AML 数据生成
AML 数据生成:生成符合AMLSim格式的合成交易数据,将交易日志转换为用于反洗钱检测系统测试的模拟数据集,支持按银行ID分割账户、合并多源输出并生成交易网络图。 含 15 条反模式约束。
晶体简介
Constraints
Evidence Quality
Medium confidence — review before critical use
54 条不可违反的约束
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
常见问题
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更新历史
v0.1.0: 首次发布到 Doramagic.ai。基于 tangweigang-jpg/doramagic-skills 的自动化 batch-v1 元数据 + 自动生成 FAQ。