Legacy profile set classifiers | Continuous Compliance

This section describes all the path classifiers used by the profile sets HIPAA - Legacy and Financial - Legacy included with the product, as well as several data classifiers included with the product but not in any of the pre-constructed Profile Sets.

Account numbers

An account number is the primary identifier for ownership of an account, whether a vendor account, a checking or brokerage account, or a loan account. An account number is used whether or not the identifier uses letters or numbers. Below are the classifiers Delphix uses to identify account numbers:

Classifier Name	Domain	Type	Regular Expression
Account number	ACCOUNT_NO	Path	`(?>(acc(oun\\|n)?t)_?(num(ber)?\\|nbrjno)?)(?!\w\*(ID\\|type))`

Physical addresses

Below are the classifiers Delphix uses to identify physical addresses:

Classifier Name	Domain	Type	Regular Expression
Address	ADDRESS	Path	`^(?:(?!postalcode\\|city\\|state\\|country\\|email\\|(l\\|ln\\|lin\\|line)?_?2{1}\\|ID).)addre?s?s?_?(?:(?!city\\|state\\|country\\|email\|(l\\|ln\\|lin\\|line)?_?2{1}\\|ID).)$`
Street Address	ADDRESS	Path	`(?>(str(eet)?_?addre?s?s?\\|street))(?!\w*(ID\\|type))`
Data - Address	ADDRESS	Regex	`(.[\s]+b(ou)?l(e)?v(ar)?d[\s].)\|(.[\s]+st[.]?(reet)?[\s].)\|(.[\s]+ave[.]?(nue)?[\s].)\|(.[\s]+r(oa)?d[\s].)\|(.[\s]+l(a)?n(e)?[\s].)\|(.[\s]+cir(cle)?[\s].)`
Address Line2 - before	ADDRESS_LINE2	Path	`^(?:(?!email\\|ID).)(l\\|ln\\|lin\\|line)?2{1}_?addre?s?s?(?:(?!email\\|ID).)$`
Address Line2 - after	ADDRESS_LINE2	Path	`^(?:(?!email\\|ID).)addre?s?s?_?(l\\|ln\\|lin\\|line)?_?2{1}(?:(?!email\\|ID).)$`
Data - Address Line 2	ADDRESS_LINE2	Regex	`(.[\s]ap(ar)?t(ment)?[\s]+.)\|(.[\s]s(ui)?te[\s]+.)\\|(c(are)?[\s][\\\\]?[/]?o(f)?[\s]+.)`

Beneficiary ID

Below are the classifiers Delphix uses to identify beneficiary IDs:

Classifier Name	Domain	Type	Regular Expression
Beneficiary number	BENEFICIARY_NO	Path	`(?>(bene(ficiary)?)_?(num(ber)?\|nbr\\|no))(?!\w*ID)1`
Beneficiary ID	BENEFICIARY_NO	Path	`(?>(bene(ficiary)?)_?id)`

Biometrics

Below are the classifiers Delphix uses to identify biometric data:

Classifier Name	Domain	Type	Regular Expression
Biometric	BIOMETRIC	Path	biometric

Certificate ID

Below are the classifiers Delphix uses to identify certificate IDs:

Classifier Name	Domain	Type	Regular Expression
Certificate number	CERTIFICATE_NO	Path	`(?>cert(ificate)?_?(num(ber)?\\|nbr\\|no\\|id))`
Certificate ID	CERTIFICATE_NO	Path	`(?>cert(ificate)?_?id)`

City

Below are the classifiers Delphix uses to identify cities:

Classifier Name	Domain	Type	Regular Expression
City	CITY	Path	`ci?ty(?!\w*ID)`

Country

Below are the classifiers Delphix uses to identify countries:

Classifier Name	Domain	Type	Regular Expression
Country	COUNTRY	Path	`c(ou)?nty(?!\w*ID)`

Credit card

Below are the classifiers Delphix uses to identify credit cards:

Classifier Name	Domain	Type	Regular Expression
Card number	CREDIT CARD	Path	`(?>ca?rd_?(num(ber)?\\|nbr\\|no)?)(?!\w*ID)`
Credit Card number	CREDIT CARD	Path	`(?>cre?di?t_?(ca?rd)?_?(num(ber)?\\|nbr\\|no)?)(?!\w*ID)`
Data - Credit Card	CREDIT CARD	Regex	`^(?:3[47][0-9]{13}\|4[0-9]{12}(?:[0-9]{3})?(?:[0-9]{3})?\\|(?:5[1-5][0-9]{2}\\|222[1-9]\\|22[3-9][0-9]\\|2[3-6][0-9]{2}\\|27[01][0-9]\\|2720)[0-9]{12}\\|6(?:(011\\|5[0-9][0-9])[0-9]{2}\\|4[4-9][0-9]{3}\\|2212[6-9]\\|221[3-9][0-9]\\|22[2-8][0-9]{2}\\|229[0-1][0-9]\|2292[0-5])[0-9]{10}?(?:[0-9]{3})?\\|3(?:0[0-5,9]\\|6[0-9])[0-9]{11}\\|3[89][0-9]{14}?(?:[0-9]{1,3})?)$`

