core_{morning|afternoon|evening|late_night}_txn_amt_{period} | Total transaction value during the stated time of day | 1, 3, 6, 12 Months |
core_{morning|afternoon|evening|late_night}_txn_cnt_{period} | Number of transactions during the stated time of day | 1, 3, 6, 12 Months |
core_avg_ticket_size_{period} | Average Ticket Size | 1, 3, 6, 12 Months |
core_txn_amt_{period} | Total Spend | 1, 3, 6, 12 Months |
core_txn_cnt_{period} | Number of transactions | 1, 3, 6, 12 Months |
core_days_since_first_txn | Number of days active | Not applicable |
core_lastseen_date | Last approved/declined transaction date | 24 Months |
core_months_on_book | Customer tenure (Months on Book) | Not applicable |
core_distinct_ind_cnt_{period} | Number of distinct industries | 1 Week, 1, 3, 6, 12 Months |
core_distinct_mer_cnt_{period} | Number of distinct merchants | 1 Week, 1, 3, 6, 12 Months |
core_cum_txn_amt_70pct_ind_cnt_{period} | Number of top industries with cumulative spend greater than 70% | 1 Week, 1, 3, 6, 12 Months |
core_ind_std_dev_txn_amt_pct_{period} | Standard deviation of spend percentages across all industries | 1 Week, 1, 3, 6, 12 Months |
core_{cnp|cp}_distinct_mer_cnt_{period} | Number of distinct Card Not Present / Card Present merchants | 1 Week, 1, 3, 6, 12 Months |
core_cnp_to_cp_txn_amt_ratio_{period} | Card Not Present to Card Present spend ratio | 1, 3, 6, 12 Months |
core_cnp_to_cp_txn_cnt_ratio_{period} | Card Not Present to Card Present transaction-count ratio | 1, 3, 6, 12 Months |
core_{cnp|cp}_txn_amt_pct_{period} | Card Not Present / Card Present spend percentage | 1, 3, 6, 12 Months |
core_{cnp|cp}_txn_cnt_pct_{period} | Card Not Present / Card Present transaction percentage | 1, 3, 6, 12 Months |
core_nfc_avg_txn_cnt_{period} | Monthly average number of contactless transactions | 3, 6, 12 Months |
core_nfc_txn_amt_{period} / core_nfc_txn_cnt_{period} | Total amount / count of contactless transactions | 1, 3, 6, 12 Months |
core_onl_avg_txn_cnt_{period} | Monthly average number of online transactions | 3, 6, 12 Months |
core_onl_txn_amt_{period} / core_onl_txn_cnt_{period} | Total amount / count of online transactions | 1, 3, 6, 12 Months |
core_pos_avg_txn_cnt_{period} | Monthly average number of POS transactions | 3, 6, 12 Months |
core_pos_txn_amt_{period} / core_pos_txn_cnt_{period} | Total amount / count of POS transactions | 1, 3, 6, 12 Months |
core_tkn_avg_txn_cnt_{period} | Monthly average number of tokenized transactions | 3, 6, 12 Months |
core_tkn_txn_amt_{period} / core_tkn_txn_cnt_{period} | Total amount / count of tokenized transactions | 1, 3, 6, 12 Months |
core_recur_txn_amt_{period} / core_recur_txn_cnt_{period} | Total amount / count of recurring transactions | 1, 3, 6, 12 Months |
core_cash_advance_txn_amt_pct_{period} | Cash Advance spend as a percentage of total spend | 1, 3, 6, 12 Months |
core_cash_advance_txn_cnt_{period} | Number of cash-advance transactions | 1, 3, 6, 12 Months |
core_cash_advance_txn_cnt_pct_{period} | Cash Advance transactions as a percentage of total transaction count | 1, 3, 6, 12 Months |
core_dom_max_txn_amt_{period} | Highest domestic spend | 1 Week, 1, 3, 6, 12 Months |
core_dom_txn_amt_{period} / core_dom_txn_cnt_{period} | Total domestic spend / transaction count | 1, 3, 6, 12 Months |
