case_id
string
center_edge_id
string
subset_index
int64
label
int8
illicit
bool
typology
string
typology_id
int8
ht_weight
float64
n_transactions
int64
n_tokens_approx
int64
typed_graph_text
string
amlc_00000
e_4063050
374
1
true
null
-1
1
2,334
69,228
=== Transaction Subgraph (Case: amlc_00000) === **Nodes:** - acct_80D2666A0 (type: Account) - acct_80CE9DF90 (type: Account) - acct_802201890 (type: Account) - acct_807A1ED50 (type: Account) - acct_8077DEB60 (type: Account) - acct_806700D00 (type: Account) - acct_812DB8F10 (type: Account) - acct_806760C20 (type: Accou...
amlc_00001
e_4063452
776
0
false
null
-1
469.338008
714
20,205
=== Transaction Subgraph (Case: amlc_00001) === **Nodes:** - acct_8009B8F80 (type: Account) - acct_800E24EB0 (type: Account) - acct_808264C50 (type: Account) - acct_80213A7B0 (type: Account) - acct_806E65550 (type: Account) - acct_801EB2E70 (type: Account) - acct_800C5AA70 (type: Account) - acct_801345F60 (type: Accou...
amlc_00002
e_4064375
1,699
0
false
null
-1
483.56101
2,507
71,999
=== Transaction Subgraph (Case: amlc_00002) === **Nodes:** - acct_800EA4930 (type: Account) - acct_8010356B0 (type: Account) - acct_801CD5270 (type: Account) - acct_80F27ABD0 (type: Account) - acct_80688C000 (type: Account) - acct_8132362A0 (type: Account) - acct_81483FFF0 (type: Account) - acct_807CD3890 (type: Accou...
amlc_00003
e_4064714
2,038
0
false
null
-1
469.338008
731
20,985
=== Transaction Subgraph (Case: amlc_00003) === **Nodes:** - acct_8086094E0 (type: Account) - acct_800D80710 (type: Account) - acct_800E7A7E0 (type: Account) - acct_8144744D0 (type: Account) - acct_810477280 (type: Account) - acct_81027D6B0 (type: Account) - acct_8019007F0 (type: Account) - acct_801737EE0 (type: Accou...
amlc_00004
e_4064896
2,220
0
false
null
-1
469.338008
62
1,875
=== Transaction Subgraph (Case: amlc_00004) === **Nodes:** - acct_801F566F0 (type: Account) - acct_8025A5760 (type: Account) - acct_8029167C0 (type: Account) - acct_8029170C0 (type: Account) - acct_81096F970 (type: Account) - acct_802916C80 (type: Account) - bank_004259 (type: Bank) - bank_01502 (type: Bank) - bank_01...
amlc_00005
e_4064922
2,246
1
true
null
-1
1
101
3,017
=== Transaction Subgraph (Case: amlc_00005) === **Nodes:** - acct_80420C180 (type: Account) - acct_80AF3DA80 (type: Account) - acct_80C808470 (type: Account) - acct_810DD37F0 (type: Account) - acct_810DD3890 (type: Account) - acct_81178E780 (type: Account) - acct_81308E0A0 (type: Account) - acct_804208B20 (type: Accou...
amlc_00006
e_4064967
2,291
1
true
null
-1
1
631
18,412
=== Transaction Subgraph (Case: amlc_00006) === **Nodes:** - acct_8006CED50 (type: Account) - acct_810FE41D0 (type: Account) - acct_80089F310 (type: Account) - acct_810FE31D0 (type: Account) - acct_80775D2D0 (type: Account) - acct_8025E71B0 (type: Account) - acct_809BE0260 (type: Account) - acct_8031A0CA0 (type: Accou...
amlc_00007
e_4065031
2,355
1
true
null
-1
1
102
3,007
=== Transaction Subgraph (Case: amlc_00007) === **Nodes:** - acct_811646190 (type: Account) - acct_802949710 (type: Account) - acct_8027A31C0 (type: Account) - acct_811645E20 (type: Account) - acct_803929570 (type: Account) - acct_8141E93E0 (type: Account) - acct_800061660 (type: Account) - acct_807AA23F0 (type: Accou...
amlc_00008
e_4065262
2,586
0
false
null
-1
483.56101
171
4,866
=== Transaction Subgraph (Case: amlc_00008) === **Nodes:** - acct_8130AEA00 (type: Account) - acct_806E8D100 (type: Account) - acct_80803D940 (type: Account) - acct_8125996B0 (type: Account) - acct_80C56E7E0 (type: Account) - acct_80BFDFC50 (type: Account) - acct_80ED79880 (type: Account) - acct_810D8C5D0 (type: Accou...
amlc_00009
e_4065987
3,311
1
true
null
-1
1
2,326
66,563
=== Transaction Subgraph (Case: amlc_00009) === **Nodes:** - acct_803B58B00 (type: Account) - acct_803B729F0 (type: Account) - acct_803EBC780 (type: Account) - acct_804648470 (type: Account) - acct_8145A1070 (type: Account) - acct_803B1A960 (type: Account) - acct_803B50E90 (type: Account) - acct_803C40DE0 (type: Accou...
amlc_00010
e_4066131
3,455
0
false
null
-1
483.56101
198
5,696
=== Transaction Subgraph (Case: amlc_00010) === **Nodes:** - acct_80B3D6460 (type: Account) - acct_804A8DBA0 (type: Account) - acct_804A7E230 (type: Account) - acct_8049B3E70 (type: Account) - acct_804A7E7B0 (type: Account) - acct_804AC2300 (type: Account) - acct_804D80340 (type: Account) - acct_80380C650 (type: Accou...
amlc_00011
e_4066449
3,773
1
true
null
-1
1
2,754
79,793
=== Transaction Subgraph (Case: amlc_00011) === **Nodes:** - acct_804BE8F90 (type: Account) - acct_804E1DB50 (type: Account) - acct_804FE5600 (type: Account) - acct_8050373F0 (type: Account) - acct_805227C40 (type: Account) - acct_805354900 (type: Account) - acct_805860730 (type: Account) - acct_805F85620 (type: Accou...
