Datasets:

aaronzeller
/

small-aml-data

record_key stringlengths 54 84	timestamp stringdate 2022-09-01 00:00:00 2022-09-17 15:28:00	from_bank stringlengths 8 30	from_account stringlengths 9 9	from_country stringclasses 8 values	to_bank stringlengths 8 30	to_account stringlengths 9 9	to_country stringclasses 8 values	amount_received float64 0 3,645B	receiving_currency stringclasses 15 values	amount_paid float64 0 3,645B	payment_currency stringclasses 15 values	payment_format stringclasses 7 values	is_laundering bool 2 classes	predicted_alert bool 2 classes	model_score float64 0.02 0.98	is_dashboard_sample bool 2 classes
2022/09/01 00:08\|011\|8000ECA90\|011\|8000ECA90\|3195403.00\|US Dollar	2022-09-01T00:08:00Z	Savings Bank of Madison	8000ECA90	US	Savings Bank of Madison	8000ECA90	US	3,195,403	USD	3,195,403	USD	Reinvestment	false	false	0.2965	false
2022/09/01 00:21\|03402\|80021DAD0\|03402\|80021DAD0\|1858.96\|US Dollar	2022-09-01T00:21:00Z	National Bank of New York	80021DAD0	SG	National Bank of New York	80021DAD0	SG	1,858.96	USD	1,858.96	USD	Reinvestment	false	false	0.1117	false
2022/09/01 00:00\|011\|8000ECA90\|001120\|8006AA910\|592571.00\|US Dollar	2022-09-01T00:00:00Z	Savings Bank of Madison	8000ECA90	US	First Bank of the South	8006AA910	SG	592,571	USD	592,571	USD	Cheque	false	true	0.7203	false
2022/09/01 00:16\|03814\|8006AD080\|03814\|8006AD080\|12.32\|US Dollar	2022-09-01T00:16:00Z	Sappo Thrift	8006AD080	CH	Sappo Thrift	8006AD080	CH	12.32	USD	12.32	USD	Reinvestment	false	false	0.1395	false
2022/09/01 00:00\|020\|8006AD530\|020\|8006AD530\|2941.56\|US Dollar	2022-09-01T00:00:00Z	First Bank of Danbury	8006AD530	NL	First Bank of Danbury	8006AD530	NL	2,941.56	USD	2,941.56	USD	Reinvestment	false	false	0.1396	false
2022/09/01 00:24\|012\|8006ADD30\|012\|8006ADD30\|6473.62\|US Dollar	2022-09-01T00:24:00Z	National Bank of Columbus	8006ADD30	DE	National Bank of Columbus	8006ADD30	DE	6,473.62	USD	6,473.62	USD	Reinvestment	false	true	0.7602	false
2022/09/01 00:17\|011\|800059120\|01217\|8006AD4E0\|60562.00\|US Dollar	2022-09-01T00:17:00Z	Savings Bank of Madison	800059120	US	Bank of Philadelphia	8006AD4E0	US	60,562	USD	60,562	USD	ACH	false	false	0.3916	false
2022/09/01 00:07\|011\|8000ECA90\|011\|8000ECA90\|22.97\|US Dollar	2022-09-01T00:07:00Z	Savings Bank of Madison	8000ECA90	US	Savings Bank of Madison	8000ECA90	US	22.97	USD	22.97	USD	Reinvestment	false	true	0.6028	false
2022/09/01 00:28\|001120\|8006AA910\|0243166\|81470DCF0\|43.53\|US Dollar	2022-09-01T00:28:00Z	First Bank of the South	8006AA910	SG	Sunrise Thrift	81470DCF0	NL	43.53	USD	43.53	USD	Credit Card	false	false	0.3123	false
2022/09/01 00:22\|01217\|8006AD4E0\|01217\|8006AD4E0\|5.04\|US Dollar	2022-09-01T00:22:00Z	Bank of Philadelphia	8006AD4E0	US	Bank of Philadelphia	8006AD4E0	US	5.04	USD	5.04	USD	Reinvestment	false	false	0.2549	false
2022/09/01 00:28\|0224\|8006AD580\|023319\|80567ED00\|9.28\|US Dollar	2022-09-01T00:28:00Z	National Bank of Seattle	8006AD580	DE	National Bank of Milford	80567ED00	GB	9.28	USD	9.28	USD	Credit Card	false	false	0.0409	false
