What the sensitive information types in Exchange 2013 look for

Article
01/27/2023

Applies to: Exchange Server 2013

Data loss prevention (DLP) includes sensitive information types that are ready for you to use in your DLP policies. This topic lists the sensitive information types in Exchange Server 2013, and shows what a DLP policy looks for when it detects each type.

A sensitive information type is defined by a pattern that can be identified by a regular expression or a function. Additionally, corroborative evidence such as keywords and checksums can be used to identify a sensitive information type. Confidence level and proximity are also used in the evaluation process.

ABA Routing Number

Format

Nine digits, which may be in a formatted or unformatted pattern.

Pattern

Formatted:

Four digits beginning with 0, 1, 2, 3, 6, 7, or 8
A hyphen
Four digits
A hyphen
A digit

Unformatted:

Nine consecutive digits beginning with 0, 1, 2, 3, 6, 7, or 8

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_aba_routing finds content that matches the pattern.
A keyword from Keyword_ABA_Routing is found.

<!-- ABA Routing Number -->
<Entity id="cb353f78-2b72-4c3c-8827-92ebe4f69fdf" patternsProximity="300" recommendedConfidence="75">
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_aba_routing" />
        <Match idRef="Keyword_ABA_Routing" />
      </Pattern>
 </Entity>

Keywords

Keyword_ABA_Routing

aba
aba #
aba routing #
aba routing number
aba#
abarouting#
aba number
abaroutingnumber
american bank association routing #
american bank association routing number
americanbankassociationrouting#
americanbankassociationroutingnumber
bank routing number
bankrouting#
bankroutingnumber
routing transit number
RTN

Australia bank account number

Format

6-10 digits with or without a bank state branch number

Pattern

Account number is 6-10 digits.

Australia bank state branch number:

Three digits
A hyphen
Three digits

Checksum

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_australia_bank_account_number finds content that matches the pattern..
A keyword from Keyword_australia_bank_account_number is found.
The regular expression Regex_australia_bank_account_number_bsb finds content that matches the pattern.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_australia_bank_account_number finds content that matches the pattern..
A keyword from Keyword_australia_bank_account_number is found.

<!-- Australia Bank Account Number -->
<Entity id="74a54de9-2a30-4aa0-a8aa-3d9327fc07c7" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Regex_australia_bank_account_number" />
        <Match idRef="Keyword_australia_bank_account_number" />
        <Match idRef="Regex_australia_bank_account_number_bsb" />
  </Pattern>
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_australia_bank_account_number" />
        <Match idRef="Keyword_australia_bank_account_number" />
  </Pattern>
 </Entity>

Keywords

Keyword_australia_bank_account_number

swift bank code
correspondent bank
base currency
usa account
holder address
bank address
information account
fund transfers
bank charges
bank details
banking information
full names
iaea

Australia driver's license number

Format

Nine letters and digits

Pattern

Nine letters and digits:

Two digits or letters (not case sensitive)
Two digits
Five digits or letters (not case sensitive)

1-2 optional letters (not case sensitive)
4-9 digits

Nine digits or letters (not case sensitive)

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_australia_drivers_license_number finds content that matches the pattern.
A keyword from Keyword_australia_drivers_license_number is found.
No keyword from Keyword_australia_drivers_license_number_exclusions is found.

<!-- Australia Drivers License Number -->
<Entity id="1cbbc8f5-9216-4392-9eb5-5ac2298d1356" patternsProximity="300" recommendedConfidence="75">
   <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_australia_drivers_license_number" />
        <Match idRef="Keyword_australia_drivers_license_number" />
        <Any minMatches="0" maxMatches="0">
          <Match idRef="Keyword_australia_drivers_license_number_exclusions" />
        </Any>
  </Pattern>
</Entity>

Keywords

Keyword_australia_drivers_license_number

international driving permits
australian automobile association
international driving permit
DriverLicence
DriverLicences
Driver Lic
Driver Licence
Driver Licences
DriversLic
DriversLicence
DriversLicences
Drivers Lic
Drivers Lics
Drivers Licence
Drivers Licences
Driver'Lic
Driver'Lics
Driver'Licence
Driver'Licences
Driver' Lic
Driver' Lics
Driver' Licence
Driver' Licences
Driver'sLic
Driver'sLics
Driver'sLicence
Driver'sLicences
Driver's Lic
Driver's Lics
Driver's Licence
Driver's Licences
DriverLic#
DriverLics#
DriverLicence#
DriverLicences#
Driver Lic#
Driver Lics#
Driver Licence#
Driver Licences#
DriversLic#
DriversLics#
DriversLicence#
DriversLicences#
Drivers Lic#
Drivers Lics#
Drivers Licence#
Drivers Licences#
Driver'Lic#
Driver'Lics#
Driver'Licence#
Driver'Licences#
Driver' Lic#
Driver' Lics#
Driver' Licence#
Driver' Licences#
Driver'sLic#
Driver'sLics#
Driver'sLicence#
Driver'sLicences#
Driver's Lic#
Driver's Lics#
Driver's Licence#
Driver's Licences#

Keyword_australia_drivers_license_number_exclusions

aaa
DriverLicense
DriverLicenses
Driver License
Driver Licenses
DriversLicense
DriversLicenses
Drivers License
Drivers Licenses
Driver'License
Driver'Licenses
Driver' License
Driver' Licenses
Driver'sLicense
Driver'sLicenses
Driver's License
Driver's Licenses
DriverLicense#
DriverLicenses#
Driver License#
Driver Licenses#
DriversLicense#
DriversLicenses#
Drivers License#
Drivers Licenses#
Driver'License#
Driver'Licenses#
Driver' License#
Driver' Licenses#
Driver'sLicense#
Driver'sLicenses#
Driver's License#
Driver's Licenses#

Australia Medical Account Number

Format

10-11 digits

Pattern

10-11 digits:

First digit is in the range 2-6
Ninth digit is a check digit
10th digit is the issue digit
11th digit (optional) is the individual number

Checksum

Yes

Definition

A DLP policy is 95% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_australian_medical_account_number finds content that matches the pattern.
A keyword from Keyword_Australia_Medical_Account_Number is found.
The checksum passes.

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_australian_medical_account_number finds content that matches the pattern.
The checksum passes.

  <!-- Australia Medical Account Number -->
<Entity id="104a99a0-3d3b-4542-a40d-ab0b9e1efe63" recommendedConfidence="85" patternsProximity="300">
    <Pattern confidenceLevel="95">
     <IdMatch idRef="Func_australian_medical_account_number"/>
     <Any minMatches="1">
     <Match idRef="Keyword_Australia_Medical_Account_Number"/>
     </Any>
  </Pattern>
<Pattern confidenceLevel="85">
     <IdMatch idRef="Func_australian_medical_account_number"/>
     <Any minMatches="0" maxMatches="0">
  <Match idRef="Keyword_Australia_Medical_Account_Number"/>
     </Any>
  </Pattern>
</Entity>

Keywords

Keyword_Australia_Medical_Account_Number

bank account details
medicare payments
mortgage account
bank payments
information branch
credit card loan
department of human services
local service
medicare

Australia Passport Number

Format

A letter followed by seven digits

Pattern

A letter (not case sensitive) followed by seven digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_australia_passport_number finds content that matches the pattern.
A keyword from Keyword_passport or Keyword_australia_passport_number is found.

<!-- Australia Passport Number -->
<Entity id="29869db6-602d-4853-ab93-3484f905df50" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_australia_passport_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_passport" />
          <Match idRef="Keyword_australia_passport_number" />
        </Any>
   </Pattern>
</Entity>

Keywords

Keyword_passport

Passport Number
Passport No
Passport #
Passport#
PassportID
Passportno
passportnumber
パスポート
パスポート番号
パスポートのNum
パスポート＃
Numéro de passeport
Passeport n °
Passeport Non
Passeport #
Passeport#
PasseportNon
Passeportn °

Keyword_australia_passport_number

passport
passport details
immigration and citizenship
commonwealth of australia
department of immigration
residential address
department of immigration and citizenship
visa
national identity card
passport number
travel document
issuing authority

Australia Tax File Number

Format

8-9 digits

Pattern

8-9 digits typically presented with spaces as follows:

Three digits
An optional space
Three digits
An optional space
2-3 digits where the last digit is a check digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_australian_tax_file_number finds content that matches the pattern.
No keyword from Keyword_Australia_Tax_File_Number or Keyword_number_exclusions is found.
The checksum passes.

