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inbuxa-server/crates/features/src/mailflow/detectors/checks.rs
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DLP: regional identifiers and templates
Phase 2b of the DLP and mail flow rules spec: every identifier in the
§2.3 catalog, each implemented from its issuer's published rules and
tested against published examples.

US (SSN, ITIN, EIN, ABA routing, driver's licenses, MBI, NPI, DEA), UK
(NI number, NHS number, UTR), Canada (SIN), Australia (TFN, Medicare),
the EU (Germany's tax ID and ID card, France's NIR, Spain's DNI/NIE,
Italy's codice fiscale, the Dutch BSN, Belgium's national number,
Poland's PESEL, Sweden's personnummer, Denmark's CPR, Finland's HETU,
Ireland's PPS, Portugal's NIF, Austria's SVNR), Norway, Switzerland,
India (Aadhaar, PAN), China, Japan, Singapore, South Korea, Brazil (CPF,
CNPJ), Mexico (CURP) and South Africa. 49 detectors in all, plus seven
templates named for what they find.

An identifier that is only digits and whose check about one random
number in ten passes counts alone only in its written form
(536-22-1234, 943 476 5919) and as bare digits only beside a word; ABA
routing numbers and NPIs always need one. Spec §2.3 records this.

A test runs every detector over an ordinary business email (order,
invoice and tracking numbers, dates, amounts, an address) and requires
nothing to fire but the contact detectors. 47 unit tests.
2026-09-28 17:13:42 -07:00

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/*
* SPDX-FileCopyrightText: 2026 Coffey Labs
*
* SPDX-License-Identifier: AGPL-3.0-only
*/
//! Check-digit algorithms, each from its public definition.
/// The Luhn check (ISO/IEC 7812-1, Annex B) over a string of ASCII digits.
pub fn luhn(digits: &str) -> bool {
if digits.len() < 2 || !digits.bytes().all(|b| b.is_ascii_digit()) {
return false;
}
let sum: u32 = digits
.bytes()
.rev()
.enumerate()
.map(|(i, b)| {
let d = u32::from(b - b'0');
if i % 2 == 1 {
let d = d * 2;
if d > 9 { d - 9 } else { d }
} else {
d
}
})
.sum();
sum.is_multiple_of(10)
}
/// ISO 13616 IBAN lengths, by country, from the IBAN registry.
const IBAN_LENGTHS: &[(&str, usize)] = &[
("AD", 24),
("AE", 23),
("AL", 28),
("AT", 20),
("AZ", 28),
("BA", 20),
("BE", 16),
("BG", 22),
("BH", 22),
("BI", 27),
("BR", 29),
("BY", 28),
("CH", 21),
("CR", 22),
("CY", 28),
("CZ", 24),
("DE", 22),
("DJ", 27),
("DK", 18),
("DO", 28),
("EE", 20),
("EG", 29),
("ES", 24),
("FI", 18),
("FK", 18),
("FO", 18),
("FR", 27),
("GB", 22),
("GE", 22),
("GI", 23),
("GL", 18),
("GR", 27),
("GT", 28),
("HN", 28),
("HR", 21),
("HU", 28),
("IE", 22),
("IL", 23),
("IQ", 23),
("IS", 26),
("IT", 27),
("JO", 30),
("KW", 30),
("KZ", 20),
("LB", 28),
("LC", 32),
("LI", 21),
("LT", 20),
("LU", 20),
("LV", 21),
("LY", 25),
("MC", 27),
("MD", 24),
("ME", 22),
("MK", 19),
("MN", 20),
("MR", 27),
("MT", 31),
("MU", 30),
("NI", 28),
("NL", 18),
("NO", 15),
("OM", 23),
("PK", 24),
("PL", 28),
("PS", 29),
("PT", 25),
("QA", 29),
("RO", 24),
("RS", 22),
("RU", 33),
("SA", 24),
("SC", 31),
("SD", 18),
("SE", 24),
("SI", 19),
("SK", 24),
("SM", 27),
("SO", 23),
("ST", 25),
("SV", 28),
("TL", 23),
("TN", 24),
("TR", 26),
("UA", 29),
("VA", 22),
("VG", 24),
("XK", 20),
("YE", 30),
];
/// The IBAN length for a country code, if the country uses IBANs.
pub fn iban_length(country: &str) -> Option<usize> {
IBAN_LENGTHS
.iter()
.find(|(code, _)| *code == country)
.map(|(_, len)| *len)
}
/// ISO 13616 / ISO 7064 MOD 97-10 over an IBAN with no spaces, upper case:
/// move the first four characters to the end, turn letters into 10–35, and
/// the number mod 97 must be 1. Also checks the country's length.
pub fn iban(iban: &str) -> bool {
if iban.len() < 5
|| !iban
.bytes()
.all(|b| b.is_ascii_uppercase() || b.is_ascii_digit())
{
return false;
}
if iban_length(&iban[..2]) != Some(iban.len())
|| !iban[2..4].bytes().all(|b| b.is_ascii_digit())
{
return false;
}
let mut remainder: u32 = 0;
for b in iban[4..].bytes().chain(iban[..4].bytes()) {
let value = if b.is_ascii_digit() {
u32::from(b - b'0')
} else {
u32::from(b - b'A') + 10
};
remainder = if value >= 10 {
(remainder * 100 + value) % 97
} else {
(remainder * 10 + value) % 97
};
}
remainder == 1
}
/// ISO 3166-1 alpha-2 country codes, for SWIFT/BIC positions 5–6.
const COUNTRIES: &str = "AD AE AF AG AI AL AM AO AQ AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ \
BL BM BN BO BQ BR BS BT BV BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ \
DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GF GG GH GI GL GM GN GP GQ GR GS GT \
GU GW GY HK HM HN HR HT HU ID IE IL IM IN IO IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY \
KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX \
MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PM PN PR PS PT PW PY QA RE RO RS \
RU RW SA SB SC SD SE SG SH SI SJ SK SL SM SN SO SR SS ST SV SX SY SZ TC TD TF TG TH TJ TK TL TM TN \
TO TR TT TV TW TZ UA UG UM US UY UZ VA VC VE VG VI VN VU WF WS XK YE YT ZA ZM ZW";
pub fn is_country(code: &str) -> bool {
code.len() == 2 && COUNTRIES.split(' ').any(|c| c == code)
}
#[cfg(test)]
mod tests {
use super::*;
#[test]
fn luhn_known_numbers() {
// Published test card numbers
for good in [
"4242424242424242",
"5555555555554444",
"378282246310005",
"79927398713",
] {
assert!(luhn(good), "{good}");
}
for bad in ["4242424242424241", "79927398710", "1", "12a4"] {
assert!(!luhn(bad), "{bad}");
}
}
#[test]
fn iban_registry_examples() {
// The IBAN registry's own examples
for good in [
"GB29NWBK60161331926819",
"DE89370400440532013000",
"FR1420041010050500013M02606",
"NL91ABNA0417164300",
"BE68539007547034",
"NO9386011117947",
"CH9300762011623852957",
] {
assert!(iban(good), "{good}");
}
for bad in [
"GB29NWBK60161331926818", // check fails
"GB29NWBK6016133192681", // too short for GB
"ZZ29NWBK60161331926819", // no such country
"DE8937040044053201300A", // letters where DE has none still fail mod 97
] {
assert!(!iban(bad), "{bad}");
}
}
#[test]
fn countries() {
assert!(is_country("DE") && is_country("US") && is_country("XK"));
assert!(!is_country("ZZ") && !is_country("D"));
}
}