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Piccinini", "date": "2025-10-01T13:25:59" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:03:55" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:04:38" }, { "action": "NewNote", "note": "Pending additional information", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:04:38" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:04:38" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T11:04:38" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-03T09:40:13" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-03T09:41:56" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-03T09:41:56" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-03T09:41:56" }, { "action": "NewNote", "note": "Hit 1 to 6, no match on DOB - reviewed GBR passport in ZD #4200688: full name is MOHAMMED HASSAN ALI and DOB is 20 NOV 2006. British Citizen.", "created_by": "MSerafini23", "date": "2025-10-03T09:41:56" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-03T09:41:56" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-03T09:41:57" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-03T09:41:58" } ] }, { "screening_metadata": { "record_id": "60920780129", "alert_state": "Closed", "status": "No Match", "is_false_positive": true, "is_alert": true, "date_created": "2025-09-30T20:26:41", "date_modified": "2025-09-30T20:26:41", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": true }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Hassan Ali", "name": { "full": "Hassan Ali", "first": null, "middle": null, 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"state": "Colorado", "postal_code": "81226", "country": "United States", "type": "Unknown", "category": "CorrectionalFacility", "score": "0", "is_match": false }, { "street_address1": "Carretera Panamericana", "street_address2": "Tramo Ciudad Juárez", "city": "Ciudad Juárez", "state": "Chihuahua", "postal_code": "32000", "country": "Mexico", "type": "Unknown", "category": "CorrectionalFacility", "score": "0", "is_match": false }, { "street_address1": "Avenida del Mar", "street_address2": "Departamento 401, Torre Miramar", "city": "Mazatlán", "state": "Sinaloa", "postal_code": null, "country": "Mexico", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "150 Park Row", "street_address2": null, "city": "New York", "state": "New York", "postal_code": "10007", "country": "United States", "type": "Unknown", "category": "CorrectionalFacility", "score": "0", "is_match": false }, { "street_address1": "Río Humaya 130", "street_address2": "Colonia Guadalupe", "city": "Culiacán Rosales", "state": "Sinaloa", "postal_code": "80220", "country": "Mexico", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "Carretera Libre a Zapotlanejo Km. 17.5", "street_address2": null, "city": "Puente Grande", "state": "Jalisco", "postal_code": "45420", "country": "Mexico", "type": "Unknown", "category": "CorrectionalFacility", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United States", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Colombia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Mexico", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Paraguay", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Lesotho", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Mexico", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Uruguay", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Brazil", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Argentina", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Guatemala", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Andorra", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Canada", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:52:15" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T19:52:15" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:52:15" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:28:16" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:21:51" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T05:15:28" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:58:02" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:58:56" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:58:56" }, { "action": "AlertClosed", "note": null, "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:58:56" }, { "action": "DecisionTagsChanged", "note": "Info Verified through RFI/EDD", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:58:56" }, { "action": "AddedToAcceptList", "note": "Record merged to Accept List", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:58:56" }, { "action": "NewNote", "note": "False positive: full name and country of residence mismatch as per ULQ609402397", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:58:56" }, { "action": "AlertDecisionApplied", "note": "z Add to Accept List decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:58:56" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T10:58:57" } ] }, { "screening_metadata": { "record_id": "60920350119", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T19:47:36", "date_modified": "2025-09-30T19:47:36", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Ibrahim Mehmood", "name": { "full": "Ibrahim Mehmood", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "OWK421358318", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Abdel Karim Mahmood Ibrahim", "first": "Abdel", "middle": "Karim Mahmood", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mahmood", "first": "Abdel", "middle": "Karim", "last": "Mahmood", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "- عبد الكريم محمود إبراهيم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mohammad Ibrahim", "first": "Abdel Karim", "middle": "Mohammad", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mahmoud Ibrahim", "first": "Abdel", "middle": "Karim Mahmoud", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mohammad Ibrahim", "first": "Abdel", "middle": "Karim Mohammad", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammad Ibrahim", "first": "Mohammad", "middle": null, "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "عبد الكريم محمود