<!-- Australia Tax File Number -->
<Entity id="e29bc95f-ff70-4a37-aa01-04d17360a4c5" patternsProximity="300" recommendedConfidence="85">
    <Pattern confidenceLevel="95">
        <IdMatch idRef="Func_australian_tax_file_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_Australia_Tax_File_Number" />
        </Any>
        <Any minMatches="0" maxMatches="0">
          <Match idRef="Keyword_number_exclusions" />
        </Any>
  </Pattern>
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_australian_tax_file_number" />
        <Any minMatches="0" maxMatches="0">
          <Match idRef="Keyword_Australia_Tax_File_Number" />
          <Match idRef="Keyword_number_exclusions" />
        </Any>
  </Pattern>
</Entity>

Keywords

Keyword_Australia_Tax_File_Number

australian business number
marginal tax rate
medicare levy
portfolio number
service veterans
withholding tax
individual tax return
tax file number

Keyword_number_exclusions

00000000
11111111
22222222
33333333
44444444
55555555
66666666
77777777
88888888
99999999
000000000
111111111
222222222
333333333
444444444
555555555
666666666
777777777
888888888
999999999
0000000000
1111111111
2222222222
3333333333
4444444444
5555555555
6666666666
7777777777
8888888888
9999999999

Canada Bank Account Number

Format

Seven or 12 digits

Pattern

A Canada Bank Account Number is 7 or 12 digits.

A Canada bank account transit number is:

Five digits
A hyphen
Three digits OR
A zero "0"
Eight digits

Checksum

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_canada_bank_account_number finds content that matches the pattern.
A keyword from Keyword_canada_bank_account_number is found.
The regular expression Regex_canada_bank_account_transit_number finds content that matches the pattern.

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_canada_bank_account_number finds content that matches the pattern.
A keyword from Keyword_canada_bank_account_number is found.

<!-- Canada Bank Account Number -->
<Entity id="552e814c-cb50-4d94-bbaa-bb1d1ffb34de" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Regex_canada_bank_account_number" />
        <Match idRef="Keyword_canada_bank_account_number" />
        <Match idRef="Regex_canada_bank_account_transit_number" />
   </Pattern>
   <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_canada_bank_account_number" />
        <Match idRef="Keyword_canada_bank_account_number" />
   </Pattern>
</Entity>

Keywords

Keyword_canada_bank_account_number

canada savings bonds
canada revenue agency
canadian financial institution
direct deposit form
canadian citizen
legal representative
notary public
commissioner for oaths
child care benefit
universal child care
canada child tax benefit
income tax benefit
harmonized sales tax
social insurance number
income tax refund
child tax benefit
territorial payments
institution number
deposit request
banking information
direct deposit

Canada driver's license number

Format

Varies by province

Pattern

Various patterns covering Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland/Labrador, Nova Scotia, Ontario, Prince Edward Island, Quebec, and Saskatchewan

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_[province_name]_drivers_license_number finds content that matches the pattern.
A keyword from Keyword_[province_name]_drivers_license_name is found.
A keyword from Keyword_canada_drivers_license is found.

<!-- Canada Driver's License Number -->
    <Entity id="37186abb-8e48-4800-ad3c-e3d1610b3db0" patternsProximity="300" recommendedConfidence="75">
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_alberta_drivers_license_number" />
        <Match idRef="Keyword_alberta_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_british_columbia_drivers_license_number" />
        <Match idRef="Keyword_british_columbia_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_manitoba_drivers_license_number" />
        <Match idRef="Keyword_manitoba_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_new_brunswick_drivers_license_number" />
        <Match idRef="Keyword_new_brunswick_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_newfoundland_labrador_drivers_license_number" />
        <Match idRef="Keyword_newfoundland_labrador_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_nova_scotia_drivers_license_number" />
        <Match idRef="Keyword_nova_scotia_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_ontario_drivers_license_number" />
        <Match idRef="Keyword_ontario_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_prince_edward_island_drivers_license_number" />
        <Match idRef="Keyword_prince_edward_island_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_quebec_drivers_license_number" />
        <Match idRef="Keyword_quebec_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_saskatchewan_drivers_license_number" />
        <Match idRef="Keyword_saskatchewan_drivers_license_name" />
        <Match idRef="Keyword_canada_drivers_license" />
      </Pattern>
    </Entity>

Keywords

Keyword_[province_name]_drivers_license_name

The province abbreviation, for example AB
The province name, for example Alberta

Keyword_canada_drivers_license

DL
DLS
CDL
CDLS
DriverLic
DriverLics
DriverLicense
DriverLicenses
DriverLicence
DriverLicences
Driver Lic
Driver Lics
Driver License
Driver Licenses
Driver Licence
Driver Licences
DriversLic
DriversLics
DriversLicence
DriversLicences
DriversLicense
DriversLicenses
Drivers Lic
Drivers Lics
Drivers License
Drivers Licenses
Drivers Licence
Drivers Licences
Driver'Lic
Driver'Lics
Driver'License
Driver'Licenses
Driver'Licence
Driver'Licences
Driver' Lic
Driver' Lics
Driver' License
Driver' Licenses
Driver' Licence
Driver' Licences
Driver'sLic
Driver'sLics
Driver'sLicense
Driver'sLicenses
Driver'sLicence
Driver'sLicences
Driver's Lic
Driver's Lics
Driver's License
Driver's Licenses
Driver's Licence
Driver's Licences
Permis de Conduire
id
ids
idcard number
idcard numbers
idcard #
idcard #s
idcard card
idcard cards
idcard
identification number
identification numbers
identification #
identification #s
identification card
identification cards
identification
DL#
DLS#
CDL#
CDLS#
DriverLic#
DriverLics#
DriverLicense#
DriverLicenses#
DriverLicence#
DriverLicences#
Driver Lic#
Driver Lics#
Driver License#
Driver Licenses#
Driver License#
Driver Licences#
DriversLic#
DriversLics#
DriversLicense#
DriversLicenses#
DriversLicence#
DriversLicences#
Drivers Lic#
Drivers Lics#
Drivers License#
Drivers Licenses#
Drivers Licence#
Drivers Licences#
Driver'Lic#
Driver'Lics#
Driver'License#
Driver'Licenses#
Driver'Licence#
Driver'Licences#
Driver' Lic#
Driver' Lics#
Driver' License#
Driver' Licenses#
Driver' Licence#
Driver' Licences#
Driver'sLic#
Driver'sLics#
Driver'sLicense#
Driver'sLicenses#
Driver'sLicence#
Driver'sLicences#
Driver's Lic#
Driver's Lics#
Driver's License#
Driver's Licenses#
Driver's Licence#
Driver's Licences#
Permis de Conduire#
id#
ids#
idcard card#
idcard cards#
idcard#
identification card#
identification cards#
identification#

Canada Health Service Number

Format

10 digits

Pattern

10 digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_canada_health_service_number finds content that matches the pattern.
A keyword from Keyword_canada_health_service_number is found.

<!-- Canada Health Service Number -->
<Entity id="59c0bf39-7fab-482c-af25-00faa4384c94" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_canada_health_service_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_canada_health_service_number" />
        </Any>
  </Pattern>
</Entity>

Keywords

Keyword_canada_health_service_number

personal health number
patient information
health services
speciality services
automobile accident
patient hospital
psychiatrist
workers compensation
disability

Canada passport number

Format

Two uppercase letters followed by six digits

Pattern

Two uppercase letters followed by six digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_canada_passport_number finds content that matches the pattern.
A keyword from Keyword_canada_passport_number or Keyword_passport is found.

<!-- Canada Passport Number -->
<Entity id="14d0db8b-498a-43ed-9fca-f6097ae687eb" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_canada_passport_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_canada_passport_number" />
          <Match idRef="Keyword_passport" />
        </Any>
  </Pattern>
</Entity>

Keywords

Keyword_canada_passport_number

canadian citizenship
canadian passport
passport application
passport photos
certified translator
canadian citizens
processing times
renewal application

Keyword_passport

Passport Number
Passport No
Passport #
Passport#
PassportID
Passportno
passportnumber
パスポート
パスポート番号
パスポートのNum
パスポート＃
Numéro de passeport
Passeport n °
Passeport Non
Passeport #
Passeport#
PasseportNon
Passeportn °

Canada Personal Health Identification Number (PHIN)

Format

Nine digits

Pattern

Nine digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_canada_phin finds content that matches the pattern.
At least two keywords from Keyword_canada_phin or Keyword_canada_provinces are found.

