Banks (and similar orgs) have a term for this. It is called "KYC" Know Your Customer. That includes all your data (the ones they have, the ones you provide - e.

Banks (and similar orgs) have a term for this. It is called "KYC" Know Your Customer. That includes all your data (the ones they have, the ones you provide - e.g. address, tax/payroll records if you want to apply for a loan and they ask source of income, etc.) When you talk to a "relationship manager" be certain that (if they are any good at their job) what you tell them is recorded and stays in your file. This has also a positive side. E.g. I never shop shoes online. So my bank called me one fine afternoon because someone used my card number to buy shoes. That store only sells women's shoes (I am a man). This was not consistent with my "profile" (of course I have one) and they cancelled the transactions, refunded the money, notified VISA and merchant, and called me to tell me that they will see the transactions on my logs (-50, -100, -150 and then +50, +100, +150). I expect and demand that from my bank, but not from Facebook: "hey why aren't you in your typical pizza resto and you went across the street?"