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Paper Citation Record · LEDGER

Realistic Synthetic Financial Transactions for Anti-Money Laundering Models

As of 19 August 2026, this Paper Citation Record lists 0 of 0 outbound references and 2 inbound Pith citation observations for arXiv:2306.16424.

A citation records a reference. It does not transfer a finding from one paper to another.

pith.paper-citation-record.v1
2306.16424 v3

Coverage vector

measured 0 of 0 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links

measured 2 of 2 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-19T06:32:44.657259+00:00

measured 2 of 2 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links, observed 2026-08-15T17:23:55.270595Z

measured 0 of 1 external citation measurements

A source-named dated measurement, never combined with another source.

Source: arxiv_reference, observed 2026-05-11T13:51:02.412849Z

Reference resolution

0 of 0 outbound references displayed

  • verified exact0
  • verified fuzzy0
  • unresolved0
  • parse uncertain0
  • malformed identifier0
  • metadata mismatch0

External citation measurements

No source-named external measurement is stored.

Outbound references

No outbound reference observations are available for this paper version.

Pith citing papers

Observation 3758d01f-0040-4945-a1de-f8c0b4e94853 · inbound

MPOCryptoML: Multi-Pattern based Off-Chain Crypto Money Laundering Detection cites this paper.

MPOCryptoML: Multi-Pattern based Off-Chain Crypto Money Laundering Detection Realistic Synthetic Financial Transactions for Anti-Money Laundering Models

Reference 30

Resolution
unresolved
no resolver link, observed 2026-08-15T17:23:55.270595Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=arxiv_source observed=2026-08-15T17:23:55.270595Z digest=sha256:92db44b8aaf11ee971e2d40565a53308e50918339e4efd79a92d3c993807215e

Observation 4b3cd9fd-c8ee-4900-a208-c053f42fde13 · inbound

TRAVELFRAUDBENCH: A Configurable Evaluation Framework for GNN Fraud Ring Detection in Travel Networks cites this paper.

TRAVELFRAUDBENCH: A Configurable Evaluation Framework for GNN Fraud Ring Detection in Travel Networks Realistic Synthetic Financial Transactions for Anti-Money Laundering Models

Reference 2

Resolution
verified exact
arxiv_id, observed 2026-05-11T13:51:02.415465Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-19T06:32:44.657259+00:00.

source=arxiv_source observed=2026-05-10T00:30:25.954515Z digest=sha256:85755d0a5f187aba3736add59e2ce2494feddeda75b89e9c99172f6771a3ec44