<!-- Canada PHIN -->
<Entity id="722e12ac-c89a-4ec8-a1b7-fea3469f89db" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_canada_phin" />
        <Any minMatches="2">
          <Match idRef="Keyword_canada_phin" />
          <Match idRef="Keyword_canada_provinces" />
        </Any>
  </Pattern>
</Entity>

Keywords

Keyword_canada_phin

social insurance number
health information act
income tax information
manitoba health
health registration
prescription purchases
benefit eligibility
personal health
power of attorney
registration number
personal health number
practitioner referral
wellness professional
patient referral
health and wellness

Keyword_canada_provinces

Nunavut
Quebec
Northwest Territories
Ontario
British Columbia
Alberta
Saskatchewan
Manitoba
Yukon
Newfoundland and Labrador
New Brunswick
Nova Scotia
Prince Edward Island
Canada

Format

Nine digits with optional hyphens or spaces

Pattern

Formatted:

Three digits
A hyphen or space
Three digits
A hyphen or space
Three digits

Unformatted:

Nine digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_canadian_sin finds content that matches the pattern.
At least two of any combination of the following items:
- A keyword from Keyword_sin is found.
- A keyword from Keyword_sin_collaborative is found.
- The function Func_eu_date finds a date in the right date format.
The checksum passes.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_unformatted_canadian_sin finds content that matches the pattern.
A keyword from Keyword_sin is found.
The checksum passes.

<!-- Canada Social Insurance Number -->
<Entity id="a2f29c85-ecb8-4514-a610-364790c0773e" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_canadian_sin" />
        <Any minMatches="2">
          <Match idRef="Keyword_sin" />
          <Match idRef="Keyword_sin_collaborative" />
          <Match idRef="Func_eu_date" />
        </Any>
  </Pattern>
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_unformatted_canadian_sin" />
        <Match idRef="Keyword_sin" />
  </Pattern>
</Entity>

Keywords

Keyword_sin

sin
social insurance
numero d'assurance sociale
sins
ssn
ssns
social security
numero d'assurance social
national identification number
national id
sin#
soc ins
social ins

Keyword_sin_collaborative

driver's license
drivers license
driver's licence
drivers licence
DOB
Birthdate
Birthday
Date of Birth

Drug Enforcement Agency (DEA) Number

Format

Two letters followed by seven digits

Pattern

Pattern must include all of the following items:

One letter (not case sensitive) from this set of possible letters: abcdefghjklmnprstux, which is a registrant code
One letter (not case sensitive), which is the first letter of the registrant's last name
Seven digits, the last of which is the check digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_dea_number finds content that matches the pattern.
The checksum passes.

<!-- DEA Number -->
<Entity id="9a5445ad-406e-43eb-8bd7-cac17ab6d0e4" recommendedConfidence="85" patternsProximity="300">
  <Pattern confidenceLevel="85">
     <IdMatch idRef="Func_dea_number"/>
  </Pattern>
</Entity>

Keywords

None

EU Debit Card Number

Format

16 digits

Pattern

Complex and robust pattern

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_eu_debit_card finds content that matches the pattern.
At least one of the following statements is true:
- A keyword from Keyword_eu_debit_card is found.
- A keyword from Keyword_card_terms_dict is found.
- A keyword from Keyword_card_security_terms_dict is found.
- A keyword from Keyword_card_expiration_terms_dict is found.
- The function Func_expiration_date finds a date in the right date format.
The checksum passes.

    <!-- EU Debit Card Number -->
    <Entity id="0e9b3178-9678-47dd-a509-37222ca96b42" patternsProximity="300" recommendedConfidence="85">
      <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_eu_debit_card" />
        <Any minMatches="1">
          <Match idRef="Keyword_eu_debit_card" />
          <Match idRef="Keyword_card_terms_dict" />
          <Match idRef="Keyword_card_security_terms_dict" />
          <Match idRef="Keyword_card_expiration_terms_dict" />
          <Match idRef="Func_expiration_date" />
        </Any>
      </Pattern>
    </Entity>

Keywords

Keyword_eu_debit_card

account number
card number
card no.
security number
cc#

Keyword_card_terms_dict

acct nbr
acct num
acct no
american express
americanexpress
americano espresso
amex
atm card
atm cards
atm kaart
atmcard
atmcards
atmkaart
atmkaarten
bancontact
bank card
bankkaart
card holder
card holders
card num
card number
card numbers
card type
cardano numerico
cardholder
cardholders
cardnumber
cardnumbers
carta bianca
carta credito
carta di credito
cartao de credito
cartao de crédito
cartao de debito
cartao de débito
carte bancaire
carte blanche
carte bleue
carte de credit
carte de crédit
carte di credito
carteblanche
cartão de credito
cartão de crédito
cartão de debito
cartão de débito
cb
ccn
check card
check cards
checkcard
checkcards
chequekaart
cirrus
cirrus-edc-maestro
controlekaart
controlekaarten
credit card
credit cards
creditcard
creditcards
debetkaart
debetkaarten
debit card
debit cards
debitcard
debitcards
debito automatico
diners club
dinersclub
discover
discover card
discover cards
discovercard
discovercards
débito automático
edc
eigentümername
european debit card
hoofdkaart
hoofdkaarten
in viaggio
japanese card bureau
japanse kaartdienst
jcb
kaart
kaart num
kaartaantal
kaartaantallen
kaarthouder
kaarthouders
karte
karteninhaber
karteninhabers
kartennr
kartennummer
kreditkarte
kreditkarten-nummer
kreditkarteninhaber
kreditkarteninstitut
kreditkartennummer
kreditkartentyp
maestro
master card
master cards
mastercard
mastercards
mc
mister cash
n carta
carta
no de tarjeta
no do cartao
no do cartão
no. de tarjeta
no. do cartao
no. do cartão
nr carta
nr. carta
numeri di scheda
numero carta
numero de cartao
numero de carte
numero de cartão
numero de tarjeta
numero della carta
numero di carta
numero di scheda
numero do cartao
numero do cartão
numéro de carte
nº carta
nº de carte
nº de la carte
nº de tarjeta
nº do cartao
nº do cartão
nº. do cartão
número de cartao
número de cartão
número de tarjeta
número do cartao
scheda dell'assegno
scheda dell'atmosfera
scheda dell'atmosfera
scheda della banca
scheda di controllo
scheda di debito
scheda matrice
schede dell'atmosfera
schede di controllo
schede di debito
schede matrici
scoprono la scheda
scoprono le schede
solo
supporti di scheda
supporto di scheda
switch
tarjeta atm
tarjeta credito
tarjeta de atm
tarjeta de credito
tarjeta de debito
tarjeta debito
tarjeta no
tarjetahabiente
tipo della scheda
ufficio giapponese della
scheda
v pay
v-pay
visa
visa plus
visa electron
visto
visum
vpay

Keyword_card_security_terms_dict

card identification number
card verification
cardi la verifica
cid
cod seg
cod seguranca
cod segurança
cod sicurezza
cod. seg
cod. seguranca
cod. segurança
cod. sicurezza
codice di sicurezza
codice di verifica
codigo
codigo de seguranca
codigo de segurança
crittogramma
cryptogram
cryptogramme
cv2
cvc
cvc2
cvn
cvv
cvv2
cód seguranca
cód segurança
cód. seguranca
cód. segurança
código
código de seguranca
código de segurança
de kaart controle
geeft nr uit
issue no
issue number
kaartidentificatienummer
kreditkartenprufnummer
kreditkartenprüfnummer
kwestieaantal
no. dell'edizione
no. di sicurezza
numero de securite
numero de verificacao
numero dell'edizione
numero di identificazione della
scheda
numero di sicurezza
numero van veiligheid
numéro de sécurité
nº autorizzazione
número de verificação
perno il blocco
pin block
prufziffer
prüfziffer
security code
security no
security number
sicherheits kode
sicherheitscode
sicherheitsnummer
speldblok
veiligheid nr
veiligheidsaantal
veiligheidscode
veiligheidsnummer
verfalldatum

Keyword_card_expiration_terms_dict

ablauf
data de expiracao
data de expiração
data del exp
data di exp
data di scadenza
data em que expira
data scad
data scadenza
date de validité
datum afloop
datum van exp
de afloop
espira
espira
exp date
exp datum
expiration
expire
expires
expiry
fecha de expiracion
fecha de venc
gultig bis
gultigkeitsdatum
gültig bis
gültigkeitsdatum
la scadenza
scadenza
valable
validade
valido hasta
valor
venc
vencimento
vencimiento
verloopt
vervaldag
vervaldatum
vto
válido hasta

Finland National ID

This sensitive information type entity is included in the EU National Identification Number sensitive information type and is available as a stand-alone sensitive information type entity.

