ofac 1.2.0 → 1.2.1

data/History.txt

@@ -1,3 +1,8 @@
+== 1.2.1 2010-12-21
+
+* 1 enhancement:
+  * changed require 'activerecord' to 'active_record'.
+
 == 1.2.0 2010-12-14
 
 * 1 enhancement:

data/VERSION.yml

@@ -1,4 +1,5 @@
 --- 
 :major: 1
 :minor: 2
-:patch: 0
+:patch: 1
+:build: 

data/lib/ofac/models/ofac_sdn.rb

@@ -1,4 +1,4 @@
-require 'activerecord'
+require 'active_record'
 
 class OfacSdn < ActiveRecord::Base
 

data/lib/ofac/models/ofac_sdn_loader.rb

@@ -1,5 +1,5 @@
 require 'net/http'
-require 'activerecord'
+require 'active_record'
 require 'active_record/connection_adapters/mysql_adapter'
 
 class OfacSdnLoader

data/nbproject/project.properties

@@ -0,0 +1,7 @@
+file.reference.ofac-lib=lib
+file.reference.ofac-test=test
+main.file=
+platform.active=Ruby_0
+source.encoding=UTF-8
+src.dir=${file.reference.ofac-lib}
+test.src.dir=${file.reference.ofac-test}

data/nbproject/project.xml

@@ -0,0 +1,15 @@
+<?xml version="1.0" encoding="UTF-8"?>
+<project xmlns="http://www.netbeans.org/ns/project/1">
+    <type>org.netbeans.modules.ruby.rubyproject</type>
+    <configuration>
+        <data xmlns="http://www.netbeans.org/ns/ruby-project/1">
+            <name>ofac</name>
+            <source-roots>
+                <root id="src.dir"/>
+            </source-roots>
+            <test-roots>
+                <root id="test.src.dir"/>
+            </test-roots>
+        </data>
+    </configuration>
+</project>

data/ofac.gemspec

@@ -1,72 +1,71 @@
 # Generated by jeweler
-# DO NOT EDIT THIS FILE
-# Instead, edit Jeweler::Tasks in Rakefile, and run `rake gemspec`
+# DO NOT EDIT THIS FILE DIRECTLY
+# Instead, edit Jeweler::Tasks in Rakefile, and run 'rake gemspec'
 # -*- encoding: utf-8 -*-
 
 Gem::Specification.new do |s|
   s.name = %q{ofac}
-  s.version = "1.2.0"
+  s.version = "1.2.1"
 
