import random import json import uuid from datetime import datetime, timedelta # Define laundering patterns PATTERNS = ["Fan-Out", "Fan-In", "Cycle", "Bipartite", "Stack", "Scatter Gather", "Gather Scatter", "Random"] TRANSACTION_TYPES = ["Credit", "Debit", "Wire", "Card", "Cash"] TIME_PERIODS = ["Morning", "Afternoon", "Night"] COUNTRIES = ["USA", "UK", "Canada", "Germany", "India", "China", "UAE", "Australia"] # Store transaction history transaction_history = {} def create_transaction(aml_flag=None): """Generate a simulated transaction""" sender = f"A{random.randint(1, 1000)}" receiver = f"A{random.randint(1, 1000)}" amount = random.randint(50, 10000) transaction_id = str(uuid.uuid4()) # Random timestamp (past 6 months) timestamp = (datetime.now() - timedelta(days=random.randint(0, 180))).isoformat() currency = "USD" transaction_type = random.choice(TRANSACTION_TYPES) sender_ip = random.choice(COUNTRIES) receiver_ip = random.choice(COUNTRIES) # Risk Score & AML Flag (Ensuring 50% AML and 50% Normal Transactions) if aml_flag is None: risk_score = round(random.uniform(0, 1), 2) aml_flag = 1 if risk_score > 0.7 else 0 else: risk_score = round(random.uniform(0.8, 1), 2) if aml_flag == 1 else round(random.uniform(0, 0.3), 2) # Track transaction history sender_history = transaction_history.get(sender, []) sender_history.append((amount, timestamp)) transaction_history[sender] = sender_history[-30:] # Store last 30 transactions # Compute Behavioral & Network Features last_24h_tx = [tx for tx in sender_history if datetime.fromisoformat(tx[1]) > datetime.now() - timedelta(days=1)] last_7d_tx = [tx for tx in sender_history if datetime.fromisoformat(tx[1]) > datetime.now() - timedelta(days=7)] last_30d_tx = sender_history daily_tx_count = len(last_24h_tx) weekly_tx_count = len(last_7d_tx) monthly_tx_count = len(last_30d_tx) total_tx_volume = sum(tx[0] for tx in last_30d_tx) avg_tx_amount = total_tx_volume / len(last_30d_tx) if last_30d_tx else amount tx_amount_deviation = abs(amount - avg_tx_amount) new_account_flag = 1 if len(sender_history) < 3 else 0 dormant_to_active_flag = 1 if random.random() < 0.05 else 0 # 5% chance # Transaction Metadata weekend_flag = 1 if datetime.fromisoformat(timestamp).weekday() >= 5 else 0 repeated_amount_flag = 1 if sum(1 for tx in sender_history if tx[0] == amount) > 1 else 0 time_of_day = random.choice(TIME_PERIODS) return { "TransactionID": transaction_id, "Timestamp": timestamp, "SenderAccount": sender, "ReceiverAccount": receiver, "Amount": amount, "Currency": currency, "TransactionType": transaction_type, "AML_Flag": aml_flag, "RiskScore": risk_score, "DailyTransactionCount": daily_tx_count, "WeeklyTransactionCount": weekly_tx_count, "MonthlyTransactionCount": monthly_tx_count, "TotalTransactionVolume": total_tx_volume, "AverageTransactionAmount": avg_tx_amount, "TransactionAmountDeviation": tx_amount_deviation, "NewAccountFlag": new_account_flag, "DormantToActiveFlag": dormant_to_active_flag, "SenderIPLocation": sender_ip, "ReceiverIPLocation": receiver_ip, "WeekendFlag": weekend_flag, "RepeatedAmountFlag": repeated_amount_flag, "TimeOfDay": time_of_day } # Generate 50% AML and 50% Normal Transactions aml_transactions = [create_transaction(aml_flag=1) for _ in range(5000)] # 50% AML normal_transactions = [create_transaction(aml_flag=0) for _ in range(5000)] # 50% Normal transactions = aml_transactions + normal_transactions random.shuffle(transactions) # Save to JSON file with open("simulated_transactions.json", "w") as f: json.dump(transactions, f, indent=4) print("✅ Balanced simulated dataset created: simulated_transactions.json")