Format

Six digits plus a character indicating a century plus three digits plus a check digit

Pattern

Pattern must include all of the items:

Six digits in the format DDMMYY, which are a date of birth
Century marker (either '-', '+' or 'a')
Three-digit personal identification number
A digit or letter (case insensitive), which is a check digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_finnish_national_id finds content that matches the pattern.
A keyword from Keyword_finnish_national_id is found.
The checksum passes.

<!-- Finnish National ID-->
<Entity id="338FD995-4CB5-4F87-AD35-79BD1DD926C1" patternsProximity="300" recommendedConfidence="85">
  <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_finnish_national_id" />
          <Match idRef="Keyword_finnish_national_id" />
  </Pattern>
</Entity>

Keywords

Keyword_finnish_national_id

ainutlaatuinen henkilökohtainen tunnus
henkilökohtainen tunnus
henkilötunnus
henkilötunnusnumero#
henkilötunnusnumero
hetu
id no
id number
identification number
identiteetti numero
identity number
idnumber
kansallinen henkilötunnus
kansallisen henkilökortin
national id card
national id no.
personal id
personal identity code
personalidnumber#
personbeteckning
personnummer
social security number
sosiaaliturvatunnus
tax id
tax identification no
tax identification number
tax no#
tax no
tax number
tax registration number
taxid#
taxidno#
taxidnumber#
taxno#
taxnumber#
taxnumber
tin id
tin no
tin#
tunnistenumero
tunnus numero
tunnusluku
tunnusnumero
verokortti
veronumero
verotunniste
verotunnus

France Driver's License Number

Format

12 digits

Pattern

12 digits with validation to discount similar patterns such as French telephone numbers

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_french_drivers_license finds content that matches the pattern.
At least one of the following statements is true:
- A keyword from Keyword_french_drivers_license is found.
- The function Func_eu_date finds a date in the right date format.

<!-- France Driver's License Number -->
<Entity id="18e55a36-a01b-4b0f-943d-dc10282a1824" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_french_drivers_license" />
        <Any minMatches="1">
          <Match idRef="Keyword_french_drivers_license" />
          <Match idRef="Func_eu_date" />
        </Any>
  </Pattern>
</Entity>

Keywords

Keyword_french_drivers_license

drivers licence
drivers license
driving licence
driving license
permis de conduire
licence number
license number
licence numbers
license numbers

France National ID Card (CNI)

Format

12 digits

Pattern

12 digits

Checksum

Definition

A DLP policy is 65% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_france_cni finds content that matches the pattern.

<!-- France CNI -->
<Entity id="f741ac74-1bc0-4665-b69b-f0c7f927c0c4" patternsProximity="300" recommendedConfidence="65">
  <Pattern confidenceLevel="65">
        <IdMatch idRef="Regex_france_cni" />
  </Pattern>
</Entity>

Keywords

None

France Passport Number

Format

Nine digits and letters

Pattern

Nine digits and letters:

Two digits
Two letters (not case sensitive)
Five digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_fr_passport finds content that matches the pattern.
A keyword from Keyword_passport is found.

<!-- France Passport Number -->
<Entity id="3008b884-8c8c-4cd8-a289-99f34fc7ff5d" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_fr_passport" />
        <Match idRef="Keyword_passport" />
  </Pattern>
</Entity>

Keywords

Keyword_passport

Passport Number
Passport No
Passport #
Passport#
PassportID
Passportno
passportnumber
パスポート
パスポート番号
パスポートのNum
パスポート＃
Numéro de passeport
Passeport n °
Passeport Non
Passeport #
Passeport#
PasseportNon
Passeportn °

Format

15 digits

Pattern

Must match one of two patterns:

13 digits followed by a space followed by two digits or
15 consecutive digits

Checksum

Yes

Definition

A DLP policy is 95% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_french_insee or Func_fr_insee finds content that matches the pattern.
A keyword from Keyword_fr_insee is found.
The checksum passes.

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_french_insee or Func_fr_insee finds content that matches the pattern.
No keyword from Keyword_fr_insee is found.
The checksum passes.

<!-- France INSEE -->
<Entity id="71f62b97-efe0-4aa1-aa49-e14de253619d" patternsProximity="300" recommendedConfidence="85">
  <Pattern confidenceLevel="95">
        <IdMatch idRef="Func_french_insee" />
        <Match idRef="Func_fr_insee" />
        <Any minMatches="1">
          <Match idRef="Keyword_fr_insee" />
        </Any>
  </Pattern>
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_french_insee" />
        <Match idRef="Func_fr_insee" />
        <Any minMatches="0" maxMatches="0">
          <Match idRef="Keyword_fr_insee" />
        </Any>
  </Pattern>
</Entity>

Keywords

Keyword_fr_insee

insee
securité sociale
securite sociale
national id
national identification
numéro d'identité
no d'identité
no. d'identité
numero d'identite
no d'identite
no. d'identite
social security number
social security code
social insurance number
le numéro d'identification nationale
d'identité nationale
numéro de sécurité sociale
le code de la sécurité sociale
numéro d'assurance sociale
numéro de sécu
code sécu

German Driver's License Number

Format

Combination of 11 digits and letters

Pattern

11 digits and letters (not case sensitive):

A digit or letter
Two digits
Six digits or letters
A digit
A digit or letter

Checksum

Yes

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_german_drivers_license finds content that matches the pattern.
At least one of the following statements is true:
- A keyword from Keyword_german_drivers_license_number is found.
- A keyword from Keyword_german_drivers_license_collaborative is found.
- A keyword from Keyword_german_drivers_license is found.
The checksum passes.

<!-- Germany Driver's License Number -->
<Entity id="91da9335-1edb-45b7-a95f-5fe41a16c63c" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_german_drivers_license" />
        <Any minMatches="1">
          <Match idRef="Keyword_german_drivers_license_number" />
          <Match idRef="Keyword_german_drivers_license_collaborative" />
          <Match idRef="Keyword_german_drivers_license" />
        </Any>
  </Pattern>
</Entity>

Keywords

Keyword_german_drivers_license_number

Führerschein
Fuhrerschein
Fuehrerschein
Führerscheinnummer
Fuhrerscheinnummer
Fuehrerscheinnummer
Führerschein-
Fuhrerschein-
Fuehrerschein-
FührerscheinnummerNr
FuhrerscheinnummerNr
FuehrerscheinnummerNr
FührerscheinnummerKlasse
FuhrerscheinnummerKlasse
FuehrerscheinnummerKlasse
Führerschein- Nr
Fuhrerschein- Nr
Fuehrerschein- Nr
Führerschein- Klasse
Fuhrerschein- Klasse
Fuehrerschein- Klasse
FührerscheinnummerNr
FuhrerscheinnummerNr
FuehrerscheinnummerNr
FührerscheinnummerKlasse
FuhrerscheinnummerKlasse
FuehrerscheinnummerKlasse
Führerschein- Nr
Fuhrerschein- Nr
Fuehrerschein- Nr
Führerschein- Klasse
Fuhrerschein- Klasse
Fuehrerschein- Klasse
DL
DLS
Driv Lic
Driv Licen
Driv License
Driv Licenses
Driv Licence
Driv Licences
Driv Lic
Driver Licen
Driver License
Driver Licenses
Driver Licence
Driver Licences
Drivers Lic
Drivers Licen
Drivers License
Drivers Licenses
Drivers Licence
Drivers Licences
Driver's Lic
Driver's Licen
Driver's License
Driver's Licenses
Driver's Licence
Driver's Licences
Driving Lic
Driving Licen
Driving License
Driving Licenses
Driving Licence
Driving Licences

Keyword_german_drivers_license_collaborative

Nr-Führerschein
Nr-Fuhrerschein
Nr-Fuehrerschein
No-Führerschein
No-Fuhrerschein
No-Fuehrerschein
N-Führerschein
N-Fuhrerschein
N-Fuehrerschein
Nr-Führerschein
Nr-Fuhrerschein
Nr-Fuehrerschein
No-Führerschein
No-Fuhrerschein
No-Fuehrerschein
N-Führerschein
N-Fuhrerschein
N-Fuehrerschein

Keyword_german_drivers_license

ausstellungsdatum
ausstellungsort
ausstellende behöde
ausstellende behorde
ausstellende behoerde

German Passport Number

Format

10 digits or letters

Pattern

Pattern must include all of the items:

First character is a digit or a letter from this set (C, F, G, H, J, K)
Three digits
Five digits or letters from this set (C, -H, J-N, P, R, T, V-Z)
A digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_german_passport finds content that matches the pattern.
A keyword from any of the five keyword lists is found.
The checksum passes.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_german_passport_data finds content that matches the pattern.
A keyword from any of the five keyword lists is found.
The checksum passes.