   s.required_rubygems_version = Gem::Requirement.new(">= 0") if s.respond_to? :required_rubygems_version=
   s.authors = ["Kevin Tyll"]
-  s.date = %q{2010-12-14}
+  s.date = %q{2010-12-21}
   s.description = %q{Attempts to find a hit on the Office of Foreign Assets Control's Specially Designated Nationals list.}
   s.email = %q{kevintyll@gmail.com}
   s.extra_rdoc_files = [
     "LICENSE",
-     "README.rdoc"
+    "README.rdoc"
   ]
   s.files = [
     ".document",
-     ".gitignore",
-     "History.txt",
-     "LICENSE",
-     "PostInstall.txt",
-     "README.rdoc",
-     "Rakefile",
-     "VERSION.yml",
-     "generators/ofac_migration/.DS_Store",
-     "generators/ofac_migration/ofac_migration_generator.rb",
-     "generators/ofac_migration/templates/.DS_Store",
-     "generators/ofac_migration/templates/migration.rb",
-     "lib/ofac.rb",
-     "lib/ofac/models/ofac.rb",
-     "lib/ofac/models/ofac_sdn.rb",
-     "lib/ofac/models/ofac_sdn_loader.rb",
-     "lib/ofac/ofac_match.rb",
-     "lib/ofac/ruby_string_extensions.rb",
-     "lib/tasks/ofac.rake",
-     "nbproject/project.properties",
-     "nbproject/project.xml",
-     "ofac.gemspec",
-     "pkg/ofac-0.1.0.gem",
-     "pkg/ofac-1.0.0.gem",
-     "rdoc/classes/Ofac.html",
-     "rdoc/classes/OfacMatch.html",
-     "rdoc/classes/OfacSdn.html",
-     "rdoc/classes/OfacSdnLoader.html",
-     "rdoc/classes/String.html",
-     "rdoc/created.rid",
-     "rdoc/files/README_rdoc.html",
-     "rdoc/files/lib/ofac/models/ofac_rb.html",
-     "rdoc/files/lib/ofac/models/ofac_sdn_loader_rb.html",
-     "rdoc/files/lib/ofac/models/ofac_sdn_rb.html",
-     "rdoc/files/lib/ofac/ofac_match_rb.html",
-     "rdoc/files/lib/ofac/ruby_string_extensions_rb.html",
-     "rdoc/files/lib/ofac_rb.html",
-     "rdoc/fr_class_index.html",
-     "rdoc/fr_file_index.html",
-     "rdoc/fr_method_index.html",
-     "rdoc/index.html",
-     "rdoc/rdoc-style.css",
-     "test/files/test_address_data_load.pip",
-     "test/files/test_alt_data_load.pip",
-     "test/files/test_sdn_data_load.pip",
-     "test/files/valid_flattened_file.csv",
-     "test/mocks/test/ofac_sdn_loader.rb",
-     "test/ofac_sdn_loader_test.rb",
-     "test/ofac_test.rb",
-     "test/test_helper.rb"
+    "History.txt",
+    "LICENSE",
+    "PostInstall.txt",
+    "README.rdoc",
+    "Rakefile",
+    "VERSION.yml",
+    "generators/ofac_migration/.DS_Store",
+    "generators/ofac_migration/ofac_migration_generator.rb",
+    "generators/ofac_migration/templates/.DS_Store",
+    "generators/ofac_migration/templates/migration.rb",
+    "lib/ofac.rb",
+    "lib/ofac/models/ofac.rb",
+    "lib/ofac/models/ofac_sdn.rb",
+    "lib/ofac/models/ofac_sdn_loader.rb",
+    "lib/ofac/ofac_match.rb",
+    "lib/ofac/ruby_string_extensions.rb",
+    "lib/tasks/ofac.rake",
+    "nbproject/project.properties",
+    "nbproject/project.xml",
+    "ofac.gemspec",
+    "pkg/ofac-0.1.0.gem",
+    "pkg/ofac-1.0.0.gem",
+    "rdoc/classes/Ofac.html",
+    "rdoc/classes/OfacMatch.html",
+    "rdoc/classes/OfacSdn.html",
+    "rdoc/classes/OfacSdnLoader.html",
+    "rdoc/classes/String.html",
+    "rdoc/created.rid",
+    "rdoc/files/README_rdoc.html",
+    "rdoc/files/lib/ofac/models/ofac_rb.html",
+    "rdoc/files/lib/ofac/models/ofac_sdn_loader_rb.html",
+    "rdoc/files/lib/ofac/models/ofac_sdn_rb.html",
+    "rdoc/files/lib/ofac/ofac_match_rb.html",
+    "rdoc/files/lib/ofac/ruby_string_extensions_rb.html",
+    "rdoc/files/lib/ofac_rb.html",
+    "rdoc/fr_class_index.html",
+    "rdoc/fr_file_index.html",
+    "rdoc/fr_method_index.html",
+    "rdoc/index.html",
+    "rdoc/rdoc-style.css",
+    "test/files/test_address_data_load.pip",
+    "test/files/test_alt_data_load.pip",
+    "test/files/test_sdn_data_load.pip",
+    "test/files/valid_flattened_file.csv",
+    "test/mocks/test/ofac_sdn_loader.rb",
+    "test/ofac_sdn_loader_test.rb",
+    "test/ofac_test.rb",
+    "test/test_helper.rb"
   ]
   s.homepage = %q{http://github.com/kevintyll/ofac}
   s.post_install_message = %q{For more information on ofac, see http://kevintyll.github.com/ofac/
@@ -80,15 +79,14 @@ Gem::Specification.new do |s|
 
