> 生成符合AMLSim格式的合成交易数据，将交易日志转换为用于反洗钱检测系统测试的模拟数据集，支持按银行ID分割账户、合并多源输出并生成交易网络图。
data_collection -> data_storage -> factor_computation -> target_selection -> trading_execution -> visualization
UC-101)Convert transaction log files into synthetic AML simulation data for testing anti-money laundering detection systems
Triggers: convert logs, synthetic data, AML simulation
UC-102)Partition account CSV files by bank identifier for bank-specific analysis and processing
Triggers: split accounts, bank ID, partition data
UC-103)Aggregate multiple AMLSim output files into a consolidated dataset for comprehensive analysis
Triggers: combine outputs, merge data, AMLSim aggregation
For all 13 use cases, see references/USE_CASES.md.
Execute trigger: When user intent matches intent_router.uc_entries[].positive_terms AND user uses action verb (run/execute/跑/执行/backtest/fetch/collect)
| ID | Rule | On Violation |
|---|---|---|
| --- | --- | --- |
SL-01 | Execute sell orders before buy orders in every trading cycle | halt |
SL-02 | Trading signals MUST use next-bar execution (no look-ahead) | halt |
SL-03 | Entity IDs MUST follow format entity_type_exchange_code | halt |
SL-04 | DataFrame index MUST be MultiIndex (entity_id, timestamp) | halt |
SL-05 | TradingSignal MUST have EXACTLY ONE of: position_pct, order_money, order_amount | halt |
SL-06 | filter_result column semantics: True=BUY, False=SELL, None/NaN=NO ACTION | halt |
SL-07 | Transformer MUST run BEFORE Accumulator in factor pipeline | halt |
SL-08 | MACD parameters locked: fast=12, slow=26, signal=9 | halt |
Full lock definitions: references/LOCKS.md
AP-REGTECH-001: Missing attribute initialization on data structuresAP-REGTECH-002: Self-loops in transaction graphs violate domain rulesAP-REGTECH-003: Unvalidated floating-point inputs cause runtime crashesAll 15 anti-patterns: references/ANTI_PATTERNS.md
> [QUALITY NOTICE] This crystal was compiled from blueprint finance-bp-060. Evidence verify ratio = 15.9% and audit fail total = 22. Generated results may have uncaptured requirement gaps. Verify critical decisions against source files (LATEST.yaml / LATEST.jsonl).
| File | Contents | When to Load |
|---|---|---|
| --- | --- | --- |
| references/seed.yaml | V6+ 全量权威 (source-of-truth) | 有行为/决策争议时必读 |
| references/ANTI_PATTERNS.md | 15 条跨项目反模式 | 开始实现前 |
| references/WISDOM.md | 跨项目精华借鉴 | 架构决策时 |
| references/CONSTRAINTS.md | domain + fatal 约束 | 规则冲突时 |
| references/USE_CASES.md | 全量 KUC-* 业务场景 | 需要完整示例时 |
| references/LOCKS.md | SL-* + preconditions + hints | 生成回测/交易代码前 |
| references/COMPONENTS.md | AST 组件地图（按 module 拆分） | 查 API 时 |
Compiled by Doramagic crystal-compilation-v6.1 from finance-bp-060 blueprint at 2026-04-22T13:00:18.242568+00:00.
See human_summary.md for non-technical overview.
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