9.3 Match Rules
The following table describes the match rules used for Country, city, bad
BIC and stop key words advanced match processing:
The following table describes the match rules are used for Entity and individual
match processing:
Table 9-2 Identifiers Used for Advanced Match Processing
| Matching Rule | Summary of Rule Logic | Example Matching Data |
|---|---|---|
| Exact bank identification code (BIC) match |
Exact match of Input BIC size is of 8 characters with reference data BIC is of 8 characters OR Input BIC size is of 11 characters with reference data BIC is of 11 characters |
DEUTDEFFXXX DEUTDEFFXXX DEUTDEFF DEUTDEFF |
| Bank identification code (BIC) contains | Matches input BIC size can be either 8 or 11 characters with reference data BIC of 8 or 11 characters |
deutdeffXXX DEUTDEFF DEUTDEFF DEUTDEFFXXX |
| Exact country name | Matches country name exactly |
UNITESSTATES UNITESSTATES |
| Exact county synonym | Matches country name with country synonyms |
NORTH KOREA DPRK |
| Country name in any order | Matches country name in any order |
STATES UNITED UNITEDSTATES |
| Exact ISO country code (ISO 3) | Matches ISO 3 country code exactly |
USA USA |
| Exact ISO country code (ISO 2) | Matches ISO 2 country code exactly |
KP KP |
| Exact city name | Matches city name exactly | ABU AL FULUS |
| Exact city synonym | Matches against city synonym column of reference data | ABU AL AL FULUS |
| City name in any order | Matches city name in any order |
AL FULUSABU ABU ALFULUS |
| Exact ISO city code (ISO) | Matches city name with country synonyms |
ALF ALF |
| Exact Stop Keywords | Matches exact stop words |
EXPLOSIVE EXPLOSIVE |
Table 9-3 Identifiers Used for Entity and individual Match Processing
| Matching Rule | Summary of Rule Logic | Example Matching Data- Given Names | Example Matching Data- Given Names |
|---|---|---|---|
| Exact Port name | Matches the exact Port name | Jawaharlal Nehru Port | - |
| Exact Port synonym name | Matches the exact Port synonym name | JNU Port | - |
| Exact Port Code | Matches the exact Port code | INVTZ1 | - |
| Port name in any order | Matches the port name in any order | Jawaharlal Nehru Port Nehru Jawaharlal Port | - |
| Port name at least one word matching | Matches the Port name with at least one word matching | Jawaharlal Port Nehru Port | - |
| Exact goods name | Matches the exact goods name | Crude oil | - |
| Exact goods synonym name | Matches the exact goods synonym name | Oil | - |
| Goods name in any order | Matches the goods name in any order | Crude Oil
Oil Crude |
- |
| Goods name at least one word matching | Matches the goods name at least one word matching | Crude
Oil |
- |
| Exact Individual Full Name | Given names and family name match exactly | JOSEPH
JOSEPH |
TSANGA
T’SANGA |
| Exact Individual Given Name | Given name matches exactly | JOSEPH
JOSEPH |
MIKE MICHAEL MICHAEL |
| Exact Individual Original Script Name | The original script Name fields match exactly | ΕΠΑΝΑΣΤΑΤΙΚΗ ΑΡΙΣΤΕΡΑ
ΕΠΑΝΑΣΤΑΤΙΚΗ ΑΡΙΣΤΕΡΑ |
- |
| Vessel part-standardized name exact | The part-standardized entity name matches the name of a listed vessel exactly | DYNASTY
DYNASTY |
- |
| Vessel name exact | The entity name matches the name of a listed vessel after number cardinal and ordinal standardization | 4TH OCEAN
FOURTH OCEAN |
- |
| Aircraft part-standardized name exact | The part-standardized entity name matches the name of a listed aircraft exactly | EP-GOM
EP-GOM |
- |
| Aircraft name exact | The entity name matches the name of a listed aircrafts after number cardinal and ordinal standardization | 4TH YK-AYF
FOURTH YK-AYF |
- |
| Exact Entity Name | The entity names match exactly after number cardinal and ordinal Standardization | NOVEMBER 17
NOVEMBER SEVENTEEN |
- |
| Exact Entity Original Script Name | The original script names match exactly | НИАЭП ОАО
НИАЭП ОАО |
- |
| Standardized given name | Matches the standardized given name | Mohammed | - |
| Name in any order | Matches the full name in any order | Mohammed Ali Ali Mohammed | - |
| Original script name in any order | Matches the original script name in any order | НИАЭП ОАО
НИАЭП ОАО |
- |