amlc_00012
e_4066786
4,110
0
false
null
-1
469.338008
308
9,297
=== Transaction Subgraph (Case: amlc_00012) === **Nodes:** - acct_806278C50 (type: Account) - acct_807158920 (type: Account) - acct_806186FB0 (type: Account) - acct_806DBD2A0 (type: Account) - acct_80624C540 (type: Account) - acct_806B24E90 (type: Account) - acct_807440A60 (type: Account) - acct_8050316A0 (type: Accou...
amlc_00013
e_4066825
4,149
0
false
null
-1
483.56101
188
5,971
=== Transaction Subgraph (Case: amlc_00013) === **Nodes:** - acct_80635D210 (type: Account) - acct_806481E90 (type: Account) - acct_80739DC50 (type: Account) - acct_806D631C0 (type: Account) - acct_807130250 (type: Account) - acct_8072A67C0 (type: Account) - acct_8074154F0 (type: Account) - acct_806C9BF40 (type: Accou...
amlc_00014
e_4067535
4,859
0
false
null
-1
469.338008
842
26,963
=== Transaction Subgraph (Case: amlc_00014) === **Nodes:** - acct_80A2434F0 (type: Account) - acct_80A5A7B00 (type: Account) - acct_80AD0ECF0 (type: Account) - acct_80A134170 (type: Account) - acct_80A1373F0 (type: Account) - acct_80A7EF570 (type: Account) - acct_80A953D80 (type: Account) - acct_80A72AE30 (type: Accou...
amlc_00015
e_4068283
5,607
0
false
null
-1
469.338008
283
8,986
=== Transaction Subgraph (Case: amlc_00015) === **Nodes:** - acct_80E993D30 (type: Account) - acct_80F1650B0 (type: Account) - acct_80F379650 (type: Account) - acct_80F0C8100 (type: Account) - acct_80EB0EA90 (type: Account) - acct_80F62FCD0 (type: Account) - acct_80EB1BE00 (type: Account) - acct_80F36A660 (type: Accou...
amlc_00016
e_4068367
5,691
0
false
null
-1
469.338008
244
7,658
=== Transaction Subgraph (Case: amlc_00016) === **Nodes:** - acct_80E469BC0 (type: Account) - acct_80F092F00 (type: Account) - acct_80F4018C0 (type: Account) - acct_80EEDF0B0 (type: Account) - acct_80F406F80 (type: Account) - acct_80F229E80 (type: Account) - acct_80F02FD80 (type: Account) - acct_80F1369F0 (type: Accou...
amlc_00017
e_4069014
6,338
0
false
null
-1
469.338008
118
3,879
=== Transaction Subgraph (Case: amlc_00017) === **Nodes:** - acct_812A76A90 (type: Account) - acct_8122307B0 (type: Account) - acct_8129A8990 (type: Account) - acct_812A9F600 (type: Account) - acct_812AA95E0 (type: Account) - acct_811DCE720 (type: Account) - acct_811DDB730 (type: Account) - acct_811E4EAF0 (type: Accou...
amlc_00018
e_4069088
6,412
0
false
null
-1
469.338008
133
3,983
=== Transaction Subgraph (Case: amlc_00018) === **Nodes:** - acct_813708AB1 (type: Account) - acct_8145538D1 (type: Account) - acct_813E44241 (type: Account) - acct_8136CD1A1 (type: Account) - acct_813CB8971 (type: Account) - acct_813B32071 (type: Account) - acct_813708BA1 (type: Account) - acct_813CB9121 (type: Accou...
amlc_00019
e_4069358
6,682
0
false
null
-1
469.338008
260
8,094
=== Transaction Subgraph (Case: amlc_00019) === **Nodes:** - acct_80FF27330 (type: Account) - acct_8006FF760 (type: Account) - acct_809777430 (type: Account) - acct_814077F80 (type: Account) - acct_802E87190 (type: Account) - acct_80FF27100 (type: Account) - acct_80AEDAE40 (type: Account) - acct_8005B3E40 (type: Accou...
amlc_00020
e_4069594
6,918
0
false
null
-1
469.338008
2,108
63,360
=== Transaction Subgraph (Case: amlc_00020) === **Nodes:** - acct_80F9012F0 (type: Account) - acct_80078B850 (type: Account) - acct_800DC8250 (type: Account) - acct_803D029A0 (type: Account) - acct_80CEAA7E0 (type: Account) - acct_81482D9B0 (type: Account) - acct_8071A1320 (type: Account) - acct_80D2C23F0 (type: Accou...
amlc_00021
e_4069707
7,031
0
false
null
-1
469.338008
699
21,094
=== Transaction Subgraph (Case: amlc_00021) === **Nodes:** - acct_808779EF0 (type: Account) - acct_80C25C990 (type: Account) - acct_80214C2E0 (type: Account) - acct_8092210E0 (type: Account) - acct_8055902A0 (type: Account) - acct_800B6D210 (type: Account) - acct_800AC0F70 (type: Account) - acct_8051258C0 (type: Accou...
amlc_00022
e_4069897
7,221
0
false
null
-1
483.56101
1,116
33,620
=== Transaction Subgraph (Case: amlc_00022) === **Nodes:** - acct_80124ED10 (type: Account) - acct_80E6F5F60 (type: Account) - acct_804E388E0 (type: Account) - acct_800815B70 (type: Account) - acct_808FC39C0 (type: Account) - acct_80B06CB00 (type: Account) - acct_800A6A5A0 (type: Account) - acct_800B7D3B0 (type: Accou...
amlc_00023
e_4070747
8,071
0
false
null
-1
469.338008
216
6,582
=== Transaction Subgraph (Case: amlc_00023) === **Nodes:** - acct_803644240 (type: Account) - acct_80B320B40 (type: Account) - acct_8024B7CB0 (type: Account) - acct_80F2C8620 (type: Account) - acct_8031BDF00 (type: Account) - acct_8053E2590 (type: Account) - acct_803AEDB70 (type: Account) - acct_80914D3C0 (type: Accou...
amlc_00024
e_4071549
8,873
0
false
null
-1
469.338008
138
4,643
=== Transaction Subgraph (Case: amlc_00024) === **Nodes:** - acct_80B32F4A0 (type: Account) - acct_806D13020 (type: Account) - acct_801982940 (type: Account) - acct_808778080 (type: Account) - acct_80E01D3C0 (type: Account) - acct_807CA93F0 (type: Account) - acct_808D1CC40 (type: Account) - acct_80754B630 (type: Accou...