2022/09/01 00:28\|00394\|8006AF210\|0214342\|805586EA0\|93.85\|US Dollar	2022-09-01T00:28:00Z	Savings Bank of Detroit	8006AF210	HK	Savings Bank of Augusta	805586EA0	AE	93.85	USD	93.85	USD	Credit Card	false	false	0.3607	false
2022/09/01 00:29\|03618\|800929EA0\|001277\|800929EF0\|0.05\|US Dollar	2022-09-01T00:29:00Z	Hearthstone Thrift	800929EA0	SG	First Bank of Huron	800929EF0	HK	0.05	USD	0.05	USD	ACH	false	false	0.3596	false
2022/09/01 00:08\|00394\|80093BDB0\|021414\|80092A6C0\|64335.00\|US Dollar	2022-09-01T00:08:00Z	Savings Bank of Detroit	80093BDB0	HK	Arbor Community Bank	80092A6C0	NL	64,335	USD	64,335	USD	ACH	false	false	0.2479	false
2022/09/01 00:04\|01291\|80092A730\|01291\|80092A730\|3975.24\|US Dollar	2022-09-01T00:04:00Z	Oasis Credit Union	80092A730	DE	Oasis Credit Union	80092A730	DE	3,975.24	USD	3,975.24	USD	Reinvestment	false	false	0.3558	false
2022/09/01 00:20\|01231\|800B69730\|011265\|80092AC50\|1986.00\|US Dollar	2022-09-01T00:20:00Z	National Bank of Philadelphia	800B69730	AE	Flagstone Thrift	80092AC50	HK	1,986	USD	1,986	USD	Cheque	false	false	0.144	false
2022/09/01 00:14\|00394\|80093BDB0\|00394\|80093BDB0\|14903.78\|US Dollar	2022-09-01T00:14:00Z	Savings Bank of Detroit	80093BDB0	HK	Savings Bank of Detroit	80093BDB0	HK	14,903.78	USD	14,903.78	USD	Reinvestment	false	false	0.387	false
2022/09/01 00:23\|01231\|800B69730\|021414\|80093CED0\|217.00\|US Dollar	2022-09-01T00:23:00Z	National Bank of Philadelphia	800B69730	AE	Arbor Community Bank	80093CED0	NL	217	USD	217	USD	ACH	false	false	0.1621	false
2022/09/01 00:05\|020\|800952940\|020\|800952940\|21126.92\|US Dollar	2022-09-01T00:05:00Z	First Bank of Danbury	800952940	NL	First Bank of Danbury	800952940	NL	21,126.92	USD	21,126.92	USD	Reinvestment	false	false	0.0919	false
2022/09/01 00:03\|031811\|800A8FCD0\|031811\|800A8FCD0\|4455.63\|US Dollar	2022-09-01T00:03:00Z	First Bank of Lincoln	800A8FCD0	DE	First Bank of Lincoln	800A8FCD0	DE	4,455.63	USD	4,455.63	USD	Reinvestment	false	false	0.3302	false
2022/09/01 00:28\|001638\|800A8FE50\|001638\|800A8FE50\|4755.32\|US Dollar	2022-09-01T00:28:00Z	National Bank of Albany	800A8FE50	US	National Bank of Albany	800A8FE50	US	4,755.32	USD	4,755.32	USD	Reinvestment	false	false	0.2103	false
2022/09/01 00:05\|031813\|800A91030\|031813\|800A91030\|295.65\|US Dollar	2022-09-01T00:05:00Z	Bank of Seattle	800A91030	GB	Bank of Seattle	800A91030	GB	295.65	USD	295.65	USD	Reinvestment	false	false	0.2769	false
2022/09/01 00:16\|031993\|800B63C60\|031993\|800B63C60\|3065.41\|US Dollar	2022-09-01T00:16:00Z	Bank of Los Angeles	800B63C60	NL	Bank of Los Angeles	800B63C60	NL	3,065.41	USD	3,065.41	USD	Reinvestment	false	true	0.6629	false
2022/09/01 00:15\|001277\|80092A7D0\|011968\|800B69E00\|473.00\|US Dollar	2022-09-01T00:15:00Z	First Bank of Huron	80092A7D0	HK	Sea Savings Bank	800B69E00	NL	473	USD	473	USD	Cheque	false	false	0.1487	false
2022/09/01 00:15\|001638\|800A8FE50\|020\|800B99960\|2863.22\|US Dollar	2022-09-01T00:15:00Z	National Bank of Albany	800A8FE50	US	First Bank of Danbury	800B99960	NL	2,863.22	USD	2,863.22	USD	Cheque	false	false	0.1719	false
