,2624.97,0.25,0.2,"[""invoice"", ""ceo""]","[""DE65390656480426448744"", ""DE74691989239384439380"", ""DE65495085206031883787"", ""DE17092916347699609919"", ""DE97676252975389063446"", ""DE79716624566101708181"", ""FR6442795796042549403414847"", ""ES2659279604602587773047"", ""DE16884757071132912271"", ""DE88403766193607277570"", ""BE53781625533504"", ""DE91571614444307186753""]",12
ACC_009553,employee,"Regular salaried employee, personal account",BE,BE64223942078342,8,15,304.95,0.05,0.6,"[""impersonation"", ""romance""]","[""BE28412080496330"", ""PT15605679204146179509130"", ""FR3410665292983185488802352"", ""BE90157505932588"", ""BE81791643752013"", ""BE21757636783787"", ""BE81890459682072"", ""NL6829596355400323"", ""BE63901729973914"", ""BE17968524524454"", ""BE35373971808468""]",11
ACC_009554,employee,"Regular salaried employee, personal account",PT,PT62587765137021720711352,8,15,246.35,0.05,0.6,"[""impersonation"", ""romance""]","[""PT31920967385157203563853"", ""PT53464942999250307870237"", ""PT44365861191743049418980"", ""PT66070100436417510595178"", ""PT68196592128854205837136"", ""PT86780104707275682200478"", ""PT59980376276556660610112"", ""PT86968841643113855078747""]",8
ACC_009555,employee,"Regular salaried employee, personal account",NL,NL1175976742011392,8,15,39.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3184128848316056251414420"", ""NL9717415900276202"", ""NL8172144495583995"", ""NL6011443966676283"", ""NL5198923703198079"", ""NL1397659407429317"", ""NL6973647584254303"", ""NL9367837899903056"", ""NL9551692627780809"", ""NL3730344500500903""]",10
ACC_009556,employee,"Regular salaried employee, personal account",BE,BE58057435754963,8,15,958.04,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9962238137566556304301"", ""BE92808008620067"", ""BE19187658181141"", ""BE60866783948512"", ""BE70791540881016"", ""BE81308166749993"", ""BE55004702710455"", ""BE90220599855995""]",8
ACC_009557,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4372576179568033664918043,5,10,239.52,0.02,0.4,"[""impersonation"", ""romance""]","[""IT8448450670633836276485996"", ""ES6234007636038884915065"", ""IT5121650565668061184831083"", ""IT7971007491963412590959959"", ""IT7431457321766986297428612""]",5
ACC_009558,employee,"Regular salaried employee, personal account",NL,NL7339944101018846,8,15,225.03,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2833201552486819"", ""NL1913097245956673"", ""NL4069049854438029"", ""NL7765111105962591"", ""NL5226934127345825"", ""NL1075119824308418"", ""NL2385251975346518"", ""NL1996890264738947"", ""NL6118442520365015"", ""NL4787699656906717"", ""NL1137584899046558"", ""NL5269933317045234""]",12
ACC_009559,employee,"Regular salaried employee, personal account",ES,ES9698559136961702577862,8,15,1058.04,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9191763163832565830378"", ""ES9939086829697154511540"", ""ES4174588496287424345212"", ""ES7874281498425728684404"", ""ES8743020502564158423356"", ""ES3408764603065410390672"", ""ES8683932644378868891435"", ""ES2049927514201442356876"", ""ES1528275150191129320929"", ""ES2024464465908805908282"", ""ES8203399354583618949877"", ""ES5434894675356919608688""]",12
ACC_009560,employee,"Regular salaried employee, personal account",DE,DE17966711756138473404,8,15,1069.58,0.05,0.6,"[""impersonation"", ""romance""]","[""DE84980865873116641408"", ""DE48201458362984020955"", ""DE50763099179854616561"", ""DE85072452962334845549"", ""DE98393219128733803922""]",5
ACC_009561,employee,"Regular salaried employee, personal account",ES,ES1941250604862336621730,8,15,51.44,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1436715795167913729919"", ""ES9775768072091069432594"", ""ES8540492602009063831076"", ""ES9994814543255949966484"", ""ES1780903108465007626074"", ""ES1582169595252406712353"", ""ES3943300592269832296494"", ""ES2479442825582720539192"", ""ES1245997139739014285488"", ""ES3744393768564392496046"", ""ES6633215388535959961093""]",11
ACC_009562,student,"University student, personal account, low income",DE,DE99818748811414112118,15,25,29.34,0.08,1.2,"[""romance"", ""impersonation""]","[""DE44149748928611680076"", ""DE33607381221013530871"", ""DE37213262352848110002"", ""FR5793186240120559186833057"", ""DE42046821355026562598"", ""FR6388865033565849449701475"", ""DE71569639814611802362"", ""DE64769358577380512252""]",8
ACC_009563,employee,"Regular salaried employee, personal account",DE,DE84283436948505756470,8,15,46.8,0.05,0.6,"[""impersonation"", ""romance""]","[""DE17469895006738763564"", ""DE64554428149693802647"", ""DE17931737365882334215"", ""DE29447458408662398227"", ""DE23444321199593107324"", ""DE64124809120133540672"", ""DE22097961598434733464"", ""DE74529133601676667552"", ""DE27875264133767250772"", ""DE33397936896353261203""]",10
ACC_009564,student,"University student, personal account, low income",BE,BE31026350452776,15,25,91.29,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9940595073748317219801"", ""BE47413756936898"", ""BE19338493791620"", ""BE37433632596217"", ""BE43942469013950"", ""BE39427893007639"", ""BE77047461337616"", ""BE19689009835156""]",8
ACC_009565,business,"Small business owner, higher value irregular payments",DE,DE82912729484712932982,20,40,2757.32,0.25,0.2,"[""invoice"", ""ceo""]","[""DE51526063315666775347"", ""DE61256841303464611744"", ""DE23824019243536705574"", ""DE27366601723132803879"", ""DE75608134968601341867"", ""DE73410677656160340854"", ""DE45418752501448644200"", ""DE49286649743131174713"", ""DE71194778904127346844"", ""DE77611794197778982357""]",10
ACC_009566,retiree,"Retired individual, predictable low-variance behaviour",IT,IT7804462661306054948454553,5,10,45.29,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4504896901903268480595246"", ""IT3786151187518501564316430"", ""IT2818330227449004828929222"", ""IT5615175265436578318081217"", ""IT7146195024853506160684191"", ""IT4196035700892791364228068"", ""IT9306023992108421136369157"", ""IT2765050611315158588445122""]",8
ACC_009567,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3168438581684531522240255,5,10,758.13,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1530160359056029104061943"", ""FR1905527375352267866356735"", ""FR2824031007861015504848920"", ""FR2070885651247495120031915"", ""FR7789640092521318993134439"", ""FR2753218622908663130599448""]",6
ACC_009568,employee,"Regular salaried employee, personal account",FR,FR5881065775838372041663453,8,15,353.86,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4771674046767811199919812"", ""FR9437876817402948208215910"", ""FR6666434932772815200983621"", ""FR3213151311505116436251996"", ""FR3629298706201900394730185"", ""FR1841211708718299822521649"", ""FR4167876631422464110618472"", ""PT12331695347724031188695"", ""FR4123931367935353139607194""]",9
ACC_009569,business,"Small business owner, higher value irregular payments",BE,BE13644201533881,20,40,38624.39,0.25,0.2,"[""invoice"", ""ceo""]","[""BE29476061538717"", ""BE13232119519669"", ""BE32917525590437"", ""BE37846139831844"", ""BE34226372211528"", ""BE61509734604655"", ""IT3768831237022876875026020"", ""BE59550226198828"", ""BE35560359616419"", ""BE37258983131994"", ""BE11973894787742"", ""BE52669373395967""]",12
ACC_009570,employee,"Regular salaried employee, personal account",FR,FR3762587378310890698318005,8,15,379.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6085831442902084462036521"", ""FR8693411944798099550710678"", ""ES9265143058244660552829"", ""FR8876385424736154558308335"", ""FR9258641207075821850273171"", ""FR9555994620569074803161541"", ""FR3857601984204901071915985"", ""FR1616038755415608184160321""]",8
ACC_009571,employee,"Regular salaried employee, personal account",DE,DE44817918202953682605,8,15,979.7,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2469089849475205"", ""DE45243920306651788251"", ""FR6595442947817050883332675"", ""PT74040153121145578867804"", ""PT56939167000714161688791"", ""DE89495827417922126512"", ""DE25938522118891914320"", ""DE65096761581811755535"", ""DE89508996576267758835"", ""DE29696285125215431908""]",10
ACC_009572,employee,"Regular salaried employee, personal account",DE,DE21525357450583213509,8,15,58.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40861591539226599875"", ""DE12312416663279827975"", ""DE12102103306706920249"", ""DE24267952695241143780"", ""DE65373694970756245411"", ""DE64368655763533893442"", ""IT6186991264924861578175848"", ""DE29687316331975633566"", ""DE10188684197529429181"", ""DE52797956229977196440"", ""DE39979732140820985288""]",11
ACC_009573,employee,"Regular salaried employee, personal account",FR,FR5272198043651402896563033,8,15,2209.09,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1077431824176756603004786"", ""FR8942362715463029074121498"", ""FR1938797112593365799468227"", ""FR7144613008950830079631644"", ""FR2318888316169184742223630"", ""FR7195284055159184855002815""]",6
ACC_009574,business,"Small business owner, higher value irregular payments",PT,PT98532998162018202442736,20,40,34910.17,0.25,0.2,"[""invoice"", ""ceo""]","[""PT45416323578717247034492"", ""DE65134049768350743080"", ""PT48082804672811940563445"", ""PT29692364070216837389274"", ""PT49975001915389232389297"", ""DE94146143107147206634"", ""PT45971302270664680701747"", ""PT79024641003072315052972"", ""PT93993207349388292716469"", ""PT28699631055393226068260"", ""PT57344244536104489485293"", ""PT27193122098539607793013"", ""PT54225962630374591902648"", ""BE38679324943660"", ""PT34144969525631726777706"", ""PT59283196528681359453013"", ""PT38166735808390516857644"", ""PT88664051976819745929534"", ""PT71051353115834433246239"", ""PT40972761774541060619315""]",20
ACC_009575,employee,"Regular salaried employee, personal account",IT,IT7001209127970232015349540,8,15,178.1,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7552944983768353575095145"", ""IT5174000290352467873104534"", ""IT9516575490530352524457944"", ""IT2621691328103014471041324"", ""IT9001739345579441846992106""]",5
ACC_009576,employee,"Regular salaried employee, personal account",IT,IT2066635647435429819337497,8,15,58.91,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1944719436614892534317890"", ""IT6508339785139722078683467"", ""ES2331973233899449489869"", ""IT8624473791700124962566821"", ""IT1795818022427237281650188"", ""IT2775618297523089987639768"", ""IT1311470787486163720241338""]",7
ACC_009577,business,"Small business owner, higher value irregular payments",DE,DE24078844108380512633,20,40,459.11,0.25,0.2,"[""invoice"", ""ceo""]","[""DE81048834375971938415"", ""DE79941702573565007422"", ""DE12106427213720547911"", ""DE16653139752764752173"", ""DE60104581643759105768"", ""DE84055426729724648149"", ""DE65795387283519129410"", ""DE79289565839084410342"", ""DE61394675644620532873"", ""DE65798293105390583807"", ""DE17495784733486915405"", ""DE90106025097319305563"", ""DE17353035841334484397"", ""PL56562579008954531939235050"", ""DE74621087594225014631"", ""DE94579866266359196029""]",16
ACC_009578,employee,"Regular salaried employee, personal account",IT,IT8719594322278786529182020,8,15,2333.96,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4955012959411669314669847"", ""IT3106082583751126986573619"", ""IT8339083290403277249455423"", ""IT7502708878540852246777871"", ""IT4402958334479022155343557""]",5
ACC_009579,retiree,"Retired individual, predictable low-variance behaviour",DE,DE57418962735798869890,5,10,46.62,0.02,0.4,"[""impersonation"", ""romance""]","[""DE51821577079311892348"", ""DE30097032767718363645"", ""DE48097106394947760316"", ""DE21420333835586691682"", ""DE58556664027355152745"", ""DE25469054752114439601"", ""DE92461042995382885568"", ""PT17720598830731317881585""]",8
ACC_009580,student,"University student, personal account, low income",FR,FR9163293868257956232140946,15,25,336.57,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1447045883483155407581067"", ""FR9290560115890201978312134"", ""FR2439873952331786670478931"", ""FR2126833136008979448493834"", ""FR7703705947747108539559332""]",5
ACC_009581,employee,"Regular salaried employee, personal account",DE,DE66322235478234191618,8,15,52.65,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93438305796027956181"", ""DE75642146886562139563"", ""DE30311376252960643056"", ""DE41237446881667044160"", ""DE52810473409481850183"", ""DE26225732234403011728"", ""DE92991048170642489673"", ""DE10027365531727248212"", ""DE93826230137138381338"", ""DE20345417747118613608"", ""DE18629075503497578599"", ""DE29651154336509999365""]",12
ACC_009582,student,"University student, personal account, low income",IT,IT8985006954087188751883833,15,25,29.97,0.08,1.2,"[""romance"", ""impersonation""]","[""IT7801573139873368109628144"", ""ES6188998825011608027835"", ""IT3060912756554969717059869"", ""IT3552204920658559543340989"", ""DE87337091062559448005"", ""IT8396492249365752648586658""]",6
ACC_009583,employee,"Regular salaried employee, personal account",DE,DE75094212975688413729,8,15,272.89,0.05,0.6,"[""impersonation"", ""romance""]","[""DE60104501823711958791"", ""DE46258875033324124012"", ""DE50605837678385151922"", ""DE81611191237535448826"", ""NL4886147686251062"", ""DE42447738080707952507"", ""DE91333151563803476291"", ""DE51060673397500523220"", ""DE99851441116690403731"", ""DE96086317303549575863"", ""DE60584811818555193643"", ""DE49250770657866245463""]",12
ACC_009584,student,"University student, personal account, low income",PL,PL70987100754212347002620941,15,25,383.78,0.08,1.2,"[""romance"", ""impersonation""]","[""PL86281848839545114146380813"", ""DE28674022070177780786"", ""IT7580051036934918215131530""]",3
ACC_009585,business,"Small business owner, higher value irregular payments",IT,IT3082144636933169546220972,20,40,2789.51,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2647385483172469474976"", ""IT2750887880385172406032235"", ""IT7607573150653745182617077"", ""FR3818071267272676104702959"", ""IT6402831790789460847117587"", ""IT1814635922660419734043739"", ""IT9741796818576261416636750"", ""IT5661370705894785492319520"", ""IT7523537583265296437700418"", ""IT9707094745988430169132453"", ""IT8859553222532263561338139"", ""IT1653018024141936874668443"", ""IT6999165467792884092166145"", ""IT5959419105645776518814301"", ""IT9843831081500133442811859""]",15
ACC_009586,retiree,"Retired individual, predictable low-variance behaviour",PT,PT87231003752692673483547,5,10,45.82,0.02,0.4,"[""impersonation"", ""romance""]","[""PT89335376222446796837313"", ""PT88564635437324718558179"", ""PT29889531971657675902762"", ""PT26172222488018227174512"", ""PT91225187307368618723309"", ""PT55949607346283629565913"", ""PT88005207423817508314606""]",7
ACC_009587,business,"Small business owner, higher value irregular payments",AT,AT304921328540103348,20,40,42035.56,0.25,0.2,"[""invoice"", ""ceo""]","[""AT766114634562750700"", ""AT811620396238830578"", ""AT470846797618618252"", ""AT318261772349015030"", ""AT959242892183428033"", ""AT433380731743229729"", ""AT649027764095444756"", ""AT326680032100727922"", ""AT329779757967829622"", ""AT619484433095921397"", ""AT348203642090415854"", ""AT408796335473331160"", ""AT302866617310122137""]",13
ACC_009588,employee,"Regular salaried employee, personal account",ES,ES5761523699857197133442,8,15,1108.07,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4247276054652712411630"", ""ES6784943689540248942908"", ""ES7892476926892945190499"", ""ES4417520100915828983519"", ""ES6905694121303173755262"", ""ES7723523989789395484737"", ""ES1713686045804644114496"", ""ES8123345914097511851084"", ""IT4401810093738954407842293"", ""ES1023382441788289866621"", ""ES7847497816911522476125""]",11
ACC_009589,retiree,"Retired individual, predictable low-variance behaviour",NL,NL9278077599484141,5,10,63.97,0.02,0.4,"[""impersonation"", ""romance""]","[""NL6990400598031960"", ""NL4025437796548564"", ""NL4440380493128999"", ""NL3548368306966697"", ""NL7576684796658551"", ""NL9316760306821740"", ""NL7972553878987393"", ""PT41700889035632026757779""]",8
ACC_009590,student,"University student, personal account, low income",NL,NL2735431143607210,15,25,124.1,0.08,1.2,"[""romance"", ""impersonation""]","[""NL6796976599285492"", ""NL5987901449264862"", ""NL3712895785603541""]",3
ACC_009591,employee,"Regular salaried employee, personal account",ES,ES6576800540206170075257,8,15,2022.97,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6627649079229774191648"", ""ES4156877184215915235458"", ""ES1195237719738552242217"", ""PT22728677721860930823175"", ""ES7410105941135989070859"", ""ES9292791595088555470541"", ""NL2894103236526276"", ""ES4460528865818866115346"", ""ES4050722381107955935957"", ""ES3237989811683846647924"", ""ES3551486818978657998458"", ""ES4251858631101524196064""]",12
ACC_009592,business,"Small business owner, higher value irregular payments",ES,ES8155386032937000257722,20,40,11922.73,0.25,0.2,"[""invoice"", ""ceo""]","[""ES9715424431792276011540"", ""ES1014644219738788074874"", ""ES8869672477600309437841"", ""ES9011252237175958088074"", ""ES3145786419904682294312"", ""ES1379138305732294802754"", ""ES9012822331397399830301"", ""ES7043814064998679000591"", ""ES1166287689059072431682"", ""ES6883017625123146892520"", ""ES9139340392659264726332"", ""ES4755696721032637754099""]",12
ACC_009593,employee,"Regular salaried employee, personal account",BE,BE61560479742351,8,15,797.3,0.05,0.6,"[""impersonation"", ""romance""]","[""BE66522895219039"", ""BE95480525362435"", ""NL2289269754817947"", ""BE38706623652659"", ""BE76206418496894"", ""BE29036296991452"", ""BE59004833480462"", ""BE79842124843589"", ""BE66967765713809"", ""BE48063297764371""]",10
ACC_009594,retiree,"Retired individual, predictable low-variance behaviour",DE,DE51248034497853555229,5,10,43.63,0.02,0.4,"[""impersonation"", ""romance""]","[""DE94610814272667857268"", ""DE82154026840506439890"", ""DE50939198270000452507"", ""DE49685837074621117752"", ""ES6235760671128325224047"", ""DE57703430981777300916"", ""PT45911225771046937686476""]",7
ACC_009595,retiree,"Retired individual, predictable low-variance behaviour",PT,PT71021785212381019240829,5,10,697.32,0.02,0.4,"[""impersonation"", ""romance""]","[""PT79972958227126382702203"", ""PT34278232479694081068394"", ""PT21993652013815098561060"", ""PT87740751303816676124299"", ""PT96187022836241269174164""]",5
ACC_009596,employee,"Regular salaried employee, personal account",FR,FR8775139106356498341721980,8,15,1134.8,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8120909353970292191279472"", ""FR5554919650631492084930490"", ""FR7884227424573077141422643"", ""FR3121151494813356379604438"", ""ES9046205821115406346659"", ""FR3861076890590835395710386"", ""FR7608523486836941783170480"", ""FR3094812163658061401416233"", ""FR7081630133941766856210426""]",9
ACC_009597,business,"Small business owner, higher value irregular payments",ES,ES5532152367678272551964,20,40,695.71,0.25,0.2,"[""invoice"", ""ceo""]","[""ES6261216327032888221885"", ""ES2246441426019946676854"", ""ES7252514036528146804374"", ""ES1947821723578283683281"", ""ES9197895044933922900883"", ""IT3376027054591644804457427"", ""ES5923885673542422785060"", ""PL48481075668918301197272437"", ""ES8117595899054925551275"", ""ES6487272925739636085895"", ""ES9412662218612000124155"", ""ES6251984915044520665336"", ""ES9121800987418520640536"", ""ES3000519391585972160063"", ""ES3033889403942180093589"", ""NL2923304890864302"", ""ES3458453147807770842292""]",17
ACC_009598,employee,"Regular salaried employee, personal account",ES,ES4448653839379735175790,8,15,67.71,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7569679705366493919067"", ""ES8566022692180025627392"", ""ES4960670326581198337563"", ""ES7615607987382249692498"", ""ES4662006580399828340682"", ""ES1159297168323925193631"", ""ES7470229419809038933733"", ""ES5468493475569456246697"", ""ES1005837036898037866961"", ""ES1222900048756064730467"", ""ES5636993973742299449773""]",11
ACC_009599,student,"University student, personal account, low income",AT,AT887466607966731296,15,25,126.21,0.08,1.2,"[""romance"", ""impersonation""]","[""AT498365186075313045"", ""AT946435798216534284"", ""AT321600595739536532"", ""AT796764798314164542""]",4
ACC_009600,student,"University student, personal account, low income",DE,DE71328433963712668803,15,25,124.38,0.08,1.2,"[""romance"", ""impersonation""]","[""DE92241345420726640712"", ""DE15177894018045694322"", ""DE69214577119140306815""]",3
ACC_009601,student,"University student, personal account, low income",FR,FR9697910168500420499518421,15,25,331.89,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8365341235899187030427821"", ""FR1194836631308622298140007"", ""FR9141002445623358283028172"", ""FR2267882223398317457903950"", ""FR1447269184042255038950679"", ""FR5373225832337834630947362"", ""FR3704827021766598954240389""]",7
ACC_009602,student,"University student, personal account, low income",AT,AT930919436758163165,15,25,767.74,0.08,1.2,"[""romance"", ""impersonation""]","[""AT154036134818646968"", ""AT410678093637360808"", ""AT525032651401597524"", ""AT610087435102627875"", ""AT979806745264997605""]",5
ACC_009603,student,"University student, personal account, low income",FR,FR7504384256088090556594898,15,25,156.4,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1499673233658983012877073"", ""FR8452604760753176778015616"", ""FR5770256073734466315608030"", ""FR7167087659462885234611351""]",4
ACC_009604,employee,"Regular salaried employee, personal account",AT,AT861792616178388283,8,15,342.63,0.05,0.6,"[""impersonation"", ""romance""]","[""AT309249926604919605"", ""IT7098841608366033427814517"", ""AT954236450725892750"", ""AT944846206364178226"", ""AT311093856454035175"", ""AT789274430880158239"", ""FR6181330233584644540280007"", ""AT189904413375097143"", ""AT508351330075923264"", ""AT999432621280799970""]",10
ACC_009605,retiree,"Retired individual, predictable low-variance behaviour",DE,DE86042923174357409279,5,10,184.72,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6787939218401307888839889"", ""DE37733321532034754859"", ""DE13521196461323669899"", ""DE55160070524951533881"", ""DE60003379330958899990"", ""DE39317013076188151367"", ""DE33322063135946890779"", ""DE78069101758496715639""]",8
ACC_009606,business,"Small business owner, higher value irregular payments",DE,DE34406547288077411827,20,40,3040.41,0.25,0.2,"[""invoice"", ""ceo""]","[""DE30811751299635614783"", ""DE96255389275874219129"", ""PL20195323050712513955053252"", ""DE52523864400919683954"", ""DE94063935431727891954"", ""DE26662574098392405194"", ""DE60021298150783306107"", ""DE75642982109757608837"", ""DE36087813821560553236"", ""DE29919757712229663003"", ""DE82325274656770344427"", ""DE89385798999176444011"", ""NL9103867267425618"", ""BE87714255922404"", ""DE23522579842276886422""]",15
