{"state_type":"pith_open_graph_state","state_version":"1.0","pith_number":"pith:2024:O74EVF3C72TUW5TFXGMGSRDEFY","merge_version":"pith-open-graph-merge-v1","event_count":2,"valid_event_count":2,"invalid_event_count":0,"equivocation_count":0,"current":{"canonical_record":{"metadata":{"abstract_canon_sha256":"3a0d3eb661d6df66b4dd1b648bed176cb14c79dea5b2243bdb15c6e2dfa1c6de","cross_cats_sorted":[],"license":"http://arxiv.org/licenses/nonexclusive-distrib/1.0/","primary_cat":"cs.SI","submitted_at":"2024-09-01T19:43:56Z","title_canon_sha256":"388756dca48fcd59f894338f5573353c6ea150254e97e7f601f79a4676ecf61b"},"schema_version":"1.0","source":{"id":"2409.00823","kind":"arxiv","version":1}},"source_aliases":[{"alias_kind":"arxiv","alias_value":"2409.00823","created_at":"2026-07-05T09:01:53Z"},{"alias_kind":"arxiv_version","alias_value":"2409.00823v1","created_at":"2026-07-05T09:01:53Z"},{"alias_kind":"doi","alias_value":"10.48550/arxiv.2409.00823","created_at":"2026-07-05T09:01:53Z"},{"alias_kind":"pith_short_12","alias_value":"O74EVF3C72TU","created_at":"2026-07-05T09:01:53Z"},{"alias_kind":"pith_short_16","alias_value":"O74EVF3C72TUW5TF","created_at":"2026-07-05T09:01:53Z"},{"alias_kind":"pith_short_8","alias_value":"O74EVF3C","created_at":"2026-07-05T09:01:53Z"}],"graph_snapshots":[{"event_id":"sha256:593dd98e3a94b92a5939c78191c706ea66421f7b4deecd99e5fa077ebfeec902","target":"graph","created_at":"2026-07-05T09:01:53Z","signer":{"key_id":"pith-v1-2026-05","public_key_fingerprint":"8d4b5ee74e4693bcd1df2446408b0d54","signer_id":"pith.science","signer_type":"pith_registry"},"payload":{"graph_snapshot":{"author_claims":{"count":0,"snapshot_sha256":"258153158e38e3291e3d48162225fcdb2d5a3ed65a07baac614ab91432fd4f57","strong_count":0},"builder_version":"pith-number-builder-2026-05-17-v1","claims":{"count":0,"items":[],"snapshot_sha256":"258153158e38e3291e3d48162225fcdb2d5a3ed65a07baac614ab91432fd4f57"},"formal_canon":{"evidence_count":0,"snapshot_sha256":"258153158e38e3291e3d48162225fcdb2d5a3ed65a07baac614ab91432fd4f57"},"integrity":{"available":true,"clean":true,"detectors_run":[],"endpoint":"/pith/2409.00823/integrity.json","findings":[],"snapshot_sha256":"c28c3603d3b5d939e8dc4c7e95fa8dfce3d595e45f758748cecf8e644a296938","summary":{"advisory":0,"by_detector":{},"critical":0,"informational":0}},"paper":{"abstract_excerpt":"The global banking system has faced increasing challenges in combating money laundering, necessitating advanced methods for detecting suspicious transactions. Anti-money laundering (or AML) approaches have often relied on predefined thresholds and machine learning algorithms using flagged transaction data, which are limited by the availability and accuracy of existing datasets. In this paper, we introduce a novel algorithm that leverages network analysis to detect potential money laundering activities within large-scale transaction data. Utilizing an anonymized transactional dataset from Co\\\"o","authors_text":"Adam Szava, Anthony Bonato, Juan Sebastian Chavez Palan","cross_cats":[],"headline":"","license":"http://arxiv.org/licenses/nonexclusive-distrib/1.0/","primary_cat":"cs.SI","submitted_at":"2024-09-01T19:43:56Z","title":"Enhancing Anti-Money Laundering Efforts with Network-Based Algorithms"},"references":{"count":0,"internal_anchors":0,"resolved_work":0,"sample":[],"snapshot_sha256":"258153158e38e3291e3d48162225fcdb2d5a3ed65a07baac614ab91432fd4f57"},"source":{"id":"2409.00823","kind":"arxiv","version":1},"verdict":{"created_at":null,"id":null,"model_set":{},"one_line_summary":"","pipeline_version":null,"pith_extraction_headline":"","strongest_claim":"","weakest_assumption":""}},"verdict_id":null}}],"author_attestations":[],"timestamp_anchors":[],"storage_attestations":[],"citation_signatures":[],"replication_records":[],"corrections":[],"mirror_hints":[],"record_created":{"event_id":"sha256:618b6971846db08ff1bf58be42bd0758a81f063129995331e8a484e6a2a9de2b","target":"record","created_at":"2026-07-05T09:01:53Z","signer":{"key_id":"pith-v1-2026-05","public_key_fingerprint":"8d4b5ee74e4693bcd1df2446408b0d54","signer_id":"pith.science","signer_type":"pith_registry"},"payload":{"attestation_state":"computed","canonical_record":{"metadata":{"abstract_canon_sha256":"3a0d3eb661d6df66b4dd1b648bed176cb14c79dea5b2243bdb15c6e2dfa1c6de","cross_cats_sorted":[],"license":"http://arxiv.org/licenses/nonexclusive-distrib/1.0/","primary_cat":"cs.SI","submitted_at":"2024-09-01T19:43:56Z","title_canon_sha256":"388756dca48fcd59f894338f5573353c6ea150254e97e7f601f79a4676ecf61b"},"schema_version":"1.0","source":{"id":"2409.00823","kind":"arxiv","version":1}},"canonical_sha256":"77f84a9762fea74b7665b9986944642e2cbe50c43c388b29222cc9229a8ab52d","receipt":{"algorithm":"ed25519","builder_version":"pith-number-builder-2026-05-17-v1","canonical_sha256":"77f84a9762fea74b7665b9986944642e2cbe50c43c388b29222cc9229a8ab52d","first_computed_at":"2026-07-05T09:01:53.933213Z","key_id":"pith-v1-2026-05","kind":"pith_receipt","last_reissued_at":"2026-07-05T09:01:53.933213Z","public_key_fingerprint":"8d4b5ee74e4693bcd1df2446408b0d54","receipt_version":"0.3","signature_b64":"L6+Z+REubClsmv+Gx8SkVZ5l+dSSiG6zsmZfSGjwF4K1F+FEqmA8TOCen6uNMC+f/GKW+whpoP7bcnex4GORBw==","signature_status":"signed_v1","signed_at":"2026-07-05T09:01:53.933631Z","signed_message":"canonical_sha256_bytes"},"source_id":"2409.00823","source_kind":"arxiv","source_version":1}}},"equivocations":[],"invalid_events":[],"applied_event_ids":["sha256:618b6971846db08ff1bf58be42bd0758a81f063129995331e8a484e6a2a9de2b","sha256:593dd98e3a94b92a5939c78191c706ea66421f7b4deecd99e5fa077ebfeec902"],"state_sha256":"e99f05d589077d0f8e8c739c07985b46a52cb7112f62ca8504fd5d68d4c7974d"}