By Islam BarakaDefinitions
In plain terms
Similar text, dates or amounts can suggest candidates, but a high score still needs the chosen review rules.
Technical
D30 requires exact currency, direction, minor-unit amount and reversal gates before memo/date scoring and its deterministic tie policy; proposals never silently become approved postings.
Scope
Scores are method-specific similarities, not calibrated probabilities of a true match.
Examples
- Two similarly named synthetic counterparties can tie and require an explicit unresolved outcome.
Common misconceptions
- A score above a threshold is not proof that two records describe the same event.
Concept relationships
Prerequisites
Related
Where this concept is used
Evidence and governance
- PostgreSQL 18: pg_trgm text similarity PostgreSQL Global Development Group · official platform documentation
Supports: preferred label, short definition, variant distinction
Limits: This source illustrates trigram similarity; it does not prescribe the D30 score, amount/date gates or approval threshold.
- D30 glossary teaching-profile scope, Batch 013 The Fintech Builder · internal governed contract
Supports: technical definition
Limits: No independent regulatory mandate, real-bank dataset, service execution, external witness or production assurance is claimed.
- Reviewed by
- fintech-builder-batch-013
- Last reviewed
- 2026-10-27
- Next review
- 2027-10-27
- Record status
- evidence reviewed
This record is evidence-reviewed and readable, but not yet promoted to published — it is served noindex,follow and excluded from the sitemap.