amlc_00025
e_4072407
9,731
0
false
null
-1
483.56101
640
19,135
=== Transaction Subgraph (Case: amlc_00025) === **Nodes:** - acct_807595A90 (type: Account) - acct_8104312C0 (type: Account) - acct_801091650 (type: Account) - acct_80816A060 (type: Account) - acct_80E02B4C0 (type: Account) - acct_812930020 (type: Account) - acct_801038810 (type: Account) - acct_8089D6220 (type: Accou...
amlc_00026
e_4072497
9,821
0
false
null
-1
469.338008
148
4,515
=== Transaction Subgraph (Case: amlc_00026) === **Nodes:** - acct_8030AC7F0 (type: Account) - acct_80C6DB120 (type: Account) - acct_811F58FC0 (type: Account) - acct_808A1D120 (type: Account) - acct_803C84530 (type: Account) - acct_8012BE580 (type: Account) - acct_804559E20 (type: Account) - acct_802896460 (type: Accou...
amlc_00027
e_4072529
9,853
0
false
null
-1
483.56101
67
2,164
=== Transaction Subgraph (Case: amlc_00027) === **Nodes:** - acct_812249670 (type: Account) - acct_812249530 (type: Account) - acct_812249620 (type: Account) - acct_810DAAD30 (type: Account) - acct_802E3DD90 (type: Account) - acct_808715440 (type: Account) - acct_812249440 (type: Account) - acct_812249580 (type: Accou...
amlc_00028
e_4072742
10,066
0
false
null
-1
469.338008
632
18,967
=== Transaction Subgraph (Case: amlc_00028) === **Nodes:** - acct_80241F6C0 (type: Account) - acct_80B83B5F0 (type: Account) - acct_80858AE90 (type: Account) - acct_813599B30 (type: Account) - acct_800A96740 (type: Account) - acct_80255E2C0 (type: Account) - acct_80D387FD0 (type: Account) - acct_807585B70 (type: Accou...
amlc_00029
e_4072970
10,294
0
false
null
-1
469.338008
1,058
30,526
=== Transaction Subgraph (Case: amlc_00029) === **Nodes:** - acct_801821060 (type: Account) - acct_80871DE70 (type: Account) - acct_80C1BE4A0 (type: Account) - acct_800869960 (type: Account) - acct_80097C860 (type: Account) - acct_8018214F0 (type: Account) - acct_810B34730 (type: Account) - acct_81119E8D0 (type: Accou...
amlc_00030
e_4073161
10,485
1
true
null
-1
1
209
6,155
=== Transaction Subgraph (Case: amlc_00030) === **Nodes:** - acct_802CA27E0 (type: Account) - acct_80942E1A0 (type: Account) - acct_807B2ECD0 (type: Account) - acct_80048F540 (type: Account) - acct_802E0C9D0 (type: Account) - acct_80E7C02F0 (type: Account) - acct_8079FFAB0 (type: Account) - acct_80DA8B310 (type: Accou...
amlc_00031
e_4073208
10,532
1
true
null
-1
1
216
6,298
=== Transaction Subgraph (Case: amlc_00031) === **Nodes:** - acct_803A09930 (type: Account) - acct_801B11250 (type: Account) - acct_80E642980 (type: Account) - acct_80BC9B960 (type: Account) - acct_8134D14E0 (type: Account) - acct_801E0F9D0 (type: Account) - acct_80B4FB970 (type: Account) - acct_80B550320 (type: Accou...
amlc_00032
e_4073485
10,809
0
false
null
-1
469.338008
1,092
31,313
=== Transaction Subgraph (Case: amlc_00032) === **Nodes:** - acct_8009921F0 (type: Account) - acct_80190BF00 (type: Account) - acct_808597760 (type: Account) - acct_8128B7A20 (type: Account) - acct_8027567E0 (type: Account) - acct_802D50460 (type: Account) - acct_80B4278A0 (type: Account) - acct_8094CE0C0 (type: Accou...
amlc_00033
e_4073591
10,915
0
false
null
-1
483.56101
132
3,906
=== Transaction Subgraph (Case: amlc_00033) === **Nodes:** - acct_812517C60 (type: Account) - acct_807B9C330 (type: Account) - acct_8019D0380 (type: Account) - acct_802704A30 (type: Account) - acct_8018B65F0 (type: Account) - acct_8032F2BB0 (type: Account) - acct_8019CA3D0 (type: Account) - acct_8144D7F30 (type: Accou...
amlc_00034
e_4074034
11,358
0
false
null
-1
483.56101
1,969
56,707
=== Transaction Subgraph (Case: amlc_00034) === **Nodes:** - acct_809381AA0 (type: Account) - acct_803F11160 (type: Account) - acct_80C8E4AF0 (type: Account) - acct_80DE23190 (type: Account) - acct_80AA02530 (type: Account) - acct_81106C070 (type: Account) - acct_807752AB0 (type: Account) - acct_801CA4CD0 (type: Accou...
amlc_00035
e_4074051
11,375
0
false
null
-1
1
223
6,410
=== Transaction Subgraph (Case: amlc_00035) === **Nodes:** - acct_80AA15FA0 (type: Account) - acct_810308A60 (type: Account) - acct_8077D1BD0 (type: Account) - acct_80CEC6B20 (type: Account) - acct_80D9EF010 (type: Account) - acct_80A1B40C0 (type: Account) - acct_80489AC30 (type: Account) - acct_80489ABE0 (type: Accou...
amlc_00036
e_4074298
11,622
1
true
null
-1
1
777
22,648
=== Transaction Subgraph (Case: amlc_00036) === **Nodes:** - acct_80CEC31A0 (type: Account) - acct_80F8C1CE0 (type: Account) - acct_808188240 (type: Account) - acct_80BB2DBC0 (type: Account) - acct_8014B0720 (type: Account) - acct_80BAD2B20 (type: Account) - acct_802A41200 (type: Account) - acct_80BAD20B0 (type: Accou...