ACC_009607,employee,"Regular salaried employee, personal account",DE,DE48215388333372278131,8,15,242.66,0.05,0.6,"[""impersonation"", ""romance""]","[""PT88567035694009843106528"", ""DE50150961445606227076"", ""DE44363661227119167635"", ""DE16555662625727492074"", ""DE70066649940879307239"", ""DE12685650919678545853""]",6
ACC_009608,student,"University student, personal account, low income",PT,PT69025869903996921873955,15,25,20.36,0.08,1.2,"[""romance"", ""impersonation""]","[""PT90411667408255287765472"", ""DE50283778645285738827"", ""PT25509662078708998152099"", ""PT69432991578550185094311"", ""PT77337640451311163387839"", ""PT58345077300796209562641"", ""PT80029585145419438897112""]",7
ACC_009609,employee,"Regular salaried employee, personal account",IT,IT2658336416183055021106711,8,15,266.64,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9385214832923556207074751"", ""IT8190353544626989192907988"", ""IT3856137301372895641306822"", ""IT9552931689175646297316704"", ""IT2919000288461858029898916"", ""IT3870428106195983977408222""]",6
ACC_009610,employee,"Regular salaried employee, personal account",FR,FR5896961559730434130455078,8,15,325.69,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1763621541732338859527956"", ""FR6366026892961504526291397"", ""FR3000710628521895871178367"", ""FR8864202086370302917751097"", ""FR1208500347067189179685018"", ""FR8344692944072786136347749"", ""FR4877693739612233913330831""]",7
ACC_009611,retiree,"Retired individual, predictable low-variance behaviour",FR,FR1485864343974638717795954,5,10,205.58,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4914735404482300756099104"", ""FR2453379276798435338647355"", ""FR6714696339530372039301210"", ""FR3734626031113190779744538"", ""FR4295569986716127285734215"", ""FR2089722516677213542738068""]",6
ACC_009612,employee,"Regular salaried employee, personal account",FR,FR6133758772031045394886639,8,15,45.38,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4783299870584449917160122"", ""FR2324236777419670544380744"", ""FR1173905947413161333983384"", ""FR8153059428741409048713170"", ""FR2763629388751329694235477"", ""FR7106699109914453603367343"", ""FR1051243146409191269515341"", ""FR5262060123274873101857625"", ""FR6233219136591241153097718"", ""ES9427162401414713836590"", ""FR9286115089199045486557444""]",11
ACC_009613,employee,"Regular salaried employee, personal account",AT,AT858574655103045897,8,15,1140.92,0.05,0.6,"[""impersonation"", ""romance""]","[""AT420093909166990839"", ""AT863993764260893503"", ""AT953161980973733898"", ""AT496734162154504489"", ""AT809079762248534110""]",5
ACC_009614,business,"Small business owner, higher value irregular payments",FR,FR9286933623103599757603493,20,40,2979.98,0.25,0.2,"[""invoice"", ""ceo""]","[""BE81770504017229"", ""FR2611619983875994391936124"", ""FR4005649076710113561087466"", ""FR5901019511961849746475100"", ""FR5612847898671100471695395"", ""FR8922238736295239714386983"", ""FR5074149496412844375011780"", ""FR5316012912385726044141125"", ""FR4222598653948996623804168"", ""FR7266726117237297909863934"", ""FR4601413958788552402083581"", ""NL2506984597088459"", ""FR8534499967289101124791488"", ""FR7026184752895488139303411""]",14
ACC_009615,employee,"Regular salaried employee, personal account",IT,IT7570231585057745069281773,8,15,731.47,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4289576123401776614096483"", ""IT6376644553127159022924916"", ""IT8115868881201177682527413"", ""IT3472396776137244175424606"", ""IT4053224260360570513556649""]",5
ACC_009616,employee,"Regular salaried employee, personal account",IT,IT3248706099522203038975250,8,15,196.63,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8460961146871735278880858"", ""IT8010197405918684270375603"", ""IT9993633986834397003052731"", ""IT1111564918458099297995097"", ""IT2643673056327418209524893""]",5
ACC_009617,employee,"Regular salaried employee, personal account",ES,ES7821319815261332886761,8,15,2377.46,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6590115571645856529437"", ""IT6900000958592839843490244"", ""ES4943367396946678426810"", ""ES2773448233431393444884"", ""ES4641010839664102528004"", ""ES2342389834952993477747"", ""ES5055937367292620700018""]",7
ACC_009618,business,"Small business owner, higher value irregular payments",FR,FR7638234624361528563228104,20,40,15478.42,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3862698431867064145098037"", ""FR1530999984459618050113795"", ""FR6375472500144309610394284"", ""BE38869998842256"", ""FR5271229164013308775386442"", ""FR9453877462017051395046951"", ""FR5965679042057793571866856"", ""FR6698960361365906381619264"", ""FR9900291884202364597783587"", ""FR3088897626784883657448670"", ""FR4269088166283981924400479"", ""FR8545963315873333029571474"", ""FR9014136219659393533712789"", ""FR9149409604339504462379822"", ""FR2766428578295139065056017"", ""FR9445639648591093696802195"", ""ES3035194328319560464752"", ""FR4282119907419962661736718"", ""FR3808986772814422881558335"", ""DE43173025709458457036""]",20
ACC_009619,employee,"Regular salaried employee, personal account",DE,DE89692111534782289224,8,15,76.27,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37537308339506939543"", ""DE58287573872219122576"", ""DE91693961120304274816"", ""IT7030155491051148198771809"", ""FR5430005599464778460000022"", ""DE98222760124277947238"", ""DE18206168722846613054"", ""DE57574495264284154178"", ""DE16728328978304791189"", ""DE33793320251372309961"", ""DE15045825934915277283"", ""DE63451240208710517060""]",12
ACC_009620,employee,"Regular salaried employee, personal account",SE,SE7955129163278354481309,8,15,305.3,0.05,0.6,"[""impersonation"", ""romance""]","[""SE7144044112346274314135"", ""SE5853040069166270949066"", ""NL6048643213047145"", ""SE5648292329916466705887"", ""SE5634175166192260592107""]",5
ACC_009621,employee,"Regular salaried employee, personal account",DE,DE81091725207103596497,8,15,2054.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE97874647035446767092"", ""DE89946083878635353347"", ""DE11687940111392816804"", ""DE49135182924598815699"", ""DE19624645190651818142"", ""DE34349778720736523339"", ""DE65232013857129399689"", ""DE48783612568529229141"", ""DE87275578345312456668"", ""DE71549815865895278356""]",10
ACC_009622,employee,"Regular salaried employee, personal account",DE,DE30615698243161208232,8,15,73.01,0.05,0.6,"[""impersonation"", ""romance""]","[""DE72186545082483010232"", ""DE34101225481085831515"", ""DE90977774716099983624"", ""DE40432439109779165086"", ""DE65633663884382560794"", ""DE21006304971592043362"", ""DE94303663578326375494"", ""DE30754156950594939254""]",8
ACC_009623,employee,"Regular salaried employee, personal account",ES,ES1583680034158153172699,8,15,69.77,0.05,0.6,"[""impersonation"", ""romance""]","[""PT53513167675413486257550"", ""FR8975541018711037913220759"", ""ES6345678664840058756567"", ""ES1883706916829955705597"", ""ES6004240787721475207970"", ""ES9055613154060693087376"", ""IT6950624376188813533177581"", ""ES6825724949047836071448"", ""ES3858740651867622604881"", ""ES1346371179505500997080""]",10
ACC_009624,student,"University student, personal account, low income",DE,DE22975806512880532354,15,25,356.11,0.08,1.2,"[""romance"", ""impersonation""]","[""DE59608311108282018083"", ""DE97654610734092599004"", ""DE34421834643710560582""]",3
ACC_009625,retiree,"Retired individual, predictable low-variance behaviour",DE,DE39096550642406916023,5,10,254.01,0.02,0.4,"[""impersonation"", ""romance""]","[""DE83501439127303222432"", ""DE51994634117665521427"", ""DE30681846641434812768"", ""DE25364761708799287864"", ""DE44218199828389837062"", ""PT63119941552280545476813"", ""DE17716322046899567268""]",7
ACC_009626,employee,"Regular salaried employee, personal account",AT,AT238444923992102503,8,15,64.65,0.05,0.6,"[""impersonation"", ""romance""]","[""AT943968529659208367"", ""AT456272569963338801"", ""AT817828026826624491"", ""AT227309965995078738"", ""AT163503262367013251"", ""AT347709774545815902"", ""AT337974652712765133"", ""AT663696296439627811"", ""AT527480390207901437""]",9
ACC_009627,student,"University student, personal account, low income",DE,DE36214089997917155301,15,25,31.62,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5565805439538368855818311"", ""FR9174991677336690000410675"", ""DE77013637816501027673"", ""DE53882510479226802137""]",4
ACC_009628,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6996833926494457546439316,5,10,226.17,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6137735779488921160545056"", ""FR9031465181458744474199590"", ""FR6901580467330308410626192"", ""FR2729842671438936902628912""]",4
ACC_009629,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1685345817540053481208,5,10,55.1,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3050238413095141670647"", ""PT59870816185313804799057"", ""ES9237118555812919367306"", ""ES8035292536821159496692"", ""ES9774488079253379317048"", ""ES1592164436810234190341"", ""ES4362943546158852234360"", ""ES7986789489621191490052""]",8
ACC_009630,employee,"Regular salaried employee, personal account",ES,ES4608049772817070756404,8,15,290.12,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5647210550172089075494"", ""ES5839447053773679074556"", ""ES5223644877464761672221"", ""ES7699217589907367798082"", ""ES4907260638767579270435"", ""ES5263905607019892584833"", ""ES8061540512712262335555"", ""ES6882507417979684505056"", ""ES1915899569435584536066"", ""ES7598004683049865197397"", ""ES4290514236109723958411"", ""ES3675137490532020645754""]",12
ACC_009631,student,"University student, personal account, low income",DE,DE59566497033745696150,15,25,147.73,0.08,1.2,"[""romance"", ""impersonation""]","[""DE43151785039437214040"", ""DE82074755198170214480"", ""DE46683783902770721367""]",3
ACC_009632,employee,"Regular salaried employee, personal account",DE,DE20940291767625718326,8,15,1873.29,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14706847442155809757"", ""DE80369783731940539055"", ""DE82352226104046549264"", ""DE31950640721748541982"", ""DE84011187257089873153"", ""DE10367518235899056338"", ""DE90306075299616736619"", ""DE83368756982745950470"", ""DE22723444974909352524"", ""DE24900392879853074382"", ""DE42423381557952766676"", ""DE92303235838492244943""]",12
ACC_009633,business,"Small business owner, higher value irregular payments",SE,SE8189805433491788567440,20,40,3393.58,0.25,0.2,"[""invoice"", ""ceo""]","[""SE1347021815288476990185"", ""PL65818890568290892730516367"", ""SE7591825089134569431734"", ""SE6220342821998697433952"", ""SE7542589855430029787941"", ""SE3326521412213663339653"", ""NL7312733990600742"", ""SE8723760045105085867312"", ""SE7698474769875408093822"", ""SE1570483235973945192328"", ""SE3765041148219884670185""]",11
ACC_009634,employee,"Regular salaried employee, personal account",FR,FR5206485199039620425163229,8,15,984.34,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3800350657211182155241462"", ""FR7671244755822483738683296"", ""NL7034421987316054"", ""FR3933995804847707068152919"", ""FR3802474543899747646510223"", ""FR2978918651381568623192589"", ""NL1230058881748072"", ""FR1633055267370120584087858"", ""FR2871842031527822090491970""]",9
ACC_009635,retiree,"Retired individual, predictable low-variance behaviour",DE,DE59596777875791374756,5,10,735.71,0.02,0.4,"[""impersonation"", ""romance""]","[""DE82534709651946679234"", ""DE91824532036204102148"", ""DE95929098149110462705"", ""DE93323601623588800602""]",4
ACC_009636,employee,"Regular salaried employee, personal account",IT,IT9084703763036361360883692,8,15,302.78,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1622273265582940201196480"", ""IT7115161243939916922739543"", ""IT5300008633112741734096685"", ""IT8319114080970569364974905"", ""IT1928189996672607142316613"", ""FR3948129580487160293491748"", ""IT7352255760557332557310784"", ""IT2814224198774933202828879""]",8
ACC_009637,employee,"Regular salaried employee, personal account",OTHER,RO15666770603445193963,8,15,46.74,0.05,0.6,"[""impersonation"", ""romance""]","[""RO77455270057881722867"", ""NL9533937907651810"", ""RO76272331912142436101"", ""RO16539979850793562520"", ""RO77980056651586007295"", ""RO62544849005081181467"", ""RO85780993529032806561"", ""RO69228076666278917403"", ""RO67867556059292791499"", ""RO18351623062286449260""]",10
ACC_009638,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2654731362470292573703716,5,10,615.46,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5905847823298739608459826"", ""FR7202612837931501475363809"", ""FR3688102936222437253908580"", ""FR6443143353415921983249222"", ""FR2952617397307461555304918"", ""FR1752056968607575227948730""]",6
ACC_009639,employee,"Regular salaried employee, personal account",OTHER,RO15817494313538202001,8,15,255.48,0.05,0.6,"[""impersonation"", ""romance""]","[""RO13992848357760713485"", ""RO45718618651520638435"", ""RO76322259761807603175"", ""RO20097972745941184922"", ""RO33963756000346041356""]",5
ACC_009640,employee,"Regular salaried employee, personal account",IT,IT9156753045346673621605895,8,15,899.4,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7752552759058949445890813"", ""IT4152547007365513221304807"", ""IT4135100011017197467691727"", ""IT3430673717167986085659436"", ""IT5645009258262286149816798"", ""IT7625874553271669231922825"", ""IT6376566606097554507054764"", ""NL2720698557161431"", ""IT3011904559116096732162482""]",9
ACC_009641,employee,"Regular salaried employee, personal account",IT,IT2348047443945932945195118,8,15,78.52,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9061675380053190271562251"", ""IT8321685645871749710970999"", ""IT5400949981846204946204889"", ""IT6905561007761373952276093"", ""IT7636675050871827591994021"", ""IT9177771080601666408741017""]",6
ACC_009642,employee,"Regular salaried employee, personal account",FR,FR8914543527325750471401422,8,15,313.82,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8226724791408053965432234"", ""FR2438007889367898488299754"", ""FR5887565538611246343751121"", ""FR6774529071712939779240753"", ""FR3052133866483978539907472"", ""ES3863167523360595586152"", ""FR9894302659004070396272272"", ""FR7152560734713611657184322"", ""FR9175260229369621335615864"", ""FR9992029713311804242343863""]",10
ACC_009643,retiree,"Retired individual, predictable low-variance behaviour",DE,DE45673217952683882790,5,10,70.24,0.02,0.4,"[""impersonation"", ""romance""]","[""ES3070802412965223971693"", ""DE85865613090102622502"", ""DE13246724115644074572"", ""DE90151278861497713401"", ""DE49140798433758115017"", ""DE14856507261673218979"", ""DE84051667414168297422"", ""DE91154877887854157410""]",8
ACC_009644,student,"University student, personal account, low income",IT,IT4968923457988378175219924,15,25,36.32,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5622855606459264412543713"", ""IT7568874494855693664169298"", ""IT2323074291009560776449287""]",3
ACC_009645,employee,"Regular salaried employee, personal account",AT,AT254553959340310932,8,15,62.54,0.05,0.6,"[""impersonation"", ""romance""]","[""AT229617824780760828"", ""AT526377467137452398"", ""AT915603661977964085"", ""AT598014183570757308"", ""AT255780659057561883""]",5
ACC_009646,employee,"Regular salaried employee, personal account",NL,NL2976656895932180,8,15,53.58,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1807472393140898"", ""NL9263641950875683"", ""NL3009643318152283"", ""NL8282121045981998"", ""NL5640559077773264"", ""IT6771019736653889576209702"", ""NL8075518358637896""]",7
ACC_009647,business,"Small business owner, higher value irregular payments",PT,PT63720846971907719751795,20,40,2819.51,0.25,0.2,"[""invoice"", ""ceo""]","[""PT36940449813615129139402"", ""PT15727857394323110181082"", ""PT56232207649732159656611"", ""PT25206184402913469149596"", ""PT35137280155599630268725"", ""PT84547663978710636074350"", ""PT40319575545398411534359"", ""PT20416587497963658552829"", ""PT61768786833184290197174"", ""PT71206842407693184606737"", ""PT88060237263359920213309"", ""PT68183927927090888490515"", ""PT94433321434464703316013"", ""PT14983897274986822011732"", ""DE41725668735220188151""]",15
ACC_009648,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2681479041968496136252540,5,10,50.82,0.02,0.4,"[""impersonation"", ""romance""]","[""IT9839347302591949184778048"", ""IT1405384757808240233836513"", ""IT2470847955168872672772025"", ""IT5745019141639675728074244"", ""IT9123191432578037319636479"", ""FR1628041195433984017059685"", ""IT2353942750160349219318786"", ""IT2591768591432504416989040""]",8
ACC_009649,business,"Small business owner, higher value irregular payments",DE,DE84839579524487939780,20,40,647.42,0.25,0.2,"[""invoice"", ""ceo""]","[""DE49480628711652325666"", ""DE26561718601259556770"", ""DE17057840661268939012"", ""DE21046623524386488313"", ""IT2736253919698992723916926"", ""DE28621628608816720542"", ""DE23213347778885139233"", ""DE75046200220493300352"", ""DE61618283986597876750"", ""DE23895025198425386864""]",10
ACC_009650,employee,"Regular salaried employee, personal account",DE,DE86842068493230028303,8,15,40.95,0.05,0.6,"[""impersonation"", ""romance""]","[""PT56874872762309302715428"", ""DE72916867610781221352"", ""DE96292998464996264993"", ""DE84502732027329950734"", ""DE55974139484247083579"", ""NL3711527744813726"", ""DE73546993102552897599"", ""DE89444935590404842964"", ""DE64688365189619050828"", ""NL4001639349644846""]",10
ACC_009651,employee,"Regular salaried employee, personal account",DE,DE62854225509253413684,8,15,302.91,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90425558367815731820"", ""DE57647410290232870401"", ""DE11117027032295934007"", ""DE69914168088401853521"", ""DE30426073220855942427"", ""DE37144390185630627168"", ""DE22883551792809842137"", ""DE19845316894935135930"", ""DE43079054865344430626"", ""DE21683126218481495125"", ""DE33800874327512033297"", ""DE42392343697976439872""]",12
ACC_009652,business,"Small business owner, higher value irregular payments",ES,ES3406047205022593965449,20,40,13347.55,0.25,0.2,"[""invoice"", ""ceo""]","[""ES2494416202507050558609"", ""ES8552791421839561505213"", ""ES5195702340824424954085"", ""ES8257639965239443443051"", ""ES9158016720027329654113"", ""ES4529200243835355631831"", ""ES1460552075464052705961"", ""ES7536831220300968489640"", ""ES7531797289709913076796"", ""ES5672827804669098991771"", ""ES3553835883316809822999"", ""ES2347074515615719026052"", ""ES4178736138115294773685"", ""ES2318461265335590768873"", ""ES8070610023497194098584"", ""ES6308895235057974189082"", ""ES7702981934836945926478""]",17
ACC_009653,employee,"Regular salaried employee, personal account",IT,IT5332432306943438793039322,8,15,60.23,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8867239868486067685281468"", ""IT9937550781170848671683344"", ""IT4403335220460665133021415"", ""IT1143790896739926336028379"", ""IT2120985163422451592432426"", ""IT8113471348065178658865759"", ""NL9558451701987838"", ""IT9845338187619110238603032"", ""PT84118453159329799961466""]",9
ACC_009654,business,"Small business owner, higher value irregular payments",OTHER,RO26859366893464448717,20,40,10722.21,0.25,0.2,"[""invoice"", ""ceo""]","[""RO88056595850381253955"", ""RO53896938215812029497"", ""RO43918027433320215150"", ""RO54481062972374229176"", ""RO10433168084024011087"", ""BE22590391009023"", ""RO29887202287466962380"", ""IT2136839418809794863780175"", ""RO40068142536506592509"", ""RO16836954439472070786""]",10
ACC_009655,employee,"Regular salaried employee, personal account",DE,DE42597979527188955079,8,15,2292.78,0.05,0.6,"[""impersonation"", ""romance""]","[""DE99999927624402281701"", ""DE69888675473838715021"", ""FR3247951375994968164663858"", ""DE15000965665076331963"", ""IT1368670346491385438767054""]",5
ACC_009656,employee,"Regular salaried employee, personal account",FR,FR9497637968447983024905613,8,15,75.21,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9864744436933822750363796"", ""ES7776317333412511760903"", ""FR4586373300013999302359372"", ""FR7202975811625534746811055"", ""NL2017246983871125"", ""FR9429921168509243252264293"", ""FR9506472311238196641603283"", ""FR9381043978798050256990161""]",8
ACC_009657,employee,"Regular salaried employee, personal account",IT,IT8155433768244930942354116,8,15,869.4,0.05,0.6,"[""impersonation"", ""romance""]","[""PT20443226939417952830840"", ""IT1506460874799216328988784"", ""IT5239136447605762279588523"", ""IT2546224334231097537264363"", ""ES7026137658052802499733"", ""IT8385855516246844904406191""]",6
ACC_009658,student,"University student, personal account, low income",IT,IT4204980530206640076209279,15,25,23.67,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1129353908565565389366906"", ""NL5127288368813467"", ""IT7568227271731382557906592"", ""NL8141597709038465""]",4
ACC_009659,employee,"Regular salaried employee, personal account",SE,SE6506189427993102632124,8,15,1100.32,0.05,0.6,"[""impersonation"", ""romance""]","[""SE8043993624273620829748"", ""SE1762129669088479102293"", ""SE1820030213261592460121"", ""SE1944698856575997984317"", ""SE9139584565122593325757"", ""SE7120830499582139379396"", ""SE8155008667264090126048"", ""SE9855458448791928340045""]",8
ACC_009660,employee,"Regular salaried employee, personal account",DE,DE24736124302391004658,8,15,376.51,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5527417738183210"", ""DE75943251360045335415"", ""DE85422237794049155116"", ""DE58955967952045849608"", ""DE25385534620226852693"", ""DE30654763772445144953"", ""DE20106672835467490805"", ""DE49950283047259250153"", ""DE32522317672946220048"", ""DE24393663217830769907"", ""FR2516869591166175674662214"", ""DE35141670881451967466""]",12
ACC_009661,employee,"Regular salaried employee, personal account",NL,NL5810235420658232,8,15,60.8,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8770207473077177"", ""NL6249044755435066"", ""NL4063974388976296"", ""NL9670427270683797"", ""NL4277704458228138"", ""NL5265768870843174"", ""NL9802296605591072"", ""NL9254872890280811""]",8
ACC_009662,employee,"Regular salaried employee, personal account",ES,ES4873404698664560259008,8,15,826.42,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4076992403035157"", ""ES6630128140189103771187"", ""ES9889657588448391985388"", ""ES1608042599910713945231"", ""ES3706925198585340881601"", ""ES7887625114155295418018"", ""ES5073686404816930268654""]",7