     * 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.}
-  s.rdoc_options = ["--charset=UTF-8"]
   s.require_paths = ["lib"]
   s.rubygems_version = %q{1.3.6}
   s.summary = %q{Attempts to find a hit on the Office of Foreign Assets Control's Specially Designated Nationals list.}
   s.test_files = [
+    "test/mocks/test/ofac_sdn_loader.rb",
     "test/ofac_sdn_loader_test.rb",
-     "test/ofac_test.rb",
-     "test/test_helper.rb",
-     "test/mocks/test/ofac_sdn_loader.rb"
+    "test/ofac_test.rb",
+    "test/test_helper.rb"
   ]
 
   if s.respond_to? :specification_version then
@@ -101,3 +99,4 @@ Gem::Specification.new do |s|
   else
   end
 end
+

data/rdoc/classes/Ofac.html

@@ -0,0 +1,411 @@
+<?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: Ofac</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">Ofac</td>
+        </tr>
+        <tr class="top-aligned-row">
+            <td><strong>In:</strong></td>
+            <td>
+                <a href="../files/lib/ofac/models/ofac_rb.html">
+                lib/ofac/models/ofac.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="#M000007">db_hit?</a>&nbsp;&nbsp;
+      <a href="#M000005">new</a>&nbsp;&nbsp;
+      <a href="#M000008">possible_hits</a>&nbsp;&nbsp;
+      <a href="#M000006">score</a>&nbsp;&nbsp;
+      </div>
+    </div>
+
+  </div>
+
+
+    <!-- if includes -->
+
+    <div id="section">
+
+
+
+
+
+      
+
+
+    <!-- if method_list -->
+    <div id="methods">
+      <h3 class="section-bar">Public Class methods</h3>
+
+      <div id="method-M000005" class="method-detail">
+        <a name="M000005"></a>
+
+        <div class="method-heading">
+          <a href="#M000005" class="method-signature">
+          <span class="method-name">new</span><span class="method-args">(identity)</span>
+          </a>
+        </div>
+      
+        <div class="method-description">
+          <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 <a href="Ofac.html#M000006">score</a>.
+If <tt>:name</tt> is missing, an error will not be thrown, but a <a
+href="Ofac.html#M000006">score</a> of 0 will be returned.
+</p>
+<p>
+You can pass a string in for the full name:
+</p>
+<pre>
+  Ofac.new(:name =&gt; 'Victor De La Garza')
+</pre>
+<p>
+Or you can specify the last and first names
+</p>
+<pre>
+  Ofac.new(:name =&gt; {:first_name =&gt; 'Victor', :last_name =&gt; 'De La Garza'})
+</pre>
+<p>
+The first method will build a larger list of names for ruby to parse
+through and more likely to find similar names. The second method is
+quicker.
+</p>
+<p>
+The more information provided, the higher the <a
+href="Ofac.html#M000006">score</a> could be. A <a
+href="Ofac.html#M000006">score</a> 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 <a
+href="Ofac.html#M000006">score</a> of 100, even if the name matches
+perfectly.
+</p>
+<p>
+Acceptable hash keys and their weighting in <a
+href="Ofac.html#M000006">score</a> 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>
+</ul>
+          <p><a class="source-toggle" href="#"
+            onclick="toggleCode('M000005-source');return false;">[Source]</a></p>
+          <div class="method-source-code" id="M000005-source">
+<pre>
+<span class="ruby-comment cmt"># File lib/ofac/models/ofac.rb, line 28</span>
+  <span class="ruby-keyword kw">def</span> <span class="ruby-identifier">initialize</span>(<span class="ruby-identifier">identity</span>)
+    <span class="ruby-ivar">@identity</span> = <span class="ruby-identifier">identity</span>
+  <span class="ruby-keyword kw">end</span>
+</pre>
+          </div>
+        </div>
+      </div>
+
+      <h3 class="section-bar">Public Instance methods</h3>
+
+      <div id="method-M000007" class="method-detail">
+        <a name="M000007"></a>
+
+        <div class="method-heading">
+          <a href="#M000007" class="method-signature">
+          <span class="method-name">db_hit?</span><span class="method-args">()</span>
+          </a>
+        </div>
+      
+        <div class="method-description">
