ofac 2.0.1 → 2.0.2
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- 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
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- 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
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- data/rdoc/OfacSdn.html +0 -209
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- data/rdoc/README_rdoc.html +0 -323
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- data/rdoc/classes/Ofac.html +0 -411
- data/rdoc/classes/OfacMatch.html +0 -239
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- 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
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- 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
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<h1 class="class">class String</h1>
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<dt id="Ofac_SoundexChars">Ofac_SoundexChars
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class="method-args">(census = true)</span>
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<p>desc: <a
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<span class="ruby-keyword">def</span> <span class="ruby-identifier">ofac_soundex</span>(<span class="ruby-identifier">census</span> = <span class="ruby-keyword">true</span>)
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<span class="ruby-identifier">str</span> = <span class="ruby-identifier">upcase</span>.<span class="ruby-identifier">delete</span>(<span class="ruby-constant">Ofac_SoundexCharsDel</span>).<span class="ruby-identifier">squeeze</span>
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<span class="ruby-identifier">str</span>[<span class="ruby-value">0</span> <span class="ruby-operator">..</span> <span class="ruby-value">0</span>] <span class="ruby-operator">+</span> <span class="ruby-identifier">str</span>[<span class="ruby-value">1</span> <span class="ruby-operator">..</span> <span class="ruby-value">-1</span>].
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<span class="ruby-identifier">delete</span>(<span class="ruby-constant">Ofac_SoundexCharsEx</span>).
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<span class="ruby-identifier">tr</span>(<span class="ruby-constant">Ofac_SoundexChars</span>, <span class="ruby-constant">Ofac_SoundexNums</span>)[<span class="ruby-value">0</span> <span class="ruby-operator">..</span> (<span class="ruby-identifier">census</span> <span class="ruby-operator">?</span> <span class="ruby-value">2</span> <span class="ruby-operator">:</span> <span class="ruby-value">-1</span>)].
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<span class="ruby-identifier">ljust</span>(<span class="ruby-value">3</span>, <span class="ruby-string">'0'</span>) <span class="ruby-keyword">rescue</span> <span class="ruby-string">''</span>
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<span class="ruby-keyword">end</span></pre>
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class="method-args">(other, census = true)</span>
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<span class="ruby-keyword">def</span> <span class="ruby-identifier">ofac_sounds_like</span>(<span class="ruby-identifier">other</span>, <span class="ruby-identifier">census</span> = <span class="ruby-keyword">true</span>)
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<span class="ruby-identifier">ofac_soundex</span>(<span class="ruby-identifier">census</span>) <span class="ruby-operator">==</span> <span class="ruby-identifier">other</span>.<span class="ruby-identifier">ofac_soundex</span>(<span class="ruby-identifier">census</span>)
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Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
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<tt>:name</tt> is required to get a <a href="Ofac.html#M000006">score</a>.
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You can pass a string in for the full name:
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Ofac.new(:name => 'Victor De La Garza')
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Ofac.new(:name => {:first_name => 'Victor', :last_name => 'De La Garza'})
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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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The more information provided, the higher the <a
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href="Ofac.html#M000006">score</a> of 100 would mean all fields were passed
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in, and all fields were 100% matches. If only the name is passed in without
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an address, it will be impossible to get a <a
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href="Ofac.html#M000006">score</a> of 100, even if the name matches
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perfectly.
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Acceptable hash keys and their weighting in <a
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href="Ofac.html#M000006">score</a> calculation:
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<li><tt>:name</tt> (weighting = 60%) (required) This can be a person, business,
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or marine vessel
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<pre>
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<span class="ruby-comment cmt"># File lib/ofac/models/ofac.rb, line 28</span>
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<span class="ruby-keyword kw">def</span> <span class="ruby-identifier">initialize</span>(<span class="ruby-identifier">identity</span>)
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<span class="ruby-comment cmt"># File lib/ofac/models/ofac.rb, line 89</span>
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<span class="ruby-keyword kw">def</span> <span class="ruby-identifier">db_hit?</span>
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<span class="ruby-identifier">possible_sdns</span> = []
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<span class="ruby-identifier">name_array</span>.<span class="ruby-identifier">delete_if</span>{<span class="ruby-operator">|</span><span class="ruby-identifier">n</span><span class="ruby-operator">|</span> <span class="ruby-identifier">n</span>.<span class="ruby-identifier">strip</span>.<span class="ruby-identifier">size</span> <span class="ruby-operator"><</span> <span class="ruby-value">2</span>}
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<span class="ruby-identifier">sql_name_partial</span> = <span class="ruby-identifier">name_array</span>.<span class="ruby-identifier">collect</span> {<span class="ruby-operator">|</span><span class="ruby-identifier">partial_name</span><span class="ruby-operator">|</span> [<span class="ruby-value str">"name like ?"</span>, <span class="ruby-node">"%#{partial_name}%"</span>]}