amlc_00037
e_4074776
12,100
0
false
null
-1
469.338008
998
29,596
=== Transaction Subgraph (Case: amlc_00037) === **Nodes:** - acct_801ABF350 (type: Account) - acct_805A67ED0 (type: Account) - acct_8106674E0 (type: Account) - acct_80D937B40 (type: Account) - acct_80131E160 (type: Account) - acct_8111461E0 (type: Account) - acct_80E619600 (type: Account) - acct_800B2F960 (type: Accou...
amlc_00038
e_4074875
12,199
1
true
null
-1
1
2,208
63,260
=== Transaction Subgraph (Case: amlc_00038) === **Nodes:** - acct_805AD3840 (type: Account) - acct_81016D270 (type: Account) - acct_805833660 (type: Account) - acct_80EBCFE70 (type: Account) - acct_80F2451F0 (type: Account) - acct_812DAD970 (type: Account) - acct_803BA5160 (type: Account) - acct_807099490 (type: Accou...
amlc_00039
e_4075508
12,832
0
false
null
-1
469.338008
565
17,396
=== Transaction Subgraph (Case: amlc_00039) === **Nodes:** - acct_802025D30 (type: Account) - acct_804EC9300 (type: Account) - acct_80C823460 (type: Account) - acct_808D22850 (type: Account) - acct_8014FCAF0 (type: Account) - acct_8016FC850 (type: Account) - acct_80DDC3DF0 (type: Account) - acct_80116C970 (type: Accou...
amlc_00040
e_4075630
12,954
0
false
null
-1
483.56101
122
3,640
=== Transaction Subgraph (Case: amlc_00040) === **Nodes:** - acct_804073FD0 (type: Account) - acct_80422DDD0 (type: Account) - acct_804427F80 (type: Account) - acct_80C3C9450 (type: Account) - acct_80E91C570 (type: Account) - acct_803EBC010 (type: Account) - acct_80C419140 (type: Account) - acct_8040EA3A0 (type: Accou...
amlc_00041
e_4075709
13,033
1
true
null
-1
1
36
1,470
=== Transaction Subgraph (Case: amlc_00041) === **Nodes:** - acct_804488620 (type: Account) - acct_804485100 (type: Account) - acct_804485010 (type: Account) - acct_8044852E0 (type: Account) - acct_8044837D0 (type: Account) - acct_804482B40 (type: Account) - acct_8044853D0 (type: Account) - acct_804485380 (type: Accou...
amlc_00042
e_4075722
13,046
0
false
null
-1
483.56101
363
10,501
=== Transaction Subgraph (Case: amlc_00042) === **Nodes:** - acct_8043D5BD0 (type: Account) - acct_803F81DC0 (type: Account) - acct_804505D00 (type: Account) - acct_803E62130 (type: Account) - acct_803A4C7B0 (type: Account) - acct_80408C350 (type: Account) - acct_804324860 (type: Account) - acct_804626A70 (type: Accou...
amlc_00043
e_4076541
13,865
0
false
null
-1
469.338008
1,332
38,854
=== Transaction Subgraph (Case: amlc_00043) === **Nodes:** - acct_808B56990 (type: Account) - acct_807DEDC10 (type: Account) - acct_807EF1CC0 (type: Account) - acct_8080EB420 (type: Account) - acct_80815FD10 (type: Account) - acct_80839AFE0 (type: Account) - acct_8084DBCC0 (type: Account) - acct_808840700 (type: Accou...
amlc_00044
e_4076951
14,275
0
false
null
-1
483.56101
202
6,703
=== Transaction Subgraph (Case: amlc_00044) === **Nodes:** - acct_8092B1E40 (type: Account) - acct_8092D7980 (type: Account) - acct_8092F9900 (type: Account) - acct_809174730 (type: Account) - acct_809893C60 (type: Account) - acct_80918C450 (type: Account) - acct_809953BB0 (type: Account) - acct_8095C0C60 (type: Accou...
amlc_00045
e_4077271
14,595
0
false
null
-1
483.56101
345
11,560
=== Transaction Subgraph (Case: amlc_00045) === **Nodes:** - acct_8000A8D20 (type: Account) - acct_80A2274A0 (type: Account) - acct_80A6EC400 (type: Account) - acct_80B07E560 (type: Account) - acct_80A6EC7B0 (type: Account) - acct_80A721BB0 (type: Account) - acct_80A6ECDD0 (type: Account) - acct_80AA3A3F0 (type: Accou...
amlc_00046
e_4078148
15,472
0
false
null
-1
469.338008
1,385
40,822
=== Transaction Subgraph (Case: amlc_00046) === **Nodes:** - acct_80FD54210 (type: Account) - acct_80FD6FE20 (type: Account) - acct_80FD86520 (type: Account) - acct_80FE1EE10 (type: Account) - acct_80FFB8540 (type: Account) - acct_810297BD0 (type: Account) - acct_810B954A0 (type: Account) - acct_80FD5EE10 (type: Accou...
amlc_00047
e_4079030
16,354
0
false
null
-1
1
337
10,221
=== Transaction Subgraph (Case: amlc_00047) === **Nodes:** - acct_800B12BD0 (type: Account) - acct_800CCB760 (type: Account) - acct_80CF5DAD0 (type: Account) - acct_80145E780 (type: Account) - acct_8031F11B0 (type: Account) - acct_8083D4090 (type: Account) - acct_8001BB380 (type: Account) - acct_8003A8AB0 (type: Accou...
amlc_00048
e_4079283
16,607
0
false
null
-1
469.338008
724
21,545
=== Transaction Subgraph (Case: amlc_00048) === **Nodes:** - acct_805C0ADB0 (type: Account) - acct_8011BBAB0 (type: Account) - acct_80C4DCBE0 (type: Account) - acct_802BA6330 (type: Account) - acct_8010F0820 (type: Account) - acct_8021D0580 (type: Account) - acct_80AE79940 (type: Account) - acct_8008F4520 (type: Accou...
amlc_00049
e_4079412
16,736
0
false
null
-1
483.56101
2,331
69,435
=== Transaction Subgraph (Case: amlc_00049) === **Nodes:** - acct_8042CB480 (type: Account) - acct_8006B58E0 (type: Account) - acct_800FA5600 (type: Account) - acct_800FA5601 (type: Account) - acct_806A06970 (type: Account) - acct_8022802F0 (type: Account) - acct_808BCE9F0 (type: Account) - acct_80A8D32A0 (type: Accou...
