文件名称：AML dataset from kaggle
文件大小：182MB
文件格式：ZIP
更新时间：2021-04-09 14:27:10
AML dataset
a data set from kaggle to detect the money laundering operations in a bunch of transactions. the data include from customer id to customer id, original balance, destination balance, transaction amount. all fraud operations are marked.
【文件预览】：
PS_20174392719_1491204439457_log.csv