Complete List of Attributes

Complete List of DatapointsComplete List of Attributes

Shufti's Transaction Trust Monitoring (TTM) evaluates every transaction by running it against a set of rules you configure. Shufti collects attributes from its user as input in API requests and performs screening.

Attributes are enriched values that Shufti's Transaction Monitoring solution derives from your Datapoints at evaluation time. They are not passed in the API. Instead, TTM computes them automatically. For example, TTM may determine the phone number type (mobile, VoIP, or landline) from a raw phone Datapoint, or calculate a customer's transaction velocity from their transaction history. Attributes allow you to build rules based on richer, contextual signals that go beyond raw input data.

The tables below list all available Attributes. The Depends On column indicates which base Datapoint an Attribute is derived from.

Attributes

⬇️ Download the complete list of attributes:

• attributes.json
• attributes.csv

Account

Name	Display Name	Description	Depends On
cust_tof	Account | Signup and first transaction | Difference in days	The difference between the signup date and the time of the first transaction on the e-commerce platform.	cust_signup_ts, trans_ts
cust_signup_hour	Account | Signup hour	The hour when the customer signed up for the merchant's e-commerce platform.	cust_signup_ts

Account address

Name	Display Name	Description	Depends On
acct_ad_city_norm	Account address | City normalized	The normalized form of the city on the account address.	acct_ad_city

Airlines

Name	Display Name	Description	Depends On
airticket_leg1_arrival_airport_calc	Airlines | Arrival airport calculated | Leg 1	IATA code for the arrival airport in the first leg of the trip.	airticket_itinerary_raw_info
airticket_leg2_arrival_airport_calc	Airlines | Arrival airport calculated | Leg 2	IATA code for the arrival airport in the second leg of the trip.	airticket_itinerary_raw_info
airticket_leg1_arrival_country	Airlines | Arrival country calculated | Leg 1	ISO code for the arrival country in the first leg of the trip.	airticket_itinerary_raw_info
airticket_leg2_arrival_country	Airlines | Arrival country calculated | Leg 2	ISO code for the arrival country in the second leg of the trip.	airticket_itinerary_raw_info
airticket_buyer_name	Airlines | Buyer name	The name of the person who booked the ticket. They may or may not be on the list of passengers for this ticket.
airticket_days_to_departure_calculated	Airlines | Days to departure calculated	Indicates the number of days from purchase to the airplane departure.	airticket_itinerary_raw_info, trans_ts
airticket_leg1_departure_airport_calc	Airlines | Departure airport calculated | Leg 1	IATA code for the departure airport in the first leg of the trip.	airticket_itinerary_raw_info
airticket_leg2_departure_airport_calc	Airlines | Departure airport calculated | Leg 2	IATA code for the departure airport in the second leg of the trip.	airticket_itinerary_raw_info
airticket_leg1_departure_country	Airlines | Departure country calculated | Leg 1	The ISO code for the departure country in the first leg of the trip.	airticket_itinerary_raw_info
airticket_leg2_departure_country	Airlines | Departure country calculated | Leg 2	The ISO code for the departure country in the second leg of the trip.	airticket_itinerary_raw_info
airticket_leg1_departure_ts_calc	Airlines | Departure time calculated | Leg 1	Indicates the local date and time of the departure for the first leg of the trip.	airticket_itinerary_raw_info
airticket_leg2_departure_ts_calc	Airlines | Departure time calculated | Leg 2	Indicates the local date and time of the departure for the second leg of the trip.	airticket_itinerary_raw_info
airticket_device_used	Airlines | Device and app type	Indicates the device and app type used to make the booking.
airticket_domestic_flight	Airlines | Domestic flight	Indicates whether a one-way flight or a round-trip flight in the airticket are in one country.	airticket_itinerary_raw_info
airticket_exchange_ticket_fee	Airlines | Exchange ticket fee	The fee applied for exchanging an issued ticket.
airticket_exchange_ticket_price	Airlines | Exchange ticket price	The price of the exchange ticket before any discounts or vouchers are applied.
airticket_extra_services	Airlines | Extra services ordered	Indicates any extra services that were ordered with the ticket.
airticket_is_flexi	Airlines | Flexi ticket	Indicates if the ticket purchased is a flexi (open) ticket. Flexi tickets allow the ticket holder to make changes to the departure date and time of the flight after the ticket has been purchased.
airticket_leg1_flight_number_calc	Airlines | Flight number calculated | Leg 1	The flight number for the first leg of the trip.	airticket_itinerary_raw_info
airticket_leg2_flight_number_calc	Airlines | Flight number calculated | Leg 2	The flight number for the second leg of the trip.	airticket_itinerary_raw_info
airticket_full_route_airport	Airlines | Full route airport	The full route represented in the itinerary legs with airport IATA codes.	airticket_itinerary_raw_info
airticket_full_route_country	Airlines | Full route country	The full route represented by the ISO country codes based on airport IATA codes included in the itinerary legs.	airticket_itinerary_raw_info
airticket_hours_to_departure_calculated	Airlines | Hours to departure calculated	Indicates the number of hours from purchase to the airplane departure.	airticket_itinerary_raw_info, trans_ts
airticket_leg1_carrier_code_calc	Airlines | IATA carrier code calculated | Leg 1	IATA code for the airline for the first leg of the trip.	airticket_itinerary_raw_info
airticket_leg2_carrier_code_calc	Airlines | IATA carrier code calculated | Leg 2	IATA code for the airline for the second leg of the trip.	airticket_itinerary_raw_info
airticket_invoice_number	Airlines | Invoice number	The invoice number for the booking transaction.
airticket_ip_airp_dist	Airlines | IP and Departure Airport | Distance	The distance in kilometers between the IP address and the departure airport.	airticket_itinerary_raw_info, ip
airticket_itinerary_legs_count	Airlines | Itinerary legs	Flight path information, i.e. the number of legs in the itinerary.
airticket_itinerary_raw_info	Airlines | Itinerary legs	A string with raw itinerary legs information.
airticket_loyalty_program_used	Airlines | Loyalty program	Indicates whether the customer belongs to a loyalty program.
airticket_loyalty_program_name	Airlines | Loyalty program name	Indicates what loyalty program the customer is part of. Send this datapoint if you're sending 'airticket_loyalty_program_used = true'.
airticket_voucher_used	Airlines | Promo voucher used	Indicates if the ticket was purchased with a promo voucher.
airticket_purchase_details	Airlines | Purchase details	Indicates the type of services/goods purchased if the purchase doesn't involve an airline ticket. Required if airticket_purchase_type = other_only.
airticket_leg1_stopover_calc	Airlines | Stopover allowed calculated | Leg 1	Indicates whether a stopover is allowed on the first leg of the trip.	airticket_itinerary_raw_info
airticket_leg2_stopover_calc	Airlines | Stopover allowed calculated | Leg 2	Indicates whether a stopover is allowed on the second leg of the trip.	airticket_itinerary_raw_info
airticket_leg1_class_calc	Airlines | Ticket class calculated | Leg 1	IATA code for the class of service for the first leg of the trip. The code is used by airlines to identify a fare type and corresponding services applicable to that fare.	airticket_itinerary_raw_info
airticket_leg2_class_calc	Airlines | Ticket class calculated | Leg 2	IATA code for the class of service for the second leg of the trip. The code is used by airlines to identify a fare type and corresponding services applicable to that fare.	airticket_itinerary_raw_info
airticket_is_restricted	Airlines | Ticket is restricted	Indicates whether the ticket is restricted (non-refundable).
airticket_on_sale	Airlines | Ticket on sale	Indicates if the ticket was purchased during a sale.
airticket_transaction_type	Airlines | Transaction type	The type of transaction.

Alternative credit decisions

Name	Display Name	Description	Depends On
risk_of_default	Alternative credit decisions | Risk of default	The risk of default produced by the ACD model.

AML Screening

Name	Display Name	Description	Depends On
aml_screening_reference	AML Screening | Search Reference	The search_reference from the AML screening API response, used to reference the search case.	aml_screening, trans_id
aml_screening_status	AML Screening | Status	Indicates the result of the AML screening check based on match_status. MATCH if a match was found, NO_MATCH if no match, POTENTIAL_MATCH if a potential match, or UNKNOWN if the status is unknown.	aml_screening, trans_id

Amount velocity

Name	Display Name	Description	Depends On
beneficiary_id_eur_sum_approved_one_day	Amount velocity | Approved beneficiary ID | 1 day	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_one_hour	Amount velocity | Approved beneficiary ID | 1 hour	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_one_min	Amount velocity | Approved beneficiary ID | 1 minute	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_one_month	Amount velocity | Approved beneficiary ID | 1 month	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_ten_day	Amount velocity | Approved beneficiary ID | 10 days	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_three_month	Amount velocity | Approved beneficiary ID | 3 months	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_five_day	Amount velocity | Approved beneficiary ID | 5 days	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_five_min	Amount velocity | Approved beneficiary ID | 5 minutes	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_six_month	Amount velocity | Approved beneficiary ID | 6 months	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_seven_day	Amount velocity | Approved beneficiary ID | 7 days	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_approved_seven_hour	Amount velocity | Approved beneficiary ID | 7 hours	The sum of approved transaction amounts in EUR with the same beneficiary ID in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_one_day	Amount velocity | Approved billing address | 1 day	The sum of approved transaction amounts in EUR with the same billing address in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_one_hour	Amount velocity | Approved billing address | 1 hour	The sum of approved transaction amounts in EUR with the same billing address in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_one_min	Amount velocity | Approved billing address | 1 minute	The sum of approved transaction amounts in EUR with the same billing address in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_one_month	Amount velocity | Approved billing address | 1 month	The sum of approved transaction amounts in EUR with the same billing address in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_ten_day	Amount velocity | Approved billing address | 10 days	The sum of approved transaction amounts in EUR with the same billing address in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_three_month	Amount velocity | Approved billing address | 3 months	The sum of approved transaction amounts in EUR with the same billing address in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_five_day	Amount velocity | Approved billing address | 5 days	The sum of approved transaction amounts in EUR with the same billing address in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_five_min	Amount velocity | Approved billing address | 5 minutes	The sum of approved transaction amounts in EUR with the same billing address in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_six_month	Amount velocity | Approved billing address | 6 months	The sum of approved transaction amounts in EUR with the same billing address in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_seven_day	Amount velocity | Approved billing address | 7 days	The sum of approved transaction amounts in EUR with the same billing address in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_approved_seven_hour	Amount velocity | Approved billing address | 7 hours	The sum of approved transaction amounts in EUR with the same billing address in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_one_day	Amount velocity | Approved customer ID | 1 day	The sum of approved transaction amounts in EUR with the same customer ID in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_one_hour	Amount velocity | Approved customer ID | 1 hour	The sum of approved transaction amounts in EUR with the same customer ID in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_one_min	Amount velocity | Approved customer ID | 1 minute	The sum of approved transaction amounts in EUR with the same customer ID in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_one_month	Amount velocity | Approved customer ID | 1 month	The sum of approved transaction amounts in EUR with the same customer ID in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_ten_day	Amount velocity | Approved customer ID | 10 days	The sum of approved transaction amounts in EUR with the same customer ID in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_three_month	Amount velocity | Approved customer ID | 3 months	The sum of approved transaction amounts in EUR with the same customer ID in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_five_day	Amount velocity | Approved customer ID | 5 days	The sum of approved transaction amounts in EUR with the same customer ID in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_five_min	Amount velocity | Approved customer ID | 5 minutes	The sum of approved transaction amounts in EUR with the same customer ID in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_six_month	Amount velocity | Approved customer ID | 6 months	The sum of approved transaction amounts in EUR with the same customer ID in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_seven_day	Amount velocity | Approved customer ID | 7 days	The sum of approved transaction amounts in EUR with the same customer ID in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_approved_seven_hour	Amount velocity | Approved customer ID | 7 hours	The sum of approved transaction amounts in EUR with the same customer ID in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_one_day	Amount velocity | Approved email | 1 day	The sum of approved transaction amounts in EUR with the same email address in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_one_hour	Amount velocity | Approved email | 1 hour	The sum of approved transaction amounts in EUR with the same email address in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_one_min	Amount velocity | Approved email | 1 minute	The sum of approved transaction amounts in EUR with the same email address in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_one_month	Amount velocity | Approved email | 1 month	The sum of approved transaction amounts in EUR with the same email address in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_ten_day	Amount velocity | Approved email | 10 days	The sum of approved transaction amounts in EUR with the same email address in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_three_month	Amount velocity | Approved email | 3 months	The sum of approved transaction amounts in EUR with the same email address in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_five_day	Amount velocity | Approved email | 5 days	The sum of approved transaction amounts in EUR with the same email address in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_five_min	Amount velocity | Approved email | 5 minutes	The sum of approved transaction amounts in EUR with the same email address in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_six_month	Amount velocity | Approved email | 6 months	The sum of approved transaction amounts in EUR with the same email address in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_seven_day	Amount velocity | Approved email | 7 days	The sum of approved transaction amounts in EUR with the same email address in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_approved_seven_hour	Amount velocity | Approved email | 7 hours	The sum of approved transaction amounts in EUR with the same email address in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_one_day	Amount velocity | Approved IP amount | 1 day	The sum of approved transaction amounts in EUR with the same IP address in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_one_hour	Amount velocity | Approved IP amount | 1 hour	The sum of approved transaction amounts in EUR with the same IP address in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_one_min	Amount velocity | Approved IP amount | 1 minute	The sum of approved transaction amounts in EUR with the same IP address in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_one_month	Amount velocity | Approved IP amount | 1 month	The sum of approved transaction amounts in EUR with the same IP address in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_ten_day	Amount velocity | Approved IP amount | 10 days	The sum of approved transaction amounts in EUR with the same IP address in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_three_month	Amount velocity | Approved IP amount | 3 months	The sum of approved transaction amounts in EUR with the same IP address in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_five_day	Amount velocity | Approved IP amount | 5 days	The sum of approved transaction amounts in EUR with the same IP address in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_five_min	Amount velocity | Approved IP amount | 5 minutes	The sum of approved transaction amounts in EUR with the same IP address in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_six_month	Amount velocity | Approved IP amount | 6 months	The sum of approved transaction amounts in EUR with the same IP address in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_seven_day	Amount velocity | Approved IP amount | 7 days	The sum of approved transaction amounts in EUR with the same IP address in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_approved_seven_hour	Amount velocity | Approved IP amount | 7 hours	The sum of approved transaction amounts in EUR with the same IP address in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_one_day	Amount velocity | Approved payment method | 1 day	The sum of approved transaction amounts in EUR with the same payment method in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_one_hour	Amount velocity | Approved payment method | 1 hour	The sum of approved transaction amounts in EUR with the same payment method in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_one_min	Amount velocity | Approved payment method | 1 minute	The sum of approved transaction amounts in EUR with the same payment method in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_one_month	Amount velocity | Approved payment method | 1 month	The sum of approved transaction amounts in EUR with the same payment method in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_ten_day	Amount velocity | Approved payment method | 10 days	The sum of approved transaction amounts in EUR with the same payment method in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_three_month	Amount velocity | Approved payment method | 3 months	The sum of approved transaction amounts in EUR with the same payment method in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_five_day	Amount velocity | Approved payment method | 5 days	The sum of approved transaction amounts in EUR with the same payment method in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_five_min	Amount velocity | Approved payment method | 5 minutes	The sum of approved transaction amounts in EUR with the same payment method in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_six_month	Amount velocity | Approved payment method | 6 months	The sum of approved transaction amounts in EUR with the same payment method in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_seven_day	Amount velocity | Approved payment method | 7 days	The sum of approved transaction amounts in EUR with the same payment method in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_approved_seven_hour	Amount velocity | Approved payment method | 7 hours	The sum of approved transaction amounts in EUR with the same payment method in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_one_day	Amount velocity | Approved shipping address | 1 day	The sum of approved transaction amounts in EUR with the same shipping address in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_one_hour	Amount velocity | Approved shipping address | 1 hour	The sum of approved transaction amounts in EUR with the same shipping address in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_one_min	Amount velocity | Approved shipping address | 1 minute	The sum of approved transaction amounts in EUR with the same shipping address in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_one_month	Amount velocity | Approved shipping address | 1 month	The sum of approved transaction amounts in EUR with the same shipping address in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_ten_day	Amount velocity | Approved shipping address | 10 days	The sum of approved transaction amounts in EUR with the same shipping address in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_three_month	Amount velocity | Approved shipping address | 3 months	The sum of approved transaction amounts in EUR with the same shipping address in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_five_day	Amount velocity | Approved shipping address | 5 days	The sum of approved transaction amounts in EUR with the same shipping address in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_five_min	Amount velocity | Approved shipping address | 5 minutes	The sum of approved transaction amounts in EUR with the same shipping address in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_six_month	Amount velocity | Approved shipping address | 6 months	The sum of approved transaction amounts in EUR with the same shipping address in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_seven_day	Amount velocity | Approved shipping address | 7 days	The sum of approved transaction amounts in EUR with the same shipping address in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_approved_seven_hour	Amount velocity | Approved shipping address | 7 hours	The sum of approved transaction amounts in EUR with the same shipping address in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_one_day	Amount velocity | Approved smart device ID | 1 day	The sum of approved transaction amounts in EUR with the same smart device ID in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_one_hour	Amount velocity | Approved smart device ID | 1 hour	The sum of approved transaction amounts in EUR with the same smart device ID in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_one_min	Amount velocity | Approved smart device ID | 1 minute	The sum of approved transaction amounts in EUR with the same smart device ID in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_one_month	Amount velocity | Approved smart device ID | 1 month	The sum of approved transaction amounts in EUR with the same smart device ID in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_ten_day	Amount velocity | Approved smart device ID | 10 days	The sum of approved transaction amounts in EUR with the same smart device ID in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_three_month	Amount velocity | Approved smart device ID | 3 months	The sum of approved transaction amounts in EUR with the same smart device ID in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_five_day	Amount velocity | Approved smart device ID | 5 days	The sum of approved transaction amounts in EUR with the same smart device ID in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_five_min	Amount velocity | Approved smart device ID | 5 minutes	The sum of approved transaction amounts in EUR with the same smart device ID in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_six_month	Amount velocity | Approved smart device ID | 6 months	The sum of approved transaction amounts in EUR with the same smart device ID in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_seven_day	Amount velocity | Approved smart device ID | 7 days	The sum of approved transaction amounts in EUR with the same smart device ID in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_approved_seven_hour	Amount velocity | Approved smart device ID | 7 hours	The sum of approved transaction amounts in EUR with the same smart device ID in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_one_day	Amount velocity | Beneficiary ID | 1 day	The sum of all transaction amounts in EUR with the same beneficiary ID in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_one_hour	Amount velocity | Beneficiary ID | 1 hour	The sum of all transaction amounts in EUR with the same beneficiary ID in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_one_min	Amount velocity | Beneficiary ID | 1 minute	The sum of all transaction amounts in EUR with the same beneficiary ID in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_one_month	Amount velocity | Beneficiary ID | 1 month	The sum of all transaction amounts in EUR with the same beneficiary ID in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_ten_day	Amount velocity | Beneficiary ID | 10 days	The sum of all transaction amounts in EUR with the same beneficiary ID in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_three_month	Amount velocity | Beneficiary ID | 3 months	The sum of all transaction amounts in EUR with the same beneficiary ID in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_five_day	Amount velocity | Beneficiary ID | 5 days	The sum of all transaction amounts in EUR with the same beneficiary ID in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_five_min	Amount velocity | Beneficiary ID | 5 minutes	The sum of all transaction amounts in EUR with the same beneficiary ID in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_six_month	Amount velocity | Beneficiary ID | 6 months	The sum of all transaction amounts in EUR with the same beneficiary ID in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_seven_day	Amount velocity | Beneficiary ID | 7 days	The sum of all transaction amounts in EUR with the same beneficiary ID in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
beneficiary_id_eur_sum_seven_hour	Amount velocity | Beneficiary ID | 7 hours	The sum of all transaction amounts in EUR with the same beneficiary ID in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	beneficiary_id, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_one_day	Amount velocity | Billing address | 1 day	The sum of all transaction amounts in EUR with the same billing address in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_one_hour	Amount velocity | Billing address | 1 hour	The sum of all transaction amounts in EUR with the same billing address in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_one_min	Amount velocity | Billing address | 1 minute	The sum of all transaction amounts in EUR with the same billing address in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_one_month	Amount velocity | Billing address | 1 month	The sum of all transaction amounts in EUR with the same billing address in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_ten_day	Amount velocity | Billing address | 10 days	The sum of all transaction amounts in EUR with the same billing address in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_three_month	Amount velocity | Billing address | 3 months	The sum of all transaction amounts in EUR with the same billing address in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_five_day	Amount velocity | Billing address | 5 days	The sum of all transaction amounts in EUR with the same billing address in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_five_min	Amount velocity | Billing address | 5 minutes	The sum of all transaction amounts in EUR with the same billing address in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_six_month	Amount velocity | Billing address | 6 months	The sum of all transaction amounts in EUR with the same billing address in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_seven_day	Amount velocity | Billing address | 7 days	The sum of all transaction amounts in EUR with the same billing address in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
bill_ad_norm_cnct_eur_sum_seven_hour	Amount velocity | Billing address | 7 hours	The sum of all transaction amounts in EUR with the same billing address in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	bill_ad_line1, bill_ad_zip, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_one_day	Amount velocity | Customer ID | 1 day	The sum of all transaction amounts in EUR with the same customer ID in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_one_hour	Amount velocity | Customer ID | 1 hour	The sum of all transaction amounts in EUR with the same customer ID in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_one_min	Amount velocity | Customer ID | 1 minute	The sum of all transaction amounts in EUR with the same customer ID in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_one_month	Amount velocity | Customer ID | 1 month	The sum of all transaction amounts in EUR with the same customer ID in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_ten_day	Amount velocity | Customer ID | 10 days	The sum of all transaction amounts in EUR with the same customer ID in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_three_month	Amount velocity | Customer ID | 3 months	The sum of all transaction amounts in EUR with the same customer ID in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_five_day	Amount velocity | Customer ID | 5 days	The sum of all transaction amounts in EUR with the same customer ID in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_five_min	Amount velocity | Customer ID | 5 minutes	The sum of all transaction amounts in EUR with the same customer ID in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_six_month	Amount velocity | Customer ID | 6 months	The sum of all transaction amounts in EUR with the same customer ID in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_seven_day	Amount velocity | Customer ID | 7 days	The sum of all transaction amounts in EUR with the same customer ID in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_id_eur_sum_seven_hour	Amount velocity | Customer ID | 7 hours	The sum of all transaction amounts in EUR with the same customer ID in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_id, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_one_day	Amount velocity | Email | 1 day	The sum of all transaction amounts in EUR with the same email address in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_one_hour	Amount velocity | Email | 1 hour	The sum of all transaction amounts in EUR with the same email address in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_one_min	Amount velocity | Email | 1 minute	The sum of all transaction amounts in EUR with the same email address in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_one_month	Amount velocity | Email | 1 month	The sum of all transaction amounts in EUR with the same email address in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_ten_day	Amount velocity | Email | 10 days	The sum of all transaction amounts in EUR with the same email address in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_three_month	Amount velocity | Email | 3 months	The sum of all transaction amounts in EUR with the same email address in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_five_day	Amount velocity | Email | 5 days	The sum of all transaction amounts in EUR with the same email address in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_five_min	Amount velocity | Email | 5 minutes	The sum of all transaction amounts in EUR with the same email address in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_six_month	Amount velocity | Email | 6 months	The sum of all transaction amounts in EUR with the same email address in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_seven_day	Amount velocity | Email | 7 days	The sum of all transaction amounts in EUR with the same email address in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_eur_sum_seven_hour	Amount velocity | Email | 7 hours	The sum of all transaction amounts in EUR with the same email address in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_email, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_one_day	Amount velocity | IP amount | 1 day	The sum of all transaction amounts in EUR with the same IP address in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_one_hour	Amount velocity | IP amount | 1 hour	The sum of all transaction amounts in EUR with the same IP address in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_one_min	Amount velocity | IP amount | 1 minute	The sum of all transaction amounts in EUR with the same IP address in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_one_month	Amount velocity | IP amount | 1 month	The sum of all transaction amounts in EUR with the same IP address in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_ten_day	Amount velocity | IP amount | 10 days	The sum of all transaction amounts in EUR with the same IP address in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_three_month	Amount velocity | IP amount | 3 months	The sum of all transaction amounts in EUR with the same IP address in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_five_day	Amount velocity | IP amount | 5 days	The sum of all transaction amounts in EUR with the same IP address in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_five_min	Amount velocity | IP amount | 5 minutes	The sum of all transaction amounts in EUR with the same IP address in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_six_month	Amount velocity | IP amount | 6 months	The sum of all transaction amounts in EUR with the same IP address in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_seven_day	Amount velocity | IP amount | 7 days	The sum of all transaction amounts in EUR with the same IP address in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
ip_eur_sum_seven_hour	Amount velocity | IP amount | 7 hours	The sum of all transaction amounts in EUR with the same IP address in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ip, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_one_day	Amount velocity | Payment method | 1 day	The sum of all transaction amounts in EUR with the same payment method in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_one_hour	Amount velocity | Payment method | 1 hour	The sum of all transaction amounts in EUR with the same payment method in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_one_min	Amount velocity | Payment method | 1 minute	The sum of all transaction amounts in EUR with the same payment method in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_one_month	Amount velocity | Payment method | 1 month	The sum of all transaction amounts in EUR with the same payment method in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_ten_day	Amount velocity | Payment method | 10 days	The sum of all transaction amounts in EUR with the same payment method in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_three_month	Amount velocity | Payment method | 3 months	The sum of all transaction amounts in EUR with the same payment method in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_five_day	Amount velocity | Payment method | 5 days	The sum of all transaction amounts in EUR with the same payment method in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_five_min	Amount velocity | Payment method | 5 minutes	The sum of all transaction amounts in EUR with the same payment method in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_six_month	Amount velocity | Payment method | 6 months	The sum of all transaction amounts in EUR with the same payment method in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_seven_day	Amount velocity | Payment method | 7 days	The sum of all transaction amounts in EUR with the same payment method in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
funding_source_eur_sum_seven_hour	Amount velocity | Payment method | 7 hours	The sum of all transaction amounts in EUR with the same payment method in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, client_id, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_one_day	Amount velocity | Shipping address | 1 day	The sum of all transaction amounts in EUR with the same shipping address in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_one_hour	Amount velocity | Shipping address | 1 hour	The sum of all transaction amounts in EUR with the same shipping address in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_one_min	Amount velocity | Shipping address | 1 minute	The sum of all transaction amounts in EUR with the same shipping address in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_one_month	Amount velocity | Shipping address | 1 month	The sum of all transaction amounts in EUR with the same shipping address in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_ten_day	Amount velocity | Shipping address | 10 days	The sum of all transaction amounts in EUR with the same shipping address in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_three_month	Amount velocity | Shipping address | 3 months	The sum of all transaction amounts in EUR with the same shipping address in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_five_day	Amount velocity | Shipping address | 5 days	The sum of all transaction amounts in EUR with the same shipping address in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_five_min	Amount velocity | Shipping address | 5 minutes	The sum of all transaction amounts in EUR with the same shipping address in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_six_month	Amount velocity | Shipping address | 6 months	The sum of all transaction amounts in EUR with the same shipping address in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_seven_day	Amount velocity | Shipping address | 7 days	The sum of all transaction amounts in EUR with the same shipping address in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
ship_ad_line1_zip_cnct_eur_sum_seven_hour	Amount velocity | Shipping address | 7 hours	The sum of all transaction amounts in EUR with the same shipping address in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_one_day	Amount velocity | Smart device ID | 1 day	The sum of all transaction amounts in EUR with the same smart device ID in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_one_hour	Amount velocity | Smart device ID | 1 hour	The sum of all transaction amounts in EUR with the same smart device ID in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_one_min	Amount velocity | Smart device ID | 1 minute	The sum of all transaction amounts in EUR with the same smart device ID in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_one_month	Amount velocity | Smart device ID | 1 month	The sum of all transaction amounts in EUR with the same smart device ID in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_ten_day	Amount velocity | Smart device ID | 10 days	The sum of all transaction amounts in EUR with the same smart device ID in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_three_month	Amount velocity | Smart device ID | 3 months	The sum of all transaction amounts in EUR with the same smart device ID in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_five_day	Amount velocity | Smart device ID | 5 days	The sum of all transaction amounts in EUR with the same smart device ID in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_five_min	Amount velocity | Smart device ID | 5 minutes	The sum of all transaction amounts in EUR with the same smart device ID in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_six_month	Amount velocity | Smart device ID | 6 months	The sum of all transaction amounts in EUR with the same smart device ID in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_seven_day	Amount velocity | Smart device ID | 7 days	The sum of all transaction amounts in EUR with the same smart device ID in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts
device_id_smart_eur_sum_seven_hour	Amount velocity | Smart device ID | 7 hours	The sum of all transaction amounts in EUR with the same smart device ID in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, device_id_smart, slr_crncy, trans_amt, trans_currency, trans_ts

Average distance

Name	Display Name	Description	Depends On
ip_bill_ship_avg_dist	Average distance | IP, billing, and shipping address	The attribute specifies an average distance between the IP and the billing address, IP and the shipping address, and billing and shipping addresses. The attribute uses 'Billing and shipping address | Postal code distance' if it exists as a default. If it's not available, it uses 'Billing and shipping address | City distance'. The expected value is in kilometres.	bill_ad_city, bill_ad_ctry, bill_ad_state, bill_ad_zip, ip, ship_ad_city, ship_ad_ctry, ship_ad_state, ship_ad_zip

Bank account

Name	Display Name	Description	Depends On
ba_ctry	Bank account | Bank country code	The country code of the bank.	ba_iban
ba_code	Bank account | Basic code	The basic bank account code.	ba_iban
ba_bban	Bank account | Basic number	The basic bank account number, a subset of an IBAN.	ba_iban
ba_branch	Bank account | Branch code	The branch code of the customer's bank account.	ba_iban
ba_num	Bank account | Number	The bank account number of the customer.	ba_iban

Banking

Name	Display Name	Description	Depends On
cust_id_deposit_eur_sum_one_day	Banking | Deposit EUR sum | 1 day	Sum of deposit EUR amounts for this customer in one day (deposit composite key).	trans_ts, transaction_type
cust_id_deposit_eur_sum_one_month	Banking | Deposit EUR sum | 1 month	Sum of deposit EUR amounts for this customer in one month.	trans_ts, transaction_type
is_first_withdrawal	Banking | Is first withdrawal	True when this is a withdrawal and the customer has no prior withdrawals in the six-month velocity window.	trans_ts, transaction_type
minutes_since_last_deposit	Banking | Minutes since last deposit	Approximate minutes since the last deposit in the recent window; 999 when no recent deposit (proxy for rapid deposit-withdrawal).	trans_ts, transaction_type
cust_id_withdrawal_eur_sum_one_day	Banking | Withdrawal EUR sum | 1 day	Sum of withdrawal EUR amounts for this customer in one day.	trans_ts, transaction_type
cust_id_withdrawal_eur_sum_one_month	Banking | Withdrawal EUR sum | 1 month	Sum of withdrawal EUR amounts for this customer in one month.	trans_ts, transaction_type
withdrawal_minus_deposit_eur_one_day	Banking | Withdrawal minus deposit EUR | 1 day	cust_id_withdrawal_eur_sum_one_day minus cust_id_deposit_eur_sum_one_day.	trans_ts, transaction_type

Beneficiary

Name	Display Name	Description	Depends On
beneficiary_aml_screening_reference	Beneficiary | AML Screening | Search Reference	The search_reference from the AML screening API response for the beneficiary, used to reference the search case.	beneficiary_aml_screening, trans_id
beneficiary_aml_screening_status	Beneficiary | AML Screening | Status	Indicates the result of the AML screening check for the beneficiary based on match_status. MATCH if a match was found, NO_MATCH if no match, POTENTIAL_MATCH if a potential match, UNKNOWN if the status is unknown, ERROR if the API call failed, or TIMEOUT if the request timed out.	beneficiary_aml_screening, trans_id
beneficiary_ba_name	Beneficiary | Bank account | Account holder full name	The full name of the beneficiary's bank account holder. Send this datapoint if you collect the full name. Otherwise send parts of the name separately in 'beneficiary_ba_first_name', 'beneficiary_ba_middle_name', and 'beneficiary_ba_last_name'.
beneficiary_ba_bic	Beneficiary | Bank account | BIC	The BIC (bank identifier code) of the beneficiary's bank account. Up to 11 characters.
beneficiary_ba_iban	Beneficiary | Bank account | IBAN	IBAN (International bank account number) of the beneficiary's bank account. Up to 34 alphanumeric characters.
beneficiary_ba_rtn_num	Beneficiary | Bank account | Routing number	The routing number of the beneficiary's bank account.
beneficiary_bin_brand	Beneficiary | BIN | Brand	The credit card brand for the beneficiary's payment method.
beneficiary_bin_ctry	Beneficiary | BIN | Country	The country of the credit card issuer for the beneficiary's payment method. An ISO 3166-1 alpha-2 code.
beneficiary_dob	Beneficiary | Date of birth	The date of birth of the beneficiary.
beneficiary_email	Beneficiary | Email	The email address of the beneficiary.
beneficiary_name	Beneficiary | Full name	The full name of the beneficiary.
beneficiary_id	Beneficiary | ID as per merchant	The ID of the beneficiary in the merchant's database.
beneficiary_nationality	Beneficiary | Nationality	The nationality of the beneficiary.
beneficiary_phone	Beneficiary | Phone	The phone number of the beneficiary.