<!-- Germany Passport Number -->
<Entity id="2e3da144-d42b-47ed-b123-fbf78604e52c" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_german_passport" />
        <Any minMatches="1">
          <Match idRef="Keyword_german_passport" />
          <Match idRef="Keyword_german_passport_collaborative" />
          <Match idRef="Keyword_german_passport_number" />
          <Match idRef="Keyword_german_passport1" />
          <Match idRef="Keyword_german_passport2" />
        </Any>
  </Pattern>
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_german_passport_data" />
        <Any minMatches="1">
          <Match idRef="Keyword_german_passport" />
          <Match idRef="Keyword_german_passport_collaborative" />
          <Match idRef="Keyword_german_passport_number" />
          <Match idRef="Keyword_german_passport1" />
          <Match idRef="Keyword_german_passport2" />
        </Any>
  </Pattern>
</Entity>

Keywords

Keyword_german_passport

reisepass
reisepasse
reisepassnummer
passport
passports

Keyword_german_passport_collaborative

geburtsdatum
ausstellungsdatum
ausstellungsort

Keyword_german_passport_number

No-Reisepass Nr-Reisepass

Keyword_german_passport1

Reisepass-Nr

Keyword_german_passport2

bnationalit.t

International banking account number (IBAN)

Format

Country code (two letters) plus check digits (two digits) plus bban number (up to 30 characters)

Pattern

Pattern must include all of the items:

Two-letter country code
Two check digits (followed by an optional space)
1-7 groups of four letters or digits (can be separated by spaces)
1-3 letters or digits

The format for each country is slightly different. The IBAN sensitive information type covers these 60 countries:

ad, ae, al, at, az, ba, be, bg, bh, ch, cr, cy, cz, de, dk, do, ee, es, fi, fo, fr, gb, ge, gi, gl, gr, hr, hu, ie, il, is, it, kw, kz, lb, li, lt, lu, lv, mc, md, me, mk, mr, mt, mu, nl, no, pl, pt, ro, rs, sa, se, si, sk, sm, tn, tr, vg

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_iban finds content that matches the pattern.
The checksum passes.

<Entity id="e7dc4711-11b7-4cb0-b88b-2c394a771f0e" patternsProximity="300" recommendedConfidence="85">
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_iban" />
  </Pattern>
</Entity>

Keywords

None

IP address

Format

IPv4:

Complex pattern, which accounts for formatted (periods) and unformatted (no periods) versions of the IPv4 addresses.

IPv6:

Complex pattern, which accounts for formatted IPv6 numbers (which include colons).

Pattern

n/a

Checksum

Definition

For IPv6, a DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_ipv6_address finds content that matches the pattern.
No keyword from Keyword_ipaddress is found.

For IPv4, a DLP policy is 95% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_ipv4_address finds content that matches the pattern.
A keyword from Keyword_ipaddress is found.

For IPv6, a DLP policy is 95% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_ipv6_address finds content that matches the pattern.
No keyword from Keyword_ipaddress is found.

    <!-- IP Address -->
    <Entity id="1daa4ad5-e2dd-4ca4-a788-54722c09efb2" patternsProximity="300" recommendedConfidence="85">
      <Pattern confidenceLevel="85">
        <IdMatch idRef="Regex_ipv6_address" />
        <Any minMatches="0" maxMatches="0">
          <Match idRef="Keyword_ipaddress" />
        </Any>
      </Pattern>
      <Pattern confidenceLevel="95">
        <IdMatch idRef="Regex_ipv4_address" />
        <Any minMatches="1">
          <Match idRef="Keyword_ipaddress" />
        </Any>
      </Pattern>
      <Pattern confidenceLevel="95">
        <IdMatch idRef="Regex_ipv6_address" />
        <Any minMatches="1">
          <Match idRef="Keyword_ipaddress" />
        </Any>
      </Pattern>
    </Entity>

Keywords

Keyword_ipaddress

IP (this keyword is case sensitive)
ip address
ip addresses
internet protocol
IP-כתובת ה

Israel bank account number

Format

13 digits

Pattern

Formatted:

Two digits
A dash
Three digits
A dash
Eight digits

Unformatted:

13 consecutive digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_israel_bank_account_number finds content that matches the pattern.
A keyword from Keyword_israel_bank_account_number is found.

<!-- Israel Bank Account Number -->
<Entity id="7d08b2ff-a0b9-437f-957c-aeddbf9b2b25" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_israel_bank_account_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_israel_bank_account_number" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_israel_bank_account_number

Bank Account Number
Bank Account
Account Number
מספר חשבון בנק

Israel National ID

Format

Nine digits

Pattern

Nine consecutive digits

Checksum

Yes

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_israeli_national_id_number finds content that matches the pattern.
A keyword from Keyword_Israel_National_ID is found.
The checksum passes.

<!-- Israel National ID Number -->
<Entity id="e05881f5-1db1-418c-89aa-a3ac5c5277ee" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_israeli_national_id_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_Israel_National_ID" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_Israel_National_ID

מספר זהות
National ID Number

Italy Ddriver's License Number

Format

A combination of 10 letters and digits

Pattern

A combination of 10 letters and digits:
- One letter (not case sensitive)
- The letter "A" or "V" (not case sensitive)
- Seven letters (not case sensitive), digits, or the underscore character
- One letter (not case sensitive)

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_italy_drivers_license_number finds content that matches the pattern.
A keyword from Keyword_italy_drivers_license_number is found.

<!-- Italy Driver's license Number -->
<Entity id="97d6244f-9157-41bd-8e0c-9d669a5c4d71" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_italy_drivers_license_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_italy_drivers_license_number" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_italy_drivers_license_number

numero di patente di guida
patente di guida

Japan Bank Account Number

Format

Seven or eight digits

Pattern

Bank account number:

Seven or eight digits

Bank account branch code:

Four digits
A space or dash (optional)
Three digits

Checksum

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_jp_bank_account finds content that matches the pattern.
A keyword from Keyword_jp_bank_accountis found.
One of the following statements is true:
- The function Func_jp_bank_account_branch_code finds content that matches the pattern.
- A keyword from Keyword_jp_bank_branch_code is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_jp_bank_account finds content that matches the pattern.
A keyword from Keyword_jp_bank_account is found.

<!-- Japan Bank Account Number -->
<Entity id="d354f95b-96ee-4b80-80bc-4377312b55bc" patternsProximity="300" recommendedConfidence="75">
  <Version minEngineVersion="15.01.0131.000">
    <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_jp_bank_account" />
          <Match idRef="Keyword_jp_bank_account" />
          <Any minMatches="1">
            <Match idRef="Func_jp_bank_account_branch_code" />
            <Match idRef="Keyword_jp_bank_branch_code" />
          </Any>
      </Pattern>
  </Version>
     <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_jp_bank_account" />
        <Match idRef="Keyword_jp_bank_account" />
    </Pattern>
</Entity>

Keywords

Keyword_jp_bank_account

Checking Account Number
Checking Account
Checking Account #
Checking Acct Number
Checking Acct #
Checking Acct No.
Checking Account No.
Bank Account Number
Bank Account
Bank Account #
Bank Acct Number
Bank Acct #
Bank Acct No.
Bank Account No.
Savings Account Number
Savings Account
Savings Account #
Savings Acct Number
Savings Acct #
Savings Acct No.
Savings Account No.
Debit Account Number
Debit Account
Debit Account #
Debit Acct Number
Debit Acct #
Debit Acct No.
Debit Account No.
口座番号を当座預金口座の確認
＃アカウントの確認、勘定番号の確認
＃勘定の確認
勘定番号の確認
口座番号の確認
銀行口座番号
銀行口座
銀行口座＃
銀行の勘定番号
銀行のacct＃
銀行の勘定いいえ
銀行口座番号
普通預金口座番号
預金口座
貯蓄口座＃
貯蓄勘定の数
貯蓄勘定＃
貯蓄勘定番号
普通預金口座番号
引き落とし口座番号
口座番号
口座番号＃
デビットのacct番号
デビット勘定＃
デビットACCTの番号
デビット口座番号

Keyword_jp_bank_branch_code

Otemachi

Japan Driver's License Number

Format

12 digits

Pattern

12 consecutive digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_jp_drivers_license_number finds content that matches the pattern.
A keyword from Keyword_jp_drivers_license_number is found.

