The failed control is principally Reasonableness. DAMA treats reasonableness as the extent to which data values or patterns conform to credible expectations. The current DMBOK2 revision recognizes Reasonableness among the standard Data Quality dimensions, alongside Accuracy, Validity, Completeness, Integrity, Uniqueness, Timeliness, Currency and Consistency.
A $100,000,000 residential electricity bill may be syntactically valid: the field may accept the number, the record may satisfy referential constraints, and the value may have arrived on time. Nevertheless, it is grossly inconsistent with the customer's historical pattern of approximately $300 per quarter. A reasonableness control would therefore compare the amount with expected ranges, historical consumption, statistical limits, peer-group distributions, or business thresholds and flag the value before billing.
This illustrates an important distinction from Accuracy. Accuracy asks whether the stored value correctly represents reality. Reasonableness asks whether the value is credible in context. The absurd magnitude itself is detectable without first obtaining an independently verified “true” bill value.
Practical controls include range checks, deviation-from-history rules, z-score/outlier detection, control limits, and exception thresholds. Such rules should be governed as metadata and owned by an appropriate Data Steward.
Reference Topics: DAMA-DMBOK2 Chapter 13 — Data Quality Dimensions; Reasonableness; Measurement and Monitoring; Statistical Process Control; Data Quality Rules.
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