kevintyll-ofac 1.1.8 → 1.1.9

data/History.txt

@@ -49,4 +49,11 @@
 
 * 1 bug fix:
   * Refactored the select on OfacSdn to use the AR connection instead of building sql and using the raw connection.  Fixes a bug
-    introducted in 1.1.6 where quotes in the name raised an error.
+    introducted in 1.1.6 where quotes in the name raised an error.
+
+== 1.1.9 2009-07-24
+
+* 1 minor enhancement:
+  * Added a method, db_hit? for when your more concerned with speed than accuracy.  db_hit? will retun true if there is an exact name match
+    in the ofac_sdn database.  This method ignores address and city and does not produce a score.
+    Usage: Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'}).db_hit?

data/VERSION.yml

@@ -1,4 +1,4 @@
 --- 
 :minor: 1
-:patch: 8
+:patch: 9
 :major: 1

data/lib/ofac/models/ofac.rb

@@ -86,6 +86,35 @@ class Ofac
     @score || calculate_score
   end
 
+  def db_hit?
+    unless @identity[:name].to_s.blank?
+
+      #first get a list from the database of possible matches by name
+      #this query is pretty liberal, we just want to get a list of possible
+      #matches from the database that we can run through our ruby matching algorithm
+      possible_sdns = []
+      name_array = process_name
+
+      name_array.delete_if{|n| n.strip.size < 2}
+      unless name_array.empty?
+        sql_name_partial = name_array.collect {|partial_name| ["name like ?", "%#{partial_name}%"]}
+        sql_alt_name_partial = name_array.collect {|partial_name| ["alternate_identity_name like ?", "%#{partial_name}%"]}
+        
+        name_conditions = sql_name_partial.transpose
+        name_values = name_conditions.second
+        name_conditions = [name_conditions.first.join(' and ')]
+        alt_name_conditions = sql_alt_name_partial.transpose
+        alt_name_values = alt_name_conditions.second
+        alt_name_conditions = [alt_name_conditions.first.join(' and ')]
+        conditions = ["(#{name_conditions}) or (#{alt_name_conditions})"] + name_values + alt_name_values
+
+        possible_sdns = OfacSdn.find_all_by_sdn_type('individual',:select => 'name, alternate_identity_name, address, city', :conditions => conditions)
+        
+      end
+    end
+    !possible_sdns.empty?
+  end
+
   # Returns an array of hashes of records in the OFAC data that found partial matches with that record's score.
   # 
   #     Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'}).possible_hits
@@ -110,13 +139,7 @@ class Ofac
       #this query is pretty liberal, we just want to get a list of possible
       #matches from the database that we can run through our ruby matching algorithm
 
-      #you can pass in a full name, or specify the first and last name
-      if @identity[:name].kind_of?(Hash)
-        name_array = [@identity[:name][:first_name],@identity[:name][:last_name]].compact
-      else
-        partial_name = @identity[:name].gsub(/\W/,'|')
-        name_array = partial_name.split('|')
-      end
+      name_array = process_name
 
       name_array.delete_if{|n| n.strip.size < 2}
       unless name_array.empty?
@@ -141,4 +164,14 @@ class Ofac
     return @score
   end
 
+  def process_name
+    #you can pass in a full name, or specify the first and last name
+    if @identity[:name].kind_of?(Hash)
+      name_array = [@identity[:name][:first_name],@identity[:name][:last_name]].compact
+    else
+      partial_name = @identity[:name].gsub(/\W/,'|')
+      name_array = partial_name.split('|')
+    end
+  end
+
 end

data/test/ofac_test.rb

@@ -102,7 +102,7 @@ class OfacTest < Test::Unit::TestCase
     end
 
     should "return an array of possible hits" do
-      #it should matter which order you call score or possible hits.
+      #it should not matter which order you call score or possible hits.
       sdn = Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
       assert sdn.score > 0
       assert !sdn.possible_hits.empty?
@@ -111,5 +111,35 @@ class OfacTest < Test::Unit::TestCase
       assert !sdn.possible_hits.empty?
       assert sdn.score > 0
     end
+
+    should "db_hit? should return true if name is an exact match in the database" do
+      
+      sdn = Ofac.new({:name => {:first_name => 'Oscar', :last_name => 'Hernandez'}, :city => 'Clearwater', :address => '123 somewhere ln'})
+      assert sdn.db_hit?
+
+      sdn = Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
+      assert sdn.db_hit?
+
+      #single initials are ignored
+      sdn = Ofac.new({:name => 'Oscar M Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
+      assert sdn.db_hit?
+
+      #city and address are ignored
+      sdn = Ofac.new({:name => 'Oscar Hernandez', :city => 'bad city', :address => 'bad address'})
+      assert sdn.db_hit?
+    end
+
+    should "db_hit? should return false if name is not an exact match in the database" do
+
+      sdn = Ofac.new({:name => {:first_name => 'Oscar', :last_name => 'de la Hernandez'}, :city => 'Clearwater', :address => '123 somewhere ln'})
+      assert !sdn.db_hit?
+
+      sdn = Ofac.new({:name => 'Oscar Maria Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
+      assert !sdn.db_hit?
+
+      #city and address are ignored
+      sdn = Ofac.new({:name => 'Oscar de la Hernandez', :city => 'bad city', :address => 'bad address'})
+      assert !sdn.db_hit?
+    end
   end
 end

metadata

@@ -1,7 +1,7 @@
 --- !ruby/object:Gem::Specification 
 name: kevintyll-ofac
 version: !ruby/object:Gem::Version 
-  version: 1.1.8
+  version: 1.1.9
 platform: ruby
 authors: 
 - Kevin Tyll
@@ -9,7 +9,7 @@ autorequire:
 bindir: bin
 cert_chain: []
 
-date: 2009-06-30 00:00:00 -07:00
+date: 2009-07-24 00:00:00 -07:00
 default_executable: 
 dependencies: []