Co-Dex.eu training

Example 1: Bank statements

• Case 1: the data come from a bank and include only a letter, through which the individual is identified as a client without providing any information about the specific relations between the client and the bank (e.g. only his/her name and address but no account number or information about transactions).
  • Score = 1 (by nature of the data set).

• Case 2: the data come from a bank and include only a transactions history of one day without further details (e.g. account number, name and transaction).
  • Score = 2 (by nature of data, info that can lead to limited information about financial behaviour).

• Case 3: the data come from a bank and concern account balances of clients of the last month.
  • Score = 3 (no alteration due to contextual factors).

• Case 4: the data come from a bank and include account balances of clients of the last year, showing all transactions and related with them details.
  • Score = 4 (by volume and nature of data leading to profiling)