amlc_00050
e_4079569
16,893
0
false
null
-1
469.338008
740
22,289
=== Transaction Subgraph (Case: amlc_00050) === **Nodes:** - acct_8077E05C0 (type: Account) - acct_800705180 (type: Account) - acct_8007817C0 (type: Account) - acct_801E95490 (type: Account) - acct_8089EBF70 (type: Account) - acct_800F9A1F0 (type: Account) - acct_80909B0D0 (type: Account) - acct_808F2FA50 (type: Accou...
amlc_00051
e_4079722
17,046
0
false
null
-1
483.56101
413
12,419
=== Transaction Subgraph (Case: amlc_00051) === **Nodes:** - acct_8008BD200 (type: Account) - acct_807D13460 (type: Account) - acct_806990670 (type: Account) - acct_8016BCC20 (type: Account) - acct_803C51780 (type: Account) - acct_813A27560 (type: Account) - acct_803967B60 (type: Account) - acct_80761A1D0 (type: Accou...
amlc_00052
e_4080153
17,477
1
true
null
-1
1
390
12,470
=== Transaction Subgraph (Case: amlc_00052) === **Nodes:** - acct_80514FD00 (type: Account) - acct_80512C720 (type: Account) - acct_80512AB60 (type: Account) - acct_80512EF80 (type: Account) - acct_80512E800 (type: Account) - acct_8097A9300 (type: Account) - acct_804947430 (type: Account) - acct_809BD19C0 (type: Accou...
amlc_00053
e_4080217
17,541
0
false
null
-1
483.56101
451
13,619
=== Transaction Subgraph (Case: amlc_00053) === **Nodes:** - acct_802223D80 (type: Account) - acct_8051F9600 (type: Account) - acct_8053E01C0 (type: Account) - acct_800969470 (type: Account) - acct_80D319520 (type: Account) - acct_800DF7EC0 (type: Account) - acct_805E165D0 (type: Account) - acct_812D99D40 (type: Accou...
amlc_00054
e_4080912
18,236
1
true
null
-1
1
83
2,585
=== Transaction Subgraph (Case: amlc_00054) === **Nodes:** - acct_800AC1A40 (type: Account) - acct_801972910 (type: Account) - acct_800A79350 (type: Account) - acct_80A2657D0 (type: Account) - acct_802CE4A20 (type: Account) - acct_803180A80 (type: Account) - acct_807CAD1A0 (type: Account) - acct_80A265870 (type: Accou...
amlc_00055
e_4081828
19,152
0
false
null
-1
469.338008
294
8,845
=== Transaction Subgraph (Case: amlc_00055) === **Nodes:** - acct_800A96740 (type: Account) - acct_8021BE080 (type: Account) - acct_805939D50 (type: Account) - acct_8067578C0 (type: Account) - acct_81002D160 (type: Account) - acct_8003F1570 (type: Account) - acct_80344B9B0 (type: Account) - acct_801135F60 (type: Accou...
amlc_00056
e_4082106
19,430
1
true
null
-1
1
2,462
73,262
=== Transaction Subgraph (Case: amlc_00056) === **Nodes:** - acct_800BCFEB0 (type: Account) - acct_809BE5030 (type: Account) - acct_805122B50 (type: Account) - acct_809B877B0 (type: Account) - acct_80073E460 (type: Account) - acct_800D31000 (type: Account) - acct_801091650 (type: Account) - acct_800B35170 (type: Accou...
amlc_00057
e_4082363
19,687
1
true
null
-1
1
30
1,083
=== Transaction Subgraph (Case: amlc_00057) === **Nodes:** - acct_800EF4550 (type: Account) - acct_80518A630 (type: Account) - acct_800648A10 (type: Account) - acct_813483C00 (type: Account) - acct_812C4AF70 (type: Account) - acct_813484090 (type: Account) - bank_001241 (type: Bank) - bank_001411 (type: Bank) - bank_0...
amlc_00058
e_4082980
20,304
0
false
null
-1
483.56101
1,079
30,952
=== Transaction Subgraph (Case: amlc_00058) === **Nodes:** - acct_8071FDAB0 (type: Account) - acct_803271670 (type: Account) - acct_80F7EAA00 (type: Account) - acct_801500BC0 (type: Account) - acct_80313E320 (type: Account) - acct_8017B41E0 (type: Account) - acct_807CDD3C0 (type: Account) - acct_80DF47F00 (type: Accou...
amlc_00059
e_4083046
20,370
0
false
null
-1
469.338008
348
10,274
=== Transaction Subgraph (Case: amlc_00059) === **Nodes:** - acct_808596D60 (type: Account) - acct_800BE9AC0 (type: Account) - acct_8010A1370 (type: Account) - acct_812C27840 (type: Account) - acct_8010A13C0 (type: Account) - acct_80267ADB0 (type: Account) - acct_8018C3AA0 (type: Account) - acct_8080C4370 (type: Accou...
amlc_00060
e_4083750
21,074
1
true
null
-1
1
2,042
58,740
=== Transaction Subgraph (Case: amlc_00060) === **Nodes:** - acct_800B960B0 (type: Account) - acct_8097BCE80 (type: Account) - acct_80C898EC0 (type: Account) - acct_8133CBC00 (type: Account) - acct_801B84050 (type: Account) - acct_8009A8F30 (type: Account) - acct_800D86560 (type: Account) - acct_811044290 (type: Accou...
amlc_00061
e_4083801
21,125
1
true
null
-1
1
72
2,247
=== Transaction Subgraph (Case: amlc_00061) === **Nodes:** - acct_801CEF020 (type: Account) - acct_802C9E850 (type: Account) - acct_809BD8300 (type: Account) - acct_80017EDD0 (type: Account) - acct_8017B4610 (type: Account) - acct_809BD8260 (type: Account) - acct_80331F3B0 (type: Account) - acct_801E7F7D0 (type: Accou...
