AML Data Generator
AML Data Generator: AML Data Generator: specialized toolkit for 3+ finance workflows covered in the triggers section.
Overview
Constraints
Evidence Quality
Medium confidence — review before critical use
54 non-negotiable constraints
WHENWhen implementing directed_configuration_model graph generation
ACTIONEnforce sum of in-degrees equals sum of out-degrees before edge creation
CONSEQUENCEInvalid degree sequences will produce an inconsistent directed graph where some nodes have unmatched incoming/outgoing edges, corrupting the transaction network topology for AML analysis
WHENWhen loading account lists via load_account_list_param
ACTIONInitialize normal_models as empty list for every account node
CONSEQUENCEMissing normal_models attribute causes KeyError when Nominator methods attempt to access it during fan_in_breakdown and fan_out_breakdown operations, breaking the entire normal model generation pipeline
WHENWhen loading raw account lists via load_account_list_raw
ACTIONInitialize normal_models as empty list for every account node attribute dictionary
CONSEQUENCERaw account loading path does not include normal_models initialization, causing KeyError when downstream Nominator code attempts to append to the missing attribute during normal model construction
FAQ
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Changelog
v0.1.0: Initial release on Doramagic.ai. Auto-generated batch-v1 metadata and FAQs based on tangweigang-jpg/doramagic-skills.