Repository / RESOURCE PROFILE

AML-Data

The data represents financial transactions -- bank transfers, purchases, credit card transactions, checks, etc. Most of the transactions are legitimate. A few

github.com
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Overview

The data represents financial transactions -- bank transfers, purchases, credit card transactions, checks, etc. Most of the transactions are legitimate. A few

Topics & capabilities

agentseducationfinance

Repository information

Repository
IBM/AML-Data ↗
Repository owner
IBM
Primary language
Not recorded
Repository code license
Apache-2.0 ↗
Maintenance status
Not archived at the recorded check
Forked repository
No
GitHub stars
103
Forks
13
Default branch
main
Last repository push
Sep 17, 2025

Source: GitHub API · observed Oct 11, 2026. Stars and forks are recorded counts. Repository code licenses may differ from dataset or model-weight licenses.

Source links & provenance

https://github.com/IBM/AML-Data ↗

Discovery references

References explain how this resource entered the collection. They do not represent an endorsement.

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