Financial Information

FortiCASB scans for the financial information data patterns during Data Security Policy scans, and triggers an alert when the specific data pattern is accessed.

Financial Information Patterns	Description
DLP German IBAN Pattern	Germany International Bank account number
DLP JCB Pattern	JCB credit card number
DLP Spanish IBAN Pattern	Spain International Bank account number
DLP Maestro Card Pattern	Maestro debit card number
DLP UK IBAN Pattern	United Kingdom International account number
DLP Swiss IBAN Pattern	Swiss International account number
DLP MasterCard Pattern	Master credit card number
DLP Italian IBAN Pattern	Italy International account number
DLP American Express Pattern	American Express credit card number
DLP Diners Club Card Pattern	Diners Cloud credit card number
DLP Discover Card Pattern	Discover credit card number
DLP China Union Pay Pattern	China Union Pay credit card number
DLP Swedish IBAN Pattern	Sweden International credit card number
DLP Visa Credit Card Pattern	Visa credit card number
DLP BC Global Credit Card Pattern	Korean BC credit card number
DLP Carte Blanche Credit Card Pattern	Carte Blanche credit card number
DLP Insta Payment Credit Card Pattern	Instant payments are credit transfers that make funds available in a payee's account within ten seconds of a payment order being made.
DLP Korean Local Credit Card Pattern	Korean local credit card number (Samsung, Lotte, Hyundai, Hana, BC, NG, Shinhan, and KB)
DLP Laser Credit Card Pattern	Laser was primarily an electronic point of sale debit card, but could also be used by telephone and internet, at ATMs and to pay regular bills by direct debit.
DLP Solo Credit Card Pattern	Solo credit card number
DLP Switch Credit Card Pattern	Switch credit card number