core_dom_txn_amt_pct_{period} / core_dom_txn_cnt_pct_{period} | Domestic spend / transaction-count percentage | 1, 3, 6, 12 Months |
core_dom_cp_max_txn_amt_{period} | Highest Cardholder Present domestic spend | 1 Week, 1, 3, 6, 12 Months |
core_dom_cp_txn_amt_{period} / core_dom_cp_txn_cnt_{period} | Total Cardholder Present domestic spend / transaction count | 1, 3, 6, 12 Months |
core_xb_max_txn_amt_{period} | Highest cross-border spend | 1 Week, 1, 3, 6, 12 Months |
core_xb_txn_amt_{period} / core_xb_txn_cnt_{period} | Total cross-border spend / transaction count | 1, 3, 6, 12 Months |
core_xb_txn_amt_pct_{period} / core_xb_txn_cnt_pct_{period} | Cross-border spend / transaction-count percentage | 1, 3, 6, 12 Months |
core_xb_cp_max_txn_amt_{period} | Highest Cardholder Present cross-border spend | 1 Week, 1, 3, 6, 12 Months |
core_xb_cp_txn_amt_{period} / core_xb_cp_txn_cnt_{period} | Total Cardholder Present cross-border spend / transaction count | 1, 3, 6, 12 Months |
core_weekend_weekday_txn_amt_ratio_{period} | Weekend-to-weekday spend ratio | 1, 3, 6, 12 Months |
core_weekend_weekday_txn_cnt_ratio_{period} | Weekend-to-weekday transaction ratio | 1, 3, 6, 12 Months |
core_{category}_max_txn_amt_{period} | Highest spend in the stated category or industry | 1 Week, 1, 3, 6, 12 Months |
core_{category}_txn_amt_pct_{period} | Stated category or industry spend percentage | 1, 3, 6, 12 Months |
core_{category}_txn_cnt_{period} | Number of transactions in the stated category or industry | 1, 3, 6, 12 Months |
core_{cas|fai|lux|nic|ris|trv}_max_to_avg_txn_amt_ratio_{period} | Highest-to-average transaction-spend ratio in the stated category | 1 Week, 1, 3, 6, 12 Months |
core_{lux|nag|nic}_to_nec_txn_amt_ratio_{period} | Luxury / Now & Again / Niche to Necessity spend ratio | 1, 3, 6, 12 Months |
diag_avg_ticket_size_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in average ticket size | 6, 1, 3, 12 Months |
diag_txn_amt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in total spend | 6, 1, 3, 12 Months |
diag_txn_chng_amt_{hoh|mom|qoq|yoy} | Change in total spend amount | 6, 1, 3, 12 Months |
diag_txn_cnt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in total transactions | 6, 1, 3, 12 Months |
diag_distinct_mer_cnt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in distinct merchant count | 6, 1, 3, 12 Months |
diag_{category}_lastseen_txn_days_cnt | Days since the last transaction in the stated category or industry | 24 Months |
diag_{category}_txn_amt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in stated-category spend | 6, 1, 3, 12 Months |
diag_{category}_txn_chng_amt_{hoh|mom|qoq|yoy} | Change in stated-category spend amount | 6, 1, 3, 12 Months |
diag_{cnp|cp}_distinct_mer_cnt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in distinct CNP / CP merchants | 6, 1, 3, 12 Months |
diag_{cnp|cp}_txn_amt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in CNP / CP spend | 6, 1, 3, 12 Months |
diag_{cnp|cp}_txn_amt_pct_share_chng_{hoh|mom|qoq|yoy} | Change in CNP / CP spend percentage | 6, 1, 3, 12 Months |
diag_{cnp|cp}_txn_chng_amt_{hoh|mom|qoq|yoy} | Change in CNP / CP spend amount | 6, 1, 3, 12 Months |
diag_{cnp|cp}_txn_cnt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in CNP / CP transactions | 6, 1, 3, 12 Months |
diag_{cnp|cp}_txn_cnt_pct_share_chng_{hoh|mom|qoq|yoy} | Change in CNP / CP transaction percentage | 6, 1, 3, 12 Months |
