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content/english/algoprudence/cases/aa202201_type-of-sim.md

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---
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title: Type of SIM card as a predictor for detecting payment fraud
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subtitle: |
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Probleem statement (ALGO:AA:2022:01:P) and advice document (ALGO:AA:2022:01:A)
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image: /images/algoprudence/AA202201/Cover.png
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layout: case
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icon: fa-sim-card
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summary: >
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The commission advises against using type of SIM card as an input variable in
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algorithmic models that predict payment defaults and block afterpay services
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image: /images/supported_by/sidn.png
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- url: 'https://europeanaifund.org/'
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image: /images/supported_by/EUAISFund.png
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icon: fa-sim-card
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layout: case
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title: Type of SIM card as a predictor for detecting payment fraud
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subtitle: |
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Probleem statement (ALGO:AA:2022:01:P) and advice document (ALGO:AA:2022:01:A)
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image: /images/algoprudence/AA202201/Cover.png
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form1:
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title: React to this normative judgement
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content: >-
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backend_link: 'https://formspree.io/f/xyyrjyzr'
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id: case-reaction
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questions:
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- label: Name
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- label: |
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Name
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id: name
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required: true
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type: text
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- label: Affiliated organization
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- label: |
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Affiliated organization
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id: affiliated-organization
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type: text
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- label: Reaction
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- label: |
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Reaction
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id: reaction
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required: true
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type: textarea
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- label: Contact detail
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- label: |
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Contact detail
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id: contact-details
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required: true
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type: email
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The problem statement and advice report can be downloaded <a href="https://drive.google.com/file/d/1fSETUhxOz0nF2nznsWq-4TyngP6lU7yH/preview" target="_blank">here</a>.
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{{< pdf_frame articleUrl1="https://drive.google.com/file/d/1fSETUhxOz0nF2nznsWq-4TyngP6lU7yH/preview" articleUrl2="" >}}
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{{< embed_pdf url="/pdf-files/algoprudence/Report_Type_SIM.pdf" url2="" width_desktop_pdf="" width_mobile_pdf="" >}}
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#### Normative advice commission
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content/english/algoprudence/cases/aa202302_risk-profiling-for-social-welfare-reexamination.md

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Dowload the full report and problem statement [here](https://drive.google.com/file/d/1GHPwDaal3oBJZluFYVR59e1_LHhP8kni/view?usp=sharing).
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{{< pdf_frame articleUrl1="https://drive.google.com/file/d/1zRRUYRfaIzdKFA2hQtW9yeM4jrD-Abef/preview" articleUrl2="https://drive.google.com/file/d/11sQMVJQd3ZJlW0R6HjU01b4N4CmuFw2q/preview" >}}
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{{< embed_pdf url="/pdf-files/algoprudence/AA202302A_EN.pdf" url2="/pdf-files/algoprudence/AA202302P_EN.pdf" >}}
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#### Normative advice commission
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