|
{ |
|
"general": { |
|
"random_seed": 0, |
|
"simulation_name": "10K", |
|
"total_steps": 720, |
|
"base_date": "2017-01-01" |
|
}, |
|
"default": { |
|
"min_amount": 100, |
|
"max_amount": 1000, |
|
"min_balance": 50000, |
|
"max_balance": 100000, |
|
"start_step": -1, |
|
"end_step": -1, |
|
"start_range": -1, |
|
"end_range": -1, |
|
"transaction_model": 1, |
|
"margin_ratio": 0.1, |
|
"bank_id": "default", |
|
|
|
"cash_in": { |
|
"normal_interval": 100, |
|
"fraud_interval": 50, |
|
"normal_min_amount": 50, |
|
"normal_max_amount": 100, |
|
"fraud_min_amount": 500, |
|
"fraud_max_amount": 1000 |
|
}, |
|
"cash_out": { |
|
"normal_interval": 10, |
|
"fraud_interval": 100, |
|
"normal_min_amount": 10, |
|
"normal_max_amount": 100, |
|
"fraud_min_amount": 1000, |
|
"fraud_max_amount": 2000 |
|
} |
|
}, |
|
"input": { |
|
"directory": "paramFiles/10K", |
|
"schema": "schema.json", |
|
"accounts": "accounts.csv", |
|
"alert_patterns": "alertPatterns.csv", |
|
"degree": "degree.csv", |
|
"transaction_type": "transactionType.csv", |
|
"is_aggregated_accounts": true |
|
}, |
|
"temporal": { |
|
"directory": "tmp", |
|
"transactions": "transactions.csv", |
|
"accounts": "accounts.csv", |
|
"alert_members": "alert_members.csv", |
|
"normal_models": "normal_models.csv" |
|
}, |
|
"output": { |
|
"directory": "outputs", |
|
"accounts": "accounts.csv", |
|
"transactions": "transactions.csv", |
|
"cash_transactions": "cash_tx.csv", |
|
"alert_members": "alert_accounts.csv", |
|
"alert_transactions": "alert_transactions.csv", |
|
"sar_accounts": "sar_accounts.csv", |
|
"party_individuals": "individuals-bulkload.csv", |
|
"party_organizations": "organizations-bulkload.csv", |
|
"account_mapping": "accountMapping.csv", |
|
"resolved_entities": "resolvedentities.csv", |
|
"transaction_log": "tx_log.csv", |
|
"counter_log": "tx_count.csv", |
|
"diameter_log": "diameter.csv" |
|
}, |
|
"graph_generator": { |
|
"degree_threshold": 10, |
|
"high_risk_countries": "", |
|
"high_risk_business": "" |
|
}, |
|
"simulator": { |
|
"compute_diameter": false, |
|
"transaction_limit": 0, |
|
"transaction_interval": 7, |
|
"numBranches": 1000 |
|
}, |
|
"visualizer": { |
|
"degree": "deg.png", |
|
"wcc": "wcc.png", |
|
"alert": "alert.png", |
|
"count": "count.png", |
|
"clustering": "cc.png", |
|
"diameter": "diameter.png" |
|
} |
|
} |
|
|
|
|