Transaction Pattern Analysis

highestMAWOCredit

Object

Indicates the month and week with the highest amount of credits within the statement period. Returns an object containing the month (String) and week (Int).

highestMAWODebit

Object

Indicates the month and week with the highest amount of debits within the statement period. Returns an object containing the month (String) and week (Int).

lastDateOfCredit

Date

The date when the last credit transaction was made to the account.

lastDateOfDebit

Date

The date when the last debit transaction was made from the account.

MAWWZeroBalanceInAccount

Object

The month and week in the bank statement where the account was in zero balance.

mostFrequentBalanceRange

String

The band of which the account balance most frequently falls.

mostFrequentTransactionRange

String

The band of which transaction amount most frequently falls within the statement period.

NODWBalanceLess5000

Int

The number of days where the account had a balance lower than 5,000.

recurringExpense

Array

The top 3 recurring expenses (debit) within the customer's bank statement.

transactionsBetween100000And500000

Int

Indicates the number of transactions that occurred and that have a value between 100,000 and 500,000.

transactionsBetween10000And100000

Int

The number of transactions occurred that has a value between 10,000 and 100,000.

transactionsGreater500000

Int

The number of transactions that occurred with a value greater than 500,000.

transactionsLess10000

Int

Indicates the number of transactions that occurred, with a value less than 10,000.

transactionRanges

Array

Array of transaction ranges representing the number of transactions that fall within that range
Sample
[
{
"min":10000,
"max": 100000,
"count": 6
},
]

NODWBalanceLess

Float

number of days with balance less than a certain amount.