ACC_009663,business,"Small business owner, higher value irregular payments",OTHER,RO32532693392290020671,20,40,12402.6,0.25,0.2,"[""invoice"", ""ceo""]","[""RO97664473845066582056"", ""RO24459335470801325829"", ""RO58177920409239994284"", ""RO60374284329412306818"", ""RO31942153409401982384"", ""RO26360510417566963581"", ""RO88989937261028370707"", ""DE75327623739167175913"", ""RO52430576998270282064"", ""RO42123655079256068596"", ""RO39956698849830533452"", ""RO21035898408436263270""]",12
ACC_009664,employee,"Regular salaried employee, personal account",IT,IT1713396938254665787406387,8,15,2124.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6406337946106799018866133"", ""IT3801546413970775428957554"", ""IT2978425504555500357781469"", ""IT1839580615941378915662111"", ""PT29628861584902242415081"", ""IT1489068164243615554198591"", ""IT5955176134888565021088767"", ""IT1852322862519421508055080"", ""ES9101314153445478633374"", ""IT6829770290869495060901830"", ""IT4839031593490067593725961"", ""IT1837748801135294224448591""]",12
ACC_009665,business,"Small business owner, higher value irregular payments",IT,IT5848144803937677397254769,20,40,3313.61,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1595659582640440460194338"", ""IT2998271788430850552580910"", ""IT1590802915397145660720998"", ""IT1467177140757959252602706"", ""IT2618357441001520106372240"", ""IT2297483609009692622381384"", ""IT1843282640596268249341565"", ""IT1264882777822219720201200"", ""IT5350559891155983913685307"", ""IT6831304658405665712113129"", ""IT7162002718936864928696329"", ""IT9544470637466628872010523"", ""IT9014799474384606462934960"", ""IT7207252610805519214810194"", ""IT3670605924956388824957762""]",15
ACC_009666,retiree,"Retired individual, predictable low-variance behaviour",DE,DE40485313169444831668,5,10,281.43,0.02,0.4,"[""impersonation"", ""romance""]","[""DE63101975196111702140"", ""DE84757541096091009325"", ""DE20280561588693699255"", ""DE87577049840818732743"", ""DE26384702566464441336"", ""DE69888812446277465727"", ""DE24862008984194459740"", ""DE79935934225384682537""]",8
ACC_009667,business,"Small business owner, higher value irregular payments",DE,DE76122494825947022204,20,40,3636.61,0.25,0.2,"[""invoice"", ""ceo""]","[""DE53506162680696558434"", ""DE24378233635762395078"", ""DE23530576870864541395"", ""DE10665799901520097506"", ""DE69332680540255365223"", ""DE71834987225520700242"", ""DE72127371789050829005"", ""DE94469071442161453893"", ""DE90529264073617554185"", ""ES7533668016900373563539"", ""DE95704327478999778036"", ""DE26982515190581842047"", ""DE66277917732501009176"", ""ES4851500823706774443805"", ""DE54680041341546109066"", ""DE85373733663239411939""]",16
ACC_009668,student,"University student, personal account, low income",DE,DE61453155722965470508,15,25,25.14,0.08,1.2,"[""romance"", ""impersonation""]","[""DE26291798789700449470"", ""DE96280692537093371623"", ""DE67776953405438313242""]",3
ACC_009669,retiree,"Retired individual, predictable low-variance behaviour",DE,DE60334037077655660777,5,10,232.97,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6327911426419505789257"", ""FR6678476649911065524026172"", ""DE17437557194663730541"", ""DE10075302863141942359"", ""DE83749123743147984102""]",5
ACC_009670,student,"University student, personal account, low income",DE,DE61971292812715531928,15,25,28.09,0.08,1.2,"[""romance"", ""impersonation""]","[""DE27626690519862569852"", ""DE35273070681219117339"", ""NL1850687996501905"", ""DE24637607140618499648"", ""IT5977614904658964893292386"", ""DE90446969467714429964"", ""DE33394932227402234991""]",7
ACC_009671,business,"Small business owner, higher value irregular payments",FR,FR6835842918067448305341372,20,40,504.84,0.25,0.2,"[""invoice"", ""ceo""]","[""FR9226531037065221559644026"", ""FR7628377503792094851459275"", ""FR4140596016331038285348716"", ""FR7438382354184065250544533"", ""FR9113889638458212465739304"", ""FR1282009851669581841013499"", ""FR7962226359007353553389875"", ""IT8153855650040172784533914"", ""FR6522583752342249270827178"", ""DE22619958876068676376"", ""FR6219261254662564574127615"", ""FR6883951489247028068480253"", ""BE75412804275754"", ""FR2739303240888925499625337"", ""FR1132586480109643802583053""]",15
ACC_009672,employee,"Regular salaried employee, personal account",AT,AT663586191808145350,8,15,43.81,0.05,0.6,"[""impersonation"", ""romance""]","[""AT919214111922575120"", ""PT56237874896715645884539"", ""AT238021996248683573"", ""AT231918812077926258"", ""AT212535153317423396"", ""IT5204690528560502050700193"", ""AT273740653124828512"", ""AT727791475443941568"", ""AT458032695889403425""]",9
ACC_009673,student,"University student, personal account, low income",FR,FR4495459252625371960639109,15,25,31.89,0.08,1.2,"[""romance"", ""impersonation""]","[""FR1110987440457223602596734"", ""FR9097427520069089969142306"", ""FR3295346740717108071953602"", ""FR9691375022228975018722350"", ""FR5670211575230541711686058"", ""FR7169411302012633262087748"", ""FR4954693174966948386147342"", ""FR9326322931415951184756423""]",8
ACC_009674,business,"Small business owner, higher value irregular payments",DE,DE34422624101680738848,20,40,34884.81,0.25,0.2,"[""invoice"", ""ceo""]","[""NL7089979088009051"", ""DE12903546043013560769"", ""DE12307626570495909789"", ""DE27960575812790709142"", ""BE66559602021848"", ""DE99364050898851719993"", ""DE73579468876306700781"", ""DE28951933383429764906"", ""DE59885012838202261472"", ""DE93732204436272476374"", ""DE84568783277441841208"", ""DE18970902732646610814"", ""DE25060464550869915084"", ""DE64858853546570804105"", ""DE31995677336906736656"", ""DE62050815798433763725"", ""DE48095626198126958737"", ""DE53959035812230292163"", ""DE92171780381818124312"", ""DE34804992606875771036""]",20
ACC_009675,retiree,"Retired individual, predictable low-variance behaviour",AT,AT146929156049837511,5,10,57.25,0.02,0.4,"[""impersonation"", ""romance""]","[""AT137435513032133184"", ""AT260084025349225505"", ""AT401675357246065794"", ""AT896605614589196895"", ""AT982545967239254784"", ""AT191885094982751975"", ""AT720349963835696353"", ""PT88260304976107307189226""]",8
ACC_009676,employee,"Regular salaried employee, personal account",ES,ES3165399608786606386383,8,15,52.87,0.05,0.6,"[""impersonation"", ""romance""]","[""ES9378854043113138974857"", ""ES6430157459886801591297"", ""ES5138173903055222889472"", ""ES2876220098090823232989"", ""ES7323968108780043447308"", ""ES4537769917260876336778"", ""ES1536722101094868724561"", ""ES3456120019098704441204"", ""ES5360767699975462848864""]",9
ACC_009677,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3001082873315525823440565,5,10,863.53,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6293042376810547642126832"", ""ES6480008796532290034596"", ""FR9861342477147313410274674"", ""FR5508820997561351848618612""]",4
ACC_009678,employee,"Regular salaried employee, personal account",DE,DE58721237934212860273,8,15,2327.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE21297929095242145409"", ""DE56441763236318975790"", ""DE45512746930872460424"", ""PT39046449567335165495978"", ""DE91569320476892830966"", ""DE15506243995974732054"", ""DE51693942794385797422"", ""DE63136481733629399537"", ""DE69984405463399480532"", ""DE66555871764114914464""]",10
ACC_009679,student,"University student, personal account, low income",DE,DE87811742520254015798,15,25,747.91,0.08,1.2,"[""romance"", ""impersonation""]","[""DE36942459316776285981"", ""DE18425458225298179351"", ""DE45959563747354597433"", ""DE29221413405205740167"", ""DE28533741503048958668"", ""DE38128165578616940750"", ""DE97255045513933915813"", ""DE81314259208098714859""]",8
ACC_009680,employee,"Regular salaried employee, personal account",PL,PL33929557583801855671571250,8,15,61.22,0.05,0.6,"[""impersonation"", ""romance""]","[""PL57566378721468828569040470"", ""PL17702992708055345831174091"", ""PL33717012233055830820054272"", ""PL59861672217618656146616411"", ""PL64752363714579189324047355"", ""PL33818041405797710539947717"", ""PL51398592133313785810534283"", ""PL30924946878667875856365477"", ""PL78477718009163017107514651"", ""PL81044126898235522530907243"", ""PL16472171282087469595607287"", ""PL67941644459030791414033498""]",12
ACC_009681,employee,"Regular salaried employee, personal account",ES,ES1995334853490208262404,8,15,730.52,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2449674555233644087515"", ""ES5021650030518285048326"", ""ES5987481799103978479138"", ""ES1655534558587157555284"", ""ES2813091749808805465863"", ""ES1214263823947016980818"", ""ES1937434902914231150744"", ""ES5512184784592146237231""]",8
ACC_009682,employee,"Regular salaried employee, personal account",ES,ES1121468896870912733225,8,15,341.75,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4506667351845907186926"", ""ES1949432658870844635135"", ""ES5684620053224233249054"", ""NL4501532168993851"", ""ES2292432051529883595816"", ""ES6100836627643253651511"", ""ES1704354673648428038436"", ""ES8289850550596866132250""]",8
ACC_009683,student,"University student, personal account, low income",BE,BE77342401389652,15,25,341.03,0.08,1.2,"[""romance"", ""impersonation""]","[""BE79415032364769"", ""BE95989362284699"", ""NL9168019275655083"", ""BE79915144128816"", ""BE55534894855449"", ""BE74065139693184"", ""BE56450021301095""]",7
ACC_009684,employee,"Regular salaried employee, personal account",IT,IT7124686111340274099129784,8,15,901.37,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5264433660447485813422474"", ""IT9926843858816781597696996"", ""IT1919698538310368682457760"", ""IT9067401692838488355229954"", ""IT1552206787344869811461544"", ""IT5566036030518102098098433"", ""IT6567609167925402489765613""]",7
ACC_009685,employee,"Regular salaried employee, personal account",IT,IT8879160540808054010895040,8,15,273.89,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6694180897379431282295728"", ""IT2978708510323598164904867"", ""IT6066426992589097647396812"", ""IT8154323308203053441780507"", ""IT2072950722416786650374635"", ""IT7480370905431220387763012"", ""FR7306088135729390982077882"", ""NL5519686683871692""]",8
ACC_009686,retiree,"Retired individual, predictable low-variance behaviour",SE,SE9086049957046178940464,5,10,218.92,0.02,0.4,"[""impersonation"", ""romance""]","[""SE9877068110720820942013"", ""SE6550219245699641136219"", ""SE4860878946580376556960"", ""PT80602053012925022707241""]",4
ACC_009687,retiree,"Retired individual, predictable low-variance behaviour",ES,ES8346462497808547153219,5,10,277.68,0.02,0.4,"[""impersonation"", ""romance""]","[""ES8680248301150205792590"", ""ES6019194787538139030504"", ""PT93013247918361663019584"", ""ES7825035038995836493145"", ""ES8439915400683476565245""]",5
ACC_009688,student,"University student, personal account, low income",NL,NL3743442646526767,15,25,103.44,0.08,1.2,"[""romance"", ""impersonation""]","[""NL3619624021586819"", ""NL1274940071557700"", ""NL1507428581943569"", ""NL9600613778807978""]",4
ACC_009689,retiree,"Retired individual, predictable low-variance behaviour",BE,BE44299333354789,5,10,789.65,0.02,0.4,"[""impersonation"", ""romance""]","[""BE32688800273539"", ""BE47126041274464"", ""BE64099067688858"", ""BE11114939502107"", ""BE92347694152442"", ""BE65649377978577"", ""ES5803681323663490441012""]",7
ACC_009690,employee,"Regular salaried employee, personal account",SE,SE2397309826042095156730,8,15,297.85,0.05,0.6,"[""impersonation"", ""romance""]","[""FR2666013923056767414612406"", ""SE7663221081434184549269"", ""SE8856901551885264371393"", ""SE5896079081055216947431"", ""SE8711841785369650153275"", ""SE5713235840019500069195"", ""NL8030690109362276"", ""SE3858196507758981146469"", ""SE4553721833688534199045""]",9
ACC_009691,business,"Small business owner, higher value irregular payments",IT,IT2166340095881070730692414,20,40,12193.87,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3327022322739299181717579"", ""IT9196775329065339485063384"", ""IT2677030831149600763056662"", ""IT3424465885398523230029930"", ""IT4240564251802918881763693"", ""IT9456849121638960631031306"", ""IT4316144799365351099512090"", ""IT5503650328544878954464730"", ""IT6934375935514246774624576"", ""IT4512921667095438975825335"", ""IT6017023912021854320615991"", ""IT5616896242875209867813769"", ""IT3978997266216151351999079"", ""IT2957717885946900569609622""]",14
ACC_009692,retiree,"Retired individual, predictable low-variance behaviour",ES,ES1543487022275890840775,5,10,272.26,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7305648344797676337414"", ""ES9592784494487972033857"", ""ES2120930795468734752274"", ""FR5041270851147681266464519"", ""ES5896112136510168831113"", ""ES1413084743292649102113"", ""ES7727983766953508837590"", ""ES2993479741294251302696""]",8
ACC_009693,student,"University student, personal account, low income",DE,DE68373590657794501198,15,25,372.87,0.08,1.2,"[""romance"", ""impersonation""]","[""DE69833452046377337301"", ""FR1312580534716157759133701"", ""DE26215981619752995085"", ""DE37248937386479323077"", ""DE59336168645399637969"", ""DE72055973528613488506"", ""DE10376190677149244733"", ""DE69771293776047834558""]",8
ACC_009694,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO28044123706762593456,5,10,308.52,0.02,0.4,"[""impersonation"", ""romance""]","[""RO49666943198919537904"", ""RO82551488720776847181"", ""RO93120247834402435723"", ""RO64331840848370062383"", ""FR7937154032704052136272832"", ""RO47076318189328360196"", ""RO49845959038478018471"", ""RO57477068471507480773""]",8
ACC_009695,student,"University student, personal account, low income",DE,DE55995911557092137067,15,25,20.64,0.08,1.2,"[""romance"", ""impersonation""]","[""DE88591738465654794126"", ""DE25665439223775967022"", ""DE16871551799672838880""]",3
ACC_009696,retiree,"Retired individual, predictable low-variance behaviour",DE,DE12346801895971823290,5,10,267.12,0.02,0.4,"[""impersonation"", ""romance""]","[""DE55563376509123933711"", ""DE54689900786024049165"", ""DE22827078175736835212"", ""DE84847659061688421841"", ""DE41687297597631312276"", ""DE63241795135929842155"", ""DE18300664184441433625"", ""DE82050608478499522852""]",8
ACC_009697,employee,"Regular salaried employee, personal account",FR,FR1126024165440194355101151,8,15,51.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3030230066673837979214547"", ""FR2782349481412454935196952"", ""FR6410820175094050343485193"", ""FR3626189695561089517019924"", ""FR4726223583519094674905794"", ""FR4146252814729805337041376"", ""FR6073626946932374959671123"", ""FR8003633744803840433562496"", ""FR2468728100593750393692842"", ""FR3425337568934697531853828""]",10
ACC_009698,employee,"Regular salaried employee, personal account",BE,BE24696648419849,8,15,246.53,0.05,0.6,"[""impersonation"", ""romance""]","[""BE17367096193014"", ""BE10388811193261"", ""BE17507505209794"", ""BE28204441780698"", ""BE62051489327216""]",5
ACC_009699,student,"University student, personal account, low income",FR,FR7190735389896830309049386,15,25,128.29,0.08,1.2,"[""romance"", ""impersonation""]","[""FR2717116626743548906163253"", ""NL9758195311640194"", ""FR6454098233222745209174681"", ""FR1885208383026845721253516"", ""FR4052009537560218688291033"", ""FR2395369803742361049836531""]",6
ACC_009700,retiree,"Retired individual, predictable low-variance behaviour",BE,BE12872970657009,5,10,697.09,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1795498449071757380277664"", ""BE90117109095226"", ""BE98868033222484"", ""BE10922135279789"", ""BE21194365689286""]",5
ACC_009701,student,"University student, personal account, low income",FR,FR6347322523372088957088973,15,25,129.18,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9815741890981432516910812"", ""FR3284800331470777342656111"", ""FR2677614434080034340284712"", ""FR4951746196237024078335902"", ""FR9467774748027734256591044"", ""FR4542351531965084465663914"", ""FR3049113139573874541122490""]",7
ACC_009702,business,"Small business owner, higher value irregular payments",IT,IT5886970718867319860008131,20,40,2212.99,0.25,0.2,"[""invoice"", ""ceo""]","[""IT1551559984669960923604027"", ""NL8457523890461571"", ""IT9393782335177885967923951"", ""IT9455306055938969146239523"", ""IT3720796043808730025385077"", ""PL10667084805344999408147527"", ""IT2607416778885424056996313"", ""IT2114070743089190068260603"", ""IT1910547220770506311379038"", ""IT2810908273389895586175840"", ""IT7011771220093072096457084"", ""IT8565324769682426454147366"", ""IT6805311805109169010015561"", ""IT5511471060701605887633198"", ""IT5334070911815353819073697"", ""IT2743430933741389082787481""]",16
ACC_009703,student,"University student, personal account, low income",IT,IT1886649852138664992975067,15,25,25.56,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4793240053900031683493719"", ""IT6405007353543013673490430"", ""IT4512178668709330836148231"", ""DE78330024308110173215"", ""IT3287334845939131116580137""]",5
ACC_009704,employee,"Regular salaried employee, personal account",IT,IT1512871349080571945983145,8,15,35.69,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4472731255512771398178945"", ""IT7699553518673921865390667"", ""IT4354989664568185092422068"", ""IT8701636606757657644261724"", ""IT8959771384045315716781560"", ""IT1420518554096408842293619"", ""IT1856350818686858439081854"", ""IT4305049189750288592207397"", ""IT2429600556631625642861518"", ""IT1035519487343415478785695""]",10
ACC_009705,employee,"Regular salaried employee, personal account",IT,IT8634710775323323619623848,8,15,262.88,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4869542473588147712206062"", ""IT1274595885362460209842250"", ""IT8167268101116863390915493"", ""IT8943917266028362753308819"", ""IT1332148552524423918025206"", ""IT6367608657989589419523460"", ""IT7515999888664128201832893"", ""IT4921563776343850483714375"", ""IT2707903196980722890535986"", ""IT9178164257044710043887551"", ""IT9269896991093444571256862"", ""IT5480491566501197558830946""]",12
ACC_009706,employee,"Regular salaried employee, personal account",DE,DE67099974109431778533,8,15,53.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93058619824033713960"", ""DE72770301101026834386"", ""DE86461274044609420576"", ""DE28558775804922066477"", ""DE67940758823478559665"", ""DE41441874394860879700""]",6
ACC_009707,student,"University student, personal account, low income",DE,DE46527770411708132030,15,25,771.47,0.08,1.2,"[""romance"", ""impersonation""]","[""DE32871287192661952672"", ""DE97589429415446667289"", ""DE20838688376869027824"", ""DE92524578507885736843"", ""DE23371555510660176627"", ""DE31914008955599044689"", ""DE77444010965252423649"", ""DE28390152946782433781""]",8
ACC_009708,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3195515820580191547663980,5,10,551.08,0.02,0.4,"[""impersonation"", ""romance""]","[""FR5271568882340340312452342"", ""ES6610411836223682435113"", ""FR4633897672953663681992174"", ""FR9341687073221053099902183""]",4
ACC_009709,business,"Small business owner, higher value irregular payments",IT,IT8207469549996113203343777,20,40,12220.08,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5892134010467313294896848"", ""IT9398309926526347063388678"", ""IT5017783649984259823673513"", ""IT7299911896893268429724205"", ""IT2897048279385975487186758"", ""FR9056069444608635411725569"", ""IT2865473685400158930152033"", ""IT6983590851943378301872781"", ""IT3572239915099541339220268"", ""IT7388496549960745157969530"", ""IT5624094202575544961308539"", ""IT4529715368519571039556615""]",12
ACC_009710,student,"University student, personal account, low income",IT,IT8952396674297102482446817,15,25,347.14,0.08,1.2,"[""romance"", ""impersonation""]","[""IT6342994546414402029157596"", ""IT7782133869310788752645607"", ""IT8999522367656996239790003"", ""IT1812470635605907402618316"", ""IT3548356264677632595566280"", ""IT3699622809636617708919722"", ""IT1101211545916665638402857""]",7
ACC_009711,employee,"Regular salaried employee, personal account",DE,DE33590424064912562523,8,15,280.33,0.05,0.6,"[""impersonation"", ""romance""]","[""DE81389511350973448370"", ""PT14739267152674859249947"", ""DE53733684421025669080"", ""DE12136321931357416449"", ""DE68563512710829767361"", ""DE20524240956581155128"", ""DE54399070174531982920""]",7
ACC_009712,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7036120885453032505551772,5,10,724.87,0.02,0.4,"[""impersonation"", ""romance""]","[""FR3168870764737385180317326"", ""FR9067501079189763242710844"", ""FR5917798830481191949502306"", ""FR7319198494267344669102450"", ""FR4184895784994002643560786"", ""PT38862627522394862411916"", ""FR4001974806031115097906645""]",7
ACC_009713,employee,"Regular salaried employee, personal account",IT,IT9708022409709978861689138,8,15,345.08,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7336484577238335338434570"", ""IT8716079788551025240692981"", ""IT2411332983361871138979492"", ""NL6905011993776959"", ""IT3031093104470480035912366"", ""ES3261774875219503397652"", ""IT9679850033850701700315000"", ""IT5235776360575733720811165"", ""PT21015004590812457746218"", ""IT2792348074139548444469256"", ""IT1907642611185420535681808"", ""IT7196311416206460230360948""]",12
ACC_009714,employee,"Regular salaried employee, personal account",NL,NL8010005401414434,8,15,1166.42,0.05,0.6,"[""impersonation"", ""romance""]","[""PT39985688737450784698849"", ""NL9223479600928434"", ""NL5442572619882688"", ""NL7721376284786283"", ""NL9521458975248756"", ""NL7999616597506726"", ""NL6428758294003386"", ""NL1337615141627487""]",8
ACC_009715,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5279246548651171851800323,5,10,1455.54,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6762149744087762754680036"", ""IT4935995657291776786463686"", ""IT1215443165130581704629723"", ""IT9545993170408354431363356"", ""IT8402558565902240947838444"", ""IT6338814626698209789539277"", ""IT2004422291390197543889605"", ""IT4770392958011059901089461""]",8
ACC_009716,employee,"Regular salaried employee, personal account",FR,FR3471202017529621343276676,8,15,376.21,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7201949168358526426797916"", ""FR3431712377799834827373628"", ""ES6302806826315660227627"", ""FR7266764574365107233959612"", ""FR6144353850385178481646523"", ""FR6911517254210266057485175""]",6
ACC_009717,student,"University student, personal account, low income",FR,FR9343383157046731615159730,15,25,331.42,0.08,1.2,"[""romance"", ""impersonation""]","[""DE66560719992781715726"", ""FR8446802764955352721456256"", ""FR2069298488461341534502332"", ""ES2332024015201595455612"", ""NL7548104984656818"", ""FR1962492098342939287295898"", ""FR3711763388203504146078654""]",7
