I2 Analyst's Notebook 7 User Guide - ISS Africa -Investigation ...

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Finding Matching Entities How do I find matching entities using Smart Matching? side bar When you pasted the contents of Example 8 merge 3.anb into your initial chart, the accounts did not merge automatically. This is because the account numbers are in a different format, for example 0942-5473 and 09425473. However, these two accounts the same "real world" account, as the digits are identical, just in slightly different formats. Smart Matching uses a set of predefined rules for deciding whether one entity could be the same real-world object as another. It does this by examining entities and their links, and comparing their entity types and their property values to produce an overall score of between 1 and 10. The score is an indication of the probability of the two entities being the same real-world object. The score ranges from one, which indicates the weakest match, to 10, which indicates a perfect match. The threshold can be used to produce fewer but stronger matches, or more but weaker matches. Find all of the accounts that contain the same account number and merge them. To do this: 1. From the Analysis menu, select Find Matching Entities to display the Find Matching Entities dialog. The Find Matching Entities dialog is typically docked to the main application window: 240 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing
Chapter 8: Merging Charts 2. Double-click on the side bar of the Find Matching Entities dialog so that it floats freely within the application window: 3. From the drop-down list, select Smart Matching if it is not already selected, then click Setup. This displays the Setup Smart Matching dialog: 4. In the Matching area, make sure that the Threshold slider is set to 9, as you want to look for the strongest possible matches. 5. As you want to search all of the entities on your chart for the strongest match, in the Search Area, from the Entities drop-down list, select All if it is not already selected. i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 241
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i2 Analyst’s Notebook 7 Customizi
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Contents About This Guide 7 Getting
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Contents 8: Merging Charts 209 Intr
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About This Guide Intended audience
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Conventions Chapter 11, Temporal An
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Other i2 publications Analyst’s N
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Getting Started This chapter introd
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Using this guide • i2 Analyst’s
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Using the online help Getting Start
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Defining Types 1 This example expla
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Chapter 1: Defining Types Defining
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Chapter 1: Defining Types 3. From t
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Chapter 1: Defining Types Assigning
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How do I assign a semantic type to
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5. Click OK to close the Edit Entit
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Chapter 1: Defining Types Defining
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Dan BUXHAM Sample 1: Heroin 2. Clic
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3. Click Properties. This displays
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Dan BUXHAM Anonymous 1 Chapter 1: D
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Data types An attribute class can h
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How do I edit the properties of an
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Chapter 1: Defining Types 4. Turn o
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2. In the Find box, type crime type
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How do I add an attribute instance
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Dealer Anonymous 1 Your chart shoul
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Chapter 1: Defining Types 4. You wa
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How do I add an attribute to severa
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Creating Templates 2 This example e
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Chapter 2: Creating Templates Creat
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Chapter 2: Creating Templates 3. In
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Chapter 2: Creating Templates 3. Wi
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Chapter 2: Creating Templates Defin
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Chapter 2: Creating Templates Creat
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Chapter 2: Creating Templates A new
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3 Creating a Template from a Chart
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Chapter 3: Creating a Template from
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How do I define a date and time for
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How do I specify the default style
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• Tick Band Chapter 3: Creating a
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How do I add a user palette? Add a
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Customizing a Template 4 This examp
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Chapter 4: Customizing a Template C
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How do I delete a link type from a
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Chapter 4: Customizing a Template M
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How do I merge two templates? Chapt
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Chapter 4: Customizing a Template 3
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How do I delete a user palette? Cha
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Chapter 4: Customizing a Template S
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5 Showing and Hiding Information Th
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Chapter 5: Showing and Hiding Infor
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3. Press 0 to select the items in S
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Return SHARP flew from St Lucia on
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How do I choose a printer? Chapter
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How do I set the size of the page m
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How do I print headers and footers?
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MOONSHADOW Sam STEELE British 17 S
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Using Background Items 6 This examp
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Chapter 6: Using Background Items U
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Call made by FARMER Target in Opera
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How do I add an OLE object as a bac
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7 Analyzing a Chart by Sorting Item
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Scenario Chapter 7: Analyzing a Cha
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David GREEN 3217-1997 0023-1455 454
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Chapter 7: Analyzing a Chart by Sor
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4. Click OK to close the Columns di
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Chapter 7: Analyzing a Chart by Sor
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How do I sort entities in the List
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Page 249 and 250: Basic Searching 9 This example expl
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7. Add all of the account holders t
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2. From the Choose Set drop-down li
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How do I clear a selection set? Cha
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Temporal Analysis 11 This example d
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Chapter 11: Temporal Analysis Perfo
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Chapter 11: Temporal Analysis 7. Th
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9931-1291 TownCorp UK 7811-2371 510
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Believed to crew on vessel Used in
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Exploring Relationships 12 This cha
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Chapter 12: Exploring Relationships
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Account number 9931-1291 Account nu
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A Features used in the Examples Thi
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Appendix A: Features used in the Ex
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The i2 Semantic Approach B This cha
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Appendix B: The i2 Semantic Approac
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Entity semantic types Appendix B: T
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Semantic Types Database fields Pers
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What is vertical alignment? Appendi
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Selecting the correct parent for a
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— Record metadata Defining custom
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Glossary Abstract Semantic Type A n
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Attribute Glossary A piece of infor
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Child Glossary An item that derives
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Custom Properties Glossary User-def
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Descendent Glossary An item at a lo
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External Data Information that has
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Import Manager The tool used to run
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Multiple Undo The ability to revers
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Parent Glossary Something that is t
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Report Glossary A textual descripti
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Semantics Glossary The way in which
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Text File Glossary Any file contain
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Wiring Segment Glossary The length
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Index A Adding See also Defining at
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Copying See also Duplicating from L
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G Grades defining 65, 66 source typ
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Ordering See also Sorting entity ty
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Semantic types 22, 25, 31, 38, 350
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