diag_dom_lastseen_txn_days_cnt / diag_xb_lastseen_txn_days_cnt | Days since last domestic / cross-border transaction | 24 Months |
diag_{dom|xb}_txn_amt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in domestic / cross-border spend | 6, 1, 3, 12 Months |
diag_{dom|xb}_txn_chng_amt_{hoh|mom|qoq|yoy} | Change in domestic / cross-border spend amount | 6, 1, 3, 12 Months |
diag_{dom|xb}_txn_chng_cnt_{hoh|mom|qoq|yoy} | Change in domestic / cross-border transaction count | 6, 1, 3, 12 Months |
diag_{dom|xb}_txn_cnt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in domestic / cross-border transactions | 6, 1, 3, 12 Months |
diag_cash_advance_amt_chng_pct_{hoh|mom|qoq|wow|yoy} | Percentage change in cash-advance amount | 6, 1, 3, 1 Week, 12 Months |
diag_cash_advance_chng_amt_{hoh|mom|qoq|yoy} | Change in cash-advance amount | 6, 1, 3, 12 Months |
diag_cash_advance_txn_cnt_chng_pct_{hoh|mom|qoq|wow|yoy} | Percentage change in cash-advance transaction count | 6, 1, 3, 1 Week, 12 Months |
diag_recur_txn_cnt_chng_pct_{hoh|mom|qoq|yoy} | Percentage change in recurring transaction count | 6, 1, 3, 12 Months |
diag_recur_txn_amt_chng_pct_{hoh|mom|qoq|yoy} / diag_recur_txn_chng_amt_{hoh|mom|qoq|yoy} | Percentage / amount change in recurring transactions | 6, 1, 3, 12 Months |
diag_spd_stability_{cash_advance|declined_od|rc51}_pct_{1d|1w|1m} | Spend stability for cash advance / overdraft decline / RC 51 decline | 24 Months, 1 Week, 1 Month |
diag_spd_stability_pct_{1d|1w|1m} | Spend stability | 24 Months, 1 Week, 1 Month |
diag_spd_stability_mer_max_avg_txn_{amt|cnt}_ratio_{1w|1m} | Stability of maximum-to-average transaction amount / count per merchant | 1 Week, 1 Month |
oper_auth_decl_txn_cnt_{period} | Total number of declined transactions | 1 Week, 1, 3, 6, 12 Months |
oper_auth_decl_txn_cnt_pct_{period} | Declined transactions as a percentage of total transactions | 1 Week, 1, 3, 6, 12 Months |
oper_auth_decl_txn_amt_chng_pct_{hoh|mom|qoq|wow|yoy} | Percentage change in total declined amount | 6, 1, 3, 1 Week, 12 Months |
oper_auth_decl_txn_chng_amt_{hoh|mom|qoq|wow|yoy} | Change in total declined amount | 6, 1, 3, 1 Week, 12 Months |
oper_auth_decl_txn_cnt_chng_pct_{hoh|mom|qoq|wow|yoy} | Percentage change in declined transaction count | 6, 1, 3, 1 Week, 12 Months |
oper_auth_od_decl_txn_amt_{period} / oper_auth_od_decl_txn_cnt_{period} | Total amount / count of overdraft-declined transactions | 1 Week, 1, 3, 6, 12 Months |
oper_auth_od_decl_txn_amt_chng_pct_{hoh|mom|qoq|wow|yoy} | Percentage change in overdraft-declined amount | 6, 1, 3, 1 Week, 12 Months |
oper_auth_od_decl_txn_cnt_chng_pct_{hoh|mom|qoq|wow|yoy} | Percentage change in overdraft-declined transaction count | 6, 1, 3, 1 Week, 12 Months |
oper_auth_rc51_decl_cnt_chng_pct_{hoh|mom|qoq|wow|yoy} | Percentage change in declines due to insufficient funds (RC 51) | 6, 1, 3, 1 Week, 12 Months |
oper_auth_rc51_decl_txn_amt_chng_pct_{hoh|mom|qoq|wow|yoy} | Percentage change in declined amount due to insufficient funds (RC 51) | 6, 1, 3, 1 Week, 12 Months |
oper_auth_rc51_decl_txn_chng_amt_{hoh|mom|qoq|wow|yoy} | Change in declined amount due to insufficient funds (RC 51) | 6, 1, 3, 1 Week, 12 Months |
oper_auth_rc51_decl_txn_cnt_pct_{period} | Percentage of declines due to insufficient funds (RC 51) | 1 Week, 1, 3, 6, 12 Months |