ACC_009718,employee,"Regular salaried employee, personal account",BE,BE71528986945754,8,15,793.63,0.05,0.6,"[""impersonation"", ""romance""]","[""BE16611798721069"", ""BE47202499974207"", ""NL2777614012336088"", ""BE31746693389749"", ""BE64628317157374"", ""BE51142693836800""]",6
ACC_009719,employee,"Regular salaried employee, personal account",IT,IT1580126514580088437357271,8,15,49.93,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2616314496949460876622232"", ""IT4653765075389440897947705"", ""IT9498592601645755442713520"", ""IT8185952485309515130469417"", ""IT4346134712884860473865329"", ""IT1658848185821647893639817"", ""IT1017846923599577473208348"", ""IT4032624789780942065823276"", ""IT1629489651575739509860802""]",9
ACC_009720,employee,"Regular salaried employee, personal account",AT,AT154112191358275125,8,15,269.82,0.05,0.6,"[""impersonation"", ""romance""]","[""AT834547272030173164"", ""AT792132770690321262"", ""AT885764593198396110"", ""AT634179564708723188"", ""FR7934153369217146053057608"", ""AT740956310704234965"", ""AT563600291625117189"", ""AT998683524383864137"", ""AT832538217848156549"", ""AT338734987004466695""]",10
ACC_009721,retiree,"Retired individual, predictable low-variance behaviour",NL,NL8706765596634596,5,10,69.43,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9230987196416994"", ""ES1268561588596283797958"", ""NL1469446963282565"", ""PT63575868343270940519547"", ""NL2806667570677271""]",5
ACC_009722,employee,"Regular salaried employee, personal account",FR,FR3676439284034525727976713,8,15,1076.53,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4293540503795799125050856"", ""FR5867846929691935557108822"", ""FR2493529828900789836073059"", ""FR5431761276017837724267694"", ""FR8328582154724355393652570"", ""FR5247899762954808000865363"", ""FR3529822931913865793603575"", ""FR3793514539908893245121824"", ""FR1632646816473542263514079""]",9
ACC_009723,student,"University student, personal account, low income",DE,DE54061962241377517569,15,25,415.98,0.08,1.2,"[""romance"", ""impersonation""]","[""DE46868371067373620718"", ""DE30694576088316485775"", ""IT2699747682825647154607364"", ""DE75450198827900990946"", ""DE69132093575496777121""]",5
ACC_009724,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9787676876726113749578323,5,10,224.49,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1330582784625370826698040"", ""FR2810120054557614181123795"", ""FR8518750985232734522688479"", ""FR2354455409811844375703144"", ""FR9432110472912999272927934""]",5
ACC_009725,employee,"Regular salaried employee, personal account",BE,BE39252436119619,8,15,277.08,0.05,0.6,"[""impersonation"", ""romance""]","[""BE94178168766345"", ""BE24946796288820"", ""BE73765217604985"", ""BE87982952550170"", ""BE66653576863750"", ""BE97833416147785"", ""BE45366211031407""]",7
ACC_009726,employee,"Regular salaried employee, personal account",PL,PL80223587803250017616837535,8,15,61.96,0.05,0.6,"[""impersonation"", ""romance""]","[""PL74800488425317432275459446"", ""PL17921617348698670015920551"", ""ES3881335849729296183652"", ""PL46516841490805279688272545"", ""PL13283264345503250843610508""]",5
ACC_009727,retiree,"Retired individual, predictable low-variance behaviour",FR,FR9804964607139827877059183,5,10,742.67,0.02,0.4,"[""impersonation"", ""romance""]","[""FR6834624884485045909172534"", ""FR9892817268005901081731993"", ""FR6033288068240001872617349"", ""FR8974897129367673267348941"", ""FR1807608300858223073236171"", ""FR2072574086933482169351208"", ""FR4814748389859386230486810"", ""FR3653413114435235085504983""]",8
ACC_009728,employee,"Regular salaried employee, personal account",DE,DE27245995037229612222,8,15,1144.39,0.05,0.6,"[""impersonation"", ""romance""]","[""DE73728786231828968889"", ""DE60562847566376594823"", ""DE36083210047949910925"", ""DE53965809370970317090"", ""PT50045423214308252619404"", ""DE70013804927715512195"", ""DE16725300951001369336"", ""DE29873214412433660372"", ""DE82063054701973702921""]",9
ACC_009729,student,"University student, personal account, low income",ES,ES1653275186695014759807,15,25,31.24,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6201694157022638106741"", ""ES1381158721275559964792"", ""ES7483162000553228361716"", ""ES8739076807247055637738"", ""ES6681868193397214293561"", ""FR3907222862344425084675267""]",6
ACC_009730,employee,"Regular salaried employee, personal account",ES,ES3289716859725865677357,8,15,1910.49,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2759800264871179714506"", ""ES8118150048812237609040"", ""ES4799747556612375297387"", ""ES4005651552640944814589"", ""ES9485337963285549185832"", ""ES9269431729301634596066""]",6
ACC_009731,business,"Small business owner, higher value irregular payments",FR,FR9127699923378184995020103,20,40,2796.4,0.25,0.2,"[""invoice"", ""ceo""]","[""FR1697295750926303920962379"", ""FR9019407891567678021795463"", ""FR9382328592875914198887916"", ""FR2194599827903592006941082"", ""FR7030751606825099212713185"", ""FR1220803302780869733968857"", ""FR3908225560526441949532105"", ""FR9635929170372039530645985"", ""FR6731529076569303999599598"", ""FR6666710055232540540696589"", ""FR6343405302871897913514781"", ""NL2510522295780296"", ""FR3903078459819296190833295""]",13
ACC_009732,employee,"Regular salaried employee, personal account",DE,DE59619571550167701452,8,15,355.34,0.05,0.6,"[""impersonation"", ""romance""]","[""DE83555604928383101433"", ""DE55827553265038933939"", ""DE70473631104866720978"", ""DE54733448254703930667"", ""DE82731553553662294488"", ""DE54451073382296762624"", ""DE78160061179409073049"", ""DE72477781869847738565"", ""DE95330631697242290000"", ""IT7745740964950462261844734"", ""DE17021478533072981664"", ""DE81226260869346905252""]",12
ACC_009733,employee,"Regular salaried employee, personal account",IT,IT2791549787597255355557425,8,15,1185.38,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2223756547901157183839223"", ""IT7063578633303063879557189"", ""IT1179662596544764813201981"", ""PT63895649841386762036316"", ""IT3377132883805679316312999"", ""IT4711371928624503061548714"", ""IT6193907961072184868229721"", ""IT1883857072210737055464256"", ""IT9777908388074679906480310""]",9
ACC_009734,employee,"Regular salaried employee, personal account",ES,ES3985428251806255320259,8,15,65.78,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1359048741809067499626"", ""PT67136335046505827829161"", ""ES5495914126043866945271"", ""PT80275220373669226780461"", ""ES3084947794183485058177"", ""ES2804036333027893067677"", ""ES9628360929413582370745"", ""ES4644005515726372827829"", ""ES5630870957021263947461""]",9
ACC_009735,retiree,"Retired individual, predictable low-variance behaviour",DE,DE83350431539389157840,5,10,716.15,0.02,0.4,"[""impersonation"", ""romance""]","[""DE10345143589588042565"", ""DE51496142267064164875"", ""DE32214643148569437479"", ""DE59176508424966739877"", ""DE31666255777327382573""]",5
ACC_009736,employee,"Regular salaried employee, personal account",IT,IT5302627128980301897914990,8,15,283.14,0.05,0.6,"[""impersonation"", ""romance""]","[""IT7375274622620928362677604"", ""IT3760584275857400199878293"", ""IT7181892791079078929379842"", ""IT1734345649356142026913855"", ""PT41439949742044810673211""]",5
ACC_009737,employee,"Regular salaried employee, personal account",NL,NL6973033490638713,8,15,74.11,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1337794683435139"", ""NL1531188425314268"", ""NL3595719409726279"", ""NL7322363663439494"", ""NL6117895060438163"", ""NL3562265768623537"", ""NL6836778043883650"", ""NL2927005687517965"", ""NL2734324284851214"", ""NL8195219978346916"", ""NL1134869293164262"", ""NL4268176537518302""]",12
ACC_009738,employee,"Regular salaried employee, personal account",PL,PL36395313713860525485720586,8,15,2692.84,0.05,0.6,"[""impersonation"", ""romance""]","[""PL20156717123777817921095546"", ""PL37598374209411737229530661"", ""PL20404216516356074075329522"", ""PL81513285054562292775134715"", ""FR5654596404713273639751038"", ""NL7315857350725373"", ""PL62034242690760858774667516"", ""ES7346231212294212671334"", ""PL26570037067190931750208953"", ""PT33356360591671493995306"", ""PL53382704492723026091156076"", ""PL96485334430749865601215895""]",12
ACC_009739,student,"University student, personal account, low income",ES,ES3671857695668661181311,15,25,153.69,0.08,1.2,"[""romance"", ""impersonation""]","[""ES9568494737823695404925"", ""ES4103527846043478628539"", ""ES6118171953996237905783"", ""ES2114136131622180284324"", ""ES3333895426260087922723"", ""ES7902517446706248506437"", ""ES1128484213036146096380""]",7
ACC_009740,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1343087482025355644539082,5,10,213.97,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4249629810045772537957"", ""IT7582678566686410044770593"", ""IT4389022246626884169893523"", ""IT8490352096551286455251349"", ""IT1294525480769026733309447"", ""IT4651568342132015120741725"", ""IT2460641403149140382940515""]",7
ACC_009741,employee,"Regular salaried employee, personal account",FR,FR6245983687652162950802411,8,15,56.24,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3815285961456545236857155"", ""FR2990657250807715022434651"", ""FR2612263615478029217318461"", ""FR9303962575117107279033442"", ""FR6102756984399306377632573"", ""FR7084704207322773286614408""]",6
ACC_009742,business,"Small business owner, higher value irregular payments",FR,FR7371241911293973606418199,20,40,629.65,0.25,0.2,"[""invoice"", ""ceo""]","[""FR8896166187630447905633207"", ""NL6413847862671898"", ""FR7487853094543241952415847"", ""FR4026844985548905179003877"", ""FR1606731713418741570209897"", ""FR5320608652779145912104804"", ""FR3798677032831129167262933"", ""FR1200822083767581325581030"", ""FR1593849033287083134568662"", ""FR9308430028784551772431784"", ""ES3298351586551497408864"", ""FR1538043478169662843031936"", ""FR4864524034082153805563144"", ""FR6293718988734956883742400"", ""FR1167184960714289712230695"", ""FR3888510847369335498912334"", ""FR7924779488848951016054463"", ""FR7047941818514021337339927"", ""FR5975083126696031218265235"", ""FR9453062151661589575454548""]",20
ACC_009743,employee,"Regular salaried employee, personal account",AT,AT913471144471198652,8,15,243.12,0.05,0.6,"[""impersonation"", ""romance""]","[""AT173715449584374759"", ""FR6592717713060567618984776"", ""AT715780893693676989"", ""AT105510949317212568"", ""AT417768498086914998"", ""AT503765931707040109"", ""AT581196490079875635"", ""AT160111850971550865"", ""AT568023567356535808"", ""AT508971871046826469"", ""AT683202552285942586""]",11
ACC_009744,student,"University student, personal account, low income",DE,DE50340067007321872077,15,25,153.42,0.08,1.2,"[""romance"", ""impersonation""]","[""DE67375661485311886357"", ""DE64579760996109896342"", ""DE38692572060865168229"", ""DE54504228962295882488"", ""DE49750804275547720170""]",5
ACC_009745,student,"University student, personal account, low income",FR,FR1523514882363403825364381,15,25,148.69,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7351656759925579934205712"", ""FR9102597736845312851623936"", ""FR4573578780725480019578111""]",3
ACC_009746,employee,"Regular salaried employee, personal account",BE,BE49217578039476,8,15,41.55,0.05,0.6,"[""impersonation"", ""romance""]","[""BE44446657459079"", ""BE76554705712545"", ""BE67784029785425"", ""BE63093859442546"", ""BE35347650631072"", ""BE12099058893905"", ""BE67995201759880"", ""BE81525598722208"", ""BE46607331472178""]",9
ACC_009747,employee,"Regular salaried employee, personal account",AT,AT167373934940017259,8,15,43.09,0.05,0.6,"[""impersonation"", ""romance""]","[""AT387751023830947938"", ""AT297456639083319319"", ""AT505577655188275513"", ""AT483687102408052787"", ""AT726791353764641096"", ""AT842347189097327920"", ""AT675680817342279373"", ""AT561120373579246311"", ""AT252055989991191498"", ""AT437925136051577573"", ""AT683324368657247531"", ""AT208630508856016489""]",12
ACC_009748,student,"University student, personal account, low income",IT,IT1153721427398350155549673,15,25,117.24,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2935131341110839580186587"", ""IT9082532000680140694977721"", ""IT2219857267393885927830652"", ""IT4413290099275053259034732"", ""IT8904165628594484667324233"", ""FR5871783542814653558363511"", ""IT8741350890712102724482972""]",7
ACC_009749,student,"University student, personal account, low income",IT,IT9641053215539543804716351,15,25,36.4,0.08,1.2,"[""romance"", ""impersonation""]","[""FR7388040006793305616103954"", ""IT2467300588548568008652200"", ""IT3969694305654897058230670"", ""IT1237151706209441374308714"", ""IT8928451949617479896017546"", ""IT1999889299952427423438733""]",6
ACC_009750,retiree,"Retired individual, predictable low-variance behaviour",DE,DE80108911712176217711,5,10,241.83,0.02,0.4,"[""impersonation"", ""romance""]","[""DE28172782938305035279"", ""ES7761337346119983086718"", ""DE67767430450858575502"", ""DE47795270933348581628"", ""DE84057103749983296275"", ""DE84575536978294418365""]",6
ACC_009751,employee,"Regular salaried employee, personal account",DE,DE90016814225442654455,8,15,42.43,0.05,0.6,"[""impersonation"", ""romance""]","[""DE91665593671302968393"", ""DE59350449855581251510"", ""DE50451600244580291171"", ""DE34153353221835132041"", ""DE93140711844317336294"", ""NL7717126972759791""]",6
ACC_009752,employee,"Regular salaried employee, personal account",AT,AT324169523050709146,8,15,51.15,0.05,0.6,"[""impersonation"", ""romance""]","[""AT840997027852770045"", ""AT837491732881384243"", ""AT837125299478174781"", ""AT691847052994198271"", ""AT700016157403360985"", ""AT717924613998021490"", ""AT505371742338993610"", ""AT879934148458970811""]",8
ACC_009753,employee,"Regular salaried employee, personal account",IT,IT1663556640641872968617729,8,15,1090.21,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5586941936205314794924139"", ""IT5390736589100473126829791"", ""IT3381419135528303674058229"", ""IT9067014439051360289956809"", ""IT3880348569742094264196429"", ""IT3976140554034653612664964"", ""IT8208137419318470582197706""]",7
ACC_009754,retiree,"Retired individual, predictable low-variance behaviour",FR,FR4255505537053081068534737,5,10,53.97,0.02,0.4,"[""impersonation"", ""romance""]","[""FR2473660923590296037077913"", ""FR2445945103847341905616033"", ""FR7635267304885352912160659"", ""FR5701644316477522827760323"", ""FR6222426975183587951495704""]",5
ACC_009755,retiree,"Retired individual, predictable low-variance behaviour",PL,PL63843401764928517773118288,5,10,252.23,0.02,0.4,"[""impersonation"", ""romance""]","[""PL91626420661163502634948483"", ""PL88067691008909039905111655"", ""PL56294968720428075570351101"", ""PL48296814084527873094673025"", ""PL91358197611992317829020833"", ""PL97448446888064338548010646"", ""FR9311667980956838494317573"", ""PL28931789805436538105381527""]",8
ACC_009756,employee,"Regular salaried employee, personal account",DE,DE16523505659515535437,8,15,45.44,0.05,0.6,"[""impersonation"", ""romance""]","[""DE98634486724316123580"", ""DE53750488916894743589"", ""DE40751525708343234345"", ""DE67224818017991666923"", ""DE84826208336116802797"", ""DE23918862782179753287"", ""DE24601947311975538799"", ""DE65305541925311569570"", ""DE65435117049316366110""]",9
ACC_009757,student,"University student, personal account, low income",ES,ES6101646791064668366610,15,25,26.12,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6974072232915874896682129"", ""ES5207425286876405864797"", ""ES1703554687381133824288"", ""ES6461036755681459574669"", ""ES4942327063143256574377""]",5
ACC_009758,employee,"Regular salaried employee, personal account",IT,IT4807406724779327032555206,8,15,1024.4,0.05,0.6,"[""impersonation"", ""romance""]","[""ES6814609509339990152595"", ""IT5936649881589764956345340"", ""PT35029022023728158892983"", ""IT8092045116011759471829076"", ""IT7643034521536352004914039"", ""PT53403442324929447083793""]",6
ACC_009759,employee,"Regular salaried employee, personal account",AT,AT594109046173491907,8,15,50.82,0.05,0.6,"[""impersonation"", ""romance""]","[""AT548368212524501808"", ""AT812700909318980835"", ""AT935699380680706327"", ""AT782753675851660526"", ""AT446922955048694900"", ""AT209534475637587929"", ""AT295054331974369407"", ""AT991982581978111709""]",8
ACC_009760,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6129461539098948648189700,5,10,56.22,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1854405267358274627223929"", ""FR9502621606863108604311258"", ""FR9889466321639981162424625"", ""FR8568119215634487433236940"", ""FR7986033906560474970946082"", ""FR9469099663717166574429098""]",6
ACC_009761,employee,"Regular salaried employee, personal account",IT,IT7126930335440098910803511,8,15,1189.46,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5883192431002465338665786"", ""IT9842219156731752197527736"", ""IT1877096612717250413061723"", ""IT6090855364447042917115468"", ""IT2010927076566418143189948""]",5
ACC_009762,employee,"Regular salaried employee, personal account",IT,IT3795955623266380658009169,8,15,46.53,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8987338431274539385556341"", ""IT4838414596001902422742605"", ""IT2820261911837121389440182"", ""ES2716197833561974011693"", ""IT4070930568400759615855486"", ""IT6360511138187266671661386"", ""IT2391255930359474182285399""]",7
ACC_009763,employee,"Regular salaried employee, personal account",NL,NL8910268716981803,8,15,303.09,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5196024430209399"", ""NL6954238481048238"", ""NL8995645535781005"", ""NL2350261729429541"", ""NL3111092107968252"", ""NL3934135375494515"", ""ES9247551238496628444241""]",7
ACC_009764,retiree,"Retired individual, predictable low-variance behaviour",ES,ES3002716441120076170826,5,10,599.12,0.02,0.4,"[""impersonation"", ""romance""]","[""ES6668156290650694113637"", ""ES8152639915247269724689"", ""ES3698666941323998517466"", ""ES4666458225152936649846"", ""ES1485187827672652398654"", ""ES3305268330937315443328""]",6
ACC_009765,employee,"Regular salaried employee, personal account",DE,DE61076682682225556258,8,15,1193.88,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90591476471227213678"", ""DE13369160866313144091"", ""ES4272086871601873878468"", ""DE85013459747407237861"", ""DE22783049077052984035"", ""DE64963822986474307991"", ""DE90397449534331568350""]",7
ACC_009766,employee,"Regular salaried employee, personal account",DE,DE87566079725582782247,8,15,968.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52528404542497148939"", ""DE33537108069581640163"", ""DE42663034271781354220"", ""DE57181542486353230408"", ""DE12896425196881655745"", ""DE78049133973568356972"", ""DE32115220721647150133"", ""DE25800590318940564608"", ""DE18392740430686365126"", ""DE74931319646405510948"", ""DE15543859792477227889"", ""DE53697143721495161027""]",12
ACC_009767,business,"Small business owner, higher value irregular payments",DE,DE77605625079185498628,20,40,2758.44,0.25,0.2,"[""invoice"", ""ceo""]","[""DE34462040957299106869"", ""DE18205688069477152902"", ""DE11041018435097982112"", ""DE68405962987457789069"", ""DE83306266789302424386"", ""DE76745346968089336106"", ""DE28271183675484729758"", ""DE91244119420829477022"", ""DE65795406816675660576"", ""DE20418131665383735267"", ""DE14955860453544088286"", ""DE34681011554807548193"", ""DE32617723253596700716"", ""DE40395063840881859111"", ""DE71357251063112201009"", ""DE55199049421479626659"", ""DE60961105340275733255"", ""PL74280388779378758613992698"", ""DE74860848684019662695"", ""DE34180678619574549989""]",20
ACC_009768,employee,"Regular salaried employee, personal account",FR,FR3416994875093787262932716,8,15,46.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6148116890467785107571623"", ""FR4657144869544721780169526"", ""FR9164464248396543408276761"", ""FR2299234435420125474026312"", ""FR3828657367287624281708976"", ""FR6935377522943113468830733""]",6
ACC_009769,employee,"Regular salaried employee, personal account",FR,FR6009212088538516469265029,8,15,56.41,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5373624585831239937564882"", ""FR1226166872089434394742332"", ""FR5403583596016155885506395"", ""FR9205298861164691734335580"", ""FR3426529588904930822122607""]",5
ACC_009770,employee,"Regular salaried employee, personal account",DE,DE95842898440217936800,8,15,381.9,0.05,0.6,"[""impersonation"", ""romance""]","[""DE93942348593723083170"", ""DE19644228925656865988"", ""IT8063798066092881395228578"", ""DE39328239550218192978"", ""ES6117157623387584286362"", ""DE18349268579899416957"", ""DE39777045721158829194""]",7
ACC_009771,employee,"Regular salaried employee, personal account",DE,DE38637007456001681391,8,15,298.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE43862298417909531898"", ""DE51821435042475044808"", ""DE30200800369145037147"", ""DE79573219783821322101"", ""DE96521905236447602317"", ""DE70057703854449719767"", ""DE30134955762662336736"", ""DE33212419041360084479"", ""DE25328901566480889531"", ""PT37039422165845466242507"", ""DE19956556369583022318""]",11
ACC_009772,business,"Small business owner, higher value irregular payments",DE,DE31343188602654083924,20,40,2845.46,0.25,0.2,"[""invoice"", ""ceo""]","[""DE37771952873176083483"", ""DE38516915948882298011"", ""NL3129892365670752"", ""DE33616122301174981197"", ""DE73867274106081808260"", ""DE92895554442699727448"", ""DE33104416436303422876"", ""DE70085528039212606041"", ""DE20637768769358876327"", ""DE25850956652179238608"", ""ES2974594884690552823850"", ""DE50026244227546473135"", ""DE30594562363949060752"", ""DE61522445307380817915"", ""DE37241759710363081449"", ""DE64874017058196864015""]",16
ACC_009773,employee,"Regular salaried employee, personal account",NL,NL7773151762172148,8,15,64.29,0.05,0.6,"[""impersonation"", ""romance""]","[""NL6251995490035412"", ""NL6729453344498025"", ""NL1916093695264235"", ""NL2400207010964311"", ""NL7211148644851850"", ""NL2519203652516872"", ""NL3978858592310315"", ""NL1527079423731134"", ""NL5823547253274990"", ""NL6916952814440709"", ""NL8546966417127449""]",11
ACC_009774,retiree,"Retired individual, predictable low-variance behaviour",BE,BE55691337354967,5,10,240.16,0.02,0.4,"[""impersonation"", ""romance""]","[""BE69170908119058"", ""BE68111384818166"", ""BE18369108130344"", ""FR4403635791589941666874283"", ""BE96002711574596""]",5
ACC_009775,employee,"Regular salaried employee, personal account",DE,DE59594557834102322037,8,15,271.38,0.05,0.6,"[""impersonation"", ""romance""]","[""DE38539549825547578779"", ""DE23094957932609450779"", ""DE34362803929620592457"", ""DE19883181004803661103"", ""DE50710010967675630367"", ""DE97486177159331152107"", ""DE89761826918612159856"", ""DE66524117681297478023"", ""DE69202451230389341459""]",9
