mid difficulty dataset

AMLsim/paramFiles/100K_accts_MID5/100K_accts_MID5/accounts.csv

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+count,min_balance,max_balance,country,business_type,bank_id
+100000,1000,100000,SWE,I,bank

AMLsim/paramFiles/100K_accts_MID5/100K_accts_MID5/alertPatterns.csv

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+count,type,schedule_id,min_accounts,max_accounts,min_amount,max_amount,min_period,max_period,bank_id,is_sar,source_type
+75,fan_out,2,7,7,100,1000,1,365,bank,True,CASH
+75,fan_in,2,7,7,100,1000,1,365,bank,True,CASH
+75,cycle,2,7,7,100,1000,1,365,bank,True,CASH
+75,bipartite,2,7,7,100,1000,1,365,bank,True,CASH
+75,stack,2,7,7,100,1000,1,365,bank,True,CASH
+75,scatter_gather,2,7,7,100,1000,1,365,bank,True,CASH
+75,gather_scatter,2,7,7,100,1000,1,365,bank,True,CASH
+75,fan_in,2,4,4,100,1000,1,365,bank,True,CASH
+75,fan_out,2,4,4,100,1000,1,365,bank,True,CASH
+75,cycle,2,4,4,100,1000,1,365,bank,True,CASH

AMLsim/paramFiles/100K_accts_MID5/100K_accts_MID5/conf.json

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+{
+  "general": {
+    "random_seed": 0,
+    "simulation_name": "100K_accts_MID5",
+    "total_steps": 367
+  },
+  "default": {
+    "min_amount": 1,
+    "max_amount": 150000,
+    "mean_amount": 637,
+    "std_amount": 500,
+    "mean_amount_sar": 1300,
+    "std_amount_sar": 900,
+    "prob_income": 0.1,
+    "mean_income": 400,
+    "std_income": 250,
+    "prob_income_sar": 0.1,
+    "mean_income_sar": 850,
+    "std_income_sar": 1000,
+    "mean_outcome": 200.0,
+    "std_outcome": 500.0,
+    "mean_outcome_sar": 600.0,
+    "std_outcome_sar": 850.0,
+    "mean_phone_change_frequency": 1460,
+    "std_phone_change_frequency": 365,
+    "mean_phone_change_frequency_sar": 800,
+    "std_phone_change_frequency_sar": 200,
+    "mean_bank_change_frequency": 1460,
+    "std_bank_change_frequency": 1,
+    "mean_bank_change_frequency_sar": 1460,
+    "std_bank_change_frequency_sar": 1,
+    "margin_ratio": 0.1
+  },
+  "input": {
+    "directory": "paramFiles/100K_accts_MID5",
+    "schema": "schema.json",
+    "accounts": "accounts.csv",
+    "alert_patterns": "alertPatterns.csv",
+    "normal_models": "normalModels.csv",
+    "degree": "degree.csv",
+    "transaction_type": "transactionType.csv",
+    "is_aggregated_accounts": true
+  },
+  "temporal": {
+    "directory": "tmp",
+    "transactions": "transactions.csv",
+    "accounts": "accounts.csv",
+    "alert_members": "alert_members.csv",
+    "normal_models": "normal_models.csv"
+  },
+  "output": {
+    "directory": "outputs",
+    "transaction_log": "tx_log.csv",
+    "node_log": "node_log.csv",
+    "noise_log": "noise_log.csv"
+  },
+  "graph_generator": {
+    "degree_threshold": 1
+  },
+  "simulator": {
+    "transaction_limit": 100000,
+    "transaction_interval": 7,
+    "sar_interval": 7
+  },
+  "scale-free": {
+    "gamma": 2.0,
+    "loc": 1.0,
+    "scale": 1.0
+  }
+}