13. The method of claim 4 , further comprising the steps of: storing, by at least one data processor, for each entity cluster at least one summarized transaction statistic, descriptive of transactions occurring at entities in the entity cluster; and applying, by at least one data processor, the at least one summarized transaction statistic of the entity cluster to the predictive model.
13. The method of claim 4 , further comprising the steps of: storing, by at least one data processor, for each entity cluster at least one summarized transaction statistic, descriptive of transactions occurring at entities in the entity cluster; and applying, by at least one data processor, the at least one summarized transaction statistic of the entity cluster to the predictive model. 14. The method of claim 13 , wherein the at least one summarized transaction statistic are selected from a group consisting of: average transaction amount; and average transaction volume.