AML transaction monitoring -- synthetic batch, gold layer

Data: synthetic (src/generate_transactions.py) · Generated 2026-07-24 05:51 UTC by scheduled GitHub Actions run · detection logic never reads ground-truth labels · source

Alert queue -- top 40 by risk score (score ≥ 40)

TransactionCustomerTimestampAmount TypeCityScoreSignals
TXN000061886553CUST000672026-05-16 09:55$260wire_outPerth65Layering Travel
TXN000999414356CUST005612026-06-04 11:28$323wire_outMelbourne65Layering Travel
TXN071588310714CUST000522026-05-10 20:04$661card_purchaseDubai60Travel Outlier Corridor
TXN050238716478CUST002892026-06-20 12:25$734card_purchaseDubai60Travel Outlier Corridor
TXN092085502756CUST003792026-06-25 00:05$691card_purchaseDubai60Travel Outlier Corridor
TXN007788797139CUST004152026-06-25 16:25$4,196wire_outVaduz60Travel Outlier Corridor
TXN058649766566CUST002652026-07-08 14:07$18,586wire_outVaduz60Travel Outlier Corridor
TXN000214799765CUST005112026-04-25 21:28$236bank_transferVaduz55Travel Corridor
TXN000494258115CUST005112026-04-26 11:47$205bank_transferBrisbane55Travel Corridor
TXN000045795252CUST002642026-04-29 11:58$96bank_transferLagos55Travel Corridor
TXN000284207924CUST004532026-04-30 18:50$195atm_withdrawalVaduz55Travel Corridor
TXN030626381491CUST002472026-05-08 00:03$19,222wire_inMelbourne55Layering Outlier
TXN009647918742CUST002472026-05-08 03:40$16,977wire_outMelbourne55Layering Outlier
TXN000571764985CUST002472026-05-14 16:51$105wire_inLagos55Travel Corridor
TXN000355324605CUST001952026-05-15 00:47$5bank_transferLagos55Travel Corridor
TXN000854602661CUST004532026-06-19 08:33$146bank_transferLagos55Travel Corridor
TXN000416634116CUST001952026-06-24 15:22$41bank_transferVaduz55Travel Corridor
TXN068788447314CUST004972026-07-16 11:52$52,060wire_inPerth55Layering Outlier
TXN058502503736CUST004972026-07-16 14:58$50,630wire_outPerth55Layering Outlier
TXN043231451705CUST000232026-06-12 19:36$1,225card_purchaseMelbourne50Travel Outlier
TXN075382432206CUST005082026-07-02 11:28$875card_purchaseSingapore50Travel Outlier
TXN000692142795CUST005512026-05-04 23:20$258card_purchasePerth49Travel Corridor
TXN000628684534CUST000042026-05-05 20:59$121wire_inDubai49Travel Corridor
TXN000898665289CUST000222026-05-09 12:14$432card_purchaseVaduz49Travel Corridor
TXN032037238781CUST001822026-05-10 00:24$12,139wire_inSydney49Layering Outlier
TXN014283504803CUST001822026-05-10 01:27$11,991wire_outSydney49Layering Outlier
TXN065043947125CUST005512026-05-28 03:26$4,665cash_depositPerth49Structuring Outlier
TXN096469046368CUST005512026-05-28 03:55$4,665cash_depositPerth49Structuring Outlier
TXN000099730478CUST004572026-05-30 11:50$115wire_inDubai49Travel Corridor
TXN000610231372CUST001632026-05-30 13:35$34wire_inPerth49Travel Corridor
TXN000382419409CUST003762026-06-03 10:58$197wire_outVaduz49Travel Corridor
TXN000135479545CUST005142026-06-03 15:17$165wire_inDubai49Travel Corridor
TXN000767318597CUST005732026-06-08 03:22$20cash_depositVaduz49Travel Corridor
TXN000910426503CUST004442026-06-12 03:55$204atm_withdrawalLagos49Travel Corridor
TXN000029408676CUST003002026-06-15 15:54$167cash_depositDubai49Travel Corridor
TXN060754635265CUST001362026-07-01 14:48$49,180wire_inAdelaide49Layering Outlier
TXN032493083654CUST001362026-07-01 15:56$46,938wire_outAdelaide49Layering Outlier
TXN000997867543CUST004602026-07-06 03:58$105atm_withdrawalLagos49Travel Corridor
TXN000418246296CUST001552026-07-21 11:24$122wire_inVaduz49Travel Corridor
TXN000930575111CUST003372026-04-25 22:10$182wire_inLagos45Travel Corridor

Highest-risk customers

CustomerKYC tierTxnsVolume Avg scoreMax scoreAlerts
CUST00561low43$9,2932.4651.0
CUST00067low25$5,2084.6651.0
CUST00052low25$5,8674.6602.0
CUST00289low34$4,5253.8601.0
CUST00379low29$4,9482.9601.0
CUST00265low31$24,9893.2601.0
CUST00415low31$11,2924.0601.0
CUST00195high43$5,79315.0555.0
CUST00247high40$42,26314.4553.0
CUST00497high32$110,76414.8553.0
CUST00511high35$8,54114.4553.0
CUST00453high36$7,93413.3552.0
CUST00264high33$4,34012.3551.0
CUST00023low32$30,7164.4503.0
CUST00508low34$6,2704.4501.0
CUST00551medium27$23,39012.0493.0
CUST00136medium35$98,0407.7492.0
CUST00182medium26$25,9408.2492.0
CUST00460medium41$3,4506.4491.0
CUST00163medium35$1,3676.1491.0