Average Banking Behaviour
Credit In-Principle ApprovalABB_POL_001
Evaluates customer banking behaviour including balances, inflows, outflows and stability across bank accounts.
To edit this policy, its rules, output variables, or boundary condition variables, go to the GateX portal. This portal is read-only.
Data Sources (1)
Attributes Used in Policy (2)/9 available
Account vintage (months)
BSA_022 · Bank Statement Ind
Cash deposit ratio
BSA_031 · Bank Statement Ind
Rules (2)
Open in GateXRule Summary
All attributes used across rules in this policy.
| Category | Attribute Name | Data Type | Description |
|---|---|---|---|
| Identity | Account vintage (months) BSA_022 | Number | Account vintage (months) sourced from Bank Statement Ind. |
| Risk | Cash deposit ratio BSA_031 | Number | Cash deposit ratio sourced from Bank Statement Ind. |
Boundary Condition Variables (2)
Boundary Condition Variables are used inside rules during execution — thresholds, limits and flags the rule expressions rely on.
| Code | Name | Type | Description |
|---|---|---|---|
| BC_MIN_ACC_VINT | Min Account Vintage (M) | Number | Minimum account age in months. |
| BC_MAX_CASH_RATIO | Max Cash Deposit Ratio | Number | Max cash deposit ratio (%). |
Policy Output Variables (2)
Output variables store the result of each rule after execution. These values are consumed by downstream decisions.
| Code | Name | Type | Description |
|---|---|---|---|
| OV_ABB_VINT | Account Vintage Result | Boolean | TRUE if account age passes threshold. |
| OV_ABB_CASH | Cash Ratio Result | Boolean | TRUE if cash deposit ratio within limits. |
To edit this policy, its rules, output variables, or boundary condition variables, go to the GateX portal. This portal is read-only.
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