RubyGems - ofac - Versions diffs - 2.0.1 → 2.0.2 - Mend

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.

Files changed (87) hide show

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

data/rdoc/classes/String.html DELETED

@@ -1,207 +0,0 @@
-<?xml version="1.0" encoding="iso-8859-1"?>
-<!DOCTYPE html
-     PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN"
-     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd">
-<html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en">
-<head>
-  <title>Class: String</title>
-  <meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1" />
-  <meta http-equiv="Content-Script-Type" content="text/javascript" />
-  <link rel="stylesheet" href=".././rdoc-style.css" type="text/css" media="screen" />
-  <script type="text/javascript">
-  // <![CDATA[
-  function popupCode( url ) {
-    window.open(url, "Code", "resizable=yes,scrollbars=yes,toolbar=no,status=no,height=150,width=400")
-  }
-  function toggleCode( id ) {
-    if ( document.getElementById )
-      elem = document.getElementById( id );
-    else if ( document.all )
-      elem = eval( "document.all." + id );
-    else
-      return false;
-    elemStyle = elem.style;
-    if ( elemStyle.display != "block" ) {
-      elemStyle.display = "block"
-    } else {
-      elemStyle.display = "none"
-    }
-    return true;
-  }
-  // Make codeblocks hidden by default
-  document.writeln( "<style type=\"text/css\">div.method-source-code { display: none }</style>" )
-  // ]]>
-  </script>
-</head>
-<body>
-    <div id="classHeader">
-        <table class="header-table">
-        <tr class="top-aligned-row">
-          <td><strong>Class</strong></td>
-          <td class="class-name-in-header">String</td>
-        </tr>
-        <tr class="top-aligned-row">
-            <td><strong>In:</strong></td>
-            <td>
-                <a href="../files/lib/ofac/ruby_string_extensions_rb.html">
-                lib/ofac/ruby_string_extensions.rb
-                </a>
-        <br />
-            </td>
-        </tr>
-        <tr class="top-aligned-row">
-            <td><strong>Parent:</strong></td>
-            <td>
-                Object
-            </td>
-        </tr>
-        </table>
-    </div>
-  <!-- banner header -->
-  <div id="bodyContent">
-  <div id="contextContent">
-   </div>
-    <div id="method-list">
-      <h3 class="section-bar">Methods</h3>
-      <div class="name-list">
-      <a href="#M000003">ofac_soundex</a>&nbsp;&nbsp;
-      <a href="#M000004">ofac_sounds_like</a>&nbsp;&nbsp;
-      </div>
-    </div>
-  </div>
-    <!-- if includes -->
-    <div id="section">
-    <div id="constants-list">
-      <h3 class="section-bar">Constants</h3>
-      <div class="name-list">
-        <table summary="Constants">
-        <tr class="top-aligned-row context-row">
-          <td class="context-item-name">Ofac_SoundexChars</td>
-          <td>=</td>
-          <td class="context-item-value">'BPFVCSKGJQXZDTLMNR'</td>
-        </tr>
-        <tr class="top-aligned-row context-row">
-          <td class="context-item-name">Ofac_SoundexNums</td>
-          <td>=</td>
-          <td class="context-item-value">'111122222222334556'</td>
-        </tr>
-        <tr class="top-aligned-row context-row">
-          <td class="context-item-name">Ofac_SoundexCharsEx</td>
-          <td>=</td>
-          <td class="context-item-value">'^' + Ofac_SoundexChars</td>
-        </tr>
-        <tr class="top-aligned-row context-row">
-          <td class="context-item-name">Ofac_SoundexCharsDel</td>
-          <td>=</td>
-          <td class="context-item-value">'^A-Z'</td>
-        </tr>
-        </table>
-      </div>
-    </div>
-    <!-- if method_list -->
-    <div id="methods">
-      <h3 class="section-bar">Public Instance methods</h3>
-      <div id="method-M000003" class="method-detail">
-        <a name="M000003"></a>
-        <div class="method-heading">
-          <a href="#M000003" class="method-signature">
-          <span class="method-name">ofac_soundex</span><span class="method-args">(census = true)</span>
-          </a>
-        </div>
-        <div class="method-description">
-          <p>
-desc: <a
-href="http://en.wikipedia.org/wiki/Soundex">en.wikipedia.org/wiki/Soundex</a>
-</p>
-          <p><a class="source-toggle" href="#"
-            onclick="toggleCode('M000003-source');return false;">[Source]</a></p>
-          <div class="method-source-code" id="M000003-source">
-<pre>
-<span class="ruby-comment cmt"># File lib/ofac/ruby_string_extensions.rb, line 9</span>
-  <span class="ruby-keyword kw">def</span> <span class="ruby-identifier">ofac_soundex</span>(<span class="ruby-identifier">census</span> = <span class="ruby-keyword kw">true</span>)
-    <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>
-    <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>].
-      <span class="ruby-identifier">delete</span>(<span class="ruby-constant">Ofac_SoundexCharsEx</span>).
-      <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-value">? </span><span class="ruby-value">2</span> <span class="ruby-operator">:</span> <span class="ruby-value">-1</span>)].
-      <span class="ruby-identifier">ljust</span>(<span class="ruby-value">3</span>, <span class="ruby-value str">'0'</span>) <span class="ruby-keyword kw">rescue</span> <span class="ruby-value str">''</span>
-  <span class="ruby-keyword kw">end</span>
-</pre>
-          </div>
-        </div>
-      </div>
-      <div id="method-M000004" class="method-detail">
-        <a name="M000004"></a>
-        <div class="method-heading">
-          <a href="#M000004" class="method-signature">
-          <span class="method-name">ofac_sounds_like</span><span class="method-args">(other, census = true)</span>
-          </a>
-        </div>
-        <div class="method-description">
-          <p><a class="source-toggle" href="#"
-            onclick="toggleCode('M000004-source');return false;">[Source]</a></p>
-          <div class="method-source-code" id="M000004-source">
-<pre>
-<span class="ruby-comment cmt"># File lib/ofac/ruby_string_extensions.rb, line 18</span>
-  <span class="ruby-keyword kw">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 kw">true</span>)
-    <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>)
-  <span class="ruby-keyword kw">end</span>
-</pre>
-          </div>
-        </div>
-      </div>
-    </div>
-  </div>
-<div id="validator-badges">
-  <p><small><a href="http://validator.w3.org/check/referer">[Validate]</a></small></p>
-</div>
-</body>
-</html>