2022/09/01 00:22\|001277\|800B999B0\|001277\|800B999B0\|559.19\|US Dollar	2022-09-01T00:22:00Z	First Bank of Huron	800B999B0	HK	First Bank of Huron	800B999B0	HK	559.19	USD	559.19	USD	Reinvestment	false	false	0.13	false
2022/09/01 00:22\|021414\|80092A6C0\|0122459\|80AE66170\|52.12\|US Dollar	2022-09-01T00:22:00Z	Arbor Community Bank	80092A6C0	NL	Baltech Trust Bank	80AE66170	CH	52.12	USD	52.12	USD	Credit Card	false	false	0.0367	false
2022/09/01 00:06\|01217\|80092A780\|011\|80132E8A0\|21.96\|US Dollar	2022-09-01T00:06:00Z	Bank of Philadelphia	80092A780	US	Savings Bank of Madison	80132E8A0	US	21.96	USD	21.96	USD	Credit Card	false	false	0.2648	false
2022/09/01 00:03\|011265\|80092AC50\|023041\|80690A920\|53.17\|US Dollar	2022-09-01T00:03:00Z	Flagstone Thrift	80092AC50	HK	National Bank of Watertown	80690A920	CH	53.17	USD	53.17	USD	Credit Card	false	false	0.0359	false
2022/09/01 00:28\|00394\|80092B090\|008801\|80690A9C0\|6.60\|US Dollar	2022-09-01T00:28:00Z	Savings Bank of Detroit	80092B090	HK	Savings Bank of the North	80690A9C0	GB	6.6	USD	6.6	USD	Credit Card	false	false	0.3346	false
2022/09/01 00:03\|01639\|80092C5F0\|003653\|810135120\|38.45\|US Dollar	2022-09-01T00:03:00Z	Bank of Madison	80092C5F0	AE	Savings Bank of the North	810135120	HK	38.45	USD	38.45	USD	Credit Card	false	false	0.1111	false
2022/09/01 00:24\|001277\|80093C800\|0219975\|8034B3870\|34.67\|US Dollar	2022-09-01T00:24:00Z	First Bank of Huron	80093C800	HK	Plandor Trust Bank	8034B3870	SG	34.67	USD	34.67	USD	Credit Card	false	false	0.0606	false
2022/09/01 00:12\|001110\|80093CC60\|0122459\|80AE66170\|11.37\|US Dollar	2022-09-01T00:12:00Z	Capital Trust Bank	80093CC60	CH	Baltech Trust Bank	80AE66170	CH	11.37	USD	11.37	USD	Credit Card	false	false	0.234	false
2022/09/01 00:25\|012\|80093CD00\|027234\|80AE71680\|6.84\|US Dollar	2022-09-01T00:25:00Z	National Bank of Columbus	80093CD00	DE	First Bank of Boston	80AE71680	AE	6.84	USD	6.84	USD	Credit Card	false	false	0.0716	false
2022/09/01 00:18\|021414\|80093CED0\|0029264\|81013D0A0\|0.78\|US Dollar	2022-09-01T00:18:00Z	Arbor Community Bank	80093CED0	NL	Bank of Lincoln	81013D0A0	NL	0.78	USD	0.78	USD	Credit Card	false	false	0.041	false
2022/09/01 00:14\|011222\|80093DA30\|0117916\|81013A5C0\|9.53\|US Dollar	2022-09-01T00:14:00Z	First Bank of the West	80093DA30	HK	Heath Community Bank	81013A5C0	SG	9.53	USD	9.53	USD	Credit Card	false	false	0.3015	false
2022/09/01 00:10\|011222\|800B63A50\|011\|80132E8A0\|41.01\|US Dollar	2022-09-01T00:10:00Z	First Bank of the West	800B63A50	HK	Savings Bank of Madison	80132E8A0	US	41.01	USD	41.01	USD	Credit Card	false	false	0.2862	false
2022/09/01 00:12\|020\|800B63DE0\|0219975\|8034B3870\|1.82\|US Dollar	2022-09-01T00:12:00Z	First Bank of Danbury	800B63DE0	NL	Plandor Trust Bank	8034B3870	SG	1.82	USD	1.82	USD	Credit Card	false	false	0.2818	false
2022/09/01 00:16\|01422\|800B69DB0\|0110856\|80DFEBEE0\|27.07\|US Dollar	2022-09-01T00:16:00Z	First Bank of Hartford	800B69DB0	US	First Bank of Columbus	80DFEBEE0	US	27.07	USD	27.07	USD	Credit Card	false	false	0.0782	false