Best match

Name	Display Name	Description	Depends On
ip_bill_match_best	Best match | IP and billing address	This attribute compares the geolocation of IP and billing address to find the best possible match between them.	bill_ad_city, bill_ad_ctry, bill_ad_zip, ip
ip_ship_match_best	Best match | IP and shipping address	This attribute compares the IP geolocation and the shipping address to find the best possible match between them.	ip, ship_ad_city, ship_ad_ctry, ship_ad_zip
ip_bill_ship_match_best	Best match | IP, billing, and shipping address	This attribute compares the IP geolocation, the billing and shipping address to find the best possible match between them.	bill_ad_city, bill_ad_ctry, bill_ad_zip, ip, ship_ad_city, ship_ad_ctry, ship_ad_zip

Billing address

Name	Display Name	Description	Depends On
str_crp_bill_ad_l2	Billing address | Apartment number | Bogus	Indicates whether the apartment or flat number information on the billing address is bogus.	bill_ad_line2
bill_line2_format	Billing address | Apartment number format	The writing and capitalization format of the apartment or flat number on the billing address.	bill_ad_line2
bill_ad_line2_norm	Billing address | Apartment number normalized	The normalized value of the apartment or flat number on the billing address.	bill_ad_line2
bill_city_format	Billing address | City format	The writing format of the city on the billing address.	bill_ad_city
bill_ad_city_norm	Billing address | City normalized	The normalized form of the city on the billing address.	bill_ad_city
bill_city_pop	Billing address | City population	The population of the city on the billing address.	bill_ad_city, bill_ad_ctry, bill_ad_state
bill_ad_ctry_crncy	Billing address | Country currency	The currency of the country on the billing address.	bill_ad_ctry
bill_ad_ctry_gdp	Billing address | Country GDP	The GDP (Gross Domestic Product) of the country on the billing address. The expected value is in US dollars.	bill_ad_ctry
bill_ad_ctry_gdp_per_capita	Billing address | Country GDP per capita	The GDP (Gross Domestic Product) per capita of the country on the billing address. The expected value is in US dollars.	bill_ad_ctry
bill_ad_ctry_pop	Billing address | Country population	The population of the country on the billing address.	bill_ad_ctry
bill_ad_ctry_rgn	Billing address | Country region	The world region of the country on the billing address.	bill_ad_ctry
bill_ad_ctry_total_km2	Billing address | Country size in km2	The size of the country on the billing address in square kilometers.	bill_ad_ctry
bill_fl	Billing address | Customer full name	The full name of the customer on the billing address. This is an attribute calculated by Shufti (as opposed to the datapoint 'bill_ad_name' you can send in your API request).	bill_ad_first_name, bill_ad_last_name, bill_ad_middle_name, bill_ad_name
bill_fl_norm	Billing address | Customer full name normalized	The normalized value of the customer's full name on the billing address. Normalization in this case removes unicode and special characters (an apostrophe is removed, 'ü' becomes 'u', etc.) and spells all the names in lower case.	bill_ad_first_name, bill_ad_last_name, bill_ad_middle_name, bill_ad_name
bill_fl_ordered	Billing address | Customer full name ordered alphabetically	The full name of the customer on the billing address in alphabetical order.	bill_ad_first_name, bill_ad_last_name, bill_ad_middle_name, bill_ad_name
bill_f_l_format	Billing address | Full name format	The writing and capitalization format of the customer's full name on the billing address.	bill_ad_first_name, bill_ad_last_name
bill_ad_zip_less1	Billing address | Postal code shortened by 1	The postal code on the billing address without the last character.	bill_ad_zip
bill_ad_zip_less2	Billing address | Postal code shortened by 2	The postal code on the billing address without the last two characters.	bill_ad_zip
bill_ad_zip_less3	Billing address | Postal code shortened by 3	The postal code on the billing address without the last three characters.	bill_ad_zip
str_crp_bill_ad_l1	Billing address | Street and building number | Bogus	Indicates whether the street and building number information on the billing address is bogus.	bill_ad_line1
bill_line1_format	Billing address | Street and building number format	The writing and capitalization format of the street and building number on the billing address.	bill_ad_line1
bill_ad_line1_norm	Billing address | Street and building number normalized	The normalized value of the street and building number on the billing address.	bill_ad_line1
bill_ad_line1_zip_cnct	Billing address | Street, building number, postal code concatenated	The normalized and concatenated values of the street and building number on the billing address together with the postal code. The attribute is useful if you want to create a blacklist. It helps you see a specific address without upper-case letters or spaces, making it easier to find and compare two identical addresses.	bill_ad_line1, bill_ad_zip
bill_ad_line1_zip_last_name_cnct	Billing address | Street, building number, postal code, last name concatenated	The concatenated values of the street and building number of the billing address together with the postal code and the available last name (customer, shipping, or billing). Used for linking.	bill_ad_last_name, bill_ad_line1, bill_ad_zip, cust_last_name, ship_ad_last_name

Billing address normalized

Name	Display Name	Description	Depends On
bill_ad_norm_cnct	Billing address normalized | Street, building number, postal code concatenated	The normalized and concatenated values of the street and building number on the billing address together with the postal code. The attribute is useful if you want to create a decline list. It helps you see a specific address without upper-case letters or spaces, making it easier to find and compare two identical addresses.	bill_ad_line1, bill_ad_zip
bill_ad_norm_last_name_cnct	Billing address normalized | Street, building number, postal code, last name concatenated	The normalized and concatenated values of the street and building number of the billing address together with the postal code and the available last name (customer, shipping, or billing). Used for linking.	bill_ad_last_name, bill_ad_line1, bill_ad_zip, cust_last_name, ship_ad_last_name

Billing and shipping address

Name	Display Name	Description	Depends On
bill_ship_city_dist	Billing and shipping address | City distance	The distance in kilometers between the city on the billing address and the city on the shipping address.	bill_ad_city, bill_ad_ctry, bill_ad_state, ship_ad_city, ship_ad_ctry, ship_ad_state
bill_ship_ctry_cor	Billing and shipping address | Country corridor	The attribute combines the ISO 3166-1 alpha-2 codes of the billing and shipping country and returns the country-level geographical corridor of the two.	bill_ad_ctry, ship_ad_ctry
bill_ship_ctry_gdp_diff	Billing and shipping address | Country GDP difference	The GDP (Gross Domestic Product) difference between the countries on the billing and shipping addresses. A negative number indicates that the country on the shipping address is poorer than the country on the billing address. The lower the value, the worse the ratio. The expected value is in US dollars.	bill_ad_ctry, ship_ad_ctry
bill_ship_ctry_gdp_per_capita_diff	Billing and shipping address | Country GDP per capita difference	The GDP per capita difference between the countries on the billing and shipping addresses. A negative number indicates that the country on the shipping address is poorer than the country on the billing address. The lower the value, the worse the ratio. The expected value is in US dollars.	bill_ad_ctry, ship_ad_ctry
bill_ship_zip_dist	Billing and shipping address | Postal code distance	The distance in kilometers between the postal code on the billing address and the postal code on the shipping address.	bill_ad_ctry, bill_ad_zip, ship_ad_ctry, ship_ad_zip
bill_ship_ctry_rgn_cor	Billing and shipping address | Region corridor	The attribute combines the regions of the billing and shipping country ('Billing address | Country region' and 'Shipping address | Country region') and returns the region-level geographical corridor of the two.	bill_ad_ctry, ship_ad_ctry

BIN

Name	Display Name	Description	Depends On
bin_brand	BIN | Brand	The credit card brand.	bin_ctry, cc_bin
bin_category	BIN | Brand category	The category of the credit card brand.	bin_ctry, cc_bin
is_commercial	BIN | Card is Commercial	Specifies if the card qualifies as 'Commercial' under PSD2. 'true' if the card is a Commercial one and 'false' if not.	bin_ctry, cc_bin
bin_ctry_gdp	BIN | Country GDP	The GDP (Gross Domestic Product) of the BIN country. The expected value is in US dollars.	bin_ctry, cc_bin
bin_ctry_gdp_per_capita	BIN | Country GDP per capita	The GDP (Gross Domestic Product) per capita of the BIN country. The expected value is in US dollars.	bin_ctry, cc_bin
is_eea_bin_ctry	BIN | Country is in EEA	Specifies if the BIN country is one of the EEA countries under PSD2. 'true' if the country is in the EEA and 'false' if not.	bin_ctry, cc_bin
bin_ctry_rgn	BIN | Country region	The world region of the BIN country.	bin_ctry, cc_bin
is_risky_bin	BIN | Is risky	Specifies if the BIN is in our list of risky BINs ('true' if premium or standard, 'false' if prepaid).	bin_ctry, cc_bin
bin_issuer	BIN | Issuer	The issuer of the credit card.	bin_ctry, cc_bin
bin_risk_cat	BIN | Risk category	The category of the credit card showing the potential risk associated with the card.	bin_ctry, cc_bin
bin_type	BIN | Type	The type of the credit card.	bin_ctry, cc_bin

BIN and billing country

Name	Display Name	Description	Depends On
bin_bill_ctry_cor	BIN and billing country | Country corridor	The attribute combines the ISO 3166-1 alpha-2 codes of the credit card BIN country and the country on the billing address. It returns the country-level geographical corridor of the two.	bill_ad_ctry, bin_ctry, cc_bin
bin_bill_gdp_per_capita_diff	BIN and billing country | Country GDP per capita difference	The GDP per capita difference between the credit card BIN country and the country on the billing address. The expected value is in US dollars.	bill_ad_ctry, bin_ctry, cc_bin
bin_bill_ctry_rgn_cor	BIN and billing country | Region corridor	The attribute combines the regions of the credit card BIN country and the country on the billing address and returns the region-level geographical corridor of the two.	bill_ad_ctry, bin_ctry, cc_bin

BIN and IP country

Name	Display Name	Description	Depends On
bin_ip_gdp_per_capita_diff	BIN and IP country | Country GDP per capita difference	The GDP per capita difference between the credit card BIN country and the IP country. The expected value is in US dollars.	bin_ctry, cc_bin, ip
bin_ip_ctry_rgn_cor	BIN and IP country | Region corridor	The attribute combines the regions of the credit card BIN country and the IP country ('BIN | Country region' and 'IP | Country region'). It returns the region-level geographical corridor of the two.	bin_ctry, cc_bin, ip

BIN and merchant country

Name	Display Name	Description	Depends On
bin_slr_ctry_cor	BIN and merchant country | Country corridor	The attribute combines the ISO 3166-1 alpha-2 codes of the credit card BIN country and the country where the merchant operates. It returns the country-level geographical corridor of the two.	bin_ctry, cc_bin, slr_ctry
bin_slr_ctry_rgn_cor	BIN and merchant country | Region corridor	The attribute combines the regions of the credit card BIN country and the country where the merchant operates. It returns the region-level geographical corridor of the two.	bin_ctry, cc_bin, slr_ctry

BIN and shipping country

Name	Display Name	Description	Depends On
bin_ship_ctry_cor	BIN and shipping country | Country corridor	The attribute combines the ISO 3166-1 alpha-2 codes of the credit card BIN country and the country on the shipping address. It returns the country-level geographical corridor of the two.	bin_ctry, cc_bin, ship_ad_ctry
bin_ship_gdp_per_capita_diff	BIN and shipping country | Country GDP per capita difference	The GDP per capita difference between the credit card BIN country and the country on the shipping address. The expected value is in US dollars.	bin_ctry, cc_bin, ship_ad_ctry
bin_ship_ctry_rgn_cor	BIN and shipping country | Region corridor	The attribute combines the regions of the credit card BIN country and the country on the shipping address ('Shipping address | Country region' and 'BIN | Country region'). It returns the region-level geographical corridor of the two.	bin_ctry, cc_bin, ship_ad_ctry

Browser

Name	Display Name	Description	Depends On
brwsr_hour	Browser | Hour	The hour detected from the browser timestamp. The value is between 0 and 24, -99 means the value is not available.	brwsr_ts
brwsr_os_time_diff	Browser | OS | Time difference	The difference between the time in the customer's browser and the time of the customer's OS.	brwsr_ts, os_ts
brwsr_daytime	Browser | Time of day	The time of the day detected from the browser timestamp.	brwsr_ts

Client

Name	Display Name	Description	Depends On
client_id	Client | ID assigned by Fraugster	Client IDs are assigned by Shufti during the integration process. By definition, they are equal to the API user that customers send in order to authenticate. Client IDs are always lower case.

Cold score

Name	Display Name	Description	Depends On
cold_norm_score	Cold score | Normalized	The cold score after normalization. A decimal number between 0 and 1.

Credit card

Name	Display Name	Description	Depends On
cc_bin_last_4	Credit card | BIN and last 4 digits	Represents the combination of the BIN and the last 4 digits of the credit card number. The format of the calculated value includes a hyphen between the BIN and the 4 digits. This attribute is calculated for 6-digit BINs only.	cc_bin, cc_last_4_dig
cc_num_frg_token	Credit card | Encrypted number	A concatenation of the BIN, a salted hash of the credit card number and its last 4 digits. The first 6 digits are the BIN and the last 4 digits are actual last 4 digits of the credit card number.
cc_months_to_exp	Credit card | Validity | Remaining months	The number of months until the credit card expires.	cc_exp_dt, cc_exp_month, cc_exp_year, trans_ts
cc_months_to_exp_h_l	Credit card | Validity | Remaining months	The number of months until the credit card expires.	cc_exp_dt, cc_exp_month, cc_exp_year, trans_ts

Credit risk

Name	Display Name	Description	Depends On
credit_risk_rating	Credit risk | Rating	The credit risk rating produced by the ACD model.

Customer

Name	Display Name	Description	Depends On
cust_account_balance	Customer | Account balance	The balance of the customer's account in the merchant's database.
cust_age_y	Customer | Age in years	The age of the customer in years. Relies on the customer's date of birth 'cust_dob' to be calculated.	cust_dob, trans_ts
bill_name_ethn_v3_good	Customer | Billing address name ethnicities	The most probable ethnicities of the name on the billing address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
bill_name_ethn_v3_good_ctry	Customer | Billing address name ethnicities | Related countries	Countries related to the most probable ethnicities of the name on the billing address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
bill_name_ethn_v3_best	Customer | Billing address name ethnicity	The most probable ethnicity of the name on the billing address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
bill_name_ethn_v3_best_ctry	Customer | Billing address name ethnicity | Related countries	Countries related to the most probable ethnicity of the name on the billing address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
name_ethn_v3_good_ctry	Customer | Countries related to ethnicities	The countries that are related to the most probable ethnicities of the customer.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
name_ethn_v3_best_ctry	Customer | Countries related to ethnicity	The countries that are related to the most probable ethnicity of the customer.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
days_since_last_login	Customer | Days since last login	Specifies how many days ago the customer last logged in to their account.	cust_last_login_ts, trans_ts
days_since_signup	Customer | Days since signup date	The number of days between the date a customer signed up to the merchant's e-commerce platform and the date they made a particular transaction.	cust_signup_ts, trans_ts
str_crp_eun	Customer | Email | Bogus	Indicates whether the email username of the customer is bogus.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
cust_email_norm	Customer | Email address normalized	The normalized version of the customer's email address. Normalization may include standardizing the case, removing unnecessary spaces, etc.	cust_email
str_crp_fname	Customer | First name | Bogus	Indicates whether the first name of the customer is bogus.	cust_first_name
str_crp_name	Customer | Full name | Bogus	Indicates whether the full name of the customer is bogus.	cust_first_name, cust_last_name
name_ip	Customer | Full name and IP address concatenated	The concatenated value of the customer's first and last name and the IP address. Used for linking.	cust_first_name, cust_last_name, cust_middle_name, cust_name, ip
cust_name_ship_zip_cnct	Customer | Full name and shipping postal code concatenated	The concatenated value of the customer's first and last name and the postal code on the shipping address. The attribute is used for linking and/or blacklisting.	cust_first_name, cust_last_name, cust_middle_name, cust_name, ship_ad_zip
full_name_ip_c_class	Customer | Full name available and IP class C network concatenated	The concatenated value of a first and last name and the IP class C network. Used for linking. The customer name is taken for concatenation. If it's not available, we take the name on the shipping address. If neither of the two are available, we take the name on the billing address.	bill_ad_first_name, bill_ad_last_name, bill_ad_middle_name, bill_ad_name, cust_first_name, cust_last_name, cust_middle_name, cust_name, ip, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name
fl_format	Customer | Full name capitalization format	Specifies the capitalization format of the customer's first and last name.	cust_first_name, cust_last_name
cust_fl_norm	Customer | Full name normalized	The normalized value of the customer's full name. Normalization in this case removes unicode and special characters (for example, an apostrophe is removed and ü becomes u) and spells all the names in lower case.	cust_first_name, cust_last_name, cust_middle_name, cust_name
cust_m_f	Customer | Gender	The gender of the customer.
hours_since_signup	Customer | Hours since signup date	The number of hours between the date a customer signed up to the merchant's e-commerce platform and the date they made a particular transaction.	cust_signup_ts, trans_ts
cust_on_sanctions_list	Customer | Is on sanctions lists	Indicates whether the customer was found on one or more of the sanctions lists. Also states whether the request to our sanctions lists service timed out or returned an error.	bill_ad_city, bill_ad_line1, bill_ad_zip, client_id, cust_dob, cust_first_name, cust_last_name, cust_middle_name, cust_name, seller_id, sub_seller
str_crp_lname	Customer | Last name | Bogus	Indicates whether the last name of the customer is bogus.	cust_last_name
name_ethn_v3_good	Customer | Most probable ethnicities	The most probable ethnicities of the customer.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
name_ethn_v3_best	Customer | Most probable ethnicity	The most probable ethnicity of the customer.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
str_crp_phone	Customer | Phone | Bogus	Indicates whether the phone number of the customer is bogus.	phone
str_crp_scndry_eun	Customer | Secondary email | Bogus	Indicates whether the username of the customer's secondary email is bogus.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
str_crp_scndry_phone	Customer | Secondary phone | Bogus	Indicates whether the secondary phone number of the customer is bogus.	scndry_phone
ship_name_ethn_v3_good	Customer | Shipping address name ethnicities	The most probable ethnicities of the name on the shipping address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
ship_name_ethn_v3_good_ctry	Customer | Shipping address name ethnicities | Related countries	Countries related to the most probable ethnicities of the name on the shipping address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
ship_name_ethn_v3_best	Customer | Shipping address name ethnicity	The most probable ethnicity of the name on the shipping address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
ship_name_ethn_v3_best_ctry	Customer | Shipping address name ethnicity | Related countries	Countries related to the most probable ethnicity of the name on the shipping address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
cust_signup_daytime	Customer | Signup time of the day	The time of day when the customer signed up for the merchant's e-commerce platform.	cust_signup_ts

Customer entity

Name	Display Name	Description	Depends On
customer_entity_approval_rate	Customer entity | approval_rate	approval_rate from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_approval_rate_trans_eur_amt	Customer entity | approval_rate_trans_eur_amt	approval_rate_trans_eur_amt from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_approved_count	Customer entity | approved_count	approved_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_approved_count_one_day	Customer entity | approved_count | 1 day	approved_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_approved_count_one_hour	Customer entity | approved_count | 1 hour	approved_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_approved_count_thirty_day	Customer entity | approved_count | 30 days	approved_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_approved_count_five_min	Customer entity | approved_count | 5 minutes	approved_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_avg_trans_eur_amt	Customer entity | avg_trans_eur_amt	avg_trans_eur_amt from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_ctry_count	Customer entity | bill_ad_ctry_count	bill_ad_ctry_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_ctry_count_one_day	Customer entity | bill_ad_ctry_count | 1 day	bill_ad_ctry_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_ctry_count_one_hour	Customer entity | bill_ad_ctry_count | 1 hour	bill_ad_ctry_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_ctry_count_thirty_day	Customer entity | bill_ad_ctry_count | 30 days	bill_ad_ctry_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_ctry_count_five_min	Customer entity | bill_ad_ctry_count | 5 minutes	bill_ad_ctry_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_line1_zip_cnct_count	Customer entity | bill_ad_line1_zip_cnct_count	bill_ad_line1_zip_cnct_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_line1_zip_cnct_count_one_day	Customer entity | bill_ad_line1_zip_cnct_count | 1 day	bill_ad_line1_zip_cnct_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_line1_zip_cnct_count_one_hour	Customer entity | bill_ad_line1_zip_cnct_count | 1 hour	bill_ad_line1_zip_cnct_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_line1_zip_cnct_count_thirty_day	Customer entity | bill_ad_line1_zip_cnct_count | 30 days	bill_ad_line1_zip_cnct_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bill_ad_line1_zip_cnct_count_five_min	Customer entity | bill_ad_line1_zip_cnct_count | 5 minutes	bill_ad_line1_zip_cnct_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bin_ctry_count	Customer entity | bin_ctry_count	bin_ctry_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bin_ctry_count_one_day	Customer entity | bin_ctry_count | 1 day	bin_ctry_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bin_ctry_count_one_hour	Customer entity | bin_ctry_count | 1 hour	bin_ctry_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bin_ctry_count_thirty_day	Customer entity | bin_ctry_count | 30 days	bin_ctry_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bin_ctry_count_five_min	Customer entity | bin_ctry_count | 5 minutes	bin_ctry_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bin_ctry_per_email	Customer entity | bin_ctry_per_email	bin_ctry_per_email from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_bin_ctry_per_phone	Customer entity | bin_ctry_per_phone	bin_ctry_per_phone from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cancelled_count	Customer entity | cancelled_count	cancelled_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cc_num_hash_count	Customer entity | cc_num_hash_count	cc_num_hash_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cc_num_hash_count_one_day	Customer entity | cc_num_hash_count | 1 day	cc_num_hash_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cc_num_hash_count_one_hour	Customer entity | cc_num_hash_count | 1 hour	cc_num_hash_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cc_num_hash_count_thirty_day	Customer entity | cc_num_hash_count | 30 days	cc_num_hash_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cc_num_hash_count_five_min	Customer entity | cc_num_hash_count | 5 minutes	cc_num_hash_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cc_num_hash_per_email	Customer entity | cc_num_hash_per_email	cc_num_hash_per_email from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cc_num_hash_per_phone	Customer entity | cc_num_hash_per_phone	cc_num_hash_per_phone from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cc_num_hash_per_ship_ad	Customer entity | cc_num_hash_per_ship_ad	cc_num_hash_per_ship_ad from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_chargeback_count	Customer entity | chargeback_count	chargeback_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_email_norm_count	Customer entity | cust_email_norm_count	cust_email_norm_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_email_norm_count_one_day	Customer entity | cust_email_norm_count | 1 day	cust_email_norm_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_email_norm_count_one_hour	Customer entity | cust_email_norm_count | 1 hour	cust_email_norm_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_email_norm_count_thirty_day	Customer entity | cust_email_norm_count | 30 days	cust_email_norm_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_email_norm_count_five_min	Customer entity | cust_email_norm_count | 5 minutes	cust_email_norm_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_fl_ordered_count	Customer entity | cust_fl_ordered_count	cust_fl_ordered_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_fl_ordered_count_one_day	Customer entity | cust_fl_ordered_count | 1 day	cust_fl_ordered_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_fl_ordered_count_one_hour	Customer entity | cust_fl_ordered_count | 1 hour	cust_fl_ordered_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_fl_ordered_count_thirty_day	Customer entity | cust_fl_ordered_count | 30 days	cust_fl_ordered_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_fl_ordered_count_five_min	Customer entity | cust_fl_ordered_count | 5 minutes	cust_fl_ordered_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_id_count	Customer entity | cust_id_count	cust_id_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_id_count_one_day	Customer entity | cust_id_count | 1 day	cust_id_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_id_count_one_hour	Customer entity | cust_id_count | 1 hour	cust_id_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_id_count_thirty_day	Customer entity | cust_id_count | 30 days	cust_id_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_id_count_five_min	Customer entity | cust_id_count | 5 minutes	cust_id_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_cust_id_count_cust_name	Customer entity | cust_id_count_cust_name	cust_id_count_cust_name from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_decline_rate	Customer entity | decline_rate	decline_rate from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_decline_rate_trans_eur_amt	Customer entity | decline_rate_trans_eur_amt	decline_rate_trans_eur_amt from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_declined_count	Customer entity | declined_count	declined_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_declined_count_fraudscreening	Customer entity | declined_count_fraudscreening	declined_count_fraudscreening from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_email_per_phone	Customer entity | email_per_phone	email_per_phone from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_fraud_count	Customer entity | fraud_count	fraud_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_frg_declined_count	Customer entity | frg_declined_count	frg_declined_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_good_count	Customer entity | good_count	good_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_entity_id	Customer entity | ID	ID that identifies a customer. It can change after two or more entities merge.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_count	Customer entity | ip_count	ip_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_count_one_day	Customer entity | ip_count | 1 day	ip_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_count_one_hour	Customer entity | ip_count | 1 hour	ip_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_count_thirty_day	Customer entity | ip_count | 30 days	ip_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_count_five_min	Customer entity | ip_count | 5 minutes	ip_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_ctry_count	Customer entity | ip_ctry_count	ip_ctry_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_ctry_count_one_day	Customer entity | ip_ctry_count | 1 day	ip_ctry_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_ctry_count_one_hour	Customer entity | ip_ctry_count | 1 hour	ip_ctry_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_ctry_count_thirty_day	Customer entity | ip_ctry_count | 30 days	ip_ctry_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_ctry_count_five_min	Customer entity | ip_ctry_count | 5 minutes	ip_ctry_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_ctry_per_email	Customer entity | ip_ctry_per_email	ip_ctry_per_email from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_ctry_per_phone	Customer entity | ip_ctry_per_phone	ip_ctry_per_phone from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_cust_name_count	Customer entity | ip_cust_name_count	ip_cust_name_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_per_email	Customer entity | ip_per_email	ip_per_email from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ip_per_phone	Customer entity | ip_per_phone	ip_per_phone from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_is_large	Customer entity | Is large entity	Indicates if the customer entity is too large to be enriched. In this case we update the entity with a new transaction but don't enrich the entity after the addition.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_manual_review_bad_count	Customer entity | manual_review_bad_count	manual_review_bad_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_manual_review_good_count	Customer entity | manual_review_good_count	manual_review_good_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_max_trans_eur_amt	Customer entity | max_trans_eur_amt	max_trans_eur_amt from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_min_trans_eur_amt	Customer entity | min_trans_eur_amt	min_trans_eur_amt from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_not_matured_count	Customer entity | not_matured_count	not_matured_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_not_matured_rate	Customer entity | not_matured_rate	not_matured_rate from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_phone_norm_count	Customer entity | phone_norm_count	phone_norm_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_phone_norm_count_one_day	Customer entity | phone_norm_count | 1 day	phone_norm_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_phone_norm_count_one_hour	Customer entity | phone_norm_count | 1 hour	phone_norm_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_phone_norm_count_thirty_day	Customer entity | phone_norm_count | 30 days	phone_norm_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_phone_norm_count_five_min	Customer entity | phone_norm_count | 5 minutes	phone_norm_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_refund_count	Customer entity | refund_count	refund_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_ctry_count	Customer entity | ship_ad_ctry_count	ship_ad_ctry_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_ctry_count_one_day	Customer entity | ship_ad_ctry_count | 1 day	ship_ad_ctry_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_ctry_count_one_hour	Customer entity | ship_ad_ctry_count | 1 hour	ship_ad_ctry_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_ctry_count_thirty_day	Customer entity | ship_ad_ctry_count | 30 days	ship_ad_ctry_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_ctry_count_five_min	Customer entity | ship_ad_ctry_count | 5 minutes	ship_ad_ctry_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_cust_name_count	Customer entity | ship_ad_cust_name_count	ship_ad_cust_name_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_line1_zip_cnct_count	Customer entity | ship_ad_line1_zip_cnct_count	ship_ad_line1_zip_cnct_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_line1_zip_cnct_count_one_day	Customer entity | ship_ad_line1_zip_cnct_count | 1 day	ship_ad_line1_zip_cnct_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_line1_zip_cnct_count_one_hour	Customer entity | ship_ad_line1_zip_cnct_count | 1 hour	ship_ad_line1_zip_cnct_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_line1_zip_cnct_count_thirty_day	Customer entity | ship_ad_line1_zip_cnct_count | 30 days	ship_ad_line1_zip_cnct_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_ship_ad_line1_zip_cnct_count_five_min	Customer entity | ship_ad_line1_zip_cnct_count | 5 minutes	ship_ad_line1_zip_cnct_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sub_seller_count	Customer entity | sub_seller_count	sub_seller_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sub_seller_count_one_day	Customer entity | sub_seller_count | 1 day	sub_seller_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sub_seller_count_one_hour	Customer entity | sub_seller_count | 1 hour	sub_seller_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sub_seller_count_thirty_day	Customer entity | sub_seller_count | 30 days	sub_seller_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sub_seller_count_five_min	Customer entity | sub_seller_count | 5 minutes	sub_seller_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_approved_trans_eur_amt	Customer entity | sum_approved_trans_eur_amt	sum_approved_trans_eur_amt from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_approved_trans_eur_amt_one_day	Customer entity | sum_approved_trans_eur_amt | 1 day	sum_approved_trans_eur_amt in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_approved_trans_eur_amt_one_hour	Customer entity | sum_approved_trans_eur_amt | 1 hour	sum_approved_trans_eur_amt in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_approved_trans_eur_amt_thirty_day	Customer entity | sum_approved_trans_eur_amt | 30 days	sum_approved_trans_eur_amt in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_approved_trans_eur_amt_five_min	Customer entity | sum_approved_trans_eur_amt | 5 minutes	sum_approved_trans_eur_amt in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_fraud_trans_eur_amt	Customer entity | sum_fraud_trans_eur_amt	sum_fraud_trans_eur_amt from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_total_declined_trans_eur_amt	Customer entity | sum_total_declined_trans_eur_amt	sum_total_declined_trans_eur_amt from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_total_declined_trans_eur_amt_one_day	Customer entity | sum_total_declined_trans_eur_amt | 1 day	sum_total_declined_trans_eur_amt in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_total_declined_trans_eur_amt_one_hour	Customer entity | sum_total_declined_trans_eur_amt | 1 hour	sum_total_declined_trans_eur_amt in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_total_declined_trans_eur_amt_thirty_day	Customer entity | sum_total_declined_trans_eur_amt | 30 days	sum_total_declined_trans_eur_amt in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_total_declined_trans_eur_amt_five_min	Customer entity | sum_total_declined_trans_eur_amt | 5 minutes	sum_total_declined_trans_eur_amt in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_trans_eur_amt	Customer entity | sum_trans_eur_amt	sum_trans_eur_amt from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_trans_eur_amt_one_day	Customer entity | sum_trans_eur_amt | 1 day	sum_trans_eur_amt in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_trans_eur_amt_one_hour	Customer entity | sum_trans_eur_amt | 1 hour	sum_trans_eur_amt in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_trans_eur_amt_thirty_day	Customer entity | sum_trans_eur_amt | 30 days	sum_trans_eur_amt in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_sum_trans_eur_amt_five_min	Customer entity | sum_trans_eur_amt | 5 minutes	sum_trans_eur_amt in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_total_declined_count	Customer entity | total_declined_count	total_declined_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_total_declined_count_one_day	Customer entity | total_declined_count | 1 day	total_declined_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_total_declined_count_one_hour	Customer entity | total_declined_count | 1 hour	total_declined_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_total_declined_count_thirty_day	Customer entity | total_declined_count | 30 days	total_declined_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_total_declined_count_five_min	Customer entity | total_declined_count | 5 minutes	total_declined_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_txn_count	Customer entity | txn_count	txn_count from the start of the measurement.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_txn_count_one_day	Customer entity | txn_count | 1 day	txn_count in the last day.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_txn_count_one_hour	Customer entity | txn_count | 1 hour	txn_count in the last hour.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_txn_count_thirty_day	Customer entity | txn_count | 30 days	txn_count in the last 30 days.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts
customer_entity_txn_count_five_min	Customer entity | txn_count | 5 minutes	txn_count in the last 5 minutes.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_zip, bin_ctry, cc_num_hash, client_id, cust_email, cust_first_name, cust_id, cust_last_name, cust_middle_name, cust_name, ip, phone, seller_id, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip, slr_crncy, trans_amt, trans_currency, ts

Device

Name	Display Name	Description	Depends On
device_id_mapped	Device | Device ID mapped	The value of the device ID based on the client's configuration (Shufti's or their own).	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller
device_id_shared_across_accounts	Device | ID shared across accounts	Indicates whether the same device ID has been used by more than one customer account.
screen_resolution	Device | Screen resolution	The screen resolution of the customer's device.	screen_x, screen_y
virtual_machine	Device | Virtual machine	Specifies if the device used for the purchase is not a physical device but rather a virtual machine.

