OsamaMIT/IBM-AML-HI download history

OsamaMIT/IBM-AML-HI is a dataset on the Hugging Face Hub. In the last 30 days it was downloaded 77 times (22 in the last 7 days), and 210 times in total. It ranks #136,979 among datasets by monthly downloads.

About A HI-Small sample from a IBM AML Dataset Generated using IBM's AMLSim Description 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 -

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