Geography, HIDTA/HIFCA/GTO flags, border distances, drug trafficking risk (ML), NAICS industry indicators (MSB, NBFI, CIB, TPPP, PSP, NGO, gambling, embassy, correspondent bank), TBML vulnerability, elderly category, composite AML risk score and level
Sample: mainZipIsHIDTA, mainZipDrugTraffickingRiskLevel, mainZipGeographicAMLRiskScore, mainZipElderlyCategory
Mirrors Main Zip Enriched for the counterparty's geography — same risk factors, NAICS indicators, and composite scoring applied to the counterparty's zip code
Cross-attribute geographic comparison: zip-to-phone, zip-to-IP, phone-to-IP, zip-to-counterparty, counterparty-to-FI match flags and distances
State code, latitude, longitude derived from phone area code
Country, region, city, zip, latitude, longitude, timezone from IPv4/IPv6 geolocation
Institution name, city, state, FDIC classification, charter type, assets, deposits, net income, office count, de novo status, community bank flag, CFPB flag
Total branches, closest branch zip & distance in miles, distinct zip count, matched zip count, distribution by state and CBSA
Entity type, legal type, DBA name, NAICS code/sector, crypto flag, formation date, registered agent details (name, address, state match, shell indicator), entity status, foundation type, assets, income, revenue, NMLS ID, URL, and business description
Sample: counterPartyEntityType, counterPartyEntityNaicsCd, counterPartyEntityCryptoFlag, counterPartyEntityAgentAddressShellInd, counterPartyEntityStartDate