amlc_00062
e_4084033
21,357
0
false
null
-1
469.338008
196
5,831
=== Transaction Subgraph (Case: amlc_00062) === **Nodes:** - acct_80BB60AC0 (type: Account) - acct_8022F7BA0 (type: Account) - acct_8056D9650 (type: Account) - acct_80E4B4800 (type: Account) - acct_8010CB450 (type: Account) - acct_804E47130 (type: Account) - acct_801DF1030 (type: Account) - acct_80C7CCBD0 (type: Accou...
amlc_00063
e_4084141
21,465
0
false
null
-1
483.56101
2,487
70,873
=== Transaction Subgraph (Case: amlc_00063) === **Nodes:** - acct_800C6E8E0 (type: Account) - acct_80491A8C0 (type: Account) - acct_80F881B10 (type: Account) - acct_8067AA6A0 (type: Account) - acct_806892470 (type: Account) - acct_80F414AC0 (type: Account) - acct_8009AC850 (type: Account) - acct_805833660 (type: Accou...
amlc_00064
e_4084385
21,709
1
true
null
-1
1
99
3,199
=== Transaction Subgraph (Case: amlc_00064) === **Nodes:** - acct_802048C40 (type: Account) - acct_803351350 (type: Account) - acct_8078E1B90 (type: Account) - acct_80B82F490 (type: Account) - acct_81112DE70 (type: Account) - acct_810DE5300 (type: Account) - acct_80DD0FAD0 (type: Account) - acct_80C77CB40 (type: Accou...
amlc_00065
e_4084896
22,220
0
false
null
-1
469.338008
502
14,297
=== Transaction Subgraph (Case: amlc_00065) === **Nodes:** - acct_8022F0230 (type: Account) - acct_8036E3610 (type: Account) - acct_80BC753D0 (type: Account) - acct_80B16D290 (type: Account) - acct_800A2F4C0 (type: Account) - acct_80306D4F0 (type: Account) - acct_8035DA5B0 (type: Account) - acct_800072F40 (type: Accou...
amlc_00066
e_4085127
22,451
0
false
null
-1
469.338008
237
6,657
=== Transaction Subgraph (Case: amlc_00066) === **Nodes:** - acct_80E71AAE0 (type: Account) - acct_80C19E780 (type: Account) - acct_809198D80 (type: Account) - acct_803106BB0 (type: Account) - acct_80F8B69B0 (type: Account) - acct_80F0EF460 (type: Account) - acct_80B1DB180 (type: Account) - acct_80FF83D50 (type: Accou...
amlc_00067
e_4085432
22,756
1
true
null
-1
1
82
2,948
=== Transaction Subgraph (Case: amlc_00067) === **Nodes:** - acct_8040BE8F0 (type: Account) - acct_8045A4C40 (type: Account) - acct_804623570 (type: Account) - acct_80DB287E0 (type: Account) - acct_8046F8880 (type: Account) - acct_809ADB340 (type: Account) - acct_803FECE10 (type: Account) - acct_8046F8A10 (type: Accou...
amlc_00068
e_4086114
23,438
0
false
null
-1
469.338008
256
7,529
=== Transaction Subgraph (Case: amlc_00068) === **Nodes:** - acct_806B70220 (type: Account) - acct_806F3AC80 (type: Account) - acct_806532C60 (type: Account) - acct_806BBE380 (type: Account) - acct_806FBA710 (type: Account) - acct_806347F60 (type: Account) - acct_806BDBED0 (type: Account) - acct_806348570 (type: Accou...
amlc_00069
e_4087046
24,370
0
false
null
-1
483.56101
185
6,300
=== Transaction Subgraph (Case: amlc_00069) === **Nodes:** - acct_80A23EE80 (type: Account) - acct_80A23F1F0 (type: Account) - acct_80A248930 (type: Account) - acct_80A279490 (type: Account) - acct_80A2B3100 (type: Account) - acct_80A34F120 (type: Account) - acct_80A5B8FE0 (type: Account) - acct_80A5D86F0 (type: Accou...
amlc_00070
e_4087625
24,949
0
false
null
-1
469.338008
185
5,645
=== Transaction Subgraph (Case: amlc_00070) === **Nodes:** - acct_80E98E7A0 (type: Account) - acct_80F1AE2C0 (type: Account) - acct_80F9199C0 (type: Account) - acct_80F665A40 (type: Account) - acct_80DDA4690 (type: Account) - acct_80DC59D40 (type: Account) - acct_80DDAFB50 (type: Account) - acct_80FA1BAF0 (type: Accou...
amlc_00071
e_4087629
24,953
1
true
null
-1
1
69
2,470
=== Transaction Subgraph (Case: amlc_00071) === **Nodes:** - acct_8064C6BE0 (type: Account) - acct_80B826C80 (type: Account) - acct_80F1B0310 (type: Account) - acct_80F1AF510 (type: Account) - acct_803382430 (type: Account) - acct_80CFCDFB0 (type: Account) - acct_80338EC60 (type: Account) - acct_804BAFE40 (type: Accou...
amlc_00072
e_4087745
25,069
0
false
null
-1
483.56101
103
3,225
=== Transaction Subgraph (Case: amlc_00072) === **Nodes:** - acct_80EF40F20 (type: Account) - acct_80F58B770 (type: Account) - acct_80FAAE610 (type: Account) - acct_80E961320 (type: Account) - acct_80F20D330 (type: Account) - acct_80F817600 (type: Account) - acct_80EA2F580 (type: Account) - acct_80F18AA80 (type: Accou...
amlc_00073
e_4087835
25,159
0
false
null
-1
469.338008
2,054
59,268
=== Transaction Subgraph (Case: amlc_00073) === **Nodes:** - acct_80B45C770 (type: Account) - acct_8000D4D50 (type: Account) - acct_8000D7480 (type: Account) - acct_80FD32E60 (type: Account) - acct_80FD54210 (type: Account) - acct_80FD86520 (type: Account) - acct_80FE1EE10 (type: Account) - acct_80FD5EE10 (type: Accou...
amlc_00074
e_4088026
25,350
0
false
null
-1
469.338008
30
1,236
=== Transaction Subgraph (Case: amlc_00074) === **Nodes:** - acct_80FDAF960 (type: Account) - acct_810A2E530 (type: Account) - acct_810A2E9B0 (type: Account) - acct_810A262C0 (type: Account) - acct_810A2EAF0 (type: Account) - acct_810A25F00 (type: Account) - acct_810A28680 (type: Account) - acct_810A2ED70 (type: Accou...
