a. identification data: name, first name, home / residence address, postal code, inland / mobile phone number, e-mail address, personal numeric code, serial number and identity document / passport / driving license (as well as other elements contained therein: date / place of birth, nationality, gender, period of validity, issuer);
b. additional identification data: age, signature, family situation, medical data, quality of publicly exposed person, number of dependents, name and surname of family members, type of resident, data on health status, marital status, military obligations, economic and financial situation, data on the assets held (servitude, cadastral documentation, other data resulting from the ownership documents), CIF, number of the tax residence Land Register (fiscal residence number and certificate series);
c. data regarding the workplace: profession, position, date of employment, vocational training, degrees-studies, name of the employer, salary data, type of employment contract, work program;
d. data resulting from audio / video / electronic recording: voice, image, video / audio recording, computer IP, emails, device ID;
e. transaction data: the unique identifier generated for each client, account number, date / time / amount of the transaction, purpose of the transaction, merchant name, products, geolocation, loyalty card number, as well as other financial data.
f. data and information related to credit, leasing or insurance products: they contain positive data (product type, term of grant, date of grant, due date, amounts granted, amounts due, account status, account closing date, credit currency, frequency of payments, amount paid, monthly rate, name and address of the employer), negative data (type of product, term of grant, date of grant, due date, credits granted, amounts due, outstanding amounts, number of outstanding instalments, due date arrears, number of days late in credit repayment, account status, and information regarding the quality of the guarantor or co-debtor), the history of the loan repayment, the contract number, data regarding possible litigation, data resulting from the investigation of your situation at ANAF / Credit Bureau;
g. data on fraud: the commission of crimes or contraventions in the financial-banking field, established by definitive court decisions, or by uncontested administrative acts, the name of the issuer, data resulting from administrative / criminal investigations, data from the criminal record;
h. data regarding inadvertent findings: inconsistent data and information resulting from the documents presented at the date of the credit application, due to the credit applicant.
i. other data derived from them following the processing: information of social and psychosocial nature, preferences, subscriptions (opt in, opt out), marketing contracts, cookies, customer segmentation according to different criteria, profile, payment conduct, loyalty points;
j. Companies will not process personal data that discloses racial or ethnic origin, political opinions, religious confession or philosophical beliefs, membership in unions, data on sex life or sexual orientation of a natural person, except as provided by applicable law.