# IBM/AML-Data

<https://repo.masters-masters.com/en/repos/IBM/AML-Data>

[Home](https://repo.masters-masters.com/en) › [IBM](https://repo.masters-masters.com/en/owners/IBM) › [AML-Data](https://repo.masters-masters.com/en/repos/IBM/AML-Data)

IBM/AML-Data has 106 stars on GitHub. Its RepoMasters card: Prototype tier. The data represents financial transactions -- bank transfers, purchases, credit…

| Field | Value |
| --- | --- |
| Owner | [IBM](https://repo.masters-masters.com/en/owners/IBM) |
| Stars | 106 |
| Forks | 13 |
| Language | No language |
| License | Apache-2.0 |
| Created | 2021 |
| Tier | [Prototype (100 to 249 ★)](https://repo.masters-masters.com/en/ranks/rush) |
| View on GitHub | [IBM/AML-Data](https://github.com/IBM/AML-Data) |

## Repository

The data represents financial transactions -- bank transfers, purchases, credit card transactions, checks, etc. Most of the transactions are legitimate. A few represent money laundering. The data is in CSV format. The data is generated using a multi-agent virtual world model. All of the agents in t…

The tier for repos with 100 to 249 ★. Published odds per card pulled: 70%. Rarity: Common.

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Data: GitHub · Illustration drawn by RepoMasters from the repo’s ID and its language color.