Guardful AI

Check financial documents for sensitive data

The Gretel Finance PII dataset contains synthetic financial documents containing personal and financial details.

(Gretel.ai, Synthetic Financial Domain Documents with PII Labels (2024); Apache-2.0 and card non-harmful-use statement. Verbatim source excerpts. License: Apache-2.0 plus dataset-card non-harmful-use condition.)

Below, we’ve run Email addresses, IP addresses, IBANs, Payment card numbers, and US Social Security number formats checks on the dataset to check financial documents for sensitive data.

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Records checked
2891/2891
Records flagged
643/2891 (22.2%)

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Rare Collectibles Trade Confirmation Trade Date: 2023-03-15 Confirmation Date: 2023-03-16 Client Name: Lee E. Moody Street Address: 851 Davis Gatewa…Rare Collectibles Trade Confirmation Trade Date: 2023-03-15 Confirmation Date: 2023-03-16 Client Name: Lee E. Moody Street Address: 851 Davis Gateway, Apt. 9336 Securities Traded: Vintage Stamp Collection Price: $5,000 We are pleased to confirm the purchase of a vintage stamp collection on your behalf. The total cost of the collection is $5,000. The collection will be delivered to you on the settlement date of 2024-05-25. Settlement Instructions: Bank Name: MIKUGBPT665 (Swift BIC Code) Credit Card Number: 2720685224975485 Please note that the credit card will be charged $5,000 as per the trade confirmation. If you have any questions or concerns regarding this trade, please contact us at your earliest convenience. Thank you for choosing us for your collectibles trading needs. Sincerely, [Your Company Name] Sensitive dataPayment card numbersReviewReview
<?xml version="1.0" encoding="UTF-8"?> <xbrl xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmln…<?xml version="1.0" encoding="UTF-8"?> <xbrl xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://www.xbrl.org/2003/instance" xsi:schemaLocation="http://www.snyderwilsonlee.com/taxonomy/2022 http://www.snyderwilsonlee.com/taxonomy/2022/snyderwilsonlee-taxonomy-2022.xsd"> <sch:schemaRef xmlns:sch="http://www.xbrl.org/2003/schema-linkbase" schemaURL="http://www.snyderwilsonlee.com/taxonomy/2022/snyderwilsonlee-taxonomy-2022.xsd"/> <us-gaap:CompanyName contextRef="ar-2022-03-31">Snyder, Wilson and Lee</us-gaap:CompanyName> <us-gaap:CreditCardNumber contextRef="ar-2022-03-31">4344908259276070</us-gaap:CreditCardNumber> <us-gaap:Name contextRef="ar-2022-03-31">Melissa Boito</us-gaap:Name> <us-gaap:StreetAddress contextRef="ar-2022-03-31">731 Eric Lake</us-gaap:StreetAddress> </xbrl> Sensitive dataPayment card numbersReviewReview
"order_id","product_name","credit_card_number","credit_card_security_code","purchase_amount","password","buyer_name","billing_address","purchase_date"…"order_id","product_name","credit_card_number","credit_card_security_code","purchase_amount","password","buyer_name","billing_address","purchase_date" "1","Luxury Watch","4111111111111111","385","5000.00","h6LN9vG7_$iuDvHaU","Lissi Luzie Schenk","Strada Fioravanti, 411","2022-01-01" "2","Designer Handbag","5454545454545454","555","3500.00","kJ8Z&3Dn9!qJrLwT","Lissi Luzie Schenk","Strada Fioravanti, 411","2022-01-02" "3","Sports Shoes","6767676767676767","888","2000.00","a2Ss3F_Rp@1bBtMq","Lissi Luzie Schenk","Strada Fioravanti, 411","2022-01-03" Sensitive dataPayment card numbersReviewReview
'ISA*00* *00* *Z99999*999999999*170615*2233*U*00401*000001582*1*P*:* BGM*380*532157*9***20220616*20220622*222 DTM*220*20220616:1430 …'ISA*00* *00* *Z99999*999999999*170615*2233*U*00401*000001582*1*P*:* BGM*380*532157*9***20220616*20220622*222 DTM*220*20220616:1430 NAD*SP*Acme Inc.*45*123 Main St.*Niagara Falls*NY*14301*US NAD*DE*John Doe*45*567 Park Lane*London*NW1 4XW*GB LIN*1*1*ABC Part*EA*1000*50.00*KG*PK*1234567890128*EA LIN*2*2*DEF Part*CS*200*35.00*KG*PK*0987654321090*CS UNT*22*532157 UNS*S*2.4' This EDI document represents a Bill of Lading for a shipment from Acme Inc. in Niagara Falls, NY, USA to John Doe in London, UK. The shipment includes two lines of cargo. The first line is for 1000 pieces of ABC Part, each weighing 50 kg, packed in boxes with serial number 1234567890128. The second line is for 200 cartons of DEF Part, each weighing 35 kg, packed in boxes with serial number 0987654321090. The shipment is expected to be picked up on June 16, 2022 and delivered by June 22, 2022. Sensitive dataPayment card numbersReviewReview