Enigma Attribute Reference
This section contains reference material for the attributes that Enigma uses to represent businesses. Each attribute page includes detailed information about the attribute's purpose, data fields, and usage.
Entity Attributes
Entity attributes describe properties of business entities such as brands, operating locations, and websites.
| Entity | Available Under | Attribute | Description |
|---|---|---|---|
| Address | N/A | Address | A physical street address for the business. |
| Address Deliverability | The delivery properties of an address. | ||
| Brand | N/A | Brand Activity | Identifies businesses that engage in activities with a high compliance risk. |
| Card Transactions (Brand) | Contains quantitative information about the card transactions processed by the brand. | ||
| Is Marketable (Brand) | Contains a boolean value indicating whether the brand is marketable. | ||
| Brand Location Description | A summary of where a brand operates geographically, showing either the top states for brands with multiple locations or the specific city and state for brands with a single location. | ||
| Name | The customer-facing version of the name that best represents the business. | ||
| Brand Revenue Quality | Warnings and issues related to the revenue of this brand. | ||
| Email Address | N/A | Email Address | An email address for the business or a person associated with the business. |
| Industry | N/A | Industry | The industry within which the business operates. |
| Legal Entity | N/A | Bankruptcy | The bankruptcy filing of the legal entity. |
| Name | A legal entity is an entity which U.S. law recognizes as having an identity and rights. | ||
| Type | A legal entity is an entity which U.S. law recognizes as having an identity and rights. | ||
| Operating Location | N/A | Card Transactions (Operating Location) | Contains quantitative information about the card transactions processed by the operating location. |
| Is Marketable (Operating Location) | Contains a boolean value indicating whether the operating location is marketable. | ||
| Operating Location Location Type | The type of operating location (e.g. retail, office, etc.) | ||
| Name | The name of the operating location. | ||
| Operating Status | Indicates whether a location is Open, Temporarily Closed, Closed, or its status is Unknown. | ||
| Rank | Indicates how the card revenue of this operating location compares to other operating locations of the same enigma industry within the geographical area. | ||
| Operating Location Revenue Quality | Warnings and issues related to the revenue of this operating location. | ||
| Technologies Used | Indicates third-party technologies being used at a particular operating location. | ||
| Person | N/A | Name | Persons, who may be associated with a business as an owner, officer or contact. |
| Phone Number | N/A | Phone Number | The phone number for a particular business entity. |
| Registered Entity | N/A | Registered Entity | Businesses which have become legal entities by registering with a U.S. Secretary of State (SoS). |
| Registration | N/A | Registration | Business registrations filed with a Secretary of State (or equivalent) in a U.S. state or territory. |
| Review Summary | N/A | Review Summary | Summary of publicly available customer reviews for this entity. |
| Role | N/A | Role | These are roles which people (and other legal entities) hold at U.S. businesses. |
| Tin | N/A | Taxpayer Identification Number (TIN) | Taxpayer Identification Number (TIN). Identification number used by the Internal Revenue Service (IRS) in the administration of tax laws. |
| Watchlist Entry | N/A | Watchlist Entry | A watchlist entry for the entity. |
| Website | N/A | Online Presence | Indicates whether a website is an e-commerce website that sells products directly online. |
| Technologies Used | Indicates third-party technologies used by a website. | ||
| Website | A website associated with a business. | ||
| Website Content | N/A | Website Content | The state of the website at a particular time. |
Relationship Attributes
Relationship attributes describe connections between different business entities.
| Entity | Available Under | Attribute | Description |
|---|---|---|---|
| Relationship | N/A | Address Appears On Watchlist Entry | Information about Address Appears On Watchlist Entry |
| Brand Does Business Within Industry | Information about Brand Does Business Within Industry | ||
| Brand Is Affiliated With Brand | Information about Brand Is Affiliated With Brand | ||
| Brand Operates At Operating Location | Information about Brand Operates At Operating Location | ||
| Brand Operates Website Website | Information about Brand Operates Website Website | ||
| Legal Entity Appears On Watchlist Entry | Information about Legal Entity Appears On Watchlist Entry | ||
| Legal Entity Does Business As Brand | Information about Legal Entity Does Business As Brand | ||
| Legal Entity Files Taxes Using Tin | Information about Legal Entity Files Taxes Using Tin | ||
| Legal Entity Is Flagged By Watchlist Entry | Information about Legal Entity Is Flagged By Watchlist Entry | ||
| Legal Entity Owns Location Operating Location | Information about Legal Entity Owns Location Operating Location | ||
| Legal Entity Performs Role | Information about Legal Entity Performs Role | ||
| Legal Entity Receives Mail At Address | Information about Legal Entity Receives Mail At Address | ||
| Operating Location Can Be Called At Phone Number | Information about Operating Location Can Be Called At Phone Number | ||
| Operating Location Is Subject Of Review Summary | Information about Operating Location Is Subject Of Review Summary | ||
| Operating Location Operates At Address | Information about Operating Location Operates At Address | ||
| Operating Location Operates Website Website | Information about Operating Location Operates Website Website | ||
| Person Is Instance Of Legal Entity | Information about Person Is Instance Of Legal Entity | ||
| Registered Entity Is Instance Of Legal Entity | Information about Registered Entity Is Instance Of Legal Entity | ||
| Registration Recorded Address | Information about Registration Recorded Address | ||
| Registration Recorded Role | Information about Registration Recorded Role | ||
| Registration Registered Registered Entity | Information about Registration Registered Registered Entity | ||
| Role Is Associated With Email Address | Information about Role Is Associated With Email Address | ||
| Role Is Associated With Phone Number | Information about Role Is Associated With Phone Number | ||
| Role Is Performed At Operating Location | Information about Role Is Performed At Operating Location | ||
| Website Serves Website Content | Information about Website Serves Website Content |