Digital

Name	Display Name	Description	Depends On
digital_affiliate_id	Digital | Affiliate ID	The ID of the affiliate partner that facilitated the purchase in this transaction.
digital_on_sale	Digital | On sale	Indicates if the items/services were purchased during a sale.
digital_product_description	Digital | Product description	The description of the digital product purchased by the customer. If there are multiple items in the basket, send a concatenated string of products.
digital_region_locked	Digital | Region locked	Region locking prevents a digital product from being used outside of a region. The datapoint specifies if the digital good (most likely a video game) is locked to a specific region.
digital_subscription_active	Digital | Subscription active	Indicates if the customer has an active subscription with the merchant.
digital_subscription_end_date	Digital | Subscription end date	Indicates the end date of an active subscription. If there is no active subscription available, use this datapoint to indicate the end date of the most recent subscription. The date part of an RFC3339-encoded UTC timestamp.
digital_subscription_purchased	Digital | Subscription purchased	Indicates if the purchase includes a subscription to a service.
digital_vouchers_used	Digital | Vouchers used	Indicates if the items/services were purchased with a promo voucher.

Distance

Name	Display Name	Description	Depends On
ip_ship_dist	Distance | IP and shipping address	The distance in kilometers between the IP geolocation and the shipping address.	ip, ship_ad_city, ship_ad_ctry, ship_ad_state, ship_ad_zip

Email

Name	Display Name	Description	Depends On
e_format	Email | Capitalization format	Specifies the capitalization format of the primary email address.	cust_email
e_dom_type_controlled	Email | Domain control	The control level of the email domain in the primary email address.	cust_email, cust_first_name, cust_last_name, cust_scndry_email
e_dom_is_risky	Email | Domain risk	Specifies if the email domain in the primary email address is risky, i.e. has a tendency to appear in a lot of fraudulent transactions.	cust_email
e_dom_type	Email | Domain type	The type of the email domain in the primary email address.	cust_email, cust_first_name, cust_last_name, cust_scndry_email
e_dom	Email | Full domain name	The full domain name of the primary email address.	cust_email
e_dom_name	Email | Server name	The full domain name without the top-level domain, often .com or .net.	cust_email
e_tld	Email | Top level domain	The top-level domain of the primary email address.	cust_email
e_tld_is_ctry	Email | Top level domain is country	Specifies if the top-level domain of the primary email address refers to a country.	cust_email
e_dom_ctry_tld	Email | Top-level email domain country	Specifies which country the top-level email domain of the primary email address belongs to.	cust_email
e_un	Email | Username	The username of the recipient in the primary email address (the part before the @ symbol).	cust_email
eun_is_bogus	Email | Username bogus	Specifies if username of the primary email address contains only dictionary words and optionally digits.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
eun_contains_only_digits	Email | Username contains only digits	Specifies if username of the primary email address contains only digits.	cust_email
eun_contains_crappy_digits	Email | Username with bogus digits	Specifies if username of the primary email address contains consecutive numbers.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
eun_contains_cust_name	Email | Username with customer name	Specifies if username of the primary email address contains first or last customer name.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
eun_contains_dict_word	Email | Username with dict word	Specifies if username of the primary email address contains dictionary word.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
eun_contains_digits	Email | Username with digits	Specifies if username of the primary email address contains digits.	bill_ad_ctry, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry

Email username

Name	Display Name	Description	Depends On
eun_contains_other_name	Email username | Contains different name fully or partially	Specifies if the username of the recipient in the email address (the part before the @ symbol) contains a name that is not the customer's name. Possible scenarios: the username contains the first or last name of another person, both of them, or none.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
digits_ratio_eun	Email username | Digits ratio	The ratio of digits in the email username.	cust_email
eun_fl_pattern_v2	Email username | Full name pattern	A representation of the username in the primary email address as a pattern of names, words, and signs.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
eun_fl_pattern	Email username | Full name pattern	A representation of the username in the primary email address as a pattern of names, words, and signs.	bill_ad_ctry, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry

Gaming

Name	Display Name	Description	Depends On
gaming_account_creation_ts	Gaming | Account creation date	An RFC3339-encoded UTC timestamp indicating the date when the user created their account.
gaming_affiliate_id	Gaming | Affiliate ID	The ID of the affiliate partner that facilitated the purchase in this transaction.
gaming_customer_is_of_age	Gaming | Customer is of age	Specifies if the customer is of age, i.e. old enough, according to the law, to be eligible for certain purchases.
gaming_first_purchase	Gaming | First purchase	Indicates if the user is making their first purchase. In some products, the first purchase is considered less secure because the merchant doesn't have sufficient data to evaluate the user.
gaming_item_in_locked_region	Gaming | Item in locked region	Indicates if the purchased item belongs to a locked region. If an item is locked for a specific geographic area, it means it can only be bought is that area.
gaming_preorder	Gaming | Preorder	Indicates if the purchased item is a preorder. Generally, preordered purchases are way less risky.
gaming_product_name	Gaming | Product name	Indicates the name of the product, for example a game name.
gaming_game_has_subscription	Gaming | Subscription	Indicates if the product is a subscription. Generally, subscription products are less risky.
gaming_username	Gaming | Username	Specifies the username/alias of the user.
gaming_verified_account	Gaming | Verified account	Indicates if user's account has been verified. Different products offer different verification processes, i.e. via an email address or a code. This normally depends on the type of the registration system.
gaming_voucher_used	Gaming | Voucher used	Indicates if the item was purchased with a promo voucher.

General

Name	Display Name	Description	Depends On
airticket_one_way	airticket_one_way	Indicates whether the ticket purchased is a one-way ticket. If the value is 'false', it means that the buyer purchased a round-trip ticket.	airticket_itinerary_raw_info
airticket_trip_duration	airticket_trip_duration	Number of days between the departure and the return flight.	airticket_itinerary_raw_info
airticket_trip_wknd	airticket_trip_wknd	Indicates whether the period between the outbound and return flights contains at least one weekend.	airticket_itinerary_raw_info
ba_acct_num	Bank account number
bill_ad_ctry_is_evil	bill_ad_ctry_is_evil	whether or not the billing country is a recognized fraud-haven.	bill_ad_ctry
bill_ad_norm	Billing address concatenated
bin_ip_ctry_cor	BIN and IP country corridor	The attribute combines the ISO 3166-1 alpha-2 codes of the credit card BIN country and the IP address country. It returns the country-level geographical corridor of the two.	bin_ctry, cc_bin, ip
cust_id_num	Customer ID
engine_score	Engine score	The score after aggregating the different algorithm scores (e.g. cold, or ML scores). How this aggregation is done is a seller specific configuration.
engine_version	Engine version	The major version of the Shufti Engine.
frg_score	Fraugster AI score	The Shufti score. An integer between 0 and 100.
cold_score	Fraugster cold score	The genuine score the Shufti AI gave to a transaction (0–100).
norm_score	Fraugster normalized AI score	The Shufti score after normalization. An integer between 0 and 100.
product	Fraugster product	The Shufti product we offer to a merchant of a client.	client_id, seller_id, sub_seller
grace_period_end_ts	Grace period end timestamp	End of the grace period for deposits. Transactions with ts after this timestamp can be restricted by rules.
grace_period_expiration_enabled	Grace period expiration enabled	True if the transaction time is after grace_period_end_ts.	grace_period_end_ts, trans_ts, ts
ip_ctry_is_evil	ip_ctry_is_evil	Indicates if the IP country is very fraud-prone.	ip
neigh_count_links_one_hour	neigh_count_links_one_hour	Count of the number of transactions in the neighborhood that 1) were made at most 60 minutes before the transaction we're currently scoring; 2) share the value of one of the following attributes ('linking assets') with the transaction we're scoring: bill_ad_line1_norm, ship_ad_line1_norm, cust_fl_norm, ip, phone_norm, cust_email, cc_num_frg_token.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bin_ctry, cc_num_frg_token, cust_email, cust_first_name, cust_last_name, cust_middle_name, cust_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1
neigh_count_links_one_hour_ten_day	neigh_count_links_one_hour_ten_day	Count of the number of transactions in the neighborhood that 1) were made more than 60 minutes before the transaction we're currently scoring and less than 10 days before the transaction we're currently scoring; 2) share the value of one of the following attributes (linking assets) with the transaction we're scoring: bill_ad_line1_norm, ship_ad_line1_norm, cust_fl_norm, ip, phone_norm, cust_email, cc_num_frg_token.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bin_ctry, cc_num_frg_token, cust_email, cust_first_name, cust_last_name, cust_middle_name, cust_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1
neigh_count_links_ten_day_plus	neigh_count_links_ten_day_plus	Count of the number of transactions in the neighborhood that 1) were made more than 10 days before the transaction we're currently scoring; 2) share the value of one of the following attributes (linking assets) with the transaction we're scoring: bill_ad_line1_norm, ship_ad_line1_norm, cust_fl_norm, ip, phone_norm, cust_email, cc_num_frg_token.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bin_ctry, cc_num_frg_token, cust_email, cust_first_name, cust_last_name, cust_middle_name, cust_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name, ship_ad_line1
neigh_count_unique_linked_bin_ctrys	neigh_count_unique_linked_bin_ctrys	Number of unique values of attribute bin_ctry among those transactions in the neighborhood that either share the attribute value for cc_num_frg_token or the attribute value for cust_email with the transaction we are calculating the neighborhood attribute for.	bin_ctry, cc_num_frg_token, cust_email
neigh_count_unique_linked_cust_email	neigh_count_unique_linked_cust_email	Number of unique values of attribute cust_email among those transactions in the neighborhood that either share the attribute value for cc_num_frg_token or the attribute value for cust_email with the transaction we are calculating the neighborhood attribute for.	cc_num_frg_token, cust_email
neigh_mean_cc_over_email_five_day	neigh_mean_cc_over_email_five_day	Mean value of attribute cc_over_email_five_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
neigh_mean_cc_over_email_one_day	neigh_mean_cc_over_email_one_day	Mean value of attribute cc_over_email_one_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
neigh_mean_cc_over_ip_one_day	neigh_mean_cc_over_ip_one_day	Mean value of attribute cc_over_ip_one_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
neigh_mean_cust_email_five_day	neigh_mean_cust_email_five_day	Mean value of attribute cust_email_five_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	cust_email, trans_ts
neigh_mean_cust_email_one_day	neigh_mean_cust_email_one_day	Mean value of attribute cust_email_one_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	cust_email, trans_ts
neigh_mean_cust_fl_ordered_one_day	neigh_mean_cust_fl_ordered_one_day	Mean value of attribute cust_fl_ordered_one_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
neigh_mean_email_over_phone_five_day	neigh_mean_email_over_phone_five_day	Mean value of attribute email_over_phone_five_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	cust_email, phone, trans_ts
neigh_mean_funding_source_five_day	neigh_mean_funding_source_five_day	Mean value of attribute funding_source_five_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
neigh_mean_funding_source_one_hour	neigh_mean_funding_source_one_hour	Mean value of attribute funding_source_one_hour of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
neigh_mean_ip_over_email_five_day	neigh_mean_ip_over_email_five_day	Mean value of attribute ip_over_email_five_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	cust_email, ip, trans_ts
neigh_mean_ship_ad_line1_zip_cnct_five_day	neigh_mean_ship_ad_line1_zip_cnct_five_day	Mean value of attribute ship_ad_line1_zip_cnct_five_day of all transactions in the neighborhood. In calculating the mean, missing values are treated as 0.	ship_ad_line1, ship_ad_zip, trans_ts
neigh_count_unique_linked_ccs	Neighborhood attribute: Count of unique linked credit cards.	Number of unique values of attribute cc_num_frg_token among those transactions in the neighborhood that either share the attribute value for cc_num_frg_token or the attribute value for cust_email with the transaction we are calculating the neighborhood attribute for.
random_number	Random number	A random number between 0 and 999. Can be used for sampling.
ship_ad_ctry_is_evil	ship_ad_ctry_is_evil	whether or not the shipping country is a recognized fraud-haven.	ship_ad_ctry
ship_ad_norm	Shipping address concatenated
sloth_logistic_score	Sloth logistic regression score	In contrast to the Shufti score, the Sloth logistic score is based on classic machine learning algorithms that run in parallel to the Shufti algorithm. It returns a decimal number between 0 and 1.
sloth_model	Sloth model name	Sloth model name as used in the service configuration.
sloth_nbh_score	Sloth neighborhood score	The Neighbourhood score is calculated based on attributes of a transaction's neighborhood, i.e. previously received similar transactions. It returns a decimal number between 0 and 1.
sloth_nbh_model	Sloth neighborhood scoring model name	Sloth neighborhood scoring model name as used in the service configuration.
reccurence_type	Transaction recurrence type

Goodies

Name	Display Name	Description	Depends On
goodies_score	Goodies | Score	Score of the Goodies classifier between 0 and 100.
goodies_size	Goodies | Size	The total number of transactions in the Goodies result cluster (including both fraudulent and legit transactions).
goodies_type	Goodies | Type	The logic ID of the cluster (upper case) that was used by the Goodies classifier.

Hotel

Name	Display Name	Description	Depends On
hotel_agency_country	Hotel | Agency country	The country where the hotel agency operates. An ISO 3166-1 alpha-2 code.	custom
hotel_agency_ctry_name	Hotel | Agency country name	The country where the hotel agency operates. An ISO 3166-1 alpha-2 code.	custom
hotel_agency_name	Hotel | Agency name	The name of the agency.	custom
hotel_channel	Hotel | Channel	The hotel's booking channel. This is a client-specific attribute, please talk to Customer Success first if you want to start using it.	custom
hotel_ctry	Hotel | Country	The country of the hotel. An ISO 3166-1 alpha-2 code.	custom
hotel_days_until_arrival	Hotel | Days until arrival	The number of days until the arrival at the hotel.	custom
hotel_days_to_stay	Hotel | Days until stay begins	The number of days until the arrival at the hotel.	custom
hotel_final_price	Hotel | Final price	The final amount paid for the stay at the hotel, calculated after discounts and gift cards are applied to the order total.	custom
hotel_amt	Hotel | Final price	The final amount paid for the stay at the hotel, calculated after discounts and gift cards are applied to the order total.	custom
hotel_name	Hotel | Hotel name	The name of the hotel.	custom
hotel_ip_dist	Hotel | IP and Hotel | Distance	The distance in kilometers between the IP address and the hotel.	custom, ip
hotel_lodging_days	Hotel | Lodging days	The number of days booked at the hotel.	custom
hotel_stay_days	Hotel | Lodging days	The number of days booked at the hotel.	custom
hotel_payment_type	Hotel | Payment type	The payment type used to pay for the stay at the hotel.	custom
hotel_refundable	Hotel | Refundable	Indicates whether the transaction is refundable.	custom
hotel_room_type	Hotel | Room type	The type of room booked.	custom
hotel_sales_channel	Hotel | Sales channel	The hotel's sales channel.	custom
hotel_stay_end_dt	Hotel | Stay end date	The date of the departure from the hotel.	custom, trans_ts
hotel_stay_wknd	Hotel | Stay includes weekend	The stay includes at least one weekend.	custom, trans_ts
hotel_stay_start_dt	Hotel | Stay start date	The date of the arrival at the hotel.	custom, trans_ts

Hotels

Name	Display Name	Description	Depends On
hotels_agency_country	Hotels | Agency country name	The country where the hotel agency operates. An ISO 3166-1 alpha-2 code.
hotels_agency_name	Hotels | Agency name	The name of the hotel agency.
hotels_extra_services	Hotels | Extra services	List of extra services purchased with the hotel booking.
hotels_extra_services_purchased	Hotels | Extra services purchased	Indicates if the hotel stay purchase includes extra services.
hotels_number_of_guests	Hotels | Guests in the booking	The number of guests in the hotel booking.
hotels_loyalty_status_used	Hotels | Loyalty status used	Indicates if the booking was made using a loyalty program.
hotels_promo_used	Hotels | Promotion used	Indicates if discounts or promos were used for the hotel booking.
hotels_refundable	Hotels | Refundable purchase	Indicates whether the booking is refundable.
hotels_sales_type	Hotels | Sales type	Indicates the sales type used in the transaction.

Invoicing

Name	Display Name	Description	Depends On
invoicing_basis_points	Invoicing | Basis points | Chargeback Protection	The attribute indicates how much Shufti charges a merchant for a transaction as a fraction of the transaction amount. The value of this attribute is expected to be a string representing a positive integer. The unit is bps (1 bps is equivalent to 0.01% worth of the transaction).	client_id, seller_id, sub_seller
invoicing_fixed_fee_eur	Invoicing | Fixed fee in euro | Fraud Management SaaS	The attribute indicates how much Shufti charges a merchant for a transaction as a fixed price. The value of this attribute is expected to be a string representing a float value. The fee is in euro.	client_id, seller_id, sub_seller
invoicing_monthly_fee_eur	Invoicing | Monthly fee in euro | Fraud Decisions as a Service	The attribute indicates how much Shufti charges a merchant a month for using Fraud Decisions as a Service. The value of this attribute is expected to be a string representing a float value. The fee is in euro.	client_id, seller_id, sub_seller

IP

Name	Display Name	Description	Depends On
ip_20_bits	IP | 20-bits block	The first 20-bits block of the IP address.	ip
ip_abuse_velocity	IP | Abuse velocity	Indicates the frequency of abusive behavior by this IP address over the past 24-48 hours.	ip
ip_accuracy_radius	IP | Accuracy radius	The accuracy radius of the IP address in kilometers.	ip
ip_active_tor	IP | Active Tor	Indicates whether the IP address range is actively hosting a Tor node.	ip
ip_active_tor_high	IP | Active Tor high strictness	Indicates whether the IP address range is actively hosting a Tor node - high strictness.	ip
ip_active_tor_med	IP | Active Tor medium strictness	Indicates whether the IP address range is actively hosting a Tor node - medium strictness - medium strictness.	ip
ip_active_vpn	IP | Active VPN	Indicates whether the IP address range is actively facilitating a VPN connection.	ip
ip_active_vpn_high	IP | Active VPN high strictness	Indicates whether the IP address range is actively facilitating a VPN connection - high strictness.	ip
ip_active_vpn_med	IP | Active VPN medium strictness	Indicates whether the IP address range is actively facilitating a VPN connection - medium strictness.	ip
ip_brwsr_time_diff	IP | Browser | Time difference	The difference in hours between the IP address location time and the time of the browser.	brwsr_ts, ip, trans_ts
ip_city	IP | City	The city of the IP address.	ip
ip_city_pop	IP | City population	The population of the IP address city.	ip
ip_a_class	IP | Class A network	The network portion of a Class A IP address. A Class A IP address is a commercial IP address where the first octet is the network portion. Octets 2, 3, and 4 (the next 24 bits) are for the hosts. Example: the network portion of the address 10.1.25.1 is 10.	ip
ip_b_class	IP | Class B network	The network portion of a Class B IP address. A Class B IP address is a commercial IP address where the first two octets are the network portion. Octets 3 and 4 (the next 16 bits) are for the hosts. Example: the network portion of the address 172.16.122.204 is 172.16.	ip
ip_c_class	IP | Class C network	The network portion of a Class C IP address. A Class C IP address is a commercial IP address where the first three octets are the network portion. Octet 4 (the last 8 bits) is for hosts. Example: the network portion of the address 193.18.9.45 is 193.18.9.	ip
ip_conn_type	IP | Connection type	The type of the IP connection.	ip
ip_ctry	IP | Country	The country of the IP address. An ISO 3166-1 alpha-2 code.	ip
ip_crncy	IP | Country currency	The ISO-3 currency code of the IP address country.	ip
ip_ctry_gdp	IP | Country GDP	The GDP (Gross Domestic Product) of the IP address country. The expected value is in US dollars.	ip
ip_ctry_gdp_per_capita	IP | Country GDP per capita	The GDP (Gross Domestic Product) per capita of the IP address country. The expected value is in US dollars.	ip
ip_ctry_pop	IP | Country population	The population of the IP address country.	ip
ip_ctry_rgn	IP | Country region	The world region of the IP address country.	ip
ip_fraud_score	IP | Fraud score	The fraud score of the IP address. It represents the overall risk associated with this IP address based on a medium strictness scoring level. 75+ is considered suspicious, 85+ is considered high risk. Elevated fraud scores 85+ are usually associated with recent abuse, fraud, or acts of cyber crime.	ip
ip_hour	IP | Hour of the day	The hour of the day in the IP address location.	ip, trans_ts
ip_isp	IP | Internet service provider	The ISP (Internet Service Provider) that owns the IP address.	ip
ip_conn_type_ipqs	IP | IPQS connection type	Classification of the IP address connection type.	ip
ipv6_two_blocks	IP | IPv6 network	The first two 16 bit blocks of the IPv6 network component.	ip
ipv6_three_blocks	IP | IPv6 network	The first three 16 bit blocks of the IPv6 network component.	ip
ip_is_bot	IP | Is bot	Indicates if the IP address has recently been active within a major botnet or facilitated non-human requests, or exhibited automated behavior.	ip
ip_is_bot_high	IP | Is bot high strictness	Indicates if the IP address has recently been active within a major botnet or facilitated non-human requests, or exhibited automated behavior - high strictness.	ip
ip_is_bot_med	IP | Is bot medium strictness	Indicates if the IP address has recently been active within a major botnet or facilitated non-human requests, or exhibited automated behavior - medium strictness.	ip
ip_is_hosting_provider	IP | Is hosting provider	Indicates if the IP address belongs to a data center, which commonly suggests a VPN connection.	ip
ip_is_hosting_provider_high	IP | Is hosting provider high strictness	Indicates if the IP address belongs to a data center, which commonly suggests a VPN connection - high strictness.	ip
ip_is_hosting_provider_med	IP | Is hosting provider medium strictness	Indicates if the IP address belongs to a data center, which commonly suggests a VPN connection - medium strictness.	ip
ip_is_proxy	IP | Is proxy	The IP address is suspected to be a proxy (SOCKS, Elite, Anonymous, VPN, Tor, and similar). Please note that a proxy is not always indicative of fraud.	ip
ip_is_proxy_high	IP | Is proxy high strictness	The IP address is suspected to be a proxy (SOCKS, Elite, Anonymous, VPN, Tor, and similar). Please note that a proxy is not always indicative of fraud - high strictness.	ip
ip_is_proxy_med	IP | Is proxy medium strictness	The IP address is suspected to be a proxy (SOCKS, Elite, Anonymous, VPN, Tor, and similar). Please note that a proxy is not always indicative of fraud - medium strictness.	ip
ip_is_tor	IP | Is Tor	The IP address and server is associated with Tor activity. Tor IP addresses are highly indicative of fraud.	ip
ip_is_tor_high	IP | Is Tor high strictness	The IP address and server is associated with Tor activity. Tor IP addresses are highly indicative of fraud - high strictness.	ip
ip_is_tor_med	IP | Is Tor medium strictness	The IP address and server is associated with Tor activity. Tor IP addresses are highly indicative of fraud - medium strictness.	ip
ip_is_vpn	IP | Is VPN	The IP address is using a VPN connection. Please note that a VPN is not always indicative of fraud. A corporate IP can be using a VPN and not be fraudulent.	ip
ip_is_vpn_high	IP | Is VPN high strictness	The IP address is using a VPN connection. Please note that a VPN is not always indicative of fraud. A corporate IP can be using a VPN and not be fraudulent - high strictness.	ip
ip_is_vpn_med	IP | Is VPN medium strictness	The IP address is using a VPN connection. Please note that a VPN is not always indicative of fraud. A corporate IP can be using a VPN and not be fraudulent - medium strictness.	ip
ip_day_time	IP | Part of the day	The part of the day in the IP address location.	ip, trans_ts
ip_zip	IP | Postal code	The postal code of the IP address.	ip
ip_public_access_point	IP | Public access point	Indicates education and research institutions, corporate connections, or public Wi-Fi ranges.	ip
ip_public_access_point_high	IP | Public access point high strictness	Indicates education and research institutions, corporate connections, or public Wi-Fi ranges - high strictness.	ip
ip_public_access_point_med	IP | Public access point medium strictness	Indicates education and research institutions, corporate connections, or public Wi-Fi ranges - medium strictness.	ip
ip_recent_abuse	IP | Recent abuse	Indicates if the IP address has recently been involved in cybercrime, fraud, or general purpose abuse online.	ip
ip_recent_abuse_high	IP | Recent abuse high strictness	Indicates if the IP address has recently been involved in cybercrime, fraud, or general purpose abuse online - high strictness.	ip
ip_recent_abuse_med	IP | Recent abuse medium strictness	Indicates if the IP address has recently been involved in cybercrime, fraud, or general purpose abuse online - medium strictness.	ip
ip_request	IP | Request value	Specifies the IP address value that was originally sent to the API, in case this original value was invalid. The attribute is used to expose the request value of an invalid IP to the Shufti AI.	ip
ip_time	IP | Timestamp	An RFC3339-encoded timestamp at the IP location.	ip, trans_ts

IP and billing address

Name	Display Name	Description	Depends On
ip_bill_dist	IP and billing address | Distance	The distance in kilometers between the IP address and the billing address.	bill_ad_city, bill_ad_ctry, bill_ad_state, bill_ad_zip, ip

IP and billing country

Name	Display Name	Description	Depends On
ip_bill_ctry_corridor	IP and billing country | Country corridor	The attribute combines the ISO 3166-1 alpha-2 codes of the IP country and the country on the billing address. It returns the country-level geographical corridor of the two.	bill_ad_ctry, ip

Logistic regression score

Name	Display Name	Description	Depends On
sloth_logistic_norm_score	Logistic regression score | Normalized	The logistic regression score after normalization. A decimal number between 0 and 1.