إبراهيم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mohammad", "first": "Abdel", "middle": "Karim", "last": "Mohammad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mahmood Ibrahim", "first": "Mahmood", "middle": null, "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "92", "is_best_match": true, "is_match": true } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:47:36" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T19:47:36" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:47:36" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:21:48" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:57:25" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:58:02" }, { "action": "NewNote", "note": "Pending additional information", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:58:02" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:58:02" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T10:58:02" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T12:53:29" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-02T12:56:25" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-02T12:56:25" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-02T12:56:25" }, { "action": "NewNote", "note": "Hit 1, no match on name, country of residence. See also picture of the sanctioned individual. Reviewed Ontario driver's license in ZD 4200669: name confirmed as IBRAHIM MEHMOOD, DOB is 1996/12/18.", "created_by": "MSerafini23", "date": "2025-10-02T12:56:25" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-02T12:56:25" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T12:56:25" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T12:56:25" } ] }, { "screening_metadata": { "record_id": "60920350059", "alert_state": "Closed", "status": "No Match", "is_false_positive": true, "is_alert": true, "date_created": "2025-09-30T19:47:35", "date_modified": "2025-09-30T19:47:35", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": true }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Ibrahim Mehmood", "name": { "full": "Ibrahim Mehmood", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "490 Jones ave", "street_address2": null, "city": "Toronto", "state": "On", "postal_code": "M4J 3G3", "country": "Canada", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "OWK421358318", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Abdel Karim Mahmood Ibrahim", "first": "Abdel", "middle": "Karim Mahmood", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mahmood", "first": "Abdel", "middle": "Karim", "last": "Mahmood", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "- عبد الكريم محمود إبراهيم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mohammad Ibrahim", "first": "Abdel Karim", "middle": "Mohammad", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mahmoud Ibrahim", "first": "Abdel", "middle": "Karim Mahmoud", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mohammad Ibrahim", "first": "Abdel", "middle": "Karim Mohammad", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammad Ibrahim", "first": "Mohammad", "middle": null, "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "عبد الكريم محمود إبراهيم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mohammad", "first": "Abdel", "middle": "Karim", "last": "Mohammad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mahmood Ibrahim", "first": "Mahmood", "middle": null, "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "92", "is_best_match": true, "is_match": true } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:47:35" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T19:47:35" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:47:35" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:21:46" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:56:46" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:57:24" }, { "action": "NewNote", "note": "Pending additional information", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:57:24" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:57:24" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T10:57:24" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T12:53:44" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-02T12:56:33" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-02T12:56:33" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-02T12:56:33" }, { "action": "DecisionTagsChanged", "note": "Info Verified through RFI/EDD", "created_by": "Milena Serafini", "date": "2025-10-02T12:56:33" }, { "action": "AddedToAcceptList", "note": "Record merged to Accept List", "created_by": "MSerafini23", "date": "2025-10-02T12:56:33" }, { "action": "NewNote", "note": "Hit 1, no match on name, country of residence. See also picture of the sanctioned individual. Reviewed Ontario driver's license in ZD 4200669: name confirmed as IBRAHIM MEHMOOD, DOB is 1996/12/18.", "created_by": "MSerafini23", "date": "2025-10-02T12:56:33" }, { "action": "AlertDecisionApplied", "note": "z Add to Accept List decision was applied", "created_by": "MSerafini23", "date": "2025-10-02T12:56:33" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T12:56:34" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T12:56:34" } ] }, { "screening_metadata": { "record_id": "60920308819", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T19:39:59", "date_modified": "2025-09-30T19:39:59", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Mohammed Islam", "name": { "full": "Mohammed Islam", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "QMT329775202", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Muhanmode Yisilami", "first": "Muhanmode", "middle": null, "last": "Yisilami", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "穆罕默德 伊斯拉米", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "محمد اسلامی", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohamed Islami", "first": "Mohamed", "middle": null, "last": "Islami", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "4476 4988 7817 1795 0122 2448 2139 4717", "first": null, "middle": null, "last": "4476 4988 7817 1795 0122 2448 2139 4717", "second_surname": null, "title": null, "type": "CCC", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mokhammand Eslami", "first": "Mokhammand", "middle": null, "last": "Eslami", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammad Islami", "first": "Mohammad", "middle": null, "last": "Islami", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Eslami Mohammad", "first": "Eslami", "middle": null, "last": "Mohammad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "מוחמד אסלאמי", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammed Islami", "first": "Mohammed", "middle": null, "last": "Islami", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "92", "is_best_match": true, "is_match": true }, { "full": "محمد اسلامي", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "محمد إسلامي", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "モハンマド・エスラーミー博士", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": "End of North Karegar street (Worker Street)", "street_address2": "District 6, P.O. Box 14144-1339", "city": "Amir Abad District", "state": null, "postal_code": null, "country": "Iran", "type": "Unknown", "category": "Business", "score": "0", "is_match": false }, { "street_address1": "Nelson Mandela (Africa) Blvd", "street_address2": "11th Floor, Ministry of Roads & Urban Development, Dadman Tower", "city": "Tehran", "state": "Tehran Province", "postal_code": null, "country": "Iran", "type": "Unknown", "category": "Business", "score": "0", "is_match": false }, { "street_address1": "Pasdaran Avenue", "street_address2": "PO Box 11365-8439", "city": null, "state": "Tehran", "postal_code": null, "country": "Iran", "type": "Unknown", "category": "Business", "score": "0", "is_match": false }, { "street_address1": "Sarhang Sakhaei Street, Ferdowsi Avenue", "street_address2": null, "city": null, "state": "Tehran", "postal_code": null, "country": "Iran", "type": "Unknown", "category": "Business", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Malaysia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Indonesia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Canada", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Argentina", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United Kingdom", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Iran", "type": "Unknown", "category": "PEP", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Belarus", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Iran", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:39:59" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T19:39:59" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:39:59" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:21:44" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:56:17" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:56:45" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:56:45" }, { "action": "AlertClosed", "note": null, "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:56:45" }, { "action": "NewNote", "note": "no match on UK passport provided in ZD#3589082\nFull name: Mohammed Armaan Islam\nDOB: 9/9/2005", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:56:45" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:56:45" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T10:56:45" } ] }, { "screening_metadata": { "record_id": "60920307929", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T19:39:51", "date_modified": "2025-09-30T19:39:51", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Murtuja Ali Khan", "name": { "full": "Murtuja Ali Khan", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "Ibn mujeer. Al Nuija", "street_address2": null, "city": "Doha", "state": "Doha", "postal_code": "55901", "country": "QA", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "UWJ187706025", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Nafir Ali Khan", "first": "Nafir Ali", "middle": null, "last": "Khan", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Khan Ali Nasir", "first": "Khan Ali", "middle": null, "last": "Nasir", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Nisar Ali Khan", "first": "Nisar Ali", "middle": null, "last": "Khan", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Khan Nasir", "first": "Ali Khan", "middle": null, "last": "Nasir", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Nisan Ali Khan", "first": "Nisan Ali", "middle": null, "last": "Khan", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Nazir Ali Khan", "first": "Nazir Ali", "middle": null, "last": "Khan", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Khan", "first": "Ali", "middle": null, "last": "Khan", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "97", "is_best_match": true, "is_match": true } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:39:51" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T19:39:51" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:39:51" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:44:56" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:45:02" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:45:02" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:45:02" }, { "action": "NewNote", "note": "Hit 1, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:45:02" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:45:02" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:45:02" } ] }, { "screening_metadata": { "record_id": "60920295059", "alert_state": "Closed", "status": "No Match", "is_false_positive": true, "is_alert": true, "date_created": "2025-09-30T19:38:05", "date_modified": "2025-09-30T19:38:05", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": true }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Tin Tin Win", "name": { "full": "Tin Tin Win", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "10 Birch Close", "street_address2": null, "city": "Exeter", "state": "England", "postal_code": "EX1 4DJ", "country": "United Kingdom", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "APU218102125", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Saw Tin Win", "first": "Saw Tin", "middle": null, "last": "Win", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Burma", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Tin Win", "first": null, "middle": null, "last": "Tin Win", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Saw Tin Win", "first": "Saw", "middle": "Tin", "last": "Win", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ทิน