Enrichment Data Points For The Financial Services Industry

High Priority Data Points

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

• Verification (ID Evidence - Did the customer provide ID?, Identity Verification Document - Image of identity verification, Picture of ID, Selfie Screenshot of the customer, Was Phone Verified?, Was Email Verified?)
• Installments (Installment Payment Description, Final Installment Payment Date)
• Top Up (Funds Amount - The total amount of available funds, Funds Amount Withdrawn - The amount withdrawn in the transaction, Funds Type - Type of funds available, Funds Type Withdrawn - What were funds withdrawn as, Funds Withdrawal Timestamp)