Appendix
Objects
Transaction Types
| Transaction Type | Description |
|---|---|
| airtime_purchase | Indicates the user purchased airtime from any telecom company |
| reversal | Indicates that the amount was returned to the users account |
| traffic_fine | indicates a trafic fine |
| None | Indicates that the transaction type is unknown |
| declined | Indicates that the transaction was declined |
| purchase | Indicates that the user purchased something |
| balance_recharge | Indicates that the user recharged their telecom account |
| balance_check | Indicates a balance check SMS |
| salary | Indicates that the user received a salary |
| bill_payment | Indicates that the user made a bill payment |
| transfer | Indicates that the user made a transfer to another user |
| withdrawal | Indicates that the user withdrew money from their account |
| deposit | Indicates that the user deposited money into their account |
| settlement | Indicates that the user made a settlement on their credit_limit account |
Flag Labels
| Flag Labels | Description |
|---|---|
| loan_declined | Indicates that the financial institution declined the loan request |
| loan_approved | Indicates that the financial institution approved the loan request |
| loan_defaulted | lorem ipsum |
| overdraft | Indicates that the user overdrafted their account |
| repayment_warning | Indicates that the user was late to pay their loan and was sent a repayment warning |
| loan_disbursed | Indicates that the loan was disbursed |
| account_suspended | Indicates that the user's account was suspended |
| repayment_reminder | Indicates that the loan payment deadline is near |
Account Types
| Account Types | Description |
|---|---|
| credit_limit | Indicates that the user has a credit_limit account |
| debit | Indicates that the user has a debit account |
| ewallet | Indicates that the user has an e-wallet account |
| telecom | Indicates that the user has a telecom account |
Event Types
| Event | Description |
|---|---|
| cash_in | Indicates that the user's account received money |
| cash_out | Indicates that the user's account lost money |
| alert | Indicates that an alert was sent to the user |