Data Lineage finding

Training data provenance gaps for two fraud features

Opened 2026-06-20 · 85 days old · owner L. Dubois

MediumOpen

Severity

Medium

Status

Open

Age

85d

opened 2026-06-20

Owner

L. Dubois

Where it came from

Asset: Card Fraud Detection Engine
Control: HN-DL-02 · Training data retention and provenance checks
Category: Data Lineage
Source: Your own record

Current control status

Partiallast tested 2026-06-18 · effectiveness 50%

Other findings on this asset

Fraud model revalidation evidence incomplete

Mitigating · 130d old