A service of the SEMVAST Project
Managed by HCIL, University of Maryland
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Provenance: University of North Carolina, Charlotte
Title: Analysis of Financial Transactions


This dataset contains data about the financial transactions between various accounts. Its sanitized data from BOA. This data has embedded threats in it. Try to find out everything that is "suspicious" or "questionable."
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Chang, Remco, University of North Carolina

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