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<span class="ruby-identifier">sql_alt_name_partial</span> = <span class="ruby-identifier">name_array</span>.<span class="ruby-identifier">collect</span> {<span class="ruby-operator">|</span><span class="ruby-identifier">partial_name</span><span class="ruby-operator">|</span> [<span class="ruby-value str">"alternate_identity_name like ?"</span>, <span class="ruby-node">"%#{partial_name}%"</span>]}
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<span class="ruby-identifier">name_conditions</span> = <span class="ruby-identifier">sql_name_partial</span>.<span class="ruby-identifier">transpose</span>
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<span class="ruby-identifier">name_values</span> = <span class="ruby-identifier">name_conditions</span>.<span class="ruby-identifier">second</span>
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<span class="ruby-identifier">name_conditions</span> = [<span class="ruby-identifier">name_conditions</span>.<span class="ruby-identifier">first</span>.<span class="ruby-identifier">join</span>(<span class="ruby-value str">' and '</span>)]
|
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|
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<span class="ruby-identifier">alt_name_conditions</span> = [<span class="ruby-identifier">alt_name_conditions</span>.<span class="ruby-identifier">first</span>.<span class="ruby-identifier">join</span>(<span class="ruby-value str">' and '</span>)]
|
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<span class="ruby-identifier">conditions</span> = [<span class="ruby-node">"(#{name_conditions}) or (#{alt_name_conditions})"</span>] <span class="ruby-operator">+</span> <span class="ruby-identifier">name_values</span> <span class="ruby-operator">+</span> <span class="ruby-identifier">alt_name_values</span>
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<span class="ruby-identifier">possible_sdns</span> = <span class="ruby-constant">OfacSdn</span>.<span class="ruby-identifier">find_all_by_sdn_type</span>(<span class="ruby-value str">'individual'</span>,<span class="ruby-identifier">:select</span> =<span class="ruby-operator">></span> <span class="ruby-value str">'name, alternate_identity_name, address, city'</span>, <span class="ruby-identifier">:conditions</span> =<span class="ruby-operator">></span> <span class="ruby-identifier">conditions</span>)
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|
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</pre>
|
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|
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<span class="method-name">possible_hits</span><span class="method-args">()</span>
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|
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<pre>
|
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Returns an array of hashes of records in the OFAC data that found partial matches with that record's score.
|
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|
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Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'}).possible_hits
|
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|
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</pre>
|
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<p>
|
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returns
|
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</p>
|
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<pre>
|
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|
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[{:address=>"123 Somewhere Ln", :score=>100, :name=>"HERNANDEZ, Oscar|GUAMATUR, S.A.", :city=>"Clearwater"}, {:address=>"123 Somewhere Ln", :score=>100, :name=>"HERNANDEZ, Oscar|Alternate Name", :city=>"Clearwater"}]
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</pre>
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onclick="toggleCode('M000008-source');return false;">[Source]</a></p>
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<pre>
|
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<span class="ruby-comment cmt"># File lib/ofac/models/ofac.rb, line 124</span>
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<span class="ruby-keyword kw">def</span> <span class="ruby-identifier">possible_hits</span>
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<span class="ruby-ivar">@possible_hits</span> <span class="ruby-operator">||</span> <span class="ruby-identifier">retrieve_possible_hits</span>
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</pre>
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<span class="method-name">score</span><span class="method-args">()</span>
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</a>
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<p>
|
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Creates a <a href="Ofac.html#M000006">score</a>, 1 - 100, based on how well
|
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the name and address match the data on the SDN (Specially Designated
|
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Nationals) list.
|
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</p>
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<p>
|
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The <a href="Ofac.html#M000006">score</a> is calculated by adding up the
|
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weightings of each part that is matched. So if only name is matched, then
|
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the max <a href="Ofac.html#M000006">score</a> is the weight for
|
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<tt>:name</tt> which is 60
|
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</p>
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<p>
|
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It‘s possible to get partial matches, which will add partial weight
|
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to the <a href="Ofac.html#M000006">score</a>. If there is not a match on
|
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the element as it is passed in, then each word element gets broken down and
|
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matches are tried on each partial element. The weighting is distrubuted
|
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|
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equally for each partial that is matched.
|
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</p>
|
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<p>
|
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If exact matches are not made, then a sounds like match is attempted. Any
|
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match made by sounds like is given 75% of it‘s weight to the <a
|
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|
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href="Ofac.html#M000006">score</a>.