Match

Name	Display Name	Description	Depends On
acct_bill_ad_match	Match | Account and billing address	Specifies if the customer's account registration address matches the billing address.	acct_ad_city, acct_ad_ctry, acct_ad_line1, acct_ad_line2, acct_ad_state, acct_ad_zip, bill_ad_city, bill_ad_ctry, bill_ad_line1, bill_ad_line2, bill_ad_state, bill_ad_zip
acct_bill_line2_match	Match | Account and billing address | Apartment number	Specifies if the apartment number on the customer's account registration address matches the apartment number on the billing address.	acct_ad_line2, bill_ad_line2
acct_bill_city_match	Match | Account and billing address | City	Specifies if the city on the customer's account registration address matches the city on the billing address.	acct_ad_city, bill_ad_city
acct_bill_ctry_match	Match | Account and billing address | Country	Specifies if the country on the customer's account registration address matches the country on the billing address.	acct_ad_ctry, bill_ad_ctry
acct_bill_zip_match	Match | Account and billing address | Postal code	Specifies if the postal code on the customer's account registration address matches the postal code on the billing address.	acct_ad_zip, bill_ad_zip
acct_bill_state_match	Match | Account and billing address | State	Specifies if the state on the customer's account registration address matches the state on the billing address.	acct_ad_state, bill_ad_state
acct_bill_line1_match	Match | Account and billing address | Street and building number	Specifies if the street and building number on the customer's account registration address matches the street and building number on the billing address.	acct_ad_line1, bill_ad_line1
ba_bill_first_name_match	Match | Bank account holder and billing address | First name	Specifies if the first name of the bank account holder matches the first name on the billing address.	ba_first_name, ba_last_name, ba_name, bill_ad_first_name, bill_ad_last_name, bill_ad_name
ba_bill_f_l_match	Match | Bank account holder and billing address | Full name	Specifies if the full name of the bank account holder matches the full name on the billing address.	ba_first_name, ba_last_name, ba_name, bill_ad_first_name, bill_ad_last_name, bill_ad_name
ba_bill_f_l_match_h_l	Match | Bank account holder and billing address | Full name | High level	Specifies if the full name of the bank account holder matches the full name on the billing address. This high-level attribute only has two enum values available. If you’d like to have more granular match options, use 'Match | Bank account holder and billing address | Full name' instead.	ba_first_name, ba_last_name, ba_name, bill_ad_first_name, bill_ad_last_name, bill_ad_name
ba_bill_last_name_match	Match | Bank account holder and billing address | Last name	Specifies if the last name of the bank account holder matches the last name on the billing address.	ba_first_name, ba_last_name, ba_name, bill_ad_first_name, bill_ad_last_name, bill_ad_name
ba_cc_first_name_match	Match | Bank account holder and CC holder | First name	Specifies if the first name of the bank account holder matches the first name of the credit card holder.	ba_first_name, ba_last_name, ba_name, cc_cardholder, cc_first_name, cc_last_name
ba_cc_f_l_match	Match | Bank account holder and CC holder | Full name	Specifies if the full name of the bank account holder matches the full name of the credit card holder.	ba_first_name, ba_last_name, ba_name, cc_cardholder, cc_first_name, cc_last_name
ba_cc_f_l_match_h_l	Match | Bank account holder and CC holder | Full name | High level	Specifies if the full name of the bank account holder matches the full name of the credit card holder. This high-level attribute only has two enum values available. If you’d like to have more granular match options, use 'Match | Bank account holder and CC holder | Full name' instead.	ba_first_name, ba_last_name, ba_name, cc_cardholder, cc_first_name, cc_last_name
ba_cc_last_name_match	Match | Bank account holder and CC holder | Last name	Specifies if the last name of the bank account holder matches the last name of the credit card holder.	ba_first_name, ba_last_name, ba_name, cc_cardholder, cc_first_name, cc_last_name
ba_cust_first_name_match	Match | Bank account holder and customer | First name	Specifies if the first name of the bank account holder matches the first name of the customer.	ba_first_name, ba_last_name, ba_name, cust_first_name, cust_last_name, cust_name
ba_cust_f_l_match	Match | Bank account holder and customer | Full name	Specifies if the full name of the bank account holder matches the full name of the customer.	ba_first_name, ba_last_name, ba_name, cust_first_name, cust_last_name, cust_name
ba_cust_f_l_match_h_l	Match | Bank account holder and customer | Full name | High level	Specifies if the full name of the bank account holder matches the full name of the customer. This high-level attribute only has two enum values available. If you’d like to have more granular match options, use 'Match | Bank account holder and customer | Full name' instead.	ba_first_name, ba_last_name, ba_name, cust_first_name, cust_last_name, cust_name
ba_cust_last_name_match	Match | Bank account holder and customer | Last name	Specifies if the last name of the bank account holder matches the last name of the customer.	ba_first_name, ba_last_name, ba_name, cust_first_name, cust_last_name, cust_name
ba_ship_first_name_match	Match | Bank account holder and shipping address | First name	Specifies if the first name of the bank account holder matches the first name on the shipping address.	ba_first_name, ba_last_name, ba_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
ba_ship_f_l_match	Match | Bank account holder and shipping address | Full name	Specifies if the full name of the bank account holder matches the full name on the shipping address.	ba_first_name, ba_last_name, ba_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
ba_ship_f_l_match_h_l	Match | Bank account holder and shipping address | Full name | High level	Specifies if the full name of the bank account holder matches the full name on the shipping address. This high-level attribute only has two enum values available. If you’d like to have more granular match options, use 'Match | Bank account holder and shipping address | Full name' instead.	ba_first_name, ba_last_name, ba_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
ba_ship_last_name_match	Match | Bank account holder and shipping address | Last name	Specifies if the last name of the bank account holder matches the last name on the shipping address.	ba_first_name, ba_last_name, ba_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
bill_zip_city_match	Match | Billing address | Postal code and city	Specifies if the postal code on the billing address matches the city on the billing address.	bill_ad_city, bill_ad_ctry, bill_ad_state, bill_ad_zip
bill_zip_ctry_match	Match | Billing address | Postal code and country	Specifies if the postal code on the billing address matches the country on the billing address.	bill_ad_ctry, bill_ad_zip
bill_cc_first_name_match	Match | Billing address and CC holder | First name	Specifies if the first name on the billing address matches the first name of the credit card holder.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, cc_cardholder, cc_first_name, cc_last_name
bill_cc_last_name_match	Match | Billing address and CC holder | Last name	Specifies if the last name on the billing address matches the last name of the credit card holder.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, cc_cardholder, cc_first_name, cc_last_name
bill_eth_bill_ctry_match	Match | Billing address name ethnicity and billing country	Specifies if the ethnicity of the name on the billing address matches the billing country.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
bill_eth_bin_ctry_match	Match | Billing address name ethnicity and BIN country	Specifies if the ethnicity of the name on the billing address matches the credit card BIN country.	bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
bill_eth_ip_ctry_match	Match | Billing address name ethnicity and IP country	Specifies if the ethnicity of the name on the billing address matches the IP country.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ip, ship_ad_first_name, ship_ad_last_name
bill_eth_phone_ctry_match	Match | Billing address name ethnicity and phone country	Specifies if the ethnicity of the name on the billing address matches the phone country.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
bill_ship_ad_match	Match | Billing and shipping address	This attribute compares the billing and shipping address to find the best possible match between them.	bill_ad_city, bill_ad_ctry, bill_ad_line1, bill_ad_line2, bill_ad_state, bill_ad_zip, ship_ad_city, ship_ad_ctry, ship_ad_line1, ship_ad_line2, ship_ad_state, ship_ad_zip
bill_ship_line2_match	Match | Billing and shipping address | Apartment number	Specifies if the apartment number on the billing address matches the apartment number on the shipping address.	bill_ad_line2, ship_ad_line2
bill_ship_line2_format_match	Match | Billing and shipping address | Apartment number format	Specifies if the writing and capitalization format of the apartment number on the billing address matches the writing and capitalization format of the apartment number on the shipping address.	bill_ad_line2, ship_ad_line2
bill_ship_city_match	Match | Billing and shipping address | City	Specifies if the city on the shipping address matches the city on the billing address.	bill_ad_city, ship_ad_city
bill_ship_ctry_match	Match | Billing and shipping address | Country	Specifies if the country on the shipping address matches the country on the billing address.	bill_ad_ctry, ship_ad_ctry
bill_ship_first_name_match	Match | Billing and shipping address | First name	Specifies if the first name on the billing address matches the first name on the shipping address.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
bill_ship_f_l_match	Match | Billing and shipping address | Full name	Specifies if the full name of the customer on the billing address matches their full name on the shipping address.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
bill_ship_f_l_match_h_l	Match | Billing and shipping address | Full name | High level	Specifies if the full name of the customer on the billing address matches their full name on the shipping address. This high-level attribute only has two enum values available. If you'd like to have more granular match options, use 'Match | Billing and shipping address | Full name' instead.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
bill_ship_last_name_match	Match | Billing and shipping address | Last name	Specifies if the last name on the billing address matches the last name on the shipping address.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
bill_ship_zip_match	Match | Billing and shipping address | Postal code	Specifies if the postal code on the billing address matches the postal code on the shipping address.	bill_ad_zip, ship_ad_zip
bill_ship_ctry_rgn_match	Match | Billing and shipping address | Region	Specifies if the region of the shipping address matches the region of the billing address.	bill_ad_ctry, ship_ad_ctry
bill_ship_state_match	Match | Billing and shipping address | State	Specifies if the state on the billing address matches the state on the shipping address.	bill_ad_state, ship_ad_state
bill_ship_line1_match	Match | Billing and shipping address | Street and building number	Specifies if the street and building number on the billing address matches the street and building number on the shipping address.	bill_ad_line1, ship_ad_line1
bill_ship_line1_format_match	Match | Billing and shipping address | Street and building number format	Specifies if the writing and capitalization format of the street and building number on the billing address matches the writing and capitalization format of the street and building number on the shipping address.	bill_ad_line1, ship_ad_line1
bill_ship_ad_norm_match	Match | Billing and shipping address normalized	This attribute compares the normalized billing and normalized shipping address to find the best possible match between them.	bill_ad_city, bill_ad_ctry, bill_ad_line1, bill_ad_line2, bill_ad_state, bill_ad_zip, ship_ad_city, ship_ad_ctry, ship_ad_line1, ship_ad_line2, ship_ad_state, ship_ad_zip
bin_bill_ctry_match	Match | BIN and billing country	Specifies if the credit card BIN country matches the country on the billing address.	bill_ad_ctry, bin_ctry, cc_bin
bin_ip_ctry_match	Match | BIN and IP country	Specifies if the credit card BIN country matches the IP address country.	bin_ctry, cc_bin, ip
bin_ship_ctry_match	Match | BIN and shipping country	Specifies if the credit card BIN country matches the country on the shipping address.	bin_ctry, cc_bin, ship_ad_ctry
bill_cc_f_l_match	Match | CC holder and billing address | Full name	Specifies if the full name of the credit card holder matches the full name on the billing address.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, cc_cardholder, cc_first_name, cc_last_name
bill_cc_f_l_match_h_l	Match | CC holder and billing address | Full name | High level	Specifies if the full name of the credit card holder matches the full name on the billing address. This high-level attribute only has two enum values available. If you’d like to have more granular match options, use 'Match | CC holder and billing address | Full name' instead.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, cc_cardholder, cc_first_name, cc_last_name
cc_cust_f_l_match	Match | CC holder and customer | Full name	Specifies if the full name of the credit card holder matches the full name of the customer.	cc_cardholder, cc_first_name, cc_last_name, cust_first_name, cust_last_name, cust_name
cc_cust_f_l_match_h_l	Match | CC holder and customer | Full name | High level	Specifies if the full name of the credit card holder matches the full name of the customer. This high-level attribute only has two enum values available. If you’d like to have more granular match options, use 'Match | CC holder and customer | Full name' instead.	cc_cardholder, cc_first_name, cc_last_name, cust_first_name, cust_last_name, cust_name
cc_cust_first_name_match	Match | CC holder and customer name | First name	Specifies if the first name of the credit card holder matches the first name of the customer.	cc_cardholder, cc_first_name, cc_last_name, cust_first_name, cust_last_name, cust_name
cc_cust_last_name_match	Match | CC holder and customer name | Last name	Specifies if the last name of the credit card holder matches the last name of the customer.	cc_cardholder, cc_first_name, cc_last_name, cust_first_name, cust_last_name, cust_name
cc_ship_first_name_match	Match | CC holder and shipping address | First name	Specifies if the first name of the credit card holder matches the first name on the shipping address.	cc_cardholder, cc_first_name, cc_last_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
cc_ship_f_l_match	Match | CC holder and shipping address | Full name	Specifies if the full name of the credit card holder matches the full name on the shipping address.	cc_cardholder, cc_first_name, cc_last_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
cc_ship_f_l_match_h_l	Match | CC holder and shipping address | Full name | High level	Specifies if the full name of the credit card holder matches the full name on the shipping address. This high-level attribute only has two enum values available. If you’d like to have more granular match options, use 'Match | CC holder and shipping address | Full name' instead.	cc_cardholder, cc_first_name, cc_last_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
cc_ship_last_name_match	Match | CC holder and shipping address | Last name	Specifies if the last name of the credit card holder matches the last name on the shipping address.	cc_cardholder, cc_first_name, cc_last_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
bill_cust_first_name_match	Match | Customer and billing address | First name	Specifies if the first name of the customer matches their first name on the billing address.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, cust_first_name, cust_last_name, cust_name
bill_cust_f_l_match	Match | Customer and billing address | Full name	Specifies if the full name of the customer matches their full name on the billing address.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, cust_first_name, cust_last_name, cust_name
bill_cust_f_l_match_h_l	Match | Customer and billing address | Full name | High level	Specifies if the full name of the customer matches the full name on the billing address. This high-level attribute only has two enum values available. If you'd like to have more granular match options, use 'Match | Customer and billing address | Full name' instead.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, cust_first_name, cust_last_name, cust_name
bill_cust_last_name_match	Match | Customer and billing address | Last name	Specifies if the last name of the customer matches their last name on the billing address.	bill_ad_first_name, bill_ad_last_name, bill_ad_name, cust_first_name, cust_last_name, cust_name
cust_ship_first_name_match	Match | Customer and shipping address | First name	Specifies if the first name of the customer matches the first name on the shipping address.	cust_first_name, cust_last_name, cust_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
cust_ship_f_l_match	Match | Customer and shipping address | Full name	Specifies if the full name of the customer matches the full name on the shipping address.	cust_first_name, cust_last_name, cust_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
cust_ship_f_l_match_h_l	Match | Customer and shipping address | Full name | High level	Specifies if the full name of the customer matches the full name on the shipping address. This high-level attribute only has two enum values available. If you’d like to have more granular match options, use 'Match | Customer and shipping address | Full name' instead.	cust_first_name, cust_last_name, cust_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
cust_ship_last_name_match	Match | Customer and shipping address | Last name	Specifies if the last name of the customer matches the last name on the shipping address.	cust_first_name, cust_last_name, cust_name, ship_ad_first_name, ship_ad_last_name, ship_ad_name
e_dom_bill_ctry_match	Match | Email domain and billing country	Specifies if the country on the billing address matches the country of the email domain.	bill_ad_ctry, cust_email
ip_ctry_e_tld_match	Match | Email domain and IP country	Specifies if the IP country matches the country of the email domain.	cust_email, ip
e_dom_ship_ctry_match	Match | Email domain and shipping country	Specifies if the country on the shipping address matches the country of the email domain.	cust_email, ship_ad_ctry
cust_eth_bill_ctry_match	Match | Ethnicity and billing country	Specifies if the customer's ethnicity matches the country on the billing address.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
bin_ctry_ethn_match	Match | Ethnicity and BIN country	Specifies if the customer's ethnicity matches the credit card BIN country.	bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
cust_eth_ip_ctry_match	Match | Ethnicity and IP address	Specifies if the customer's ethnicity matches the IP address country.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ip, ship_ad_first_name, ship_ad_last_name
phone_ctry_cust_ethn_match	Match | Ethnicity and phone country	Specifies if the customer's ethnicity matches the country of the customer's phone number. The phone number is available in the attribute 'Phone'.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
cust_eth_ship_ctry_match	Match | Ethnicity and shipping country	Specifies if the customer's ethnicity matches the country on the shipping address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
cust_first_name_device_match	Match | First name and device name	Specifies if the first name of the customer matches their name on the device.	cust_first_name, device_name
cust_bill_ship_f_l_format_match	Match | Format of the customer name, billing name and shipping name	Checks for format matching between the customer's name, the name on the billing address and the name on the shipping address.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
e_dom_fl_match	Match | Full name and email domain	Specifies if the first and last name of the customer match the domain in the primary email address.	cust_email, cust_first_name, cust_last_name, cust_scndry_email
eun_fl_match	Match | Full name and email username	Specifies if the first and last name of the customer match the username in the primary email address (the part before the @ symbol).	cust_email, cust_first_name, cust_last_name, cust_scndry_email
eun_ship_fl_match	Match | Full shipping address name and email username	Specifies if the first and last name of the customer on the shipping address match the username in the primary email address (the part before the @ symbol).	cust_email, cust_scndry_email, ship_ad_first_name, ship_ad_last_name
bill_f_l_bill_ad_format_h_l_match	Match | High-level | Format of the billing name and format of the billing address	Checks for format matching between billing name and billing address.	bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_line2
ship_f_l_ship_ad_format_h_l_match	Match | High-level | Format of the shipping name and format of the shipping address	Checks for format matching between shipping name and shipping address.	ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_line2
basket_bill_fl_match	Match | Item description and Name	Specifies if the first and last name of the customer on the billing address match the names in the purchased item description.	bill_ad_first_name, bill_ad_last_name, items
bill_f_l_bill_ad_format_l_l_match	Match | Low-level | Format of the billing name and format of the billing address	Checks for format matching between billing name and billing address. If the formats match or partially match, the format is also detected and listed.	bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_line2
ship_f_l_ship_ad_format_l_l_match	Match | Low-level | Format of the shipping name and format of the shipping address	Checks for format matching between shipping name and shipping address. If the formats match or partially match, the format is also detected and listed.	ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_line2
phone_ctry_bill_ctry_match	Match | Phone and billing country	Specifies if the phone country matches the country on the billing address.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
phone_ctry_bin_ctry_match	Match | Phone and BIN country	Specifies if the phone country matches the credit card BIN country.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
phone_ctry_ip_ctry_match	Match | Phone and IP country	Specifies if the phone country matches the IP country.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
phone_ctry_ship_ctry_match	Match | Phone and shipping country	Specifies if the phone country matches the country on the shipping address.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
e_scndry_e_match	Match | Primary and secondary email address	Specifies if the primary email address matches in any way the secondary email address of the customer.	cust_email, cust_scndry_email
scndry_e_dom_bill_ctry_match	Match | Secondary email domain and billing country	Specifies if the country on the billing address matches the country of the secondary email domain.	bill_ad_ctry, cust_scndry_email
scndry_e_tld_bin_match	Match | Secondary email domain and BIN country	Specifies if the credit card BIN country matches the country of the secondary email domain.	bin_ctry, cc_bin, cust_scndry_email
ip_ctry_scndry_e_tld_match	Match | Secondary email domain and IP country	Specifies if the IP country matches the country of the secondary email domain.	cust_scndry_email, ip
scndry_e_dom_ship_ctry_match	Match | Secondary email domain and shipping country	Specifies if the country on the shipping address matches the country of the secondary email domain.	cust_scndry_email, ship_ad_ctry
ship_zip_city_match	Match | Shipping address | Postal code and city	Specifies if the postal code on the shipping address matches the city on the shipping address.	ship_ad_city, ship_ad_ctry, ship_ad_state, ship_ad_zip
ship_zip_ctry_match	Match | Shipping address | Postal code and country	Specifies if the postal code on the shipping address matches the country on the shipping address.	ship_ad_ctry, ship_ad_zip
ship_eth_bill_ctry_match	Match | Shipping address name ethnicity and billing country	Specifies if the ethnicity of the name on the shipping address matches the billing country.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
bill_eth_ship_ctry_match	Match | Shipping address name ethnicity and billing country	Specifies if the ethnicity of the name on the billing address matches the shipping country.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
ship_eth_bin_ctry_match	Match | Shipping address name ethnicity and BIN country	Specifies if the ethnicity of the name on the shipping address matches the BIN country.	bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_first_name, cust_last_name, ship_ad_first_name, ship_ad_last_name
ship_eth_ip_ctry_match	Match | Shipping address name ethnicity and IP country	Specifies if the ethnicity of the name on the shipping address matches the IP country.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ip, ship_ad_first_name, ship_ad_last_name
ship_eth_phone_ctry_match	Match | Shipping address name ethnicity and phone country	Specifies if the ethnicity of the name on the shipping address matches the phone country.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
ship_eth_ship_ctry_match	Match | Shipping address name ethnicity and shipping country	Specifies if the ethnicity of the name on the shipping address matches the shipping country.	bill_ad_first_name, bill_ad_last_name, cust_first_name, cust_last_name, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
e_tld_bin_match	Match | Top email domain and BIN country	Specifies if the credit card BIN country matches the country of the email top level domain.	bin_ctry, cc_bin, cust_email

Merchant

Name	Display Name	Description	Depends On
custom_threshold	Merchant | Custom threshold	A custom threshold value provided by the merchant, usable in rules or downstream logic.
device_id_type	Merchant | Device ID type	The device ID type as defined in the merchant configuration service. Used to decide what value goes into 'device_id_mapped'.	client_id, seller_id, sub_seller
slr_ind_hl	Merchant | High level industry	The high-level industry of the merchant.	client_id, seller_id, sub_seller
primary_pmt_method	Merchant | Primary payment method	The primary payment method used by the merchant.	client_id, seller_id, sub_seller
slr_ctry_rgn	Merchant | Region	The world region where the merchant operates.	slr_ctry
regions_or_blocked_regions	Merchant | Regions (blocked or allowed)	Comma-separated list of regions/country codes provided by the merchant. Can be used as blocked regions or for other custom purposes.

Merchant and shipping address country

Name	Display Name	Description	Depends On
slr_ship_ctry_cor	Merchant and shipping address country | Country codes combined	The attribute combines the country code of the merchant and the country code of the shipping address into a geographical corridor. The codes are expected in the ISO 3166-1 alpha-2 format as country code 1_country code 2.	ship_ad_ctry, slr_ctry

Merchant and shipping address region

Name	Display Name	Description	Depends On
slr_ship_ctry_rgn_cor	Merchant and shipping address region | Regions combined	The attribute combines the region of the merchant and the region of the shipping address into a geographical corridor.	ship_ad_ctry, slr_ctry

Neighborhood score

Name	Display Name	Description	Depends On
sloth_nbh_norm_score	Neighborhood score | Normalized	The neighborhood score after normalization. A decimal number between 0 and 1.

OS

Name	Display Name	Description	Depends On
os_hour	OS | Hour of the day	The hour of the day as captured by the OS of the customer.	os_ts
os_daytime	OS | Part of the day	The part of the day as captured by the OS of the customer.	os_ts

Phone

Name	Display Name	Description	Depends On
phone_ctry	Phone | Country	The country the customer's phone number belongs to. An ISO 3166-1 alpha-2 code.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
phone_ctry_code	Phone | Country code	The country code of the phone number.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
phone_time_zone	Phone | Country time zone	The time zone of the country that the phone number belongs to. The expected format of the value is continent/city. If the city name has multiple words, they are joined by an underscore.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
phone_ctry_tld	Phone | Country top level domain	The top-level domain of the phone country.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
phone_norm	Phone | International phone number normalized	The normalized value of the phone number in an international phone format, with the country code.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
phone_national	Phone | National phone number normalized	The normalized value of the phone number in a national phone format, i.e. without the country code. For example, if the phone number is +33673379101, then the expected value for this attribute is 673379101.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name
phone_is_valid	Phone | Validity	Indicates if the phone number is valid.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cust_first_name, cust_last_name, ip, phone, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name

Purchase

Name	Display Name	Description	Depends On
affiliate_id	Purchase | Affiliate ID	The ID of the affiliate partner that facilitated the purchase in this transaction.
basket_items_desc	Purchase | Concatenated full description of all basket items	A concatenated string of items' description (item_desc) and additional description (additional_description) for all items in the basket. Additional description is joined to the primary description with a space. Items in the basket are joined together with a semicolon.	items
basket_max_amt	Purchase | Highest item price	The price of the most expensive item ordered in one purchase order.	items
basket_max_quant	Purchase | Highest order quantity	The highest order quantity for one item in a purchase order.	items
item_code	Purchase | Item code
basket_items_cnt	Purchase | Items total	The total number of items ordered in one purchase order.	items
basket_min_amt	Purchase | Lowest item price	The price of the least expensive item ordered in one purchase order.	items
basket_min_quant	Purchase | Lowest order quantity	The lowest order quantity for one item in a purchase order.	items
basket_unique_items_cnt	Purchase | Unique item count	The number of unique items ordered in one purchase order.	items

Sanctions lists hits

Name	Display Name	Description	Depends On
sanctions_lists_hits_json	Sanctions lists hits | JSON string	A list of objects with all sanctions lists hits, represented as a JSON string.	bill_ad_city, bill_ad_line1, bill_ad_zip, client_id, cust_dob, cust_first_name, cust_last_name, cust_middle_name, cust_name, seller_id, sub_seller

Secondary email

Name	Display Name	Description	Depends On
scndry_e_format	Secondary email | Capitalization format	Specifies the capitalization format of the secondary email address.	cust_scndry_email
scndry_e_dom_type_controlled	Secondary email | Domain control	The control level of the email domain in the secondary email address.	cust_email, cust_first_name, cust_last_name, cust_scndry_email
scndry_e_dom_is_risky	Secondary email | Domain risk	Specifies if the email domain in the secondary email address is risky, i.e. has a tendency to appear in a lot of fraudulent transactions.	cust_scndry_email
scndry_e_dom_type	Secondary email | Domain type	The type of the email domain in the secondary email address.	cust_email, cust_first_name, cust_last_name, cust_scndry_email
scndry_public_suffix	Secondary email | Public suffix	The public suffix of the secondary email address., i.e. the last part of it.	cust_scndry_email
scndry_e_dom_name	Secondary email | Server name	The full domain name without the top-level domain, often .com or .net., of the secondary email address.	cust_scndry_email
scndry_e_tld	Secondary email | Top level domain	The top-level domain of the secondary email address.	cust_scndry_email
scndry_e_tld_is_ctry	Secondary email | Top level domain is country	Specifies if the top-level domain of the secondary email address refers to a country.	cust_scndry_email
scndry_e_dom_ctry_tld	Secondary email | Top-level email domain country	Specifies which country the top-level email domain of the secondary email address belongs to.	cust_scndry_email
scndry_e_un	Secondary email | Username	The username of the recipient in the secondary email address (the part before the @ symbol).	cust_scndry_email

Secondary email username

Name	Display Name	Description	Depends On
scndry_eun_fl_pattern	Secondary email username | Full name pattern	A representation of the username in the secondary email address as a pattern of names, words, and signs.	cust_email, cust_first_name, cust_last_name, cust_scndry_email
scndry_eun_fl_pattern_v2	Secondary email username | Full name pattern	A representation of the username in the secondary email address as a pattern of names, words, and signs.	bill_ad_ctry, bill_ad_first_name, bill_ad_last_name, bin_ctry, cc_bin, cust_email, cust_first_name, cust_last_name, cust_scndry_email, ship_ad_ctry, ship_ad_first_name, ship_ad_last_name

Shipping address

Name	Display Name	Description	Depends On
str_crp_ship_ad_l2	Shipping address | Apartment number | Bogus	Indicates whether the apartment or flat number information on the shipping address is bogus.	ship_ad_line2
ship_line2_format	Shipping address | Apartment number format	The writing and capitalization format of the apartment or flat number on the shipping address.	ship_ad_line2
ship_ad_line2_norm	Shipping address | Apartment number normalized	The normalized value of the apartment or flat number on the shipping address.	ship_ad_line2
ship_city_format	Shipping address | City format	The writing format of the city on the shipping address.	ship_ad_city
ship_ad_city_norm	Shipping address | City normalized	The normalized value of the city on the shipping address.	ship_ad_city
ship_city_pop	Shipping address | City population	The population of the city on the shipping address.	ship_ad_city, ship_ad_ctry, ship_ad_state
ship_ad_continent	Shipping address | Continent	The continent that the country on the shipping address belongs to.	ship_ad_ctry
ship_ad_ctry_crncy	Shipping address | Country currency	The currency of the country on the shipping address.	ship_ad_ctry
ship_ad_ctry_gdp	Shipping address | Country GDP	The GDP (Gross Domestic Product) of the country on the shipping address. The expected value is in US dollars.	ship_ad_ctry
ship_ad_ctry_gdp_per_capita	Shipping address | Country GDP per capita	The GDP (Gross Domestic Product) per capita of the country on the shipping address. The expected value is in US dollars.	ship_ad_ctry
ship_ad_ctry_pop	Shipping address | Country population	The population of the country on the shipping address.	ship_ad_ctry
ship_ad_ctry_rgn	Shipping address | Country region	The world region of the country on the shipping address.	ship_ad_ctry
ship_ad_ctry_total_km2	Shipping address | Country size in km2	The size of the country on the shipping address in square kilometers.	ship_ad_ctry
ship_fl	Shipping address | Customer full name	The full name of the customer on the shipping address. This is an attribute calculated by Shufti (as opposed to the datapoint 'ship_ad_name' you can send in your API request).	ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name
ship_fl_norm	Shipping address | Customer full name normalized	The normalized value of the customer's full name on the shipping address. Normalization in this case removes unicode and special characters (an apostrophe is removed, 'ü' becomes 'u', etc.) and spells all the names in lower case.	ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name
ship_fl_ordered	Shipping address | Customer full name ordered alphabetically	The full name of the customer on the shipping address in alphabetical order.	ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name
packstation_id	Shipping address | DHL Packstation ID | Calculated	A 3-digit ID of a DHL Packstation. This is a calculated attribute that you can use in rules only if you send 'ship_ad_line1' as a datapoint. If you prefer to send packstation information in the API request instead, use the datapoint 'packstation_id_dp'.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3
ship_f_l_format	Shipping address | Full name format	The writing and capitalization format of the customer's full name on the shipping address.	ship_ad_first_name, ship_ad_last_name
postnummer	Shipping address | Personal customer number | Calculated	The personal customer number (Postnummer) used at the DHL Packstation. This is a calculated attribute that you can use in rules only if you send 'ship_ad_line1' as a datapoint. If you prefer to send personal customer number in the API request instead, use the datapoint 'postnummer_dp'.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3
ship_ad_zip_less1	Shipping address | Postal code shortened by 1	The postal code on the shipping address without the last character.	ship_ad_zip
ship_ad_zip_less2	Shipping address | Postal code shortened by 2	The postal code on the shipping address without the last two characters.	ship_ad_zip
ship_ad_zip_less3	Shipping address | Postal code shortened by 3	The postal code on the shipping address without the last three characters.	ship_ad_zip
str_crp_ship_ad_l1	Shipping address | Street and building number | Bogus	Indicates whether the street and building number information on the shipping address is bogus.	ship_ad_line1
ship_line1_format	Shipping address | Street and building number format	The writing and capitalization format of the street and building number on the shipping address.	ship_ad_line1
ship_ad_line1_norm	Shipping address | Street and building number normalized	The normalized value of the street and building number on the shipping address.	ship_ad_line1
ship_ad_line1_zip_cnct	Shipping address | Street, building number, postal code concatenated	The normalized and concatenated values of the street and building number on the shipping address together with the postal code. The attribute is useful if you want to create a blacklist. It helps you see a specific address without upper-case letters or spaces, making it easier to find and compare two identical addresses.	ship_ad_line1, ship_ad_zip
ship_ad_line1_zip_last_name_cnct	Shipping address | Street, building number, postal code, last name concatenated	The concatenated values of the street and building number of the shipping address together with the postal code and the available last name (customer, shipping, or billing). Used for linking.	bill_ad_last_name, cust_last_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip

Shipping address normalized

Name	Display Name	Description	Depends On
ship_ad_norm_cnct	Shipping address normalized | Street, building number, postal code concatenated	The normalized and concatenated values of the street and building number on the shipping address together with the postal code. The attribute is useful if you want to create a decline list. It helps you see a specific address without upper-case letters or spaces, making it easier to find and compare two identical addresses.	ship_ad_line1, ship_ad_zip
ship_ad_norm_last_name_cnct	Shipping address normalized | Street, building number, postal code, last name concatenated	The normalized and concatenated values of the street and building number of the shipping address together with the postal code and the available last name (customer, shipping, or billing). Used for linking.	bill_ad_last_name, cust_last_name, ship_ad_last_name, ship_ad_line1, ship_ad_zip

Sub-merchant

Name	Display Name	Description	Depends On
sub_slr_name	Sub-merchant | Name	The name of the sub-merchant.	client_id, seller_id, sub_seller

Trading

Name	Display Name	Description	Depends On
source_of_wealth	Trading | Source of wealth	Declared source of the customer's wealth/funds, e.g., salary, inheritance, business income.

Transaction

Name	Display Name	Description	Depends On
is_3ds_attempted	Transaction | 3D Secure attempt	Specifies if the 3D Secure check was attempted for the transaction.
is_eea_acquirer_ctry	Transaction | Acquirer country is in EEA	Specifies if the acquirer country is one of the EEA countries under PSD2. 'True' if the country is in the EEA, and 'false' if it's not.	acquirer_ctry
trans_aud_amt	Transaction | Amount in AUD	The transaction amount in AUD.	client_id, slr_crncy, trans_amt, trans_currency
trans_brl_amt	Transaction | Amount in BRL	The transaction amount in BRL.	client_id, slr_crncy, trans_amt, trans_currency
trans_cad_amt	Transaction | Amount in CAD	The transaction amount in CAD.	client_id, slr_crncy, trans_amt, trans_currency
trans_chf_amt	Transaction | Amount in CHF	The transaction amount in CHF.	client_id, slr_crncy, trans_amt, trans_currency
trans_cny_amt	Transaction | Amount in CNY	The transaction amount in CNY.	client_id, slr_crncy, trans_amt, trans_currency
trans_eur_amt	Transaction | Amount in euro	The transaction amount in euro.	client_id, slr_crncy, trans_amt, trans_currency
trans_gbp_amt	Transaction | Amount in GBP	The transaction amount in GBP.	client_id, slr_crncy, trans_amt, trans_currency
trans_jpy_amt	Transaction | Amount in JPY	The transaction amount in JPY.	client_id, slr_crncy, trans_amt, trans_currency
trans_mxn_amt	Transaction | Amount in MXN	The transaction amount in MXN.	client_id, slr_crncy, trans_amt, trans_currency
trans_rel_eur_amt	Transaction | Amount in standard deviation from seller's average	The transaction amount in standard deviation from the seller's average.	client_id, seller_id, slr_crncy, sub_seller, trans_amt, trans_currency
trans_usd_amt	Transaction | Amount in USD	The transaction amount in USD.	client_id, slr_crncy, trans_amt, trans_currency
trans_amt_is_round_number	Transaction | Amount is a round number	Indicates whether the transaction amount in its original currency is a round number.	trans_amt
attempt_id	Transaction | Attempt ID	The number of payment attempts made on a single order.	trans_id
bulk_job_id	Transaction | Bulk job ID	Optional identifier that links a transaction to a bulk upload job.
client_assumes_liability	Transaction | Client assumes liability	Indicates if the client assumes liability for this transaction and Shufti is not liable for it as a result. The reasons may differ from client to client.	custom
client_assumes_responsibility	Transaction | Client assumes responsibility	Indicates if the client assumes responsibility for this transaction and Shufti is not liable for it as a result. The reasons may differ from client to client.	custom
trans_dt	Transaction | Date	The date part of the transaction timestamp as reported by the client.	trans_ts
trans_day_of_week	Transaction | Day of week	Represents the day of the week on which the transaction took place.	trans_ts
effort_id	Transaction | Effort ID	The number of payments or refunds made on a recurring order.	trans_id
expected_monthly_volume	Transaction | Expected monthly volume	The expected monthly volume of the transaction in the original currency. The value is between 0 and 1000000.
funding_source	Transaction | Funding source	The actual funding source used in a transaction. Can be a bank account number or a credit card number (hash/token). The goal is to use it for velocity and clustering.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash
trans_hour	Transaction | Hour	The hour when the transaction happened. The value is between 0 and 24.	trans_ts
trans_is_test	Transaction | Is test	Indicates if the transaction is a test transaction.	ba_first_name, ba_last_name, ba_name, bill_ad_city, bill_ad_first_name, bill_ad_last_name, bill_ad_line1, bill_ad_line2, bill_ad_name, bill_ad_state, bill_ad_zip, bill_name_title, cc_cardholder, cc_first_name, cc_last_name, cust_email, cust_first_name, cust_last_name, cust_middle_name, cust_name, cust_scndry_email, cust_title, ship_ad_city, ship_ad_email, ship_ad_first_name, ship_ad_last_name, ship_ad_line1, ship_ad_line2, ship_ad_name, ship_ad_state, ship_ad_zip, ship_comments, ship_name_title
m_segment	Transaction | Meaningful segment	The meaningful segment of the transaction. It is a condensed way to describe information linked to the transaction. It is composed by the concatenation of the country of activity, the sub-seller and the geographical pattern.	bill_ad_ctry, bin_ctry, ip, seller_id, ship_ad_ctry, sub_seller
payment_service_provider	Transaction | Payment service provider (PSP)	The name of the payment service provider or gateway routing the transaction (e.g., Adyen, Stripe, Checkout.com).
rule_type	Transaction | Rule Type	A free-form classifier the client sends in the transaction payload to route the transaction to a specific rule set (e.g. 'topup', 'payout', 'transfer', 'kyc_review'). The value is opaque to the engine and is intended for use in rule conditions.
transaction_type	Transaction | Type	High-level transaction type used for rule logic. Typical values include deposit, withdrawal, trade, transfer, conversion, fee, refund.