ACC_009776,student,"University student, personal account, low income",DE,DE52097620252733408118,15,25,356.54,0.08,1.2,"[""romance"", ""impersonation""]","[""DE85895453566205949641"", ""DE39713793581194627898"", ""DE39793268791486102503"", ""DE47505172790890432891"", ""FR9535996862205369902686289"", ""DE40815622349606289987"", ""DE39591742646810988522"", ""DE56168327458430586347""]",8
ACC_009777,business,"Small business owner, higher value irregular payments",ES,ES1298932105558046071413,20,40,37123.48,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1565365532003164142199"", ""ES4008066291810181013899"", ""ES3314993496874514780311"", ""NL8255628347309059"", ""ES1773927329472418370158"", ""BE85551900182658"", ""ES6946948339487544291990"", ""IT9045038042765071047630121"", ""ES1778132478438222454677"", ""ES2251590457379191092526"", ""ES8935871799753437881417"", ""ES2135342109020225137460"", ""ES9025884411866581217232"", ""ES5216125549002163048335"", ""DE15730966804060720192"", ""BE63487761581039"", ""ES6259863909445281434181"", ""ES8392007012563621725987"", ""ES5272479490382805956208"", ""PL60330951690592875717495479""]",20
ACC_009778,employee,"Regular salaried employee, personal account",FR,FR2617733042474168294151499,8,15,239.95,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6786054894136514683659048"", ""FR1853221698000040421707437"", ""FR5516101109338596630522812"", ""FR8956138190644928504473383"", ""FR5575952873470628453796703"", ""FR6983600772377324266305325""]",6
ACC_009779,employee,"Regular salaried employee, personal account",ES,ES4230126925660737069809,8,15,1002.62,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8812338478954295358603"", ""ES4378480884225717119759"", ""ES6997283801246431091461"", ""ES8987299357799647553789"", ""ES7413722897026415525823"", ""ES6013788368869406674061"", ""ES4130983086806724552628"", ""ES9361184570960257891010"", ""ES1915584721803150031931"", ""ES5077954888394325785013"", ""ES6870405698486037787713"", ""ES6307071127717028330816""]",12
ACC_009780,student,"University student, personal account, low income",FR,FR7810308327268195910027035,15,25,703.5,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9161817937986514617224865"", ""FR9267431395365424649483643"", ""FR3634533238389924870990151"", ""FR4016336158921784821903622"", ""FR6470626524603762767266091"", ""FR1160106781999262390055432"", ""FR2726925910600726406037760""]",7
ACC_009781,business,"Small business owner, higher value irregular payments",ES,ES5181142861588914462887,20,40,2752.95,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1587245592037411954485"", ""ES4729658893632743051033"", ""ES7907986572875570266173"", ""ES3432964246572297550206"", ""ES9761307847471484496071"", ""ES6166980786600382353717"", ""ES5332736699220231657831"", ""ES1710288488381592603772"", ""ES4598017093522472670851"", ""ES1506412116301900438948""]",10
ACC_009782,employee,"Regular salaried employee, personal account",PL,PL13332197257557321115982220,8,15,1060.88,0.05,0.6,"[""impersonation"", ""romance""]","[""PL45108626065489219927880285"", ""PL91134317374937481068516367"", ""PL88007231679914109244389544"", ""ES6569673185536218349057"", ""PL52255315612877114968114903"", ""PL25497041087736792596184097"", ""PL64005078571639249131649018"", ""PL14397313928774562114060070"", ""PL22423873459422027885253561"", ""PL18482312015551928468365225"", ""PL87499477929366581633788130""]",11
ACC_009783,business,"Small business owner, higher value irregular payments",DE,DE73502487968719901592,20,40,14809.24,0.25,0.2,"[""invoice"", ""ceo""]","[""DE11078149218046581900"", ""DE23393462035574288696"", ""NL6109518792276842"", ""DE61610510768295278223"", ""DE62087436207887972556"", ""DE24373159107118408145"", ""DE20111021507867395296"", ""DE55954857373932026482"", ""DE91456284131137009792"", ""DE46518134450735564841"", ""DE90457912176085666965"", ""DE56416460414902829608""]",12
ACC_009784,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4441916422355374404480,5,10,224.27,0.02,0.4,"[""impersonation"", ""romance""]","[""ES4417146752253925333535"", ""ES2999807134399111850501"", ""ES6303501952430133744062"", ""PT50579223117365782262475"", ""ES6898042914593294538361"", ""ES5202654778102565047620""]",6
ACC_009785,business,"Small business owner, higher value irregular payments",IT,IT5566518730796731407193742,20,40,10875.43,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8346447235902468510772123"", ""IT7093945184661967499120867"", ""IT9343717495092854967092013"", ""IT2326447276462441103823122"", ""IT7257808963674278892496446"", ""IT5334792647498286053445459"", ""IT4933297601588424192718462"", ""BE89857146185114"", ""IT7010977169782841343794893"", ""IT4290761572154700106708095"", ""IT9791797849227762119771964""]",11
ACC_009786,employee,"Regular salaried employee, personal account",DE,DE97589957633638374811,8,15,1991.82,0.05,0.6,"[""impersonation"", ""romance""]","[""DE75089163334721240572"", ""DE76746212927691595895"", ""DE44037555345976998636"", ""DE43758807947633074210"", ""DE50425340940762594991"", ""DE80384612203474572374""]",6
ACC_009787,employee,"Regular salaried employee, personal account",FR,FR6188901632652108717946271,8,15,38.41,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6264873207356717869110875"", ""FR3507635213717097246117987"", ""FR3281471642270391607917208"", ""FR6550135730561316250250920"", ""FR3846759431280597018274469"", ""FR2304934781525406856789938"", ""FR4697872574167432333426432"", ""FR6608203053754519489289442"", ""FR7260128811190718433934078""]",9
ACC_009788,retiree,"Retired individual, predictable low-variance behaviour",ES,ES4491706309258999641480,5,10,73.04,0.02,0.4,"[""impersonation"", ""romance""]","[""ES5234206190189140824550"", ""ES8457181426788526909799"", ""ES1219978437905095756346"", ""ES5815959904749558290416""]",4
ACC_009789,student,"University student, personal account, low income",PL,PL42592496484996776525241228,15,25,334.39,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2694919816311464115142"", ""PL93197461600088073942864681"", ""PL34992663915336404540282501"", ""PL75714691914862840760504787"", ""PL24918778953226815172294823"", ""PL35037128472350951643999298""]",6
ACC_009790,employee,"Regular salaried employee, personal account",ES,ES7588706085689718877201,8,15,63.5,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3311884222211634316523"", ""ES2258666294828912851270"", ""ES4883335873568443552431"", ""ES9609253669315705412639"", ""ES4822154587379211527698"", ""ES9185285101762566062805"", ""ES6814037955116272535359""]",7
ACC_009791,retiree,"Retired individual, predictable low-variance behaviour",FR,FR6818525689276011811811141,5,10,80.27,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1739454876630034162923979"", ""FR6388482488776199853650830"", ""FR9684411610187742933665372"", ""FR9577647461079256734894755"", ""FR6965780265110143039303529"", ""FR3307532465358910426391395"", ""FR6199016739020477019481535""]",7
ACC_009792,employee,"Regular salaried employee, personal account",NL,NL9293479321598242,8,15,975.57,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1720244686288395"", ""NL5190212991394866"", ""NL2888176010038655"", ""NL7086197111332786"", ""NL3406068861754958"", ""NL3804166299566223"", ""NL8279753891617932"", ""NL7374423891086102"", ""NL7727077880423252"", ""NL1728636345417131"", ""NL1264026784199221"", ""NL7616993471885597""]",12
ACC_009793,business,"Small business owner, higher value irregular payments",AT,AT599624293576271772,20,40,14774.52,0.25,0.2,"[""invoice"", ""ceo""]","[""AT864381063787453679"", ""AT815253029424061362"", ""AT196531505075735484"", ""AT637577276830859511"", ""ES8724032779831334045173"", ""AT449317062979625510"", ""AT415953896296945222"", ""AT677889760677091526"", ""AT951783149886593444"", ""AT262235533570535084"", ""AT619044040258789814"", ""AT993592033749581570"", ""AT242934303779818550"", ""AT831250049313714861"", ""AT285652537377295528"", ""AT329098294478515997"", ""AT701499764004155975"", ""AT748271389874581116"", ""AT945501331863819950""]",19
ACC_009794,business,"Small business owner, higher value irregular payments",NL,NL3903340995691863,20,40,605.89,0.25,0.2,"[""invoice"", ""ceo""]","[""NL2253283102327979"", ""NL6593920632932772"", ""NL8638062731394591"", ""NL6284115901488664"", ""NL9629715139714164"", ""NL5734502393300220"", ""NL7762397268792926"", ""NL8521956626375047"", ""NL2513826141563674"", ""NL6918505519779394"", ""NL7367207142975147"", ""NL5833606234605269"", ""NL7406564200700597""]",13
ACC_009795,student,"University student, personal account, low income",AT,AT743204177786804079,15,25,146.97,0.08,1.2,"[""romance"", ""impersonation""]","[""AT182024361246128655"", ""AT563404619277059188"", ""AT924713473592785260"", ""AT326128056682986280"", ""AT536797374929600057"", ""AT544212788924303936""]",6
ACC_009796,retiree,"Retired individual, predictable low-variance behaviour",IT,IT4218236876481394684402866,5,10,183.18,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6224076592574128262399153"", ""IT4764870264899260614618035"", ""IT5865245188798971216294176"", ""ES8721430195560384984133""]",4
ACC_009797,retiree,"Retired individual, predictable low-variance behaviour",DE,DE14904897004401941523,5,10,55.57,0.02,0.4,"[""impersonation"", ""romance""]","[""DE73748373926119386743"", ""PT62154720635616521178133"", ""DE45284138864232795222"", ""DE57945928428650995209"", ""FR9938036696535741664434960"", ""DE65834750599336496981"", ""DE81865475145024513248""]",7
ACC_009798,retiree,"Retired individual, predictable low-variance behaviour",BE,BE19040493078715,5,10,276.31,0.02,0.4,"[""impersonation"", ""romance""]","[""BE34653339469372"", ""PT15774085203892324566336"", ""BE85837226349443"", ""BE75275010648877"", ""BE33886917883981"", ""PT97170269042217391018308"", ""BE24141227256539"", ""BE73739107522571""]",8
ACC_009799,employee,"Regular salaried employee, personal account",DE,DE51528754346142747389,8,15,2360.19,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37353791979079593878"", ""DE41358647514528266534"", ""DE69594743418348557183"", ""DE54644831578656867190"", ""DE22475038609294000240"", ""DE39562076564880849871"", ""DE24905386237636676115"", ""DE33556681972082724640"", ""DE84835650563885796941"", ""DE40908174768123171153"", ""DE65590022369787369605"", ""DE54445917916828191691""]",12
ACC_009800,employee,"Regular salaried employee, personal account",FR,FR4544772801354069275173304,8,15,928.85,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9852848068153209921520546"", ""FR5935967353219772155994109"", ""FR9311162118940787208283811"", ""FR3313997962225347116212922"", ""FR8818918485979278114573927"", ""FR6317068423022950305936682"", ""FR5017856397700166927133136"", ""FR1419908117757406695978393"", ""FR9703574684049334700113433""]",9
ACC_009801,business,"Small business owner, higher value irregular payments",NL,NL1193282824331067,20,40,10964.33,0.25,0.2,"[""invoice"", ""ceo""]","[""NL4889443311294825"", ""NL5228598674365763"", ""NL9422861113158346"", ""NL2633522516340121"", ""NL5833528939656882"", ""NL8775799636220609"", ""NL7270813723097728"", ""NL9635481570634729"", ""NL8012627302029650"", ""NL2639160846894386"", ""NL7181355738505207"", ""NL2577202590418992"", ""NL4802770911937312"", ""NL7585141444573393"", ""NL8401982631016438"", ""NL3634650336684705""]",16
ACC_009802,business,"Small business owner, higher value irregular payments",FR,FR8836059014501612909574224,20,40,606.44,0.25,0.2,"[""invoice"", ""ceo""]","[""FR3049537756477104834378616"", ""FR4032467086489701654120063"", ""FR5576262644181990035312829"", ""FR6610520066825059687002700"", ""FR2126293127008235582005323"", ""FR6837292970559670475299114"", ""FR4261121094113908891122998"", ""NL3930660085312781"", ""FR4352034200013454233054592"", ""FR5626222500183333984338892"", ""FR5751739007759103222490670"", ""FR2647033552382296420437127"", ""FR5354054984044632332315750"", ""FR4311055400890573382740946""]",14
ACC_009803,employee,"Regular salaried employee, personal account",NL,NL7370119419508904,8,15,70.06,0.05,0.6,"[""impersonation"", ""romance""]","[""NL2740575379435527"", ""NL2454577940927656"", ""FR3534014234805907369115440"", ""NL3782840506069303"", ""NL4408281000883567"", ""NL5515746037806928""]",6
ACC_009804,business,"Small business owner, higher value irregular payments",IT,IT9954830295301104394620503,20,40,3084.15,0.25,0.2,"[""invoice"", ""ceo""]","[""IT7567474821266043171049230"", ""IT6665742458565339565651388"", ""IT8437497840611898380545051"", ""IT4889312341078279927167289"", ""IT3770804903196368834694190"", ""IT1010811120855993673907005"", ""IT8645895299594140409139987"", ""IT3659019859614619973823717"", ""IT9125058405876461162903638"", ""IT3472778302963026421932679"", ""IT6791267451964104107084574"", ""IT6638504772414293811103245"", ""IT5187463182710000972479219"", ""IT9638755117792227296794190"", ""IT1250819846326375416406997"", ""PL25769846268506702507491716"", ""IT1955366674904103284201823"", ""IT9503537049543180882768516""]",18
ACC_009805,employee,"Regular salaried employee, personal account",DE,DE70883947174463335233,8,15,71.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE37098597629822304533"", ""DE99341046168529831268"", ""DE73378286806267579245"", ""DE97596252353093235835"", ""FR6197783098566727307729552"", ""DE41453141738171100205"", ""DE82454571273763578578"", ""DE80696759882960056252"", ""DE98018150065582288814"", ""DE16726203387303026450"", ""FR5943782033609933956646581"", ""DE78961368001996407957""]",12
ACC_009806,retiree,"Retired individual, predictable low-variance behaviour",DE,DE23370531974143617106,5,10,841.77,0.02,0.4,"[""impersonation"", ""romance""]","[""DE84716144968136451756"", ""DE64646839032620845013"", ""DE40729008328316928313"", ""DE33827292534799661434"", ""DE30630766690505177396"", ""DE91250377571366223133"", ""DE85744289489198314994"", ""DE36191571389636811605""]",8
ACC_009807,employee,"Regular salaried employee, personal account",PT,PT76335572934969288235162,8,15,42.41,0.05,0.6,"[""impersonation"", ""romance""]","[""PT82114687777751339595488"", ""PT86930993735111365775149"", ""PT49832330132605815695652"", ""PT83940066959969040241417"", ""PT13226625161493058488512"", ""PT15272017627785823960048"", ""PT92485854483288005472540"", ""PT72325374391311692728408"", ""PT69930805068369702235165"", ""PT70868293929085826662233"", ""PT12362354254556792410559"", ""PT36038793808043602073128""]",12
ACC_009808,retiree,"Retired individual, predictable low-variance behaviour",BE,BE59419616599184,5,10,768.51,0.02,0.4,"[""impersonation"", ""romance""]","[""BE91466924667758"", ""BE71402152212494"", ""BE98427666166607"", ""BE10573034943912"", ""BE31500372032452"", ""BE46946391129062"", ""BE28071604468830"", ""BE75346015190936""]",8
ACC_009809,student,"University student, personal account, low income",FR,FR7654515241692608131789764,15,25,22.28,0.08,1.2,"[""romance"", ""impersonation""]","[""FR8566637086006704137327242"", ""FR9715561787415305571168057"", ""FR4289827460463290815728391"", ""FR7036241888485713313902330""]",4
ACC_009810,employee,"Regular salaried employee, personal account",FR,FR9456288079083591372638959,8,15,283.06,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5703658792515459176538931"", ""FR3810384335745463640583573"", ""FR4537359440739203726129258"", ""FR2427517333866985609705375"", ""FR3500890207229557747926411"", ""FR7537970617539866805885299"", ""FR6994818056980255305041954""]",7
ACC_009811,student,"University student, personal account, low income",IT,IT7681963298787532199725108,15,25,26.47,0.08,1.2,"[""romance"", ""impersonation""]","[""IT8338826855819723640852391"", ""IT6084067415525656674180294"", ""IT6701980474109695350450826"", ""IT8071511109561938632319563""]",4
ACC_009812,student,"University student, personal account, low income",FR,FR3031495398638511412149350,15,25,35.46,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6400371158206428959980191"", ""FR4053794550945979270254583"", ""FR3387320964702552012407964"", ""FR9784821981608125540788625"", ""FR4814758049215984108761649"", ""FR1404848153833747733905316""]",6
ACC_009813,retiree,"Retired individual, predictable low-variance behaviour",IT,IT6509866128672383706926270,5,10,270.47,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6078609878992627558123527"", ""IT1871688412382117602977704"", ""IT1780945547526496424217903"", ""IT2514921363625096671221511"", ""IT2111850292726855137190578"", ""IT4781897397627880788342325""]",6
ACC_009814,employee,"Regular salaried employee, personal account",DE,DE30314953561994124284,8,15,1006.81,0.05,0.6,"[""impersonation"", ""romance""]","[""DE39506222608637654861"", ""DE64748919169349806302"", ""DE54883112257162824702"", ""DE70322288212949849501"", ""DE29830571177967621968""]",5
ACC_009815,retiree,"Retired individual, predictable low-variance behaviour",FR,FR2935598684023939667608302,5,10,254.97,0.02,0.4,"[""impersonation"", ""romance""]","[""FR1888530939592331665227342"", ""FR6952174448270705925727576"", ""FR2870614291173128954518203"", ""FR7731510136070450456927817"", ""FR8316648629147571086906586"", ""FR5391801313292178581075578"", ""FR1429345665212571599057036""]",7
ACC_009816,student,"University student, personal account, low income",NL,NL9087309797531126,15,25,102.97,0.08,1.2,"[""romance"", ""impersonation""]","[""NL8926496566186614"", ""NL6358000603896152"", ""NL5285651809595890"", ""NL2246559498232599"", ""NL2564463134146388""]",5
ACC_009817,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6422068390725613,5,10,284.32,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8824099891005372"", ""NL9971814705188343"", ""NL1138589685734214"", ""NL2320502530858370"", ""NL4435289214907426"", ""NL2226695152860720"", ""NL2659587855690754""]",7
ACC_009818,employee,"Regular salaried employee, personal account",DE,DE26691640724994832607,8,15,790.77,0.05,0.6,"[""impersonation"", ""romance""]","[""DE40957621630233953142"", ""DE44648028553825739970"", ""DE81949047584334791586"", ""DE27696852223610083071"", ""DE33994444123917300714"", ""DE72502051898509826843"", ""DE43139366177618824610"", ""DE32716623229368007722"", ""DE10297417431533697894"", ""DE59163837022887895767"", ""DE13859148354486818290""]",11
ACC_009819,retiree,"Retired individual, predictable low-variance behaviour",SE,SE3400508535504155075728,5,10,289.16,0.02,0.4,"[""impersonation"", ""romance""]","[""SE5384608347818780700125"", ""SE2802722453196754400000"", ""SE9353162508998521534902"", ""PT77065021879280715844391"", ""SE8798700104133896503402""]",5
ACC_009820,employee,"Regular salaried employee, personal account",AT,AT625145869241638656,8,15,310.03,0.05,0.6,"[""impersonation"", ""romance""]","[""AT495026854627054169"", ""AT978408326050121013"", ""AT655531210889637160"", ""AT717071712180738453"", ""AT156023385152761603""]",5
ACC_009821,employee,"Regular salaried employee, personal account",DE,DE31963444583278449780,8,15,295.87,0.05,0.6,"[""impersonation"", ""romance""]","[""DE52623722309659395020"", ""DE24823020730865055051"", ""DE50380043641499795452"", ""DE26324354627002812272"", ""DE75563620136169714383"", ""DE43492117747652309548"", ""NL3096099859002149"", ""DE85534760575573845502"", ""DE76256932626059422808"", ""DE68921955760434913141"", ""DE22228195596854171677""]",11
ACC_009822,employee,"Regular salaried employee, personal account",FR,FR8453941781738769635320910,8,15,265.42,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8992477166730843901121156"", ""PT79952306302288047928705"", ""FR1749072916813340037128227"", ""FR4102708693615486287810189"", ""FR7191471753746920616440414"", ""FR5446545656656130097877388""]",6
ACC_009823,retiree,"Retired individual, predictable low-variance behaviour",ES,ES7417578387122729919351,5,10,700.3,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2549771161355417138110"", ""ES2095856233068841686413"", ""ES9945194503301351834018"", ""ES1644160209348655837379""]",4
ACC_009824,student,"University student, personal account, low income",DE,DE30550849966124478911,15,25,336.39,0.08,1.2,"[""romance"", ""impersonation""]","[""DE52905774864379604881"", ""DE34081685453249636503"", ""DE47531968974281397891"", ""DE30362899293904175993"", ""DE32085432571862978211""]",5
ACC_009825,employee,"Regular salaried employee, personal account",AT,AT712246921208279961,8,15,203.84,0.05,0.6,"[""impersonation"", ""romance""]","[""AT140761096688550362"", ""AT475310105108374679"", ""AT299378760812216884"", ""AT548312242399657599"", ""AT176564258783830093"", ""AT281302336721288073"", ""AT984170109883453809"", ""AT216431111138606390""]",8
ACC_009826,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9896081561376558312353612,5,10,43.04,0.02,0.4,"[""impersonation"", ""romance""]","[""IT3503320679414235484542771"", ""IT5178188605312346902367125"", ""IT2486729736882587986992822"", ""IT8728274240113736915122234""]",4
ACC_009827,student,"University student, personal account, low income",ES,ES5446546400473018519757,15,25,39.09,0.08,1.2,"[""romance"", ""impersonation""]","[""ES6066845489949913885798"", ""ES7506826826307475494172"", ""ES2508466986542698345337"", ""ES9813760363136850223661"", ""ES1944753497178375572158"", ""ES2217804426266911850095""]",6
ACC_009828,employee,"Regular salaried employee, personal account",OTHER,RO19969481652873876761,8,15,2124.01,0.05,0.6,"[""impersonation"", ""romance""]","[""RO72018245993861891617"", ""RO41700584543117696158"", ""RO87236353760125870843"", ""RO89527077456785586856"", ""RO90810627662879655804"", ""RO74898937025581277770"", ""ES7618416233156321770776"", ""RO47053282370929626413"", ""RO31408881464852655360""]",9
ACC_009829,employee,"Regular salaried employee, personal account",DE,DE90682081398031295008,8,15,43.61,0.05,0.6,"[""impersonation"", ""romance""]","[""DE55096856689286653059"", ""DE98951290300052492942"", ""DE51734715443532319679"", ""DE26643575394279088839"", ""NL4836959506186377"", ""FR4713615085018657009621031"", ""DE94651340195199174039"", ""DE66246880682229167161""]",8
ACC_009830,employee,"Regular salaried employee, personal account",IT,IT3285716530705118743812874,8,15,58.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8741511572889844567305740"", ""IT4511772345879699064723572"", ""IT7536619843566810681468235"", ""IT4938578949919813871330980"", ""IT6164502316304767973523997"", ""IT7309134258863942883325868"", ""IT4081726669397992665567262"", ""IT5498462736538204394459751"", ""IT9623723254549991100012413""]",9
