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Update README.md
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Ajeethaa authored Nov 26, 2020
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> Where do most transactions lie? The table shown below tells us that the maximum total amount is about 2.7 billion dollars! I have gone through the datasets to where and when it happened. More on this later.
![The Statistics](images/stats.png)
*Table 1*
**Table 1**

> The histogram below shows a nearly normal distribution of transactions. The data looks very slightly skewed to the left. As you can see the median is higher than the mean as shown in the table 1.
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> The result? The highest total amount is about USD 2.7 billion that was transferred once in one day from Amsterdam Trade Bank NV, Netherlands to Rosbank in Russia. But one look at the chart tells us that the amount is only about a half of the highest total amount sent from Latvia. Latvia had a total of 2256 transactions totaling to a grand total of about 6 Billion dollars.
![Transactions](images/transactions.png)
*Top Originator vs Top Beneficiaries vs Top Amount*
**Top Originator vs Top Beneficiaries vs Top Amount**

## So, how much money really?
> **About 32 BILLION dollars between 2000 and 2017 (August)!**. I have further broken down the transactions into their denominations as you can see in the chart below. There are two transactions in the billions. And most transactions involved the millions.
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> But I wanted to see the spread amongst the lower denominations. Charts below show just that. All denominations were plotted against the number of transactions.
![](images/millions&thousands.png)
*The distributions in millions and thousands*
**The distributions in millions and thousands**

> As seen in charts above and below, the range in the transactions involving the <ins>thousands</ins> but almost all have fewer than 25 transactions. Interestingly enough the transactions of <ins> hundreds</ins> and <ins>tens</ins> involved one transaction.
![](images/hundreds&tens.png)
*The distributions in thousands and tens*
**The distributions in thousands and tens**

## Next...
### What's up with the entity banks? Who are they?
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> It is best to explain the transactions using an example. See table 2 below. This money was transacted from Afghanistan to Indonesia and believed to have occurred 5 times in 22 days in 2016. This data is from dataset1.
![](images/Afghanistan.png)
*Table 2*
**Table 2**

> I then merged datasets 1 and 2 to see if there was any connection between the two datasets. The table 3 below is the result. So what happened here?
![](images/Afghanistan2.png)
*Table 3*
**Table 3**

> Now take a look at table 3. The five transactions that left Afghanistan to Indonesia believed to have happened via the entity banks listed therein.
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