Customer number

Below are the classifiers Delphix uses to identify customer IDs:

Classifier Name	Domain	Type	Regular Expression
Customer number	CUSTOMER_NUM	Path	`(?>(cu?st(omer\\|mr)?)_?(num(ber)?\\|nbr\|no)?)(?!\w*ID)`

Date of birth

Below are the classifiers Delphix uses to identify dates of birth:

Classifier Name	Domain	Type	Regular Expression
Birth Date	DOB	Path	`(?>(bi?rth)_?(date?\\|day\\|dt))(?!\w*ID)`
Birth Date1	DOB	Path	`(?>dob\\|dtofb\\|(day\\|date?\\|dt)_?(of)?_?(bi?rth))(?!\w*ID)`
Birth Date2	DOB	Path	`(?>b_?(date?\\|day))(?!\w*ID)`
Admission Date	DOB	Path	`(?>(adm(it\\|ission)?)_?(date?\\|day\\|dt))(?!\w*ID)`
Treatment Date	DOB	Path	`(?>(tr(ea)?t(ment)?)_?(date?\\|day\|dt))(?!\w*ID)`
Discharge Date	DOB	Path	`(?>(ds\\|disc(h\\|harge)?)_?(date?\\|day\\|dt))(?!\w*ID)`

Driver license number

Below are the classifiers Delphix uses to identify driver license numbers:

Classifier Name	Domain	Type	Regular Expression
Drivers License number	DRIVING_LC	Path	`(?>(dri?v(e?rs?e?)?)_?(license\|li?c)?_?(num(ber)?\\|nbr\|no)?)(?!\w*ID)`
Drivers License number1	DRIVING_LC	Path	`(^license$\\|(license\\|li?c)_?(num(ber)?\\|nbr\\|no))(?!\w*ID)`

Email

Below are the classifiers Delphix uses to identify emails:

Classifier Name	Domain	Type	Regular Expression
Email	EMAIL	Path	`^(?:(?!invalid).)email(?!\wID)`
Data - Email	EMAIL	Regex	`\b[A-Z0-9._%+-]+@[A-Z0-9.-]+\.[A-Z]{2,6}\b`

First name

Below are the classifiers Delphix uses to identify first names:

Classifier Name	Domain	Type	Regular Expression
First Name	FIRST_NAME	Path	`(?>(fi?rst)_?(na?me?)\\|f_?name)(?!\w*ID)`
Middle Name	FIRST_NAME	Path	`(?>(mid(dle)?)_?(na?me?)\\|m_?name)(?!\w*ID)`

IP address

Below are the classifiers Delphix uses to IP addresses:

Classifier Name	Domain	Type	Regular Expression
IP Address	IP ADDRESS	Path	`(?>(ip_?addre?s?s?))(?!\w*(ID\\|type))`
Data - IP Address	IP ADDRESS	Regex	`\b(?:(?:25[0-5]\\|2[0-4][0-9]\\|1[0-9][0-9]\\|[1-9]?[0-9])\.){3}(?:25[0-5]\\|2[0-4][0-9]\\|1[0-9][0-9]\\|[1-9]?[0-9])\b`

Last name

Below are the classifiers Delphix uses to identify last names:

Classifier Name	Domain	Type	Regular Expression
Last Name	LAST_NAME	Path	`^(?:(?!portal\\|ID).)((la?st)_?(na?me?)\\|l_?name)(?:(?!portalname\\|ID).)$`

Plate number

Below are the classifiers Delphix uses to identify plate numbers:

Classifier Name	Domain	Type	Regular Expression
License Plate	PLATE_NO	Path	`^(?:(?!template\|ID\|type).)(license\\|li?c)?_?plate_?(num(ber)?\\|nbr\\|no)?(?:(?!template\\|ID\\|type).)$`

PO Box numbers

Below are the classifiers Delphix uses to identify PO box numbers:

Classifier Name	Domain	Type	Regular Expression
PO Box	PO_BOX	Path	`po_?box`
Data - PO Box	PO_BOX	Regex	`po box\\|p\.o\`

Precinct

Below are the classifiers Delphix uses to identify precincts:

Classifier Name	Domain	Type	Regular Expression
Precinct	PRECINCT	Path	`(>?precinct\\|prcnct)(?!\w*ID)`

Record number

Below are the classifiers Delphix uses to identify record numbers:

Classifier Name	Domain	Type	Regular Expression
Record number	RECORD_NO	Path	`(?>rec(ord)?_?(num(ber)?\\|nbr\\|no))(?!\w*(ID\\|type))`

School name

Below are the classifiers Delphix uses to identify school names:

Classifier Name	Domain	Type	Regular Expression
School Name	SCHOOL_NM	Path	`(?>school_?na?me?)(?!\w*ID)`

Security code

Below are the classifiers Delphix uses to identify security codes:

Classifier Name	Domain	Type	Regular Expression
Security Code	SECURITY_CODE	Path	`(?>se?cu?r(i?ty?)?_?co?de?)(?!\w*ID)`

Serial number

Below are the classifiers Delphix uses to identify serial numbers:

Classifier Name	Domain	Type	Regular Expression
Serial number	SERIAL_NM	Path	`(?>(ser(ial)?)_?(num(ber)?\\|nbr\|no))(?!\w*ID)`

Signature

Below are the classifiers Delphix uses to identify signatures:

Classifier Name	Domain	Type	Regular Expression
Signature	SIGNATURE	Path	`signature(?!\w*(ID\\|type))`

Below are the classifiers Delphix uses to social security numbers:

Classifier Name	Domain	Type	Regular Expression
Social Security number	SSN	Path	`ssn(?!\w*ID)`
Data - SSN	SSN	Regex	`\b(?!000)(?!666)[0-8]\d{2}[- ](?!00)\d{2}[- ](?!0000)\d{4}\b`

Tax ID

Below are the classifiers Delphix uses to identify tax IDs:

Classifier Name	Domain	Type	Regular Expression
Tax ID number	TAX_ID	Path	`tin$\\|^tin\\|_tin\\|tin_`
Tax ID Code or number	TAX_ID	Path	`(ta?x)_?(id(ent)?)?_?((co?de?)\\|(num(ber)?\\|nbr\\|no))?`

Telephone number

Below are the classifiers Delphix uses to identify telephone numbers:

Classifier Name	Domain	Type	Regular Expression
Telphone or Contact number	TELEPHONE_NO	Path	`(?>((tele?)?phone)\\|(co?nta?ct\\|tel)_?(num(ber)?\\|nbr\\|no))(?!\w*(ID\\|type))`
Data - Phone number	TELEPHONE_NO	Regex	`$?\b[0-9]{3}$?[-. ]?[0-9]{3}[-. ]?[0-9]{4}\b`
Fax number	TELEPHONE_NO	Regex	`(?>fax_?(num(ber)?\\|nbr\\|no)?)(?!\w*(ID\\|type))`

Vin number

Below are the classifiers Delphix uses to identify vin numbers:

Classifier Name	Domain	Type	Regular Expression
Vehicle	VIN_NO	Path	vehicle
VIN	VIN_NO	Path	`vin$\\|^vin\\|_vin\\|vin_`

Web address

Below are the classifiers Delphix uses to identify web addresses:

Classifier Name	Domain	Type	Regular Expression
Web or URL Address	WEB	Path	`(?>(url\\|web_?addre?s?s?))(?!\w*(ID\\|type))`
Data - Web Address	WEB	Regex	`\b(?:(?:https?\\|ftp\\|file)://\\|www\.\\|ftp\.)[-A-Z0-9+&-@#/%=~_\\|$?!:,.]*[A-Z0-9+&-@#/%=~_\\|$]`

ZIP code

Below are the classifiers Delphix uses to identify zip codes:

Classifier Name	Domain	Type	Regular Expression
zip or Postal Code	ZIP	Path	`(?>(zip\\|post(al)?)_?((co?de?)?4?))(?!\w*ID)`
Data - Zip Code	ZIP	Regex	`1\b([0-9]{5})-([0-9]{4})\b`

Account numbers

Physical addresses

Beneficiary ID

Biometrics

Certificate ID

City

Country

Credit card

Customer number

Date of birth

Driver license number

Email

First name

IP address

Last name

Plate number

PO Box numbers

Precinct

Record number

School name

Security code

Serial number

Signature

Social security number

Tax ID

Telephone number

Vin number

Web address

ZIP code