2.3.4 Ranking matches within Name rules

Table 2-19 Ranking matches within Name rules

Match Rule Summary of Matching Logic Example Matching Data Example Matching Data Example Matching Data
[Name rule], city, DoB At least one city matches. The date of birth matches exactly. DoB City -
01/11/1963 London -

01/11/1963

New York| London -
[Name rule], country, DoB At least one country matches. The date of birth matches exactly. DoB Country -
25/01/1959 PK IN US -

25/01/1959

PK -
[Name rule], DoB The date of birth matches exactly. DoB - -
19/09/1968 - -
19/09/1968 - -
[Name rule], city, YoB, no DoB At least one city matches. Year of birth matches. No date of birth provided. YoB City DoB
1978 Lahore| Mumbai -

1978

Lahore -
[Name rule], country, YoB, no DoB At least one country matches. Year of birth matches. No date of birth provided. YoB Country DoB
1962 IQ US -

1962

IQ -
[Name rule], YoB, no DoB Year of birth matches. No date of birth provided. YoB DoB -
1975 - -
1975 - -
[Name rule], city, DoB similar Match Rule

At least one city matches. Dates of birth are a close match, according to one of the following parameters only:

DD and MM values are transposed, but YYYY matches exactly.

DD and MM match, YYYY does not.

DD and YYYY match, MM does not.

DD values differ by 5 or less.

DoB City -
08/04/1967 Riyadh -
04/08/1967 Riyadh -
[Name rule], country, DoB similar

At least one country matches. Dates of birth are a close match, according to one of the following parameters only:

DD and MM values are transposed, but YYYY matches exactly.

DD and MM match, YYYY does not.

DD and YYYY match, MM does not.

DD values differ by 5 or less.

DoB Country -
08/04/1967 SA -
08/04/1977 SA -
[Name rule], DoB similar

Dates of birth are a close match, according to one of the following parameters only: DD and MM values are transposed, but YYYY matches exactly.

DD and MM match, YYYY does not.

DD and YYYY match, MM does not.

DD values differ by 5 or less.

DoB - -
19/06/1967 - -
16/06/1967 - -
[Name rule], city, YoB (DoB conflict) At least one city matches. Year of birth matches. Dates of birth do not match. YoB City DoB
1978

Lahore|

Mumbai

13/04/1978
1978 Lahore 04/08/1978
[Name rule], country, YoB (DoB conflict) At least one country matches. Year of birth matches. Dates of birth do not match. YoB Country DoB
1962 IQ 05/07/1962
1962 IQ 04/11/1962
[Name rule] YoB (DoB conflict) Year of birth matches. Dates of birth do not match. YoB DoB -
1962 05/07/1962 -
1962 04/11/1962 -
[Name rule], city At least one city matches. City - -
Lahore| Mumbai - -
Lahore - -
[Name rule], country At least one country matches. Country - -
IQ PK - -
IQ - -
[Name rule] only The name rule returns a match. No data in other fields. Name Country DoB
J SMITH - -
J SMITH - -
[Name rule] (conflict) The name rule returns a match. Data in other fields do not match. Name Country DoB
J SMITH IQ 05/07/1962
J SMITH UK 04/11/1974

Table 2-20 Ranking matches within Name rules

Group Code Match Rule Summary of Matching Logic Example Matching Data
E040 Name without suffixes exact The entity names match exactly after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. CAPITAL DIRECT LTD
CAPITAL DIRECT AG
E050 Name without business words similar and sounds like The entity names match with a Word Match Percentage of 80% 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. PARAGON UK

PARAGON

INVESTMENT

CORPORATION

E060 Name without business words exact The entity names match exactly after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed.

LIFE HEALTHCARE

GROUP HOLDINGS

LTD

LIFE HEALTH CARE

INC

E070 Name without business words has all words out-oforder All remaining words in each entity name match exactly, but in any order, after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed.

EDUCATION FOR

HEALTH

HEALTH EDUCATION

SERVICES

E080 Name without suffixes 'Starts With' and multiple names in common The entity names are a 'Starts With' match after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. There are at least two significant words (not common business words) in common between the two names. The listed name is not an acronym alias of a longer primary entity name.

BAE SYSTEMS

(LANCASTER HOUSE)

LIMITED

BAE SYSTEMS PLC

E090 Name without business words has all words with typos All remaining words in each entity name match with a Character Match Percentage of 80 or more, after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed.

GERBERA

ASSOCIATES LTD

BERBERA
E100 Original script name in any order All words in the Original Script Names match exactly, in any order. ОАО НИАЭП
НИАЭП ОАО
E110 Original script name with typos

The Original Script Names match with a

Character Match Percentage of 80% or more.