Velocity

Name	Display Name	Description	Depends On
beneficiary_id_approved_one_day	Velocity | Approved beneficiary ID | 1 day	The number of times the same beneficiary ID appeared in approved transactions in the last day. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_one_hour	Velocity | Approved beneficiary ID | 1 hour	The number of times the same beneficiary ID appeared in approved transactions in the last hour. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_one_min	Velocity | Approved beneficiary ID | 1 minute	The number of times the same beneficiary ID appeared in approved transactions in the last minute. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_one_month	Velocity | Approved beneficiary ID | 1 month	The number of times the same beneficiary ID appeared in approved transactions in the last month (30 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_ten_day	Velocity | Approved beneficiary ID | 10 days	The number of times the same beneficiary ID appeared in approved transactions in the last 10 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_three_month	Velocity | Approved beneficiary ID | 3 months	The number of times the same beneficiary ID appeared in approved transactions in the last 3 months (90 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_five_day	Velocity | Approved beneficiary ID | 5 days	The number of times the same beneficiary ID appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_five_min	Velocity | Approved beneficiary ID | 5 minutes	The number of times the same beneficiary ID appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_six_month	Velocity | Approved beneficiary ID | 6 months	The number of times the same beneficiary ID appeared in approved transactions in the last 6 months (180 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_seven_day	Velocity | Approved beneficiary ID | 7 days	The number of times the same beneficiary ID appeared in approved transactions in the last 7 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_approved_seven_hour	Velocity | Approved beneficiary ID | 7 hours	The number of times the same beneficiary ID appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	beneficiary_id, trans_ts
bill_ad_norm_cnct_approved_one_day	Velocity | Approved billing address | 1 day	The number of times the same billing address appeared in approved transactions in the last day. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_approved_one_hour	Velocity | Approved billing address | 1 hour	The number of times the same billing address appeared in approved transactions in the last hour. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_approved_one_min	Velocity | Approved billing address | 1 minute	The number of times the same billing address appeared in approved transactions in the last minute. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_approved_five_day	Velocity | Approved billing address | 5 days	The number of times the same billing address appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_approved_five_min	Velocity | Approved billing address | 5 minutes	The number of times the same billing address appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_approved_seven_hour	Velocity | Approved billing address | 7 hours	The number of times the same billing address appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
cust_id_approved_one_day	Velocity | Approved customer ID | 1 day	The number of times the same customer ID appeared in approved transactions in the last day. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_one_hour	Velocity | Approved customer ID | 1 hour	The number of times the same customer ID appeared in approved transactions in the last hour. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_one_min	Velocity | Approved customer ID | 1 minute	The number of times the same customer ID appeared in approved transactions in the last minute. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_one_month	Velocity | Approved customer ID | 1 month	The number of times the same customer ID appeared in approved transactions in the last month (30 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_ten_day	Velocity | Approved customer ID | 10 days	The number of times the same customer ID appeared in approved transactions in the last 10 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_three_month	Velocity | Approved customer ID | 3 months	The number of times the same customer ID appeared in approved transactions in the last 3 months (90 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_five_day	Velocity | Approved customer ID | 5 days	The number of times the same customer ID appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_five_min	Velocity | Approved customer ID | 5 minutes	The number of times the same customer ID appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_six_month	Velocity | Approved customer ID | 6 months	The number of times the same customer ID appeared in approved transactions in the last 6 months (180 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_seven_day	Velocity | Approved customer ID | 7 days	The number of times the same customer ID appeared in approved transactions in the last 7 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_approved_seven_hour	Velocity | Approved customer ID | 7 hours	The number of times the same customer ID appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	cust_id, trans_ts
cust_fl_ordered_approved_one_day	Velocity | Approved customer name | 1 day	The number of times the same customer name appeared in approved transactions in the last day. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_approved_one_hour	Velocity | Approved customer name | 1 hour	The number of times the same customer name appeared in approved transactions in the last hour. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_approved_one_min	Velocity | Approved customer name | 1 minute	The number of times the same customer name appeared in approved transactions in the last minute. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_approved_five_day	Velocity | Approved customer name | 5 days	The number of times the same customer name appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_approved_five_min	Velocity | Approved customer name | 5 minutes	The number of times the same customer name appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_approved_seven_hour	Velocity | Approved customer name | 7 hours	The number of times the same customer name appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_eur_sum_approved_one_day	Velocity | Approved customer name amount | 1 day	The sum of approved transaction amounts in EUR with the same first and last names in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_one_hour	Velocity | Approved customer name amount | 1 hour	The sum of approved transaction amounts in EUR with the same first and last names in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_one_min	Velocity | Approved customer name amount | 1 minute	The sum of approved transaction amounts in EUR with the same first and last names in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_one_month	Velocity | Approved customer name amount | 1 month	The sum of approved transaction amounts in EUR with the same first and last names in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_ten_day	Velocity | Approved customer name amount | 10 days	The sum of approved transaction amounts in EUR with the same first and last names in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_three_month	Velocity | Approved customer name amount | 3 months	The sum of approved transaction amounts in EUR with the same first and last names in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_five_day	Velocity | Approved customer name amount | 5 days	The sum of approved transaction amounts in EUR with the same first and last names in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_five_min	Velocity | Approved customer name amount | 5 minutes	The sum of approved transaction amounts in EUR with the same first and last names in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_six_month	Velocity | Approved customer name amount | 6 months	The sum of approved transaction amounts in EUR with the same first and last names in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_seven_day	Velocity | Approved customer name amount | 7 days	The sum of approved transaction amounts in EUR with the same first and last names in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_approved_seven_hour	Velocity | Approved customer name amount | 7 hours	The sum of approved transaction amounts in EUR with the same first and last names in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_email_approved_one_day	Velocity | Approved email | 1 day	The number of times the same email address appeared in approved transactions in the last day. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_one_hour	Velocity | Approved email | 1 hour	The number of times the same email address appeared in approved transactions in the last hour. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_one_min	Velocity | Approved email | 1 minute	The number of times the same email address appeared in approved transactions in the last minute. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_one_month	Velocity | Approved email | 1 month	The number of times the same email address appeared in approved transactions in the last month (30 days). The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_ten_day	Velocity | Approved email | 10 days	The number of times the same email address appeared in approved transactions in the last 10 days. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_three_month	Velocity | Approved email | 3 months	The number of times the same email address appeared in approved transactions in the last 3 months (90 days). The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_five_day	Velocity | Approved email | 5 days	The number of times the same email address appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_five_min	Velocity | Approved email | 5 minutes	The number of times the same email address appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_six_month	Velocity | Approved email | 6 months	The number of times the same email address appeared in approved transactions in the last 6 months (180 days). The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_seven_day	Velocity | Approved email | 7 days	The number of times the same email address appeared in approved transactions in the last 7 days. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_approved_seven_hour	Velocity | Approved email | 7 hours	The number of times the same email address appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	cust_email, trans_ts
ip_approved_one_day	Velocity | Approved IP address | 1 day	The number of times the same IP address appeared in approved transactions in the last day. The current transaction is not added to the count.	ip, trans_ts
ip_approved_one_hour	Velocity | Approved IP address | 1 hour	The number of times the same IP address appeared in approved transactions in the last hour. The current transaction is not added to the count.	ip, trans_ts
ip_approved_one_min	Velocity | Approved IP address | 1 minute	The number of times the same IP address appeared in approved transactions in the last minute. The current transaction is not added to the count.	ip, trans_ts
ip_approved_one_month	Velocity | Approved IP address | 1 month	The number of times the same IP address appeared in approved transactions in the last month (30 days). The current transaction is not added to the count.	ip, trans_ts
ip_approved_ten_day	Velocity | Approved IP address | 10 days	The number of times the same IP address appeared in approved transactions in the last 10 days. The current transaction is not added to the count.	ip, trans_ts
ip_approved_three_month	Velocity | Approved IP address | 3 months	The number of times the same IP address appeared in approved transactions in the last 3 months (90 days). The current transaction is not added to the count.	ip, trans_ts
ip_approved_five_day	Velocity | Approved IP address | 5 days	The number of times the same IP address appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	ip, trans_ts
ip_approved_five_min	Velocity | Approved IP address | 5 minutes	The number of times the same IP address appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	ip, trans_ts
ip_approved_six_month	Velocity | Approved IP address | 6 months	The number of times the same IP address appeared in approved transactions in the last 6 months (180 days). The current transaction is not added to the count.	ip, trans_ts
ip_approved_seven_day	Velocity | Approved IP address | 7 days	The number of times the same IP address appeared in approved transactions in the last 7 days. The current transaction is not added to the count.	ip, trans_ts
ip_approved_seven_hour	Velocity | Approved IP address | 7 hours	The number of times the same IP address appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	ip, trans_ts
device_id_mapped_approved_one_day	Velocity | Approved mapped device ID | 1 day	The number of times the same device ID appeared in approved transactions in the last day. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_approved_one_hour	Velocity | Approved mapped device ID | 1 hour	The number of times the same device ID appeared in approved transactions in the last hour. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_approved_one_min	Velocity | Approved mapped device ID | 1 minute	The number of times the same device ID appeared in approved transactions in the last minute. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_approved_five_day	Velocity | Approved mapped device ID | 5 days	The number of times the same device ID appeared in approved transactions in the last 5 days. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_approved_five_min	Velocity | Approved mapped device ID | 5 minutes	The number of times the same device ID appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_approved_seven_hour	Velocity | Approved mapped device ID | 7 hours	The number of times the same device ID appeared in approved transactions in the last 7 hours. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
funding_source_approved_one_day	Velocity | Approved payment method | 1 day	The number of times the same payment method appeared in approved transactions in the last day. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_one_hour	Velocity | Approved payment method | 1 hour	The number of times the same payment method appeared in approved transactions in the last hour. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_one_min	Velocity | Approved payment method | 1 minute	The number of times the same payment method appeared in approved transactions in the last minute. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_one_month	Velocity | Approved payment method | 1 month	The number of times the same payment method appeared in approved transactions in the last month (30 days). The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_ten_day	Velocity | Approved payment method | 10 days	The number of times the same payment method appeared in approved transactions in the last 10 days. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_three_month	Velocity | Approved payment method | 3 months	The number of times the same payment method appeared in approved transactions in the last 3 months (90 days). The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_five_day	Velocity | Approved payment method | 5 days	The number of times the same payment method appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_five_min	Velocity | Approved payment method | 5 minutes	The number of times the same payment method appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_six_month	Velocity | Approved payment method | 6 months	The number of times the same payment method appeared in approved transactions in the last 6 months (180 days). The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_seven_day	Velocity | Approved payment method | 7 days	The number of times the same payment method appeared in approved transactions in the last 7 days. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_approved_seven_hour	Velocity | Approved payment method | 7 hours	The number of times the same payment method appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
phone_approved_one_day	Velocity | Approved phone | 1 day	The number of times the same phone number appeared in approved transactions in the last day. The current transaction is not added to the count.	phone, trans_ts
phone_approved_one_hour	Velocity | Approved phone | 1 hour	The number of times the same phone number appeared in approved transactions in the last hour. The current transaction is not added to the count.	phone, trans_ts
phone_approved_one_min	Velocity | Approved phone | 1 minute	The number of times the same phone number appeared in approved transactions in the last minute. The current transaction is not added to the count.	phone, trans_ts
phone_approved_five_day	Velocity | Approved phone | 5 days	The number of times the same phone number appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	phone, trans_ts
phone_approved_five_min	Velocity | Approved phone | 5 minutes	The number of times the same phone number appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	phone, trans_ts
phone_approved_seven_hour	Velocity | Approved phone | 7 hours	The number of times the same phone number appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	phone, trans_ts
postnummer_approved_one_day	Velocity | Approved Postnummer | 1 day	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in approved transactions in the last day. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_approved_one_hour	Velocity | Approved Postnummer | 1 hour	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in approved transactions in the last hour. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_approved_one_min	Velocity | Approved Postnummer | 1 minute	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in approved transactions in the last minute. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_approved_five_day	Velocity | Approved Postnummer | 5 days	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_approved_five_min	Velocity | Approved Postnummer | 5 minutes	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_approved_seven_hour	Velocity | Approved Postnummer | 7 hours	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
ship_ad_line1_zip_cnct_approved_one_day	Velocity | Approved shipping address | 1 day	The number of times the same shipping address appeared in approved transactions in the last day. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_one_hour	Velocity | Approved shipping address | 1 hour	The number of times the same shipping address appeared in approved transactions in the last hour. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_one_min	Velocity | Approved shipping address | 1 minute	The number of times the same shipping address appeared in approved transactions in the last minute. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_one_month	Velocity | Approved shipping address | 1 month	The number of times the same shipping address appeared in approved transactions in the last month (30 days). The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_ten_day	Velocity | Approved shipping address | 10 days	The number of times the same shipping address appeared in approved transactions in the last 10 days. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_three_month	Velocity | Approved shipping address | 3 months	The number of times the same shipping address appeared in approved transactions in the last 3 months (90 days). The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_five_day	Velocity | Approved shipping address | 5 days	The number of times the same shipping address appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_five_min	Velocity | Approved shipping address | 5 minutes	The number of times the same shipping address appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_six_month	Velocity | Approved shipping address | 6 months	The number of times the same shipping address appeared in approved transactions in the last 6 months (180 days). The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_seven_day	Velocity | Approved shipping address | 7 days	The number of times the same shipping address appeared in approved transactions in the last 7 days. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_approved_seven_hour	Velocity | Approved shipping address | 7 hours	The number of times the same shipping address appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
device_id_smart_approved_one_day	Velocity | Approved smart device ID | 1 day	The number of times the same smart device ID appeared in approved transactions in the last day. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_one_hour	Velocity | Approved smart device ID | 1 hour	The number of times the same smart device ID appeared in approved transactions in the last hour. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_one_min	Velocity | Approved smart device ID | 1 minute	The number of times the same smart device ID appeared in approved transactions in the last minute. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_one_month	Velocity | Approved smart device ID | 1 month	The number of times the same smart device ID appeared in approved transactions in the last month (30 days). The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_ten_day	Velocity | Approved smart device ID | 10 days	The number of times the same smart device ID appeared in approved transactions in the last 10 days. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_three_month	Velocity | Approved smart device ID | 3 months	The number of times the same smart device ID appeared in approved transactions in the last 3 months (90 days). The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_five_day	Velocity | Approved smart device ID | 5 days	The number of times the same smart device ID appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_five_min	Velocity | Approved smart device ID | 5 minutes	The number of times the same smart device ID appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_six_month	Velocity | Approved smart device ID | 6 months	The number of times the same smart device ID appeared in approved transactions in the last 6 months (180 days). The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_seven_day	Velocity | Approved smart device ID | 7 days	The number of times the same smart device ID appeared in approved transactions in the last 7 days. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_approved_seven_hour	Velocity | Approved smart device ID | 7 hours	The number of times the same smart device ID appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	device_id_smart, trans_ts
beneficiary_bin_ctry_over_cust_id_one_day	Velocity | Beneficiary BIN country over customer ID | 1 day	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last day. The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_one_hour	Velocity | Beneficiary BIN country over customer ID | 1 hour	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last hour. The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_one_min	Velocity | Beneficiary BIN country over customer ID | 1 minute	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last minute. The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_one_month	Velocity | Beneficiary BIN country over customer ID | 1 month	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last month (30 days). The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_ten_day	Velocity | Beneficiary BIN country over customer ID | 10 days	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last 10 days. The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_three_month	Velocity | Beneficiary BIN country over customer ID | 3 months	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last 3 months (90 days). The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_five_day	Velocity | Beneficiary BIN country over customer ID | 5 days	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last 5 days. The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_five_min	Velocity | Beneficiary BIN country over customer ID | 5 minutes	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last 5 minutes. The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_six_month	Velocity | Beneficiary BIN country over customer ID | 6 months	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last 6 months (180 days). The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_seven_day	Velocity | Beneficiary BIN country over customer ID | 7 days	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last 7 days. The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_bin_ctry_over_cust_id_seven_hour	Velocity | Beneficiary BIN country over customer ID | 7 hours	The number of different beneficiary BIN countries that the same customer ID sent transactions to in the last 7 hours. The current transaction is added to the count.	beneficiary_bin_ctry, cust_id, trans_ts
beneficiary_id_one_day	Velocity | Beneficiary ID | 1 day	The number of times the same beneficiary ID appeared in transactions in the last day. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_one_hour	Velocity | Beneficiary ID | 1 hour	The number of times the same beneficiary ID appeared in transactions in the last hour. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_one_min	Velocity | Beneficiary ID | 1 minute	The number of times the same beneficiary ID appeared in transactions in the last minute. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_one_month	Velocity | Beneficiary ID | 1 month	The number of times the same beneficiary ID appeared in transactions in the last month (30 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_ten_day	Velocity | Beneficiary ID | 10 days	The number of times the same beneficiary ID appeared in transactions in the last 10 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_three_month	Velocity | Beneficiary ID | 3 months	The number of times the same beneficiary ID appeared in transactions in the last 3 months (90 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_five_day	Velocity | Beneficiary ID | 5 days	The number of times the same beneficiary ID appeared in transactions in the last 5 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_five_min	Velocity | Beneficiary ID | 5 minutes	The number of times the same beneficiary ID appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_six_month	Velocity | Beneficiary ID | 6 months	The number of times the same beneficiary ID appeared in transactions in the last 6 months (180 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_seven_day	Velocity | Beneficiary ID | 7 days	The number of times the same beneficiary ID appeared in transactions in the last 7 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_seven_hour	Velocity | Beneficiary ID | 7 hours	The number of times the same beneficiary ID appeared in transactions in the last 7 hours. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_over_cust_id_one_day	Velocity | Beneficiary ID over customer ID | 1 day	The number of different beneficiaries that the same customer ID sent transactions to in the last day. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_one_hour	Velocity | Beneficiary ID over customer ID | 1 hour	The number of different beneficiaries that the same customer ID sent transactions to in the last hour. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_one_min	Velocity | Beneficiary ID over customer ID | 1 minute	The number of different beneficiaries that the same customer ID sent transactions to in the last minute. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_one_month	Velocity | Beneficiary ID over customer ID | 1 month	The number of different beneficiaries that the same customer ID sent transactions to in the last month (30 days). The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_ten_day	Velocity | Beneficiary ID over customer ID | 10 days	The number of different beneficiaries that the same customer ID sent transactions to in the last 10 days. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_three_month	Velocity | Beneficiary ID over customer ID | 3 months	The number of different beneficiaries that the same customer ID sent transactions to in the last 3 months (90 days). The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_five_day	Velocity | Beneficiary ID over customer ID | 5 days	The number of different beneficiaries that the same customer ID sent transactions to in the last 5 days. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_five_min	Velocity | Beneficiary ID over customer ID | 5 minutes	The number of different beneficiaries that the same customer ID sent transactions to in the last 5 minutes. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_six_month	Velocity | Beneficiary ID over customer ID | 6 months	The number of different beneficiaries that the same customer ID sent transactions to in the last 6 months (180 days). The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_seven_day	Velocity | Beneficiary ID over customer ID | 7 days	The number of different beneficiaries that the same customer ID sent transactions to in the last 7 days. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
beneficiary_id_over_cust_id_seven_hour	Velocity | Beneficiary ID over customer ID | 7 hours	The number of different beneficiaries that the same customer ID sent transactions to in the last 7 hours. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
bill_ad_norm_cnct_one_day	Velocity | Billing address | 1 day	The number of times the same billing address appeared in transactions in the last day. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_one_hour	Velocity | Billing address | 1 hour	The number of times the same billing address appeared in transactions in the last hour. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_one_min	Velocity | Billing address | 1 minute	The number of times the same billing address appeared in transactions in the last minute. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_five_day	Velocity | Billing address | 5 days	The number of times the same billing address appeared in transactions in the last 5 days. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_five_min	Velocity | Billing address | 5 minutes	The number of times the same billing address appeared in transactions in the last 5 minutes. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_seven_hour	Velocity | Billing address | 7 hours	The number of times the same billing address appeared in transactions in the last 7 hours. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bin_ctry_over_beneficiary_id_one_day	Velocity | BIN country over beneficiary ID | 1 day	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last day. The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_one_hour	Velocity | BIN country over beneficiary ID | 1 hour	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last hour. The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_one_min	Velocity | BIN country over beneficiary ID | 1 minute	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last minute. The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_one_month	Velocity | BIN country over beneficiary ID | 1 month	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last month (30 days). The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_ten_day	Velocity | BIN country over beneficiary ID | 10 days	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last 10 days. The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_three_month	Velocity | BIN country over beneficiary ID | 3 months	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last 3 months (90 days). The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_five_day	Velocity | BIN country over beneficiary ID | 5 days	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last 5 days. The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_five_min	Velocity | BIN country over beneficiary ID | 5 minutes	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last 5 minutes. The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_six_month	Velocity | BIN country over beneficiary ID | 6 months	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last 6 months (180 days). The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_seven_day	Velocity | BIN country over beneficiary ID | 7 days	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last 7 days. The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_beneficiary_id_seven_hour	Velocity | BIN country over beneficiary ID | 7 hours	The number of different sender BIN countries that sent transactions to the same beneficiary ID in the last 7 hours. The current transaction is added to the count.	beneficiary_id, bin_ctry, trans_ts
bin_ctry_over_email_one_day	Velocity | BIN country over email | 1 day	The number of different BIN countries used with the same email address in the last day. The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_one_hour	Velocity | BIN country over email | 1 hour	The number of different BIN countries used with the same email address in the last hour. The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_one_min	Velocity | BIN country over email | 1 minute	The number of different BIN countries used with the same email address in the last minute. The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_one_month	Velocity | BIN country over email | 1 month	The number of different BIN countries used with the same email address in the last month (30 days). The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_ten_day	Velocity | BIN country over email | 10 days	The number of different BIN countries used with the same email address in the last 10 days. The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_three_month	Velocity | BIN country over email | 3 months	The number of different BIN countries used with the same email address in the last 3 months (90 days). The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_five_day	Velocity | BIN country over email | 5 days	The number of different BIN countries used with the same email address in the last 5 days. The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_five_min	Velocity | BIN country over email | 5 minutes	The number of different BIN countries used with the same email address in the last 5 minutes. The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_six_month	Velocity | BIN country over email | 6 months	The number of different BIN countries used with the same email address in the last 6 months (180 days). The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_seven_day	Velocity | BIN country over email | 7 days	The number of different BIN countries used with the same email address in the last 7 days. The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_email_seven_hour	Velocity | BIN country over email | 7 hours	The number of different BIN countries used with the same email address in the last 7 hours. The current transaction is added to the count.	bin_ctry, cust_email, trans_ts
bin_ctry_over_phone_one_day	Velocity | BIN country over phone | 1 day	The number of different BIN countries used with the same phone number in the last day. The current transaction is added to the count.	bin_ctry, phone, trans_ts
bin_ctry_over_phone_one_hour	Velocity | BIN country over phone | 1 hour	The number of different BIN countries used with the same phone number in the last hour. The current transaction is added to the count.	bin_ctry, phone, trans_ts
bin_ctry_over_phone_one_min	Velocity | BIN country over phone | 1 minute	The number of different BIN countries used with the same phone number in the last minute. The current transaction is added to the count.	bin_ctry, phone, trans_ts
bin_ctry_over_phone_five_day	Velocity | BIN country over phone | 5 days	The number of different BIN countries used with the same phone number in the last 5 days. The current transaction is added to the count.	bin_ctry, phone, trans_ts
bin_ctry_over_phone_five_min	Velocity | BIN country over phone | 5 minutes	The number of different BIN countries used with the same phone number in the last 5 minutes. The current transaction is added to the count.	bin_ctry, phone, trans_ts
bin_ctry_over_phone_seven_hour	Velocity | BIN country over phone | 7 hours	The number of different BIN countries used with the same phone number in the last 7 hours. The current transaction is added to the count.	bin_ctry, phone, trans_ts
bin_ctry_over_ship_ad_one_day	Velocity | BIN country over shipping address | 1 day	The number of different BIN countries used with the same shipping address in the last day. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
bin_ctry_over_ship_ad_one_hour	Velocity | BIN country over shipping address | 1 hour	The number of different BIN countries used with the same shipping address in the last hour. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
bin_ctry_over_ship_ad_one_min	Velocity | BIN country over shipping address | 1 minute	The number of different BIN countries used with the same shipping address in the last minute. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
bin_ctry_over_ship_ad_five_day	Velocity | BIN country over shipping address | 5 days	The number of different BIN countries used with the same shipping address in the last 5 days. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
bin_ctry_over_ship_ad_five_min	Velocity | BIN country over shipping address | 5 minutes	The number of different BIN countries used with the same shipping address in the last 5 minutes. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
bin_ctry_over_ship_ad_seven_hour	Velocity | BIN country over shipping address | 7 hours	The number of different BIN countries used with the same shipping address in the last 7 hours. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
issuer_over_device_one_day	Velocity | BIN issuer over device | 1 day	The number of different BIN issuers used with the same device in the last day. The current transaction is added to the count.	bin_issuer, device_id, trans_ts
issuer_over_device_one_hour	Velocity | BIN issuer over device | 1 hour	The number of different BIN issuers used with the same device in the last hour. The current transaction is added to the count.	bin_issuer, device_id, trans_ts
issuer_over_device_one_min	Velocity | BIN issuer over device | 1 minute	The number of different BIN issuers used with the same device in the last minute. The current transaction is added to the count.	bin_issuer, device_id, trans_ts
issuer_over_device_five_day	Velocity | BIN issuer over device | 5 days	The number of different BIN issuers used with the same device in the last 5 days. The current transaction is added to the count.	bin_issuer, device_id, trans_ts
issuer_over_device_five_min	Velocity | BIN issuer over device | 5 minutes	The number of different BIN issuers used with the same device in the last 5 minutes. The current transaction is added to the count.	bin_issuer, device_id, trans_ts
issuer_over_device_seven_hour	Velocity | BIN issuer over device | 7 hours	The number of different BIN issuers used with the same device in the last 7 hours. The current transaction is added to the count.	bin_issuer, device_id, trans_ts
issuer_over_email_one_day	Velocity | BIN issuer over email | 1 day	The number of different BIN issuers used with the same email address in the last day. The current transaction is added to the count.	bin_issuer, cust_email, trans_ts
issuer_over_email_one_hour	Velocity | BIN issuer over email | 1 hour	The number of different BIN issuers used with the same email address in the last hour. The current transaction is added to the count.	bin_issuer, cust_email, trans_ts
issuer_over_email_one_min	Velocity | BIN issuer over email | 1 minute	The number of different BIN issuers used with the same email address in the last minute. The current transaction is added to the count.	bin_issuer, cust_email, trans_ts
issuer_over_email_five_day	Velocity | BIN issuer over email | 5 days	The number of different BIN issuers used with the same email address in the last 5 days. The current transaction is added to the count.	bin_issuer, cust_email, trans_ts
issuer_over_email_five_min	Velocity | BIN issuer over email | 5 minutes	The number of different BIN issuers used with the same email address in the last 5 minutes. The current transaction is added to the count.	bin_issuer, cust_email, trans_ts
issuer_over_email_seven_hour	Velocity | BIN issuer over email | 7 hours	The number of different BIN issuers used with the same email address in the last 7 hours. The current transaction is added to the count.	bin_issuer, cust_email, trans_ts
issuer_over_ip_one_day	Velocity | BIN issuer over IP | 1 day	The number of different BIN issuers used with the same IP address in the last day. The current transaction is added to the count.	bin_issuer, ip, trans_ts
issuer_over_ip_one_hour	Velocity | BIN issuer over IP | 1 hour	The number of different BIN issuers used with the same IP address in the last hour. The current transaction is added to the count.	bin_issuer, ip, trans_ts
issuer_over_ip_one_min	Velocity | BIN issuer over IP | 1 minute	The number of different BIN issuers used with the same IP address in the last minute. The current transaction is added to the count.	bin_issuer, ip, trans_ts
issuer_over_ip_five_day	Velocity | BIN issuer over IP | 5 days	The number of different BIN issuers used with the same IP address in the last 5 days. The current transaction is added to the count.	bin_issuer, ip, trans_ts
issuer_over_ip_five_min	Velocity | BIN issuer over IP | 5 minutes	The number of different BIN issuers used with the same IP address in the last 5 minutes. The current transaction is added to the count.	bin_issuer, ip, trans_ts
issuer_over_ip_seven_hour	Velocity | BIN issuer over IP | 7 hours	The number of different BIN issuers used with the same IP address in the last 7 hours. The current transaction is added to the count.	bin_issuer, ip, trans_ts
issuer_over_phone_one_day	Velocity | BIN issuer over phone | 1 day	The number of different BIN issuers used with the same phone number in the last day. The current transaction is added to the count.	bin_issuer, phone, trans_ts
issuer_over_phone_one_hour	Velocity | BIN issuer over phone | 1 hour	The number of different BIN issuers used with the same phone number in the last hour. The current transaction is added to the count.	bin_issuer, phone, trans_ts
issuer_over_phone_one_min	Velocity | BIN issuer over phone | 1 minute	The number of different BIN issuers used with the same phone number in the last minute. The current transaction is added to the count.	bin_issuer, phone, trans_ts
issuer_over_phone_five_day	Velocity | BIN issuer over phone | 5 days	The number of different BIN issuers used with the same phone number in the last 5 days. The current transaction is added to the count.	bin_issuer, phone, trans_ts
issuer_over_phone_five_min	Velocity | BIN issuer over phone | 5 minutes	The number of different BIN issuers used with the same phone number in the last 5 minutes. The current transaction is added to the count.	bin_issuer, phone, trans_ts
issuer_over_phone_seven_hour	Velocity | BIN issuer over phone | 7 hours	The number of different BIN issuers used with the same phone number in the last 7 hours. The current transaction is added to the count.	bin_issuer, phone, trans_ts
issuer_over_phone_velocity_high_level	Velocity | BIN issuer over phone | High level	The high level values of the velocity attribute 'issuer_over_phone'.	ba_iban, bin_issuer, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, cust_first_name, cust_last_name, cust_middle_name, cust_name, phone, trans_ts
cc_over_device_one_day	Velocity | Credit card over device | 1 day	The number of different credit cards used with the same device in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, device_id, trans_ts
cc_over_device_one_hour	Velocity | Credit card over device | 1 hour	The number of different credit cards used with the same device in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, device_id, trans_ts
cc_over_device_one_min	Velocity | Credit card over device | 1 minute	The number of different credit cards used with the same device in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, device_id, trans_ts
cc_over_device_five_day	Velocity | Credit card over device | 5 days	The number of different credit cards used with the same device in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, device_id, trans_ts
cc_over_device_five_min	Velocity | Credit card over device | 5 minutes	The number of different credit cards used with the same device in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, device_id, trans_ts
cc_over_device_seven_hour	Velocity | Credit card over device | 7 hours	The number of different credit cards used with the same device in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, device_id, trans_ts
cc_over_email_one_day	Velocity | Credit card over email | 1 day	The number of different credit cards used with the same email address in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_one_hour	Velocity | Credit card over email | 1 hour	The number of different credit cards used with the same email address in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_one_min	Velocity | Credit card over email | 1 minute	The count of different credit cards used with the same email address in the last minute.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_one_month	Velocity | Credit card over email | 1 month	The number of different credit cards used with the same email address in the last month (30 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_ten_day	Velocity | Credit card over email | 10 days	The number of different credit cards used with the same email address in the last 10 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_three_month	Velocity | Credit card over email | 3 months	The number of different credit cards used with the same email address in the last 3 months (90 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_five_day	Velocity | Credit card over email | 5 days	The number of different credit cards used with the same email address in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_five_min	Velocity | Credit card over email | 5 minutes	The number of different credit cards used with the same email address in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_six_month	Velocity | Credit card over email | 6 months	The number of different credit cards used with the same email address in the last 6 months (180 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_seven_day	Velocity | Credit card over email | 7 days	The number of different credit cards used with the same email address in the last 7 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_seven_hour	Velocity | Credit card over email | 7 hours	The number of different credit cards used with the same email address in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
cc_over_email_velocity_high_level	Velocity | Credit card over email | High level	The high level values of the velocity attribute 'cc_over_email'.	ba_iban, bin_issuer, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, cust_first_name, cust_last_name, cust_middle_name, cust_name, phone, trans_ts
cc_over_ip_one_day	Velocity | Credit card over IP | 1 day	The number of different credit cards used with the same IP address in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_one_hour	Velocity | Credit card over IP | 1 hour	The number of different credit cards used with the same IP address in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_one_min	Velocity | Credit card over IP | 1 minute	The number of different credit cards used with the same IP address in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_one_month	Velocity | Credit card over IP | 1 month	The number of different credit cards used with the same IP address in the last month (30 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_ten_day	Velocity | Credit card over IP | 10 days	The number of different credit cards used with the same IP address in the last 10 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_three_month	Velocity | Credit card over IP | 3 months	The number of different credit cards used with the same IP address in the last 3 months (90 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_five_day	Velocity | Credit card over IP | 5 days	The number of different credit cards used with the same IP address in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_five_min	Velocity | Credit card over IP | 5 minutes	The number of different credit cards used with the same IP address in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_six_month	Velocity | Credit card over IP | 6 months	The number of different credit cards used with the same IP address in the last 6 months (180 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_seven_day	Velocity | Credit card over IP | 7 days	The number of different credit cards used with the same IP address in the last 7 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_ip_seven_hour	Velocity | Credit card over IP | 7 hours	The number of different credit cards used with the same IP address in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
