Evidence item

The comparison contains 5,428 self-disclosing female victim-survivors and 15,602 no-known-disclosure controls matched seven years before disclosure at one UK retail bank. DIRECT_TEXT

Authenticity UNVERIFIED · extraction UNVERIFIED · independence group none (unreviewed) · created seq 26021

Source: Banking records reveal characteristics of financial abuse · locator {} · excerpt hash sha256:088f865e56e72e5e6b2c14f1b7f3bb9a3e402c2f336843390e5c840454a83423

Exact excerpt

Using anonymized banking data from a major UK retail bank, we compared the financial outcomes of a group of female victim-survivors of financial abuse (n = 5,428; identified from customer disclosures to the bank) with a control group (n = 15,602; consisting of individuals with no known disclosures). The control group matched the demographic and socioeconomic characteristics of the victim-survivor group 7 years before disclosure.

Linked claims

Claim	Direction	Relevance	Steps	Counted
5b9ae831	QUALIFY	DIRECT	0	yes

Audits

None.