Fraud Factors - Similarity Index

Transformations for D&B

For the ‘name’ field:

• remove characters after '/'

• remove characters after '\'

• after the above operations are done, remove any ‘/' and '\’

Examples:

UNION CARBIDE CORP /NEW/ → UNION CARBIDE CORP
URS CORP /NEW/ → URS CORP
HANDLEMAN CO /MI/ → HANDLEMAN CO
WEST COAST BANCORP /NEW/OR/ → WEST COAST BANCORP
FIRST NATIONAL CORP /VA/ → FIRST NATIONAL CORP
FIRST UNITED CORP/MD/ → FIRST UNITED CORP
CNB CORP /SC/ → CNB CORP
CNB CORP /MI/ → CNB CORP
BEARD CO /OK → BEARD CO
NAVARRE CORP /MN/ → NAVARRE CORP
RUSH ENTERPRISES INC \TX\ → RUSH ENTERPRISES INC
AVANI INTERNATIONAL GROUP INC // → AVANI INTERNATIONAL GROUP INC
PEPSIAMERICAS INC/IL/ → PEPSIAMERICAS INC

Match Logic

For Match Logic, please see the latest file on: