Financial Data

The following predefined policies are available for the detection of financial information:

• 401(k) and 403(b) forms

  Policy for detection of 401(k) and 403(b) form that contain private information of employees. The rules for this policy are:

  • 401(k) form (Wide)
  • 401(k) form (Default)
  • 401(k) form (Narrow)
  • 403(b) form (Default)
  • 403(b) form (Wide)
  • 403(b) form (Narrow)

• Austria Finance

  Policy for detection of Austrian financial information. The rules for this policy are:

  • Austria Finance: Austrian IBAN (default)
  • Austria Finance: Austrian IBAN (wide)

• Belgium Finance

  Policy for detection of Belgian financial information. The rules for this policy are:

  • Belgium Finance: Belgian IBAN (default)
  • Belgium Finance: Belgian IBAN (wide)

• Brazil Finance

  Policy for detection of Brazilian financial information. The rules for this policy are:

  • Brazil Finance: Brazilian IBAN (default)
  • Brazil Finance: Brazilian IBAN (wide)

• Bulgaria Finance

  Policy for detection of Bulgarian financial information. The rules for this policy are:

  • Bulgaria Finance: Bulgarian IBAN (Default)
  • Bulgaria Finance: Bulgarian IBAN (Wide)

• Croatia Finance

  Policy for detection of Croatian financial information. The rules for this policy are:

  • Croatia Finance: Croatian IBAN (Default)
  • Croatia Finance: Croatian IBAN (Wide)

• Cyprus Finance

  Policy for detection of Cypriot financial information. The rules for this policy are:

  • Cyprus Finance: Cypriot IBAN (Default)
  • Cyprus Finance: Cypriot IBAN (Wide)

• Czech Republic Finance

  Policy for detection of Czech financial information. The rules for this policy are:

  • Czech Republic Finance: Czech IBAN (default)
  • Czech Republic Finance: Czech IBAN (wide)

• Denmark Finance

  Policy for detection of Danish financial information. The rules for this policy are:

  • Danish IBANRule (Default)
  • Denmark Finance: Danish IBAN (wide)

• Estonia Finance

  Policy for detection of Estonian financial information. The rules for this policy are:

  • Estonia Finance: Estonian IBAN (default)
  • Estonia Finance: Estonian IBAN (wide)

• Financial Information

  Policy for detection of general, personal, and investment financial information in traffic. The rules for this policy are:

  • Financial Information -Personal
  • Financial Information -Investment
  • Financial Information -General

• Financial Information in Chinese

  Policy for detection of financial information in Chinese. The rules for this policy are:

  • Financial Information in Chinese (Wide)
  • Financial Information in Chinese (Default)
  • Financial Information in Chinese (Narrow)

• Finland Finance

  Policy for detection of Finnish financial information. The rules for this policy are:

  • Finland Finance: Finnish IBAN (default)
  • Finland Finance: Finnish IBAN (wide)

• France Finance

  Policy for detection of French financial information. The rules for this policy are:

  • France Finance: French IBAN (default)
  • France Finance: French IBAN (wide)

• Germany Finance

  Policy for detection of German financial information. The rules for this policy are:

  • Germany Finance: German IBAN (default)
  • Germany Finance: German IBAN (wide)

• Greece Finance

  Policy for detection of Greek financial information. The rules for this policy are:

  • Greece Finance: Greece IBAN (default)
  • Greece Finance: Greece IBAN (wide)

• Hungary Finance

  Policy for detection of Hungarian financial information. The rules for this policy are:

  • Hungary Finance: Hungarian IBAN (default)
  • Hungary Finance: Hungarian IBAN (wide)

• Iceland Finance

  Policy for detection of Icelandic financial information. The rules for this policy are:

  • Iceland Finance: Icelandic IBAN (default)
  • Iceland Finance: Icelandic IBAN (wide)

• Ireland Finance

  Policy for detection of Irish financial information. The rules for this policy are:

  • Ireland Finance: Irish IBAN (default)
  • Ireland Finance: Irish IBAN (wide)
  • Ireland Finance: Irish Bank Account

• IRS Tax Forms

  Policy for detection of IRS Tax Forms; for example, Form W-2, Form W-4, and Form 1040. The rules for this policy are:

