Data Format: All files are in Apache Parquet format (Snappy compression). Use pandas.read_parquet(), pyarrow.parquet, or any Parquet-compatible reader. Transaction files are split across batch-N/ subdirectories.
Identify mule accounts used for money laundering from banking transaction and account data. Given labelled training data and unlabelled test accounts, predict which test accounts are mules.… See the full description on the dataset page:
https://huggingface.co/datasets/preetisheoran/nfpc-parquet-dataset.