2022/09/01 00:24\|011968\|800B69E00\|0110856\|80DFEBEE0\|282.37\|US Dollar	2022-09-01T00:24:00Z	Sea Savings Bank	800B69E00	NL	First Bank of Columbus	80DFEBEE0	US	282.37	USD	282.37	USD	Credit Card	false	true	0.6975	false
2022/09/01 00:21\|020\|800B6A1B0\|0122459\|80AE66170\|41.85\|US Dollar	2022-09-01T00:21:00Z	First Bank of Danbury	800B6A1B0	NL	Baltech Trust Bank	80AE66170	CH	41.85	USD	41.85	USD	Credit Card	false	false	0.3588	false
2022/09/01 00:18\|001889\|8009EB590\|002545\|81013ED10\|19.20\|US Dollar	2022-09-01T00:18:00Z	Savings Bank of Watertown	8009EB590	CH	Bank of Milford	81013ED10	SG	19.2	USD	19.2	USD	Credit Card	false	false	0.051	false
2022/09/01 00:01\|020\|800B99960\|008801\|80690A9C0\|147.63\|US Dollar	2022-09-01T00:01:00Z	First Bank of Danbury	800B99960	NL	Savings Bank of the North	80690A9C0	GB	147.63	USD	147.63	USD	Credit Card	false	false	0.1017	false
2022/09/01 00:06\|001277\|800B999B0\|001277\|800B999B0\|10.48\|US Dollar	2022-09-01T00:06:00Z	First Bank of Huron	800B999B0	HK	First Bank of Huron	800B999B0	HK	10.48	USD	10.48	USD	Reinvestment	false	false	0.1861	false
2022/09/01 00:29\|01291\|800B9BC30\|01291\|800B9BC30\|59713.16\|US Dollar	2022-09-01T00:29:00Z	Oasis Credit Union	800B9BC30	DE	Oasis Credit Union	800B9BC30	DE	59,713.16	USD	59,713.16	USD	Reinvestment	false	false	0.3713	false
2022/09/01 00:22\|012\|800BA4BE0\|01422\|800B9BC80\|111111.00\|US Dollar	2022-09-01T00:22:00Z	National Bank of Columbus	800BA4BE0	DE	First Bank of Hartford	800B9BC80	US	111,111	USD	111,111	USD	Cheque	false	false	0.2342	false
2022/09/01 00:17\|001277\|800BA09D0\|001277\|800BA09D0\|5259.14\|US Dollar	2022-09-01T00:17:00Z	First Bank of Huron	800BA09D0	HK	First Bank of Huron	800BA09D0	HK	5,259.14	USD	5,259.14	USD	Reinvestment	false	false	0.3042	false
2022/09/01 00:23\|032042\|800BA0F40\|001439\|800BBF6C0\|0.01\|US Dollar	2022-09-01T00:23:00Z	Bank of New Orleans	800BA0F40	SG	National Bank of Lincoln	800BBF6C0	US	0.01	USD	0.01	USD	Cheque	false	false	0.2714	false
2022/09/01 00:25\|001807\|800BBF0C0\|011\|800BA4C30\|19302.00\|US Dollar	2022-09-01T00:25:00Z	National Bank of Fairfield	800BBF0C0	CH	Savings Bank of Madison	800BA4C30	US	19,302	USD	19,302	USD	Cheque	false	false	0.3143	false
2022/09/01 00:28\|01231\|800BA4F40\|01231\|800BA4F40\|1190.82\|US Dollar	2022-09-01T00:28:00Z	National Bank of Philadelphia	800BA4F40	AE	National Bank of Philadelphia	800BA4F40	AE	1,190.82	USD	1,190.82	USD	Reinvestment	false	false	0.1895	false
2022/09/01 00:26\|032050\|800BA59F0\|032050\|800BA59F0\|609.17\|US Dollar	2022-09-01T00:26:00Z	Savings Bank of Hartford	800BA59F0	DE	Savings Bank of Hartford	800BA59F0	DE	609.17	USD	609.17	USD	Reinvestment	false	false	0.2207	false
2022/09/01 00:19\|02860\|800BA6B40\|011222\|800BBE6F0\|3400.37\|US Dollar	2022-09-01T00:19:00Z	Savings Bank of Springfield	800BA6B40	GB	First Bank of the West	800BBE6F0	HK	3,400.37	USD	3,400.37	USD	ACH	false	false	0.3305	false