  • IRS Tax Forms: Form 1040 and Form 1040A (Wide)
  • IRS Tax Forms: Form 1040 and Form 1040A (Default)
  • IRS Tax Forms: Form 1040 and Form 1040A (Narrow)
  • IRS Tax Forms: Form 1040EZ (Wide)
  • IRS Tax Forms: Form 1040EZ (Default)
  • IRS Tax Forms: Form 1040EZ (Narrow)
  • IRS Tax Forms: Form W-2
  • IRS Tax Forms: Form W-4 (Wide)
  • IRS Tax Forms: Form W-4 (Default)
  • IRS Tax Forms: Form W-4 (Narrow)
  • IRS Tax Forms: Form W-4P (Wide)
  • IRS Tax Forms: Form W-4P (Default)
  • IRS Tax Forms: Form W-4P (Narrow)
  • IRS Tax Forms: Form W-4V (Wide)
  • IRS Tax Forms: Form W-4V (Default)
  • IRS Tax Forms: Form W-4V (Narrow)
  • IRS Tax Forms: Form W-9 (Wide)
  • IRS Tax Forms: Form W-9 (Default)
  • IRS Tax Forms: Form W-9 (Narrow)
  • IRS Tax Forms: Form W-9S (Wide)
  • IRS Tax Forms: Form W-9S (Default)
  • IRS Tax Forms: Form W-9S (Narrow)

• ISIN and CUSIP

  Policy for detection of International Securities Identification Number (ISIN), which uniquely identifies a security. The ISIN code is a 12-character alphanumerical code that serves as uniform identification of a security at trading and settlement. The rules for this policy are:

  • ISIN number - wide
  • ISIN number - default
  • CUSIP Numbers (default)
  • CUSIP Numbers (wide)

• Israeli Bank Accounts

  Policy for identifying Israeli bank account numbers in traffic. The rules for this policy are:

  • IL BANK: General Bank Account Numbers
  • IL BANK: Leumi Bank Account Numbers
  • IL BANK: Leumi Bank Account Numbers no support
  • IL BANK: Poalim Bank Account Numbers
  • IL BANK: Discount Bank Account Numbers
  • IL BANK: Mizrahi Bank Account Numbers
  • IL BANK: BenLeumi Bank Account Numbers
  • IL BANK: HaDoar Bank Account Numbers

• Italy Finance

  Policy for detection of Italian financial information. The rules for this policy are:

  • Italy Finance: Italian IBAN (default)
  • Italy Finance: Italian IBAN (wide)

• Kazakhstan Finance

  Policy for detection of Kazakh financial information. The rules for this policy are:

  • Kazakhstan Finance: Kazakh IBAN (default)
  • Kazakhstan Finance: Kazakh IBAN (wide)

• Latvia Finance

  Policy for detection of Latvian financial information. The rules for this policy are:

  • Latvia Finance: Latvian IBAN (Default)
  • Latvia Finance: Latvian IBAN (Wide)

• Lithuania Finance

  Policy for detection of Lithuanian financial information. The rules for this policy are:

  • Lithuania Finance: Lithuanian IBAN (Default)
  • Lithuania Finance: Lithuanian IBAN (Wide)

• Luxembourg Finance

  Policy for detection of Luxembourgian financial information. The rules for this policy are:

  • Luxembourg Finance: Luxembourgian IBAN (default)
  • Luxembourg Finance: Luxembourgian IBAN (wide)

• Malta Finance

  Policy for detection of Maltese financial information. The rules for this policy are:

  • Malta Finance: Maltese IBAN (Default)
  • Malta Finance: Maltese IBAN (Wide)

• Mexico Finance

  Policy for detection of Mexican financial information. The rules for this policy are:

  • Mexico Finance: Standardized Bank Code (CLABE) (Wide)
  • Mexico Finance: Standardized Bank Code (CLABE) (Default)

• Netherlands Finance

  Policy for identifying Dutch financial information. The rules for this policy are:

  • Netherlands Finance: Netherlands IBAN (default)
  • Netherlands Finance: Netherlands IBAN (wide)

• Norway Finance

  Policy for identifying Norwegian financial information. The rules for this policy are:

  • Norway Finance: Norwegian IBAN (default)
  • Norway Finance: Norwegian IBAN (wide)

