User guide

iGuard/inSight User Guide
Release 7.0.0.4
107
JCB
Non-numeric terms pertaining to JCB credit card expression
LAST-NAME
Terms pertaining to last name identifiers to detect large lists of people. This is used with
other combinations of attributes.
LEGAL
Concept that helps detect Legal activity; includes legal terms, such as
Attorney Client Privilege
LIMEWIRE
Concept to help detect Limewire traffic
MASTERCARD
Non-numeric terms pertaining to MasterCard credit cards
MEDICAL-DIAGNOSIS
Medical diagnosis terminology used in conjunction with other attributes to identify personal
health information – e.g., diagnosis, symptoms, case history, medical history, prognosis
MEMO
Terms used in Memoranda - e.g., Internal Memo, Employee Memo, etc.
MERGER-
ACQUISITION
Terms used in a Mergers and Acquisition context
MOZILLA
Concept to identify Mozilla traffic
MRN
Terms that identify the use of Medical Records Numbers
NETSCAPE
Concept to identify Netscape traffic
NETWORK-SECURITY
Concept to identify commonly-used network security terms
PASSWORD
Common terms used to identify computer access, e.g., password, passwd, passcode
PRICE-LIST
Terms routinely found in price lists - e.g., End of Life, MSRP, Price List, Terms and
Conditions, Discount, License Agreement, Annual, pricing, price
PRICE_LIST1
Other terms used in Price Lists
PROFIT-LOSS
Terms often used in Profit and Loss statements – e.g. P&L, Pro Forma, depreciation,
rent, interest, income statement, balance sheet, revenue forecast, cash flow statement,
income statement, net sales, cost of goods sold, other income, other expense
PROFIT-LOSS1
Other terms used in Profit and Loss statements
PRO-EARNINGS
Projected Earnings terminology, e.g. - projected earnings, earnings projection, sales
forecast, forecasted earnings, earnings per share, forecasted revenue, revenue per
share, earnings forecast
PROFANITY
Common profane words and phrases
PROGRAM-
SCHEDULE
Terms often found in program schedules
RESUME
Terms commonly found in resumes - e.g, Job, Position, Qualifications, Education,
Experience, Curriculum Vitae, Professional, References
SALES-FORECAST
Terms found in Sales Forecast documents
SAR
Non-Numeric terms pertaining to Suspicious Activity Reports – e.g., SAR-SF, FinCen
SAR-NUMBER
Numeric patterns found in Suspicious Activity Reports