Australia bank account number

Format

six to 10 digits with or without a bank state branch number

Pattern

Account number is 6 to 10 digits.

Australia bank state branch number:

• three digits
• a hyphen
• three digits

Checksum

No

Keyword Highlighting

Supported

When keyword highlighting is supported in the contextual summary for a sensitive information type or a trainable classifier, in the Contextual Summary view of activity explorer, the keywords in a document that were matched to a policy are highlighted.

Definition

A DLP policy has high confidence that it's detected this type of sensitive information if, within a proximity of 300 characters:

• The regular expression Regex_australia_bank_account_number finds content that matches the pattern.
• A keyword from Keyword_australia_bank_account_number is found.
• The regular expression Regex_australia_bank_account_number_bsb finds content that matches the pattern.

A DLP policy has medium confidence that it's detected this type of sensitive information if, within a proximity of 300 characters:

• The regular expression Regex_australia_bank_account_number finds content that matches the pattern.

• A keyword from Keyword_australia_bank_account_number is found.

<!-- Australia Bank Account Number -->
<Entity id="74a54de9-2a30-4aa0-a8aa-3d9327fc07c7" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Regex_australia_bank_account_number" />
        <Match idRef="Keyword_australia_bank_account_number" />
        <Match idRef="Regex_australia_bank_account_number_bsb" />
  </Pattern>
  <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_australia_bank_account_number" />
        <Match idRef="Keyword_australia_bank_account_number" />
  </Pattern>
 </Entity>

Keywords

Keyword_australia_bank_account_number

• swift bank code
• correspondent bank
• base currency
• usa account
• holder address
• bank address
• information account
• fund transfers
• bank charges
• bank details
• banking information
• full names
• iaea