วิน", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Thailand", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Burma", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:38:05" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T19:38:05" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T19:38:05" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:21:41" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T05:31:23" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:55:44" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:56:16" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:56:16" }, { "action": "AlertClosed", "note": null, "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:56:16" }, { "action": "DecisionTagsChanged", "note": "Info Verified through RFI/EDD", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:56:16" }, { "action": "AddedToAcceptList", "note": "Record merged to Accept List", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:56:16" }, { "action": "NewNote", "note": "False positive: full name and country of residence mismatch", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:56:16" }, { "action": "AlertDecisionApplied", "note": "z Add to Accept List decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:56:16" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T10:56:17" } ] }, { "screening_metadata": { "record_id": "60920278479", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T19:36:04", "date_modified": "2025-09-30T19:36:04", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Shabab Ali", "name": { "full": "Shabab Ali", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "RVJ842935072", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Islamic State -Mozambique", "first": null, "middle": null, "last": "Islamic State -Mozambique", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Państwo Islamskie W Iraku I Syrii – Mozambik", "first": null, 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"is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "StudyLink applicants list.BDF", "category": null, "subcategory": null }, "names": [], "addresses": [ { "street_address1": null, "street_address2": null, "city": "Tehran", "state": "Tehran", "postal_code": null, "country": null, "type": "Previous", "category": null, "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:50:00" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T18:50:00" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:50:00" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T08:02:44" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "DKazhumukhanov23", "date": "2025-10-01T08:03:05" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "DKazhumukhanov23", "date": "2025-10-01T08:03:05" }, { "action": "AlertClosed", "note": null, "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T08:03:05" }, { "action": "DecisionTagsChanged", "note": "Info Verified through RFI/EDD", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T08:03:05" }, { "action": "AddedToAcceptList", "note": "Record merged to Accept List", "created_by": "DKazhumukhanov23", "date": "2025-10-01T08:03:05" }, { "action": "NewNote", "note": "Hits 1-2 different DOB - Mohammad Rahimi, 04/06/1993 ZD 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"full": "Yeison Sanchez", "first": "Yeison", "middle": null, "last": "Sanchez", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Andreas", "first": null, "middle": null, "last": "Andreas", "second_surname": null, "title": null, "type": "AKA", "category": "Weak", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": "Arakaka", "state": "Barima-Waini Region", "postal_code": null, "country": "Guyana", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Colombia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Guyana", "type": "Unknown", "category": "CorrectionalFacility", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": "Bogotá", "postal_code": null, "country": "Colombia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Guyana", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Guyana", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:49:56" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T18:49:56" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:49:56" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:06:11" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T19:01:24" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:02:20" }, { "action": "NewNote", "note": "Pending additional information", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:02:20" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:02:20" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T19:02:21" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T07:13:10" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-02T07:13:24" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-02T07:13:24" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-02T07:13:24" }, { "action": "NewNote", "note": "Hit 1, no match on name, DOB - reviewed COL passport in ZD 4198480: full name is ANDRES FELIPE SANCHEZ LIZARAZO and DOB is 13 JAN 1998.", "created_by": "MSerafini23", "date": "2025-10-02T07:13:24" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-02T07:13:24" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T07:13:25" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T07:13:24" } ] }, { "screening_metadata": { "record_id": "60919826209", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T18:49:56", "date_modified": "2025-09-30T18:49:56", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Andres Sanchez", "name": { "full": "Andres Sanchez", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "HSD980637160", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, 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"is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": "Arakaka", "state": "Barima-Waini