@discretion/core 0.1.0

package/dist/src/detect/detectors/documents/passportMrz.js.map

@@ -0,0 +1 @@
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package/dist/src/detect/detectors/documents/usNpi.d.ts

@@ -0,0 +1,16 @@
+/**
+ * US_NPI — National Provider Identifier.
+ *
+ * SPEC.md: "US_NPI — Luhn with prefix." Ten digits, closed by Luhn computed
+ * over the NPI PREFIXED with the constant 80840 (the ISO 7812 issuer prefix
+ * assigned to the NPI system). Omitting the prefix is the classic
+ * implementation bug: it produces a different check digit and silently
+ * rejects every real NPI, so the prefix is applied here and pinned by tests
+ * against published specimen NPIs.
+ *
+ * Issued NPIs begin with 1 or 2 (3 and 4 are reserved for future use), which
+ * is enforced: it removes most of the arbitrary 10-digit runs that pass Luhn
+ * by chance.
+ */
+export {};
+//# sourceMappingURL=usNpi.d.ts.map

package/dist/src/detect/detectors/documents/usNpi.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"usNpi.d.ts","sourceRoot":"","sources":["../../../../../src/detect/detectors/documents/usNpi.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;GAaG"}

package/dist/src/detect/detectors/documents/usNpi.js

@@ -0,0 +1,48 @@
+/**
+ * US_NPI — National Provider Identifier.
+ *
+ * SPEC.md: "US_NPI — Luhn with prefix." Ten digits, closed by Luhn computed
+ * over the NPI PREFIXED with the constant 80840 (the ISO 7812 issuer prefix
+ * assigned to the NPI system). Omitting the prefix is the classic
+ * implementation bug: it produces a different check digit and silently
+ * rejects every real NPI, so the prefix is applied here and pinned by tests
+ * against published specimen NPIs.
+ *
+ * Issued NPIs begin with 1 or 2 (3 and 4 are reserved for future use), which
+ * is enforced: it removes most of the arbitrary 10-digit runs that pass Luhn
+ * by chance.
+ */
+import { luhnValid } from '../../../checksums/index.js';
+import { registerDetector } from '../../registry.js';
+import { CONFIDENCE, invalid, valid } from '../../types.js';
+/** ISO 7812 issuer identifier for the NPI system. */
+const NPI_PREFIX = '80840';
+function validateNpi(ctx) {
+    const before = ctx.start > 0 ? ctx.text[ctx.start - 1] : '';
+    if (/[\d-]/.test(before ?? ''))
+        return invalid('fragment of a longer number');
+    const after = ctx.text.slice(ctx.end, ctx.end + 2);
+    if (/^\d/.test(after) || /^-\d/.test(after))
+        return invalid('fragment of a longer number');
+    const npi = ctx.match[0];
+    const first = npi[0];
+    if (first !== '1' && first !== '2')
+        return invalid('NPIs begin with 1 or 2');
+    if (!luhnValid(`${NPI_PREFIX}${npi}`))
+        return invalid('Luhn checksum (with 80840 prefix) failed');
+    return valid({
+        canonical: npi,
+        metadata: { scheme: 'npi', country: 'US' },
+        validator: 'luhn-80840',
+    });
+}
+registerDetector({
+    id: 'us-npi',
+    entityType: 'US_NPI',
+    regions: ['US'],
+    pattern: /\b\d{10}\b/g,
+    baseConfidence: CONFIDENCE.HIGH,
+    description: 'US National Provider Identifiers: Luhn over the 80840-prefixed number.',
+    validate: validateNpi,
+});
+//# sourceMappingURL=usNpi.js.map

