OsamaMIT/IBM-AML-HI-Small download history
OsamaMIT/IBM-AML-HI-Small is a dataset on the Hugging Face Hub. In the last 30 days it was downloaded 393 times (221 in the last 7 days), and 590 times in total. It ranks #39,920 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 -