ORM Evidence

Entity aliases

The names a filing’s subject string is matched against, one row per alias, 61 aliases across 26 entities.

Last refreshed November 4, 2026 at 2:31 PM UTC.

EntityAliasMatched asSource
AccentureAccenture LLPaccentureentered by hand
Accenture Federal ServicesAccenture Federalaccenture federalseeded from the watchlist configuration
Accenture Federal ServicesAccenture Federal Servicesaccenture federal servicesseeded from the watchlist configuration
American Bankers AssociationABA Bankingaba bankingseeded from the watchlist configuration
American Bankers AssociationAmerican Bankers Associationamerican bankers associationseeded from the watchlist configuration
BlockBlockblockseeded from the watchlist configuration
BlockCash Appcash appseeded from the watchlist configuration
BlockSquare Incsquareseeded from the watchlist configuration
Booz Allen HamiltonBooz Allenbooz allenseeded from the watchlist configuration
Booz Allen HamiltonBooz Allen Hamiltonbooz allen hamiltonseeded from the watchlist configuration
CenteneCentenecenteneseeded from the watchlist configuration
CenteneHealth Nethealth netseeded from the watchlist configuration
Consumer Data Industry AssociationCDIAcdiaseeded from the watchlist configuration
Consumer Data Industry AssociationConsumer Data Industry Associationconsumer data industry associationseeded from the watchlist configuration
DeloitteDeloittedeloitteseeded from the watchlist configuration
DeloitteDeloitte Consultingdeloitte consultingseeded from the watchlist configuration
DeloitteDeloitte and Touchedeloitte toucheseeded from the watchlist configuration
EquifaxEquifaxequifaxseeded from the watchlist configuration
EquifaxEquifax Information Servicesequifax information servicesseeded from the watchlist configuration
ExperianExperianexperianseeded from the watchlist configuration
ExperianExperian Information Solutionsexperian information solutionsseeded from the watchlist configuration
Fair IsaacFair Isaacfair isaacseeded from the watchlist configuration
Fair IsaacFICOficoseeded from the watchlist configuration
General DynamicsGeneral Dynamicsgeneral dynamicsentered by hand
General Dynamics Information TechnologyGDITgditseeded from the watchlist configuration
General Dynamics Information TechnologyGeneral Dynamics Information Technologygeneral dynamics information technologyseeded from the watchlist configuration
General Dynamics Information TechnologyGeneral Dynamics ITgeneral dynamics itseeded from the watchlist configuration
General Dynamics Information TechnologyGeneral Dynamics Mission Systemsgeneral dynamics mission systemsseeded from the watchlist configuration
HR Policy AssociationHR Policyhr policyseeded from the watchlist configuration
HR Policy AssociationHR Policy Associationhr policy associationseeded from the watchlist configuration
IntuitCredit Karmacredit karmaseeded from the watchlist configuration
IntuitIntuitintuitseeded from the watchlist configuration
LeidosDyneticsdyneticsresolved from the review queue
LeidosDynetics Incdynetics incresolved from the review queue
LeidosLeidosleidosseeded from the watchlist configuration
MaximusMaximusmaximusseeded from the watchlist configuration
MaximusMaximus Federal Servicesmaximus federal servicesseeded from the watchlist configuration
Molina HealthcareMolinamolinaseeded from the watchlist configuration
Molina HealthcareMolina Healthcaremolina healthcareseeded from the watchlist configuration
National Association of ManufacturersNational Association of Manufacturersassociation manufacturersseeded from the watchlist configuration
National Association of ManufacturersNAMnamseeded from the watchlist configuration
NavientNavientnavientseeded from the watchlist configuration
NavientNavient Solutionsnavient solutionsseeded from the watchlist configuration
NelnetNelnetnelnetseeded from the watchlist configuration
NelnetNelnet Servicingnelnet servicingseeded from the watchlist configuration
PayPalPayPalpaypalseeded from the watchlist configuration
SoFiSocial Financesocial financeseeded from the watchlist configuration
SoFiSoFisofiseeded from the watchlist configuration
SoFiSoFi Technologiessofi technologiesseeded from the watchlist configuration
TransUnionTrans Uniontrans unionseeded from the watchlist configuration
TransUnionTransUniontransunionseeded from the watchlist configuration
UnitedHealth GroupChange Healthcarechange healthcareresolved from the review queue
UnitedHealth GroupOptumoptumseeded from the watchlist configuration
UnitedHealth GroupOptum Public Sector Solutionsoptum public sector solutionsseeded from the watchlist configuration
UnitedHealth GroupUHGuhgseeded from the watchlist configuration
UnitedHealth GroupUnited Health Groupunited health groupresolved from the review queue
UnitedHealth GroupUnited Healthcareunited healthcareresolved from the review queue
UnitedHealth GroupUnitedHealth Groupunitedhealthseeded from the watchlist configuration
UnitedHealth GroupUnitedHealthcareunitedhealthcareseeded from the watchlist configuration
US Chamber of CommerceUS Chamber of Commercechamber commerceseeded from the watchlist configuration
US Chamber of CommerceUnited States Chamber of Commerceunited states chamber commerceseeded from the watchlist configuration

How a match is made. A filing’s subject string and each alias are normalized the same way, lower cased, punctuation turned to spaces, and a fixed list of legal suffixes and filler words such as inc, llc, group, the and of dropped, which is the Matched as column above. A filing matches when the normalized alias appears in it as a whole word or run of whole words. Longer aliases are tried first, so General Dynamics Information Technology is not filed under General Dynamics. There is no fuzzy or approximate matching. See the methodology page for what a match does and does not claim.

What this table is. This is the alias table held in the store. The daily poll reads its list from its own configuration, which seeded this table; an alias resolved through the review queue is written here directly. Both are kept by hand and are not guaranteed to be identical on any given day.

A filing no alias matches is listed as unresolved, with its subject string exactly as filed. A spelling that belongs to a watched entity is added here by a person, never by the ingest.