ofac 2.0.1 → 2.0.2
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- checksums.yaml +4 -4
- data/Rakefile +24 -49
- data/lib/ofac/version.rb +1 -0
- data/test/test_helper.rb +5 -1
- metadata +118 -94
- data/.document +0 -5
- data/.ruby-gemset +0 -1
- data/.ruby-version +0 -1
- data/History.txt +0 -134
- data/PostInstall.txt +0 -11
- data/VERSION.yml +0 -5
- data/generators/ofac_migration/.DS_Store +0 -0
- data/generators/ofac_migration/ofac_migration_generator.rb +0 -12
- data/generators/ofac_migration/templates/.DS_Store +0 -0
- data/generators/ofac_migration/templates/migration.rb +0 -31
- data/nbproject/project.properties +0 -7
- data/nbproject/project.xml +0 -15
- data/ofac.gemspec +0 -129
- data/rdoc/CreateOfacSdns.html +0 -249
- data/rdoc/Ofac.html +0 -434
- data/rdoc/OfacMatch.html +0 -299
- data/rdoc/OfacMigration.html +0 -138
- data/rdoc/OfacMigration/Generators.html +0 -138
- data/rdoc/OfacMigration/Generators/BuildGenerator.html +0 -251
- data/rdoc/OfacSdn.html +0 -209
- data/rdoc/OfacSdnLoader.html +0 -238
- data/rdoc/README_rdoc.html +0 -323
- data/rdoc/String.html +0 -262
- data/rdoc/classes/Ofac.html +0 -411
- data/rdoc/classes/OfacMatch.html +0 -239
- data/rdoc/classes/OfacSdn.html +0 -111
- data/rdoc/classes/OfacSdnLoader.html +0 -190
- data/rdoc/classes/String.html +0 -207
- data/rdoc/created.rid +0 -10
- data/rdoc/files/README_rdoc.html +0 -317
- data/rdoc/files/lib/ofac/models/ofac_rb.html +0 -101
- data/rdoc/files/lib/ofac/models/ofac_sdn_loader_rb.html +0 -110
- data/rdoc/files/lib/ofac/models/ofac_sdn_rb.html +0 -108
- data/rdoc/files/lib/ofac/ofac_match_rb.html +0 -101
- data/rdoc/files/lib/ofac/ruby_string_extensions_rb.html +0 -101
- data/rdoc/files/lib/ofac_rb.html +0 -113
- data/rdoc/fr_class_index.html +0 -31
- data/rdoc/fr_file_index.html +0 -33
- data/rdoc/fr_method_index.html +0 -35
- data/rdoc/images/add.png +0 -0
- data/rdoc/images/arrow_up.png +0 -0
- data/rdoc/images/brick.png +0 -0
- data/rdoc/images/brick_link.png +0 -0
- data/rdoc/images/bug.png +0 -0
- data/rdoc/images/bullet_black.png +0 -0
- data/rdoc/images/bullet_toggle_minus.png +0 -0
- data/rdoc/images/bullet_toggle_plus.png +0 -0
- data/rdoc/images/date.png +0 -0
- data/rdoc/images/delete.png +0 -0
- data/rdoc/images/find.png +0 -0
- data/rdoc/images/loadingAnimation.gif +0 -0
- data/rdoc/images/macFFBgHack.png +0 -0
- data/rdoc/images/package.png +0 -0
- data/rdoc/images/page_green.png +0 -0
- data/rdoc/images/page_white_text.png +0 -0
- data/rdoc/images/page_white_width.png +0 -0
- data/rdoc/images/plugin.png +0 -0
- data/rdoc/images/ruby.png +0 -0
- data/rdoc/images/tag_blue.png +0 -0
- data/rdoc/images/tag_green.png +0 -0
- data/rdoc/images/transparent.png +0 -0
- data/rdoc/images/wrench.png +0 -0
- data/rdoc/images/wrench_orange.png +0 -0
- data/rdoc/images/zoom.png +0 -0
- data/rdoc/index.html +0 -96
- data/rdoc/js/darkfish.js +0 -155
- data/rdoc/js/jquery.js +0 -18
- data/rdoc/js/navigation.js +0 -142
- data/rdoc/js/search.js +0 -94
- data/rdoc/js/search_index.js +0 -1
- data/rdoc/js/searcher.js +0 -228
- data/rdoc/lib/generators/ofac_migration/build/build_generator_rb.html +0 -97
- data/rdoc/lib/generators/ofac_migration/build/templates/create_ofac_sdns_rb.html +0 -97
- data/rdoc/lib/ofac/models/ofac_rb.html +0 -97
- data/rdoc/lib/ofac/models/ofac_sdn_loader_rb.html +0 -97
- data/rdoc/lib/ofac/models/ofac_sdn_rb.html +0 -97
- data/rdoc/lib/ofac/ofac_match_rb.html +0 -97
- data/rdoc/lib/ofac/ruby_string_extensions_rb.html +0 -97
- data/rdoc/lib/ofac_rb.html +0 -97
- data/rdoc/rdoc-style.css +0 -208
- data/rdoc/rdoc.css +0 -595
- data/rdoc/table_of_contents.html +0 -120
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class="method-args">(identity)</span>
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<p>Accepts a hash with the identity's demographic information</p>
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<pre class="ruby"><span class="ruby-constant">Ofac</span>.<span class="ruby-identifier">new</span>({:<span class="ruby-identifier">name</span> =<span class="ruby-operator">></span> <span class="ruby-string">'Oscar Hernandez'</span>, :<span class="ruby-identifier">city</span> =<span class="ruby-operator">></span> <span class="ruby-string">'Clearwater'</span>, :<span class="ruby-identifier">address</span> =<span class="ruby-operator">></span> <span class="ruby-string">'123 somewhere ln'</span>})
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<p><code>:name</code> is required to get a score. If <code>:name</code> is
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missing, an error will not be thrown, but a score of 0 will be returned.</p>
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<p>You can pass a string in for the full name:</p>
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<pre class="ruby"><span class="ruby-constant">Ofac</span>.<span class="ruby-identifier">new</span>(:<span class="ruby-identifier">name</span> =<span class="ruby-operator">></span> <span class="ruby-string">'Victor De La Garza'</span>)
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<p>Or you can specify the last and first names</p>
