A HI-Small sample from a IBM AML Dataset
Generated using IBM's AMLSim
Sample group HI has a relatively higher illicit ratio (more laundering).
The small sample features approximately 5 million transactions across 518,573 accounts.
HI-Small_Trans.csv - Accounts
HI-Small_Trans.csv - Transactions
HI-Small_Patterns.txt - Laundering Pattern Transactions