oper_first_cbk_txn_amt_{period} / oper_first_cbk_txn_cnt_{period} | First chargeback amount / count | 1 Week, 1, 3, 6, 12 Months |
oper_first_cbk_txn_amt_pct_{period} | Chargeback rate by amount | 1 Week, 1, 3, 6, 12 Months |
oper_second_cbk_txn_amt_{period} / oper_second_cbk_txn_cnt_{period} | Second presentment amount / count | 1 Week, 1, 3, 6, 12 Months |
oper_second_cbk_txn_{amt|cnt}_chng_pct_{hoh|mom|qoq|wow|yoy} | Percentage change in second-presentment amount / count | 6, 1, 3, 1 Week, 12 Months |
oper_second_first_cbk_txn_cnt_ratio_{period} | Representment rate | 1 Week, 1, 3, 6, 12 Months |
oper_fl_second_cbk_txn_amt_3m | Flag for cardholder-dispute second-presentment chargebacks for three consecutive months | 3 Months |
oper_spd_stability_second_cbk_txn_amt_pct_{1d|1w|1m} | Second-presentment spend stability percentage | 24 Months, 1 Week, 1 Month |
oper_non_fraud_cbk_txn_amt_{period} / oper_non_fraud_cbk_txn_cnt_{period} | Non-fraud chargeback amount / count | 1 Week, 1, 3, 6, 12 Months |
oper_fraud_avg_ticket_size_{1w|1m} | Fraud average ticket value | 1 Week, 1 Month |
oper_fraud_cbk_txn_amt_{period} / oper_fraud_cbk_txn_cnt_{period} | Fraud chargeback amount / count | 1 Week, 1, 3, 6, 12 Months |
oper_fraud_{cnp|cp}_txn_amt_{1w|1m} | Card Not Present / Card Present fraud spend amount | 1 Week, 1 Month |
oper_fraud_{cnp|cp}_txn_amt_pct_{1w|1m} | Percentage of CNP / CP fraud spend | 1 Week, 1 Month |
oper_fraud_{cnp|cp}_txn_cnt_{1w|1m} | Number of CNP / CP fraud transactions | 1 Week, 1 Month |
oper_fraud_{cnp|cp}_txn_cnt_pct_{1w|1m} | Percentage of CNP / CP fraud transactions | 1 Week, 1 Month |
oper_fraud_decline_rate_{1w|1m} | Fraud decline rate (transaction) | 1 Week, 1 Month |
oper_fraud_declined_{invalid_pin|suspected}_txn_amt_{1w|1m} | Declined amount due to invalid PIN / suspected fraud | 1 Week, 1 Month |
oper_fraud_declined_{invalid_pin|suspected}_txn_cnt_{1w|1m} | Number of declined transactions due to invalid PIN / suspected fraud | 1 Week, 1 Month |
oper_fraud_{dom|xb}_{cnp|cp}_txn_amt_{1w|1m} | Domestic / cross-border CNP / CP fraud amount | 1 Week, 1 Month |
oper_fraud_{dom|xb}_{cnp|cp}_txn_cnt_{1w|1m} | Domestic / cross-border CNP / CP fraud count | 1 Week, 1 Month |
oper_fraud_max_txn_amt_{1w|1m} | Highest fraud amount | 1 Week, 1 Month |
oper_fraud_onl_txn_amt_{1w|1m} / oper_fraud_onl_txn_cnt_{1w|1m} | Total CNP fraud online spend / transaction count | 1 Week, 1 Month |
oper_fraud_onl_txn_amt_pct_{1w|1m} / oper_fraud_onl_txn_cnt_pct_{1w|1m} | Online CNP fraud amount / count as a share of CNP fraud | 1 Week, 1 Month |
oper_fraud_txn_amt_{1w|1m} / oper_fraud_txn_cnt_{1w|1m} | Total fraud amount / transaction count | 1 Week, 1 Month |
oper_fraud_txn_amt_pct_{1w|1m} | Percentage of fraud spend | 1 Week, 1 Month |
pred_approved_txn_active_months_cnt_{6m|9m|12m} | Number of months with at least one approved transaction | 6, 9, 12 Months |
pred_approved_txn_cnt_12m | Cardholder's total approved transaction count | 12 Months |
pred_active_month_12m | Number of active months in the past year | 12 Months |
pred_lastseen_date | Days since last approved/declined transaction | 24 Months |
pred_months_on_book | Tenure | Not applicable |
pred_txn_amt_24m_12m / pred_txn_cnt_24m_12m | Total spend / transaction count in the year before the past year | 24 Months |
pred_cash_txn_cnt_24m_12m | Cash transaction count in the year before the past year | 24 Months |