+          <p><a class="source-toggle" href="#"
+            onclick="toggleCode('M000007-source');return false;">[Source]</a></p>
+          <div class="method-source-code" id="M000007-source">
+<pre>
+<span class="ruby-comment cmt"># File lib/ofac/models/ofac.rb, line 89</span>
+  <span class="ruby-keyword kw">def</span> <span class="ruby-identifier">db_hit?</span>
+    <span class="ruby-keyword kw">unless</span> <span class="ruby-ivar">@identity</span>[<span class="ruby-identifier">:name</span>].<span class="ruby-identifier">to_s</span>.<span class="ruby-identifier">blank?</span>
+
+      <span class="ruby-comment cmt">#first get a list from the database of possible matches by name</span>
+      <span class="ruby-comment cmt">#this query is pretty liberal, we just want to get a list of possible</span>
+      <span class="ruby-comment cmt">#matches from the database that we can run through our ruby matching algorithm</span>
+      <span class="ruby-identifier">possible_sdns</span> = []
+      <span class="ruby-identifier">name_array</span> = <span class="ruby-identifier">process_name</span>
+
+      <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">&lt;</span> <span class="ruby-value">2</span>}
+      <span class="ruby-keyword kw">unless</span> <span class="ruby-identifier">name_array</span>.<span class="ruby-identifier">empty?</span>
+        <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">&quot;name like ?&quot;</span>, <span class="ruby-node">&quot;%#{partial_name}%&quot;</span>]}
+        <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">&quot;alternate_identity_name like ?&quot;</span>, <span class="ruby-node">&quot;%#{partial_name}%&quot;</span>]}
+        
+        <span class="ruby-identifier">name_conditions</span> = <span class="ruby-identifier">sql_name_partial</span>.<span class="ruby-identifier">transpose</span>
+        <span class="ruby-identifier">name_values</span> = <span class="ruby-identifier">name_conditions</span>.<span class="ruby-identifier">second</span>
+        <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>)]
+        <span class="ruby-identifier">alt_name_conditions</span> = <span class="ruby-identifier">sql_alt_name_partial</span>.<span class="ruby-identifier">transpose</span>
+        <span class="ruby-identifier">alt_name_values</span> = <span class="ruby-identifier">alt_name_conditions</span>.<span class="ruby-identifier">second</span>
+        <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>)]
+        <span class="ruby-identifier">conditions</span> = [<span class="ruby-node">&quot;(#{name_conditions}) or (#{alt_name_conditions})&quot;</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>
+
+        <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">&gt;</span> <span class="ruby-value str">'name, alternate_identity_name, address, city'</span>, <span class="ruby-identifier">:conditions</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-identifier">conditions</span>)
+        
+      <span class="ruby-keyword kw">end</span>
+    <span class="ruby-keyword kw">end</span>
+    <span class="ruby-operator">!</span><span class="ruby-identifier">possible_sdns</span>.<span class="ruby-identifier">empty?</span>
+  <span class="ruby-keyword kw">end</span>
+</pre>
+          </div>
+        </div>
+      </div>
+
+      <div id="method-M000008" class="method-detail">
+        <a name="M000008"></a>
+
+        <div class="method-heading">
+          <a href="#M000008" class="method-signature">
+          <span class="method-name">possible_hits</span><span class="method-args">()</span>
+          </a>
+        </div>
+      
+        <div class="method-description">
+          <pre>
+ Returns an array of hashes of records in the OFAC data that found partial matches with that record's score.
+
+     Ofac.new({:name =&gt; 'Oscar Hernandez', :city =&gt; 'Clearwater', :address =&gt; '123 somewhere ln'}).possible_hits
+</pre>
+<p>
+returns
+</p>
+<pre>
