MétaCan
Menu
Back to cohort
Record W2687982834 · doi:10.1177/1024529417712830

‘All data is credit data’: Constituting the unbanked

2017· article· en· W2687982834 on OpenAlexaff
Rob Aitken

Bibliographic record

VenueCompetition & Change · 2017
Typearticle
Languageen
FieldEconomics, Econometrics and Finance
TopicHousing, Finance, and Neoliberalism
Canadian institutionsUniversity of Alberta
Fundersnot available
KeywordsUnbankedFinancial inclusionPaymentEconomicsFinancial servicesBusinessFinance

Abstract

fetched live from OpenAlex

Global financial and data capitalism has constituted new forms of knowledge, novel inscriptions which make that knowledge tangible and new ways of visualizing sources of value and profit. This paper examines a cluster of new practices designed to make visible – and extract value from – those without formal credit scores in contemporary financial markets. Many ‘financial inclusion’ projects now attempt to score the ‘credit invisible’ by drawing on a range of alternative data – non-financial payment streams, academic records, behavioural signals gleaned from online or social media footprints and results generated via digitized psychometric testing – and by assessing that data in relation to models of risk assessment based on the analysis of big data. I argue in this paper that these experiments in alternative credit scoring constitute the unbanked as an important, and dubious, category of knowledge and intervention. I also argue that attempts to score the unbanked offer a revealing glimpse of many of the social and political limitations associated with projects of ‘inclusion’. Although often imagined as forms of pristine incorporation, inclusion projects often constitute troubling new kinds of social sorting and segmentation.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.045
metaresearch head score (Gemma)0.101
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Qualitative · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.045
Threshold uncertainty score0.240

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0450.101
Meta-epidemiology (narrow)0.0000.001
Meta-epidemiology (broad)0.0010.001
Bibliometrics0.0040.006
Science and technology studies0.0080.080
Scholarly communication0.0240.043
Open science0.0020.020
Research integrity0.0030.006
Insufficient payload (model declined to judge)0.0060.001

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.315
GPT teacher head0.313
Teacher spread0.002 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designQualitative
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations179
Published2017
Admission routes1
Has abstractyes

Explore more

Same venueCompetition & ChangeSame topicHousing, Finance, and NeoliberalismFrench-language works237,207