<!-- Japan Driver's License Number -->
<Entity id="c6011143-d087-451c-8313-7f6d4aed2270" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_jp_drivers_license_number" />
        <Match idRef ="Keyword_jp_drivers_license_number" />
    </Pattern>
</Entity>

Keywords

Keyword_jp_drivers_license_number

dl#
DL＃
dls#
DLS＃
driver license
driver licenses
drivers license
driver's license
drivers licenses
driver's licenses
driving licence
lic#
LIC＃
lics#
state id
state identification
state identification number
低所得国＃
免許証
状態ID
状態の識別
状態の識別番号
運転免許
運転免許証
運転免許証番号

Japan passport number

Format

Two letters followed by seven digits

Pattern

Two letters (not case sensitive) followed by seven digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_jp_passport finds content that matches the pattern.
A keyword from Keyword_jp_passport is found.

<!-- Japan Passport Number -->
<Entity id="75177310-1a09-4613-bf6d-833aae3743f8" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_jp_passport" />
        <Match idRef="Keyword_jp_passport" />
    </Pattern>
</Entity>

Keywords

Keyword_jp_passport

パスポート
パスポート番号
パスポートのNum
パスポート＃

Japan Resident Registration Number

Format

11 digits

Pattern

11 consecutive digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_jp_resident_registration_number finds content that matches the pattern.
A keyword from Keyword_jp_resident_registration_number is found.

<!-- Japan Resident Registration Number -->
<Entity id="01c1209b-6389-4faf-a5f8-3f7e13899652" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_jp_resident_registration_number" />
        <Match idRef ="Keyword_jp_resident_registration_number" />
    </Pattern>
</Entity>

Keywords

Keyword_jp_resident_registration_number

Resident Registration Number
Resident Register Number
Residents Basic Registry Number
Resident Registration No.
Resident Register No.
Residents Basic Registry No.
Basic Resident Register No.
住民登録番号、登録番号をレジデント
住民基本登録番号、登録番号
住民基本レジストリ番号を常駐
登録番号を常駐住民基本台帳登録番号

Format

7-12 digits

Pattern

7-12 digits:

Four digits
A hyphen (optional)
Six digits

7-12 consecutive digits

Checksum

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_jp_sin finds content that matches the pattern.
A keyword from Keyword_jp_sin is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_jp_sin_pre_1997 finds content that matches the pattern.
A keyword from Keyword_jp_sin is found.

<!-- Japan Social Insurance Number -->
<Entity id="c840e719-0896-45bb-84fd-1ed5c95e45ff" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_jp_sin" />
        <Match idRef="Keyword_jp_sin" />
    </Pattern>
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_jp_sin_pre_1997" />
        <Match idRef="Keyword_jp_sin" />
    </Pattern>
</Entity>

Keywords

Keyword_jp_sin

Social Insurance No.
Social Insurance Num
Social Insurance Number
社会保険のテンキー
社会保険番号

New Zealand Ministry of Health Number

Format

Three letters, a space (optional), and four digits

Pattern

Three letters (not case sensitive) a space (optional) four digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_new_zealand_ministry_of_health_number finds content that matches the pattern.
A keyword from Keyword_nz_terms is found.
The checksum passes.

<!-- New Zealand Health Number -->
<Entity id="2b71c1c8-d14e-4430-82dc-fd1ed6bf05c7" patternsProximity="300" recommendedConfidence="85">
    <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_new_zealand_ministry_of_health_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_nz_terms" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_nz_terms

NHI
New Zealand
Health
treatment

Poland Identity Card

Format

Three letters and six digits

Pattern

Three letters (not case sensitive) followed by six digits

Checksum

Yes

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_polish_national_id finds content that matches the pattern.
A keyword from Keyword_polish_national_id_passport_number is found.
The checksum passes.

<!-- Poland Identity Card-->
<Entity id="25E64989-ED5D-40CA-A939-6C14183BB7BF" patternsProximity="300" recommendedConfidence="85">
      <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_polish_national_id" />
          <Match idRef="Keyword_polish_national_id_passport_number" />
      </Pattern>
</Entity>

Keywords

Keyword_polish_national_id_passport_number

Dowód osobisty
Numer dowodu osobistego
Nazwa i numer dowodu osobistego
Nazwa i nr dowodu osobistego
Nazwa i nr dowodu tożsamości
Dowód Tożsamości
dow. os.

Poland National ID (PESEL)

Format

11 digits

Pattern

11 consecutive digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_pesel_identification_number finds content that matches the pattern.
A keyword from Keyword_pesel_identification_number is found.
The checksum passes.

<!-- Poland National ID (PESEL) -->
<Entity id="E3AAF206-4297-412F-9E06-BA8487E22456" patternsProximity="300" recommendedConfidence="85">
      <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_pesel_identification_number" />
          <Match idRef="Keyword_pesel_identification_number" />
      </Pattern>
</Entity>

Keywords

Keyword_pesel_identification_number

Nr PESEL
PESEL

Poland Passport

Format

Two letters and seven digits

Pattern

Two letters (not case sensitive) followed by seven digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_polish_passport_number finds content that matches the pattern.
A keyword from Keyword_polish_national_id_passport_number is found.
The checksum passes.

<!-- Poland Passport Number -->
<Entity id="03937FB5-D2B6-4487-B61F-0F8BFF7C3517" patternsProximity="300" recommendedConfidence="85">
      <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_polish_passport_number" />
          <Match idRef="Keyword_polish_national_id_passport_number" />
      </Pattern>
</Entity>
</Version>

Keywords

Keyword_polish_national_id_passport_number

Nazwa i nr dowodu tożsamości
Dowód Tożsamości
dow. os.

Saudi Arabia National ID

Format

10 digits

Pattern

10 consecutive digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_saudi_arabia_national_id finds content that matches the pattern.
A keyword from Keyword_saudi_arabia_national_id is found.

<!-- Saudi Arabia National ID -->
<Entity id="8c5a0ba8-404a-41a3-8871-746aa21ee6c0" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_saudi_arabia_national_id" />
        <Any minMatches="1">
          <Match idRef="Keyword_saudi_arabia_national_id" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_saudi_arabia_national_id

Identification Card
I card number
ID number
الوطنية الهوية بطاقة رقم

Format

11-12 digits

Pattern

11-12 digits:

Two digits
A forward slash (optional)
7-8 digits
A forward slash (optional)
Two digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_spanish_social_security_number finds content that matches the pattern.
The checksum passes.

<!-- Spain SSN -->
<Entity id="5df987c0-8eae-4bce-ace7-b316347f3070" patternsProximity="300" recommendedConfidence="85">
    <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_spanish_social_security_number" />
    </Pattern>
</Entity>

Keywords

None

Sweden National ID

Format

10 or 12 digits and an optional delimiter

Pattern

10 or 12 digits and an optional delimiter:

2-4 digits (optional)
Six digits in date format YYMMDD
Delimiter of "-" or "+" (optional), plus
Four digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_swedish_national_identifier finds content that matches the pattern.
The checksum passes.

<!-- Sweden National ID -->
<Entity id="f69aaf40-79be-4fac-8f05-fd1910d272c8" patternsProximity="300" recommendedConfidence="85">
    <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_swedish_national_identifier" />
    </Pattern>
</Entity>

Keywords

None

Sweden Passport Number

Format

Eight digits

Pattern

Eight consecutive digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_sweden_passport_number finds content that matches the pattern.
One of the following statements is true:
- A keyword from Keyword_passport is found.
- A keyword from Keyword_sweden_passport is found.

