User guide

Reconnex Corporation
106
Release 7.0.0.4
Consumption
CREDIT-REPORT
Credit report information identifying agencies
DATE-OF-BIRTH
Terms pertaining to Date of Birth – used with other attributes to detect personal information
DINERS
Non-numeric terms pertaining to Diners Club credit cards
DISCONTENT
Key phrases used to indicate frustration and discontent.
DISCOVER
Non-numeric terms pertaining to Discover credit cards
DRIVERS-LICENSE
Non-numeric term pertaining to Drivers License expressions
DRIVERS-LICENSE-
NUMBERdocs
Pattern to identify Drivers License Numbers in documents
DRIVERS-LICENSE-
NUMBERmessage
Pattern to identify Drivers License Numbers in messages
DocReg
Expressions relating to document registration
EIN
Non-numeric terms pertaining to Employee Identification Number
EIN-NUMBER
Pattern to identify Employee Identification Number
ENROUTE
Non-numeric terms pertaining to credit cards en route
ETHNICITIES
List of various ethnicities
EXECJOBSEARCH
Tracks executive-level job searches
FINANCIAL-AUDIT
Terms found in financial audit documents
FINANCIAL-REPORT
Financial reporting acronyms and terminology, e.g. - TDF, FFIEC (Federal Financial
Institutions Examination Council), financial report, thrift financial report, report of assets
and liabilities, report of indebtedness, country exposure report, foreigh branch report of
condition, report of condition and income
FINANCIAL-STMT
Terms found in financial statements - e.g. financial statement, assets, cash,
investment(s), prepaid expense, accrued, accumulated depreciation, goodwill, payroll,
common shares, preferred shares, depreciation, Accounts Payable, Accounts
Receivable, liabiities, real estate
FINANCIAL-STMT1
Terms often used in financial statements
FIRST-NAME
Terms pertaining to First Name identifiers to detect large lists of people – used with other
combinations of attributes.
Fleshtone
Concept to identify fleshtones or skintones in Images
GAMBLING
Typical gambling phrases that, when set with a threshold, can detect most gambling sites.
Gnutella
Concept to identify Gnutella traffic
GRADES
Terms that refer to Grade Point Average
HATE-RACISM
Hate-Racism related terms. Common racial and sexual orientation slurs.
iEXPLORER
Concept to identify Internet Explorer traffic
ILLEGAL-DRUGS
List of illegal drugs
INSTRUCTIONS
Concept that looks for documents containing common instruction terminology