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Releases: SKR35/Cash-Smurfing-Detection

v0.1.0

21 Oct 19:15

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First cut of a stdlib-only cash smurfing (structuring) detector. Scans CASH/ATM IN sub-threshold bursts and writes outputs: smurf_clusters, smurf_cluster_tx, smurf_alert_tx (+ alerts with R_STRUCTURING_01).

Reproduce:
python -m smurf_detector run --db data\fcc_tm.sqlite --channels CASH,ATM --direction IN --per-tx-threshold 10000 --window-days 10 --min-count 3 --min-total 20000 --write-alerts