Region", "postal_code": null, "country": "Guyana", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Colombia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Guyana", "type": "Unknown", "category": "CorrectionalFacility", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": "Bogotá", "postal_code": null, "country": "Colombia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Guyana", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Guyana", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:49:56" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T18:49:56" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:49:56" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:06:07" }, { "action": "AlertLocked", "note": "Alert 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"full": "Abdullah Abdullah Bin Saloum", "first": "Abdullah", "middle": "Abdullah", "last": "Bin Saloum", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Salum Abdullah", "first": "Abdullah", "middle": "Salum", "last": "Abdullah", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "عبد الله سلوم عبد الله", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "عبد الله عبد الله بن سلوم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Abdullah Ibn Saloum", "first": "Abdullah", "middle": "Abdullah", "last": "Ibn Saloum", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Abdullah", "first": "Abdullah", "middle": null, "last": "Abdullah", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "100", "is_best_match": true, "is_match": true } ], "addresses": [ { "street_address1": "M. Ali El Abed", "street_address2": null, "city": "Damascus", "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Business", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United Kingdom", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "PEP", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:24:45" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T18:24:45" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:24:45" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:41:33" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-02T12:24:02" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "APiccinini23", "date": "2025-10-02T12:24:40" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "APiccinini23", "date": "2025-10-02T12:24:40" }, { "action": "AlertClosed", "note": null, "created_by": "Alex Piccinini", "date": "2025-10-02T12:24:40" }, { "action": "DecisionTagsChanged", "note": "Info Verified through RFI/EDD", "created_by": "Alex Piccinini", "date": "2025-10-02T12:24:40" }, { "action": "AddedToAcceptList", "note": "Record merged to Accept List", "created_by": "APiccinini23", "date": "2025-10-02T12:24:40" }, { "action": "NewNote", "note": "Reviewed Bangladesh passport in ZD ticket #3475281\nFull name confirmed as ABDULLAH, and\nDOB is 2001-08-16", "created_by": "APiccinini23", "date": "2025-10-02T12:24:40" }, { "action": "AlertDecisionApplied", "note": "z Add to Accept List decision was applied", "created_by": "APiccinini23", "date": "2025-10-02T12:24:40" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T12:24:41" } ] }, { "screening_metadata": { "record_id": "60919541389", "alert_state": "Open", "status": "Declined", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T18:22:41", "date_modified": "2025-09-30T18:22:41", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Yeganehsadat Alvankar", "name": { "full": "Yeganehsadat Alvankar", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "Av. Del monte valdelates , 40.", "street_address2": null, "city": "Alcobendas", "state": "Madrid", "postal_code": "28108", "country": "Spain", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "TVR655511088", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "Internal Enhanced Due Diligence List.BDF", "category": null, "subcategory": null }, "names": [], "addresses": [ { "street_address1": "1st floor, no 4, Kaveh alley,, Saleh Hosseini st.", "street_address2": null, "city": "Tehran, Iran", "state": null, "postal_code": "1944963381", "country": null, "type": "Current", "category": null, "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:22:41" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T18:22:41" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:22:41" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:55:18" }, { "action": "Reassigned", "note": "Reassigned record from Administrator to Adrian Muller", "created_by": "APiccinini23", "date": "2025-10-01T13:05:34" }, { "action": "StatusChanged", "note": "Result Status set to 'Escalation - MLRO / Admin'", "created_by": "APiccinini23", "date": "2025-10-01T13:05:34" }, { "action": "NewNote", "note": "Hi Adrian, this payment is related to TVR847963812 (declined as student is currently pending a new visa and is not in Spain, not rejected as it is an accomodation payment). Given the phone number starting with +98 (Iran prefix), are we ok to decline this payment as well? Thanks!", "created_by": "APiccinini23", "date": "2025-10-01T13:05:34" }, { "action": "AlertDecisionApplied", "note": "z All Alert Decision Options decision was applied", "created_by": "APiccinini23", "date": "2025-10-01T13:05:34" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T13:05:35" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:05:34" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Adrian Muller", "date": "2025-10-01T13:12:38" }, { "action": "Reassigned", "note": "Reassigned record from Adrian Muller to Alex Piccinini", "created_by": "amuller09", "date": "2025-10-01T13:20:21" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Escalation - MLRO / Admin' to 'Declined'", "created_by": "amuller09", "date": "2025-10-01T13:20:21" }, { "action": "NewNote", "note": "Hi Alex - let's decline the payment as this is the same individual that was listed on TVR847963812\nThanks", "created_by": "amuller09", "date": "2025-10-01T13:20:21" }, { "action": "AlertDecisionApplied", "note": "z All Alert Decision Options decision was applied", "created_by": "amuller09", "date": "2025-10-01T13:20:21" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T13:20:22" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Adrian Muller", "date": "2025-10-01T13:20:22" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:56:19" }, { "action": "Reassigned", "note": "Removed assignment from Alex Piccinini", "created_by": "APiccinini23", "date": "2025-10-01T13:57:00" }, { "action": "NewNote", "note": "related to TVR847963812", "created_by": "APiccinini23", "date": "2025-10-01T13:57:00" }, { "action": "AlertDecisionApplied", "note": "z