2022/09/01 00:21\|001807\|800BBF0C0\|001807\|800BBF0C0\|7055.95\|US Dollar	2022-09-01T00:21:00Z	National Bank of Fairfield	800BBF0C0	CH	National Bank of Fairfield	800BBF0C0	CH	7,055.95	USD	7,055.95	USD	Reinvestment	false	false	0.2284	false
2022/09/01 00:04\|001439\|800BBF4A0\|001439\|800BBF4A0\|6683.36\|US Dollar	2022-09-01T00:04:00Z	National Bank of Lincoln	800BBF4A0	US	National Bank of Lincoln	800BBF4A0	US	6,683.36	USD	6,683.36	USD	Reinvestment	false	false	0.1544	false
2022/09/01 00:02\|001439\|800BBF6C0\|0224\|800BC0ED0\|400.00\|US Dollar	2022-09-01T00:02:00Z	National Bank of Lincoln	800BBF6C0	US	National Bank of Seattle	800BC0ED0	DE	400	USD	400	USD	ACH	false	false	0.3043	false
2022/09/01 00:06\|01291\|800B9BC30\|01291\|800B9BC30\|3.46\|US Dollar	2022-09-01T00:06:00Z	Oasis Credit Union	800B9BC30	DE	Oasis Credit Union	800B9BC30	DE	3.46	USD	3.46	USD	Reinvestment	false	false	0.3362	false
2022/09/01 00:29\|01422\|800B9BC80\|0261455\|817C3BC30\|28.47\|US Dollar	2022-09-01T00:29:00Z	First Bank of Hartford	800B9BC80	US	Sunrise Trust Bank	817C3BC30	CH	28.47	USD	28.47	USD	Credit Card	false	false	0.0783	false
2022/09/01 00:04\|01394\|800BA0980\|0219368\|81B5F74D0\|0.58\|US Dollar	2022-09-01T00:04:00Z	Plandor Community Bank	800BA0980	SG	Bank of Arkadelphia	81B5F74D0	GB	0.58	USD	0.58	USD	Credit Card	false	false	0.1868	false
2022/09/01 00:23\|012\|800BA4BE0\|012\|800BA4BE0\|14.70\|US Dollar	2022-09-01T00:23:00Z	National Bank of Columbus	800BA4BE0	DE	National Bank of Columbus	800BA4BE0	DE	14.7	USD	14.7	USD	Reinvestment	false	false	0.1104	false
2022/09/01 00:07\|011\|800BA4C30\|0231039\|80DE8B440\|152.00\|US Dollar	2022-09-01T00:07:00Z	Savings Bank of Madison	800BA4C30	US	National Bank of Sacramento	80DE8B440	NL	152	USD	152	USD	Credit Card	false	false	0.3149	false
2022/09/01 00:19\|021566\|800BA4CD0\|011047\|801D8C110\|130.39\|US Dollar	2022-09-01T00:19:00Z	Savings Bank of Sacramento	800BA4CD0	AE	National Bank of Philadelphia	801D8C110	GB	130.39	USD	130.39	USD	Credit Card	false	false	0.3035	false
2022/09/01 00:01\|012063\|800BA4D20\|012063\|800BA4D20\|15.27\|US Dollar	2022-09-01T00:01:00Z	Bank of Miami	800BA4D20	SG	Bank of Miami	800BA4D20	SG	15.27	USD	15.27	USD	Reinvestment	false	false	0.355	false
2022/09/01 00:19\|00394\|800BA4EF0\|0023747\|810190500\|43.81\|US Dollar	2022-09-01T00:19:00Z	Savings Bank of Detroit	800BA4EF0	HK	Future Credit Union	810190500	NL	43.81	USD	43.81	USD	Credit Card	false	false	0.1964	false
2022/09/01 00:06\|01231\|800BBE260\|0261455\|817C3BC30\|189.60\|US Dollar	2022-09-01T00:06:00Z	National Bank of Philadelphia	800BBE260	AE	Sunrise Trust Bank	817C3BC30	CH	189.6	USD	189.6	USD	Credit Card	false	false	0.3219	false
2022/09/01 00:10\|011222\|800BBE6F0\|0261455\|817C3BC30\|48.58\|US Dollar	2022-09-01T00:10:00Z	First Bank of the West	800BBE6F0	HK	Sunrise Trust Bank	817C3BC30	CH	48.58	USD	48.58	USD	Credit Card	false	false	0.2425	false
2022/09/01 00:04\|001439\|800BBF4A0\|001439\|800BBF4A0\|8.13\|US Dollar	2022-09-01T00:04:00Z	National Bank of Lincoln	800BBF4A0	US	National Bank of Lincoln	800BBF4A0	US	8.13	USD	8.13	USD	Reinvestment	false	false	0.1752	false