cc_over_phone_one_day	Velocity | Credit card over phone | 1 day	The number of different credit cards used with the same phone number in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
cc_over_phone_one_hour	Velocity | Credit card over phone | 1 hour	The number of different credit cards used with the same phone number in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
cc_over_phone_one_min	Velocity | Credit card over phone | 1 minute	The number of different credit cards used with the same phone number in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
cc_over_phone_five_day	Velocity | Credit card over phone | 5 days	The number of different credit cards used with the same phone number in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
cc_over_phone_five_min	Velocity | Credit card over phone | 5 minutes	The number of different credit cards used with the same phone number in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
cc_over_phone_seven_hour	Velocity | Credit card over phone | 7 hours	The number of different credit cards used with the same phone number in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
cc_over_ship_ad_one_day	Velocity | Credit card over shipping address | 1 day	The number of different credit cards used with the same shipping address in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_one_hour	Velocity | Credit card over shipping address | 1 hour	The number of different credit cards used with the same shipping address in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_one_min	Velocity | Credit card over shipping address | 1 minute	The number of different credit cards used with the same shipping address in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_one_month	Velocity | Credit card over shipping address | 1 month	The number of different credit cards used with the same shipping address in the last month (30 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_ten_day	Velocity | Credit card over shipping address | 10 days	The number of different credit cards used with the same shipping address in the last 10 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_three_month	Velocity | Credit card over shipping address | 3 months	The number of different credit cards used with the same shipping address in the last 3 months (90 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_five_day	Velocity | Credit card over shipping address | 5 days	The number of different credit cards used with the same shipping address in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_five_min	Velocity | Credit card over shipping address | 5 minutes	The number of different credit cards used with the same shipping address in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_six_month	Velocity | Credit card over shipping address | 6 months	The number of different credit cards used with the same shipping address in the last 6 months (180 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_seven_day	Velocity | Credit card over shipping address | 7 days	The number of different credit cards used with the same shipping address in the last 7 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cc_over_ship_ad_seven_hour	Velocity | Credit card over shipping address | 7 hours	The number of different credit cards used with the same shipping address in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
cust_dob_over_id_one_day	Velocity | Customer date of birth over customer ID | 1 day	The number of times a different customer date of birth was used with the same customer ID in the last day. The current transaction is added to the count.	cust_dob, cust_id, trans_ts
cust_dob_over_id_one_hour	Velocity | Customer date of birth over customer ID | 1 hour	The number of times a different customer date of birth was used with the same customer ID in the last hour. The current transaction is added to the count.	cust_dob, cust_id, trans_ts
cust_dob_over_id_one_min	Velocity | Customer date of birth over customer ID | 1 minute	The number of times a different customer date of birth was used with the same customer ID in the last minute. The current transaction is added to the count.	cust_dob, cust_id, trans_ts
cust_dob_over_id_five_day	Velocity | Customer date of birth over customer ID | 5 days	The number of times a different customer date of birth was used with the same customer ID in the last 5 days. The current transaction is added to the count.	cust_dob, cust_id, trans_ts
cust_dob_over_id_five_min	Velocity | Customer date of birth over customer ID | 5 minutes	The number of times a different customer date of birth was used with the same customer ID in the last 5 minutes. The current transaction is added to the count.	cust_dob, cust_id, trans_ts
cust_dob_over_id_seven_hour	Velocity | Customer date of birth over customer ID | 7 hours	The number of times a different customer date of birth was used with the same customer ID in the last 7 hours. The current transaction is added to the count.	cust_dob, cust_id, trans_ts
cust_first_edom_seller_id_one_day	Velocity | Customer first name + Email domain + Seller ID | 1 day	The number of times the same combination of first name, email domain and seller ID appeared in transactions in the last day. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_approved_one_day	Velocity | Customer first name + Email domain + Seller ID | 1 day	The number of times the same combination of first name, email domain and seller ID appeared in approved transactions in the last day. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_one_hour	Velocity | Customer first name + Email domain + Seller ID | 1 hour	The number of times the same combination of first name, email domain and seller ID appeared in transactions in the last hour. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_approved_one_hour	Velocity | Customer first name + Email domain + Seller ID | 1 hour	The number of times the same combination of first name, email domain and seller ID appeared in approved transactions in the last hour. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_one_min	Velocity | Customer first name + Email domain + Seller ID | 1 minute	The number of times the same combination of first name, email domain and seller ID appeared in transactions in the last minute. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_approved_one_min	Velocity | Customer first name + Email domain + Seller ID | 1 minute	The number of times the same combination of first name, email domain and seller ID appeared in approved transactions in the last minute. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_five_day	Velocity | Customer first name + Email domain + Seller ID | 5 days	The number of times the same combination of first name, email domain and seller ID appeared in transactions in the last 5 days. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_approved_five_day	Velocity | Customer first name + Email domain + Seller ID | 5 days	The number of times the same combination of first name, email domain and seller ID appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_five_min	Velocity | Customer first name + Email domain + Seller ID | 5 minutes	The number of times the same combination of first name, email domain and seller ID appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_approved_five_min	Velocity | Customer first name + Email domain + Seller ID | 5 minutes	The number of times the same combination of first name, email domain and seller ID appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_seven_hour	Velocity | Customer first name + Email domain + Seller ID | 7 hours	The number of times the same combination of first name, email domain and seller ID appeared in transactions in the last 7 hours. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_approved_seven_hour	Velocity | Customer first name + Email domain + Seller ID | 7 hours	The number of times the same combination of first name, email domain and seller ID appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_id_one_day	Velocity | Customer ID | 1 day	The number of times the same customer ID appeared in transactions in the last day. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_one_hour	Velocity | Customer ID | 1 hour	The number of times the same customer ID appeared in transactions in the last hour. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_one_min	Velocity | Customer ID | 1 minute	The number of times the same customer ID appeared in transactions in the last minute. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_one_month	Velocity | Customer ID | 1 month	The number of times the same customer ID appeared in transactions in the last month (30 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_ten_day	Velocity | Customer ID | 10 days	The number of times the same customer ID appeared in transactions in the last 10 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_three_month	Velocity | Customer ID | 3 months	The number of times the same customer ID appeared in transactions in the last 3 months (90 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_five_day	Velocity | Customer ID | 5 days	The number of times the same customer ID appeared in transactions in the last 5 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_five_min	Velocity | Customer ID | 5 minutes	The number of times the same customer ID appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_six_month	Velocity | Customer ID | 6 months	The number of times the same customer ID appeared in transactions in the last 6 months (180 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_seven_day	Velocity | Customer ID | 7 days	The number of times the same customer ID appeared in transactions in the last 7 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_seven_hour	Velocity | Customer ID | 7 hours	The number of times the same customer ID appeared in transactions in the last 7 hours. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_over_beneficiary_id_one_day	Velocity | Customer ID over beneficiary ID | 1 day	The number of different customers that sent transactions to the same beneficiary ID in the last day. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_one_hour	Velocity | Customer ID over beneficiary ID | 1 hour	The number of different customers that sent transactions to the same beneficiary ID in the last hour. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_one_min	Velocity | Customer ID over beneficiary ID | 1 minute	The number of different customers that sent transactions to the same beneficiary ID in the last minute. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_one_month	Velocity | Customer ID over beneficiary ID | 1 month	The number of different customers that sent transactions to the same beneficiary ID in the last month (30 days). The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_ten_day	Velocity | Customer ID over beneficiary ID | 10 days	The number of different customers that sent transactions to the same beneficiary ID in the last 10 days. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_three_month	Velocity | Customer ID over beneficiary ID | 3 months	The number of different customers that sent transactions to the same beneficiary ID in the last 3 months (90 days). The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_five_day	Velocity | Customer ID over beneficiary ID | 5 days	The number of different customers that sent transactions to the same beneficiary ID in the last 5 days. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_five_min	Velocity | Customer ID over beneficiary ID | 5 minutes	The number of different customers that sent transactions to the same beneficiary ID in the last 5 minutes. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_six_month	Velocity | Customer ID over beneficiary ID | 6 months	The number of different customers that sent transactions to the same beneficiary ID in the last 6 months (180 days). The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_seven_day	Velocity | Customer ID over beneficiary ID | 7 days	The number of different customers that sent transactions to the same beneficiary ID in the last 7 days. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_id_over_beneficiary_id_seven_hour	Velocity | Customer ID over beneficiary ID | 7 hours	The number of different customers that sent transactions to the same beneficiary ID in the last 7 hours. The current transaction is added to the count.	beneficiary_id, cust_id, trans_ts
cust_fl_ordered_one_day	Velocity | Customer name | 1 day	The number of times the same name appeared in transactions in the last day. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_one_hour	Velocity | Customer name | 1 hour	The number of times the same name appeared in transactions in the last hour. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_one_min	Velocity | Customer name | 1 minute	The number of times the same first and last names appeared in transactions in the last minute. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_one_month	Velocity | Customer name | 1 month	The number of times the same name appeared in transactions in the last month (30 days). The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_ten_day	Velocity | Customer name | 10 days	The number of times the same name appeared in transactions in the last 10 days. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_three_month	Velocity | Customer name | 3 months	The number of times the same name appeared in transactions in the last 3 months (90 days). The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_five_day	Velocity | Customer name | 5 days	The number of times the same name appeared in transactions in the 5 days. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_five_min	Velocity | Customer name | 5 minutes	The number of times the same name appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_six_month	Velocity | Customer name | 6 months	The number of times the same name appeared in transactions in the last 6 months (180 days). The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_seven_day	Velocity | Customer name | 7 days	The number of times the same name appeared in transactions in the last 7 days. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_seven_hour	Velocity | Customer name | 7 hours	The number of times the same name appeared in transactions in the last 7 hours. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_eur_sum_one_day	Velocity | Customer name amount | 1 day	The sum of all transaction amounts in EUR with the same first and last names in the last day. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_one_hour	Velocity | Customer name amount | 1 hour	The sum of all transaction amounts in EUR with the same first and last names in the last hour. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_one_min	Velocity | Customer name amount | 1 minute	The sum of all transaction amounts in EUR with the same first and last names in the last minute. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_one_month	Velocity | Customer name amount | 1 month	The sum of all transaction amounts in EUR with the same first and last names in the last month (30 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_ten_day	Velocity | Customer name amount | 10 days	The sum of all transaction amounts in EUR with the same first and last names in the last 10 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_three_month	Velocity | Customer name amount | 3 months	The sum of all transaction amounts in EUR with the same first and last names in the last 3 months (90 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_five_day	Velocity | Customer name amount | 5 days	The sum of all transaction amounts in EUR with the same first and last names in the last 5 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_five_min	Velocity | Customer name amount | 5 minutes	The sum of all transaction amounts in EUR with the same first and last names in the last 5 minutes. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_six_month	Velocity | Customer name amount | 6 months	The sum of all transaction amounts in EUR with the same first and last names in the last 6 months (180 days). The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_seven_day	Velocity | Customer name amount | 7 days	The sum of all transaction amounts in EUR with the same first and last names in the last 7 days. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
cust_fl_ordered_eur_sum_seven_hour	Velocity | Customer name amount | 7 hours	The sum of all transaction amounts in EUR with the same first and last names in the last 7 hours. The current transaction is not added to the count. The transaction amount in other currencies is converted to EUR.	client_id, cust_first_name, cust_last_name, cust_middle_name, cust_name, slr_crncy, trans_amt, trans_currency, trans_ts
name_over_cc_one_day	Velocity | Customer name over credit card | 1 day	The number of different customer names used with the same credit card in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
name_over_cc_one_hour	Velocity | Customer name over credit card | 1 hour	The number of different customer names used with the same credit card in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
name_over_cc_one_min	Velocity | Customer name over credit card | 1 minute	The number of different customer names used with the same credit card in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
name_over_cc_five_day	Velocity | Customer name over credit card | 5 days	The number of different customer names used with the same credit card in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
name_over_cc_five_min	Velocity | Customer name over credit card | 5 minutes	The number of different customer names used with the same credit card in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
name_over_cc_seven_hour	Velocity | Customer name over credit card | 7 hours	The number of different customer names used with the same credit card in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
name_over_cc_velocity_high_level	Velocity | Customer name over credit card | High level	The high level values of the velocity attribute 'name_over_cc'.	ba_iban, bin_issuer, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, cust_first_name, cust_last_name, cust_middle_name, cust_name, phone, trans_ts
cust_id_withdrawal_one_day	Velocity | Customer withdrawal count | 1 day	Withdrawal transaction count for this customer in the last day (cust_id|withdrawal composite key).	trans_ts, transaction_type
cust_id_withdrawal_one_month	Velocity | Customer withdrawal count | 1 month	Withdrawal transaction count for this customer in the last month.	trans_ts, transaction_type
cust_id_withdrawal_six_month	Velocity | Customer withdrawal count | 6 months	Withdrawal transaction count for this customer in the last six months.	trans_ts, transaction_type
beneficiary_id_declined_one_day	Velocity | Declined Beneficiary ID | 1 day	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_one_hour	Velocity | Declined Beneficiary ID | 1 hour	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_one_min	Velocity | Declined Beneficiary ID | 1 minute	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_one_month	Velocity | Declined Beneficiary ID | 1 month	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last month (30 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_ten_day	Velocity | Declined Beneficiary ID | 10 days	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last 10 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_three_month	Velocity | Declined Beneficiary ID | 3 months	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last 3 months (90 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_five_day	Velocity | Declined Beneficiary ID | 5 days	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_five_min	Velocity | Declined Beneficiary ID | 5 minutes	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_six_month	Velocity | Declined Beneficiary ID | 6 months	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last 6 months (180 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_seven_day	Velocity | Declined Beneficiary ID | 7 days	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last 7 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_declined_seven_hour	Velocity | Declined Beneficiary ID | 7 hours	The number of times the same beneficiary ID appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	beneficiary_id, trans_ts
bill_ad_norm_cnct_declined_one_day	Velocity | Declined billing address | 1 day	The number of times the same billing address appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_declined_one_hour	Velocity | Declined billing address | 1 hour	The number of times the same billing address appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_declined_one_min	Velocity | Declined billing address | 1 minute	The number of times the same billing address appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_declined_five_day	Velocity | Declined billing address | 5 days	The number of times the same billing address appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_declined_five_min	Velocity | Declined billing address | 5 minutes	The number of times the same billing address appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_declined_seven_hour	Velocity | Declined billing address | 7 hours	The number of times the same billing address appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
cust_first_edom_seller_id_declined_one_day	Velocity | Declined customer first name + Email domain + Seller ID | 1 day	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_declined_one_hour	Velocity | Declined customer first name + Email domain + Seller ID | 1 hour	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_declined_one_min	Velocity | Declined customer first name + Email domain + Seller ID | 1 minute	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_declined_five_day	Velocity | Declined customer first name + Email domain + Seller ID | 5 days	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_declined_five_min	Velocity | Declined customer first name + Email domain + Seller ID | 5 minutes	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_declined_seven_hour	Velocity | Declined customer first name + Email domain + Seller ID | 7 hours	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_id_declined_one_day	Velocity | Declined Customer ID | 1 day	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_one_hour	Velocity | Declined Customer ID | 1 hour	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_one_min	Velocity | Declined Customer ID | 1 minute	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_one_month	Velocity | Declined Customer ID | 1 month	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last month (30 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_ten_day	Velocity | Declined Customer ID | 10 days	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last 10 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_three_month	Velocity | Declined Customer ID | 3 months	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last 3 months (90 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_five_day	Velocity | Declined Customer ID | 5 days	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_five_min	Velocity | Declined Customer ID | 5 minutes	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_six_month	Velocity | Declined Customer ID | 6 months	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last 6 months (180 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_seven_day	Velocity | Declined Customer ID | 7 days	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last 7 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_declined_seven_hour	Velocity | Declined Customer ID | 7 hours	The number of times the same customer ID appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	cust_id, trans_ts
cust_fl_ordered_declined_one_day	Velocity | Declined customer name | 1 day	The number of times the same customer name appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_declined_one_hour	Velocity | Declined customer name | 1 hour	The number of times the same customer name appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_declined_one_min	Velocity | Declined customer name | 1 minute	The number of times the same customer name appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_declined_five_day	Velocity | Declined customer name | 5 days	The number of times the same customer name appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_declined_five_min	Velocity | Declined customer name | 5 minutes	The number of times the same customer name appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_declined_seven_hour	Velocity | Declined customer name | 7 hours	The number of times the same customer name appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_email_declined_one_day	Velocity | Declined email | 1 day	The number of times the same email address appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_declined_one_hour	Velocity | Declined email | 1 hour	The number of times the same email address appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_declined_one_min	Velocity | Declined email | 1 minute	The number of times the same email address appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_declined_five_day	Velocity | Declined email | 5 days	The number of times the same email address appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_declined_five_min	Velocity | Declined email | 5 minutes	The number of times the same email address appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_declined_seven_hour	Velocity | Declined email | 7 hours	The number of times the same email address appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	cust_email, trans_ts
device_id_exact_declined_one_day	Velocity | Declined exact device ID | 1 day	The number of times the same exact device ID appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_declined_one_hour	Velocity | Declined exact device ID | 1 hour	The number of times the same exact device ID appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_declined_one_min	Velocity | Declined exact device ID | 1 minute	The number of times the same exact device ID appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_declined_five_day	Velocity | Declined exact device ID | 5 days	The number of times the same exact device ID appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_declined_five_min	Velocity | Declined exact device ID | 5 minutes	The number of times the same exact device ID appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_declined_seven_hour	Velocity | Declined exact device ID | 7 hours	The number of times the same exact device ID appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	device_id_exact, trans_ts
ip_declined_one_day	Velocity | Declined IP address | 1 day	The number of times the same IP address appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	ip, trans_ts
ip_declined_one_hour	Velocity | Declined IP address | 1 hour	The number of times the same IP address appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	ip, trans_ts
ip_declined_one_min	Velocity | Declined IP address | 1 minute	The number of times the same IP address appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	ip, trans_ts
ip_declined_five_day	Velocity | Declined IP address | 5 days	The number of times the same IP address appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	ip, trans_ts
ip_declined_five_min	Velocity | Declined IP address | 5 minutes	The number of times the same IP address appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	ip, trans_ts
ip_declined_seven_hour	Velocity | Declined IP address | 7 hours	The number of times the same IP address appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	ip, trans_ts
device_id_mapped_declined_one_day	Velocity | Declined mapped device ID | 1 day	The number of times the same device ID appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_declined_one_hour	Velocity | Declined mapped device ID | 1 hour	The number of times the same device ID appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_declined_one_min	Velocity | Declined mapped device ID | 1 minute	The number of times the same device ID appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_declined_five_day	Velocity | Declined mapped device ID | 5 days	The number of times the same device ID appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_declined_five_min	Velocity | Declined mapped device ID | 5 minutes	The number of times the same device ID appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_declined_seven_hour	Velocity | Declined mapped device ID | 7 hours	The number of times the same device ID appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
funding_source_declined_one_day	Velocity | Declined payment method | 1 day	The number of times the same payment method appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_declined_one_hour	Velocity | Declined payment method | 1 hour	The number of times the same payment method appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_declined_one_min	Velocity | Declined payment method | 1 minute	The number of times the same payment method appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_declined_five_day	Velocity | Declined payment method | 5 days	The number of times the same payment method appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_declined_five_min	Velocity | Declined payment method | 5 minutes	The number of times the same payment method appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_declined_seven_hour	Velocity | Declined payment method | 7 hours	The number of times the same payment method appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
phone_declined_one_day	Velocity | Declined phone | 1 day	The number of times the same phone number appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	phone, trans_ts
phone_declined_one_hour	Velocity | Declined phone | 1 hour	The number of times the same phone number appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	phone, trans_ts
phone_declined_one_min	Velocity | Declined phone | 1 minute	The number of times the same phone number appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	phone, trans_ts
phone_declined_five_day	Velocity | Declined phone | 5 days	The number of times the same phone number appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	phone, trans_ts
phone_declined_five_min	Velocity | Declined phone | 5 minutes	The number of times the same phone number appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	phone, trans_ts
phone_declined_seven_hour	Velocity | Declined phone | 7 hours	The number of times the same phone number appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	phone, trans_ts
postnummer_declined_one_day	Velocity | Declined Postnummer | 1 day	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_declined_one_hour	Velocity | Declined Postnummer | 1 hour	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_declined_one_min	Velocity | Declined Postnummer | 1 minute	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_declined_five_day	Velocity | Declined Postnummer | 5 days	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_declined_five_min	Velocity | Declined Postnummer | 5 minutes	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_declined_seven_hour	Velocity | Declined Postnummer | 7 hours	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
ship_ad_line1_zip_cnct_declined_one_day	Velocity | Declined shipping address | 1 day	The number of times the same shipping address appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_declined_one_hour	Velocity | Declined shipping address | 1 hour	The number of times the same shipping address appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_declined_one_min	Velocity | Declined shipping address | 1 minute	The number of times the same shipping address appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_declined_five_day	Velocity | Declined shipping address | 5 days	The number of times the same shipping address appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_declined_five_min	Velocity | Declined shipping address | 5 minutes	The number of times the same shipping address appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_declined_seven_hour	Velocity | Declined shipping address | 7 hours	The number of times the same shipping address appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
device_id_smart_declined_one_day	Velocity | Declined smart device ID | 1 day	The number of times the same smart device ID appeared in transactions declined either by Shufti or an external entity in the last day. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_declined_one_hour	Velocity | Declined smart device ID | 1 hour	The number of times the same smart device ID appeared in transactions declined either by Shufti or an external entity in the last hour. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_declined_one_min	Velocity | Declined smart device ID | 1 minute	The number of times the same smart device ID appeared in transactions declined either by Shufti or an external entity in the last minute. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_declined_five_day	Velocity | Declined smart device ID | 5 days	The number of times the same smart device ID appeared in transactions declined either by Shufti or an external entity in the last 5 days. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_declined_five_min	Velocity | Declined smart device ID | 5 minutes	The number of times the same smart device ID appeared in transactions declined either by Shufti or an external entity in the last 5 minutes. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_declined_seven_hour	Velocity | Declined smart device ID | 7 hours	The number of times the same smart device ID appeared in transactions declined either by Shufti or an external entity in the last 7 hours. The current transaction is not added to the count.	device_id_smart, trans_ts
cust_email_one_day	Velocity | Email | 1 day	The number of times the same email address appeared in transactions in the last day. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_one_hour	Velocity | Email | 1 hour	The number of times the same email address appeared in transactions in the last hour. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_one_min	Velocity | Email | 1 minute	The number of times the same email address appeared in transactions in the last minute. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_one_month	Velocity | Email | 1 month	The number of times the same email address appeared in transactions in the last month (30 days). The current transaction is not added to the count.	cust_email, trans_ts
cust_email_ten_day	Velocity | Email | 10 days	The number of times the same email address appeared in transactions in the last 10 days. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_three_month	Velocity | Email | 3 months	The number of times the same email address appeared in transactions in the last 3 months (90 days). The current transaction is not added to the count.	cust_email, trans_ts
cust_email_five_day	Velocity | Email | 5 days	The number of times the same email address appeared in transactions in the last 5 days. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_five_min	Velocity | Email | 5 minutes	The number of times the same email address appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_six_month	Velocity | Email | 6 months	The number of times the same email address appeared in transactions in the last 6 months (180 days). The current transaction is not added to the count.	cust_email, trans_ts
cust_email_seven_day	Velocity | Email | 7 days	The number of times the same email address appeared in transactions in the last 7 days. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_seven_hour	Velocity | Email | 7 hours	The number of times the same email address appeared in transactions in the last 7 hours. The current transaction is not added to the count.	cust_email, trans_ts
email_over_bill_ad_one_day	Velocity | Email over billing address | 1 day	The number of times a different email was used with the same billing address in the last day. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, cust_email, trans_ts
email_over_bill_ad_one_hour	Velocity | Email over billing address | 1 hour	The number of times a different email was used with the same billing address in the last hour. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, cust_email, trans_ts
email_over_bill_ad_one_min	Velocity | Email over billing address | 1 minute	The number of times a different email was used with the same billing address in the last minute. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, cust_email, trans_ts
email_over_bill_ad_five_day	Velocity | Email over billing address | 5 days	The number of times a different email was used with the same billing address in the last 5 days. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, cust_email, trans_ts
email_over_bill_ad_five_min	Velocity | Email over billing address | 5 minutes	The number of times a different email was used with the same billing address in the last 5 minutes. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, cust_email, trans_ts
email_over_bill_ad_seven_hour	Velocity | Email over billing address | 7 hours	The number of times a different email was used with the same billing address in the last 7 hours. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, cust_email, trans_ts
email_over_cc_one_day	Velocity | Email over credit card | 1 day	The number of different email addresses used with the same credit card in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_one_hour	Velocity | Email over credit card | 1 hour	The number of different email addresses used with the same credit card in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_one_min	Velocity | Email over credit card | 1 minute	The number of different email addresses used with the same credit card in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_one_month	Velocity | Email over credit card | 1 month	The number of different email addresses used with the same credit card in the last month (30 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_ten_day	Velocity | Email over credit card | 10 days	The number of different email addresses used with the same credit card in the last 10 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_three_month	Velocity | Email over credit card | 3 months	The number of different email addresses used with the same credit card in the last 3 months (90 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_five_day	Velocity | Email over credit card | 5 days	The number of different email addresses used with the same credit card in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_five_min	Velocity | Email over credit card | 5 minutes	The number of different email addresses used with the same credit card in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_six_month	Velocity | Email over credit card | 6 months	The number of different email addresses used with the same credit card in the last 6 months (180 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_seven_day	Velocity | Email over credit card | 7 days	The number of different email addresses used with the same credit card in the last 7 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_cc_seven_hour	Velocity | Email over credit card | 7 hours	The number of different email addresses used with the same credit card in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, trans_ts
email_over_device_one_day	Velocity | Email over device | 1 day	The number of different email addresses used with the same device in the last day. The current transaction is added to the count.	cust_email, device_id, trans_ts
email_over_device_one_hour	Velocity | Email over device | 1 hour	The number of different email addresses used with the same device in the last hour. The current transaction is added to the count.	cust_email, device_id, trans_ts
email_over_device_one_min	Velocity | Email over device | 1 minute	The number of different email addresses used with the same device in the last minute. The current transaction is added to the count.	cust_email, device_id, trans_ts
email_over_device_five_day	Velocity | Email over device | 5 days	The number of different email addresses used with the same device in the last 5 days. The current transaction is added to the count.	cust_email, device_id, trans_ts
email_over_device_five_min	Velocity | Email over device | 5 minutes	The number of different email addresses used with the same device in the last 5 minutes. The current transaction is added to the count.	cust_email, device_id, trans_ts
email_over_device_seven_hour	Velocity | Email over device | 7 hours	The number of different email addresses used with the same device in the last 7 hours. The current transaction is added to the count.	cust_email, device_id, trans_ts
email_over_device_id_exact_one_day	Velocity | Email over exact device ID | 1 day	The number of different email addresses used with the same exact device ID in the last day. The current transaction is added to the count.	cust_email, device_id_exact, trans_ts
email_over_device_id_exact_one_hour	Velocity | Email over exact device ID | 1 hour	The number of different email addresses used with the same exact device ID in the last hour. The current transaction is added to the count.	cust_email, device_id_exact, trans_ts
email_over_device_id_exact_one_min	Velocity | Email over exact device ID | 1 minute	The number of different email addresses used with the same exact device ID in the last minute. The current transaction is added to the count.	cust_email, device_id_exact, trans_ts
email_over_device_id_exact_five_day	Velocity | Email over exact device ID | 5 days	The number of different email addresses used with the same exact device ID in the last 5 days. The current transaction is added to the count.	cust_email, device_id_exact, trans_ts
email_over_device_id_exact_five_min	Velocity | Email over exact device ID | 5 minutes	The number of different email addresses used with the same exact device ID in the last 5 minutes. The current transaction is added to the count.	cust_email, device_id_exact, trans_ts
email_over_device_id_exact_seven_hour	Velocity | Email over exact device ID | 7 hours	The number of different email addresses used with the same exact device ID in the last 7 hours. The current transaction is added to the count.	cust_email, device_id_exact, trans_ts
email_over_ip_one_day	Velocity | Email over IP | 1 day	The number of different email addresses used with the same IP address in the last day. The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_one_hour	Velocity | Email over IP | 1 hour	The number of different email addresses used with the same IP address in the last hour. The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_one_min	Velocity | Email over IP | 1 minute	The number of different email addresses used with the same IP address in the last minute. The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_one_month	Velocity | Email over IP | 1 month	The number of different email addresses used with the same IP address in the last month (30 days). The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_ten_day	Velocity | Email over IP | 10 days	The number of different email addresses used with the same IP address in the last 10 days. The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_three_month	Velocity | Email over IP | 3 months	The number of different email addresses used with the same IP address in the last 3 months (90 days). The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_five_day	Velocity | Email over IP | 5 days	The number of different email addresses used with the same IP address in the last 5 days. The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_five_min	Velocity | Email over IP | 5 minutes	The number of different email addresses used with the same IP address in the last 5 minutes. The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_six_month	Velocity | Email over IP | 6 months	The number of different email addresses used with the same IP address in the last 6 months (180 days). The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_seven_day	Velocity | Email over IP | 7 days	The number of different email addresses used with the same IP address in the last 7 days. The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_ip_seven_hour	Velocity | Email over IP | 7 hours	The number of different email addresses used with the same IP address in the last 7 hours. The current transaction is added to the count.	cust_email, ip, trans_ts
email_over_device_id_mapped_one_day	Velocity | Email over mapped device ID | 1 day	The number of different email addresses used with the same device ID in the last day. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, cust_email, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
email_over_device_id_mapped_one_hour	Velocity | Email over mapped device ID | 1 hour	The number of different email addresses used with the same device ID in the last hour. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, cust_email, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
email_over_device_id_mapped_one_min	Velocity | Email over mapped device ID | 1 minute	The number of different email addresses used with the same device ID in the last minute. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, cust_email, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
email_over_device_id_mapped_five_day	Velocity | Email over mapped device ID | 5 days	The number of different email addresses used with the same device ID in the last 5 days. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, cust_email, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
email_over_device_id_mapped_five_min	Velocity | Email over mapped device ID | 5 minutes	The number of different email addresses used with the same device ID in the last 5 minutes. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, cust_email, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
email_over_device_id_mapped_seven_hour	Velocity | Email over mapped device ID | 7 hours	The number of different email addresses used with the same device ID in the last 7 hours. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, cust_email, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
email_over_phone_one_day	Velocity | Email over phone | 1 day	The number of different email addresses used with the same phone number in the last day. The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_one_hour	Velocity | Email over phone | 1 hour	The number of different email addresses used with the same phone number in the last hour. The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_one_min	Velocity | Email over phone | 1 minute	The number of different email addresses used with the same phone number in the last minute. The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_one_month	Velocity | Email over phone | 1 month	The number of different email addresses used with the same phone number in the last month (30 days). The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_ten_day	Velocity | Email over phone | 10 days	The number of different email addresses used with the same phone number in the last 10 days. The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_three_month	Velocity | Email over phone | 3 months	The number of different email addresses used with the same phone number in the last 3 months (90 days). The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_five_day	Velocity | Email over phone | 5 days	The number of different email addresses used with the same phone number in the last 5 days. The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_five_min	Velocity | Email over phone | 5 minutes	The number of different email addresses used with the same phone number in the last 5 minutes. The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_six_month	Velocity | Email over phone | 6 months	The number of different email addresses used with the same phone number in the last 6 months (180 days). The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_seven_day	Velocity | Email over phone | 7 days	The number of different email addresses used with the same phone number in the last 7 days. The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_phone_seven_hour	Velocity | Email over phone | 7 hours	The number of different email addresses used with the same phone number in the last 7 hours. The current transaction is added to the count.	cust_email, phone, trans_ts
email_over_ship_ad_one_day	Velocity | Email over shipping address | 1 day	The number of different email addresses used with the same shipping address in the last day. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
email_over_ship_ad_one_hour	Velocity | Email over shipping address | 1 hour	The number of different email addresses used with the same shipping address in the last hour. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
email_over_ship_ad_one_min	Velocity | Email over shipping address | 1 minute	The number of different email addresses used with the same shipping address in the last minute. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
email_over_ship_ad_five_day	Velocity | Email over shipping address | 5 days	The number of different email addresses used with the same shipping address in the last 5 days. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