data/rdoc/created.rid DELETED

@@ -1,10 +0,0 @@
-Tue, 07 Jan 2014 10:20:16 -0500
-README.rdoc	Tue, 07 Jan 2014 09:55:46 -0500
-lib/generators/ofac_migration/build/build_generator.rb	Fri, 16 Mar 2012 15:37:08 -0400
-lib/generators/ofac_migration/build/templates/create_ofac_sdns.rb	Fri, 16 Mar 2012 15:37:08 -0400
-lib/ofac.rb	Thu, 02 Sep 2010 14:42:06 -0400
-lib/ofac/models/ofac.rb	Tue, 07 Jan 2014 09:45:35 -0500
-lib/ofac/models/ofac_sdn.rb	Tue, 07 Jan 2014 10:18:10 -0500
-lib/ofac/models/ofac_sdn_loader.rb	Wed, 05 Jun 2013 09:04:58 -0400
-lib/ofac/ofac_match.rb	Wed, 29 Jul 2009 13:27:13 -0400
-lib/ofac/ruby_string_extensions.rb	Mon, 11 May 2009 12:39:33 -0400

data/rdoc/files/README_rdoc.html DELETED

@@ -1,317 +0,0 @@
-<?xml version="1.0" encoding="iso-8859-1"?>
-<!DOCTYPE html
-     PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN"
-     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd">
-<html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en">
-<head>
-  <title>File: README.rdoc</title>
-  <meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1" />
-  <meta http-equiv="Content-Script-Type" content="text/javascript" />
-  <link rel="stylesheet" href=".././rdoc-style.css" type="text/css" media="screen" />
-  <script type="text/javascript">
-  // <![CDATA[
-  function popupCode( url ) {
-    window.open(url, "Code", "resizable=yes,scrollbars=yes,toolbar=no,status=no,height=150,width=400")
-  }
-  function toggleCode( id ) {
-    if ( document.getElementById )
-      elem = document.getElementById( id );
-    else if ( document.all )
-      elem = eval( "document.all." + id );
-    else
-      return false;
-    elemStyle = elem.style;
-    if ( elemStyle.display != "block" ) {
-      elemStyle.display = "block"
-    } else {
-      elemStyle.display = "none"
-    }
-    return true;
-  }
-  // Make codeblocks hidden by default
-  document.writeln( "<style type=\"text/css\">div.method-source-code { display: none }</style>" )
-  // ]]>
-  </script>
-</head>
-<body>
-  <div id="fileHeader">
-    <h1>README.rdoc</h1>
-    <table class="header-table">
-    <tr class="top-aligned-row">
-      <td><strong>Path:</strong></td>
-      <td>README.rdoc
-      </td>
-    </tr>
-    <tr class="top-aligned-row">
-      <td><strong>Last Update:</strong></td>
-      <td>Tue May 12 11:20:38 -0400 2009</td>
-    </tr>
-    </table>
-  </div>
-  <!-- banner header -->
-  <div id="bodyContent">
-  <div id="contextContent">
-    <div id="description">
-      <h1>ofac</h1>
-<ul>
-<li><a href="http://kevintyll.github.com/ofac">kevintyll.github.com/ofac</a>
-</li>
-<li><a href="http://www.drexel-labs.com">www.drexel-labs.com</a>
-</li>
-<li><a
-href="http://www.treas.gov/offices/enforcement/ofac/sdn/index.shtml">www.treas.gov/offices/enforcement/ofac/sdn/index.shtml</a>
-</li>
-</ul>
-<h2>DESCRIPTION:</h2>
-<p>
-ofac is a ruby gem that tries to find a match of a person&#8216;s name and
-address against the Office of Foreign Assets Control&#8216;s Specially
-Designated Nationals list...the so called terrorist watch list.
-</p>
-<p>
-This gem, like the ssn_validator gem, started as a need for the company I
-work for, Clarity Services Inc. We decided once again to create a gem out
-of it and share it with the community. Much thanks goes to the management
-at Clarity Services Inc. for allowing this code to be open sourced. Thanks
-also to Larry Berland at Clarity Services Inc. The matching logic in the
