Transactional
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Transactional information belongs to the FINANCIAL category of personal information.
Definition
Transactional information is defined as information about an individual’s purchasing, spending or income.
- i.e. Purchases, sales, credit, income, loan records, transactions, taxes, purchases, and spending habits
Relevant Laws
- Electronic Funds Transfer Act (United States)
- Electronic Signatures in Global and National Commerce Act (United States)
- Fair Credit Reporting Act (United States)
- Fair Debt Collection Practices Act (United States)
- Federal Policy for the Protection Human Subjects (United States)
- GEN § 899-AA. Notification; person without valid authorization has acquired private information. (United States, New York)
- Gramm Leach Bliley Act (United States)
- Health Insurance Portability and Accountability Act of 1996 (United States)
- NY. S5575B Stop Hacks and Improve Electronic Data Security Act (SHIELD Act) (United States, New York)
- Privacy Act of 1974 (United States)
- Protection of Pupil Rights Amendment (United States)
- Telecommunications Act of 1996 (United States)
- The Right to Financial Privacy Act of 1978 (United States)
Relevant Articles
- Allstate’s Insurance Pricing Algorithm Based on Non-Risk Factors
- Amazon Extending Prime into Whole Foods
- Anthem Data Breach
- Apple's Sexist Credit Card
- Canada Revenue Agency Credential Stuffing Attack
- Cashier in the Supermarket Asking for Postal Code
- China’s Cryptocurrency
- Data Вroker LexisNexis Selling DMV Data
- FBI Using Travel Company Data to Track People
- Google Analyzes Credit Card Transactions
- Google Tracks User Purchasers via Gmail
- Medical Algorithm with a Racial Bias
- NaviStone's Code Unmasking Anonymous Website Visitors
- Online Tracking Agency Monitoring Peoples Online Behavior
- Personal Information About Democrats Donors Made Public
- Powerfront’s Technology for Tracking Online Shoppers
- Precious Metal Retailer Payment Information Breach
- Razer Leaked Personal Information of More Than Hundred Thousands Customers
- Ritz Customers Targeted After the Data Breach
- Shopify Support Team Abused Access to Company Network
- Sisters of Charity Data Breach
- Suggestion for Banks to Set New Rules For the Sale of Guns
- Target's Algorithm to Calculate Customer's Pregnancy Likelihood