email_over_ship_ad_five_min	Velocity | Email over shipping address | 5 minutes	The number of different email addresses used with the same shipping address in the last 5 minutes. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
email_over_ship_ad_seven_hour	Velocity | Email over shipping address | 7 hours	The number of different email addresses used with the same shipping address in the last 7 hours. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
email_over_device_id_smart_one_day	Velocity | Email over smart device ID | 1 day	The number of different email addresses used with the same smart device ID in the last day. The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_one_hour	Velocity | Email over smart device ID | 1 hour	The number of different email addresses used with the same smart device ID in the last hour. The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_one_min	Velocity | Email over smart device ID | 1 minute	The number of different email addresses used with the same smart device ID in the last minute. The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_one_month	Velocity | Email over smart device ID | 1 month	The number of different email addresses used with the same smart device ID in the last month (30 days). The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_ten_day	Velocity | Email over smart device ID | 10 days	The number of different email addresses used with the same smart device ID in the last 10 days. The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_three_month	Velocity | Email over smart device ID | 3 months	The number of different email addresses used with the same smart device ID in the last 3 months (90 days). The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_five_day	Velocity | Email over smart device ID | 5 days	The number of different email addresses used with the same smart device ID in the last 5 days. The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_five_min	Velocity | Email over smart device ID | 5 minutes	The number of different email addresses used with the same smart device ID in the last 5 minutes. The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_six_month	Velocity | Email over smart device ID | 6 months	The number of different email addresses used with the same smart device ID in the last 6 months (180 days). The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_seven_day	Velocity | Email over smart device ID | 7 days	The number of different email addresses used with the same smart device ID in the last 7 days. The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
email_over_device_id_smart_seven_hour	Velocity | Email over smart device ID | 7 hours	The number of different email addresses used with the same smart device ID in the last 7 hours. The current transaction is added to the count.	cust_email, device_id_smart, trans_ts
device_id_exact_one_day	Velocity | Exact device ID | 1 day	The number of times the same exact device ID appeared in transactions in the last day. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_approved_one_day	Velocity | Exact device ID | 1 day	The number of times the same exact device ID appeared in approved transactions in the last day. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_one_hour	Velocity | Exact device ID | 1 hour	The number of times the same exact device ID appeared in transactions in the last hour. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_approved_one_hour	Velocity | Exact device ID | 1 hour	The number of times the same exact device ID appeared in approved transactions in the last hour. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_one_min	Velocity | Exact device ID | 1 minute	The number of times the same exact device ID appeared in transactions in the last minute. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_approved_one_min	Velocity | Exact device ID | 1 minute	The number of times the same exact device ID appeared in approved transactions in the last minute. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_five_day	Velocity | Exact device ID | 5 days	The number of times the same exact device ID appeared in transactions in the last five days. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_approved_five_day	Velocity | Exact device ID | 5 days	The number of times the same exact device ID appeared in approved transactions in the last 5 days. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_five_min	Velocity | Exact device ID | 5 minutes	The number of times the same exact device ID appeared in transactions in the last five minutes. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_approved_five_min	Velocity | Exact device ID | 5 minutes	The number of times the same exact device ID appeared in approved transactions in the last 5 minutes. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_seven_hour	Velocity | Exact device ID | 7 hours	The number of times the same exact device ID appeared in transactions in the last seven hours. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_approved_seven_hour	Velocity | Exact device ID | 7 hours	The number of times the same exact device ID appeared in approved transactions in the last 7 hours. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_over_ip_one_day	Velocity | Exact device ID over IP address | 1 day	The number of different device IDs used with the same IP address in the last day. The current transaction is added to the count.	device_id_exact, ip, trans_ts
device_id_exact_over_ip_one_hour	Velocity | Exact device ID over IP address | 1 hour	The number of different device IDs used with the same IP address in the last hour. The current transaction is added to the count.	device_id_exact, ip, trans_ts
device_id_exact_over_ip_one_min	Velocity | Exact device ID over IP address | 1 minute	The number of different device IDs used with the same IP address in the last minute. The current transaction is added to the count.	device_id_exact, ip, trans_ts
device_id_exact_over_ip_five_day	Velocity | Exact device ID over IP address | 5 days	The number of different device IDs used with the same IP address in the last 5 days. The current transaction is added to the count.	device_id_exact, ip, trans_ts
device_id_exact_over_ip_five_min	Velocity | Exact device ID over IP address | 5 minutes	The number of different device IDs used with the same IP address in the last 5 minutes. The current transaction is added to the count.	device_id_exact, ip, trans_ts
device_id_exact_over_ip_seven_hour	Velocity | Exact device ID over IP address | 7 hours	The number of different device IDs used with the same IP address in the last 7 hours. The current transaction is added to the count.	device_id_exact, ip, trans_ts
beneficiary_id_external_declined_one_day	Velocity | Externally declined beneficiary ID | 1 day	The number of times the same beneficiary ID appeared in externally declined transactions in the last day. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_one_hour	Velocity | Externally declined beneficiary ID | 1 hour	The number of times the same beneficiary ID appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_one_min	Velocity | Externally declined beneficiary ID | 1 minute	The number of times the same beneficiary ID appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_one_month	Velocity | Externally declined beneficiary ID | 1 month	The number of times the same beneficiary ID appeared in externally declined transactions in the last month (30 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_ten_day	Velocity | Externally declined beneficiary ID | 10 days	The number of times the same beneficiary ID appeared in externally declined transactions in the last 10 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_three_month	Velocity | Externally declined beneficiary ID | 3 months	The number of times the same beneficiary ID appeared in externally declined transactions in the last 3 months (90 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_five_day	Velocity | Externally declined beneficiary ID | 5 days	The number of times the same beneficiary ID appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_five_min	Velocity | Externally declined beneficiary ID | 5 minutes	The number of times the same beneficiary ID appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_six_month	Velocity | Externally declined beneficiary ID | 6 months	The number of times the same beneficiary ID appeared in externally declined transactions in the last 6 months (180 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_seven_day	Velocity | Externally declined beneficiary ID | 7 days	The number of times the same beneficiary ID appeared in externally declined transactions in the last 7 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_external_declined_seven_hour	Velocity | Externally declined beneficiary ID | 7 hours	The number of times the same beneficiary ID appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	beneficiary_id, trans_ts
bill_ad_norm_cnct_external_declined_one_day	Velocity | Externally declined billing address | 1 day	The number of times the same billing address appeared in externally declined transactions in the last day. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_external_declined_one_hour	Velocity | Externally declined billing address | 1 hour	The number of times the same billing address appeared in externally declined transactions in the last hour. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_external_declined_one_min	Velocity | Externally declined billing address | 1 minute	The number of times the same billing address appeared in externally declined transactions in the last minute. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_external_declined_five_day	Velocity | Externally declined billing address | 5 days	The number of times the same billing address appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_external_declined_five_min	Velocity | Externally declined billing address | 5 minutes	The number of times the same billing address appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_external_declined_seven_hour	Velocity | Externally declined billing address | 7 hours	The number of times the same billing address appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	bill_ad_line1, bill_ad_zip, trans_ts
cust_first_edom_seller_id_external_declined_one_day	Velocity | Externally declined customer first name + Email domain + Seller ID | 1 day	The number of times the same combination of first name, email domain and seller ID appeared in externally declined transactions in the last day. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_external_declined_one_hour	Velocity | Externally declined customer first name + Email domain + Seller ID | 1 hour	The number of times the same combination of first name, email domain and seller ID appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_external_declined_one_min	Velocity | Externally declined customer first name + Email domain + Seller ID | 1 minute	The number of times the same combination of first name, email domain and seller ID appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_external_declined_five_day	Velocity | Externally declined customer first name + Email domain + Seller ID | 5 days	The number of times the same combination of first name, email domain and seller ID appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_external_declined_five_min	Velocity | Externally declined customer first name + Email domain + Seller ID | 5 minutes	The number of times the same combination of first name, email domain and seller ID appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_external_declined_seven_hour	Velocity | Externally declined customer first name + Email domain + Seller ID | 7 hours	The number of times the same combination of first name, email domain and seller ID appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_id_external_declined_one_day	Velocity | Externally declined customer ID | 1 day	The number of times the same customer ID appeared in externally declined transactions in the last day. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_one_hour	Velocity | Externally declined customer ID | 1 hour	The number of times the same customer ID appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_one_min	Velocity | Externally declined customer ID | 1 minute	The number of times the same customer ID appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_one_month	Velocity | Externally declined customer ID | 1 month	The number of times the same customer ID appeared in externally declined transactions in the last month (30 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_ten_day	Velocity | Externally declined customer ID | 10 days	The number of times the same customer ID appeared in externally declined transactions in the last 10 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_three_month	Velocity | Externally declined customer ID | 3 months	The number of times the same customer ID appeared in externally declined transactions in the last 3 months (90 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_five_day	Velocity | Externally declined customer ID | 5 days	The number of times the same customer ID appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_five_min	Velocity | Externally declined customer ID | 5 minutes	The number of times the same customer ID appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_six_month	Velocity | Externally declined customer ID | 6 months	The number of times the same customer ID appeared in externally declined transactions in the last 6 months (180 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_seven_day	Velocity | Externally declined customer ID | 7 days	The number of times the same customer ID appeared in externally declined transactions in the last 7 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_external_declined_seven_hour	Velocity | Externally declined customer ID | 7 hours	The number of times the same customer ID appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	cust_id, trans_ts
cust_fl_ordered_external_declined_one_day	Velocity | Externally declined customer name | 1 day	The number of times the same customer name appeared in externally declined transactions in the last day. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_external_declined_one_hour	Velocity | Externally declined customer name | 1 hour	The number of times the same customer name appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_external_declined_one_min	Velocity | Externally declined customer name | 1 minute	The number of times the same customer name appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_external_declined_five_day	Velocity | Externally declined customer name | 5 days	The number of times the same customer name appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_external_declined_five_min	Velocity | Externally declined customer name | 5 minutes	The number of times the same customer name appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_external_declined_seven_hour	Velocity | Externally declined customer name | 7 hours	The number of times the same customer name appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_email_external_declined_one_day	Velocity | Externally declined email | 1 day	The number of times the same email address appeared in externally declined transactions in the last day. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_external_declined_one_hour	Velocity | Externally declined email | 1 hour	The number of times the same email address appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_external_declined_one_min	Velocity | Externally declined email | 1 minute	The number of times the same email address appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_external_declined_five_day	Velocity | Externally declined email | 5 days	The number of times the same email address appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_external_declined_five_min	Velocity | Externally declined email | 5 minutes	The number of times the same email address appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_external_declined_seven_hour	Velocity | Externally declined email | 7 hours	The number of times the same email address appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	cust_email, trans_ts
device_id_exact_external_declined_one_day	Velocity | Externally declined exact device ID | 1 day	The number of times the same exact device ID appeared in externally declined transactions in the last day. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_external_declined_one_hour	Velocity | Externally declined exact device ID | 1 hour	The number of times the same exact device ID appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_external_declined_one_min	Velocity | Externally declined exact device ID | 1 minute	The number of times the same exact device ID appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_external_declined_five_day	Velocity | Externally declined exact device ID | 5 days	The number of times the same exact device ID appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_external_declined_five_min	Velocity | Externally declined exact device ID | 5 minutes	The number of times the same exact device ID appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_external_declined_seven_hour	Velocity | Externally declined exact device ID | 7 hours	The number of times the same exact device ID appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	device_id_exact, trans_ts
ip_external_declined_one_day	Velocity | Externally declined IP address | 1 day	The number of times the same IP address appeared in externally declined transactions in the last day. The current transaction is not added to the count.	ip, trans_ts
ip_external_declined_one_hour	Velocity | Externally declined IP address | 1 hour	The number of times the same IP address appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	ip, trans_ts
ip_external_declined_one_min	Velocity | Externally declined IP address | 1 minute	The number of times the same IP address appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	ip, trans_ts
ip_external_declined_five_day	Velocity | Externally declined IP address | 5 days	The number of times the same IP address appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	ip, trans_ts
ip_external_declined_five_min	Velocity | Externally declined IP address | 5 minutes	The number of times the same IP address appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	ip, trans_ts
ip_external_declined_seven_hour	Velocity | Externally declined IP address | 7 hours	The number of times the same IP address appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	ip, trans_ts
device_id_mapped_external_declined_one_day	Velocity | Externally declined mapped device ID | 1 day	The number of times the same device ID appeared in externally declined transactions in the last day. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_external_declined_one_hour	Velocity | Externally declined mapped device ID | 1 hour	The number of times the same device ID appeared in externally declined transactions in the last hour. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_external_declined_one_min	Velocity | Externally declined mapped device ID | 1 minute	The number of times the same device ID appeared in externally declined transactions in the last minute. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_external_declined_five_day	Velocity | Externally declined mapped device ID | 5 days	The number of times the same device ID appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_external_declined_five_min	Velocity | Externally declined mapped device ID | 5 minutes	The number of times the same device ID appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_external_declined_seven_hour	Velocity | Externally declined mapped device ID | 7 hours	The number of times the same device ID appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
funding_source_external_declined_one_day	Velocity | Externally declined payment method | 1 day	The number of times the same payment method appeared in externally declined transactions in the last day. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_external_declined_one_hour	Velocity | Externally declined payment method | 1 hour	The number of times the same payment method appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_external_declined_one_min	Velocity | Externally declined payment method | 1 minute	The number of times the same payment method appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_external_declined_five_day	Velocity | Externally declined payment method | 5 days	The number of times the same payment method appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_external_declined_five_min	Velocity | Externally declined payment method | 5 minutes	The number of times the same payment method appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_external_declined_seven_hour	Velocity | Externally declined payment method | 7 hours	The number of times the same payment method appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
phone_external_declined_one_day	Velocity | Externally declined phone | 1 day	The number of times the same phone number appeared in externally declined transactions in the last day. The current transaction is not added to the count.	phone, trans_ts
phone_external_declined_one_hour	Velocity | Externally declined phone | 1 hour	The number of times the same phone number appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	phone, trans_ts
phone_external_declined_one_min	Velocity | Externally declined phone | 1 minute	The number of times the same phone number appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	phone, trans_ts
phone_external_declined_five_day	Velocity | Externally declined phone | 5 days	The number of times the same phone number appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	phone, trans_ts
phone_external_declined_five_min	Velocity | Externally declined phone | 5 minutes	The number of times the same phone number appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	phone, trans_ts
phone_external_declined_seven_hour	Velocity | Externally declined phone | 7 hours	The number of times the same phone number appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	phone, trans_ts
postnummer_external_declined_one_day	Velocity | Externally declined Postnummer | 1 day	The number of times the same Postnummer appeared in externally declined transactions in the last day. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_external_declined_one_hour	Velocity | Externally declined Postnummer | 1 hour	The number of times the same Postnummer appeared in externally declined transactions in the last hour. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_external_declined_one_min	Velocity | Externally declined Postnummer | 1 minute	The number of times the same Postnummer appeared in externally declined transactions in the last minute. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_external_declined_five_day	Velocity | Externally declined Postnummer | 5 days	The number of times the same Postnummer appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_external_declined_five_min	Velocity | Externally declined Postnummer | 5 minutes	The number of times the same Postnummer appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_external_declined_seven_hour	Velocity | Externally declined Postnummer | 7 hours	The number of times the same Postnummer appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count. Transactions may be declined externally by the issuer, another fraud-prevention solution, etc.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
ship_ad_line1_zip_cnct_external_declined_one_day	Velocity | Externally declined shipping address | 1 day	The number of times the same shipping address appeared in externally declined transactions in the last day. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_external_declined_one_hour	Velocity | Externally declined shipping address | 1 hour	The number of times the same shipping address appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_external_declined_one_min	Velocity | Externally declined shipping address | 1 minute	The number of times the same shipping address appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_external_declined_five_day	Velocity | Externally declined shipping address | 5 days	The number of times the same shipping address appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_external_declined_five_min	Velocity | Externally declined shipping address | 5 minutes	The number of times the same shipping address appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_external_declined_seven_hour	Velocity | Externally declined shipping address | 7 hours	The number of times the same shipping address appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
device_id_smart_external_declined_one_day	Velocity | Externally declined smart device ID | 1 day	The number of times the same smart device ID appeared in externally declined transactions in the last day. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_external_declined_one_hour	Velocity | Externally declined smart device ID | 1 hour	The number of times the same smart device ID appeared in externally declined transactions in the last hour. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_external_declined_one_min	Velocity | Externally declined smart device ID | 1 minute	The number of times the same smart device ID appeared in externally declined transactions in the last minute. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_external_declined_five_day	Velocity | Externally declined smart device ID | 5 days	The number of times the same smart device ID appeared in externally declined transactions in the last 5 days. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_external_declined_five_min	Velocity | Externally declined smart device ID | 5 minutes	The number of times the same smart device ID appeared in externally declined transactions in the last 5 minutes. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_external_declined_seven_hour	Velocity | Externally declined smart device ID | 7 hours	The number of times the same smart device ID appeared in externally declined transactions in the last 7 hours. The current transaction is not added to the count.	device_id_smart, trans_ts
beneficiary_id_fraugster_declined_one_day	Velocity | Fraugster declined beneficiary ID | 1 day	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_one_hour	Velocity | Fraugster declined beneficiary ID | 1 hour	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_one_min	Velocity | Fraugster declined beneficiary ID | 1 minute	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_one_month	Velocity | Fraugster declined beneficiary ID | 1 month	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last month (30 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_ten_day	Velocity | Fraugster declined beneficiary ID | 10 days	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last 10 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_three_month	Velocity | Fraugster declined beneficiary ID | 3 months	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last 3 months (90 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_five_day	Velocity | Fraugster declined beneficiary ID | 5 days	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_five_min	Velocity | Fraugster declined beneficiary ID | 5 minutes	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_six_month	Velocity | Fraugster declined beneficiary ID | 6 months	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last 6 months (180 days). The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_seven_day	Velocity | Fraugster declined beneficiary ID | 7 days	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last 7 days. The current transaction is not added to the count.	beneficiary_id, trans_ts
beneficiary_id_fraugster_declined_seven_hour	Velocity | Fraugster declined beneficiary ID | 7 hours	The number of times the same beneficiary ID appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	beneficiary_id, trans_ts
bill_ad_norm_cnct_fraugster_declined_one_day	Velocity | Fraugster declined billing address | 1 day	The number of times the same billing address appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_fraugster_declined_one_hour	Velocity | Fraugster declined billing address | 1 hour	The number of times the same billing address appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_fraugster_declined_one_min	Velocity | Fraugster declined billing address | 1 minute	The number of times the same billing address appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_fraugster_declined_five_day	Velocity | Fraugster declined billing address | 5 days	The number of times the same billing address appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_fraugster_declined_five_min	Velocity | Fraugster declined billing address | 5 minutes	The number of times the same billing address appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
bill_ad_norm_cnct_fraugster_declined_seven_hour	Velocity | Fraugster declined billing address | 7 hours	The number of times the same billing address appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	bill_ad_line1, bill_ad_zip, trans_ts
cust_first_edom_seller_id_fraugster_declined_one_day	Velocity | Fraugster declined customer first name + Email domain + Seller ID | 1 day	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_fraugster_declined_one_hour	Velocity | Fraugster declined customer first name + Email domain + Seller ID | 1 hour	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_fraugster_declined_one_min	Velocity | Fraugster declined customer first name + Email domain + Seller ID | 1 minute	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_fraugster_declined_five_day	Velocity | Fraugster declined customer first name + Email domain + Seller ID | 5 days	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_fraugster_declined_five_min	Velocity | Fraugster declined customer first name + Email domain + Seller ID | 5 minutes	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_first_edom_seller_id_fraugster_declined_seven_hour	Velocity | Fraugster declined customer first name + Email domain + Seller ID | 7 hours	The number of times the same combination of first name, email domain and seller ID appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	client_id, cust_email, cust_first_name, seller_id, trans_ts
cust_id_fraugster_declined_one_day	Velocity | Fraugster declined customer ID | 1 day	The number of times the same customer ID appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_one_hour	Velocity | Fraugster declined customer ID | 1 hour	The number of times the same customer ID appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_one_min	Velocity | Fraugster declined customer ID | 1 minute	The number of times the same customer ID appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_one_month	Velocity | Fraugster declined customer ID | 1 month	The number of times the same customer ID appeared in transactions declined by Shufti in the last month (30 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_ten_day	Velocity | Fraugster declined customer ID | 10 days	The number of times the same customer ID appeared in transactions declined by Shufti in the last 10 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_three_month	Velocity | Fraugster declined customer ID | 3 months	The number of times the same customer ID appeared in transactions declined by Shufti in the last 3 months (90 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_five_day	Velocity | Fraugster declined customer ID | 5 days	The number of times the same customer ID appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_five_min	Velocity | Fraugster declined customer ID | 5 minutes	The number of times the same customer ID appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_six_month	Velocity | Fraugster declined customer ID | 6 months	The number of times the same customer ID appeared in transactions declined by Shufti in the last 6 months (180 days). The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_seven_day	Velocity | Fraugster declined customer ID | 7 days	The number of times the same customer ID appeared in transactions declined by Shufti in the last 7 days. The current transaction is not added to the count.	cust_id, trans_ts
cust_id_fraugster_declined_seven_hour	Velocity | Fraugster declined customer ID | 7 hours	The number of times the same customer ID appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	cust_id, trans_ts
cust_fl_ordered_fraugster_declined_one_day	Velocity | Fraugster declined customer name | 1 day	The number of times the same customer name appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_fraugster_declined_one_hour	Velocity | Fraugster declined customer name | 1 hour	The number of times the same customer name appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_fraugster_declined_one_min	Velocity | Fraugster declined customer name | 1 minute	The number of times the same customer name appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_fraugster_declined_five_day	Velocity | Fraugster declined customer name | 5 days	The number of times the same customer name appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_fraugster_declined_five_min	Velocity | Fraugster declined customer name | 5 minutes	The number of times the same customer name appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_fl_ordered_fraugster_declined_seven_hour	Velocity | Fraugster declined customer name | 7 hours	The number of times the same customer name appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, trans_ts
cust_email_fraugster_declined_one_day	Velocity | Fraugster declined email | 1 day	The number of times the same email address appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_fraugster_declined_one_hour	Velocity | Fraugster declined email | 1 hour	The number of times the same email address appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_fraugster_declined_one_min	Velocity | Fraugster declined email | 1 minute	The number of times the same email address appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_fraugster_declined_five_day	Velocity | Fraugster declined email | 5 days	The number of times the same email address appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_fraugster_declined_five_min	Velocity | Fraugster declined email | 5 minutes	The number of times the same email address appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	cust_email, trans_ts
cust_email_fraugster_declined_seven_hour	Velocity | Fraugster declined email | 7 hours	The number of times the same email address appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	cust_email, trans_ts
device_id_exact_fraugster_declined_one_day	Velocity | Fraugster declined exact device ID | 1 day	The number of times the same exact device ID appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_fraugster_declined_one_hour	Velocity | Fraugster declined exact device ID | 1 hour	The number of times the same exact device ID appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_fraugster_declined_one_min	Velocity | Fraugster declined exact device ID | 1 minute	The number of times the same exact device ID appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_fraugster_declined_five_day	Velocity | Fraugster declined exact device ID | 5 days	The number of times the same exact device ID appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_fraugster_declined_five_min	Velocity | Fraugster declined exact device ID | 5 minutes	The number of times the same exact device ID appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	device_id_exact, trans_ts
device_id_exact_fraugster_declined_seven_hour	Velocity | Fraugster declined exact device ID | 7 hours	The number of times the same exact device ID appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	device_id_exact, trans_ts
ip_fraugster_declined_one_day	Velocity | Fraugster declined IP address | 1 day	The number of times the same IP address appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	ip, trans_ts
ip_fraugster_declined_one_hour	Velocity | Fraugster declined IP address | 1 hour	The number of times the same IP address appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	ip, trans_ts
ip_fraugster_declined_one_min	Velocity | Fraugster declined IP address | 1 minute	The number of times the same IP address appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	ip, trans_ts
ip_fraugster_declined_five_day	Velocity | Fraugster declined IP address | 5 days	The number of times the same IP address appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	ip, trans_ts
ip_fraugster_declined_five_min	Velocity | Fraugster declined IP address | 5 minutes	The number of times the same IP address appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	ip, trans_ts
ip_fraugster_declined_seven_hour	Velocity | Fraugster declined IP address | 7 hours	The number of times the same IP address appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	ip, trans_ts
device_id_mapped_fraugster_declined_one_day	Velocity | Fraugster declined mapped device ID | 1 day	The number of times the same device ID appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_fraugster_declined_one_hour	Velocity | Fraugster declined mapped device ID | 1 hour	The number of times the same device ID appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_fraugster_declined_one_min	Velocity | Fraugster declined mapped device ID | 1 minute	The number of times the same device ID appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_fraugster_declined_five_day	Velocity | Fraugster declined mapped device ID | 5 days	The number of times the same device ID appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_fraugster_declined_five_min	Velocity | Fraugster declined mapped device ID | 5 minutes	The number of times the same device ID appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_fraugster_declined_seven_hour	Velocity | Fraugster declined mapped device ID | 7 hours	The number of times the same device ID appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
funding_source_fraugster_declined_one_day	Velocity | Fraugster declined payment method | 1 day	The number of times the same payment method appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_fraugster_declined_one_hour	Velocity | Fraugster declined payment method | 1 hour	The number of times the same payment method appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_fraugster_declined_one_min	Velocity | Fraugster declined payment method | 1 minute	The number of times the same payment method appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_fraugster_declined_five_day	Velocity | Fraugster declined payment method | 5 days	The number of times the same payment method appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_fraugster_declined_five_min	Velocity | Fraugster declined payment method | 5 minutes	The number of times the same payment method appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_fraugster_declined_seven_hour	Velocity | Fraugster declined payment method | 7 hours	The number of times the same payment method appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
phone_fraugster_declined_one_day	Velocity | Fraugster declined phone | 1 day	The number of times the same phone number appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	phone, trans_ts
phone_fraugster_declined_one_hour	Velocity | Fraugster declined phone | 1 hour	The number of times the same phone number appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	phone, trans_ts
phone_fraugster_declined_one_min	Velocity | Fraugster declined phone | 1 minute	The number of times the same phone number appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	phone, trans_ts
phone_fraugster_declined_five_day	Velocity | Fraugster declined phone | 5 days	The number of times the same phone number appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	phone, trans_ts
phone_fraugster_declined_five_min	Velocity | Fraugster declined phone | 5 minutes	The number of times the same phone number appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	phone, trans_ts
phone_fraugster_declined_seven_hour	Velocity | Fraugster declined phone | 7 hours	The number of times the same phone number appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	phone, trans_ts
postnummer_fraugster_declined_one_day	Velocity | Fraugster declined Postnummer | 1 day	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_fraugster_declined_one_hour	Velocity | Fraugster declined Postnummer | 1 hour	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_fraugster_declined_one_min	Velocity | Fraugster declined Postnummer | 1 minute	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_fraugster_declined_five_day	Velocity | Fraugster declined Postnummer | 5 days	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_fraugster_declined_five_min	Velocity | Fraugster declined Postnummer | 5 minutes	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_fraugster_declined_seven_hour	Velocity | Fraugster declined Postnummer | 7 hours	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
ship_ad_line1_zip_cnct_fraugster_declined_one_day	Velocity | Fraugster declined shipping address | 1 day	The number of times the same shipping address appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_fraugster_declined_one_hour	Velocity | Fraugster declined shipping address | 1 hour	The number of times the same shipping address appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_fraugster_declined_one_min	Velocity | Fraugster declined shipping address | 1 minute	The number of times the same shipping address appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_fraugster_declined_five_day	Velocity | Fraugster declined shipping address | 5 days	The number of times the same shipping address appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_fraugster_declined_five_min	Velocity | Fraugster declined shipping address | 5 minutes	The number of times the same shipping address appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_fraugster_declined_seven_hour	Velocity | Fraugster declined shipping address | 7 hours	The number of times the same shipping address appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
device_id_smart_fraugster_declined_one_day	Velocity | Fraugster declined smart device ID | 1 day	The number of times the same smart device ID appeared in transactions declined by Shufti in the last day. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_fraugster_declined_one_hour	Velocity | Fraugster declined smart device ID | 1 hour	The number of times the same smart device ID appeared in transactions declined by Shufti in the last hour. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_fraugster_declined_one_min	Velocity | Fraugster declined smart device ID | 1 minute	The number of times the same smart device ID appeared in transactions declined by Shufti in the last minute. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_fraugster_declined_five_day	Velocity | Fraugster declined smart device ID | 5 days	The number of times the same smart device ID appeared in transactions declined by Shufti in the last 5 days. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_fraugster_declined_five_min	Velocity | Fraugster declined smart device ID | 5 minutes	The number of times the same smart device ID appeared in transactions declined by Shufti in the last 5 minutes. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_fraugster_declined_seven_hour	Velocity | Fraugster declined smart device ID | 7 hours	The number of times the same smart device ID appeared in transactions declined by Shufti in the last 7 hours. The current transaction is not added to the count.	device_id_smart, trans_ts
funding_source_over_cust_id_one_day	Velocity | Funding source over customer ID | 1 day	The number of different funding sources used with the same customer ID in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_one_hour	Velocity | Funding source over customer ID | 1 hour	The number of different funding sources used with the same customer ID in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_one_min	Velocity | Funding source over customer ID | 1 minute	The number of different funding sources used with the same customer ID in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_one_month	Velocity | Funding source over customer ID | 1 month	The number of different funding sources used with the same customer ID in the last month (30 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_ten_day	Velocity | Funding source over customer ID | 10 days	The number of different funding sources used with the same customer ID in the last 10 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_three_month	Velocity | Funding source over customer ID | 3 months	The number of different funding sources used with the same customer ID in the last 3 months (90 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_five_day	Velocity | Funding source over customer ID | 5 days	The number of different funding sources used with the same customer ID in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_five_min	Velocity | Funding source over customer ID | 5 minutes	The number of different funding sources used with the same customer ID in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_six_month	Velocity | Funding source over customer ID | 6 months	The number of different funding sources used with the same customer ID in the last 6 months (180 days). The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_seven_day	Velocity | Funding source over customer ID | 7 days	The number of different funding sources used with the same customer ID in the last 7 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
funding_source_over_cust_id_seven_hour	Velocity | Funding source over customer ID | 7 hours	The number of different funding sources used with the same customer ID in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_id, trans_ts
ip_one_day	Velocity | IP | 1 day	The number of times the same IP address appeared in transactions in the last day. The current transaction is not added to the count.	ip, trans_ts
ip_one_hour	Velocity | IP | 1 hour	The number of times the same IP address appeared in transactions in the last hour. The current transaction is not added to the count.	ip, trans_ts
ip_one_min	Velocity | IP | 1 minute	The number of times the same IP address appeared in transactions in the last minute. The current transaction is not added to the count.	ip, trans_ts
ip_one_month	Velocity | IP | 1 month	The number of times the same IP address appeared in transactions in the last month (30 days). The current transaction is not added to the count.	ip, trans_ts
ip_ten_day	Velocity | IP | 10 days	The number of times the same IP address appeared in transactions in the last 10 days. The current transaction is not added to the count.	ip, trans_ts
ip_three_month	Velocity | IP | 3 months	The number of times the same IP address appeared in transactions in the last 3 months (90 days). The current transaction is not added to the count.	ip, trans_ts
ip_five_day	Velocity | IP | 5 days	The number of times the same IP address appeared in transactions in the last 5 days. The current transaction is not added to the count.	ip, trans_ts
ip_five_min	Velocity | IP | 5 minutes	The number of times the same IP address appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	ip, trans_ts
ip_six_month	Velocity | IP | 6 months	The number of times the same IP address appeared in transactions in the last 6 months (180 days). The current transaction is not added to the count.	ip, trans_ts
ip_seven_day	Velocity | IP | 7 days	The number of times the same IP address appeared in transactions in the last 7 days. The current transaction is not added to the count.	ip, trans_ts
ip_seven_hour	Velocity | IP | 7 hours	The number of times the same IP address appeared in transactions in the last 7 hours. The current transaction is not added to the count.	ip, trans_ts
ip_ctry_over_cc_one_day	Velocity | IP country over credit card | 1 day	The number of different IP countries used with the same credit card in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_ctry_over_cc_one_hour	Velocity | IP country over credit card | 1 hour	The number of different IP countries used with the same credit card in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_ctry_over_cc_one_min	Velocity | IP country over credit card | 1 minute	The number of different IP countries used with the same credit card in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_ctry_over_cc_five_day	Velocity | IP country over credit card | 5 days	The number of different IP countries used with the same credit card in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_ctry_over_cc_five_min	Velocity | IP country over credit card | 5 minutes	The number of different IP countries used with the same credit card in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_ctry_over_cc_seven_hour	Velocity | IP country over credit card | 7 hours	The number of different IP countries used with the same credit card in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_ctry_over_device_one_day	Velocity | IP country over device | 1 day	The number of different IP countries used with the same device in the last day. The current transaction is added to the count.	device_id, ip, trans_ts