• People’s Republic of China Finance

  Policy for detection of PRC financial information. The rules for this policy are

  • People’s Republic of China Finance: Union Pay Credit Card (wide)
  • People’s Republic of China Finance: Union Pay Credit Card (default)
  • People’s Republic of China Finance: Union Pay Credit Card (narrow)
  • People’s Republic of China Finance: Financial cards Track1
  • People’s Republic of China Finance: Financial cards Track2 rule for detecting bank card magnetic stripe Track2
  • People’s Republic of China Finance: Financial cards Track3
  • People’s Republic of China Finance: Business Registration Number - 15 digits (wide)
  • People’s Republic of China Finance: Business Registration Number - 15 digits (default)
  • People’s Republic of China Finance: Business Registration Number - 15 digits (narrow)
  • People’s Republic of China Finance: Credit Card (Wide)
  • People’s Republic of China Finance: Credit Card (Default)
  • People’s Republic of China Finance: Credit Card (Narrow)

• Poland Finance

  Policy for detection of Polish financial information. The rules for this policy are:

  • Poland Finance: Polish IBAN (wide)
  • Poland Finance: Polish IBAN (default)
  • Poland Finance: IBAN and Name

• Portugal Finance

  Policy for detection of Portuguese financial information. The rules for this policy are:

  • Portugal Finance: Portuguese IBAN (Default)
  • Portugal Finance: Portuguese IBAN (Wide)

• Pricing Information

  Policy for detection of pricing information and pricelists in traffic. The rules for this policy are:

  • Pricing Information 1
  • Pricing Information 2
  • Pricing Information 3

• Qatar Finance

  Policy for detection of Qatari financial information. The rules for this policy are:

  • Qatar Finance: Qatari IBAN (default)
  • Qatar Finance: Qatari IBAN (wide)

• Romania Finance

  Policy for detection of Romanian financial information. The rules for this policy are:

  • Romania Finance: Romanian IBAN (default)
  • Romania Finance: Romanian IBAN (wide)

• RTN/ABA Numbers

  Policy for detection of Routing Transit Numbers (RTN), also known as American Bankers Association (ABA) numbers. RTN numbers are nine digit bank codes, used in the United States to identify, for example, which financial institution checks and banknotes are drawn upon. The rules for this policy are:

  • RTN/ABA: Wide
  • RTN/ABA: Default
  • RTN/ABA: Narrow

• Saudi Arabia Finance

  Policy for detection of Saudi Arabia financial information. The rules for this policy are:

  • Saudi Arabia Finance: Saudi Arabia IBAN (default)
  • Saudi Arabia Finance: Saudi Arabia IBAN (wide)

• Slovakia Finance

  Policy for detection of Slovak financial information. The rules for this policy are:

  • Slovakia Finance: Slovak IBAN (default)
  • Slovakia Finance: Slovak IBAN (wide)

• Slovenia Finance

  Policy for detection of Slovenian financial information. The rules for this policy are:

  • Slovenia Finance: Slovene IBAN (Default)
  • Slovenia Finance: Slovene IBAN (Wide)

• Spain Finance

  Policy for detection of Spanish financial information. The rules for this policy are:

  • Spanish IBAN rule for detecting Spanish IBANs (default)
  • Spanish IBAN rule for detecting Spanish IBANs (wide)

• Sweden Finance

  Policy for detection of Swedish financial information. The rules for this policy are:

  • Sweden Finance: Swedish IBAN (default)
  • Sweden Finance: Swedish IBAN (wide)

• Switzerland Finance

  Policy for detection of Swiss financial information. The rules for this policy are:

  • Switzerland Finance: Swiss IBAN (default)
  • Switzerland Finance: Swiss IBAN (wide)

• Turkey Finance

  Policy for detection of Turkish financial information. The rules for this policy are:

  • Turkey Finance: Turkish IBAN (Default)
  • Turkey Finance: Turkish IBAN (Wide)
  • Turkey Finance: Turkish Tax IDs (Wide)
  • Turkey Finance: Turkish Tax IDs (Default)

• UK Finance

  Policy for detection of UK financial information. The rules for this policy are:

  • UK Finance: UK IBAN (default)
  • UK Finance: UK IBAN (wide)

• United Arab Emirates Finance

  Policy for detection of Emirati financial information. The rules for this policy are:

  • United Arab Emirates Finance: Emirati IBAN (default)
  • United Arab Emirates Finance: Emirati IBAN (wide)