package/dist/src/detect/detectors/documents/usNpi.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"usNpi.js","sourceRoot":"","sources":["../../../../../src/detect/detectors/documents/usNpi.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;GAaG;AAEH,OAAO,EAAE,SAAS,EAAE,MAAM,6BAA6B,CAAC;AACxD,OAAO,EAAE,gBAAgB,EAAE,MAAM,mBAAmB,CAAC;AACrD,OAAO,EAAE,UAAU,EAAE,OAAO,EAAE,KAAK,EAAE,MAAM,gBAAgB,CAAC;AAG5D,qDAAqD;AACrD,MAAM,UAAU,GAAG,OAAO,CAAC;AAE3B,SAAS,WAAW,CAAC,GAAsB;IACzC,MAAM,MAAM,GAAG,GAAG,CAAC,KAAK,GAAG,CAAC,CAAC,CAAC,CAAC,GAAG,CAAC,IAAI,CAAC,GAAG,CAAC,KAAK,GAAG,CAAC,CAAC,CAAC,CAAC,CAAC,EAAE,CAAC;IAC5D,IAAI,OAAO,CAAC,IAAI,CAAC,MAAM,IAAI,EAAE,CAAC;QAAE,OAAO,OAAO,CAAC,6BAA6B,CAAC,CAAC;IAC9E,MAAM,KAAK,GAAG,GAAG,CAAC,IAAI,CAAC,KAAK,CAAC,GAAG,CAAC,GAAG,EAAE,GAAG,CAAC,GAAG,GAAG,CAAC,CAAC,CAAC;IACnD,IAAI,KAAK,CAAC,IAAI,CAAC,KAAK,CAAC,IAAI,MAAM,CAAC,IAAI,CAAC,KAAK,CAAC;QAAE,OAAO,OAAO,CAAC,6BAA6B,CAAC,CAAC;IAE3F,MAAM,GAAG,GAAG,GAAG,CAAC,KAAK,CAAC,CAAC,CAAC,CAAC;IACzB,MAAM,KAAK,GAAG,GAAG,CAAC,CAAC,CAAE,CAAC;IACtB,IAAI,KAAK,KAAK,GAAG,IAAI,KAAK,KAAK,GAAG;QAAE,OAAO,OAAO,CAAC,wBAAwB,CAAC,CAAC;IAC7E,IAAI,CAAC,SAAS,CAAC,GAAG,UAAU,GAAG,GAAG,EAAE,CAAC;QAAE,OAAO,OAAO,CAAC,0CAA0C,CAAC,CAAC;IAElG,OAAO,KAAK,CAAC;QACX,SAAS,EAAE,GAAG;QACd,QAAQ,EAAE,EAAE,MAAM,EAAE,KAAK,EAAE,OAAO,EAAE,IAAI,EAAE;QAC1C,SAAS,EAAE,YAAY;KACxB,CAAC,CAAC;AACL,CAAC;AAED,gBAAgB,CAAC;IACf,EAAE,EAAE,QAAQ;IACZ,UAAU,EAAE,QAAQ;IACpB,OAAO,EAAE,CAAC,IAAI,CAAC;IACf,OAAO,EAAE,aAAa;IACtB,cAAc,EAAE,UAAU,CAAC,IAAI;IAC/B,WAAW,EAAE,wEAAwE;IACrF,QAAQ,EAAE,WAAW;CACtB,CAAC,CAAC"}

package/dist/src/detect/detectors/documents/vin.d.ts

@@ -0,0 +1,15 @@
+/**
+ * VIN — ISO 3779 vehicle identification number with its check digit.
+ *
+ * 17 characters, no I/O/Q anywhere (they are excluded to avoid confusion
+ * with 1/0). Position 9 is a check digit computed by transliterating each
+ * character to a value, weighting by position, and taking mod 11 — where a
+ * remainder of 10 is written 'X'.
+ *
+ * The check is mandatory in North America and, while technically optional
+ * elsewhere, is populated by essentially every manufacturer; requiring it
+ * keeps 17-character part numbers and order references out.
+ */
+/** The ISO 3779 check character for a 17-character VIN. */
+export declare function vinCheckChar(vin: string): string | null;
+//# sourceMappingURL=vin.d.ts.map

package/dist/src/detect/detectors/documents/vin.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"vin.d.ts","sourceRoot":"","sources":["../../../../../src/detect/detectors/documents/vin.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;GAWG;AAgBH,2DAA2D;AAC3D,wBAAgB,YAAY,CAAC,GAAG,EAAE,MAAM,GAAG,MAAM,GAAG,IAAI,CAUvD"}

package/dist/src/detect/detectors/documents/vin.js

@@ -0,0 +1,64 @@
+/**
+ * VIN — ISO 3779 vehicle identification number with its check digit.
+ *
+ * 17 characters, no I/O/Q anywhere (they are excluded to avoid confusion
+ * with 1/0). Position 9 is a check digit computed by transliterating each
+ * character to a value, weighting by position, and taking mod 11 — where a
+ * remainder of 10 is written 'X'.
+ *
+ * The check is mandatory in North America and, while technically optional
+ * elsewhere, is populated by essentially every manufacturer; requiring it
+ * keeps 17-character part numbers and order references out.
+ */
+import { registerDetector } from '../../registry.js';
+import { CONFIDENCE, GLOBAL_REGION, invalid, valid } from '../../types.js';
+/** ISO 3779 transliteration; I, O and Q are absent by design. */
+const VALUES = {
+    A: 1, B: 2, C: 3, D: 4, E: 5, F: 6, G: 7, H: 8,
+    J: 1, K: 2, L: 3, M: 4, N: 5, P: 7, R: 9,
+    S: 2, T: 3, U: 4, V: 5, W: 6, X: 7, Y: 8, Z: 9,
+    '0': 0, '1': 1, '2': 2, '3': 3, '4': 4, '5': 5, '6': 6, '7': 7, '8': 8, '9': 9,
+};
+const WEIGHTS = [8, 7, 6, 5, 4, 3, 2, 10, 0, 9, 8, 7, 6, 5, 4, 3, 2];
+/** The ISO 3779 check character for a 17-character VIN. */
+export function vinCheckChar(vin) {
+    if (vin.length !== 17)
+        return null;
+    let sum = 0;
+    for (let i = 0; i < 17; i++) {
+        const v = VALUES[vin[i]];
+        if (v === undefined)
+            return null;
+        sum += v * WEIGHTS[i];
+    }
+    const remainder = sum % 11;
+    return remainder === 10 ? 'X' : String(remainder);
+}
+function validateVin(ctx) {
+    const vin = ctx.match[0].toUpperCase();
+    if (/[IOQ]/.test(vin))
+        return invalid('VIN alphabet excludes I, O and Q');
+    const expected = vinCheckChar(vin);
+    if (expected === null)
+        return invalid('character outside the VIN alphabet');
+    if (vin[8] !== expected)
+        return invalid('check digit failed');
+    return valid({
+        canonical: vin,
+        metadata: {
+            wmi: vin.slice(0, 3), // world manufacturer identifier
+            modelYearCode: vin[9],
+        },
+        validator: 'iso3779',
+    });
+}
+registerDetector({
+    id: 'vin',
+    entityType: 'VIN',
+    regions: [GLOBAL_REGION],
+    pattern: /\b[A-HJ-NPR-Z0-9]{17}\b/g,
+    baseConfidence: CONFIDENCE.HIGH,
+    description: 'Vehicle identification numbers with the ISO 3779 check digit verified.',
+    validate: validateVin,
+});
+//# sourceMappingURL=vin.js.map

