Savings-account record redaction is the removal of personal data from a passbook-style ledger. GLBA (15 U.S.C. §6802) limits how a bank shares nonpublic customer information. anonym.plus marks each field on your device, so the interest history stays readable while holder data is shielded.
When this applies
Such a ledger shows the holder, the deposit number, and the interest accrual. You must mask those before the file leaves the branch.
How anonym.plus handles it
- Open the passbook in anonym.plus on your device.
- Local OCR reads a scanned ledger.
- The tool flags the holder, the number, and balances.
- Confirm the flags and keep the rate and term data.
- Apply Mask to the number and personal fields.
- Save the clean record locally.
What you need to provide
- The ledger (PDF, scan, or CSV).
- An operator: Replace, Redact, or Mask.
- Optional batch for many files.
PII & financial identifiers detected
| Category | anonym.plus entity type | Example |
|---|---|---|
| Names | PERSON | holder J. Reyes → [HOLDER] |
| Financial | US_BANK_NUMBER | acct 0091 4420 → ****4420 |
| Money | MONEY | balance $9,820.00 → [AMOUNT] |
| Identifiers | US_SSN | tax SSN → [SSN] |
| Contact | PHONE_NUMBER | (415) 555 7782 → [PHONE] |
| Dates | DATE_TIME | opened 2015 → [DATE] |
Compliance achieved
- Limits sharing of nonpublic data under GLBA (15 U.S.C. §6802).
- Reads a scanned passbook or ledger via local OCR.
- Offline work keeps the interest history off any server.
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Limitations & cautions
A long interest history with a distinct opening balance can narrow down a holder. When the copy is for analysis, consider removing the balance trail as well as the name.
Frequently asked questions
Can I keep the interest rate and term?
Yes. Allow-list those product details so they stay while the holder and balance data are removed.
Does the tool read a scanned passbook?
Yes. Local OCR reads the ledger lines, then flags the deposit number and balance fields.
Is the file uploaded?
No. The app is fully offline, so the record stays on your device.