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<pre class="ruby"><span class="ruby-constant">Ofac</span>.<span class="ruby-identifier">new</span>(:<span class="ruby-identifier">name</span> =<span class="ruby-operator">></span> {:<span class="ruby-identifier">first_name</span> =<span class="ruby-operator">></span> <span class="ruby-string">'Victor'</span>, :<span class="ruby-identifier">last_name</span> =<span class="ruby-operator">></span> <span class="ruby-string">'De La Garza'</span>})
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<p>The first method will build a larger list of names for ruby to parse
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through and more likely to find similar names. The second method is
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quicker.</p>
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<p>The more information provided, the higher the score could be. A score of
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100 would mean all fields were passed in, and all fields were 100% matches.
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If only the name is passed in without an address, it will be impossible to
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get a score of 100, even if the name matches perfectly.</p>
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<p>Acceptable hash keys and their weighting in score calculation:</p>
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<p><code>:name</code> (weighting = 60%) (required) This can be a person,
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business, or marine vessel</p>
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<pre><span class="ruby-comment"># File lib/ofac/models/ofac.rb, line 28</span>
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<span class="ruby-keyword">def</span> <span class="ruby-identifier">initialize</span>(<span class="ruby-identifier">identity</span>)
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<pre><span class="ruby-comment"># File lib/ofac/models/ofac.rb, line 89</span>
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<span class="ruby-comment">#first get a list from the database of possible matches by name</span>
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<pre class="ruby"><span class="ruby-constant">Returns</span> <span class="ruby-identifier">an</span> <span class="ruby-identifier">array</span> <span class="ruby-identifier">of</span> <span class="ruby-identifier">hashes</span> <span class="ruby-identifier">of</span> <span class="ruby-identifier">records</span> <span class="ruby-keyword">in</span> <span class="ruby-identifier">the</span> <span class="ruby-constant">OFAC</span> <span class="ruby-identifier">data</span> <span class="ruby-identifier">that</span> <span class="ruby-identifier">found</span> <span class="ruby-identifier">partial</span> <span class="ruby-identifier">matches</span> <span class="ruby-identifier">with</span> <span class="ruby-identifier">that</span> <span class="ruby-identifier">record</span><span class="ruby-string">'s score.
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Ofac.new({:name => '</span><span class="ruby-constant">Oscar</span> <span class="ruby-constant">Hernandez</span><span class="ruby-string">', :city => '</span><span class="ruby-constant">Clearwater</span><span class="ruby-string">', :address => '</span><span class="ruby-value">123</span> <span class="ruby-identifier">somewhere</span> <span class="ruby-identifier">ln</span><span class="ruby-string">'}).possible_hits
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for <code>:name</code> is 60, then we will add 30 to the score.</p>
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name, the score will be added by 2/3 the weighting for <code>:name</code>.
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name, the score will be added by 2/2 the weighting for <code>:name</code>.
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and a sounds like match will be made for Tyll. Since there were 2 elements
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in the searched name, and the weight for <code>:name</code> is 60, then
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each element is worth 30. Since Kevin was an exact match, it will add 30,
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and since Tyll was a sounds like match, it will add 30 * .75. So the
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<code>:name</code> portion of the search will be worth 53.</p>
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is no match or sounds like match. So if you get a match on name,
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you've already got a score of 60. So if you don't pass in an
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address or city, or if you do, but there is no city or address info in the
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database, then your final score will be 60. But if you do pass in a city,
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say Tampa, and the city in the Database is New York, then we will deduct
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but the non-match on York would subtract (15 * .1) = 1.5 from the score.