package/dist/src/detect/detectors/documents/vin.js.map

@@ -0,0 +1 @@
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package/dist/src/detect/detectors/financial/creditCard.d.ts

@@ -0,0 +1,23 @@
+/**
+ * CREDIT_CARD — Luhn required, plus issuer BIN identification.
+ *
+ * SPEC.md names the issuer set: Visa, Mastercard, Amex, Discover, JCB,
+ * UnionPay, Diners, Maestro, Troy, Mir, RuPay, Elo, Verve. "Known test card
+ * numbers matched but classified as non-sensitive."
+ *
+ * BIN resolution is LONGEST-PREFIX-FIRST: 622126–622925 (six digits,
+ * Discover's UnionPay-processed block) beats 62 (UnionPay); 6521–6522
+ * (RuPay) beats 65 (Discover); 6011 (Discover) beats 60 (RuPay). Contested
+ * short prefixes are classified per the mainstream network documentation;
+ * issuer is metadata for substitution and display — Luhn plus per-issuer
+ * length is what gates validity.
+ *
+ * A Luhn-valid digit run with NO recognizable issuer prefix is REJECTED, not
+ * emitted at low confidence. Luhn alone has a 10% pass rate on arbitrary
+ * digit runs, and IMEIs, tracking numbers and account numbers are all
+ * Luhn-closed — issuer identification is the precision gate that keeps them
+ * out. (A 15-digit IMEI starting 35 falls in JCB's 3528–3589 window, but
+ * JCB issues only 16–19 digit PANs, so the length gate rejects it.)
+ */
+export {};
+//# sourceMappingURL=creditCard.d.ts.map

package/dist/src/detect/detectors/financial/creditCard.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"creditCard.d.ts","sourceRoot":"","sources":["../../../../../src/detect/detectors/financial/creditCard.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;;;;;;GAoBG"}

