I-BiDaaS - CAIXA - IP addresses - Tokenised Dataset

The generated dataset provides data on the relationships between customers in order to build part of the social graph of the bank. The data was collected from the logs of connections to the online banking of CaixaBank customers and stored in the entity’s Datapool for security and fraud prevention reasons. More concretely the data is coming from a set of restricted tables (relational database), with information related to the customers and their IP address when connecting online, used afterwards to see potential relationships between users’ and skip or enhance the security controls on eventual bank transfers between the connected users.