pred_txn_amt_3m | Total transaction amount spent in the past 3 months | 3 Months |
pred_weekend_txn_amt_12m | Weekend spend in the past year | 12 Months |
pred_weekend_weekday_txn_amt_ratio_12m | Weekend-to-weekday amount ratio | 12 Months |
pred_3x_stddev_declined_txn_amt_3m | Third standard deviation of declined spend in the last 3 months | 3 Months |
pred_min_approved_txn_amt_12m / pred_min_declined_txn_amt_3m | Minimum approved / declined transaction amount | 12 / 3 Months |
pred_distinct_industry_cnt_12m | Number of distinct industries with spend | 12 Months |
pred_dom_approved_txn_active_months_cnt_{9m|12m} | Number of months with approved domestic transactions | 9, 12 Months |
pred_dom_cash_txn_cnt_24m_12m | Domestic cash transaction count in the year before the past year | 24 Months |
pred_dom_declined_txn_amt_12m / pred_dom_declined_txn_cnt_3m | Domestic declined spend / transaction count | 12 / 3 Months |
pred_cp_approved_txn_amt_3m | Total approved card-present spend | 3 Months |
pred_cp_approved_txn_cnt_pct_3m | Cardholder's wallet share of card-present transactions | 3 Months |
pred_cp_declined_txn_active_months_cnt_6m | Number of months with declined card-present transactions | 6 Months |
pred_cp_declined_txn_cnt_12m | Total declined card-present transactions | 12 Months |
pred_cash_advance_approved_txn_active_months_cnt_12m | Number of months with approved ATM transactions | 12 Months |
pred_cash_advance_approved_txn_amt_12m / pred_cash_advance_approved_txn_cnt_12m | Total approved ATM amount / count | 12 Months |
pred_cash_advance_approved_txn_amt_pct_12m / pred_cash_advance_approved_txn_cnt_pct_12m | Approved ATM amount / count as a percentage of all approved transactions | 12 Months |
pred_cash_advance_p25_txn_amt_6m | 25th percentile of ATM transaction amount | 6 Months |
pred_cash_advance_range_txn_cnt_6m | Monthly ATM transaction-count range | 6 Months |
pred_declined_invalid_amt_txn_amt_12m | Total declined amount due to invalid amount | 12 Months |
pred_declined_invalid_amt_txn_avg_ticket_size_9m | Average ticket value of transactions declined due to invalid amount | 9 Months |
pred_declined_invalid_pin_txn_amt_12m | Total declined amount due to invalid PIN | 12 Months |
pred_cof_approved_txn_avg_ticket_size_9m | Average ticket value of card-on-file transactions | 9 Months |
pred_cof_declined_txn_active_months_cnt_6m / pred_cof_declined_txn_amt_12m | Months with / total amount of declined card-on-file transactions | 6 / 12 Months |
pred_onl_approved_txn_amt_12m | Online approved spend percentage | 12 Months |
pred_onl_approved_txn_avg_ticket_size_{3m|12m} | Average ticket value of approved online transactions | 3, 12 Months |
pred_onl_decline_txn_active_months_cnt_6m | Months with ecommerce declines | 6 Months |
pred_onl_declined_txn_amt_12m / pred_onl_declined_txn_cnt_6m | Ecommerce declined spend / transaction count | 12 / 6 Months |
pred_onl_max_txn_amt_6m | Maximum online purchase amount | 6 Months |
pred_onl_txn_amt_3m | Total online (ecommerce) transaction amount | 3 Months |
pred_pos_eap_lastseen_txn_days_cnt | Days since POS transaction in eating places | 24 Months |
pred_pos_p75_txn_amt_6m | 75th percentile of POS purchase amount | 6 Months |
pred_recur_declined_txn_amt_12m / pred_recur_declined_txn_avg_ticket_size_3m | Recurring spend declined / average ticket value of declined recurring transactions | 12 / 3 Months |