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So the score would be (60 + 15 - 1.5) = 74, due to rounding.</p>
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<p>Matches for <code>:city</code> and <code>:address</code> will only be added
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to the score if there is first a match on <code>:name</code>.</p>
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<pre><span class="ruby-comment"># File lib/ofac/models/ofac.rb, line 85</span>
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<span class="ruby-keyword">def</span> <span class="ruby-identifier">score</span>
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<span class="ruby-ivar">@score</span> <span class="ruby-operator">||</span> <span class="ruby-identifier">calculate_score</span>
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<h1 class="class">class OfacMatch</h1>
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<p>Intialize a Match object with a record hash of fields you want to match on.
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Each key in the hash, also has a data hash value for the weight, token, and
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<pre class="ruby"> <span class="ruby-identifier">match</span> = <span class="ruby-constant">Ofac</span><span class="ruby-operator">::</span><span class="ruby-constant">Match</span>.<span class="ruby-identifier">new</span>({:<span class="ruby-identifier">name</span> =<span class="ruby-operator">></span> {:<span class="ruby-identifier">weight</span> =<span class="ruby-operator">></span> <span class="ruby-value">10</span>, :<span class="ruby-identifier">token</span> =<span class="ruby-operator">></span> <span class="ruby-string">'Kevin Tyll'</span>},
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:<span class="ruby-identifier">city</span> =<span class="ruby-operator">></span> {:<span class="ruby-identifier">weight</span> =<span class="ruby-operator">></span> <span class="ruby-value">40</span>, :<span class="ruby-identifier">token</span> =<span class="ruby-operator">></span> <span class="ruby-string">'Clearwater'</span>, },
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:<span class="ruby-identifier">address</span> =<span class="ruby-operator">></span> {:<span class="ruby-identifier">weight</span> =<span class="ruby-operator">></span> <span class="ruby-value">40</span>, :<span class="ruby-identifier">token</span> =<span class="ruby-operator">></span> <span class="ruby-string">'1234 Park St.'</span>, },
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:<span class="ruby-identifier">zip</span> =<span class="ruby-operator">></span> {:<span class="ruby-identifier">weight</span> =<span class="ruby-operator">></span> <span class="ruby-value">10</span>, :<span class="ruby-identifier">token</span> =<span class="ruby-operator">></span> <span class="ruby-string">'33759'</span>, :<span class="ruby-identifier">type</span> =<span class="ruby-operator">></span> :<span class="ruby-identifier">number</span>}})
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<span class="ruby-identifier">data</span> <span class="ruby-identifier">hash</span> <span class="ruby-identifier">keys</span><span class="ruby-operator">:</span>
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<span class="ruby-operator">*</span> <span class="ruby-operator"><</span><span class="ruby-identifier">tt</span><span class="ruby-operator">></span><span class="ruby-identifier">data</span>[:<span class="ruby-identifier">weight</span>]<span class="ruby-operator"><</span><span class="ruby-regexp">/tt> - value to apply to the score if there is a match (Default is 100/</span><span class="ruby-identifier">umber</span> <span class="ruby-identifier">of</span> <span class="ruby-identifier">keys</span> <span class="ruby-keyword">in</span> <span class="ruby-identifier">the</span> <span class="ruby-identifier">record</span> <span class="ruby-identifier">hash</span>)
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<span class="ruby-operator">*</span> <span class="ruby-operator"><</span><span class="ruby-identifier">tt</span><span class="ruby-operator">></span><span class="ruby-identifier">data</span>[:<span class="ruby-identifier">token</span>]<span class="ruby-operator"><</span><span class="ruby-regexp">/tt> - string to match
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* <tt>data[:match]</</span><span class="ruby-identifier">tt</span><span class="ruby-operator">></span> <span class="ruby-operator">-</span> <span class="ruby-identifier">set</span> <span class="ruby-identifier">from</span> <span class="ruby-identifier">records</span> <span class="ruby-identifier">hash</span>
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<span class="ruby-operator">*</span> <span class="ruby-operator"><</span><span class="ruby-identifier">tt</span><span class="ruby-operator">></span><span class="ruby-identifier">data</span>[:<span class="ruby-identifier">score</span>]<span class="ruby-operator"><</span><span class="ruby-regexp">/tt> - output field