ACC_009831,student,"University student, personal account, low income",IT,IT7691747837940130601358155,15,25,38.36,0.08,1.2,"[""romance"", ""impersonation""]","[""IT4373660025657811958081479"", ""IT6674782160679072552232659"", ""IT1365837299414145770773132"", ""IT4849912149816492356005776"", ""IT1334369249555524338192107"", ""IT6351279655736245347824597"", ""IT5579532603394726478476786"", ""IT1884955473267998976153700""]",8
ACC_009832,employee,"Regular salaried employee, personal account",ES,ES8774228051572085817956,8,15,222.39,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4346677234004528591732"", ""IT1165003931360267054527651"", ""ES7809134119357132879887"", ""ES3323594467747898960227"", ""ES6537337958822554108167"", ""ES9139849701396598275516""]",6
ACC_009833,employee,"Regular salaried employee, personal account",DE,DE69044755367387127095,8,15,33.98,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4225961835329432837431767"", ""DE18147068455534070989"", ""FR1996411220434444146195168"", ""DE87161339204323893382"", ""PT54194056499149045250903""]",5
ACC_009834,student,"University student, personal account, low income",FR,FR4578239461110495853151097,15,25,369.55,0.08,1.2,"[""romance"", ""impersonation""]","[""FR6444566116394371831253189"", ""FR7224187119288712206578356"", ""NL6738014732289156""]",3
ACC_009835,student,"University student, personal account, low income",ES,ES1507791774712293847347,15,25,29.88,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5704429948615864163097"", ""ES6125256339786392360604"", ""ES9442406443700861068330"", ""ES8815540446705287259869""]",4
ACC_009836,student,"University student, personal account, low income",IT,IT5792119145003873781677861,15,25,29.86,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3389811098137925581133380"", ""IT8030506672213238777497128"", ""IT8054325686083013003969884"", ""IT4826930528062170475044143"", ""IT8008356158853385092769276"", ""IT1283680469022197198586289"", ""NL1053966236331739""]",7
ACC_009837,student,"University student, personal account, low income",FR,FR4995575063232200666177159,15,25,128.08,0.08,1.2,"[""romance"", ""impersonation""]","[""FR9731706567167975409326634"", ""FR6948717120446456173075457"", ""FR7947702050748723409691423"", ""FR6796892407653936866801840"", ""FR9122797111817722081579002"", ""FR3255410073410107425720158"", ""FR7054326043507823749511529"", ""FR1498456948897074756231026""]",8
ACC_009838,employee,"Regular salaried employee, personal account",SE,SE5576380783108257019541,8,15,869.38,0.05,0.6,"[""impersonation"", ""romance""]","[""SE4875199094897996527724"", ""SE7612858275088343622466"", ""SE6367046445323827762390"", ""SE7228296367841734043422"", ""SE8350573287888928283712"", ""SE1382934607637659576971"", ""SE5941561802778820877351"", ""SE8271803620289635000365"", ""SE5745591678465385523519"", ""SE3430560238511694848540"", ""SE6135313794510102090225""]",11
ACC_009839,employee,"Regular salaried employee, personal account",DE,DE41571388771959287105,8,15,67.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE35316205627377177961"", ""DE13084196640090499930"", ""DE81839075760438658364"", ""DE64611286880793672022"", ""ES7195575984606298376124"", ""DE75081824770861834892"", ""DE25637592842281623148"", ""DE13129784300174782210"", ""DE36449942512250621803"", ""DE54363790884429321500"", ""DE89402738540534275477"", ""DE23833884656304054284""]",12
ACC_009840,employee,"Regular salaried employee, personal account",DE,DE88058164436378559857,8,15,53.23,0.05,0.6,"[""impersonation"", ""romance""]","[""DE90067966689933205089"", ""DE69774439508287442081"", ""NL2135088095994868"", ""DE22285778747011305302"", ""DE50090844217374744753"", ""DE89471767572646693549"", ""DE44537466114248274413"", ""DE41668966544935479927"", ""DE39340082499061805464"", ""DE71785726175992317501"", ""DE95140182238415532211""]",11
ACC_009841,business,"Small business owner, higher value irregular payments",DE,DE14102939350396968890,20,40,3650.47,0.25,0.2,"[""invoice"", ""ceo""]","[""IT5072660881963535273069806"", ""DE44204952150769580845"", ""DE62447559395086250568"", ""DE25347005037157563298"", ""DE62882225899525706821"", ""DE11609073351655339288"", ""DE36197314298302530129"", ""DE51833098269969375576"", ""DE25605976762956445202"", ""DE75559354021852655014""]",10
ACC_009842,employee,"Regular salaried employee, personal account",FR,FR5850416388270589199522133,8,15,230.75,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8795756241897068797234665"", ""FR2850323340833742518009776"", ""FR1898423194358376015593573"", ""FR9573842772949073798116748"", ""FR6010596621176950608943523"", ""ES4716422721612700361955"", ""FR3028200289597072863368447"", ""FR1767462855336278196511132"", ""FR6564423091262454982137209"", ""FR6406075507575124179279541"", ""FR8016577716194516862433050""]",11
ACC_009843,employee,"Regular salaried employee, personal account",PT,PT87793410834672760303296,8,15,269.51,0.05,0.6,"[""impersonation"", ""romance""]","[""PT45340190593963132480885"", ""PT25220136457478861964397"", ""PT88501023669879953425864"", ""PT73917109038521249742573"", ""PT36545369332000667414474"", ""PT48485527094527775362159""]",6
ACC_009844,employee,"Regular salaried employee, personal account",DE,DE56042040043362267865,8,15,341.85,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86509876339134141421"", ""DE60029838584149770448"", ""DE70394207374638381898"", ""DE83242884268461346455"", ""NL5505658159821470""]",5
ACC_009845,student,"University student, personal account, low income",IT,IT1918590607193251594978804,15,25,310.56,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1994762883652015717833735"", ""IT3914783679090301260377597"", ""IT3732599919086364435616923"", ""IT5683376351177262175587062""]",4
ACC_009846,student,"University student, personal account, low income",IT,IT1353963202139406128796475,15,25,97.41,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9677861042461068171113989"", ""IT1611364079840194608817508"", ""IT1195805809151549193281755"", ""IT1811570329118876634762161"", ""IT2017803152434078523150363"", ""IT5376593017829074180269682"", ""IT8374313271428118605392277""]",7
ACC_009847,student,"University student, personal account, low income",DE,DE28934259394911110728,15,25,124.36,0.08,1.2,"[""romance"", ""impersonation""]","[""DE77156027075898005015"", ""DE10503113618793432071"", ""DE77501327660276173425"", ""DE98574933691008256421""]",4
ACC_009848,retiree,"Retired individual, predictable low-variance behaviour",NL,NL2796168811113523,5,10,69.8,0.02,0.4,"[""impersonation"", ""romance""]","[""NL1273298121262148"", ""NL2512358762332799"", ""NL2422965757754807"", ""NL5739448690768938"", ""ES8306706502591184638604"", ""NL7573729197286621"", ""NL5936733410684045""]",7
ACC_009849,employee,"Regular salaried employee, personal account",OTHER,RO55151619777963184000,8,15,2444.44,0.05,0.6,"[""impersonation"", ""romance""]","[""RO34817844878203085924"", ""ES1941853452592042735964"", ""RO91310121776746537389"", ""RO19969633775744925861"", ""RO18523133913543009189"", ""RO24304943307153401207"", ""PT91844307911676490952519"", ""RO14832398594928627103"", ""RO14103136219065090939"", ""RO77850437245835006629""]",10
ACC_009850,student,"University student, personal account, low income",AT,AT917517106280186080,15,25,100.02,0.08,1.2,"[""romance"", ""impersonation""]","[""AT908236468458076106"", ""NL2653415661190372"", ""AT990360862396357236"", ""AT333439917702425668""]",4
ACC_009851,employee,"Regular salaried employee, personal account",DE,DE55891871908519379681,8,15,287.12,0.05,0.6,"[""impersonation"", ""romance""]","[""DE86753630284456874684"", ""DE83828869461097848989"", ""DE65766867882592160892"", ""DE35701312760123941961"", ""DE96051310020659315477"", ""DE80980554178735327658"", ""DE27685928870337759666"", ""DE72340082729252186915"", ""DE86504838359026754700"", ""DE97244812154368166026"", ""DE62729668238023235581""]",11
ACC_009852,business,"Small business owner, higher value irregular payments",OTHER,RO71743923240940728457,20,40,2838.42,0.25,0.2,"[""invoice"", ""ceo""]","[""RO62148465057616579432"", ""RO38371856563406345393"", ""RO20192920796586648243"", ""RO43628557967621295314"", ""RO21222792643634367227"", ""NL2039853306760122"", ""RO86264560481690969726"", ""RO63531573416922721909"", ""RO10468215060147853889"", ""RO40041491822771242580"", ""RO52018954672638984762"", ""RO49075624005264928356"", ""RO10436696880491196312"", ""RO41854478642709825320"", ""RO25071198922397363206"", ""RO41417488558543174893""]",16
ACC_009853,student,"University student, personal account, low income",IT,IT1277416207138793004096981,15,25,30.24,0.08,1.2,"[""romance"", ""impersonation""]","[""NL2311436008221083"", ""IT5357628622852547097435148"", ""IT6212936332041953812069976"", ""IT3298262593253748450447362"", ""IT6217469922032909554223017"", ""IT9061264208257548243947709""]",6
ACC_009854,employee,"Regular salaried employee, personal account",ES,ES5101962480516526131458,8,15,338.61,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4573420840785119957114"", ""ES9713657501968946752062"", ""ES3447014509386807272324"", ""ES9880034948366122331316"", ""ES5295700126376413021752"", ""ES9458988195647585301439"", ""ES7864706843147312148397"", ""ES7196613614993948827618""]",8
ACC_009855,retiree,"Retired individual, predictable low-variance behaviour",BE,BE73306206673871,5,10,646.99,0.02,0.4,"[""impersonation"", ""romance""]","[""BE23239973119021"", ""BE11649723874591"", ""BE64222020809887"", ""ES9588850453567070207206"", ""BE98102636039341""]",5
ACC_009856,employee,"Regular salaried employee, personal account",BE,BE98193689462647,8,15,299.51,0.05,0.6,"[""impersonation"", ""romance""]","[""BE51848929812573"", ""BE93198766065701"", ""BE30470025124093"", ""BE69471484021375"", ""BE83084489225999"", ""BE32477815323923""]",6
ACC_009857,employee,"Regular salaried employee, personal account",DE,DE59009040159517266934,8,15,60.91,0.05,0.6,"[""impersonation"", ""romance""]","[""DE35949124417217776741"", ""DE91193192338848131501"", ""DE19772609858723577946"", ""DE70256030062842509111"", ""DE88623305699729977557"", ""DE36318851027142034736"", ""DE34899890137277757991"", ""DE27514320080677229458""]",8
ACC_009858,employee,"Regular salaried employee, personal account",FR,FR2499178847399527060808041,8,15,867.41,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9276357104857446714189301"", ""FR5210092761005049155573373"", ""FR6095046532036972523683505"", ""FR9295949917274481232715618"", ""FR4521194166324814676384927"", ""FR4325555563115890549147034"", ""FR8652962362054595170405833"", ""FR8783075628443320973572125"", ""FR8221352809464287080760877"", ""FR4069304227333900393366947""]",10
ACC_009859,business,"Small business owner, higher value irregular payments",ES,ES3771605638139173659442,20,40,2935.33,0.25,0.2,"[""invoice"", ""ceo""]","[""ES1777151020380553753547"", ""ES1573823709915655098926"", ""ES1495841267078821059179"", ""ES5100014524392539947331"", ""ES5695250599847739846789"", ""ES9984299517858351709963"", ""ES8204646037926146526706"", ""ES4303767003248565499786"", ""ES2848852554041039602185"", ""ES8804063038014614296350"", ""ES2435697800307825193770"", ""ES5812107195232074649144"", ""NL4072329444538562"", ""ES1071306090681959163446"", ""ES7171687559175993685141"", ""ES8842235380121588864775"", ""ES5037505269049920702619""]",17
ACC_009860,business,"Small business owner, higher value irregular payments",FR,FR5317175506475231731826010,20,40,31356.34,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6802767640779982987937130"", ""FR2013204909948720866791993"", ""FR7591976201354948082034982"", ""FR9768911750195419841787780"", ""FR8281163163989188438787866"", ""FR5341179378734842461997167"", ""ES5873276358180976487648"", ""FR8062807646600973016365596"", ""FR4878442067763341047247192"", ""PL42251734962893388845617846"", ""FR8160981836326790107430796"", ""FR7851254266802942502217193"", ""FR9398887193664442365280482"", ""FR7887485269680910849230570""]",14
ACC_009861,business,"Small business owner, higher value irregular payments",BE,BE11256393729341,20,40,36655.0,0.25,0.2,"[""invoice"", ""ceo""]","[""BE85254659418640"", ""BE15253396127608"", ""BE59559429087019"", ""BE66907407245041"", ""DE95930492452141105980"", ""BE54445035580582"", ""BE86646342276920"", ""BE81157286667761"", ""BE60142171347249"", ""BE21030016309322"", ""BE10054796596631"", ""BE15988884331010"", ""BE20482566394519"", ""ES9230097666367650485063""]",14
ACC_009862,business,"Small business owner, higher value irregular payments",DE,DE40624392710201351781,20,40,34252.37,0.25,0.2,"[""invoice"", ""ceo""]","[""DE45624241073835039583"", ""DE85402342818625600906"", ""DE15605117133183059635"", ""DE31191165365748905493"", ""DE38668956515870695722"", ""DE35523931725802632380"", ""PL14675263153578228743310567"", ""DE62318021149174590036"", ""DE68813980854891900026"", ""DE45456153673612233583"", ""DE71513151818795561435"", ""DE77908326436500154197"", ""DE88412617795446997956"", ""DE20277455352069053350"", ""IT9020733385348251005969035"", ""DE72895707110309710612"", ""DE10169637642716944153"", ""DE22501238458518720559"", ""DE56808457624530569303""]",19
ACC_009863,employee,"Regular salaried employee, personal account",IT,IT9724414810260055815045569,8,15,204.5,0.05,0.6,"[""impersonation"", ""romance""]","[""IT2121481152927506383429636"", ""ES5480458029915723442924"", ""IT4906865819079239692498909"", ""IT7743560618401660906167135"", ""PT18345947072289538614118"", ""IT5279945294635796817479708"", ""IT8474134027353710297285186"", ""IT3765054306318409043563709"", ""IT8524146399035755761966225""]",9
ACC_009864,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5406331681127840458028928,5,10,681.24,0.02,0.4,"[""impersonation"", ""romance""]","[""FR4776544107398171677429775"", ""FR5179670555737720034766474"", ""FR4198963199123697864414451"", ""FR1719756821999604317132660"", ""FR7311542894344460602719061"", ""FR3345803914816950161488428"", ""FR3799160233155856986496693""]",7
ACC_009865,retiree,"Retired individual, predictable low-variance behaviour",AT,AT522380590977693154,5,10,268.92,0.02,0.4,"[""impersonation"", ""romance""]","[""ES7775731154893778863212"", ""AT453851055461935928"", ""ES2377044134450205407805"", ""AT690650142004054729"", ""AT683053857552872601"", ""AT689898045353018461""]",6
ACC_009866,business,"Small business owner, higher value irregular payments",PT,PT40100945780368948153984,20,40,11363.18,0.25,0.2,"[""invoice"", ""ceo""]","[""PT51651191977891302934568"", ""PT11778532101877341571743"", ""PT77767776251767212101287"", ""PT15259909848186921661107"", ""ES1295590702399089066740"", ""PT38033340086763590161903"", ""PT69118191586669820739059"", ""PT75036714010144058890688"", ""PT68629823580696462004654"", ""PT88807268942708137460026"", ""PT84407800258136579177546"", ""PT34725211057501061776710"", ""PT70748559183772216947280"", ""PT54753728163608567416292"", ""PT73336781836229883614346"", ""PT29007960309221160679387"", ""PT18533742427422768884566"", ""PL18753078321816074455305537""]",18
ACC_009867,retiree,"Retired individual, predictable low-variance behaviour",PL,PL95394910552992774304341657,5,10,254.2,0.02,0.4,"[""impersonation"", ""romance""]","[""PL38799509358127175408623610"", ""PL88643436615768052630328857"", ""PL55309980046222983386839506"", ""PL71842792436911546844411764"", ""PL26935343739866836260709740""]",5
ACC_009868,employee,"Regular salaried employee, personal account",FR,FR3950469422300014727807566,8,15,61.26,0.05,0.6,"[""impersonation"", ""romance""]","[""FR8460515133782430600018891"", ""FR7099364507059884206854747"", ""FR6343875795226484631120146"", ""FR9351059641161842609412246"", ""FR1118095983403646642667170"", ""FR9747744840468551929123741"", ""FR3036384506502538056204298"", ""PT13345256754216768744327""]",8
ACC_009869,retiree,"Retired individual, predictable low-variance behaviour",DE,DE29089191770869897492,5,10,280.31,0.02,0.4,"[""impersonation"", ""romance""]","[""DE34813043918616206286"", ""DE89253540980809753087"", ""DE29232708601247361804"", ""DE41171693825956531701""]",4
ACC_009870,employee,"Regular salaried employee, personal account",NL,NL6417299511693092,8,15,1125.4,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4910644254550921"", ""NL4659500188144675"", ""NL6067135861802956"", ""NL8943400998771692"", ""NL1470109507518942"", ""NL1085008138422655"", ""NL6137225846250418"", ""NL2976389710804618"", ""NL7026578790984433"", ""NL8414824989822937""]",10
ACC_009871,student,"University student, personal account, low income",IT,IT4513533225330409788256285,15,25,28.86,0.08,1.2,"[""romance"", ""impersonation""]","[""IT5100072220834083202399827"", ""IT4638369596808990683431415"", ""IT7412671273891430755612780"", ""NL3634192246438736"", ""NL2213500291361091""]",5
ACC_009872,student,"University student, personal account, low income",DE,DE89337349961013883785,15,25,28.26,0.08,1.2,"[""romance"", ""impersonation""]","[""DE92121707466675722335"", ""DE74229344376194736059"", ""DE65027567541150965806"", ""DE24358376757636906062"", ""FR7160870776029966802582223"", ""DE33604721434898446109"", ""DE12898886779133712085""]",7
ACC_009873,student,"University student, personal account, low income",DE,DE58902057696220020429,15,25,148.45,0.08,1.2,"[""romance"", ""impersonation""]","[""DE73289413957195103686"", ""DE55512192306122615258"", ""ES1396204908543833795660"", ""DE29312981409959254142"", ""DE39275816735396707031"", ""DE49048120255836779427"", ""DE68421321507017318930""]",7
ACC_009874,retiree,"Retired individual, predictable low-variance behaviour",FR,FR3412106998006916165432888,5,10,780.2,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7686938580517099991503753"", ""FR7777044624436607840501539"", ""FR6877497626226665575565842"", ""FR4346909398900936771882465"", ""FR8313628641361074301144300"", ""FR9347259309627244827318237"", ""FR6230956250440718295124958"", ""FR8990006410434321617618468""]",8
ACC_009875,employee,"Regular salaried employee, personal account",ES,ES5622731619261928768333,8,15,2477.49,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1652854180469498632570"", ""NL4905794204471604"", ""ES6211483671366635418630"", ""ES2984240106034592382431"", ""ES6944573255592482455217""]",5
ACC_009876,employee,"Regular salaried employee, personal account",NL,NL1951177412124136,8,15,2265.32,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5772440143163279"", ""NL7482165929038029"", ""PT80726382787243158279005"", ""NL4066676666167980"", ""NL9179074859369690"", ""NL7151127190024576"", ""NL4338496892642695"", ""NL6804128236469247"", ""NL6399199227901164"", ""NL3298782542864256"", ""NL8172553542590129""]",11
ACC_009877,employee,"Regular salaried employee, personal account",ES,ES9857269996769412040252,8,15,839.96,0.05,0.6,"[""impersonation"", ""romance""]","[""ES3941997239435185369581"", ""ES6156690469368261928969"", ""ES1550045577331511739676"", ""ES1840715339132979570365"", ""ES4711880803091889904575"", ""ES7660302086344477988145"", ""ES5613764836234296831424"", ""ES4991786799029262811091"", ""ES1190277039911348789366""]",9
ACC_009878,student,"University student, personal account, low income",NL,NL8914020746245042,15,25,105.51,0.08,1.2,"[""romance"", ""impersonation""]","[""DE10908486275514890489"", ""NL6407551860069181"", ""NL3948523824677095"", ""NL5950789145248457"", ""NL9423327420152300"", ""NL4647430443214771"", ""NL2695197997994790"", ""NL1853256548786606""]",8
ACC_009879,employee,"Regular salaried employee, personal account",ES,ES3523980191050911509591,8,15,39.55,0.05,0.6,"[""impersonation"", ""romance""]","[""ES2977941731541873231613"", ""NL1995257177239151"", ""ES9249586870729230799185"", ""ES8600086198869683983145"", ""ES4349910970433857312443""]",5
ACC_009880,employee,"Regular salaried employee, personal account",FR,FR5466153328452894815068243,8,15,290.74,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9903295162219262062701042"", ""FR9081585369768244252854044"", ""FR7780587318594528916747438"", ""FR8071965558520011373100289"", ""FR7747519440430334689116848"", ""FR9739133292348159394668789"", ""FR2339522859335313110197303"", ""FR8767330781195195096074807"", ""FR8500979720696637166800057"", ""FR5919092204818313507851491"", ""NL7352318066929117"", ""FR2297519276574141286992939""]",12
ACC_009881,employee,"Regular salaried employee, personal account",FR,FR2077682955218424038195019,8,15,1128.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4232422493269160532633904"", ""FR1143094464876693410785492"", ""FR4771085385080649833772682"", ""FR5785279628401445547848934"", ""FR4977541038670521421420218"", ""FR7680322541259003126594121"", ""FR7481695163255912615087251"", ""FR1564711709226818068068775"", ""FR3642581441254284768852467"", ""FR2588508419094592758252272"", ""IT2406914662557796470242916""]",11
ACC_009882,employee,"Regular salaried employee, personal account",OTHER,RO49871751720271967764,8,15,1942.62,0.05,0.6,"[""impersonation"", ""romance""]","[""RO77275899983815514905"", ""RO11658334777983426273"", ""RO40837905200867557479"", ""RO13714677604183520693"", ""RO65361308072262692271"", ""RO75116256678690584378"", ""RO83057403098532492728"", ""RO12978520327388075567"", ""RO74756836468585306498"", ""RO13588050879476469424""]",10
ACC_009883,retiree,"Retired individual, predictable low-variance behaviour",SE,SE8790964076782451493362,5,10,277.71,0.02,0.4,"[""impersonation"", ""romance""]","[""SE5535693869677798858336"", ""SE7173291158624973045602"", ""SE2125359839076415345175"", ""SE3848110190340169151101"", ""SE2416462137656669926866""]",5
ACC_009884,employee,"Regular salaried employee, personal account",DE,DE56508978952193988959,8,15,2284.5,0.05,0.6,"[""impersonation"", ""romance""]","[""DE57643293574121441457"", ""DE26382665601368784925"", ""DE39003773026495296421"", ""DE24680778996927551192"", ""DE59719346659774697884"", ""DE68923169642223843219"", ""DE21603567567405758341"", ""DE70277968995023558701""]",8
ACC_009885,business,"Small business owner, higher value irregular payments",IT,IT7379864739779279854458336,20,40,2732.19,0.25,0.2,"[""invoice"", ""ceo""]","[""IT9305088511012072843022274"", ""IT6227152355386001410566530"", ""IT2760689213456826745243050"", ""IT5310464525435480854102324"", ""IT1240876250465947299949373"", ""IT9865728681957401113595978"", ""IT2531645353945658720823285"", ""IT3129806491296881950015120"", ""IT1476696670793608523545486"", ""IT1888045889316909179891457""]",10
ACC_009886,employee,"Regular salaried employee, personal account",DE,DE57193106994802499020,8,15,816.13,0.05,0.6,"[""impersonation"", ""romance""]","[""DE56972662470693009529"", ""DE24938299391559578822"", ""DE63309377749974400861"", ""DE71595650738793747228"", ""PT91377380261975793720764"", ""DE45633302587715941019"", ""PT84383173337761590268142"", ""NL1947517071108090"", ""DE18841534268258142647"", ""NL7290064395990501"", ""DE41281901966144234384""]",11