-ofac_match.rb file was derived from his work.
-</p>
-<h2>FEATURES:</h2>
-<p>
-Creates a score, 1 - 100, based on how well the name, address and city
-match the data on the SDN list. Since we have to match on strings, the
-likely hood of an exact match are virtually nil. So we&#8216;ve created an
-algorithm that creates a score. The better the match, the higher the score.
-A score of 100 would be a perfect match.
-</p>
-<p>
-The score is calculated by adding up the weightings of each part that is
-matched. So if only name is matched, then the max score is the weight for
-<tt>:name</tt> which is 60
-</p>
-<p>
-It&#8216;s possible to get partial matches, which will add partial weight
-to the score. If there is not a match on the element as it is passed in,
-then each word element gets broken down and matches are tried on each
-partial element. The weighting is distrubuted equally for each partial that
-is matched.
-</p>
-<p>
-If exact matches are not made, then a sounds like match is attempted. Any
-match made by sounds like is given 75% of it&#8216;s weight to the score.
-Example:
-</p>
-<p>
-If you are trying to match the name Kevin Tyll and there is a record for
-Smith, Kevin in the database, then we will try to match both Kevin and Tyll
-separately, with each element Smith and Kevin. Since only Kevin will find a
-match, and there were 2 elements in the searched name, the score will be
-added by half the weighting for <tt>:name</tt>. So since the weight for
-<tt>:name</tt> is 60, then we will add 30 to the score.
-</p>
-<p>
-If you are trying to match the name Kevin Gregory Tyll and there is a
-record for Tyll, Kevin in the database, then we will try to match Kevin and
-Gregory and Tyll separately, with each element Tyll and Kevin. Since both
-Kevin and Tyll will find a match, and there were 3 elements in the searched
-name, the score will be added by 2/3 the weighting for <tt>:name</tt>. So
-since the weight for <tt>:name</tt> is 60, then we will add 40 to the
-score.
-</p>
-<p>
-If you are trying to match the name Kevin Tyll and there is a record for
-Kevin Gregory Tyll in the database, then we will try to match Kevin and
-Tyll separately, with each element Tyll and Kevin and Gregory. Since both
-Kevin and Tyll will find a match, and there were 2 elements in the searched
-name, the score will be added by 2/2 the weighting for <tt>:name</tt>. So
-since the weight for <tt>:name</tt> is 60, then we will add 60 to the
-score.
-</p>
-<p>
-If you are trying to match the name Kevin Tyll, and there is a record for
-Teel, Kevin in the database, then an exact match will be found for Kevin,
-and a sounds like match will be made for Tyll. Since there were 2 elements
-in the searched name, and the weight for <tt>:name</tt> is 60, then each
-element is worth 30. Since Kevin was an exact match, it will add 30, and
-since Tyll was a sounds like match, it will add 30 * .75. So the
-<tt>:name</tt> portion of the search will be worth 53.
-</p>
-<p>
-If data is in the database for city and or address, and you pass data in
-for these elements, the score will be reduced by 10% of the weight if there
-is no match or sounds like match. So if you get a match on name,
-you&#8216;ve already got a score of 60. So if you don&#8216;t pass in an
-address or city, or if you do, but there is no city or address info in the
-database, then your final score will be 60. But if you do pass in a city,
-say Tampa, and the city in the Database is New York, then we will deduct
