| Type | SVM Models | MA Models |
| Specific | CR: BankScope [19], England [22], | CR: UK [80, 82] | | Taiwan/US [20], Korea [23, 25], | BP: Simulated data [68] | | Taiwan [21], credit card [24] | AS: Southeastern US [60], UK [62], | | BP: US [26] | Egyptian [65], Compustat [74], | | AS: German [30], LC P2P [31], | Shenzhen [70, 77], Croatian [85], | | LC/Huijin P2P [32], China [37, 48] | UK/simulated [1] | | BS: Chilean [27, 33, 34] | AS/BS/CS: local bank [84] | | BP: US [47, 52] | | CR: Compustat [49] |
| General | AS: [12, 39, 43, 57] | AS: [61, 63, 64, 66, 70, 71, 75, 78, 83, 87, 88, 90] | | AS: [35, 38, 41, 42, 44, 51, 55] |
| Specific & | AS: UK CDROM [28], Barbados [29], | AS: Croatian [86], | General | Benelux [36] | Tunisian/home equity [89] | | | BP: ANALCAT [69] | | | AS/BP/CR: SME/ BankScope [67] | | AS: Taiwan [54] | | CR: Compustat [53] |
| Large scale | AS: [8, 11] | - | comparison | AS/BP: [18] | |
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