ip_ctry_over_device_one_hour	Velocity | IP country over device | 1 hour	The number of different IP countries used with the same device in the last hour. The current transaction is added to the count.	device_id, ip, trans_ts
ip_ctry_over_device_one_min	Velocity | IP country over device | 1 minute	The number of different IP countries used with the same device in the last minute. The current transaction is added to the count.	device_id, ip, trans_ts
ip_ctry_over_device_five_day	Velocity | IP country over device | 5 days	The number of different IP countries used with the same device in the last 5 days. The current transaction is added to the count.	device_id, ip, trans_ts
ip_ctry_over_device_five_min	Velocity | IP country over device | 5 minute	The number of different IP countries used with the same device in the last 5 minutes. The current transaction is added to the count.	device_id, ip, trans_ts
ip_ctry_over_device_seven_hour	Velocity | IP country over device | 7 hours	The number of different IP countries used with the same device in the last 7 hours. The current transaction is added to the count.	device_id, ip, trans_ts
ip_ctry_over_email_one_day	Velocity | IP country over email | 1 day	The number of different IP countries used with the same email address in the last day. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_ctry_over_email_one_hour	Velocity | IP country over email | 1 hour	The number of different IP countries used with the same email address in the last hour. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_ctry_over_email_one_min	Velocity | IP country over email | 1 minute	The number of different IP countries used with the same email address in the last minute. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_ctry_over_email_five_day	Velocity | IP country over email | 5 days	The number of different IP countries used with the same email address in the last 5 days. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_ctry_over_email_five_min	Velocity | IP country over email | 5 minutes	The number of different IP countries used with the same email address in the last 5 minutes. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_ctry_over_email_seven_hour	Velocity | IP country over email | 7 hours	The number of different IP countries used with the same email address in the last 7 hours. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_ctry_over_phone_one_day	Velocity | IP country over phone | 1 day	The number of different IP countries used with the same phone number in the last day. The current transaction is added to the count.	ip, phone, trans_ts
ip_ctry_over_phone_one_hour	Velocity | IP country over phone | 1 hour	The number of different IP countries used with the same phone number in the last hour. The current transaction is added to the count.	ip, phone, trans_ts
ip_ctry_over_phone_one_min	Velocity | IP country over phone | 1 minute	The number of different IP countries used with the same phone number in the last minute. The current transaction is added to the count.	ip, phone, trans_ts
ip_ctry_over_phone_five_day	Velocity | IP country over phone | 5 days	The number of different IP countries used with the same phone number in the last 5 days. The current transaction is added to the count.	ip, phone, trans_ts
ip_ctry_over_phone_five_min	Velocity | IP country over phone | 5 minutes	The number of different IP countries used with the same phone number in the last 5 minutes. The current transaction is added to the count.	ip, phone, trans_ts
ip_ctry_over_phone_seven_hour	Velocity | IP country over phone | 7 hours	The number of different IP countries used with the same phone number in the last 7 hours. The current transaction is added to the count.	ip, phone, trans_ts
ip_ctry_over_ship_ad_one_day	Velocity | IP country over shipping address | 1 day	The number of different IP countries used with the same shipping address in the last day. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_ctry_over_ship_ad_one_hour	Velocity | IP country over shipping address | 1 hour	The number of different IP countries used with the same shipping address in the last hour. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_ctry_over_ship_ad_one_min	Velocity | IP country over shipping address | 1 minute	The number of different IP countries used with the same shipping address in the last minute. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_ctry_over_ship_ad_five_day	Velocity | IP country over shipping address | 5 days	The number of different IP countries used with the same shipping address in the last 5 days. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_ctry_over_ship_ad_five_min	Velocity | IP country over shipping address | 5 minutes	The number of different IP countries used with the same shipping address in the last 5 minutes. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_ctry_over_ship_ad_seven_hour	Velocity | IP country over shipping address | 7 hours	The number of different IP countries used with the same shipping address in the last 7 hours. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_over_bill_ad_one_day	Velocity | IP over billing address | 1 day	The number of times a different IP was used with the same billing address in the last day. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, ip, trans_ts
ip_over_bill_ad_one_hour	Velocity | IP over billing address | 1 hour	The number of times a different IP was used with the same billing address in the last hour. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, ip, trans_ts
ip_over_bill_ad_one_min	Velocity | IP over billing address | 1 minute	The number of times a different IP was used with the same billing address in the last minute. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, ip, trans_ts
ip_over_bill_ad_five_day	Velocity | IP over billing address | 5 days	The number of times a different IP was used with the same billing address in the last 5 days. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, ip, trans_ts
ip_over_bill_ad_five_min	Velocity | IP over billing address | 5 minutes	The number of times a different IP was used with the same billing address in the last 5 minutes. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, ip, trans_ts
ip_over_bill_ad_seven_hour	Velocity | IP over billing address | 7 hours	The number of times a different IP was used with the same billing address in the last 7 hours. The billing address used in this attribute is a normalized version of the customer's billing address. The current transaction is added to the count.	bill_ad_line1, bill_ad_zip, ip, trans_ts
ip_over_cc_one_day	Velocity | IP over credit card | 1 day	The number of different IP addresses used with the same credit card in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_over_cc_one_hour	Velocity | IP over credit card | 1 hour	The number of different IP addresses used with the same credit card in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_over_cc_one_min	Velocity | IP over credit card | 1 minute	The number of different IP addresses used with the same credit card in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_over_cc_five_day	Velocity | IP over credit card | 5 days	The number of different IP addresses used with the same credit card in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_over_cc_five_min	Velocity | IP over credit card | 5 minutes	The number of different IP addresses used with the same credit card in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_over_cc_seven_hour	Velocity | IP over credit card | 7 hours	The number of different IP addresses used with the same credit card in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ip, trans_ts
ip_over_device_one_day	Velocity | IP over device | 1 day	The number of different IP addresses used with the same device in the last day. The current transaction is added to the count.	device_id, ip, trans_ts
ip_over_device_one_hour	Velocity | IP over device | 1 hour	The number of different IP addresses used with the same device in the last hour. The current transaction is added to the count.	device_id, ip, trans_ts
ip_over_device_one_min	Velocity | IP over device | 1 minute	The number of different IP addresses used with the same device in the last minute. The current transaction is added to the count.	device_id, ip, trans_ts
ip_over_device_five_day	Velocity | IP over device | 5 days	The number of different IP addresses used with the same device in the last 5 days. The current transaction is added to the count.	device_id, ip, trans_ts
ip_over_device_five_min	Velocity | IP over device | 5 minutes	The number of different IP addresses used with the same device in the last 5 minutes. The current transaction is added to the count.	device_id, ip, trans_ts
ip_over_device_seven_hour	Velocity | IP over device | 7 hours	The number of different IP addresses used with the same device in the last 7 hours. The current transaction is added to the count.	device_id, ip, trans_ts
ip_over_email_one_day	Velocity | IP over email | 1 day	The number of different IP addresses used with the same email address in the last day. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_one_hour	Velocity | IP over email | 1 hour	The number of different IP addresses used with the same email address in the last hour. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_one_min	Velocity | IP over email | 1 minute	The number of different IP addresses used with the same email address in the last minute. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_one_month	Velocity | IP over email | 1 month	The number of different IP addresses used with the same email address in the last month (30 days). The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_ten_day	Velocity | IP over email | 10 days	The number of different IP addresses used with the same email address in the last 10 days. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_three_month	Velocity | IP over email | 3 months	The number of different IP addresses used with the same email address in the last 3 months (90 days). The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_five_day	Velocity | IP over email | 5 days	The number of different IP addresses used with the same email address in the last 5 days. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_five_min	Velocity | IP over email | 5 minutes	The number of different IP addresses used with the same email address in the last 5 minutes. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_six_month	Velocity | IP over email | 6 months	The number of different IP addresses used with the same email address in the last 6 months (180 days). The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_seven_day	Velocity | IP over email | 7 days	The number of different IP addresses used with the same email address in the last 7 days. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_email_seven_hour	Velocity | IP over email | 7 hours	The number of different IP addresses used with the same email address in the last 7 hours. The current transaction is added to the count.	cust_email, ip, trans_ts
ip_over_device_id_mapped_one_day	Velocity | IP over mapped device ID | 1 day	The number of different IP addresses used with the same device ID in the last day. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
ip_over_device_id_mapped_one_hour	Velocity | IP over mapped device ID | 1 hour	The number of different IP addresses used with the same device ID in the last hour. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
ip_over_device_id_mapped_five_day	Velocity | IP over mapped device ID | 5 days	The number of different IP addresses used with the same device ID in the last 5 days. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
ip_over_device_id_mapped_five_min	Velocity | IP over mapped device ID | 5 minutes	The number of different IP addresses used with the same device ID in the last 5 minutes. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
ip_over_device_id_mapped_seven_hour	Velocity | IP over mapped device ID | 7 hours	The number of different IP addresses used with the same device ID in the last 7 hours. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
ip_over_device_id_mapped_one_min	Velocity | IP over mapped device ID| 1 minute	The number of different IP addresses used with the same device ID in the last minute. The current transaction is added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
ip_over_phone_one_day	Velocity | IP over phone | 1 day	The number of different IP addresses used with the same phone number in the last day. The current transaction is added to the count.	ip, phone, trans_ts
ip_over_phone_one_hour	Velocity | IP over phone | 1 hour	The number of different IP addresses used with the same phone number in the last hour. The current transaction is added to the count.	ip, phone, trans_ts
ip_over_phone_one_min	Velocity | IP over phone | 1 minute	The number of different IP addresses used with the same phone number in the last minute. The current transaction is added to the count.	ip, phone, trans_ts
ip_over_phone_five_day	Velocity | IP over phone | 5 days	The number of different IP addresses used with the same phone number in the last 5 days. The current transaction is added to the count.	ip, phone, trans_ts
ip_over_phone_five_min	Velocity | IP over phone | 5 minutes	The number of different IP addresses used with the same phone number in the last 5 minutes. The current transaction is added to the count.	ip, phone, trans_ts
ip_over_phone_seven_hour	Velocity | IP over phone | 7 hours	The number of different IP addresses used with the same phone number in the last 7 hours. The current transaction is added to the count.	ip, phone, trans_ts
ip_over_ship_ad_one_day	Velocity | IP over shipping address | 1 day	The number of different IP addresses used with the same shipping address in the last day. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_over_ship_ad_one_hour	Velocity | IP over shipping address | 1 hour	The number of different IP addresses used with the same shipping address in the last hour. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_over_ship_ad_one_min	Velocity | IP over shipping address | 1 minute	The number of different IP addresses used with the same shipping address in the last minute. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_over_ship_ad_five_day	Velocity | IP over shipping address | 5 days	The number of different IP addresses used with the same shipping address in the last 5 days. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_over_ship_ad_five_min	Velocity | IP over shipping address | 5 minutes	The number of different IP addresses used with the same shipping address in the last 5 minutes. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ip_over_ship_ad_seven_hour	Velocity | IP over shipping address | 7 hours	The number of different IP addresses used with the same shipping address in the last 7 hours. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
device_id_mapped_one_day	Velocity | Mapped device ID | 1 day	The number of times the same device ID appeared in transactions in the last day. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_one_hour	Velocity | Mapped device ID | 1 hour	The number of times the same device ID appeared in transactions in the last hour. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_one_min	Velocity | Mapped device ID | 1 minute	The number of times the same device ID appeared in transactions in the last minute. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_one_month	Velocity | Mapped device ID | 1 month	The number of times the same device ID appeared in transactions in the last month (30 days). The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_ten_day	Velocity | Mapped device ID | 10 days	The number of times the same device ID appeared in transactions in the last 10 days. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_three_month	Velocity | Mapped device ID | 3 months	The number of times the same device ID appeared in transactions in the last 3 months (90 days). The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_five_day	Velocity | Mapped device ID | 5 days	The number of times the same device ID appeared in transactions in the last 5 days. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_five_min	Velocity | Mapped device ID | 5 minutes	The number of times the same device ID appeared in transactions in the last 5 minutes. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_six_month	Velocity | Mapped device ID | 6 months	The number of times the same device ID appeared in transactions in the last 6 months (180 days). The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_seven_day	Velocity | Mapped device ID | 7 days	The number of times the same device ID appeared in transactions in the last 7 days. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
device_id_mapped_seven_hour	Velocity | Mapped device ID | 7 hours	The number of times the same device ID appeared in transactions in the last 7 hours. The current transaction is not added to the count. The mapped value of the device ID is based on your configuration settings.	client_id, device_fingerprint, device_id, ip, seller_id, sub_seller, trans_ts
funding_source_one_day	Velocity | Payment method | 1 day	The number of times the same payment method appeared in transactions in the last day. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_one_hour	Velocity | Payment method | 1 hour	The number of times the same payment method appeared in transactions in the last hour. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_one_min	Velocity | Payment method | 1 minute	The number of times the same payment method appeared in transactions in the last minute. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_one_month	Velocity | Payment method | 1 month	The number of times the same payment method appeared in transactions in the last month (30 days). The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_ten_day	Velocity | Payment method | 10 days	The number of times the same payment method appeared in transactions in the last 10 days. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_three_month	Velocity | Payment method | 3 months	The number of times the same payment method appeared in transactions in the last 3 months (90 days). The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_five_day	Velocity | Payment method | 5 days	The number of times the same payment method appeared in transactions in the last 5 days. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_five_min	Velocity | Payment method | 5 minutes	The number of times the same payment method appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_six_month	Velocity | Payment method | 6 months	The number of times the same payment method appeared in transactions in the last 6 months (180 days). The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_seven_day	Velocity | Payment method | 7 days	The number of times the same payment method appeared in transactions in the last 7 days. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
funding_source_seven_hour	Velocity | Payment method | 7 hours	The number of times the same payment method appeared in transactions in the last 7 hours. The current transaction is not added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, trans_ts
pmt_method_brand_over_email_one_day	Velocity | Payment method brand over email | 1 day	The number of different payment methods used with the same email address in the last day. The current transaction is added to the count.	cust_email, pmt_method_brand, trans_ts
pmt_method_brand_over_email_one_hour	Velocity | Payment method brand over email | 1 hour	The number of different payment methods used with the same email address in the last hour. The current transaction is added to the count.	cust_email, pmt_method_brand, trans_ts
pmt_method_brand_over_email_one_min	Velocity | Payment method brand over email | 1 minute	The number of different payment methods used with the same email address in the last minute. The current transaction is added to the count.	cust_email, pmt_method_brand, trans_ts
pmt_method_brand_over_email_five_day	Velocity | Payment method brand over email | 5 days	The number of different payment methods used with the same email address in the last 5 days. The current transaction is added to the count.	cust_email, pmt_method_brand, trans_ts
pmt_method_brand_over_email_five_min	Velocity | Payment method brand over email | 5 minutes	The number of different payment methods used with the same email address in the last 5 minutes. The current transaction is added to the count.	cust_email, pmt_method_brand, trans_ts
pmt_method_brand_over_email_seven_hour	Velocity | Payment method brand over email | 7 hours	The number of different payment methods used with the same email address in the last 7 hours. The current transaction is added to the count.	cust_email, pmt_method_brand, trans_ts
phone_one_day	Velocity | Phone | 1 day	The number of times the same phone number appeared in transactions in the last day. The current transaction is not added to the count.	phone, trans_ts
phone_one_hour	Velocity | Phone | 1 hour	The number of times the same phone number appeared in transactions in the last hour. The current transaction is not added to the count.	phone, trans_ts
phone_one_min	Velocity | Phone | 1 minute	The number of times the same phone number appeared in transactions in the last minute. The current transaction is not added to the count.	phone, trans_ts
phone_five_day	Velocity | Phone | 5 days	The number of times the same phone number appeared in transactions in the last 5 days. The current transaction is not added to the count.	phone, trans_ts
phone_five_min	Velocity | Phone | 5 minutes	The number of times the same phone number appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	phone, trans_ts
phone_seven_hour	Velocity | Phone | 7 hours	The number of times the same phone number appeared in transactions in the last 7 hours. The current transaction is not added to the count.	phone, trans_ts
phone_over_cc_one_day	Velocity | Phone over credit card | 1 day	The number of different phone numbers used with the same credit card in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
phone_over_cc_one_hour	Velocity | Phone over credit card | 1 hour	The number of different phone numbers used with the same credit card in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
phone_over_cc_one_min	Velocity | Phone over credit card | 1 minute	The number of different phone numbers used with the same credit card in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
phone_over_cc_five_day	Velocity | Phone over credit card | 5 days	The number of different phone numbers used with the same credit card in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
phone_over_cc_five_min	Velocity | Phone over credit card | 5 minutes	The number of different phone numbers used with the same credit card in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
phone_over_cc_seven_hour	Velocity | Phone over credit card | 7 hours	The number of different phone numbers used with the same credit card in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, phone, trans_ts
phone_over_device_one_day	Velocity | Phone over device | 1 day	The number of different phone numbers used with the same device in the last day. The current transaction is added to the count.	device_id, phone, trans_ts
phone_over_device_one_hour	Velocity | Phone over device | 1 hour	The number of different phone numbers used with the same device in the last hour. The current transaction is added to the count.	device_id, phone, trans_ts
phone_over_device_one_min	Velocity | Phone over device | 1 minute	The number of different phone numbers used with the same device in the last minute. The current transaction is added to the count.	device_id, phone, trans_ts
phone_over_device_five_day	Velocity | Phone over device | 5 days	The number of different phone numbers used with the same device in the last 5 days. The current transaction is added to the count.	device_id, phone, trans_ts
phone_over_device_five_min	Velocity | Phone over device | 5 minutes	The number of different phone numbers used with the same device in the last 5 minutes. The current transaction is added to the count.	device_id, phone, trans_ts
phone_over_device_seven_hour	Velocity | Phone over device | 7 hours	The number of different phone numbers used with the same device in the last 7 hours. The current transaction is added to the count.	device_id, phone, trans_ts
phone_over_email_one_day	Velocity | Phone over email | 1 day	The number of different phone numbers used with the same email address in the last day. The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_one_hour	Velocity | Phone over email | 1 hour	The number of different phone numbers used with the same email address in the last hour. The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_one_min	Velocity | Phone over email | 1 minute	The number of different phone numbers used with the same email address in the last minute. The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_one_month	Velocity | Phone over email | 1 month	The number of different phone numbers used with the same email address in the last month (30 days). The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_ten_day	Velocity | Phone over email | 10 days	The number of different phone numbers used with the same email address in the last 10 days. The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_three_month	Velocity | Phone over email | 3 months	The number of different phone numbers used with the same email address in the last 3 months (90 days). The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_five_day	Velocity | Phone over email | 5 days	The number of different phone numbers used with the same email address in the last 5 days. The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_five_min	Velocity | Phone over email | 5 minutes	The number of different phone numbers used with the same email address in the last 5 minutes. The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_six_month	Velocity | Phone over email | 6 months	The number of different phone numbers used with the same email address in the last 6 months (180 days). The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_seven_day	Velocity | Phone over email | 7 days	The number of different phone numbers used with the same email address in the last 7 days. The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_seven_hour	Velocity | Phone over email | 7 hours	The number of different phone numbers used with the same email address in the last 7 hours. The current transaction is added to the count.	cust_email, phone, trans_ts
phone_over_email_velocity_high_level	Velocity | Phone over email | High level	The high level values of the velocity attribute 'phone_over_email'.	ba_iban, bin_issuer, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, cust_email, cust_first_name, cust_last_name, cust_middle_name, cust_name, phone, trans_ts
phone_over_ip_one_day	Velocity | Phone over IP | 1 day	The number of different phone numbers used with the same IP address in the last day. The current transaction is added to the count.	ip, phone, trans_ts
phone_over_ip_one_hour	Velocity | Phone over IP | 1 hour	The number of different phone numbers used with the same IP address in the last hour. The current transaction is added to the count.	ip, phone, trans_ts
phone_over_ip_one_min	Velocity | Phone over IP | 1 minute	The number of different phone numbers used with the same IP address in the last minute. The current transaction is added to the count.	ip, phone, trans_ts
phone_over_ip_five_day	Velocity | Phone over IP | 5 days	The number of different phone numbers used with the same IP address in the last 5 days. The current transaction is added to the count.	ip, phone, trans_ts
phone_over_ip_five_min	Velocity | Phone over IP | 5 minutes	The number of different phone numbers used with the same IP address in the last 5 minutes. The current transaction is added to the count.	ip, phone, trans_ts
phone_over_ip_seven_hour	Velocity | Phone over IP | 7 hours	The number of different phone numbers used with the same IP address in the last 7 hours. The current transaction is added to the count.	ip, phone, trans_ts
phone_over_ship_ad_one_day	Velocity | Phone over shipping address | 1 day	The number of different phone numbers used with the same shipping address in the last day. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
phone_over_ship_ad_one_hour	Velocity | Phone over shipping address | 1 hour	The number of different phone numbers used with the same shipping address in the last hour. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
phone_over_ship_ad_one_min	Velocity | Phone over shipping address | 1 minute	The number of different phone numbers used with the same shipping address in the last minute. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
phone_over_ship_ad_five_day	Velocity | Phone over shipping address | 5 days	The number of different phone numbers used with the same shipping address in the last 5 days. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
phone_over_ship_ad_five_min	Velocity | Phone over shipping address | 5 minutes	The number of different phone numbers used with the same shipping address in the last 5 minutes. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
phone_over_ship_ad_seven_hour	Velocity | Phone over shipping address | 7 hours	The number of different phone numbers used with the same shipping address in the last 7 hours. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
postnummer_one_day	Velocity | Postnummer | 1 day	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions in the last day. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_one_hour	Velocity | Postnummer | 1 hour	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions in the last hour. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_one_min	Velocity | Postnummer | 1 minute	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions in the last minute. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_five_day	Velocity | Postnummer | 5 days	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions in the last 5 days. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_five_min	Velocity | Postnummer | 5 minutes	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
postnummer_seven_hour	Velocity | Postnummer | 7 hours	The number of times the same Postnummer (personal customer number for DHL packstations) appeared in transactions in the last 7 hours. The current transaction is not added to the count.	cust_company, ship_ad_line1, ship_ad_line2, ship_ad_line3, trans_ts
ship_ad_line1_zip_cnct_one_day	Velocity | Shipping address | 1 day	The number of times the same shipping address appeared in transactions in the last day. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_one_hour	Velocity | Shipping address | 1 hour	The number of times the same shipping address appeared in transactions in the last hour. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_one_min	Velocity | Shipping address | 1 minute	The number of times the same shipping address appeared in transactions in the last minute. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_five_day	Velocity | Shipping address | 5 days	The number of times the same shipping address appeared in transactions in the last 5 days. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_five_min	Velocity | Shipping address | 5 minutes	The number of times the same shipping address appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_line1_zip_cnct_seven_hour	Velocity | Shipping address | 7 hours	The number of times the same shipping address appeared in transactions in the last 7 hours. The current transaction is not added to the count.	ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_name_over_email_one_day	Velocity | Shipping address full name over email | 1 day	The number of times a different name on the shipping address was used with the same email address in the last day. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_name, trans_ts
ship_fl_norm_over_email_one_day	Velocity | Shipping address full name over email | 1 day	The number of times a different full name on the shipping address was used with the same email address in the last day. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_ad_name_over_email_one_hour	Velocity | Shipping address full name over email | 1 hour	The number of times a different name on the shipping address was used with the same email address in the last hour. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_name, trans_ts
ship_fl_norm_over_email_one_hour	Velocity | Shipping address full name over email | 1 hour	The number of times a different full name on the shipping address was used with the same email address in the last hour. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_ad_name_over_email_one_min	Velocity | Shipping address full name over email | 1 minute	The number of times a different name on the shipping address was used with the same email address in the last minute. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_name, trans_ts
ship_fl_norm_over_email_one_min	Velocity | Shipping address full name over email | 1 minute	The number of times a different full name on the shipping address was used with the same email address in the last minute. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_fl_norm_over_email_one_month	Velocity | Shipping address full name over email | 1 month	The number of times a different full name on the shipping address was used with the same email address in the last month (30 days). The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_fl_norm_over_email_ten_day	Velocity | Shipping address full name over email | 10 days	The number of times a different full name on the shipping address was used with the same email address in the last 10 days. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_fl_norm_over_email_three_month	Velocity | Shipping address full name over email | 3 months	The number of times a different full name on the shipping address was used with the same email address in the last 3 months (90 days). The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_ad_name_over_email_five_day	Velocity | Shipping address full name over email | 5 days	The number of times a different name on the shipping address was used with the same email address in the last 5 days. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_name, trans_ts
ship_fl_norm_over_email_five_day	Velocity | Shipping address full name over email | 5 days	The number of times a different full name on the shipping address was used with the same email address in the last 5 days. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_ad_name_over_email_five_min	Velocity | Shipping address full name over email | 5 minutes	The number of times a different name on the shipping address was used with the same email address in the last 5 minutes. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_name, trans_ts
ship_fl_norm_over_email_five_min	Velocity | Shipping address full name over email | 5 minutes	The number of times a different full name on the shipping address was used with the same email address in the last 5 minutes. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_fl_norm_over_email_six_month	Velocity | Shipping address full name over email | 6 months	The number of times a different full name on the shipping address was used with the same email address in the last 6 months (180 days). The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_fl_norm_over_email_seven_day	Velocity | Shipping address full name over email | 7 days	The number of times a different full name on the shipping address was used with the same email address in the last 7 days. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_ad_name_over_email_seven_hour	Velocity | Shipping address full name over email | 7 hours	The number of times a different name on the shipping address was used with the same email address in the last 7 hours. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_name, trans_ts
ship_fl_norm_over_email_seven_hour	Velocity | Shipping address full name over email | 7 hours	The number of times a different full name on the shipping address was used with the same email address in the last 7 hours. The name used in this attribute is a normalized version of the customer's full name. The current transaction is added to the count.	cust_email, ship_ad_first_name, ship_ad_last_name, ship_ad_middle_name, ship_ad_name, trans_ts
ship_ad_over_bin_ctry_one_day	Velocity | Shipping address over BIN country | 1 day	The number of different shipping addresses used with the same BIN country in the last day. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_bin_ctry_one_hour	Velocity | Shipping address over BIN country | 1 hour	The number of different shipping addresses used with the same BIN country in the last hour. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_bin_ctry_one_min	Velocity | Shipping address over BIN country | 1 minute	The number of different shipping addresses used with the same BIN country in the last minute. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_bin_ctry_five_day	Velocity | Shipping address over BIN country | 5 days	The number of different shipping addresses used with the same BIN country in the last 5 days. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_bin_ctry_five_min	Velocity | Shipping address over BIN country | 5 minutes	The number of different shipping addresses used with the same BIN country in the last 5 minutes. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_bin_ctry_seven_hour	Velocity | Shipping address over BIN country | 7 hours	The number of different shipping addresses used with the same BIN country in the last 7 hours. The current transaction is added to the count.	bin_ctry, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_cc_one_day	Velocity | Shipping address over credit card | 1 day	The number of different shipping addresses used with the same credit card in the last day. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_cc_one_hour	Velocity | Shipping address over credit card | 1 hour	The number of different shipping addresses used with the same credit card in the last hour. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_cc_one_min	Velocity | Shipping address over credit card | 1 minute	The number of different shipping addresses used with the same credit card in the last minute. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_cc_five_day	Velocity | Shipping address over credit card | 5 days	The number of different shipping addresses used with the same credit card in the last 5 days. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_cc_five_min	Velocity | Shipping address over credit card | 5 minutes	The number of different shipping addresses used with the same credit card in the last 5 minutes. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_cc_seven_hour	Velocity | Shipping address over credit card | 7 hours	The number of different shipping addresses used with the same credit card in the last 7 hours. The current transaction is added to the count.	ba_iban, cc_bin, cc_exp_dt, cc_last_4_dig, cc_num_frg_token, cc_num_hash, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_name_one_day	Velocity | Shipping address over customer name | 1 day	The number of different shipping addresses used with the same customer name in the last day. The current transaction is added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_name_one_hour	Velocity | Shipping address over customer name | 1 hour	The number of different shipping addresses used with the same customer name in the last hour. The current transaction is added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_name_one_min	Velocity | Shipping address over customer name | 1 minute	The number of different shipping addresses used with the same customer name in the last minute. The current transaction is added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_name_five_day	Velocity | Shipping address over customer name | 5 days	The number of different shipping addresses used with the same customer name in the last 5 days. The current transaction is added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_name_five_min	Velocity | Shipping address over customer name | 5 minutes	The number of different shipping addresses used with the same customer name in the last 5 minutes. The current transaction is added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_name_seven_hour	Velocity | Shipping address over customer name | 7 hours	The number of different shipping addresses used with the same customer name in the last 7 hours. The current transaction is added to the count.	cust_first_name, cust_last_name, cust_middle_name, cust_name, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_email_one_day	Velocity | Shipping address over email | 1 day	The number of different shipping addresses used with the same email address in the last day. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_email_one_hour	Velocity | Shipping address over email | 1 hour	The number of different shipping addresses used with the same email address in the last hour. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_email_one_min	Velocity | Shipping address over email | 1 minute	The number of different shipping addresses used with the same email address in the last minute. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_email_five_day	Velocity | Shipping address over email | 5 days	The number of different shipping addresses used with the same email address in the last 5 days. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_email_five_min	Velocity | Shipping address over email | 5 minutes	The number of different shipping addresses used with the same email address in the last 5 minutes. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_email_seven_hour	Velocity | Shipping address over email | 7 hours	The number of different shipping addresses used with the same email address in the last 7 hours. The current transaction is added to the count.	cust_email, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_one_day	Velocity | Shipping address over IP | 1 day	The number of different shipping addresses used with the same IP in the last day. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_one_hour	Velocity | Shipping address over IP | 1 hour	The number of different shipping addresses used with the same IP in the last hour. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_one_min	Velocity | Shipping address over IP | 1 minute	The number of different shipping addresses used with the same IP in the last minute. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_five_day	Velocity | Shipping address over IP | 5 days	The number of different shipping addresses used with the same IP in the last 5 days. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_five_min	Velocity | Shipping address over IP | 5 minutes	The number of different shipping addresses used with the same IP in the last 5 minutes. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_seven_hour	Velocity | Shipping address over IP | 7 hours	The number of different shipping addresses used with the same IP in the last 7 hours. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_ctry_one_day	Velocity | Shipping address over IP country | 1 day	The number of different shipping addresses used with the same IP country in the last day. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_ctry_one_hour	Velocity | Shipping address over IP country | 1 hour	The number of different shipping addresses used with the same IP country in the last hour. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_ctry_one_min	Velocity | Shipping address over IP country | 1 minute	The number of different shipping addresses used with the same IP country in the last minute. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_ctry_five_day	Velocity | Shipping address over IP country | 5 days	The number of different shipping addresses used with the same IP country in the last 5 days. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_ctry_five_min	Velocity | Shipping address over IP country | 5 minutes	The number of different shipping addresses used with the same IP country in the last 5 minutes. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_ip_ctry_seven_hour	Velocity | Shipping address over IP country | 7 hours	The number of different shipping addresses used with the same IP country in the last 7 hours. The current transaction is added to the count.	ip, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_phone_one_day	Velocity | Shipping address over phone | 1 day	The number of different shipping addresses used with the same phone number in the last day. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_phone_one_hour	Velocity | Shipping address over phone | 1 hour	The number of different shipping addresses used with the same phone number in the last hour. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_phone_one_min	Velocity | Shipping address over phone | 1 minute	The number of different shipping addresses used with the same phone number in the last minute. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_phone_five_day	Velocity | Shipping address over phone | 5 days	The number of different shipping addresses used with the same phone number in the last 5 days. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_phone_five_min	Velocity | Shipping address over phone | 5 minutes	The number of different shipping addresses used with the same phone number in the last 5 minutes. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
ship_ad_over_phone_seven_hour	Velocity | Shipping address over phone | 7 hours	The number of different shipping addresses used with the same phone number in the last 7 hours. The current transaction is added to the count.	phone, ship_ad_line1, ship_ad_zip, trans_ts
device_id_smart_one_day	Velocity | Smart device ID | 1 day	The number of times the same smart device ID appeared in transactions in the last day. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_one_hour	Velocity | Smart device ID | 1 hour	The number of times the same smart device ID appeared in transactions in the last hour. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_one_min	Velocity | Smart device ID | 1 minute	The number of times the same smart device ID appeared in transactions in the last minute. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_one_month	Velocity | Smart device ID | 1 month	The number of times the same smart device ID appeared in transactions in the last month (30 days). The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_ten_day	Velocity | Smart device ID | 10 days	The number of times the same smart device ID appeared in transactions in the last 10 days. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_three_month	Velocity | Smart device ID | 3 months	The number of times the same smart device ID appeared in transactions in the last 3 months (90 days). The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_five_day	Velocity | Smart device ID | 5 days	The number of times the same smart device ID appeared in transactions in the last 5 days. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_five_min	Velocity | Smart device ID | 5 minutes	The number of times the same smart device ID appeared in transactions in the last 5 minutes. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_six_month	Velocity | Smart device ID | 6 months	The number of times the same smart device ID appeared in transactions in the last 6 months (180 days). The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_seven_day	Velocity | Smart device ID | 7 days	The number of times the same smart device ID appeared in transactions in the last 7 days. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_seven_hour	Velocity | Smart device ID | 7 hours	The number of times the same smart device ID appeared in transactions in the last 7 hours. The current transaction is not added to the count.	device_id_smart, trans_ts
device_id_smart_over_ip_one_day	Velocity | Smart device ID over IP address | 1 day	The number of different smart device IDs used with the same IP address in the last day. The current transaction is added to the count.	device_id_smart, ip, trans_ts
device_id_smart_over_ip_one_hour	Velocity | Smart device ID over IP address | 1 hour	The number of different smart device IDs used with the same IP address in the last hour. The current transaction is added to the count.	device_id_smart, ip, trans_ts
device_id_smart_over_ip_one_min	Velocity | Smart device ID over IP address | 1 minute	The number of different smart device IDs used with the same IP address in the last minute. The current transaction is added to the count.	device_id_smart, ip, trans_ts
device_id_smart_over_ip_five_day	Velocity | Smart device ID over IP address | 5 days	The number of different smart device IDs used with the same IP address in the last 5 days. The current transaction is added to the count.	device_id_smart, ip, trans_ts
device_id_smart_over_ip_five_min	Velocity | Smart device ID over IP address | 5 minutes	The number of different smart device IDs used with the same IP address in the last five minutes. The current transaction is added to the count.	device_id_smart, ip, trans_ts
device_id_smart_over_ip_seven_hour	Velocity | Smart device ID over IP address | 7 hours	The number of different smart device IDs used with the same IP address in the last seven hours. The current transaction is added to the count.	device_id_smart, ip, trans_ts