Parameter CSV files

Files and directories

accounts.csv

Account configuration list

count Number of accounts
min_balance Minimum initial balance
max_balance Maximum initial balance
country Alpha-2 country code
business_type business type
model Account behavior model ID (See also AbstractTransactionModel.java)
- 0: Single transactions
- 1: Fan-out
- 2: Fan-in
- 3: Mutual
- 4: Forward
- 5: Periodical
bank_id Bank ID which these accounts belong to (optional)

Raw account list

uuid Account ID
seq
first_name
last_name
street_addr
city
state
zip
gender
phone_number
birth_date
ssn

degree.csv

This CSV file has three columns with header names: Count, In-degree and Out-degree. Each CSV row indicates how many account vertices with certain in(out)-degrees should be generated.

Here is an example of degree.csv.

Count,In-degree,Out-degree
0,2,2
1,1,1
2,2,2

From this parameter file, the transaction graph generator generates a directed graph with five vertices (accounts) and five edges. Two of five vertices has no outgoing edges and two of five vertices has no incoming edges (these two vertices might be same). The transaction network generator constructs a directed graph from the degree distribution data with Configuration Model.

alertPatterns.csv

AML typology transaction pattern parameters (CSV columns)

count Number of typologies (transaction sets)
type Name of transaction type (fan_in, fan_out, cycle...) as the AML typology
schedule_id Transaction scheduling ID of the typology
- 0: All member accounts send money in order with the same interval (number of days)
- 1: All member accounts send money in order with random intervals
- 2: All member accounts send money randomly
min_accounts: Minimum number of involved accounts
max_accounts: Maximum number of involved accounts
min_amount Minimum initial transaction amount
max_amount Maximum initial transaction amount
min_period Minimum overall transaction period (number of days)
max_period Maximum overall transaction period (number of days)
bank_id Bank ID which member accounts belong to (optional: if empty, no limitation for the bank ID)
is_sar Whether the alert is SAR (True) or false alert (False)

transactionType.csv

This CSV file has two columns with header names: Type (transaction type name) and Frequency (relative number of transaction frequency)

Here is an example of transactionType.csv.

Type,Frequency
WIRE,5
CREDIT,10
DEPOSIT,15
CHECK,20

In this case, "WIRE" transaction will appear with 10% probability (5 / (5+10+15+20) = 0.1)