package/dist/src/detect/detectors/financial/creditCard.js

@@ -0,0 +1,157 @@
+/**
+ * CREDIT_CARD — Luhn required, plus issuer BIN identification.
+ *
+ * SPEC.md names the issuer set: Visa, Mastercard, Amex, Discover, JCB,
+ * UnionPay, Diners, Maestro, Troy, Mir, RuPay, Elo, Verve. "Known test card
+ * numbers matched but classified as non-sensitive."
+ *
+ * BIN resolution is LONGEST-PREFIX-FIRST: 622126–622925 (six digits,
+ * Discover's UnionPay-processed block) beats 62 (UnionPay); 6521–6522
+ * (RuPay) beats 65 (Discover); 6011 (Discover) beats 60 (RuPay). Contested
+ * short prefixes are classified per the mainstream network documentation;
+ * issuer is metadata for substitution and display — Luhn plus per-issuer
+ * length is what gates validity.
+ *
+ * A Luhn-valid digit run with NO recognizable issuer prefix is REJECTED, not
+ * emitted at low confidence. Luhn alone has a 10% pass rate on arbitrary
+ * digit runs, and IMEIs, tracking numbers and account numbers are all
+ * Luhn-closed — issuer identification is the precision gate that keeps them
+ * out. (A 15-digit IMEI starting 35 falls in JCB's 3528–3589 window, but
+ * JCB issues only 16–19 digit PANs, so the length gate rejects it.)
+ */
+import { luhnValid } from '../../../checksums/index.js';
+import { registerDetector } from '../../registry.js';
+import { CONFIDENCE, GLOBAL_REGION, invalid, valid } from '../../types.js';
+/** Ordered within each prefix length; longer prefixes always win. */
+const BIN_RULES = [
+    // 6-digit rules
+    { lo: 622126, hi: 622925, digits: 6, issuer: 'discover' },
+    { lo: 506099, hi: 506198, digits: 6, issuer: 'verve' },
+    { lo: 507865, hi: 507964, digits: 6, issuer: 'verve' },
+    { lo: 650002, hi: 650027, digits: 6, issuer: 'verve' },
+    { lo: 401178, hi: 401179, digits: 6, issuer: 'elo' },
+    { lo: 431274, hi: 431274, digits: 6, issuer: 'elo' },
+    { lo: 438935, hi: 438935, digits: 6, issuer: 'elo' },
+    { lo: 451416, hi: 451416, digits: 6, issuer: 'elo' },
+    { lo: 457393, hi: 457393, digits: 6, issuer: 'elo' },
+    { lo: 457631, hi: 457632, digits: 6, issuer: 'elo' },
+    { lo: 504175, hi: 504175, digits: 6, issuer: 'elo' },
+    { lo: 506699, hi: 506778, digits: 6, issuer: 'elo' },
+    { lo: 509000, hi: 509999, digits: 6, issuer: 'elo' },
+    { lo: 627780, hi: 627780, digits: 6, issuer: 'elo' },
+    { lo: 636297, hi: 636297, digits: 6, issuer: 'elo' },
+    { lo: 636368, hi: 636368, digits: 6, issuer: 'elo' },
+    { lo: 650031, hi: 650051, digits: 6, issuer: 'elo' },
+    { lo: 650405, hi: 650439, digits: 6, issuer: 'elo' },
+    { lo: 650485, hi: 650538, digits: 6, issuer: 'elo' },
+    { lo: 650541, hi: 650598, digits: 6, issuer: 'elo' },
+    { lo: 650700, hi: 650727, digits: 6, issuer: 'elo' },
+    { lo: 650901, hi: 650978, digits: 6, issuer: 'elo' },
+    { lo: 651652, hi: 651679, digits: 6, issuer: 'elo' },
+    { lo: 655000, hi: 655058, digits: 6, issuer: 'elo' },
+    // 4-digit rules
+    { lo: 9792, hi: 9792, digits: 4, issuer: 'troy' },
+    { lo: 2200, hi: 2204, digits: 4, issuer: 'mir' },
+    { lo: 3528, hi: 3589, digits: 4, issuer: 'jcb' },
+    { lo: 2221, hi: 2720, digits: 4, issuer: 'mastercard' },
+    { lo: 6011, hi: 6011, digits: 4, issuer: 'discover' },
+    { lo: 6521, hi: 6522, digits: 4, issuer: 'rupay' },
+    { lo: 3095, hi: 3095, digits: 4, issuer: 'diners' },
+    // 3-digit rules
+    { lo: 300, hi: 305, digits: 3, issuer: 'diners' },
+    { lo: 644, hi: 649, digits: 3, issuer: 'discover' },
+    { lo: 508, hi: 508, digits: 3, issuer: 'rupay' },
+    // 2-digit rules
+    { lo: 34, hi: 34, digits: 2, issuer: 'amex' },
+    { lo: 37, hi: 37, digits: 2, issuer: 'amex' },
+    { lo: 36, hi: 36, digits: 2, issuer: 'diners' },
+    { lo: 38, hi: 39, digits: 2, issuer: 'diners' },
+    { lo: 51, hi: 55, digits: 2, issuer: 'mastercard' },
+    { lo: 65, hi: 65, digits: 2, issuer: 'discover' },
+    { lo: 62, hi: 62, digits: 2, issuer: 'unionpay' },
+    { lo: 60, hi: 60, digits: 2, issuer: 'rupay' },
+    { lo: 81, hi: 82, digits: 2, issuer: 'rupay' },
+    { lo: 50, hi: 50, digits: 2, issuer: 'maestro' },
+    { lo: 56, hi: 59, digits: 2, issuer: 'maestro' },
+    { lo: 61, hi: 61, digits: 2, issuer: 'maestro' },
+    { lo: 63, hi: 64, digits: 2, issuer: 'maestro' },
+    { lo: 66, hi: 69, digits: 2, issuer: 'maestro' },
+    // 1-digit rules
+    { lo: 4, hi: 4, digits: 1, issuer: 'visa' },
+];
+/** Permitted PAN lengths per issuer. */
+const ISSUER_LENGTHS = {
+    visa: [13, 16, 19],
+    mastercard: [16],
+    amex: [15],
+    discover: [16, 17, 18, 19],
+    jcb: [16, 17, 18, 19],
+    unionpay: [16, 17, 18, 19],
+    diners: [14, 15, 16, 17, 18, 19],
+    maestro: [12, 13, 14, 15, 16, 17, 18, 19],
+    troy: [16],
+    mir: [16, 17, 18, 19],
+    rupay: [16],
+    elo: [16],
+    verve: [16, 18, 19],
+};
+/** Universally published test PANs: detected, never masked. */
+const TEST_CARDS = new Set([
+    '4111111111111111', '4012888888881881', '4222222222222', '4000056655665556',
+    '4917610000000000',
+    '5555555555554444', '5105105105105100', '5200828282828210', '2223003122003222',
+    '378282246310005', '371449635398431', '378734493671000',
+    '6011111111111117', '6011000990139424', '6011981111111113',
+    '3530111333300000', '3566002020360505',
+    '30569309025904', '38520000023237',
+    '6200000000000005', '6200000000000047',
+    '2200000000000053',
+]);
+function resolveIssuer(pan) {
+    for (const rule of BIN_RULES) {
+        if (pan.length < rule.digits)
+            continue;
+        const prefix = Number(pan.slice(0, rule.digits));
+        if (prefix >= rule.lo && prefix <= rule.hi)
+            return rule.issuer;
+    }
+    return null;
+}
+function validateCreditCard(ctx) {
+    // Digit runs adjacent to more digits (or digit-separator continuations)
+    // are fragments of something longer.
+    const before = ctx.start > 0 ? ctx.text[ctx.start - 1] : '';
+    if (/\d/.test(before ?? ''))
+        return invalid('fragment of a longer digit run');
+    const after = ctx.text.slice(ctx.end, ctx.end + 2);
+    if (/^\d/.test(after) || /^[ -]\d/.test(after))
+        return invalid('fragment of a longer digit run');
+    const pan = ctx.match[0].replace(/[ -]/g, '');
+    if (!/^\d{12,19}$/.test(pan))
+        return invalid('not 12-19 digits');
+    const issuer = resolveIssuer(pan);
+    if (issuer === null)
+        return invalid('no recognizable issuer prefix');
+    if (!ISSUER_LENGTHS[issuer].includes(pan.length)) {
+        return invalid('length not issued by this network');
+    }
+    if (!luhnValid(pan))
+        return invalid('Luhn checksum failed');
+    return valid({
+        canonical: pan,
+        sensitive: !TEST_CARDS.has(pan),
+        metadata: { issuer },
+        validator: 'luhn-bin',
+    });
+}
+registerDetector({
+    id: 'credit-card',
+    entityType: 'CREDIT_CARD',
+    regions: [GLOBAL_REGION],
+    // 12–19 digits with optional single space/hyphen separators.
+    pattern: /\b\d(?:[ -]?\d){11,18}\b/g,
+    baseConfidence: CONFIDENCE.HIGH,
+    description: 'Payment card numbers: Luhn plus issuer BIN identification; test PANs non-sensitive.',
+    validate: validateCreditCard,
+});
+//# sourceMappingURL=creditCard.js.map

