The content blade looks for matches to 3 pieces of information in close proximity of each other.

The content blade looks for:

  • ABA routing number

  • Banking words and phrases (e.g. aba, routing number, checking, savings)

  • Personally identifiable information (e.g. name, address, phone number)

Words and phrases related to banking are implemented in order to increase precision. A routing number is 9-digits and may pass for many different data types, for example, a valid US Social Security number, Canadian Social Insurance number or international telephone number.

Since routing numbers themselves are not sensitive, personally identifiable information is necessary for a violation to occur.