ACC_009887,employee,"Regular salaried employee, personal account",IT,IT2450382572221302699928643,8,15,235.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9532088721253375154070313"", ""IT4472535656782499806189197"", ""IT9085606302019818786598341"", ""IT9056067573332858762097948"", ""IT9634791611502889924354148"", ""IT2893234186764297856050170"", ""IT8097000868371547225544979"", ""NL8901774409995328""]",8
ACC_009888,retiree,"Retired individual, predictable low-variance behaviour",DE,DE91277978450462133520,5,10,248.48,0.02,0.4,"[""impersonation"", ""romance""]","[""DE60390074611215492119"", ""PT52550871330791204189179"", ""DE87300000257104208308"", ""DE18027835879725639939"", ""DE65138511727598353192""]",5
ACC_009889,business,"Small business owner, higher value irregular payments",SE,SE6809883941553136500250,20,40,3453.16,0.25,0.2,"[""invoice"", ""ceo""]","[""SE4606788598197813057093"", ""SE9107715982107543704854"", ""SE7110108311283433654007"", ""SE4447804657509774555557"", ""IT6075958567100824391759402"", ""SE9998211929903849229925"", ""SE7903399797814401944002"", ""IT7889066976445427014258258"", ""SE1278279397129290370251"", ""SE2501753642194207183485"", ""SE5274503789725328537483""]",11
ACC_009890,retiree,"Retired individual, predictable low-variance behaviour",BE,BE98283045127790,5,10,213.87,0.02,0.4,"[""impersonation"", ""romance""]","[""BE81048037508965"", ""BE96912202451181"", ""BE72100663536313"", ""BE21355142266177"", ""BE26131929081214""]",5
ACC_009891,business,"Small business owner, higher value irregular payments",DE,DE53560853281238636043,20,40,11517.0,0.25,0.2,"[""invoice"", ""ceo""]","[""DE14868626660083620130"", ""DE34014909606426304161"", ""DE82913065159103384835"", ""DE83489713990647548756"", ""DE91421673747574566727"", ""DE84208311708213255756"", ""DE40197441478364109785"", ""DE74503121864797037675"", ""DE84693826913876517398"", ""DE94290944185495908884"", ""DE51009096997295266785"", ""DE12167854430842060512"", ""DE35778789394999027037"", ""ES4204180330876114482741""]",14
ACC_009892,student,"University student, personal account, low income",DE,DE90246387743866842958,15,25,659.61,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47891368084654584775"", ""DE45459759683546026100"", ""DE18972723559572801368"", ""DE35388143550899033311"", ""DE89058481325658926456"", ""DE73514447551071602298"", ""DE35020769745352832845"", ""DE11648832184575577115""]",8
ACC_009893,employee,"Regular salaried employee, personal account",ES,ES5304434887139692553978,8,15,50.32,0.05,0.6,"[""impersonation"", ""romance""]","[""ES4222469507554702530126"", ""ES7438946462570049389999"", ""ES8970688354127420541786"", ""ES4386602530497474260922"", ""ES9209122924740370517723"", ""ES4454745467989471496125"", ""ES6297551600381873599199"", ""ES6863495041146087875673"", ""ES8008836863438979306720"", ""ES4641939314708619640555""]",10
ACC_009894,business,"Small business owner, higher value irregular payments",IT,IT4028703083461553336040952,20,40,12141.22,0.25,0.2,"[""invoice"", ""ceo""]","[""IT3628376102074641728684174"", ""IT6806677551633342373502397"", ""IT3786557311928035043237166"", ""IT7878719909313686198620530"", ""IT9350505652123913158592625"", ""IT2181350017538319323024567"", ""IT4082567544815203508275139"", ""IT2983081859998221473484418"", ""DE60637220677718674169"", ""IT2243369926639975718296220"", ""IT6221304152537784746562905"", ""IT1289231296812756393451578"", ""IT9186693272052712307157313"", ""IT9155894159218617121542511"", ""IT3725233350730497588768389"", ""IT9719929883456808832550640"", ""IT3099939224875534238766514"", ""NL5721957039358195""]",18
ACC_009895,employee,"Regular salaried employee, personal account",SE,SE4722568564125160630471,8,15,59.73,0.05,0.6,"[""impersonation"", ""romance""]","[""SE1090144253170355110192"", ""SE3574669961287867716447"", ""SE1105735929478022269838"", ""FR4597435974799391415765604"", ""SE8313895336437376485016"", ""SE4796876660651005860503"", ""IT8406149292093652048331074"", ""PT98596213227081248440227"", ""SE9826657835502822608929"", ""SE3375452254135070345405"", ""SE4864887872854225645335"", ""SE4748305025173702190416""]",12
ACC_009896,employee,"Regular salaried employee, personal account",FR,FR8570043132897279646011716,8,15,259.58,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4413519380645446984752192"", ""ES8495968074255653102458"", ""FR7961312513810719061703071"", ""FR1484518849131890475630121"", ""FR5624866385509588394255328"", ""FR8834179880303914153064522""]",6
ACC_009897,business,"Small business owner, higher value irregular payments",IT,IT8181586512428354072396189,20,40,2998.26,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8572886876732083611134269"", ""IT5012198328978230345413606"", ""IT4052737348409041432440687"", ""IT2214970832024258632305130"", ""IT2675059834750225984465824"", ""IT1161729919483787514771060"", ""IT2487786233270355069760193"", ""IT9012990868541754362664955"", ""IT1384248093505495111996208"", ""IT2151414769782276612722632"", ""BE76245491458031"", ""IT3275924634990448272656926"", ""FR4840674284001714420024945"", ""IT6946421530306796316750568"", ""IT1273028584279778924718402"", ""IT1516219731400140456745434"", ""IT4332821492262645286593544"", ""NL5572551500967641""]",18
ACC_009898,employee,"Regular salaried employee, personal account",NL,NL9880907785809884,8,15,340.19,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8300628336648699"", ""NL6033589717362945"", ""NL3870481939395165"", ""NL2281758562244404"", ""NL2168908494910743"", ""NL8761712645045342"", ""NL4067761400907405"", ""NL2133335674502550""]",8
ACC_009899,employee,"Regular salaried employee, personal account",PT,PT66758893602490087954090,8,15,292.89,0.05,0.6,"[""impersonation"", ""romance""]","[""PT97592110697388841748426"", ""PT55954832902100923533082"", ""PT79129675071632432791840"", ""PT71999763380288830691297"", ""PT54927986698902512764006"", ""PT47569948419288506017103"", ""PT50208102346726888903227""]",7
ACC_009900,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6266211178514438,5,10,221.44,0.02,0.4,"[""impersonation"", ""romance""]","[""NL9366566480194684"", ""NL1022617024799973"", ""ES7204272267953511209134"", ""NL1260751867705301"", ""NL3086374907556431"", ""NL2875183735452011""]",6
ACC_009901,employee,"Regular salaried employee, personal account",FR,FR6937177584314595571873606,8,15,252.81,0.05,0.6,"[""impersonation"", ""romance""]","[""FR1706846457632746103157635"", ""FR8449565064308376104956986"", ""FR6544116406554433692503837"", ""FR1243638213761692502637285"", ""FR2062598228312494860980421"", ""PT73812768066815550191428"", ""PT11417291988970529930276"", ""FR2982683110322308370794685"", ""FR5006472191769754526419885"", ""FR7043167050600082843116487"", ""PT72244437986930586750744"", ""FR1621986886233800434287163""]",12
ACC_009902,employee,"Regular salaried employee, personal account",FR,FR1155248482533455494318645,8,15,1052.36,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5362942096594435995982204"", ""FR2417735001932669788138893"", ""ES9107282122436260562488"", ""FR1712226476008946001887485"", ""FR8723341008994992578143205""]",5
ACC_009903,employee,"Regular salaried employee, personal account",ES,ES8496819138767871518250,8,15,273.69,0.05,0.6,"[""impersonation"", ""romance""]","[""ES7927858045090450400488"", ""ES6969321992774419820967"", ""ES2913404204157319881812"", ""ES2686537991757432126594"", ""ES2658737900260490831859""]",5
ACC_009904,employee,"Regular salaried employee, personal account",ES,ES4781785227195638164004,8,15,327.2,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3582612313730295099695364"", ""ES7236250592432909309758"", ""ES3616623980066771659859"", ""ES8629967065373248554594"", ""ES8452973515316225725666"", ""ES6988422363987114602708"", ""IT9232459945378814515027833"", ""ES2750065943638604344718"", ""ES8808429698669339769790"", ""ES6254850745971460658906""]",10
ACC_009905,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5572755757717318968348946,5,10,281.47,0.02,0.4,"[""impersonation"", ""romance""]","[""FR9718042965060120041733126"", ""IT1643942170000310250389538"", ""IT7806240678475817444476913"", ""IT3421853816735504111558085"", ""IT9857317489106638894441027"", ""IT2022201011253055227076353"", ""IT8215629274071960811852612""]",7
ACC_009906,employee,"Regular salaried employee, personal account",AT,AT435171408278842609,8,15,911.24,0.05,0.6,"[""impersonation"", ""romance""]","[""AT677861521173148568"", ""AT994625026394423926"", ""AT213787328304808507"", ""AT145417164656265495"", ""AT781354592104408315"", ""AT279775159690684689"", ""AT562628782919890881"", ""AT952668572223596584"", ""AT279400835531901209"", ""AT604883406843148736""]",10
ACC_009907,employee,"Regular salaried employee, personal account",DE,DE54735187789104888649,8,15,229.42,0.05,0.6,"[""impersonation"", ""romance""]","[""PT71357957084321463426543"", ""DE55742901502509728857"", ""DE77326292120738098563"", ""IT7003145794273087167120921"", ""DE21962026404996322000"", ""DE36952581052422892152"", ""DE56996902222115555315"", ""PT83081634174933500587622""]",8
ACC_009908,employee,"Regular salaried employee, personal account",DE,DE86679433203893708406,8,15,66.05,0.05,0.6,"[""impersonation"", ""romance""]","[""DE69715772160968333649"", ""DE52531899878329199559"", ""DE89170752826900420224"", ""DE21709691926737548941"", ""DE83297728251479228697"", ""DE61169802512309245033""]",6
ACC_009909,business,"Small business owner, higher value irregular payments",DE,DE47873105458505710603,20,40,34339.54,0.25,0.2,"[""invoice"", ""ceo""]","[""DE24283851366322287700"", ""DE13668434662594260547"", ""DE26611366019158271663"", ""DE60443699162045561690"", ""DE25499479297792209794"", ""DE76155971648510808097"", ""DE86923112858745927020"", ""DE66176199486742788940"", ""DE56708385494650248636"", ""BE62047769746817"", ""DE51191303295430533206""]",11
ACC_009910,business,"Small business owner, higher value irregular payments",DE,DE21685189793591507118,20,40,2896.47,0.25,0.2,"[""invoice"", ""ceo""]","[""DE78949106676178392693"", ""DE51571085729898219115"", ""DE80200183768341908895"", ""DE48386348805526721724"", ""DE75462001356247468223"", ""DE90987056108419585549"", ""DE77075923711087199754"", ""DE20396963752826722450"", ""PL84688173528362302997287769"", ""DE96280580860411686205"", ""DE60144718821839430646"", ""DE52757002536082436984"", ""DE56779257619322296339""]",13
ACC_009911,employee,"Regular salaried employee, personal account",DE,DE13281773045912486004,8,15,1012.37,0.05,0.6,"[""impersonation"", ""romance""]","[""DE35635368803289914465"", ""DE52891855637300017182"", ""DE15802309388048600863"", ""DE51195229872368428090"", ""DE62994413482905580632"", ""DE86006009269645465916"", ""DE42400675087889494957"", ""DE40143320343705558830"", ""DE96119963060563562882"", ""DE34254630292397140197""]",10
ACC_009912,employee,"Regular salaried employee, personal account",IT,IT6974665332127840007268806,8,15,353.89,0.05,0.6,"[""impersonation"", ""romance""]","[""IT9063846547480669853294602"", ""IT7619191864951545567226363"", ""IT9068930039745792709566397"", ""IT6358859072814120478569328"", ""IT3693548666963476637267391"", ""IT3575698445829390528060578"", ""IT7635185007568608670333742"", ""IT2440845284330222428378818"", ""IT4181027984741667948539276"", ""FR1196077703089940636517493""]",10
ACC_009913,student,"University student, personal account, low income",OTHER,RO93880304970393623331,15,25,361.19,0.08,1.2,"[""romance"", ""impersonation""]","[""RO76166848518378907353"", ""RO54665461742595115283"", ""RO51523838954822158664""]",3
ACC_009914,employee,"Regular salaried employee, personal account",AT,AT157757896761996622,8,15,2219.02,0.05,0.6,"[""impersonation"", ""romance""]","[""AT287648633965582424"", ""AT311262860329062599"", ""AT422889586581581417"", ""AT597271631407843678"", ""AT181899095270869505"", ""AT784832602329436304"", ""AT440666675415779312"", ""AT797681669033120112"", ""AT102827708727474721"", ""AT497086151954295265"", ""AT385286630524932112"", ""AT973735502578802954""]",12
ACC_009915,employee,"Regular salaried employee, personal account",AT,AT384379836990017963,8,15,50.89,0.05,0.6,"[""impersonation"", ""romance""]","[""AT590466335631609583"", ""AT668222761654867179"", ""AT377212775412737418"", ""AT934219544366570154"", ""AT385844061081355478"", ""AT146480926712156260"", ""AT169553767826348833""]",7
ACC_009916,student,"University student, personal account, low income",DE,DE82365243811654834855,15,25,31.25,0.08,1.2,"[""romance"", ""impersonation""]","[""DE97605774265945559912"", ""DE30736673207720347699"", ""DE50236235046799744689"", ""DE68739250442272136498"", ""IT5283713959503293440479951"", ""DE88781441577816710104"", ""DE61910823341811953149""]",7
ACC_009917,employee,"Regular salaried employee, personal account",FR,FR5886715294562908300150011,8,15,298.8,0.05,0.6,"[""impersonation"", ""romance""]","[""IT5794062881476983762234164"", ""FR3997608654179833661012866"", ""FR2614016353770300291356174"", ""FR4563375693477034666545014"", ""FR6939812666566994106097548"", ""FR6581492799312676986817879"", ""FR8316967789899418791675558"", ""FR6387946466202710471268785""]",8
ACC_009918,student,"University student, personal account, low income",NL,NL7085377229456658,15,25,111.88,0.08,1.2,"[""romance"", ""impersonation""]","[""NL7984164620887039"", ""NL9013730834972564"", ""NL9241229533577713"", ""NL9253501349422439"", ""NL1269272500651548"", ""NL2314808331697555"", ""NL2410011728495846""]",7
ACC_009919,employee,"Regular salaried employee, personal account",IT,IT7943532752976544415668284,8,15,61.45,0.05,0.6,"[""impersonation"", ""romance""]","[""IT4841004461850924512980274"", ""IT1374356173446291664966569"", ""IT3874952920598790012328768"", ""IT6932713295066196919504551"", ""IT1731240464508507119508501"", ""IT8572034743506355584380577"", ""IT8095776338199029157965669"", ""IT9653752291867071784377938"", ""IT7428615233281388182843353"", ""IT9819333621271791799125219"", ""IT2836522836563963862231899"", ""IT5256310435180175188507683""]",12
ACC_009920,employee,"Regular salaried employee, personal account",DE,DE18934852164388132288,8,15,66.04,0.05,0.6,"[""impersonation"", ""romance""]","[""DE50104397518629612003"", ""DE48721921317424564076"", ""DE42322010614219870904"", ""DE31335689965234693146"", ""DE57206607721892194148"", ""DE52073579306059745206"", ""DE50846628133877182321"", ""PT40005263518856217128863"", ""DE18297648184890426767"", ""DE17164939905102018519"", ""DE62789626228838692164"", ""DE34232872848205091361""]",12
ACC_009921,retiree,"Retired individual, predictable low-variance behaviour",BE,BE86458691193869,5,10,566.43,0.02,0.4,"[""impersonation"", ""romance""]","[""BE70409439157113"", ""BE85242393200345"", ""BE50828866839790"", ""BE18783104501472""]",4
ACC_009922,retiree,"Retired individual, predictable low-variance behaviour",IT,IT9339648958453454406114563,5,10,223.69,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6509247738684059235888594"", ""IT6057549216971659332008212"", ""IT7151841899940232742930685"", ""IT6543128170326329790412110"", ""IT8995185194666916915322719"", ""ES6188299177304242205958"", ""IT7944855246431927060085531"", ""IT1831669185108407429154736""]",8
ACC_009923,student,"University student, personal account, low income",ES,ES5465341800957770657710,15,25,136.71,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2291269865914267178813"", ""ES3613772616057934862403"", ""ES9891060463463882130954"", ""ES3109249567348351303771""]",4
ACC_009924,business,"Small business owner, higher value irregular payments",FR,FR1831957405531896653465200,20,40,10395.82,0.25,0.2,"[""invoice"", ""ceo""]","[""FR6257931749240794721948939"", ""FR9325906200021988654382440"", ""FR5955846110804695648339008"", ""FR5363169538063612332948122"", ""BE75742345881877"", ""FR6489429930245352818050665"", ""FR9275174537811146687328961"", ""FR4664201040897994130507582"", ""FR6416682636010541839281023"", ""FR6941341058970113777871091"", ""FR3990270834068835788258255""]",11
ACC_009925,retiree,"Retired individual, predictable low-variance behaviour",SE,SE5420200029101407298260,5,10,502.59,0.02,0.4,"[""impersonation"", ""romance""]","[""SE7147598386482379686760"", ""SE3332292203470362014972"", ""SE4143804324195171600163"", ""SE7054072215011694128521"", ""SE3725794398790014987142"", ""SE6699316790248449820599"", ""SE1162993352946972283850""]",7
ACC_009926,employee,"Regular salaried employee, personal account",IT,IT4383143562548797255515160,8,15,889.32,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8885295501737668934221231"", ""ES3256756915321345781218"", ""IT3876903451462985335740013"", ""IT2588500995413574897275560"", ""IT9603250065619045481770205"", ""IT8338274228069658642515625"", ""IT6080773438731059051965961"", ""IT1235228574091144176848301"", ""IT2249079060465837594873278"", ""IT7199537205903879903524188"", ""IT8835358009371681465470800""]",11
ACC_009927,student,"University student, personal account, low income",DE,DE73467429017717252640,15,25,99.94,0.08,1.2,"[""romance"", ""impersonation""]","[""DE82351710743007937933"", ""DE98474352569147140598"", ""DE97934886782930062302""]",3
ACC_009928,retiree,"Retired individual, predictable low-variance behaviour",ES,ES6866420421002198627515,5,10,66.94,0.02,0.4,"[""impersonation"", ""romance""]","[""ES2169198399952482500622"", ""ES4306278529227229107749"", ""ES5700533527523394605842"", ""ES7392526577304461239444"", ""ES7824436529682096315587"", ""ES9717779527950967029928""]",6
ACC_009929,employee,"Regular salaried employee, personal account",PL,PL44384450509506064554185440,8,15,59.76,0.05,0.6,"[""impersonation"", ""romance""]","[""PL85550928971517854984008313"", ""PL89219892641828851297887223"", ""PL88312552430952475245684396"", ""PL87775415823530108941311521"", ""PL87451538006966722635272655"", ""PL94632085802326147807388613"", ""PL48519279543303123482130150"", ""PL69531436277140650469439352"", ""PL57559385082821972972192799""]",9
ACC_009930,employee,"Regular salaried employee, personal account",FR,FR2573738859132904774521829,8,15,53.17,0.05,0.6,"[""impersonation"", ""romance""]","[""FR9094738633095391045054001"", ""ES5862041641952920021692"", ""FR9332647204056637889080410"", ""FR7163717278428611669700910"", ""FR1979925150891143846884951"", ""FR4830278964670115727236332"", ""FR5770383127688142980773858"", ""FR7120283264401290076490945"", ""FR4198349658084819271996092""]",9
ACC_009931,student,"University student, personal account, low income",DE,DE46613383516724021349,15,25,148.35,0.08,1.2,"[""romance"", ""impersonation""]","[""DE75368126348183617238"", ""ES7583892748539940209552"", ""DE19713101652654540963"", ""DE62666911835208423593"", ""DE65839178069459528619"", ""DE59669893141718811898""]",6
ACC_009932,retiree,"Retired individual, predictable low-variance behaviour",IT,IT5847092142859092058614078,5,10,1615.76,0.02,0.4,"[""impersonation"", ""romance""]","[""IT6053615253126291237296718"", ""IT4690158458850797389389396"", ""IT8077625113217274329889554"", ""IT7526599362374304085097125"", ""IT1011842930123409624746988"", ""IT6405032666949293681957425""]",6
ACC_009933,business,"Small business owner, higher value irregular payments",PL,PL67938824538439090576768843,20,40,563.15,0.25,0.2,"[""invoice"", ""ceo""]","[""PL69027511476483281647635882"", ""PL60258696689464281728006927"", ""PL11370062292494519251465760"", ""PL27213063678824295617898117"", ""PL58857944091992319010553730"", ""PL79839766202619976053533913"", ""PL66676206682859584898493397"", ""PL42117506846765131465172592"", ""PL85518555599719251659851479"", ""PL71452233869711395937157272""]",10
ACC_009934,employee,"Regular salaried employee, personal account",NL,NL3612537208904679,8,15,46.58,0.05,0.6,"[""impersonation"", ""romance""]","[""NL4174318882951730"", ""NL3164218046321288"", ""NL7949543104696632"", ""NL3072720811127325"", ""NL9540647884207204"", ""NL2680377584478870"", ""NL7076151526557496"", ""NL3481216260020349""]",8
ACC_009935,student,"University student, personal account, low income",OTHER,RO81518725406678476462,15,25,117.28,0.08,1.2,"[""romance"", ""impersonation""]","[""RO50054169243621576996"", ""RO37382263645160668983"", ""RO11981836064203026098"", ""RO31996749920823488076"", ""RO44299305536023473958"", ""RO41755794371768446558"", ""RO87928787243484196312"", ""RO80052048110104623986""]",8
ACC_009936,employee,"Regular salaried employee, personal account",OTHER,RO26050431601164520739,8,15,1014.02,0.05,0.6,"[""impersonation"", ""romance""]","[""RO49397782471782388699"", ""RO66774937176167709791"", ""RO85151784073598397336"", ""FR5503152483234373184818864"", ""RO60172674574665433757"", ""RO41032114109153181171"", ""RO32118241201299639426"", ""RO50623878567167061747"", ""RO14225312063801985187"", ""RO66307346600598469301"", ""RO71551883113133225182""]",11
ACC_009937,retiree,"Retired individual, predictable low-variance behaviour",NL,NL6855619467938208,5,10,1470.27,0.02,0.4,"[""impersonation"", ""romance""]","[""NL7950429613893479"", ""NL9907700464094770"", ""NL7348279431115072"", ""NL2855591610945759"", ""NL7796678751322210"", ""NL6500345246422653"", ""NL7144013653884582""]",7
ACC_009938,retiree,"Retired individual, predictable low-variance behaviour",OTHER,RO84982792231062904317,5,10,172.77,0.02,0.4,"[""impersonation"", ""romance""]","[""RO12406109402405147440"", ""RO72761062920926450589"", ""RO25097378197297006867"", ""RO22133647257059469750"", ""RO81748095598131186304"", ""RO54936973335447563845"", ""RO96579314400526656189""]",7
ACC_009939,student,"University student, personal account, low income",IT,IT1069752427271736172508326,15,25,370.85,0.08,1.2,"[""romance"", ""impersonation""]","[""IT2674492610521912793823141"", ""IT2997030833397309696789786"", ""IT9304046104820669761420313"", ""IT3633611974039861926968208"", ""IT8530722343691142792653906"", ""IT9662047976249043438900437""]",6
ACC_009940,student,"University student, personal account, low income",DE,DE47206028742076030797,15,25,86.62,0.08,1.2,"[""romance"", ""impersonation""]","[""DE77518238526145227157"", ""DE57647291301669133402"", ""DE90367770254117406593"", ""DE30327194419844577491"", ""DE71302329768102361224"", ""DE52981775944019248271""]",6
ACC_009941,student,"University student, personal account, low income",ES,ES4964540880166574189968,15,25,328.3,0.08,1.2,"[""romance"", ""impersonation""]","[""ES2703484606864780764972"", ""ES7309428198504932033529"", ""ES1253945597111367705917"", ""ES2909463782979270611924"", ""ES6311796238243755135299"", ""ES4929482120644127161718"", ""ES2813329041610164243954"", ""ES7245917794421952852693""]",8