package/dist/src/detect/detectors/financial/creditCard.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"creditCard.js","sourceRoot":"","sources":["../../../../../src/detect/detectors/financial/creditCard.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;;;;;;GAoBG;AAEH,OAAO,EAAE,SAAS,EAAE,MAAM,6BAA6B,CAAC;AACxD,OAAO,EAAE,gBAAgB,EAAE,MAAM,mBAAmB,CAAC;AACrD,OAAO,EAAE,UAAU,EAAE,aAAa,EAAE,OAAO,EAAE,KAAK,EAAE,MAAM,gBAAgB,CAAC;AAU3E,qEAAqE;AACrE,MAAM,SAAS,GAAuB;IACpC,gBAAgB;IAChB,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,UAAU,EAAE;IACzD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,OAAO,EAAE;IACtD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,OAAO,EAAE;IACtD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,OAAO,EAAE;IACtD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,EAAE,EAAE,EAAE,MAAM,EAAE,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IACpD,gBAAgB;IAChB,EAAE,EAAE,EAAE,IAAI,EAAE,EAAE,EAAE,IAAI,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,MAAM,EAAE;IACjD,EAAE,EAAE,EAAE,IAAI,EAAE,EAAE,EAAE,IAAI,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IAChD,EAAE,EAAE,EAAE,IAAI,EAAE,EAAE,EAAE,IAAI,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,KAAK,EAAE;IAChD,EAAE,EAAE,EAAE,IAAI,EAAE,EAAE,EAAE,IAAI,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,YAAY,EAAE;IACvD,EAAE,EAAE,EAAE,IAAI,EAAE,EAAE,EAAE,IAAI,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,UAAU,EAAE;IACrD,EAAE,EAAE,EAAE,IAAI,EAAE,EAAE,EAAE,IAAI,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,OAAO,EAAE;IAClD,EAAE,EAAE,EAAE,IAAI,EAAE,EAAE,EAAE,IAAI,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,QAAQ,EAAE;IACnD,gBAAgB;IAChB,EAAE,EAAE,EAAE,GAAG,EAAE,EAAE,EAAE,GAAG,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,QAAQ,EAAE;IACjD,EAAE,EAAE,EAAE,GAAG,EAAE,EAAE,EAAE,GAAG,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,UAAU,EAAE;IACnD,EAAE,EAAE,EAAE,GAAG,EAAE,EAAE,EAAE,GAAG,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,OAAO,EAAE;IAChD,gBAAgB;IAChB,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,MAAM,EAAE;IAC7C,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,MAAM,EAAE;IAC7C,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,QAAQ,EAAE;IAC/C,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,QAAQ,EAAE;IAC/C,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,YAAY,EAAE;IACnD,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,UAAU,EAAE;IACjD,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,UAAU,EAAE;IACjD,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,OAAO,EAAE;IAC9C,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,OAAO,EAAE;IAC9C,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,SAAS,EAAE;IAChD,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,SAAS,EAAE;IAChD,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,SAAS,EAAE;IAChD,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,SAAS,EAAE;IAChD,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,SAAS,EAAE;IAChD,gBAAgB;IAChB,EAAE,EAAE,EAAE,CAAC,EAAE,EAAE,EAAE,CAAC,EAAE,MAAM,EAAE,CAAC,EAAE,MAAM,EAAE,MAAM,EAAE;CAC5C,CAAC;AAEF,wCAAwC;AACxC,MAAM,cAAc,GAAgD;IAClE,IAAI,EAAE,CAAC,EAAE,EAAE,EAAE,EAAE,EAAE,CAAC;IAClB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package/dist/src/detect/detectors/financial/iban.d.ts