pred_trv_approved_txn_active_months_cnt_6m | Months with travel-industry transactions | 6 Months |
pred_trv_approved_txn_amt_12m | Total spend in travel industries | 12 Months |
pred_xb_approved_txn_active_months_cnt_6m | Months in which cross-border transactions are observed | 6 Months |
pred_aaf_txn_amt_1m | Spend in family apparel industry | 1 Month |
pred_aap_txn_cnt_3m | Transaction count in apparel and accessories super industry | 3 Months |
pred_cec_txn_amt_3m | Spend in consumer electronics and computers super industry | 3 Months |
pred_everyday_approved_txn_amt_12m / pred_everyday_approved_txn_cnt_6m | Approved spend / count in everyday industries | 12 / 6 Months |
pred_everyday_approved_txn_month_cnt_3m | Months with transactions in the everyday category | 3 Months |
pred_fis_kurtosis_txn_cnt_12m / pred_fis_max_txn_amt_12m / pred_fis_std_dev_txn_amt_12m | Finance & Insurance transaction-count kurtosis / maximum spend / spend standard deviation | 12 Months |
pred_fsv_kurtosis_txn_cnt_12m / pred_fsv_max_txn_amt_12m / pred_fsv_std_dev_txn_cnt_12m | Financial Services transaction-count kurtosis / maximum spend / transaction-count standard deviation | 12 Months |
pred_fue_p25_txn_amt_6m | Fuel-spend 25th percentile | 6 Months |
pred_gen_txn_amt_pct_3m | General merchandise store spend as a percentage of total spend | 3 Months |
pred_grf_txn_amt_6m | Spend in grocery and food stores super industry | 6 Months |
pred_gro_sum_sqrt_monthly_txn_amt_6m | Monthly grocery spend (square-root sum amount) | 6 Months |
pred_gro_txn_amt_1m | Spend in grocery-stores industry | 1 Month |
pred_hpc_txn_amt_12m | Spend in health and personal-care stores super industry | 12 Months |
pred_mov_txn_amt_1m | Spend in motor-vehicles super industry | 1 Month |
pred_nag_approved_txn_cnt_9m | Approved Now & Again transaction count | 9 Months |
pred_nag_approved_txn_cnt_pct_{6m|12m} | Now & Again approved transaction percentage / wallet share | 6, 12 Months |
pred_nag_declined_txn_amt_6m | Declined spend in Now & Again industries | 6 Months |
pred_nec_approved_txn_amt_pct_12m | Necessity approved-spend percentage | 12 Months |
pred_nec_approved_txn_avg_ticket_size_12m | Average ticket value in Necessity industries | 12 Months |
pred_nec_declined_txn_amt_3m | Declined spend in Necessity industry | 3 Months |
pred_nic_approved_txn_amt_pct_6m | Niche-industry spending wallet share | 6 Months |
pred_nic_approved_txn_cnt_12m / pred_nic_approved_txn_cnt_pct_12m | Niche-industry approved transaction count / percentage | 12 Months |
pred_nic_declined_txn_amt_3m | Niche-industry declined spend | 3 Months |
pred_non_affluent_approved_txn_amt_6m | Total spend by non-affluent cardholders (not World or World Elite) | 6 Months |
pred_non_affluent_declined_txn_amt_3m | Declined spend by non-affluent cardholders (not World or World Elite) | 3 Months |
pred_fl_active_{1m|2m_3m|4m_5m|6m_8m|9m_11m} | Flag for cards active for the stated number of months in the past year | 1 to 12 Months |
pred_fl_contactless_1m | Flag for a contactless transaction | 1 Month |
pred_fl_dom_xb_approved_txns_12m | Flag for both domestic and cross-border spend | 12 Months |
pred_fl_high_spenders / pred_fl_medium_spenders | Flag for high / medium spenders | 24 Months |