amlc_00075
e_4088279
25,603
0
false
null
-1
469.338008
2,055
62,374
=== Transaction Subgraph (Case: amlc_00075) === **Nodes:** - acct_811B8DC70 (type: Account) - acct_811BB00F0 (type: Account) - acct_811BB7B70 (type: Account) - acct_811BCB930 (type: Account) - acct_811C52EE0 (type: Account) - acct_811DDA330 (type: Account) - acct_811FF80E0 (type: Account) - acct_812A86AA0 (type: Accou...
amlc_00076
e_4088334
25,658
0
false
null
-1
483.56101
85
2,736
=== Transaction Subgraph (Case: amlc_00076) === **Nodes:** - acct_812D41B70 (type: Account) - acct_8122C56D0 (type: Account) - acct_8000E0CA0 (type: Account) - acct_811E9B6E0 (type: Account) - acct_812369070 (type: Account) - acct_811B84010 (type: Account) - acct_8127A0490 (type: Account) - acct_811B8D840 (type: Accou...
amlc_00077
e_4088338
25,662
0
false
null
-1
469.338008
530
16,221
=== Transaction Subgraph (Case: amlc_00077) === **Nodes:** - acct_811BD1D10 (type: Account) - acct_811C04270 (type: Account) - acct_811DA17E0 (type: Account) - acct_811D9A5A0 (type: Account) - acct_811F69DA0 (type: Account) - acct_8123B8100 (type: Account) - acct_81282F8E0 (type: Account) - acct_812D09FA0 (type: Accou...
amlc_00078
e_4088406
25,730
1
true
cycle
2
1
109
3,483
=== Transaction Subgraph (Case: amlc_00078) === **Nodes:** - acct_800F40F20 (type: Account) - acct_801B0F000 (type: Account) - acct_805A06820 (type: Account) - acct_8130A8B70 (type: Account) - acct_80BBAB220 (type: Account) - acct_807214430 (type: Account) - acct_80E322FD0 (type: Account) - acct_8042E41B0 (type: Accou...
amlc_00079
e_4088408
25,732
1
true
cycle
2
1
102
3,218
=== Transaction Subgraph (Case: amlc_00079) === **Nodes:** - acct_805A06820 (type: Account) - acct_80393A800 (type: Account) - acct_80BBAB220 (type: Account) - acct_807214430 (type: Account) - acct_801668CE0 (type: Account) - acct_80307A9E0 (type: Account) - acct_80307A990 (type: Account) - acct_80307A800 (type: Accou...
amlc_00080
e_4088410
25,734
1
true
cycle
2
1
53
1,768
=== Transaction Subgraph (Case: amlc_00080) === **Nodes:** - acct_805A06820 (type: Account) - acct_804A9FC50 (type: Account) - acct_8056B1940 (type: Account) - acct_80BBAB220 (type: Account) - acct_807214430 (type: Account) - acct_80307A9E0 (type: Account) - acct_80307A990 (type: Account) - acct_80307A800 (type: Accou...
amlc_00081
e_4088412
25,736
1
true
cycle
2
1
60
2,065
=== Transaction Subgraph (Case: amlc_00081) === **Nodes:** - acct_805D90E20 (type: Account) - acct_804A9FC50 (type: Account) - acct_804A9F3A0 (type: Account) - acct_804C40240 (type: Account) - acct_8056B1940 (type: Account) - acct_805E28F50 (type: Account) - acct_807214430 (type: Account) - acct_804A9FBB0 (type: Accou...
amlc_00082
e_4088414
25,738
0
false
null
-1
1
99
3,086
=== Transaction Subgraph (Case: amlc_00082) === **Nodes:** - acct_80093FFD0 (type: Account) - acct_8017B41E0 (type: Account) - acct_80B67EB00 (type: Account) - acct_804A9FC50 (type: Account) - acct_8056B1940 (type: Account) - acct_807214430 (type: Account) - acct_801584D70 (type: Account) - acct_8002906E0 (type: Accou...
amlc_00083
e_4088415
25,739
1
true
cycle
2
1
99
3,086
=== Transaction Subgraph (Case: amlc_00083) === **Nodes:** - acct_80093FFD0 (type: Account) - acct_8017B41E0 (type: Account) - acct_80B67EB00 (type: Account) - acct_804A9FC50 (type: Account) - acct_8056B1940 (type: Account) - acct_807214430 (type: Account) - acct_801584D70 (type: Account) - acct_8002906E0 (type: Accou...
amlc_00084
e_4088416
25,740
1
true
cycle
2
1
605
17,663
=== Transaction Subgraph (Case: amlc_00084) === **Nodes:** - acct_80091D390 (type: Account) - acct_804E6D0D0 (type: Account) - acct_800855730 (type: Account) - acct_80599A330 (type: Account) - acct_80093FFD0 (type: Account) - acct_80C21F500 (type: Account) - acct_812B1DFF0 (type: Account) - acct_8017B41E0 (type: Accou...
amlc_00085
e_4088417
25,741
0
false
null
-1
1
103
3,279
=== Transaction Subgraph (Case: amlc_00085) === **Nodes:** - acct_801475830 (type: Account) - acct_80093FFD0 (type: Account) - acct_8017B41E0 (type: Account) - acct_80BCF0C30 (type: Account) - acct_80B67EB00 (type: Account) - acct_801473240 (type: Account) - acct_801474E30 (type: Account) - acct_805A06820 (type: Accou...
amlc_00086
e_4088418
25,742
1
true
cycle
2
1
103
3,279
=== Transaction Subgraph (Case: amlc_00086) === **Nodes:** - acct_801475830 (type: Account) - acct_80093FFD0 (type: Account) - acct_8017B41E0 (type: Account) - acct_80BCF0C30 (type: Account) - acct_80B67EB00 (type: Account) - acct_801473240 (type: Account) - acct_801474E30 (type: Account) - acct_805A06820 (type: Accou...