@@ -0,0 +1,18 @@
+/**
+ * IBAN — mod-97 checksum plus the full per-country structure registry.
+ *
+ * Order of proof: country exists in the registry → length matches that
+ * country → BBAN matches that country's structure → mod-97 closes. Each
+ * gate alone is insufficient: mod-97 without structure accepts transposed
+ * letter/digit segments; structure without mod-97 accepts any typo.
+ *
+ * SPAN TRIMMING. IBANs are written in groups of four ("GB82 WEST 1234 …"),
+ * so the candidate pattern must cross spaces — which lets it absorb the
+ * word after the IBAN. The validator counts alphanumerics up to the
+ * country's expected length and cuts there, but ONLY at a separator
+ * boundary: if the next character is alphanumeric the token simply
+ * continues (an account-number-like blob), and that is a rejection, not a
+ * trim.
+ */
+export {};
+//# sourceMappingURL=iban.d.ts.map

package/dist/src/detect/detectors/financial/iban.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"iban.d.ts","sourceRoot":"","sources":["../../../../../src/detect/detectors/financial/iban.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;GAeG"}

package/dist/src/detect/detectors/financial/iban.js

@@ -0,0 +1,80 @@
+/**
+ * IBAN — mod-97 checksum plus the full per-country structure registry.
+ *
+ * Order of proof: country exists in the registry → length matches that
+ * country → BBAN matches that country's structure → mod-97 closes. Each
+ * gate alone is insufficient: mod-97 without structure accepts transposed
+ * letter/digit segments; structure without mod-97 accepts any typo.
+ *
+ * SPAN TRIMMING. IBANs are written in groups of four ("GB82 WEST 1234 …"),
+ * so the candidate pattern must cross spaces — which lets it absorb the
+ * word after the IBAN. The validator counts alphanumerics up to the
+ * country's expected length and cuts there, but ONLY at a separator
+ * boundary: if the next character is alphanumeric the token simply
+ * continues (an account-number-like blob), and that is a rejection, not a
+ * trim.
+ */
+import { ibanMod97Valid } from '../../../checksums/index.js';
+import { registerDetector } from '../../registry.js';
+import { CONFIDENCE, GLOBAL_REGION, invalid, valid } from '../../types.js';
+import { DOCUMENTATION_IBANS, IBAN_REGISTRY } from './ibanRegistry.js';
+function validateIban(ctx) {
+    const raw = ctx.match[0];
+    const country = raw.slice(0, 2).toUpperCase();
+    const spec = IBAN_REGISTRY.get(country);
+    if (spec === undefined)
+        return invalid('not an IBAN country code');
+    // Walk the raw match, collecting alphanumerics up to the expected length
+    // and remembering where in the raw text the last one sits.
+    let collected = '';
+    let endInRaw = 0;
+    for (let i = 0; i < raw.length && collected.length < spec.length; i++) {
+        const ch = raw[i];
+        if (/[A-Za-z0-9]/.test(ch)) {
+            collected += ch;
+            endInRaw = i + 1;
+        }
+        else if (ch !== ' ') {
+            break; // only spaces may separate IBAN groups
+        }
+    }
+    if (collected.length < spec.length)
+        return invalid('too short for this country');
+    // The character after the cut must not continue the token.
+    const nextInRaw = raw[endInRaw];
+    if (nextInRaw !== undefined && /[A-Za-z0-9]/.test(nextInRaw)) {
+        return invalid('embedded in a longer alphanumeric run');
+    }
+    const afterMatch = ctx.text[ctx.start + raw.length];
+    if (endInRaw === raw.length && afterMatch !== undefined && /[A-Za-z0-9]/.test(afterMatch)) {
+        return invalid('embedded in a longer alphanumeric run');
+    }
+    const iban = collected.toUpperCase();
+    if (!/^[A-Z]{2}[0-9]{2}/.test(iban))
+        return invalid('malformed check digits');
+    const bban = iban.slice(4);
+    if (!spec.bban.test(bban))
+        return invalid('BBAN structure mismatch for country');
+    if (!ibanMod97Valid(iban))
+        return invalid('mod-97 checksum failed');
+    return valid({
+        canonical: iban,
+        sensitive: !DOCUMENTATION_IBANS.has(iban),
+        metadata: { country },
+        validator: 'iban-mod97-structure',
+        span: { start: ctx.start, end: ctx.start + endInRaw },
+    });
+}
+registerDetector({
+    id: 'iban',
+    entityType: 'IBAN',
+    regions: [GLOBAL_REGION],
+    // Two letters, two digits, then grouped or compact alphanumerics. The 10
+    // minimum keeps three-word capitalized prose ("IN 2019 THE…") from ever
+    // reaching the validator.
+    pattern: /\b[A-Za-z]{2}\d{2}(?: ?[A-Za-z0-9]){10,32}/g,
+    baseConfidence: CONFIDENCE.HIGH,
+    description: 'IBANs validated against the full registry: country, length, structure, mod-97.',
+    validate: validateIban,
+});
+//# sourceMappingURL=iban.js.map