+     [{:address=&gt;&quot;123 Somewhere Ln&quot;, :score=&gt;100, :name=&gt;&quot;HERNANDEZ, Oscar|GUAMATUR, S.A.&quot;, :city=&gt;&quot;Clearwater&quot;}, {:address=&gt;&quot;123 Somewhere Ln&quot;, :score=&gt;100, :name=&gt;&quot;HERNANDEZ, Oscar|Alternate Name&quot;, :city=&gt;&quot;Clearwater&quot;}]
+</pre>
+          <p><a class="source-toggle" href="#"
+            onclick="toggleCode('M000008-source');return false;">[Source]</a></p>
+          <div class="method-source-code" id="M000008-source">
+<pre>
+<span class="ruby-comment cmt"># File lib/ofac/models/ofac.rb, line 124</span>
+  <span class="ruby-keyword kw">def</span> <span class="ruby-identifier">possible_hits</span>
+    <span class="ruby-ivar">@possible_hits</span> <span class="ruby-operator">||</span> <span class="ruby-identifier">retrieve_possible_hits</span>
+  <span class="ruby-keyword kw">end</span>
+</pre>
+          </div>
+        </div>
+      </div>
+
+      <div id="method-M000006" class="method-detail">
+        <a name="M000006"></a>
+
+        <div class="method-heading">
+          <a href="#M000006" class="method-signature">
+          <span class="method-name">score</span><span class="method-args">()</span>
+          </a>
+        </div>
+      
+        <div class="method-description">
+          <p>
+Creates a <a href="Ofac.html#M000006">score</a>, 1 - 100, based on how well
+the name and address match the data on the SDN (Specially Designated
+Nationals) list.
+</p>
+<p>
+The <a href="Ofac.html#M000006">score</a> is calculated by adding up the
+weightings of each part that is matched. So if only name is matched, then
+the max <a href="Ofac.html#M000006">score</a> 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 <a href="Ofac.html#M000006">score</a>. 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 <a
+href="Ofac.html#M000006">score</a>.
+</p>
+<p>
+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 <a
+href="Ofac.html#M000006">score</a> 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 <a href="Ofac.html#M000006">score</a>.
+</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 <a href="Ofac.html#M000006">score</a> 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 <a href="Ofac.html#M000006">score</a>.
+</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 <a href="Ofac.html#M000006">score</a> 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 <a href="Ofac.html#M000006">score</a>.
+</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 <a href="Ofac.html#M000006">score</a> 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 <a
+href="Ofac.html#M000006">score</a> 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 <a href="Ofac.html#M000006">score</a> 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 <a
+href="Ofac.html#M000006">score</a> since 30 is the weight for
+<tt>:city</tt>. So the final <a href="Ofac.html#M000006">score</a> 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 <a
+href="Ofac.html#M000006">score</a>. So the <a
+href="Ofac.html#M000006">score</a> would be (60 + 15 - 1.5) = 74, due to
+rounding.
+</p>
+<p>
+Only <tt>:city</tt> and <tt>:address</tt> subtract from the <a
+href="Ofac.html#M000006">score</a>, 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
+<a href="Ofac.html#M000006">score</a> if there is first a match on
+<tt>:name</tt>.
+</p>
+<p>
+We consider a <a href="Ofac.html#M000006">score</a> of 60 to be reasonable
+as a hit.
+</p>
+          <p><a class="source-toggle" href="#"
+            onclick="toggleCode('M000006-source');return false;">[Source]</a></p>
+          <div class="method-source-code" id="M000006-source">
+<pre>
+<span class="ruby-comment cmt"># File lib/ofac/models/ofac.rb, line 85</span>
+  <span class="ruby-keyword kw">def</span> <span class="ruby-identifier">score</span>
+    <span class="ruby-ivar">@score</span> <span class="ruby-operator">||</span> <span class="ruby-identifier">calculate_score</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>