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* <tt>data[:type]</</span><span class="ruby-identifier">tt</span><span class="ruby-operator">></span> <span class="ruby-operator">-</span> <span class="ruby-identifier">the</span> <span class="ruby-identifier">type</span> <span class="ruby-identifier">of</span> <span class="ruby-identifier">match</span> <span class="ruby-identifier">that</span> <span class="ruby-identifier">should</span> <span class="ruby-identifier">be</span> <span class="ruby-identifier">performed</span> (<span class="ruby-identifier">valid</span> <span class="ruby-identifier">values</span> <span class="ruby-identifier">are</span> <span class="ruby-operator">+</span>:<span class="ruby-identifier">sound</span><span class="ruby-operator">+</span> <span class="ruby-operator">|</span> <span class="ruby-operator">+</span>:<span class="ruby-identifier">number</span><span class="ruby-operator">+</span>) (<span class="ruby-constant">Default</span> <span class="ruby-identifier">is</span> <span class="ruby-operator">+</span>:<span class="ruby-identifier">sound</span><span class="ruby-operator">+</span>)
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<pre><span class="ruby-comment"># File lib/ofac/ofac_match.rb, line 19</span>
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<span class="ruby-keyword">def</span> <span class="ruby-identifier">initialize</span>(<span class="ruby-identifier">stats</span>={})
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<span class="ruby-ivar">@possible_hits</span> = []
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<span class="ruby-ivar">@stats</span> = <span class="ruby-identifier">stats</span>.<span class="ruby-identifier">dup</span>
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<span class="ruby-identifier">weight</span> = <span class="ruby-value">100</span> <span class="ruby-operator">/</span> <span class="ruby-ivar">@stats</span>.<span class="ruby-identifier">length</span> <span class="ruby-keyword">if</span> <span class="ruby-ivar">@stats</span>.<span class="ruby-identifier">length</span> <span class="ruby-operator">></span> <span class="ruby-value">0</span>
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<span class="ruby-ivar">@stats</span>.<span class="ruby-identifier">each_value</span> <span class="ruby-keyword">do</span> <span class="ruby-operator">|</span><span class="ruby-identifier">data</span><span class="ruby-operator">|</span>
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<span class="ruby-identifier">data</span>[<span class="ruby-value">:weight</span>] <span class="ruby-operator">||=</span> <span class="ruby-identifier">weight</span>
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<span class="ruby-identifier">data</span>[<span class="ruby-value">:match</span>] <span class="ruby-operator">||=</span> <span class="ruby-string">''</span>
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<span class="ruby-identifier">data</span>[<span class="ruby-value">:score</span>] <span class="ruby-operator">||=</span> <span class="ruby-value">0</span>
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<span class="ruby-identifier">data</span>[<span class="ruby-value">:token</span>] = <span class="ruby-identifier">data</span>[<span class="ruby-value">:token</span>].<span class="ruby-identifier">to_s</span>.<span class="ruby-identifier">upcase</span>
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<pre><span class="ruby-comment"># File lib/ofac/ofac_match.rb, line 39</span>
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<span class="ruby-keyword">def</span> <span class="ruby-identifier">score</span>(<span class="ruby-identifier">match_records</span>)
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<span class="ruby-identifier">match_records</span>.<span class="ruby-identifier">each</span> <span class="ruby-keyword">do</span> <span class="ruby-operator">|</span><span class="ruby-identifier">match</span><span class="ruby-operator">|</span>
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<span class="ruby-identifier">match</span>.<span class="ruby-identifier">each</span> <span class="ruby-keyword">do</span> <span class="ruby-operator">|</span><span class="ruby-identifier">key</span>, <span class="ruby-identifier">value</span><span class="ruby-operator">|</span>
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<span class="ruby-ivar">@stats</span>[<span class="ruby-identifier">key</span>.<span class="ruby-identifier">to_sym</span>][<span class="ruby-value">:match</span>] = <span class="ruby-identifier">value</span>.<span class="ruby-identifier">to_s</span>.<span class="ruby-identifier">upcase</span>
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<span class="ruby-identifier">record_score</span> = <span class="ruby-identifier">calculate_record</span>
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<span class="ruby-identifier">score_results</span>.<span class="ruby-identifier">push</span>(<span class="ruby-identifier">record_score</span>)
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<span class="ruby-ivar">@possible_hits</span> <span class="ruby-operator"><<</span> <span class="ruby-identifier">match</span>.<span class="ruby-identifier">merge</span>(<span class="ruby-value">:score</span> =<span class="ruby-operator">></span> <span class="ruby-identifier">record_score</span>) <span class="ruby-keyword">if</span> <span class="ruby-identifier">record_score</span> <span class="ruby-operator">></span> <span class="ruby-value">0</span>
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<span class="ruby-identifier">score</span> = <span class="ruby-identifier">score_results</span>.<span class="ruby-identifier">max</span> <span class="ruby-comment">#take max score</span>
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