package/dist/src/detect/detectors/financial/iban.js.map

@@ -0,0 +1 @@
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package/dist/src/detect/detectors/financial/ibanRegistry.d.ts

@@ -0,0 +1,35 @@
+/**
+ * The IBAN registry: per-country length and BBAN structure.
+ *
+ * SPEC.md: "IBAN — mod-97 checksum plus per-country length and structure
+ * table covering all IBAN-registry countries."
+ *
+ * Structure is encoded as segments — "4a6n8c" reads: 4 letters, 6 digits,
+ * 8 alphanumerics — with adjacent same-type runs merged from the official
+ * SWIFT registry notation (4!a etc.). One encoding drives BOTH the
+ * validator's regex and the test generator's synthesis, so they can never
+ * drift apart. Segment types: n = 0-9, a = A-Z, c = A-Z0-9.
+ *
+ * Entries reflect the SWIFT IBAN Registry (release 98, 2024): 88 countries
+ * and territories. Countries using another state's IBAN (Åland → FI, the
+ * French overseas collectivities → FR) are covered by that state's entry.
+ */
+export interface IbanSegment {
+    readonly type: 'n' | 'a' | 'c';
+    readonly length: number;
+}
+export interface IbanSpec {
+    /** Total IBAN length including country code and check digits. */
+    readonly length: number;
+    readonly segments: readonly IbanSegment[];
+    /** Compiled BBAN validation regex (anchored). */
+    readonly bban: RegExp;
+}
+/** The compiled registry, one spec per IBAN country. */
+export declare const IBAN_REGISTRY: ReadonlyMap<string, IbanSpec>;
+/**
+ * IBANs published as documentation specimens (SWIFT registry examples and
+ * the ubiquitous tutorial values). Detected, classified non-sensitive.
+ */
+export declare const DOCUMENTATION_IBANS: ReadonlySet<string>;
+//# sourceMappingURL=ibanRegistry.d.ts.map

package/dist/src/detect/detectors/financial/ibanRegistry.d.ts.map

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package/dist/src/detect/detectors/financial/ibanRegistry.js