2022/09/01 00:11\|001439\|800BBF6C0\|001439\|800BBF6C0\|11.98\|US Dollar	2022-09-01T00:11:00Z	National Bank of Lincoln	800BBF6C0	US	National Bank of Lincoln	800BBF6C0	US	11.98	USD	11.98	USD	Reinvestment	false	false	0.2647	false
2022/09/01 00:02\|01422\|800BC0E30\|0220729\|809E507C0\|143.65\|US Dollar	2022-09-01T00:02:00Z	First Bank of Hartford	800BC0E30	US	National Bank of New Orleans	809E507C0	NL	143.65	USD	143.65	USD	Credit Card	false	false	0.2206	false
2022/09/01 00:18\|0224\|800BC0ED0\|0259461\|81A99A780\|9.22\|US Dollar	2022-09-01T00:18:00Z	National Bank of Seattle	800BC0ED0	DE	First Bank of Portsmouth	81A99A780	NL	9.22	USD	9.22	USD	Credit Card	false	false	0.2205	false
2022/09/01 00:00\|001120\|800BC4DC0\|0037146\|80FE04360\|0.36\|US Dollar	2022-09-01T00:00:00Z	First Bank of the South	800BC4DC0	SG	First Bank of Montpelier	80FE04360	CH	0.36	USD	0.36	USD	Credit Card	false	false	0.254	false
2022/09/01 00:11\|011701\|800BC6AF0\|011701\|800BC6AF0\|1107318.59\|US Dollar	2022-09-01T00:11:00Z	Savings Bank of Miami	800BC6AF0	CH	Savings Bank of Miami	800BC6AF0	CH	1,107,318.59	USD	1,107,318.59	USD	Reinvestment	false	false	0.3524	false
2022/09/01 00:28\|00349\|800BC6CC0\|00349\|800BC6CC0\|4940.92\|US Dollar	2022-09-01T00:28:00Z	The Pine Thrift	800BC6CC0	NL	The Pine Thrift	800BC6CC0	NL	4,940.92	USD	4,940.92	USD	Reinvestment	false	false	0.2079	false
2022/09/01 00:29\|032081\|800BC6D10\|001439\|800BDF9C0\|41.11\|US Dollar	2022-09-01T00:29:00Z	First Bank of Portland	800BC6D10	US	National Bank of Lincoln	800BDF9C0	US	41.11	USD	41.11	USD	Wire	false	false	0.1335	false
2022/09/01 00:05\|011265\|800BD0DD0\|00349\|800BC6E90\|2672.39\|US Dollar	2022-09-01T00:05:00Z	Flagstone Thrift	800BD0DD0	HK	The Pine Thrift	800BC6E90	NL	2,672.39	USD	2,672.39	USD	ACH	false	false	0.0655	false
2022/09/01 00:14\|011495\|800BC8570\|011495\|800BC8570\|9944.83\|US Dollar	2022-09-01T00:14:00Z	Sea Bank	800BC8570	NL	Sea Bank	800BC8570	NL	9,944.83	USD	9,944.83	USD	Reinvestment	false	false	0.2722	false
2022/09/01 00:21\|001439\|800BC93A0\|001439\|800BC93A0\|6924.15\|US Dollar	2022-09-01T00:21:00Z	National Bank of Lincoln	800BC93A0	US	National Bank of Lincoln	800BC93A0	US	6,924.15	USD	6,924.15	USD	Reinvestment	false	false	0.2766	false
2022/09/01 00:26\|001277\|800BC93F0\|001277\|800BC93F0\|4400.96\|US Dollar	2022-09-01T00:26:00Z	First Bank of Huron	800BC93F0	HK	First Bank of Huron	800BC93F0	HK	4,400.96	USD	4,400.96	USD	Reinvestment	false	false	0.3199	false
2022/09/01 00:21\|021393\|800BDE650\|001120\|800BCE950\|5329268.00\|US Dollar	2022-09-01T00:21:00Z	Desert Savings Bank	800BDE650	NL	First Bank of the South	800BCE950	SG	5,329,268	USD	5,329,268	USD	Cheque	false	false	0.3627	false
2022/09/01 00:25\|032091\|800BCEE60\|001277\|800BC93F0\|1674.05\|US Dollar	2022-09-01T00:25:00Z	Bank of Helena	800BCEE60	NL	First Bank of Huron	800BC93F0	HK	1,674.05	USD	1,674.05	USD	Cheque	false	false	0.2078	false
2022/09/01 00:22\|011265\|800BD0DD0\|011701\|800BDDA30\|6645.00\|US Dollar	2022-09-01T00:22:00Z	Flagstone Thrift	800BD0DD0	HK	Savings Bank of Miami	800BDDA30	CH	6,645	USD	6,645	USD	ACH	false	false	0.2594	false
