Sensitive data types: Financial - Amazon Simple Notification Service
Keywords for bank account numbers
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Sensitive data types: Financial

The following table lists and describes the types of financial information that Amazon SNS can detect using managed data identifiers.

Detection type Managed data identifier ID Keyword required Additional information Countries and regions

Bank account number

BankAccountNumber

BankAccountNumber-US

Yes, see Keywords for bank account numbers.

This includes: International Bank Account Numbers (IBANs) that consist of up to 34 alphanumeric characters, including elements such as country code.

France, Germany, Italy, Spain, UK

Credit card expiration date

CreditCardExpiration

exp d, exp m, exp y, expiration, expiry

–

Any

Credit card magnetic strip data

CreditCardMagneticStripe

Yes, including: card data, iso7813, mag, magstripe, stripe, swipe.

This includes tracks 1 and 2.

Any

Credit card number

CreditCardNumber

account number, american express, amex, bank card, card, card num, card number, cc #, ccn, check card, credit, credit card#, dankort, debit, debit card, diners club, discover, electron, elo verification code, japanese card bureau, jcb, mastercard, mc, pan, payment account number, payment card number, pcn, union pay, visa

Detection requires the data to be a 13–19 digit sequence that adheres to the Luhn check formula, and uses a standard card number prefix for any of the following types of credit cards: American Express, Dankort, Diner’s Club, Discover, Electron, Japanese Card Bureau (JCB), Mastercard, UnionPay, and Visa (superscript link below 1).

Any

Credit card verification code

CreditCardSecurityCode

card id, card identification code, card identification number, card security code, card validation code, card validation number, card verification data, card verification value, cvc, cvc2, cvv, cvv2, elo verification code

–

Any

  1. Amazon SNS doesn't report occurrences of the following sequences, which credit card issuers have reserved for public testing:

    122000000000003, 2222405343248877, 2222990905257051, 2223007648726984, 2223577120017656, 30569309025904, 34343434343434, 3528000700000000, 3530111333300000, 3566002020360505, 36148900647913, 36700102000000, 371449635398431, 378282246310005, 378734493671000, 38520000023237, 4012888888881881, 4111111111111111, 4222222222222, 4444333322221111, 4462030000000000, 4484070000000000, 4911830000000, 4917300800000000, 4917610000000000, 4917610000000000003, 5019717010103742, 5105105105105100, 5111010030175156, 5185540810000019, 5200828282828210, 5204230080000017, 5204740009900014, 5420923878724339, 5454545454545454, 5455330760000018, 5506900490000436, 5506900490000444, 5506900510000234, 5506920809243667, 5506922400634930, 5506927427317625, 5553042241984105, 5555553753048194, 5555555555554444, 5610591081018250, 6011000990139424, 6011000400000000, 6011111111111117, 630490017740292441, 630495060000000000, 6331101999990016, 6759649826438453, 6799990100000000019, and 76009244561.

Keywords for bank account numbers

Use the following keywords to detect International Bank Account Numbers (IBANs) that consist of up to 34 alphanumeric characters, including elements such as country code.

Country or region Keywords

France

account code, account number, accountno#, accountnumber#, bban, code bancaire, compte bancaire, customer account id, customer account number, customer bank account id, iban, numéro de compte

Germany

account code, account number, accountno#, accountnumber#, bankleitzahl, bban, customer account id, customer account number, customer bank account id, geheimzahl, iban, kartennummer, kontonummer, kreditkartennummer, sepa

Italy

account code, account number, accountno#, accountnumber#, bban, codice bancario, conto bancario, customer account id, customer account number, customer bank account id, iban, numero di conto

Spain

account code, account number, accountno#, accountnumber#, bban, código cuenta, código cuenta bancaria, cuenta cliente id, customer account ID, customer account number, customer bank account id, iban, número cuenta bancaria cliente, número cuenta cliente

UK

account code, account number, accountno#, accountnumber#, bban, customer account id, customer account number, customer bank account id, iban, sepa
US

bank account, bank acct, checking account, checking acct, deposit account, deposit acct, savings account, savings acct, chequing account, chequing acct

Data identifier ARNs for financial data types

The following lists the Amazon Resource Names (ARNs) for the data identifiers that you can add to your data protection policies.

Financial data identifier ARNs
arn:aws-cn:dataprotection::aws:data-identifier/BankAccountNumber-DE
arn:aws-cn:dataprotection::aws:data-identifier/BankAccountNumber-ES
arn:aws-cn:dataprotection::aws:data-identifier/BankAccountNumber-FR
arn:aws-cn:dataprotection::aws:data-identifier/BankAccountNumber-GB
arn:aws-cn:dataprotection::aws:data-identifier/BankAccountNumber-IT
arn:aws-cn:dataprotection::aws:data-identifier/BankAccountNumber-US
arn:aws-cn:dataprotection::aws:data-identifier/CreditCardExpiration
arn:aws-cn:dataprotection::aws:data-identifier/CreditCardNumber
arn:aws-cn:dataprotection::aws:data-identifier/CreditCardSecurityCode