pred_fl_non_recur_approved_txns_12m | Flag for non-recurring spend | 12 Months |
pred_fl_recur_non_recur_approved_txns_12m | Flag for both recurring and non-recurring spend | 12 Months |
pred_fl_txn_small_business | Flag for a transaction at a small business | 24 Months |
pred_fl_xb_approved_txns_12m | Flag for cross-border spend | 12 Months |
pred_fl_{brick_mortar|non_store_mixed|credit|pin_present|xb}_txn_recent_200txn_12m | Flag for stated merchant channel, transaction type, PIN presence, or cross-border transaction | Recent 200 transactions in the last 12 months, or those available |
pred_ts_acquirer_name_recent_200txn_12m | Acquirer name | Recent 200 transactions in the last 12 months, or those available |
pred_ts_aggregate_merchant_id_recent_200txn_12m / pred_ts_aggregate_merchant_name_recent_200txn_12m | Aggregated merchant ID / name | Recent 200 transactions in the last 12 months, or those available |
pred_ts_cleansed_merchant_name_recent_200txn_12m | Cleansed merchant name | Recent 200 transactions in the last 12 months, or those available |
pred_ts_{cardholder_txn_types|channel_code|city_name|product_group_name|industry|mcc|product_code}_recent_200txn_12m | Transaction type / channel / city / product group / industry code / MCC / product code | Recent 200 transactions in the last 12 months, or those available |
pred_ts_alt_txn_amt_diff_recent_200txn_12m / pred_ts_alt_txn_days_diff_recent_200txn_12m | Amount / day difference between alternating transactions | Recent 200 transactions in the last 12 months, or those available |
pred_ts_cons_txn_amt_diff_recent_200txn_12m / pred_ts_days_diff_cons_txn_recent_200txn_12m | Amount / day difference between consecutive transactions | Recent 200 transactions in the last 12 months, or those available |
pred_ts_{fl_biz_card|fl_credit_txn|fl_pin_present|fl_reversed_txn|fl_tkn|fl_txn_more_than_mean|fl_xb_txn}_recent_200txn_12m | Flag for business card / credit / PIN present / reversed / tokenized / above-mean / cross-border transaction | Recent 200 transactions in the last 12 months, or those available |
pred_ts_txn_weekday_recent_200txn_12m | Transaction day | Recent 200 transactions in the last 12 months, or those available |
pred_ts_txn_amt_recent_200txn_12m | Transaction amount for each of the last 200 transactions | Recent 200 transactions in the last 12 months, or those available |
pred_ts_txn_month_recent_200txn_12m | Transaction month | Recent 200 transactions in the last 12 months, or those available |
pred_ts_txn_month_x_tenure_recent_200txn_12m | Transaction month × tenure | Recent 200 transactions in the last 12 months, or those available |
pred_ts_txn_months_x_txn_amount_recent_200txn_12m | Transaction month × transaction amount | Recent 200 transactions in the last 12 months, or those available |
pred_ts_txn_time_recent_200txn_12m | Transaction time | Recent 200 transactions in the last 12 months, or those available |
pred_txn_amt_recent_200txn_12m | Total transaction amount in recent transactions | Recent 200 transactions in the last 12 months, or those available |
pred_max_txn_amt_recent_200txn_12m / pred_median_txn_amt_recent_200txn_12m | Maximum / median transaction amount | Recent 200 transactions in the last 12 months, or those available |
pred_unique_product_cnt_recent_200txn_12m | Unique product count | Recent 200 transactions in the last 12 months, or those available |