2022/09/01 00:29\|021393\|800BDE650\|021393\|800BDE650\|3204.10\|US Dollar	2022-09-01T00:29:00Z	Desert Savings Bank	800BDE650	NL	Desert Savings Bank	800BDE650	NL	3,204.1	USD	3,204.1	USD	Reinvestment	false	false	0.0908	false
2022/09/01 00:23\|00349\|800BC6CC0\|01217\|800BDE6A0\|46720.00\|US Dollar	2022-09-01T00:23:00Z	The Pine Thrift	800BC6CC0	NL	Bank of Philadelphia	800BDE6A0	US	46,720	USD	46,720	USD	ACH	false	false	0.1282	false
2022/09/01 00:29\|001439\|800BDF9C0\|001439\|800BDF9C0\|4081.72\|US Dollar	2022-09-01T00:29:00Z	National Bank of Lincoln	800BDF9C0	US	National Bank of Lincoln	800BDF9C0	US	4,081.72	USD	4,081.72	USD	Reinvestment	false	false	0.1919	false
2022/09/01 00:18\|020\|800057660\|011495\|800BC8570\|154661.00\|US Dollar	2022-09-01T00:18:00Z	First Bank of Danbury	800057660	NL	Sea Bank	800BC8570	NL	154,661	USD	154,661	USD	ACH	false	false	0.3496	false
2022/09/01 00:20\|00349\|800BC6E90\|021566\|816C60240\|40.84\|US Dollar	2022-09-01T00:20:00Z	The Pine Thrift	800BC6E90	NL	Savings Bank of Sacramento	816C60240	AE	40.84	USD	40.84	USD	Credit Card	false	false	0.3566	false
2022/09/01 00:02\|011047\|800BC8430\|028625\|80362AF40\|12.19\|US Dollar	2022-09-01T00:02:00Z	National Bank of Philadelphia	800BC8430	GB	National Bank of Miami	80362AF40	AE	12.19	USD	12.19	USD	Credit Card	false	false	0.1776	false
2022/09/01 00:05\|001277\|800BC93F0\|001277\|800BC93F0\|3.81\|US Dollar	2022-09-01T00:05:00Z	First Bank of Huron	800BC93F0	HK	First Bank of Huron	800BC93F0	HK	3.81	USD	3.81	USD	Reinvestment	false	false	0.2865	false
2022/09/01 00:09\|001120\|800BCE950\|021566\|816C60240\|38.74\|US Dollar	2022-09-01T00:09:00Z	First Bank of the South	800BCE950	SG	Savings Bank of Sacramento	816C60240	AE	38.74	USD	38.74	USD	Credit Card	false	true	0.6449	false
2022/09/01 00:02\|001439\|800BCF200\|005855\|80A88ABA0\|4.12\|US Dollar	2022-09-01T00:02:00Z	National Bank of Lincoln	800BCF200	US	Baltech Bank	80A88ABA0	NL	4.12	USD	4.12	USD	Credit Card	false	false	0.3553	false
2022/09/01 00:22\|011265\|800BD0DD0\|011265\|800BD0DD0\|14.29\|US Dollar	2022-09-01T00:22:00Z	Flagstone Thrift	800BD0DD0	HK	Flagstone Thrift	800BD0DD0	HK	14.29	USD	14.29	USD	Reinvestment	false	false	0.3034	false
2022/09/01 00:27\|001889\|800BDCE50\|020\|800BF1EB0\|6.58\|US Dollar	2022-09-01T00:27:00Z	Savings Bank of Watertown	800BDCE50	CH	First Bank of Danbury	800BF1EB0	NL	6.58	USD	6.58	USD	Credit Card	false	false	0.2108	false
2022/09/01 00:08\|001120\|800BDD510\|001277\|800AC3D20\|33.81\|US Dollar	2022-09-01T00:08:00Z	First Bank of the South	800BDD510	SG	First Bank of Huron	800AC3D20	HK	33.81	USD	33.81	USD	Credit Card	false	false	0.2167	false
2022/09/01 00:15\|011222\|800BDD9E0\|021566\|816C60240\|73.59\|US Dollar	2022-09-01T00:15:00Z	First Bank of the West	800BDD9E0	HK	Savings Bank of Sacramento	816C60240	AE	73.59	USD	73.59	USD	Credit Card	false	false	0.1821	false
