Some matching tests
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5 changed files with 146 additions and 10 deletions
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@ -1,10 +1,141 @@
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const assert = require('assert')
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const parser = require('../../lib/ofac/matching')
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const ofac = require('../../lib/ofac')
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const _ = require('lodash/fp')
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let structs
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let fullNames
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const rand = N => _.random(0, N - 1)
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const duplicate = (word, index) => {
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const c = word[index]
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return _.join('', [word.slice(0, index), c, c, word.slice(index + 1)])
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}
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const remove = (word, index) => {
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return _.join('', [word.slice(0, index), word.slice(index + 1)])
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}
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const transpose = (word, index) => {
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const a = word[index]
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const b = word[index + 1] || ' '
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return _.join('', [word.slice(0, index), b, a, word.slice(index + 2)])
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}
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const alter = (word, index) => {
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const c = word.charCodeAt(index)
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const o = c - 'a'.charCodeAt(0)
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const oo = (o + _.random(1, 26)) % 26
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const cc = String.fromCharCode(oo + 'a'.charCodeAt(0))
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return _.join('', [word.slice(0, index), cc, word.slice(index + 1)])
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}
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const misspellOps = [
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duplicate,
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remove,
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transpose,
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alter
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]
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const misspell = word => {
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const len = word.length
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const index = _.random(1, len)
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const operation = _.sample(misspellOps)
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return operation(word, index)
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}
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const misspellRandomly = word => {
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const len = word.length
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const num = _.random(1, Math.sqrt(len))
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return _.flow(..._.times(() => misspell, num))(word)
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}
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describe('OFAC', function () {
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describe('Matching', function () {
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it('should ...')
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before(function () {
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this.timeout(60000)
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return ofac.load()
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.then(result => {
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structs = result
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const {individuals} = structs
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fullNames = _.flow(
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_.flatMap('aliases'),
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_.map('fullName')
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)(individuals)
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})
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})
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it('should match the exact full names of suspects', function () {
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this.timeout(0)
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for (const fullName of fullNames) {
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const matches = ofac.match({firstName: fullName}, null, 1)
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assert.ok(matches.length > 0)
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}
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})
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it('should match the permutated full names of suspects', function () {
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this.timeout(0)
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for (const fullName of fullNames) {
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const reversed = _.flow(
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_.split(' '),
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_.reverse,
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_.join(' ')
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)(fullName)
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const matches = ofac.match({firstName: reversed}, null, 1)
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assert.ok(matches.length > 0)
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}
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})
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it('should match despite some misspellings', function () {
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this.timeout(0)
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this.retries(4)
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for (const fullName of fullNames) {
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const lightlyMisspelled = misspell(fullName)
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const heavilyMisspelled = _.flow(
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_.split(' '),
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_.map(misspell),
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_.join(' ')
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)(fullName)
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console.log(fullName, '|', lightlyMisspelled, '|', heavilyMisspelled)
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const matchesA = ofac.match({firstName: lightlyMisspelled}, null, 0.95)
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assert.ok(matchesA.length > 0)
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const matchesB = ofac.match({firstName: heavilyMisspelled}, null, 0.85)
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assert.ok(matchesB.length > 0)
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}
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})
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it('should match phonetically similar words', function () {
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this.timeout(0)
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this.retries(4)
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for (const fullName of fullNames) {
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const lightlyMisspelled = misspell(fullName)
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const heavilyMisspelled = _.flow(
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_.split(' '),
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_.map(misspell),
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_.join(' ')
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)(fullName)
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console.log(fullName, '|', lightlyMisspelled, '|', heavilyMisspelled)
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const matchesA = ofac.match({firstName: lightlyMisspelled}, null, 1)
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assert.ok(matchesA.length > 0)
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}
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})
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it('should match names that are only a single word')
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it('should discard matches with inapropriate birthdates')
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})
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})
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@ -86,7 +86,6 @@ const makeBirthDate = birthDate => '' +
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</Feature>`
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const makeProfile = profile => {
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console.log(profile.birthDatePeriods)
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return '' +
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` <Profile ID="${profile.id}" PartySubTypeID="4">
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<Identity>
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