|
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|
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</p>
|
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|
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<p>
|
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|
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Example:
|
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</p>
|
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|
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<p>
|
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|
-
If you are trying to match the name Kevin Tyll and there is a record for
|
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|
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Smith, Kevin in the database, then we will try to match both Kevin and Tyll
|
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|
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separately, with each element Smith and Kevin. Since only Kevin will find a
|
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|
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match, and there were 2 elements in the searched name, the <a
|
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|
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href="Ofac.html#M000006">score</a> will be added by half the weighting for
|
316
|
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<tt>:name</tt>. So since the weight for <tt>:name</tt> is 60, then we will
|
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|
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add 30 to the <a href="Ofac.html#M000006">score</a>.
|
318
|
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</p>
|
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|
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<p>
|
320
|
-
If you are trying to match the name Kevin Gregory Tyll and there is a
|
321
|
-
record for Tyll, Kevin in the database, then we will try to match Kevin and
|
322
|
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Gregory and Tyll separately, with each element Tyll and Kevin. Since both
|
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|
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Kevin and Tyll will find a match, and there were 3 elements in the searched
|
324
|
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name, the <a href="Ofac.html#M000006">score</a> will be added by 2/3 the
|
325
|
-
weighting for <tt>:name</tt>. So since the weight for <tt>:name</tt> is 60,
|
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|
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then we will add 40 to the <a href="Ofac.html#M000006">score</a>.
|
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|
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</p>
|
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|
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<p>
|
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|
-
If you are trying to match the name Kevin Tyll and there is a record for
|
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|
-
Kevin Gregory Tyll in the database, then we will try to match Kevin and
|
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|
-
Tyll separately, with each element Tyll and Kevin and Gregory. Since both
|
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|
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Kevin and Tyll will find a match, and there were 2 elements in the searched
|
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|
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name, the <a href="Ofac.html#M000006">score</a> will be added by 2/2 the
|
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|
-
weighting for <tt>:name</tt>. So since the weight for <tt>:name</tt> is 60,
|
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|
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then we will add 60 to the <a href="Ofac.html#M000006">score</a>.
|
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</p>
|
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<p>
|
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If you are trying to match the name Kevin Tyll, and there is a record for
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Teel, Kevin in the database, then an exact match will be found for Kevin,
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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 <tt>:name</tt> is 60, then each
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element is worth 30. Since Kevin was an exact match, it will add 30, and
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since Tyll was a sounds like match, it will add 30 * .75. So the
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<tt>:name</tt> portion of the search will be worth 53.
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</p>
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<p>
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If data is in the database for city and or address, and you pass data in
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for these elements, the <a href="Ofac.html#M000006">score</a> will be
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reduced by 10% of the weight if there is no match or sounds like match. So
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if you get a match on name, you‘ve already got a <a
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href="Ofac.html#M000006">score</a> 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 <a href="Ofac.html#M000006">score</a> will be 60.
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But if you do pass in a city, say Tampa, and the city in the Database is
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New York, then we will deduct 10% of the weight (30 * .1) = 3 from the <a
|
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href="Ofac.html#M000006">score</a> since 30 is the weight for
|
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<tt>:city</tt>. So the final <a href="Ofac.html#M000006">score</a> will be
|
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57.
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</p>
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<p>
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If were searching for New York, and the database had New Deli, then there
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would be a match on New, but not on Deli. Since there were 2 elements in
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the searched city, each hit is worth 15. So the match on New would add 15,
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but the non-match on York would subtract (15 * .1) = 1.5 from the <a
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href="Ofac.html#M000006">score</a>. So the <a
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href="Ofac.html#M000006">score</a> would be (60 + 15 - 1.5) = 74, due to
|
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rounding.
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</p>
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|
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<p>
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Only <tt>:city</tt> and <tt>:address</tt> subtract from the <a
|
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href="Ofac.html#M000006">score</a>, No match on name simply returns 0.
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</p>
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<p>
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Matches for name are made for both the name and any aliases in the OFAC
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database.
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</p>
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<p>
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Matches for <tt>:city</tt> and <tt>:address</tt> will only be added to the
|
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<a href="Ofac.html#M000006">score</a> if there is first a match on
|
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<tt>:name</tt>.
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</p>
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<p>
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We consider a <a href="Ofac.html#M000006">score</a> of 60 to be reasonable
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as a hit.
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</p>
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<p><a class="source-toggle" href="#"
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onclick="toggleCode('M000006-source');return false;">[Source]</a></p>
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|
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<div class="method-source-code" id="M000006-source">
|
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<pre>
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<span class="ruby-comment cmt"># File lib/ofac/models/ofac.rb, line 85</span>
|
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<span class="ruby-keyword kw">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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|
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<span class="ruby-keyword kw">end</span>
|
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|
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</pre>
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|
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</div>
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</div>
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</div>
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</div>
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|
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<div id="validator-badges">
|
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<p><small><a href="http://validator.w3.org/check/referer">[Validate]</a></small></p>
|
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</div>
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</body>
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</html>
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