<!-- Sweden Passport Number -->
<Entity id="ba4e7456-55a9-4d89-9140-c33673553526" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_sweden_passport_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_passport" />
          <Match idRef="Keyword_sweden_passport" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_sweden_passport

visa requirements
Alien Registration Card
Schengen visas
Schengen visa
Visa Processing
Visa Type
Single Entry
Multiple Entry
G3 Processing Fees

Keyword_passport

Passport Number
Passport No
Passport #
Passport#
PassportID
Passportno
passportnumber
パスポート
パスポート番号
パスポートのNum
パスポート＃
Numéro de passeport
Passeport n °
Passeport Non
Passeport #
Passeport#
PasseportNon
Passeportn °

SWIFT Code

Format

Four letters followed by 5-31 letters or digits

Pattern

Four letters followed by 5-31 letters or digits:

Four-letter bank code (not case sensitive)
An optional space
4-28 letters or digits (the Basic Bank Account Number (BBAN))
An optional space
1-3 letters or digits (remainder of the BBAN)

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_swift finds content that matches the pattern.
A keyword from Keyword_swift is found.

<Entity id="cb2ab58c-9cb8-4c81-baf8-a4e106791df4" patternsProximity="300" recommendedConfidence="75">
<Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_swift" />
        <Match idRef="Keyword_swift" />
    </Pattern>
</Entity>

Keywords

Keyword_swift

international organization for standardization 9362
iso 9362
iso9362
swift#
swiftcode
swiftnumber
swiftroutingnumber
swift code
swift number #
swift routing number
bic number
bic code
bic #
bic#
bank identifier code
標準化9362
迅速＃
SWIFTコード
SWIFT番号
迅速なルーティング番号
BIC番号
BICコード
銀行識別コードのための国際組織
Organisation internationale de normalisation 9362
rapide #
code SWIFT
le numéro de swift
swift numéro d'acheminement
le numéro BIC
# BIC
code identificateur de banque

Taiwanese ID

Format

One letter (in English) followed by nine digits

Pattern

One letter (in English) followed by nine digits:

One letter (in English, not case sensitive)
The digit "1" or "2"
Eight digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_taiwanese_national_id finds content that matches the pattern.
A keyword from Keyword_taiwanese_national_id is found.
The checksum passes.

<!-- Taiwanese National ID -->
<Entity id="4C7BFC34-8DD1-421D-8FB7-6C6182C2AF03" patternsProximity="300" recommendedConfidence="85">
      <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_taiwanese_national_id" />
          <Match idRef="Keyword_taiwanese_national_id" />
      </Pattern>
</Entity>

Keywords

Keyword_taiwanese_national_id

身份證字號
身份證
身份證號碼
身份證號
身分證字號
身分證
身分證號碼
身份證號
身分證統一編號
國民身分證統一編號
簽名
蓋章
簽名或蓋章
簽章

U.K. Driver's License Number

Format

Combination of 18 letters and digits in the specified format

Pattern

18 letters and digits:

Five letters (not case sensitive) or the digit "9" in place of a letter
One digit
Five digits in the date format MMDDY for date of birth (seventh character is incremented by 50 if driver is female, that is, 51 to 62 instead of 01 to 12)
Two letters (not case sensitive) or the digit "9" in place of a letter
Five digits

Checksum

Yes

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_uk_drivers_license finds content that matches the pattern.
A keyword from Keyword_uk_drivers_license is found.
The checksum passes.

<!-- U.K. Driver's License Number -->
<Entity id="f93de4be-d94c-40df-a8be-461738047551" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_uk_drivers_license" />
        <Match idRef="Keyword_uk_drivers_license" />
    </Pattern>
</Entity>

Keywords

Keyword_uk_drivers_license

DVLA
light vans
quadbikes
motor cars
125cc
sidecar
tricycles
motorcycles
photocard licence
learner drivers
licence holder
licence holders
driving licences
driving licence
dual control car

U.K. Electoral Roll Number

Format

Two letters followed by 1-4 digits

Pattern

Two letters (not case sensitive) followed by 1-4 numbers

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_uk_electoral finds content that matches the pattern.
A keyword from Keyword_uk_electoral is found.

<!-- U.K. Electoral Number -->
<Entity id="a3eea206-dc0c-4f06-9e22-aa1be3059963" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_uk_electoral" />
        <Any minMatches="1">
          <Match idRef="Keyword_uk_electoral" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_uk_electoral

council nomination
nomination form
electoral register
electoral roll

U.K. National Health Service Number

Format

10-17 digits separated by spaces

Pattern

10-17 digits:

Either 3 or 10 digits
A space
Three digits
A space
Four digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_uk_nhs_number finds content that matches the pattern.
One of the following statements is true:
- A keyword from Keyword_uk_nhs_number is found.
- A keyword from Keyword_uk_nhs_number1 is found.
- A keyword from Keyword_uk_nhs_number_dob is found.
The checksum passes.

<!-- U.K. NHS Number -->
<Entity id="3192014e-2a16-44e9-aa69-4b20375c9a78" patternsProximity="300" recommendedConfidence="85">
    <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_uk_nhs_number" />
        <Any minMatches="1">
          <Match idRef="Keyword_uk_nhs_number" />
          <Match idRef="Keyword_uk_nhs_number1" />
          <Match idRef="Keyword_uk_nhs_number_dob" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_uk_nhs_number

national health service
nhs
health services authority
health authority

Keyword_uk_nhs_number1

patient id
patient identification
patient no
patient number

Keyword_uk_nhs_number_dob

GP
DOB
D.O.B
Date of Birth
Birth Date

U.K. National Insurance Number (NINO)

Format

Seven characters or nine characters separated by spaces or dashes

Pattern

Two possible patterns:

Two letters (valid NINOs use only certain characters in this prefix, which this pattern validates; not case sensitive)
Six digits
Either 'A', 'B', 'C', or 'D' (like the prefix, only certain characters are allowed in the suffix; not case sensitive)

Two letters
A space or dash
Two digits
A space or dash
Two digits
A space or dash
Two digits
A space or dash
Either 'A', 'B', 'C', or 'D'

Checksum

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_uk_nino finds content that matches the pattern.
A keyword from Keyword_uk_nino is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_uk_nino finds content that matches the pattern.
No keyword from Keyword_uk_nino is found.

<!-- U.K. NINO -->
<Entity id="16c07343-c26f-49d2-a987-3daf717e94cc" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_uk_nino" />
        <Any minMatches="1">
          <Match idRef="Keyword_uk_nino" />
        </Any>
    </Pattern>
     <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_uk_nino" />
        <Any minMatches="0" maxMatches="0">
          <Match idRef="Keyword_uk_nino" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_uk_nino

national insurance number
national insurance contributions
protection act
insurance
social security number
insurance application
medical application
social insurance
medical attention
social security
great britain
insurance

U.S. / U.K. Passport Number

Format

Nine digits

Pattern

Nine consecutive digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_usa_uk_passport finds content that matches the pattern.
A keyword from Keyword_passport is found.

<Entity id="178ec42a-18b4-47cc-85c7-d62c92fd67f8" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_usa_uk_passport" />
        <Match idRef="Keyword_passport" />
    </Pattern>
</Entity>

Keywords

Keyword_passport

Passport Number
Passport No
Passport #
Passport#
PassportID
Passportno
passportnumber
パスポート
パスポート番号
パスポートのNum
パスポート＃
Numéro de passeport
Passeport n °
Passeport Non
Passeport #
Passeport#
PasseportNon
Passeportn °

U.S. Bank Account Number

Format

8-17 digits

Pattern

8-17 consecutive digits

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The regular expression Regex_usa_bank_account_number finds content that matches the pattern.
A keyword from Keyword_usa_Bank_Account is found.

<!-- U.S. Bank Account Number -->
<Entity id="a2ce32a8-f935-4bb6-8e96-2a5157672e2c" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_usa_bank_account_number" />
        <Match idRef="Keyword_usa_Bank_Account" />
    </Pattern>
</Entity>

Keywords

Keyword_usa_Bank_Account

Checking Account Number
Checking Account
Checking Account #
Checking Acct Number
Checking Acct #
Checking Acct No.
Checking Account No.
Bank Account Number
Bank Account #
Bank Acct Number
Bank Acct #
Bank Acct No.
Bank Account No.
Savings Account Number
Savings Account.
Savings Account #
Savings Acct Number
Savings Acct #
Savings Acct No.
Savings Account No.
Debit Account Number
Debit Account
Debit Account #
Debit Acct Number
Debit Acct #
Debit Acct No.
Debit Account No.

U.S. Driver's License Number

Format

Depends on the state

Pattern

Depends on the state—for example, New York:

Nine digits formatted like ddd ddd ddd will match.
Nine digits like ddddddddd won't match.