amlc_00087
e_4088420
25,744
0
false
null
-1
1
33
1,199
=== Transaction Subgraph (Case: amlc_00087) === **Nodes:** - acct_805A06820 (type: Account) - acct_80CDF99A0 (type: Account) - acct_8042E41B0 (type: Account) - acct_80307A9E0 (type: Account) - acct_800D7F3B0 (type: Account) - acct_808112D30 (type: Account) - acct_804399B20 (type: Account) - acct_805A06780 (type: Accou...
amlc_00088
e_4088421
25,745
1
true
cycle
2
1
33
1,199
=== Transaction Subgraph (Case: amlc_00088) === **Nodes:** - acct_805A06820 (type: Account) - acct_80CDF99A0 (type: Account) - acct_8042E41B0 (type: Account) - acct_80307A9E0 (type: Account) - acct_800D7F3B0 (type: Account) - acct_808112D30 (type: Account) - acct_804399B20 (type: Account) - acct_805A06780 (type: Accou...
amlc_00089
e_4088766
26,090
0
false
null
-1
469.338008
782
23,046
=== Transaction Subgraph (Case: amlc_00089) === **Nodes:** - acct_805E94760 (type: Account) - acct_800B16520 (type: Account) - acct_8081DAB60 (type: Account) - acct_8000EBF70 (type: Account) - acct_8001C5A50 (type: Account) - acct_80026BBD0 (type: Account) - acct_8002CAF30 (type: Account) - acct_800890E20 (type: Accou...
amlc_00090
e_4088774
26,098
0
false
null
-1
469.338008
526
15,409
=== Transaction Subgraph (Case: amlc_00090) === **Nodes:** - acct_80BE40D20 (type: Account) - acct_800B191E0 (type: Account) - acct_800BCB3A0 (type: Account) - acct_800428290 (type: Account) - acct_80013D570 (type: Account) - acct_803470A40 (type: Account) - acct_8012202D0 (type: Account) - acct_8033A7700 (type: Accou...
amlc_00091
e_4089177
26,501
0
false
null
-1
483.56101
586
17,916
=== Transaction Subgraph (Case: amlc_00091) === **Nodes:** - acct_800EA34C0 (type: Account) - acct_80124B2B0 (type: Account) - acct_8077DF430 (type: Account) - acct_81395C2D0 (type: Account) - acct_80B61F820 (type: Account) - acct_8077DEE00 (type: Account) - acct_800E32B90 (type: Account) - acct_8004274D0 (type: Accou...
amlc_00092
e_4089358
26,682
1
true
null
-1
1
225
6,734
=== Transaction Subgraph (Case: amlc_00092) === **Nodes:** - acct_801A44310 (type: Account) - acct_800D42540 (type: Account) - acct_802B8A5C0 (type: Account) - acct_802B8AAB0 (type: Account) - acct_80F6AC590 (type: Account) - acct_803E2FE40 (type: Account) - acct_802C03B00 (type: Account) - acct_80F338950 (type: Accou...
amlc_00093
e_4089490
26,814
0
false
null
-1
469.338008
1,200
35,876
=== Transaction Subgraph (Case: amlc_00093) === **Nodes:** - acct_803E422C0 (type: Account) - acct_8042877F0 (type: Account) - acct_80FF2B790 (type: Account) - acct_800DE0A20 (type: Account) - acct_801FEE530 (type: Account) - acct_810B59A00 (type: Account) - acct_80DF70590 (type: Account) - acct_80C13EC10 (type: Accou...
amlc_00094
e_4089521
26,845
0
false
null
-1
483.56101
556
16,630
=== Transaction Subgraph (Case: amlc_00094) === **Nodes:** - acct_802D8AA70 (type: Account) - acct_80D294740 (type: Account) - acct_8091CD5B0 (type: Account) - acct_8019BCD10 (type: Account) - acct_80D498D10 (type: Account) - acct_80E1FE4A0 (type: Account) - acct_8066C4730 (type: Account) - acct_801772420 (type: Accou...
amlc_00095
e_4089534
26,858
0
false
null
-1
469.338008
622
18,984
=== Transaction Subgraph (Case: amlc_00095) === **Nodes:** - acct_8027C42A0 (type: Account) - acct_8066342D0 (type: Account) - acct_80D7BB370 (type: Account) - acct_81324C670 (type: Account) - acct_8064EC8E0 (type: Account) - acct_8001F2890 (type: Account) - acct_8006A9500 (type: Account) - acct_8066C4730 (type: Accou...
amlc_00096
e_4089847
27,171
0
false
null
-1
483.56101
2,067
62,181
=== Transaction Subgraph (Case: amlc_00096) === **Nodes:** - acct_801735DA0 (type: Account) - acct_808FDE330 (type: Account) - acct_810E51A80 (type: Account) - acct_8079C45C0 (type: Account) - acct_808EA2590 (type: Account) - acct_80198DAE0 (type: Account) - acct_800B6D210 (type: Account) - acct_8010F2E60 (type: Accou...
amlc_00097
e_4090432
27,756
0
false
null
-1
483.56101
476
14,320
=== Transaction Subgraph (Case: amlc_00097) === **Nodes:** - acct_800905E00 (type: Account) - acct_802739110 (type: Account) - acct_80BFB4130 (type: Account) - acct_808D2B270 (type: Account) - acct_808268B30 (type: Account) - acct_80B4BEDC0 (type: Account) - acct_800646F90 (type: Account) - acct_8082681B0 (type: Accou...
amlc_00098
e_4090921
28,245
0
false
null
-1
469.338008
269
7,973
=== Transaction Subgraph (Case: amlc_00098) === **Nodes:** - acct_8113DD380 (type: Account) - acct_80A4DA360 (type: Account) - acct_8033114E0 (type: Account) - acct_80C3364A0 (type: Account) - acct_8083D5C10 (type: Account) - acct_8085674E0 (type: Account) - acct_800FABED0 (type: Account) - acct_80C3EEC80 (type: Accou...
amlc_00099
e_4091493
28,817
0
false
null
-1
483.56101
2,257
67,864
=== Transaction Subgraph (Case: amlc_00099) === **Nodes:** - acct_80418D3B0 (type: Account) - acct_80515DD50 (type: Account) - acct_801567B80 (type: Account) - acct_801601F90 (type: Account) - acct_812A39C50 (type: Account) - acct_8064753B0 (type: Account) - acct_807F78CE0 (type: Account) - acct_804A77830 (type: Accou...