Επαναστατική

Αριστερά

Επανασταική Αριστερά

E120 Name without business words with typos, and sounds like The entity names match with a Character Match Percentage of 80 ore more 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 and the first three letters of each name are the same.

GOLDSTREAM

PROPERTIES LTD

GOLDSTEIN

PROPERTIES INC

E130

Name without suffixes contains,

similar and multiple names in common

The entity names are a 'Contains' match and the Word Edit Distance is no more than one between the names (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 significant words (not common business words) in common between the two names.

HAMPSHIRE

HERITAGE

DEVELOPMENTS LTD

HERITAGE

DEVELOPMENT

CORPORATION

E140 Name has additional words, sounds like and multiple names in common 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 and suffixes are removed. There are at least two significant words (not common business words) in common between the two names. The list name is not an acronym alias of a longer primary entity name.

MOSCOW CITY

CENTER PLC

MOSCOW CENTER
E150 Name without business words contains, sounds like and multiple names in common The entity name is a 'Contains' match with a listed entity name, after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. There are at least two significant words (not common business words) in common between the two names. The first word of each name has the same 4-character Metaphone key.

HI-TECH

RECRUITMENT LTD

HI TECH GROUP
E160 Original script name in any order with typos All words in the original script name match with a Character Match Percentage of 80 or more, in any order. Μαύρος Σεπτέµβρης
Σεπτέµβρης Μαύροςς

E170

Group

Code

Name without business words has most words out-oforder

The entity names match (in any order) with a Word Match Percentage of between 75 and 99,

after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. The list name is not an acronym alias of a longer primary entity name.

BACK TO HEALTH

CLINICS LIMITED

BACK TO HEALTH

CHIROPRACTIC

E180 Name without business words, similar, sounds like, with multiple names and a residual token in common 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. There are at least two significant words (not common business words) in common between the two names, and at least one of these is not a word in the English dictionary or a very common word in Watchlist name data. The list name is not an acronym alias of a longer primary entity name.

CHARLES ASH UK

LTD

CHARLES F ASH

CONSTRUCTION CO

INC

E190 Name without business words, similar with typos, sounds like, with multiple names and residual token in common.

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. There are at least two significant words (not common business words) that match with a Character Match Percentage of 80 or more, and at least one of these is not a word in the English dictionary or a very common word in Watchlist name data. The list name is not an acronym alias of a longer primary entity name.

The group name differs from the rule name.

CLARKS HOME

BAKERY LTD

CLARK HOMES INC
E200

Name without business words, similar, sounds like, and residual token in common

All words in the shorter entity name match 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 names match with a Word Match Percentage of 50 or more when common business words are not stripped. There are at least two significant words (not common business words) that match. 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.

AMERICAN MILITARY

SUPPLY

AMERICAN SUPPLY

CO

E210

Name has additional words tolerant, sounds like and multiple names in common

All words in the shorter entity name match in the longer entity name (in order) with a Character Match Percentage of 80 or more after number cardinal and ordinal standardization. There are at least two significant words (not common business words) in common between the two names. The list name is not an acronym alias of a longer primary entity name. GENERAL ATOMICS

GENERAL BUREAU

OF ATOMIC ENERGY

GBAE

E220 Name without suffixes contains, similar and residual token in common The entity names are a 'Contains' match and the Word Edit Distance is no more than one between the names (where each word matches with a Character Match Percentage of 80 or more), after number cardinal and ordinal standardization, and after common company ACCLAIM ACM LTD
ACM
E230 Name without suffixes 'Starts With' and residual token in common The entity names are a 'Starts With' match after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. There is at least one significant word in common (not a common business word, a word in the English dictionary or a very common word in Watchlist name data). The listed name is not an acronym alias of a longer primary entity name.

ENRON METALS

BROKERS LTD

ENRON CORP
E240 Name without suffixes 'Starts With' and substring in common The entity names are a 'Starts With' match, and there is a common substring at least 8 characters in length, after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. The listed name is not an acronym alias of a longer primary entity name.

ACCURATE SECTION

BENDERS LTD

ACCURATE
E250 Name without suffixes contains, residual token in common and significant overlap The entity names are a 'Contains' match and the Word Match Percentage is 50 or more, after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. There is at least one significant word in common (not a common business word, a word in the English dictionary or a very common word in Watchlist name data).