2022/09/01 00:25\|011701\|800BDDA30\|021566\|816C60240\|31.86\|US Dollar	2022-09-01T00:25:00Z	Savings Bank of Miami	800BDDA30	CH	Savings Bank of Sacramento	816C60240	AE	31.86	USD	31.86	USD	Credit Card	false	false	0.1099	false
2022/09/01 00:07\|01217\|800BDE6A0\|028625\|80362AF40\|134.62\|US Dollar	2022-09-01T00:07:00Z	Bank of Philadelphia	800BDE6A0	US	National Bank of Miami	80362AF40	AE	134.62	USD	134.62	USD	Credit Card	false	false	0.2908	false
2022/09/01 00:20\|0224\|800BE1240\|0224\|800BE1240\|2109.57\|US Dollar	2022-09-01T00:20:00Z	National Bank of Seattle	800BE1240	DE	National Bank of Seattle	800BE1240	DE	2,109.57	USD	2,109.57	USD	Reinvestment	false	false	0.3273	false
2022/09/01 00:28\|021939\|800E3E3F0\|01422\|800BE1960\|140.00\|US Dollar	2022-09-01T00:28:00Z	First Bank of Danbury	800E3E3F0	US	First Bank of Hartford	800BE1960	US	140	USD	140	USD	Cheque	false	false	0.302	false
2022/09/01 00:21\|001277\|800BE94E0\|001277\|800BE94E0\|2496595.06\|US Dollar	2022-09-01T00:21:00Z	First Bank of Huron	800BE94E0	HK	First Bank of Huron	800BE94E0	HK	2,496,595.06	USD	2,496,595.06	USD	Reinvestment	false	false	0.2721	false
2022/09/01 00:11\|032161\|800C2E440\|032161\|800C2E440\|19359.00\|US Dollar	2022-09-01T00:11:00Z	First Bank of Houston	800C2E440	GB	First Bank of Houston	800C2E440	GB	19,359	USD	19,359	USD	Reinvestment	false	false	0.0887	false
2022/09/01 00:01\|001277\|800C2E610\|001277\|800C2E610\|14049.01\|US Dollar	2022-09-01T00:01:00Z	First Bank of Huron	800C2E610	HK	First Bank of Huron	800C2E610	HK	14,049.01	USD	14,049.01	USD	Reinvestment	false	false	0.1828	false

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Check out the documentation for more information.

Dataset Credits

This project uses the IBM Transactions for Anti Money Laundering (AML) synthetic dataset, published by Erik Altman and collaborators at IBM Research.

Original dataset source:

Kaggle: https://www.kaggle.com/datasets/ealtman2019/ibm-transactions-for-anti-money-laundering-aml
IBM Research publication: https://research.ibm.com/publications/realistic-synthetic-financial-transactions-for-anti-money-laundering-models
IBM AML-Data repository: https://github.com/IBM/AML-Data

The dataset is synthetic and was created to support AML research and benchmarking.
Please refer to the original authors and sources above for full dataset documentation, background, and citation guidance.

License and Modifications

The underlying dataset is released under the Community Data License Agreement – Sharing – Version 1.0 (CDLA-Sharing-1.0):

https://cdla.dev/sharing-1-0/

Our project uses a modified/prepared version of the dataset for database initialization and application integration.
These modifications include preprocessing and schema adaptation for our dashboard and backend workflow, such as:

replacing bank IDs with readable bank names
normalizing column names
preparing the dataset for one-time PostgreSQL initialization

This project does not claim ownership of the original dataset.
Credit for the underlying AML dataset remains with the original creators and publishers.

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