- Bank account: A bank account holds information that universally describes a bank account registered at a financial institution.
- Fraud case: A set of Information about a banking data fraud that was recognized by one of the CDL partners. Typically, such a fraud comprises an invoice from a known and "real" supplier that was intercepted by a scammer who changed e.g. the bank data of the invoice to a bank account that is under his control. In most cases, such an attack is backed by additionally hacking email accounts or telephone systems. The latter enables the attacker to answer requests regarding changed banking data in the name of the supplier.