6.3.3 Loose Individual Name Matching Rules

The following table describes the loose individual name matching rules:

Table 6-18 Loose Individual Name Matching Rules

Group Code Matching Rule Logic Summary Example Matching Data
I031 Full name characters shorter only The full name matches with a Longest Common Substring Sum Percentage of 90%, relating to the shorter string, and considering substrings of 5 characters or more in length, after name standardization. At least 2 name tokens must exist in the full name. -
ABU BAKAR
ABU BAKAR BA’ASYI
I032 Full name no initials match with initials in any order relating to shorter

All initials in one Full Name field must be fully contained within the initials of the other Full Name field; AND

the standardized Full Name field without initial must be fully contained within the other standardized Full Name field without initials; AND

both fields must contain at least two names.

-
CARL J FISHER
J C FISHER
I033 Full name contained, last initial same, primary list is single token

The Full Name field from the watch list record contains only one name, which is fully contained within the record being screened; AND

the initial of the last name in the record being screened must match the initial of the name in the watch list record.

-
JANINE CHERRY
CHERRY