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Journal of Big Data

Table 1 Provided data sources by Bank of Cyprus

From: Deep learning enhancing banking services: a hybrid transaction classification and cash flow prediction approach

Datasets

Utilized variables/features

Transaction data

Account Holder Key Identifier, Transaction Code, Transaction Date, Original Amount, Currency Code, Amount, Transaction Description, Transfer Account Key, Channel Code’, Merchant Name, Mechant Code’, Debit/Credit Indicator, Merchant Category Code ID

Customer data

Card Holder Key Identifier, Customer NACE code (rev2), Number of Employees, District

SME Accounts Data

Account and Card Keys identifiers

NACE Rev. 2

Open-source NACE codes

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