ACC_009942,employee,"Regular salaried employee, personal account",NL,NL5324032364921486,8,15,1021.19,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6689149524722547667117108"", ""PT79858469256688508190449"", ""NL9359915936325502"", ""NL1764045091512948"", ""NL5208972362655274"", ""NL2343063625633414"", ""NL9738922938825000"", ""NL5720074041588644"", ""NL6060330203613361"", ""NL2023708056497339"", ""NL5267424789047493"", ""NL1913065760729376""]",12
ACC_009943,student,"University student, personal account, low income",IT,IT4142029704798480921344467,15,25,30.36,0.08,1.2,"[""romance"", ""impersonation""]","[""IT3368359984780619905681708"", ""IT1015642828914389695089825"", ""IT6847952971238671150518131"", ""FR7342521147990422084905508"", ""IT4854316820372680452893082"", ""IT7783680512900679782292009"", ""IT7142557763101872419500271"", ""IT2497730551850831529851845""]",8
ACC_009944,retiree,"Retired individual, predictable low-variance behaviour",NL,NL5491951785132067,5,10,725.27,0.02,0.4,"[""impersonation"", ""romance""]","[""NL8426817102245555"", ""NL3781294466149271"", ""PT15485458746136403542170"", ""NL5637293222230254"", ""NL1197396504650469"", ""NL8966038308334082"", ""NL6492296898889501""]",7
ACC_009945,employee,"Regular salaried employee, personal account",NL,NL8467957410070153,8,15,43.26,0.05,0.6,"[""impersonation"", ""romance""]","[""NL3565986841588593"", ""NL7376851791045040"", ""NL4245918710287465"", ""NL6206203424617479"", ""NL8015522731533511"", ""NL9554520822934306"", ""NL2563787150298229""]",7
ACC_009946,student,"University student, personal account, low income",DE,DE79177781119733529827,15,25,21.24,0.08,1.2,"[""romance"", ""impersonation""]","[""DE15062389439255537790"", ""DE17849743742575468327"", ""DE56159169455184600050"", ""DE51990906970124813733"", ""DE24265653727933315804"", ""DE10069164188194856570"", ""DE84021637591681702516""]",7
ACC_009947,employee,"Regular salaried employee, personal account",ES,ES3109391153508377727557,8,15,350.42,0.05,0.6,"[""impersonation"", ""romance""]","[""ES8230196755951490442301"", ""ES1684632978340250584939"", ""ES9537248362704513542747"", ""ES3725136481532014373215"", ""ES8941268304265801367203"", ""ES3339039088660797737265""]",6
ACC_009948,employee,"Regular salaried employee, personal account",DE,DE79559305946112671864,8,15,2354.41,0.05,0.6,"[""impersonation"", ""romance""]","[""DE15753074959553547389"", ""DE22851913670168546025"", ""DE25253038526677175615"", ""IT8443511707822105498551431"", ""DE77569185893136450156"", ""DE66817354381006201092"", ""DE11035723376744329194"", ""DE62145295246265120594"", ""PT18000797340552189655568""]",9
ACC_009949,employee,"Regular salaried employee, personal account",NL,NL2091874230074975,8,15,1049.14,0.05,0.6,"[""impersonation"", ""romance""]","[""NL8990659480505114"", ""NL9563169292324318"", ""NL9591095201655453"", ""NL3790209939504174"", ""NL2341273823592054""]",5
ACC_009950,employee,"Regular salaried employee, personal account",FR,FR2148390016378675959176966,8,15,1107.31,0.05,0.6,"[""impersonation"", ""romance""]","[""ES1602297204842705567302"", ""FR4633505118441756156147041"", ""FR8535979331249945953818256"", ""FR5808856857031545242210329"", ""FR1897521081976149530038879"", ""FR2652477938151883670408971"", ""ES8626280797999659561892"", ""FR1696705920339285079094880"", ""FR7117998363189826841066728""]",9
ACC_009951,student,"University student, personal account, low income",DE,DE14417823501102875498,15,25,118.05,0.08,1.2,"[""romance"", ""impersonation""]","[""DE48232919574272188808"", ""DE49022617823793417231"", ""FR7237058516446005473116608"", ""DE95198409791906843627""]",4
ACC_009952,employee,"Regular salaried employee, personal account",FR,FR3554247927525711520595243,8,15,41.41,0.05,0.6,"[""impersonation"", ""romance""]","[""FR4001494543639927942328918"", ""FR2544843958084670132405216"", ""FR9428322816940592021540069"", ""FR6084805271327967178054603"", ""FR2023511204365563907739753"", ""FR2645589524124904446687319"", ""FR8002134187116785639250562""]",7
ACC_009953,student,"University student, personal account, low income",IT,IT6143568839945336597701694,15,25,98.96,0.08,1.2,"[""romance"", ""impersonation""]","[""IT1856739904867483351125087"", ""IT4425905355038238085955787"", ""IT8891542327017055792450597"", ""IT9503394076575919597022152"", ""IT4549835439705953916993125"", ""IT7501661674305320531081251"", ""IT9229800867422281354888015""]",7
ACC_009954,retiree,"Retired individual, predictable low-variance behaviour",IT,IT2065402493320800184711975,5,10,258.36,0.02,0.4,"[""impersonation"", ""romance""]","[""IT4611487540853714928179813"", ""IT9514724789730804292074700"", ""IT3395120535332785417940594"", ""IT6261434243541126091629839"", ""IT5693904950619973103679324"", ""IT1490028203768859841042435"", ""IT3760382839382291207519720"", ""IT4372419121010091652217433""]",8
ACC_009955,employee,"Regular salaried employee, personal account",IT,IT7925514295051814273257796,8,15,332.88,0.05,0.6,"[""impersonation"", ""romance""]","[""IT3816029963395742887764054"", ""IT6057219644134295339363427"", ""IT7529402317233181521980072"", ""NL2178958247935796"", ""IT6957880967089338115324318"", ""IT4611032742309618228372756"", ""IT5356500383982367725443164"", ""IT3535356643798779041133833"", ""IT2880109579963690596522261"", ""IT2156499273831129959113829"", ""IT6856698440629750580888438"", ""IT2032407340776236094583786""]",12
ACC_009956,student,"University student, personal account, low income",BE,BE80636136293532,15,25,26.11,0.08,1.2,"[""romance"", ""impersonation""]","[""BE93537219089608"", ""BE80556418012848"", ""BE84251538423505""]",3
ACC_009957,employee,"Regular salaried employee, personal account",IT,IT7186977389764865208286909,8,15,303.99,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6205772563769323857759044"", ""IT5250969392091155908833845"", ""IT1301260867747236984898198"", ""NL4268659970199812"", ""IT5329828820653936332435647"", ""IT1850405920219502858013777"", ""IT9084023366571886523869586""]",7
ACC_009958,employee,"Regular salaried employee, personal account",NL,NL8789618009663691,8,15,49.54,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7227549350884033"", ""NL1953974941257720"", ""NL3041103577586830"", ""NL9410948303592267"", ""NL4769277263226659""]",5
ACC_009959,business,"Small business owner, higher value irregular payments",PL,PL63352186169153462590628778,20,40,2081.6,0.25,0.2,"[""invoice"", ""ceo""]","[""PL39740473896037079561539399"", ""PL60365189719717424179396415"", ""PL81816027195799996958114430"", ""PL79609580399640852254538990"", ""PL16454172443140599485728254"", ""PL10909655281919057173709127"", ""PL19100145137447457820798015"", ""PL94537663034514678248035322"", ""PL30345498705786495734516649"", ""PL95529539437531531475142076"", ""PL12512081458398102819571740"", ""PL75513420995697121398463180"", ""PL69779300575113975783449077"", ""PL31692816006416066171493406"", ""PL60837035184121326129696919""]",15
ACC_009960,employee,"Regular salaried employee, personal account",FR,FR2418883325561002088531264,8,15,1201.26,0.05,0.6,"[""impersonation"", ""romance""]","[""FR7083426280138573684493807"", ""ES6401652562127859397768"", ""FR2494439916810496559190416"", ""FR3551187657189919207524737"", ""FR8551631099620716936293698"", ""FR2805001596780829411415246""]",6
ACC_009961,retiree,"Retired individual, predictable low-variance behaviour",IT,IT3611412753179458588165312,5,10,51.92,0.02,0.4,"[""impersonation"", ""romance""]","[""IT5394850675341766506115834"", ""PT18029519144001748229479"", ""IT4250950212886802981256690"", ""IT5981432827877090119130451"", ""IT4007386295836769672464201"", ""IT1291932035486486812288146"", ""IT8087148562159220529546522"", ""IT7225366737003616702165994""]",8
ACC_009962,retiree,"Retired individual, predictable low-variance behaviour",IT,IT1805926562531096222944870,5,10,260.05,0.02,0.4,"[""impersonation"", ""romance""]","[""IT7265746572609273190302215"", ""IT5300177200366437946132230"", ""IT3414823418396327463896008"", ""IT6907010833071056605531104"", ""IT9136248955686627806448760""]",5
ACC_009963,business,"Small business owner, higher value irregular payments",IT,IT4122139692906285351239869,20,40,3379.67,0.25,0.2,"[""invoice"", ""ceo""]","[""IT8833308089989909074195988"", ""IT5862685146312016162806277"", ""FR7991156394796659562562287"", ""IT4754089675217508520750967"", ""FR6029455835894099719384365"", ""IT4478413756678319166765038"", ""IT1323919247582612085898526"", ""ES7552965491151439965567"", ""IT3619936844247105497103934"", ""DE53953783675279075923"", ""IT7629290565571680800942902"", ""IT1189513495770181767494725"", ""IT2350011162313252501101512"", ""IT6509422973611124660766110""]",14
ACC_009964,employee,"Regular salaried employee, personal account",ES,ES6277296355020841193187,8,15,73.99,0.05,0.6,"[""impersonation"", ""romance""]","[""ES5187119920601418912264"", ""ES4296552534220161823990"", ""ES1700055245162648398481"", ""ES2566871497413244239242"", ""ES7635251906555265850824""]",5
ACC_009965,employee,"Regular salaried employee, personal account",FR,FR1693663927579888787712003,8,15,50.77,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3814251580999611370490639"", ""FR1964712481633200510620044"", ""FR7271523814697703602919517"", ""FR9948280407052795440433775"", ""FR6998664603655496737844935"", ""FR2729966903262751979715429"", ""FR9047123727186220409007459"", ""FR3159672443079656438011743"", ""FR7403300418723030685389122""]",9
ACC_009966,retiree,"Retired individual, predictable low-variance behaviour",PL,PL89440131767782612909344467,5,10,66.95,0.02,0.4,"[""impersonation"", ""romance""]","[""PL10719121112366132919297900"", ""PL11198475288246180252869558"", ""PL81050698206642126652691764"", ""PL27431855069227766064698444"", ""PL49279552066533013779052900"", ""PL47901216402147337357251114"", ""PL84001166149599176009217855"", ""PL90699872745355696910381014""]",8
ACC_009967,retiree,"Retired individual, predictable low-variance behaviour",DE,DE30032740181382159690,5,10,275.3,0.02,0.4,"[""impersonation"", ""romance""]","[""DE36459443450656673128"", ""DE83181880241250915510"", ""ES3178207904678070833597"", ""DE41767957296022009397"", ""ES5649501144814354441902""]",5
ACC_009968,employee,"Regular salaried employee, personal account",DE,DE77091298313446899569,8,15,201.4,0.05,0.6,"[""impersonation"", ""romance""]","[""DE61200955954586773061"", ""DE65945069369096523803"", ""DE24857921958723028211"", ""DE62178537168526169052"", ""DE31059038922254941337"", ""DE79092395706862548841"", ""DE12985093600539434040"", ""NL1198770336028960"", ""DE11744896592155618043"", ""DE25911048548636412454"", ""DE34561007674020336170""]",11
ACC_009969,employee,"Regular salaried employee, personal account",DE,DE91227602215382024652,8,15,2071.45,0.05,0.6,"[""impersonation"", ""romance""]","[""DE10607824330358053624"", ""DE33676490365467013093"", ""DE49676717578059419077"", ""DE72006759775135481585"", ""DE44150817207277442441"", ""DE55998659932301231221"", ""DE96257700317677591372"", ""DE69516945911124855745"", ""DE82557884542231579783"", ""DE45864281614550653675""]",10
ACC_009970,retiree,"Retired individual, predictable low-variance behaviour",DE,DE40929909932209465007,5,10,684.39,0.02,0.4,"[""impersonation"", ""romance""]","[""PT60734143608405540445652"", ""DE19040851556809211908"", ""DE27787279305131011344"", ""DE17950243925892436614"", ""DE92255960649773445806"", ""DE25833186598969402710"", ""DE92648333403787004837""]",7
ACC_009971,student,"University student, personal account, low income",IT,IT7203465601284182364617093,15,25,331.73,0.08,1.2,"[""romance"", ""impersonation""]","[""IT9953335965168630262985284"", ""IT4105063035638976724320221"", ""NL1537436078835166""]",3
ACC_009972,employee,"Regular salaried employee, personal account",BE,BE46396762783418,8,15,55.92,0.05,0.6,"[""impersonation"", ""romance""]","[""BE42634344908973"", ""BE66089110533769"", ""BE18874686447847"", ""BE89681178549393"", ""BE92887790313696"", ""BE45300399590291"", ""BE48350538886580"", ""BE80539144428662"", ""FR8086639831482851875960497"", ""BE87513443270022""]",10
ACC_009973,employee,"Regular salaried employee, personal account",IT,IT7792421305116102051602750,8,15,343.43,0.05,0.6,"[""impersonation"", ""romance""]","[""IT1840638548973101143267418"", ""IT3374762119367911641914060"", ""IT9630795346384888452069907"", ""IT7173035644885325038140629"", ""IT8526129443491985945618885"", ""IT5188271110761336441809577"", ""IT5977701054771572377471484"", ""IT6355557091779226849122266"", ""IT4129036998534718321472227"", ""IT3252560561738889988404809""]",10
ACC_009974,student,"University student, personal account, low income",ES,ES3525657776450446059523,15,25,374.04,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5747177122199391478224"", ""ES5450304519197252111313"", ""IT8742177822850351529042175"", ""ES9506206626815569516300"", ""ES1012575834972843107947""]",5
ACC_009975,business,"Small business owner, higher value irregular payments",SE,SE5438047365637560248170,20,40,804.09,0.25,0.2,"[""invoice"", ""ceo""]","[""SE9799327664768178440744"", ""SE7326602031911983624560"", ""SE9672571206248046614003"", ""SE6252676297437407929830"", ""SE3519940796826351895113"", ""SE1440315371564193895746"", ""SE1767915889132000794286"", ""SE2602420888673282574532"", ""SE3729639010480550005591"", ""SE6629862653133607536612"", ""SE6383088699004242427814"", ""SE2583598270557394158662"", ""SE5544664513553603916934"", ""SE9896804891240641570797"", ""SE6254066772486160040569"", ""SE2240825590930915282080"", ""IT8825283377642929347270231"", ""BE65745793039248""]",18
ACC_009976,student,"University student, personal account, low income",OTHER,RO50396813494060508877,15,25,329.08,0.08,1.2,"[""romance"", ""impersonation""]","[""RO67652180362516222399"", ""RO39977108578426280351"", ""RO57996050265486197607""]",3
ACC_009977,employee,"Regular salaried employee, personal account",DE,DE30081642270671821085,8,15,53.63,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58544715544424961317"", ""DE40214452060716735859"", ""DE33485122009491470889"", ""FR4296936503377045466112154"", ""DE47282335936387565617"", ""DE28233100975266489126"", ""DE52873159471956596807"", ""DE68250789799935550181"", ""DE93617558294352850378"", ""DE72191888485278219706"", ""DE40731579357226098879"", ""DE63743458537709526922""]",12
ACC_009978,employee,"Regular salaried employee, personal account",DE,DE43655243230754517971,8,15,322.49,0.05,0.6,"[""impersonation"", ""romance""]","[""DE58202334821870669598"", ""DE32954439990615692186"", ""DE31390067397441163991"", ""ES4547969972231331957360"", ""DE17279533406977296011"", ""NL7052242304701634"", ""DE15638150192420410353"", ""DE74612971909708814739""]",8
ACC_009979,employee,"Regular salaried employee, personal account",NL,NL4121467811272075,8,15,339.49,0.05,0.6,"[""impersonation"", ""romance""]","[""NL5026730103998028"", ""NL3886175193627761"", ""NL1434308219075226"", ""NL9753194355891304"", ""NL8855669202237674"", ""NL5901488899459449"", ""NL5022892716640359"", ""NL1566507245790655"", ""NL8135360589526954""]",9
ACC_009980,employee,"Regular salaried employee, personal account",AT,AT658334430310015293,8,15,53.86,0.05,0.6,"[""impersonation"", ""romance""]","[""AT353685780503611331"", ""AT439393016704960789"", ""ES8705936012396184480386"", ""AT812773089037486167"", ""AT726532002144454252"", ""AT202087763751208518"", ""AT967663941081664065"", ""AT494466514243499054"", ""ES7343656678831141746703"", ""AT122499975113561108"", ""AT994487471047373523""]",11
ACC_009981,employee,"Regular salaried employee, personal account",NL,NL7426088042112968,8,15,66.36,0.05,0.6,"[""impersonation"", ""romance""]","[""NL1448009289843032"", ""NL3863516673378872"", ""NL5357730945424831"", ""NL5068681170014352"", ""NL6811597641194646"", ""NL8654271321489397"", ""NL9805374749540414"", ""NL9683179375653584"", ""NL6481459941163036"", ""NL9015035478688593"", ""NL1060058545949964"", ""NL5254748505616831""]",12
ACC_009982,employee,"Regular salaried employee, personal account",FR,FR9799130600486829226667043,8,15,2221.49,0.05,0.6,"[""impersonation"", ""romance""]","[""FR3764099233736170581374316"", ""FR5543466814118194393055040"", ""ES5826447232837946977119"", ""FR8874930527655122451394391"", ""FR5752729967515482854365300"", ""ES1147895691976693624479"", ""FR6024098863386390224323097"", ""FR8880936855211826234362698"", ""FR9410511248605287453810761""]",9
ACC_009983,employee,"Regular salaried employee, personal account",BE,BE85528004001684,8,15,260.13,0.05,0.6,"[""impersonation"", ""romance""]","[""BE73740539103799"", ""BE22497097329285"", ""BE66715240176832"", ""PT72946347896110539816779"", ""BE56535609335859"", ""BE96992940177621""]",6
ACC_009984,student,"University student, personal account, low income",DE,DE41788853602819208670,15,25,29.82,0.08,1.2,"[""romance"", ""impersonation""]","[""DE47881561362884257947"", ""DE59314100304628594171"", ""DE57847860377879094610"", ""DE69411664301492652134""]",4
ACC_009985,retiree,"Retired individual, predictable low-variance behaviour",FR,FR7817957108366958021759826,5,10,267.47,0.02,0.4,"[""impersonation"", ""romance""]","[""FR7936620721857054410346884"", ""FR2680575871589856777792688"", ""FR5996788323430731082103241"", ""FR7881798777101955973913428"", ""FR6179483334305288681268338"", ""FR2021317243484314104942328"", ""FR7540099295724188664986139"", ""FR4671281837536860621496862""]",8
ACC_009986,employee,"Regular salaried employee, personal account",FR,FR9711753969367433651269119,8,15,62.43,0.05,0.6,"[""impersonation"", ""romance""]","[""FR5220007733353737241274487"", ""FR9508717449910059555163606"", ""FR9147289595502792077136048"", ""FR8430165511461392350562774"", ""FR7192830707557187561787392"", ""FR7170016569039671508897961"", ""FR9774226384956223724956118"", ""FR5698034698382542322169437"", ""FR1439923058001167271926657"", ""FR3099272377745997100711846"", ""NL9010493833238246"", ""FR6293843491509359400375837""]",12
ACC_009987,employee,"Regular salaried employee, personal account",FR,FR6656901175939348474515636,8,15,313.69,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6794163556856950869324895"", ""NL2090140368964156"", ""FR1818406341435077510363737"", ""FR1489348773330013466481220"", ""FR7219027009988236159416411"", ""FR5209592712963099918801292"", ""FR5907488938993641451675106"", ""FR9563139651909569893244568"", ""FR9457280262555877022313108"", ""FR9485917252208365270913186"", ""FR3980918396014201543461293"", ""FR2150798570959612403047404""]",12
ACC_009988,employee,"Regular salaried employee, personal account",NL,NL8798384176083820,8,15,1030.34,0.05,0.6,"[""impersonation"", ""romance""]","[""NL7654286182393684"", ""NL5607529657610974"", ""NL1474941549093938"", ""NL9718039318150839"", ""NL7755890154184888"", ""NL9227960839060264"", ""NL7478846600465823"", ""NL4569211214253706""]",8
ACC_009989,student,"University student, personal account, low income",NL,NL6002593249558253,15,25,29.24,0.08,1.2,"[""romance"", ""impersonation""]","[""NL1227376512046584"", ""NL5040723919001218"", ""NL5791194921534760"", ""NL8941320808432957""]",4
ACC_009990,business,"Small business owner, higher value irregular payments",DE,DE99114950025813478987,20,40,564.78,0.25,0.2,"[""invoice"", ""ceo""]","[""PL98406100093213576092682344"", ""DE57394758627813507772"", ""DE77416116875671416562"", ""DE41618950827802135512"", ""DE57661140507782862472"", ""DE54363470903388082843"", ""DE31429140212903930277"", ""DE96063709822822691682"", ""DE19727047976748007483"", ""DE89015881499842357420"", ""DE27051053413875167168"", ""NL4110849867402479"", ""DE30031076896714701319"", ""DE93346184825660449783"", ""DE68050476646511029648"", ""DE43224996993321765000"", ""DE67269438456504925217""]",17
ACC_009991,student,"University student, personal account, low income",ES,ES5833527257848377374899,15,25,129.98,0.08,1.2,"[""romance"", ""impersonation""]","[""ES5521797561272502675335"", ""ES7681047617396143145351"", ""ES6089836165470828400744"", ""ES9833527692983665585674"", ""ES5897660026106910056529""]",5
ACC_009992,employee,"Regular salaried employee, personal account",DE,DE21034945580769074960,8,15,222.54,0.05,0.6,"[""impersonation"", ""romance""]","[""DE14232008538985148384"", ""FR7511531385763404817975614"", ""DE22172033261559192666"", ""NL2927903803400477"", ""DE88038508599942878400"", ""DE92680005412948870087""]",6
ACC_009993,employee,"Regular salaried employee, personal account",FR,FR2409227745212001059551038,8,15,289.64,0.05,0.6,"[""impersonation"", ""romance""]","[""FR6500993249359150395868545"", ""FR8738704562214109038273184"", ""FR2671852781328082152594531"", ""ES5877703193112243861892"", ""FR8779237275508298368511639""]",5
ACC_009994,employee,"Regular salaried employee, personal account",DE,DE80335896328016185716,8,15,304.89,0.05,0.6,"[""impersonation"", ""romance""]","[""DE22400925115167147066"", ""DE27263166669911090731"", ""DE50874329546463844960"", ""DE44750788360257804157"", ""FR2576912544623458440414817"", ""DE45917870679459529558""]",6
ACC_009995,employee,"Regular salaried employee, personal account",IT,IT6134931010157187691748067,8,15,58.81,0.05,0.6,"[""impersonation"", ""romance""]","[""IT6098332140706967302051424"", ""IT5713431339498576682562202"", ""IT1015833719238755280056399"", ""IT1110757620830055651173070"", ""IT6061952471411827446201071""]",5
ACC_009996,employee,"Regular salaried employee, personal account",IT,IT8434469017816080542612767,8,15,71.24,0.05,0.6,"[""impersonation"", ""romance""]","[""IT8851749262061390973444912"", ""IT9271286741065689342903853"", ""IT4018586909612799603781353"", ""IT6025239765005670808132013"", ""IT2593441196046507912032038"", ""IT8529948577804162636066386""]",6
ACC_009997,retiree,"Retired individual, predictable low-variance behaviour",FR,FR5774553258615282230738332,5,10,280.87,0.02,0.4,"[""impersonation"", ""romance""]","[""FR8059342128356392369203406"", ""FR4709717398511991426787953"", ""FR6579778723450644002280766"", ""PT26979439318154267084651"", ""FR1209394598263101722688233"", ""FR7280477288998491438607505"", ""FR4659485646540191327618172"", ""ES6746393488736540846538""]",8
ACC_009998,employee,"Regular salaried employee, personal account",DE,DE16157242321557180113,8,15,923.67,0.05,0.6,"[""impersonation"", ""romance""]","[""DE74807665959496216544"", ""DE92296739728105023744"", ""ES3904897368242579921371"", ""FR8194890294043639883760072"", ""DE62935119951634896330"", ""DE79498964920668513157"", ""DE91160614542577225009"", ""DE26632250097638025106"", ""DE20916178702322497831"", ""DE35956361424647019252"", ""DE53795129076956022089"", ""DE64611467183839601554""]",12
ACC_009999,student,"University student, personal account, low income",DE,DE13848941664000604405,15,25,33.22,0.08,1.2,"[""romance"", ""impersonation""]","[""DE79379338802037281757"", ""DE17673075922756750734"", ""DE75046981138597321370"", ""DE14301840062947732555"", ""DE19361518824385493549""]",5