Financial Information

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 (Default)
• 403(b) form (Default)

Policy for detection of Information suspected to be related to mergers and acquisitions. The rule for this policy is:

• Mergers and Acquisitions information

Policy for detection of Austrian financial information.

• Austria Finance: Austrian IBAN (Default)
• Austria Finance: Austrian IBAN (Wide)

Policy for detection of Belgian financial information.

• Belgium Finance: Belgian IBAN (Default)
• Belgium Finance: Belgian IBAN (Wide)

• Brazil Finance: Brazilian IBAN (Default)
• Brazil Finance: Brazilian IBAN (Wide)

Policy for detection of Bulgarian financial information.

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

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

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

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

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

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)

Policy for detection of Danish financial information. This may cause false positives. The rule for this policy is:

• Denmark Finance: Danish IBAN

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

• Estonia Finance: Estonian IBAN (Default)
• Estonia Finance: Estonian IBAN (Wide)

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

• Financial Information - Personal Rule for detecting combinations of terms related to financial transactions, credit history, financial status and other personal financial data.
• Financial Information - Investment
• Financial Information - General

Policy for detection of Finnish financial information. This may cause false positives. The rule for this policy is:

• Finland Finance: Finnish IBAN (default)

Policy for detection of French financial information. This may cause false positives. The rule for this policy is:

• France Finance: French IBAN (default)

Policy for detection of German financial information. This may cause false positives. The rule for this policy is:

• Germany Finance: German IBAN (default)

Policy for detection of Greek financial information. This may cause false positives. The rule for this policy is:

• Greece Finance: Greece IBAN (default)

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

• Hungary Finance: Hungarian IBAN (Default)
• Hungary Finance: Hungarian IBAN (Wide)

Policy for detection of Icelandic financial information.This may cause false positives. The rule for this policy is:

• Iceland Finance: Icelandic IBAN (default)

Policy for detection of Irish financial information. This may cause false positives. The rules for this policy are:

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

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. This may cause false positives. The rules for this policy are:

• ISIN number - with proximity
• CUSIP Numbers (default)

Policy for detection of Italian financial information. This may cause false positives. The rule for this policy is:

• Italy Finance: Italian IBAN (default)

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

• Kazakhstan Finance: Kazakh IBAN (Default)
• Kazakhstan Finance: Kazakh IBAN (Wide)

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

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

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

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

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

• Luxembourg Finance: Luxembourgian IBAN (Default)
• Luxembourg Finance: Luxembourgian IBAN (Wide)

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

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

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)

Policy for detection of Dutch financial information. This may cause false positives. The rule for this policy is:

• Netherlands Finance: Netherlands IBAN (default)

Policy for detection of Norwegian financial information. This may cause false positives. The rule for this policy is:

• Norway Finance: Norwegian IBAN (default)

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

• People’s Republic of China Finance: Business Registration Number - 15 digits
• People’s Republic of China Finance: Credit Card
• People’s Republic of China Finance: Financial cards Track1
• People’s Republic of China Finance: Financial cards Track2
• People’s Republic of China Finance: Financial cards Track3
• People’s Republic of China Finance: Union Pay Credit Card

Policy for detection of Polish financial information. This may cause false positives. The rule for this policy is:

• Poland Finance: Polish IBAN (default)

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

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

Policy for detection of files containing pricing information and pricelists. The rules for this policy are:

• Pricing Information predefined 1
• Pricing Information predefined 2

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

• Qatar Finance: Qatari IBAN (Default)
• Qatar Finance: Qatari IBAN (Wide)

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

• Romania Finance: Romanian IBAN (Default)
• Romania Finance: Romanian IBAN (Wide)

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.This may cause false positives. The rules for this policy are:

• RTN/ABA: Default
• RTN/ABA: Narrow

Policy for detection of Saudi Arabia financial information. The rule for this policy is:

• Saudi Arabia Finance: Saudi Arabia IBAN (default)

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

• Slovakia Finance: Slovak IBAN (Default)
• Slovakia Finance: Slovak IBAN (Wide)

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

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

Policy for detection of Spanish financial information. This may cause false positives. The rule for this policy is:

• Spain Finance: Spanish IBAN (default)

Policy for detection of Swedish financial information. This may cause false positives. The rule for this policy is:

• Sweden Finance: Swedish IBAN (default)

Policy for detection of Swiss financial information. This may cause false positives. The rule for this policy is:

• Switzerland Finance: Swiss IBAN (default)

Policy for detection of Turkish financial information. This may cause false positives. The rules for this policy are:

• Turkey Finance: Tax ID Number
• Turkey Finance: Turkish IBAN

Policy for detection of UK financial information. This may cause false positives. The rule for this policy is:

• UK Finance: UK IBAN (default)

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)

Policy for the 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)