@@ -0,0 +1,92 @@
+/**
+ * The IBAN registry: per-country length and BBAN structure.
+ *
+ * SPEC.md: "IBAN — mod-97 checksum plus per-country length and structure
+ * table covering all IBAN-registry countries."
+ *
+ * Structure is encoded as segments — "4a6n8c" reads: 4 letters, 6 digits,
+ * 8 alphanumerics — with adjacent same-type runs merged from the official
+ * SWIFT registry notation (4!a etc.). One encoding drives BOTH the
+ * validator's regex and the test generator's synthesis, so they can never
+ * drift apart. Segment types: n = 0-9, a = A-Z, c = A-Z0-9.
+ *
+ * Entries reflect the SWIFT IBAN Registry (release 98, 2024): 88 countries
+ * and territories. Countries using another state's IBAN (Åland → FI, the
+ * French overseas collectivities → FR) are covered by that state's entry.
+ */
+const SEGMENT_CLASS = {
+    n: '[0-9]',
+    a: '[A-Z]',
+    c: '[A-Z0-9]',
+};
+function parseSegments(encoded) {
+    const out = [];
+    const re = /(\d+)([nac])/g;
+    let m;
+    while ((m = re.exec(encoded)) !== null) {
+        out.push({ type: m[2], length: Number(m[1]) });
+    }
+    return out;
+}
+function buildSpec(length, encoded) {
+    const segments = parseSegments(encoded);
+    const bbanLength = segments.reduce((sum, s) => sum + s.length, 0);
+    if (bbanLength !== length - 4) {
+        // Impossible unless the table below is mistyped; fail at module load.
+        throw new Error(`IBAN registry entry inconsistent: ${encoded} for length ${length}`);
+    }
+    const source = `^${segments.map((s) => `${SEGMENT_CLASS[s.type]}{${s.length}}`).join('')}$`;
+    return { length, segments, bban: new RegExp(source) };
+}
+/** country code → [total length, BBAN segment encoding]. */
+const RAW = {
+    AD: [24, '8n12c'], AE: [23, '19n'], AL: [28, '8n16c'], AT: [20, '16n'],
+    AZ: [28, '4a20c'], BA: [20, '16n'], BE: [16, '12n'], BG: [22, '4a6n8c'],
+    BH: [22, '4a14c'], BI: [27, '23n'], BR: [29, '23n1a1c'], BY: [28, '4c4n16c'],
+    CH: [21, '5n12c'], CR: [22, '18n'], CY: [28, '8n16c'], CZ: [24, '20n'],
+    DE: [22, '18n'], DJ: [27, '23n'], DK: [18, '14n'], DO: [28, '4c20n'],
+    EE: [20, '16n'], EG: [29, '25n'], ES: [24, '20n'], FI: [18, '14n'],
+    FK: [18, '2a12n'], FO: [18, '14n'], FR: [27, '10n11c2n'], GB: [22, '4a14n'],
+    GE: [22, '2a16n'], GI: [23, '4a15c'], GL: [18, '14n'], GR: [27, '7n16c'],
+    GT: [28, '4c20c'], HN: [28, '4a20n'], HR: [21, '17n'], HU: [28, '24n'],
+    IE: [22, '4a14n'], IL: [23, '19n'], IQ: [23, '4a15n'], IS: [26, '22n'],
+    IT: [27, '1a10n12c'], JO: [30, '4a4n18c'], KW: [30, '4a22c'], KZ: [20, '3n13c'],
+    LB: [28, '4n20c'], LC: [32, '4a24c'], LI: [21, '5n12c'], LT: [20, '16n'],
+    LU: [20, '3n13c'], LV: [21, '4a13c'], LY: [25, '21n'], MC: [27, '10n11c2n'],
+    MD: [24, '20c'], ME: [22, '18n'], MK: [19, '3n10c2n'], MN: [20, '16n'],
+    MR: [27, '23n'], MT: [31, '4a5n18c'], MU: [30, '4a19n3a'], NI: [28, '4a20n'],
+    NL: [18, '4a10n'], NO: [15, '11n'], OM: [23, '3n16c'], PK: [24, '4a16c'],
+    PL: [28, '24n'], PS: [29, '4a21c'], PT: [25, '21n'], QA: [29, '4a21c'],
+    RO: [24, '4a16c'], RS: [22, '18n'], RU: [33, '14n15c'], SA: [24, '2n18c'],
+    SC: [31, '4a20n3a'], SD: [18, '14n'], SE: [24, '20n'], SI: [19, '15n'],
+    SK: [24, '20n'], SM: [27, '1a10n12c'], SO: [23, '19n'], ST: [25, '21n'],
+    SV: [28, '4a20n'], TL: [23, '19n'], TN: [24, '20n'], TR: [26, '5n17c'],
+    UA: [29, '6n19c'], VA: [22, '18n'], VG: [24, '4a16n'], XK: [20, '16n'],
+};
+/** The compiled registry, one spec per IBAN country. */
+export const IBAN_REGISTRY = new Map(Object.entries(RAW).map(([code, [length, encoded]]) => [code, buildSpec(length, encoded)]));
+/**
+ * IBANs published as documentation specimens (SWIFT registry examples and
+ * the ubiquitous tutorial values). Detected, classified non-sensitive.
+ */
+export const DOCUMENTATION_IBANS = new Set([
+    'GB82WEST12345698765432',
+    'GB29NWBK60161331926819',
+    'DE89370400440532013000',
+    'DE75512108001245126199',
+    'FR1420041010050500013M02606',
+    'FR7630006000011234567890189',
+    'NL91ABNA0417164300',
+    'BE68539007547034',
+    'ES9121000418450200051332',
+    'IT60X0542811101000000123456',
+    'CH9300762011623852957',
+    'AT611904300234573201',
+    'TR330006100519786457841326',
+    'PL61109010140000071219812874',
+    'SE4550000000058398257466',
+    'DK5000400440116243',
+    'NO9386011117947',
+    'FI2112345600000785',
+]);
+//# sourceMappingURL=ibanRegistry.js.map