All Alert Decision Options decision was applied", "created_by": "APiccinini23", "date": "2025-10-01T13:57:00" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T13:57:01" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:57:09" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Mantas Kanavolas", "date": "2025-10-03T14:18:15" } ] }, { "screening_metadata": { "record_id": "60919511929", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T18:19:50", "date_modified": "2025-09-30T18:19:50", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Syed Muhammad Akber", "name": { "full": "Syed Muhammad Akber", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "Building no.125 Electra street Gulf sea furniture", "street_address2": null, "city": "Abu Dhabi", "state": "Abu Dhabi", "postal_code": null, "country": "United Arab Emirates", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "KEX533371268", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Hafiz Mohammad Sayid", "first": "Hafiz", "middle": "Mohammad", "last": "Sayid", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "חאפט' מחמד סעיד", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ハフィーズ・ジィー", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ハフィーズ・モハンマド・サイード", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafiz Muhammad", "first": "Hafiz", "middle": null, "last": "Muhammad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Tata Ji", "first": null, "middle": null, "last": "Tata Ji", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafiz Mohammad Syeed", "first": "Hafiz Mohammad", "middle": null, "last": "Syeed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "हाफ़िज़ मोहम्मद सईद", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Saeed Muhammad", "first": "Saeed", "middle": null, "last": "Muhammad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "92", "is_best_match": true, "is_match": true }, { "full": "Mohammad Sayid Hafiz", "first": "Mohammad", "middle": "Sayid", "last": "Hafiz", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Saeed Hafiz", "first": "Muhammad", "middle": "Saeed", "last": "Hafiz", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Bada Chacha", "first": null, "middle": null, "last": "Bada Chacha", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafiz Muhammad Saeed", "first": "Hafiz Muhammad", "middle": null, "last": "Saeed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ハフィーズ・モハンマド・サイード", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Bada Chachaji", "first": null, "middle": null, "last": "Bada Chachaji", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafiz Mohammad Sayed", "first": "Hafiz Mohammad", "middle": null, "last": "Sayed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Tata Mohammad Syeed", "first": "Tata", "middle": "Mohammad", "last": "Syeed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Sayed Mohammad", "first": "Sayed", "middle": null, "last": "Mohammad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "हाफ़िज़ मोहम्मद सईद", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "חאפט' מחמד סעיד", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ハフィーズ・ムハンマド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafiz Mohaddad Sayid", "first": "Hafiz", "middle": "Mohaddad", "last": "Sayid", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammad Saeed Hafez", "first": "Mohammad", "middle": "Saeed", "last": "Hafez", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "0761 5481 5417 4476 4988 7817 1795 6357 5030 1795", "first": null, "middle": null, "last": "0761 5481 5417 4476 4988 7817 1795 6357 5030 1795", "second_surname": null, "title": null, "type": "CCC", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "哈菲兹 穆罕默德 赛义德", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "हाफ़िज़ मोहम्मद साहब", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafiz Mohammad Sayid", "first": "Hafiz Mohammad", "middle": null, "last": "Sayid", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Hafiz", "first": "Muhammad", "middle": null, "last": "Hafiz", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafez Mohammad Saeed", "first": "Hafez", "middle": "Mohammad", "last": "Saeed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafiz Sahib", "first": "Hafiz", "middle": null, "last": "Sahib", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "हाफ़िज़ मोहम्मद सईद", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "モハンマド・サイード", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Saeed", "first": "Muhammad", "middle": null, "last": "Saeed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Saeed Hafiz", "first": "Saeed", "middle": null, "last": "Hafiz", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafiz Mohammad Sahi", "first": "Hafiz", "middle": "Mohammad", "last": "Sahi", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ハフィーズ・モハンマド・サーヒブ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafiz Mohammad Syeed", "first": "Hafiz", "middle": "Mohammad", "last": "Syeed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Hafizji", "first": null, "middle": null, "last": "Hafizji", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { 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"second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・モハンメド・コニー", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Caesar", "first": null, "middle": null, "last": "Caesar", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "“1-P”", "first": null, "middle": null, "last": "“1-P”", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・モハンメド・ラロボ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Кони Али", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "1-P", "first": null, "middle": null, "last": "1-P", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Mohammed Lalobo", "first": "Ali Mohammed", "middle": null, "last": "Lalobo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ワン・Ｐ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Mohammed Salongo", "first": "Ali", "middle": "Mohammed", "last": "Salongo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Kony Ali", "first": "Kony", "middle": null, "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・モハンメド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammed