Last Updated: caa. 28 Dec 22

Following JSON details the fields that will be sent to both Slacker Manager. The source for the intrabank transactions historical features is retrieved from the following source.

  • transactions.transactions_intrabank_transaction_occurred_event_v2

  • BigQuery Table: PROJECT_ENV.transactions.transactions_intrabank_transaction_occurred_event_v2

Current method of retrieving the historical features, is to run an SQL query against the specified BigQuery table and aggregate the historical features as part of this query. A sample of the query execution will return the following table and values.

The keys of the table are:

  • cust_id - senderInfo.customerId

  • beneficiary_acc_id - beneficiaryInfo.customerId

Historical features are calculated as the difference in the number of hours between now and the expectedDate of transaction. Here one day is defined as 24 hours in the hour_diff variable.

DATETIME_DIFF(CURRENT_DATE(), SAFE_CAST(expectedDate as date), HOUR) as hour_diff
  • 360 days: hour_diff <= 360*24

  • 30 days: hour_diff <= 30*24

  • 7 days: hour_diff <= 7*24

  • 1 day: hour_diff <= 1*24

Intrabank Transaction Features - transaction_intrabank_history_features

Response Result

Description

feature_id

Feature Type

Type

cust_id

entity_id

customerid

 

UUID

beneficiary_acc_id

The recipient account id

beneficiary_acc_id

 

UUID

status

The status of the transaction - E.g. PENDING, SUCCESS, etc.

status

STRING

tx_total_count

Total count of transactions made till date

tx_total_count

Intra-day

INT

tx_count_1d

Total count of transactions made in the last 24 hours

tx_count_1d

Intra-day

INT

tx_sum_1d

Total amount of transactions made in the last 1 day

tx_sum_1d

Intra-day

FLOAT

tx_days_since_last

Number of days since the last transaction was made

tx_days_since_last

Intra-day

INT

tx_avg_last5_out

Average amount of the last 5 outgoing transactions

tx_avg_last5_out

Inter-day

FLOAT

tx_count_30d

Total count of transactions made in the last 30 days

tx_count_30d

Inter-day

INT

tx_sum_30d

Total amount of transactions made in the last 30 days

tx_sum_30d

Inter-day

FLOAT

tx_count_7d

Total count of transactions made in the last 7 days

tx_count_7d

Inter-day

INT

tx_sum_7d

Total amount of transactions made in the last 7 days

tx_sum_7d

Inter-day

FLOAT

tx_count_360d

Total count of transactions made in the last 360 days

tx_count_360d

Inter-day

INT

tx_sum_360d

Total amount of transactions made in the last 360 days

tx_sum_360d

Inter-day

FLOAT

tx_avg_360d

Total amount of transactions made in the last 360 days

tx_avg_360d

Inter-day

FLOAT

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