-10% of the weight (30 * .1) = 3 from the score since 30 is the weight for
-<tt>:city</tt>. So the final score will be 57.
-</p>
-<p>
-If were searching for New York, and the database had New Deli, then there
-would be a match on New, but not on Deli. Since there were 2 elements in
-the searched city, each hit is worth 15. So the match on New would add 15,
-but the non-match on York would subtract (15 * .1) = 1.5 from the score. So
-the score would be (60 + 15 - 1.5) = 74, due to rounding.
-</p>
-<p>
-Only <tt>:city</tt> and <tt>:address</tt> subtract from the score, No match
-on name simply returns 0.
-</p>
-<p>
-Matches for name are made for both the name and any aliases in the OFAC
-database.
-</p>
-<p>
-Matches for <tt>:city</tt> and <tt>:address</tt> will only be added to the
-score if there is first a match on <tt>:name</tt>.
-</p>
-<p>
-We consider a score of 60 to be reasonable as a hit.
-</p>
-<h2>SYNOPSIS:</h2>
-<p>
-Accepts a hash with the identity&#8216;s demographic information
-</p>
-<pre>
-   Ofac.new({:name =&gt; 'Oscar Hernandez', :city =&gt; 'Clearwater', :address =&gt; '123 somewhere ln'})
-</pre>
-<p>
-<tt>:name</tt> is required to get a score. If <tt>:name</tt> is missing, an
-error will not be thrown, but a score of 0 will be returned.
-</p>
-<p>
-The more information provided, the higher the score could be. A score of
-100 would mean all fields were passed in, and all fields were 100% matches.
-If only the name is passed in without an address, it will be impossible to
-get a score of 100, even if the name matches perfectly.
-</p>
-<p>
-Acceptable hash keys and their weighting in score calculation:
-</p>
-<ul>
-<li><tt>:name</tt> (weighting = 60%) (required) This can be a person, business,
-or marine vessel
-</li>
-<li><tt>:address</tt> (weighting = 10%)
-</li>
-<li><tt>:city</tt> (weighting = 30%)
-</li>
-<li>Instantiate the object with the identity&#8216;s name, street address, and
-city.
-<pre>
-  ofac = Ofac.new(:name =&gt; 'Kevin Tyll', :city =&gt; 'Clearwater', :address =&gt; '123 Somewhere Ln.')
-</pre>
-</li>
-<li>Then get the score
-<pre>
-  ofac.score =&gt; return the score 1 - 100
-</pre>
-</li>
-<li>You can also get the list of all the partial matches with the score of each
-record.
-<pre>
-  ofac.possible_hits =&gt; returns an array of hashes.
-</pre>
-</li>
-</ul>
-<h2>REQUIREMENTS:</h2>
-<ul>
-<li>Rails 2.0.0 or greater
-</li>
-</ul>
-<h2>INSTALL:</h2>
-<ul>
-<li>To install the gem:
-<pre>
-  sudo gem install kevintyll-ofac
-</pre>
-</li>
-<li>To create the necessary db migration, from the command line, run:
-<pre>
-  script/generate ofac_migration
-</pre>
-</li>
-<li>Require the gem in your environment.rb file in the Rails::Initializer
-block:
-<pre>
-  config.gem 'kevintyll-ofac', :lib =&gt; 'ofac'
-</pre>
-</li>
-<li>To load your table with the current OFAC data, from the command line, run:
-<pre>
-  rake ofac:update_data
-  * The OFAC data is not updated with any regularity, but you can sign up for email notifications when the data changes at
-      http://www.treas.gov/offices/enforcement/ofac/sdn/index.shtml.
-</pre>
-</li>
-</ul>
-<h2>Copyright</h2>
-<p>
-Copyright (c) 2009 Kevin Tyll. See LICENSE for details.
-</p>
-    </div>
-   </div>
-  </div>
-    <!-- if includes -->
-    <div id="section">
-    <!-- if method_list -->
-  </div>
-<div id="validator-badges">
-  <p><small><a href="http://validator.w3.org/check/referer">[Validate]</a></small></p>
-</div>
-</body>
-</html>