Enrichment Data Points For The Crypto Industry

High Priority Data Points

These data points have a high impact on recovery rates in the Gambling industry

• Account (3rd Party account ID)
• Transaction Information (Blockchain Transfer ID [Tx hash], Amount of Crypto Currency Purchased, Cardholder's Crypto Address, Crypto Currency Purchased, Crypto Exchange Rate, Delivery Date, NFT Description, NFT Token ID, Merchant Fee - Value, Blockchain Fee - Fiat Value)
• Identity (ID Evidence - Did the customer provide ID?, Identity Verification Document, Picture of ID, Selfie Screenshot)

Lower Priority Data Points

These data points have a moderate impact on recovery rates in the Gambling industry

• Transaction Information (Card Verification Code - The code sent to the customer on their card statement to verify their card. Typically requested by the merchant to be used on their website to complete the card verification.)