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Canada bank account number

  • Article

Format

7 or 12 digits

Pattern

A Canada Bank Account Number is 7 or 12 digits.

A Canada bank account transit number is:

  • five digits
  • a hyphen
  • three digits OR
  • a zero "0"
  • eight 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_canada_bank_account_number finds content that matches the pattern.
  • A keyword from Keyword_canada_bank_account_number is found.
  • The regular expression Regex_canada_bank_account_transit_number finds content that matches the pattern.

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_canada_bank_account_number finds content that matches the pattern.
  • A keyword from Keyword_canada_bank_account_number is found.
<!-- Canada Bank Account Number -->
<Entity id="552e814c-cb50-4d94-bbaa-bb1d1ffb34de" patternsProximity="300" recommendedConfidence="75">
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Regex_canada_bank_account_number" />
        <Match idRef="Keyword_canada_bank_account_number" />
        <Match idRef="Regex_canada_bank_account_transit_number" />
   </Pattern>
   <Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_canada_bank_account_number" />
        <Match idRef="Keyword_canada_bank_account_number" />
   </Pattern>
</Entity>

Keywords

Keyword_canada_bank_account_number

  • canada savings bonds
  • canada revenue agency
  • canadian financial institution
  • direct deposit form
  • canadian citizen
  • legal representative
  • notary public
  • commissioner for oaths
  • child care benefit
  • universal child care
  • canada child tax benefit
  • income tax benefit
  • harmonized sales tax
  • social insurance number
  • income tax refund
  • child tax benefit
  • territorial payments
  • institution number
  • deposit request
  • banking information
  • direct deposit