| { |
| "seed": 1234, |
| "accounts_num": 1000, |
| "num_banks": 10, |
| "laundering_ratio": 0.05, |
| "wallet_id": { |
| "length": 14, |
| "numeric_only": true, |
| "no_leading_zero": true |
| }, |
| "wallet_type": { |
| "options": [1, 2, 3], |
| "probs": [0.4, 0.4, 0.2] |
| }, |
| "wallet_level": { |
| "options": [1, 2, 3, 4], |
| "probs": [0.2, 0.05, 0.2, 0.55] |
| }, |
| "wallet_open_date": { |
| "start": "2024-01-01", |
| "end": "2025-02-18" |
| }, |
| "wallet_open_cert_expire_offset_days": { |
| "min": 365, |
| "max": 3650 |
| }, |
| "bank_code_prefixes": ["6220","6212","6213","6214","6215","6216","6217","6218","6219","6221"], |
| "normal_init_balance_mixture": [ |
| { "type": "point", "value": 0.01, "prob": 0.01 }, |
| { "type": "point", "value": 0.5, "prob": 0.01 }, |
| { "type": "uniform", "min": 100.0, "max": 20000000.0, "prob": 0.5 }, |
| { "type": "lognormal", "mu": 3.5, "sigma": 1.2, "prob": 0.48, "min": 50.0, "max": 5000000.0 } |
| ], |
| "abnormal_init_balance_mixture": [ |
| { "type": "point", "value": 0.01, "prob": 0.01 }, |
| { "type": "point", "value": 0.5, "prob": 0.01 }, |
| { "type": "uniform", "min": 500.0, "max": 30000000.0, "prob": 0.5 }, |
| { "type": "lognormal", "mu": 4.0, "sigma": 1.3, "prob": 0.48, "min": 200.0, "max": 8000000.0 } |
| ], |
| "wallet_level_balance_caps": { |
| "1": null, |
| "2": 5000000, |
| "3": 200000, |
| "4": 100000 |
| }, |
| "region_code": { |
| "codes": ["110000", "310000", "440100", "440300", "120000", "320100", "130100", "140100", "150100", "210100", "220100", "230100", "320200", "330100", "340100", "350100", "360100", "370100", "410100", "420100", "430100", "450100", "460100", "500100", "510100", "520100"], |
| "high_risk_codes": ["540000", "650000"] |
| }, |
| "distribution_based_generation": { |
| "normal_wallet_distributions": { |
| "region_code": { |
| "normal_codes": ["110000", "310000", "440100", "440300", "120000", "320100", "130100", "140100", "150100", "210100", "220100", "230100", "320200", "330100", "340100", "350100", "360100", "370100", "410100", "420100", "430100", "450100", "460100", "500100", "510100", "520100"], |
| "high_risk_codes": ["540000", "650000"], |
| "high_risk_ratio": 0.02 |
| }, |
| "wallet_open_cert_distribution": { |
| "unique_ratio": 1.0, |
| "shared_ratio": 0.0, |
| "group_size_probs": { "2": 1.0 } |
| }, |
| "wallet_open_tel_distribution": { |
| "unique_ratio": 1.0, |
| "shared_ratio": 0.0, |
| "group_size_probs": { "2": 1.0 } |
| }, |
| "realname_auth_delay": { |
| "same_day_prob": 0.95, |
| "within_7_days_prob": 0.4, |
| "max_delay_days": 14 |
| }, |
| "wallet_open_timestamp_hour": { |
| "distribution": "normal", |
| "peak_hours": [9, 10, 11, 14, 15, 16, 17], |
| "night_hours_prob": 0.01, |
| "night_hours": [22, 23, 0, 1, 2, 3, 4, 5] |
| }, |
| "cert_expire_days": { |
| "distribution": "normal", |
| "mean": 2000, |
| "std": 500, |
| "min": 365, |
| "max": 3650 |
| } |
| }, |
| "abnormal_wallet_distributions": { |
| "region_code": { |
| "normal_codes": ["110000", "310000", "440100", "440300", "120000", "320100", "130100", "140100", "150100", "210100", "220100", "230100", "320200", "330100", "340100", "350100", "360100", "370100", "410100", "420100", "430100", "450100", "460100", "500100", "510100", "520100"], |
| "high_risk_codes": ["540000", "650000"], |
| "high_risk_ratio": 0.70 |
| }, |
| "wallet_open_cert_distribution": { |
| "unique_ratio": 0.20, |
| "shared_ratio": 0.80, |
| "group_size_probs": { "2": 0.40, "3": 0.30, "4": 0.20, "5": 0.10 } |
| }, |
| "wallet_open_tel_distribution": { |
| "unique_ratio": 0.20, |
| "shared_ratio": 0.80, |
| "group_size_probs": { "2": 0.40, "3": 0.30, "4": 0.20, "5": 0.10 } |
| }, |
| "realname_auth_delay": { |
| "same_day_prob": 0.20, |
| "within_7_days_prob": 0.20, |
| "max_delay_days": 30 |
| }, |
| "wallet_open_timestamp_hour": { |
| "distribution": "uniform", |
| "peak_hours": [9, 10, 11, 14, 15, 16, 17], |
| "night_hours_prob": 0.50, |
| "night_hours": [22, 23, 0, 1, 2, 3, 4, 5] |
| }, |
| "cert_expire_days": { |
| "distribution": "uniform", |
| "mean": 1000, |
| "std": 300, |
| "min": 30, |
| "max": 1800 |
| } |
| } |
| }, |
| "output_csv": "accounts.csv" |
| } |
|
|