Checksum

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_new_york_drivers_license_number finds content that matches the pattern.
A keyword from Keyword_[state_name]_drivers_license_name is found.
A keyword from Keyword_us_drivers_license is found.

A DLP policy is 65% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_new_york_drivers_license_number finds content that matches the pattern.
A keyword from Keyword_[state_name]_drivers_license_name is found.
A keyword from Keyword_us_drivers_license_abbreviations is found.
No keyword from Keyword_us_drivers_license is found.

<Entity id="dfeb356f-61cd-459e-bf0f-7c6d28b458c6 patternsProximity="300">
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_new_york_drivers_license_number" />
        <Match idRef="Keyword_new_york_drivers_license_name" />
        <Match idRef="Keyword_us_drivers_license" />
    </Pattern>
    <Pattern confidenceLevel="65">
        <IdMatch idRef="Func_new_york_drivers_license_number" />
        <Match idRef="Keyword_new_york_drivers_license_name" />
        <Match idRef="Keyword_us_drivers_license_abbreviations" />
        <Any minMatches="0" maxMatches="0">
          <Match idRef="Keyword_us_drivers_license" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_us_drivers_license_abbreviations

DL
DLS
CDL
CDLS
ID
IDs
DL#
DLS#
CDL#
CDLS#
ID#
IDs#
ID number
ID numbers
LIC
LIC#

Keyword_us_drivers_license

DriverLic
DriverLics
DriverLicense
DriverLicenses
Driver Lic
Driver Lics
Driver License
Driver Licenses
DriversLic
DriversLics
DriversLicense
DriversLicenses
Drivers Lic
Drivers Lics
Drivers License
Drivers Licenses
Driver'Lic
Driver'Lics
Driver'License
Driver'Licenses
Driver' Lic
Driver' Lics
Driver' License
Driver' Licenses
Driver'sLic
Driver'sLics
Driver'sLicense
Driver'sLicenses
Driver's Lic
Driver's Lics
Driver's License
Driver's Licenses
identification number
identification numbers
identification #
id card
id cards
identification card
identification cards
DriverLic#
DriverLics#
DriverLicense#
DriverLicenses#
Driver Lic#
Driver Lics#
Driver License#
Driver Licenses#
DriversLic#
DriversLics#
DriversLicense#
DriversLicenses#
Drivers Lic#
Drivers Lics#
Drivers License#
Drivers Licenses#
Driver'Lic#
Driver'Lics#
Driver'License#
Driver'Licenses#
Driver' Lic#
Driver' Lics#
Driver' License#
Driver' Licenses#
Driver'sLic#
Driver'sLics#
Driver'sLicense#
Driver'sLicenses#
Driver's Lic#
Driver's Lics#
Driver's License#
Driver's Licenses#
id card#
id cards#
identification card#
identification cards#

Keyword_[state_name]_drivers_license_name

State abbreviation (for example, "NY")
State name (for example, "New York")

U.S. Individual Taxpayer Identification Number (ITIN)

Format

Nine digits that start with a "9" and include a "7" or "8" as the fourth digit, optionally formatted with spaces or dashes

Pattern

Formatted:

The digit "9"
Two digits
A space or dash
A "7" or "8"
A digit
A space, or dash
Four digits

Unformatted:

The digit "9"
Two digits
A "7" or "8"
Five digits

Checksum

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_formatted_itin finds content that matches the pattern.
At least one of the following statements is true:
- A keyword from Keyword_itin is found.
- The function Func_us_address finds an address in the right date format.
- The function Func_us_date finds a date in the right date format.
- A keyword from Keyword_itin_collaborative is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_unformatted_itin finds content that matches the pattern.
At least one of the following statements is true:
- A keyword from Keyword_itin_collaborative is found.
- The function Func_us_address finds an address in the right date format.
- The function Func_us_date finds a date in the right date format.

<!-- U.S. Individual Taxpayer Identification Number (ITIN) -->
<Entity id="e55e2a32-f92d-4985-a35d-a0b269eb687b" patternsProximity="300" recommendedConfidence="75">
    <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_formatted_itin" />
        <Any minMatches="1">
          <Match idRef="Keyword_itin" />
          <Match idRef="Func_us_address" />
          <Match idRef="Func_us_date" />
          <Match idRef="Keyword_itin_collaborative" />
        </Any>
    </Pattern>
    <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_unformatted_itin" />
        <Match idRef="Keyword_itin" />
        <Any minMatches="1">
          <Match idRef="Keyword_itin_collaborative" />
          <Match idRef="Func_us_address" />
          <Match idRef="Func_us_date" />
        </Any>
    </Pattern>
</Entity>

Keywords

Keyword_itin

taxpayer
tax id
tax identification
itin
ssn
tin
social security
tax payer
itins
taxid
individual taxpayer

Keyword_itin_collaborative

License
DL
DOB
Birthdate
Birthday
Date of Birth

Format

Nine digits, which may be in a formatted or unformatted pattern

Note

If issued before mid-2011, an SSN has strong formatting where certain parts of the number must fall within certain ranges to be valid (but there's no checksum).

Pattern

Four functions look for SSNs in four different patterns:

Func_ssn finds SSNs with pre-2011 strong formatting that are formatted with dashes or spaces (ddd-dd-dddd OR ddd dd dddd)
Func_unformatted_ssn finds SSNs with pre-2011 strong formatting that are unformatted as nine consecutive digits (ddddddddd)
Func_randomized_formatted_ssn finds post-2011 SSNs that are formatted with dashes or spaces (ddd-dd-dddd OR ddd dd dddd)
Func_randomized_unformatted_ssn finds post-2011 SSNs that are unformatted as nine consecutive digits (ddddddddd)

Checksum

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_ssn finds content that matches the pattern.
A keyword from Keyword_ssn is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_unformatted_ssn finds content that matches the pattern.
A keyword from Keyword_ssn is found.

A DLP policy is 65% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_randomized_formatted_ssn finds content that matches the pattern.
A keyword from Keyword_ssn is found.

A DLP policy is 55% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

The function Func_randomized_unformatted_ssn finds content that matches the pattern.
A keyword from Keyword_ssn is found.

<!-- U.S. Social Security Number (SSN) -->
  <Entity id="a44669fe-0d48-453d-a9b1-2cc83f2cba77" patternsProximity="300" recommendedConfidence="75">
      <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_ssn" />
        <Match idRef="Keyword_ssn" />
      </Pattern>
      <Pattern confidenceLevel="75">
        <IdMatch idRef="Func_unformatted_ssn" />
        <Match idRef="Keyword_ssn" />
      </Pattern>
      <Pattern confidenceLevel="65">
        <IdMatch idRef="Func_randomized_formatted_ssn" />
        <Match idRef="Keyword_ssn" />
      </Pattern>
      <Pattern confidenceLevel="55">
        <IdMatch idRef="Func_randomized_unformatted_ssn" />
        <Match idRef="Keyword_ssn" />
      </Pattern>
  </Entity>

Keywords

Keyword_ssn

Social Security
Social Security#
Soc Sec
SSN
SSNS
SSN#
SS#
SSID

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What the sensitive information types in Exchange 2013 look for

ABA Routing Number

Format

Pattern

Checksum

Definition

Keywords

Keyword_ABA_Routing

Australia bank account number

Format

Pattern

Checksum

Definition

Keywords

Keyword_australia_bank_account_number

Australia driver's license number

Format

Pattern

Checksum

Definition

Keywords

Keyword_australia_drivers_license_number

Keyword_australia_drivers_license_number_exclusions

Australia Medical Account Number

Format

Pattern

Checksum

Definition

Keywords

Keyword_Australia_Medical_Account_Number

Australia Passport Number

Format

Pattern

Checksum

Definition

Keywords

Keyword_passport

Keyword_australia_passport_number

Australia Tax File Number

Format

Pattern

Checksum

Definition

Keywords

Keyword_Australia_Tax_File_Number

Keyword_number_exclusions

Canada Bank Account Number

Format

Pattern

Checksum

Definition

Keywords

Keyword_canada_bank_account_number

Canada driver's license number

Format

Pattern

Checksum

Definition

Keywords

Keyword_[province_name]_drivers_license_name

Keyword_canada_drivers_license

Canada Health Service Number

Format

Pattern

Checksum

Definition

Keywords

Keyword_canada_health_service_number

Canada passport number

Format

Pattern

Checksum

Definition

Keywords

Keyword_canada_passport_number

Keyword_passport

Canada Personal Health Identification Number (PHIN)

Format

Pattern