NON EMERGENCY

TRANSPORT INC

ACTION NON

EMERGENCY

TRANSPORTATION

E260 Name without common tokens exact, and multiple residual tokens in common The entity names match exactly, with at least two words matching, after number cardinal and ordinal standardization, and after common company prefixes, suffixes, and other words, and all English dictionary and common Watchlist name words are removed.

LIFE CARE CENTER

PUNTA GORDA

PORT OF PUNTA

GORDA

E270 Original script name has additional names All words in the shorter original script name match in the longer original script name (in order), and there are at least two matching words. Въоръжена ислямска група
Въоръжена група
E280 Name without suffixes contains, multiple names in common and significant overlap The entity names are a 'Contains' match and the Word Match Percentage is 50 or more, after number cardinal and ordinal standardization, and after common company prefixes and suffixes are removed. There is at least two significant words (not common business words) that match with a Character Match Percentage of 80 or more. CITY TRANS LTD

CAPITAL CITY TRANS

SERV INC

E290 Name without business words The entity names match with a Character Match Percentage of between 80 and 99 after number cardinal and ordinal standardization, and after IBERIA AIRLINES

IBERAIR LINES

E300 Name without business words similar with typos, sounds like and significant overlap 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 names match with a Word Match Percentage of 50 or more when common business words are not stripped. There are at least two significant words (not common business words) that match with a Character Match Percentage of 80 or more. The first word of each name has the same 4character Metaphone key. The list name is not an acronym alias of a longer primary entity name. MED CLINIC LTD

MED AMERICA

CLINICS INC

E310 Name has additional words, sounds like and residual token in common All words in the shorter entity name exist in the longer entity name (in order) after number cardinal and ordinal standardization. There is at least one significant word (not a common business word, an English dictionary word or a word or a common Watchlist name word) in common between the two names. The list name is not an acronym alias of a longer primary entity name.

DJ CASE AND

ASSOCIATES INC

DJ AND ASSOCIATES

INC

E320 Name has additional words with typos, sounds like and residual token in common 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. There is at least one significant word (not a common business word, an English dictionary word or a word or a common Watchlist name word) that matches with a Character Match Percentage of 80 or more. The list name is not an acronym alias of a longer primary entity name. GARLOCK

GARLICK

HELICOPTERS INC

E330 Name has additional words, sounds like and substring in common All words in the shorter entity name exist in the longer entity name (in order) after number cardinal and ordinal standardization. There is a common substring of at least 8 characters in length between the two names after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. The list name is not an acronym alias of a longer primary entity name.

NATIONWIDE

SECRETARIAL

SERVICES LTD

NATIONWIDE

SERVICES

E340 Name without business words, similar, sounds like and multiple names in common All words in the shorter entity name match in the longer entity name (in order) after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. There are at least two significant words (not common business words) that match. 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.

CENTRAL

OKLAHOMA FAMILY

MEDICAL CENTER

CENTRAL MEDICAL INC

E350 Name without business words, similar with typos, sounds like and multiple names in common 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. There are at least two significant words (not common business words) that match with a Character Match Percentage of 80 or more. 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. BLACK CHAIR LTD

BLACK WORLD

COLLEGE OF HAIR

DESIGN

E360 Name without business words has typos and sounds like The entity names match with a Character Match Percentage of between 80 and 99 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.

BOURNE

CHIROPRACTIC LTD

BARNO

CHIROPRACTIC

E370 Name without suffixes contains with typos and multiple names 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 significant words (not common business words) that match. NEW ORLEANS

MEDICAB OF METRO

NEW ORLEANS

E380 Name without suffixes contains, similar, and multiple words in common The entity names are a 'Contains' match and the Word Edit Distance is no more than one between the names (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 significant words (not common business words) that match with a Character Match Percentage of 80 or more.

GROSVENOR

NURSING SERVICES

NURSING SERVICES INC

E390 Original script name has additional names with typos All words in the shorter original script name match in the longer original script name (in order) with a Character Match Percentage of 80 or more, and there are at least two matching words. Арабски революционни бригади

Арабски революциони

E400 Name 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. ATRIUM INCORPORATORS WORLDWIDE LTD
ATRIUM
E410 Name has additional words with typos and sounds like All words in the shorter entity name match in the longer entity name (in order) with a Character Match Percentage of 80 or more after number cardinal and ordinal standardization. The first word of each name has the same 4-character Metaphone key.

BRILLIANT GENERAL BUILDING CONTRACTOR LTD

BRILLIANCE
E420 Name without business words loose match and full name sounds like The entity names match with a Character Match Percentage of between 60 and 79 after number cardinal and ordinal standardization, and after common company prefixes, suffixes and other words are removed. The names have the same Metaphone key. BRC
PRC