Ali", "first": "Mohammed", "middle": null, "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "92", "is_best_match": true, "is_match": true }, { "full": "Mohammed Kony Ali", "first": "Mohammed", "middle": "Kony", "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammed Salongo Ali", "first": "Mohammed", "middle": "Salongo", "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Bashir Lalobo", "first": "Ali Bashir", "middle": null, "last": "Lalobo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Mohammad Labolo", "first": "Ali", "middle": "Mohammad", "last": "Labolo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Lalobo Ali", "first": "Lalobo", "middle": null, "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Mohammed Salongo", "first": "Ali Mohammed", "middle": null, "last": "Salongo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・モハンメド・ラボラ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・モハンマド・ラボロ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Kapere Otim", "first": "Kapere", "middle": null, "last": "Otim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・モハンメド・ラボラ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammed Labola Ali", "first": "Mohammed", "middle": "Labola", "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・バシール・ラロボ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "7093 6849 4430 1441", "first": null, "middle": null, "last": "7093 6849 4430 1441", "second_surname": null, "title": null, "type": "CCC", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Lalobo Bashir Ali", "first": "Lalobo", "middle": "Bashir", "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Mohammed", "first": null, "middle": null, "last": "Ali Mohammed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammed Lalobo Ali", "first": "Mohammed", "middle": "Lalobo", "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "１・Ｐ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Mohammad Labolo", "first": "Ali Mohammad", "middle": null, "last": "Labolo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・コニー", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・モハンメド・コニー", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・モハンメド・サロンゴ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "'One-P'", "first": null, "middle": null, "last": "'One-P'", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Mohammed Lalobo", "first": "Ali", "middle": "Mohammed", "last": "Lalobo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アリ・モハンメド・ラロボ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": "Kafia Kingi", "postal_code": null, "country": null, "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": "Kafia Kingi", "postal_code": null, "country": "Sudan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": "Kafia Kingi", "postal_code": null, "country": "South Sudan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "South Sudan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Sudan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Central African Republic", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Democratic Republic Of The Congo", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:15:55" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T18:15:55" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:15:55" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:39:42" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:39:53" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:39:53" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:39:53" }, { "action": "NewNote", "note": "Hit 1 and 2, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:39:53" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:39:53" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:39:53" } ] }, { "screening_metadata": { "record_id": "60919473949", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T18:15:50", "date_modified": "2025-09-30T18:15:50", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Arslan Ali", "name": { "full": "Arslan Ali", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "CLH661854407", "Other": "SCREENING_TYPE_SENDER_ACCOUNT" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Aus Aslan", "first": "Aus", "middle": null, "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aous Aslan", "first": "Aous", "middle": null, "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aous Ali Aslan", "first": "Aous Ali", "middle": null, "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aws \"Ali\" Aslan", "first": "Aws", "middle": "\"Ali\"", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aous \"Ali\" Aslan", "first": "Aous", "middle": "\"Ali\"", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aus ‚Ali‘ Aslan", "first": "Aus", "middle": "‚Ali‘", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aous ‚Ali‘ Aslan", "first": "Aous", "middle": "‚Ali‘", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aslan Aous", "first": "Aslan", "middle": null, "last": "Aous", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aous 'Ali' Aslan", "first": "Aous", "middle": "'Ali'", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aus Ali Aslan", "first": "Aus", "middle": "Ali", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aous “Ali” Aslan", "first": "Aous", "middle": "“Ali”", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aws Aslan", "first": "Aws", "middle": null, "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aus “Ali” Aslan", "first": "Aus", "middle": "“Ali”", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aws Ali Aslan", "first": "Aws", "middle": "Ali", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "أوس علي أصلان", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aus \"Ali\" Aslan", "first": "Aus", "middle": "\"Ali\"", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aous ‘Ali’ Aslan", "first": "Aous", "middle": "‘Ali’", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "أوس أصلان", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "أوس أصلان", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アスラン・オウス", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Aslan", "first": "Ali", "middle": null, "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "92", "is_best_match": true, "is_match": true }, { "full": "Aus 