Cloud App Security Administration Guide for Citrix Sharefile

United States

Rule name

Description

American Bankers CUSIP Id

An American Bankers' Committee on Uniform Security Identification Procedures (CUSIP) number is a 9-character alphanumeric code that identifies a North American financial security.

Medical drug names

The US National Drug Code (NDC) is a unique identifier for drug products, mandated in the United States by the Food and Drug Administration (FDA).

USA Adoption Taxpayer Identification Number

A United States Adoption Taxpayer Identification Number (ATIN) is a type of United States Tax Identification Number (TIN). An ATIN is issued by the Internal Revenue Service (IRS) to individuals who are in the process of legally adopting a US citizen or resident child.

USA bank routing number

The American Bankers Association (ABA) Routing Number (also called the transit number) is a nine-digit code. It's used to identify the financial institution that's responsible to credit or entitled to receive credit for a check or electronic transaction.

US DEA number

A US Drug Enforcement Administration (DEA) number is assigned to a health care provider by the US DEA. It allows the health care provider to write prescriptions for controlled substances. The DEA number is often used as a general "prescriber number" that is a unique identifier for anyone who can prescribe medication.

USA drivers license number

A driver's license number for the United States. Format can vary depending on the issuing state.

Employer Identification Number

A United States Employer Identification Number (EIN) is also known as a Federal Tax Identification Number, and is used to identify a business entity.

USA healthcare national provider identifier

The US National Provider Identifier (NPI) is a unique 10-digit identification number issued to health care providers in the United States by the Centers for Medicare and Medicaid Services (CMS). The NPI has replaced the unique provider identification number (UPIN) as the required identifier for Medicare services. It's also used by other payers, including commercial healthcare insurers.

USA Individual Taxpayer Identification Number

A United States Individual Taxpayer Identification Number (ITIN) is a type of Tax Identification Number (TIN), issued by the Internal Revenue Service (IRS). An ITIN is a tax processing number only available for certain nonresident and resident aliens, their spouses, and dependents who cannot get a Social Security Number (SSN).

USA passport number

A United States passport number.

USA Preparer Taxpayer Identification Number

A United States Preparer Taxpayer Identification Number (PTIN) is an identification number that all paid tax return preparers must use on US federal tax returns or claims for refund submitted to the US Internal Revenue Service (IRS).

US Social Security Number

A United States Social Security number (SSN) is a 9-digit number issued to US citizens, permanent residents, and temporary residents. This detector will not match against numbers with all zeroes in any digit group (that is, 000-##- ####, ###-00-####, or ###-##-0000), against numbers with 666 in the first digit group, or against numbers whose first digit is 9.

USA state name

A United States state name.

USA toll free phone number

A US toll-free telephone number.

USA vehicle identification number

A vehicle identification number (VIN) is a unique 17-digit code assigned to every on-road motor vehicle in North America.

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