2.3.5 Loose Entity Matching Rules
Table 2-21 Loose Entity Matching Rules
| Group Code | Name Matching Rule | Summary of Rule Logic | Example Matching Data |
|---|---|---|---|
| E430 | Name without business words contains, sounds like, and residual token in common |
The entity names are a 'Contains' match after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. There is at least one significant word (not a common business word, and an English dictionary word or a very common word in Watchlist name data) in common between the two names. The first word of each name has the same 4-character Metaphone key. The list name is not an acronym alias of a longer primary entity name. |
HENDERSON EQUITY PARTNERS GP LTD |
| - | - | - | HENDERSON MANAGEMENT GROUP INC |
| E440 | Name without business words contains, sounds like, and substring in common |
The entity names are a 'Contains' match and there is a common substring at least 8 characters in length after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. The first word of each name has the same 4- characterMetaphone key. The list name is not an acronym alias of a longer primary entity name. |
HAMILTON NEWS |
| - | - | - | HAMILTON INVESTMENT CORP |
| E450 | Name without suffixes 'Starts With' | The entity names are a 'Starts With' match after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. The list name is not an acronym alias of a longer primary entity name. | JACOB |
| - | - | - | JACOBSON MANAGEMENT CO |
| E460 | Name without business words has additional words and sounds like | All words in the shorter entity name exist in the longer entity name (in order) after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. The first word of each name has the same 4-character Metaphone key. The list name is not an acronym alias of a longer primary entity name. | IDEAL SOLUTION ESTATES MANAGEMENT LTD |
| - | - | - | IDEAL ENTERPRISES INC |
| E470 | Name without business words has additional words with typos and sounds like | All words in the shorter entity name match with a Character Match Percentage of 80 or more in the longer entity name (in order) after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. The first word of each name has the same 4-character Metaphone key. The list name is not an acronym alias of a longer primary entity name. | AVANT GARD LTD |
| - | - | - | AVANTI ENTERPRISES INC |
| E480 | Name without business words contains and sounds like | The entity names are a 'Contains' match after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. The first word of each name has the same 4-character Metaphone key. The list name is not an acronym alias of a longer primary entity name. | MOREXTRADING LTD |
| - | - | - | MOREXPRESS SA DECV |
| E490 | Name without suffixes' Starts With' and allows acronyms | The entity names are a 'Starts With' match after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. | INTERTRADE CLASSICLTD |
| - | - | - | INTER |
| E500 | Name without suffixes contains, significant overlap and multiple words in common | The entity names are a 'Contains' match, there are at least two words that match with a Character Match Percentage of 80 or more, and the two entity names match with a Word Match Percentage of 50 or more after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. | EGANDG TECHNICAL SERVICESINC |
| - | - | - | TECHNICAL SERVICES |
| E510 | Name contains with typos and multiple words in common | The entity names are a ''Contains'' match where each word matches with a Character Match Percentage of 80 or more after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. There are at least two words (not prefixes or suffixes) that match. | FIRSA INTERNATIONAL LTD |
| - | - | - | FIRST INTERNATIONAL COMMERCE BANK LTD |