'Ali' Aslan", "first": "Aus", "middle": "'Ali'", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aws “Ali” Aslan", "first": "Aws", "middle": "“Ali”", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aws ‚Ali‘ Aslan", "first": "Aws", "middle": "‚Ali‘", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Aws 'Ali' Aslan", "first": "Aws", "middle": "'Ali'", "last": "Aslan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:15:50" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T18:15:50" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:15:50" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T12:18:11" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:19:32" }, { "action": "NewNote", "note": "Pending additional information", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:19:32" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:19:32" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T12:19:33" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-03T07:39:00" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-03T07:40:24" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-03T07:40:24" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-03T07:40:24" }, { "action": "NewNote", "note": "HIt 1, no match on DOB, nationality - reviewed GBR passport in ZD 4200920: name confirmed as ARSLAN ALI and DOB is 25 MAY 2004. 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"is_match": false }, { "full": "Fupi", "first": "Fupi", "middle": null, "last": null, "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ахмед Халфан Гаилани", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Tanzanianul", "first": "Ahmed", "middle": null, "last": "Tanzanianul", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Haythem Al-Kini", "first": "Haythem", "middle": null, "last": "Al-Kini", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Al Tanzani Ahmad", "first": "Al", "middle": "Tanzani", "last": "Ahmad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abubakary K. Ahmed", "first": "Abubakary", "middle": "K.", "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mahafudh Abubakar Ahmed Abdallah Hussein", "first": "Mahafudh Abubakar Ahmed Abdallah", "middle": null, "last": "Hussein", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アフメド・ハルファン", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Ghailani", "first": "Ahmed", "middle": null, "last": "Ghailani", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmad Abu Bakr", "first": "Ahmad", "middle": null, "last": "Abu Bakr", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed El Tanzano", "first": "Ahmed", "middle": null, "last": "El Tanzano", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ал Танзани", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ghailani Ahmed", "first": "Ghailani", "middle": null, "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Абубакар К. Ахмед", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed The Tanzanian", "first": "Ahmed", "middle": null, "last": "The Tanzanian", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Абубакар Халфан Ахмед", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "艾哈迈德 哈勒凡 盖拉尼", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmad Khalafan Ghilani", "first": "Ahmad Khalafan", "middle": null, "last": "Ghilani", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Абу Хабар", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ghailani Abubakary Khalfan Ahmed", "first": "Ghailani", "middle": "Abubakary", "last": "Khalfan Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "A. Ahmed", "first": "A.", "middle": null, "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmad Al Tanzani", "first": "Ahmad", "middle": "Al", "last": "Tanzani", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Al Tanzani Ahmad", "first": "Al Tanzani", "middle": null, "last": "Ahmad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Le Tanzanien", "first": "Ahmed", "middle": null, "last": "Le Tanzanien", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abu Bakr Ahmad", "first": "Abu", "middle": "Bakr", "last": "Ahmad", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed The Tanzanian", "first": "Ahmed The Tanzanian", "middle": null, "last": null, "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Shariff Omar Mohammed", "first": "Shariff", "middle": "Omar", "last": "Mohammed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abubakary K. Ahmed", "first": "Abubakary K.", "middle": null, "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Khabar Abu", "first": "Khabar", "middle": null, "last": "Abu", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アブ・ハバル", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Khalfan Ahmed Abubakary", "first": "Khalfan", "middle": "Ahmed", "last": "Abubakary", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アフメド・ハルファン・アリ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Мхафудх Абубакар Ахмед Абдаллах Хуссеин", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Al-Kini Haythem", "first": "Al-Kini", "middle": null, "last": "Haythem", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Khalfan Ghailani", "first": "Ahmed Khalfan", "middle": null, "last": "Ghailani", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アブバカル・ハルファンアフメド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammed Shariff Omar", "first": "Mohammed", "middle": null, "last": "Shariff Omar", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "\"Ahmed The Tanzanian\"", "first": null, "middle": null, "last": "\"Ahmed The Tanzanian\"", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Khalfan Ahmed", "first": "Khalfan", "middle": null, "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アフメド・ハルファン・アフメド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed A", "first": "Ahmed", "middle": null, "last": "A", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Abubakar", "first": "Ahmed", "middle": null, "last": "Abubakar", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "シャリフ・オマルモハンメド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アブ ハバル", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Фупи", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Шариф Омар Мохаммед", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmad