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Trend Micro InterScan <strong>Messaging</strong> <strong>Security</strong> <strong>Virtual</strong> <strong>Appliance</strong> Administrator’s Guide<br />

14-24<br />

TABLE 14-1. Predefined Expressions<br />

NAME ADDITIONAL VERIFICATION<br />

All - Credit Card Number IMSVA checks the prefix and further verifies it with<br />

the Luhn checksum, a widely used algorithm for<br />

validating identification numbers.<br />

All - Email Address None<br />

All - Home Address None<br />

All - IBAN (International<br />

Bank Account Number)<br />

All - Names from US Census<br />

Bureau<br />

IMSVA verifies the International Bank Account<br />

Number, which has several different formats<br />

depending on the country of origin. The first two<br />

letters define the country code. IMSVA also verifies<br />

the format for the specific country code.<br />

IMSVA verifies first and last names from the US<br />

Census Bureau, up to the year 1990.<br />

All - Swift BIC IMSVA verifies the Society for Worldwide Interbank<br />

Financial Telecommunication (SWIFT) Bank<br />

Identifier Code (BIC).<br />

Swift-BIC is also known as the BIC code, SWIFT<br />

ID, or SWIFT code. It consists of a bank code, a<br />

country code, and a location code.<br />

IMSVA verifies the country code against a list of<br />

country codes that are considered significant to<br />

the business. Some country codes are not<br />

included in the list.<br />

Austria - SSN (Sozialversicherungsnummer)<br />

Canada - <br />

Quebec RAMQ<br />

IMSVA verifies the social security number used in<br />

Austria and the expression’s own checksum.<br />

IMSVA verifies the health insurance card number<br />

used in Quebec, Canada and the expression’s own<br />

checksum.

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