Operation keyword: insights-risk
insights-risk
;insights-loans
it can be customised with params
argument:period
: the count of calendar months that should be subsetted for calculations. Default period is all available calendar months of uploaded statement.currency
: the main currency for output values. Default currency is the main currency of the statement’s country.Key | Type | Description |
---|---|---|
average_count_a_month | Float | Average monthly count of the respective risk category |
average_sum_a_month | Float | Average monthly of the respective risk category |
calendar_month_end_balance | Float | End balance of the subsetted calendar months |
calendar_month_start_balance | Float | Start balance of the subsetted calendar months |
net_cash_flow | Float | difference between cash inflow and outflow, excluding statement’s start balance |
statement_end_balance | Float | End balance of the uploaded statement. Extracted from the statement's meta-data |
statement_start_balance | Float | Start balance of the uploaded statement. Extracted from the statement's meta-data. |
average_count_of_cash_deposit_a_month | Float | Average monthly count of cash deposit category |
average_count_of_cash_withdrawal_a_month | Float | Average monthly count of cash withdrawal category |
average_sum_of_cash_deposit_a_month | Float | Average monthly amount of cash deposit category |
average_sum_of_cash_withdrawal_a_month | Float | Average monthly amount of cash withdrawal category |
cash_deposit_monthly_trend | Float | Monthly trend of cash deposits. Defined as slope of linear approximation of cash deposit amounts |
withdrawal_to_expenses | Float | The amount ratio of the cash withdrawals to all expenses |
cash_deposit_to_income | Boolean | Amount ratio of the cash deposits to all income |
cash_withdrawal_monthly_trend | Float | Monthly trend of cash withdrawals. Defined as slope of linear approximation of cash withdrawal amounts. |
cash_withdrawal_to_expenses | Float | Amount ratio of the cash withdrawals to all expenses |
cash_withdrawal_to_income | Float | Amount ratio of the cash withdrawals to all income |
stable_monthly_cash_deposits | Boolean | Indicator of whether monthly cash deposit amounts are stable |
days_since_last_transaction | Integer | Count of days since the last gambling expenses |
gambling_to_all_expenses | Float | Amount ratio of the gambling expenses to all expenses |
monthly_regularity_of_gambling | Float | monthly regularity of the gambling expenses. Float is in interval [0,1], where 1 represents perfect regularity - gambling expenses made every month. |
ratio_of_casino | Float | Amount ratio of the casino expenses to all gambling expenses |
ratio_of_lottery | Float | Amount ratio of the lottery expenses to all gambling expenses |
ratio_of_sports_betting | Float | Amount ratio of the sports betting expenses to all gambling expenses |
status | String | Processing record state |
type | String | Redundant field, it will be removed in the next iteration |