| Value | Category |
|---|---|
| 1 | Construction or repair work |
| 3 | A hotel, restaurant or pub |
| 4 | A shop of some sort |
| 5 | Mail-order |
| 6 | Sales person |
| 7 | Illegal duplication of bankcard/ATM fraud |
| 8 | Internet banking fraud |
| 9 | Cheque/credit card fraud |
| 10 | Identity fraud |
| 11 | Insurance fraud |
| 12 | Pension fraud |
| 14 | Other (specify) |
| 88 | Not applicable |
| 99 | Unspecified |