OFAC nightly scan · Oct 12

Ready

Workflows

100%
Screen customers and paymentsCompleted
Compare identifiersCompleted
Draft dispositionsCompleted

Fields

List
Screened
Cleared by the cleared-matches list
Hits

Samples · 1 of 1 pass

137 repeat matchesOn the cleared-matches list; same identifiers as when clearedPass

Sub-tasks

OFAC hit — Alejandro HidalgoRiley ChenToday, 5:00 PMOpenOFAC hit — Ana PetrovaRiley ChenToday, 5:00 PMOpen

Files

Comments

Whose desk

Hickory FI 0d
  1. 1. Hickory FI · 0d · now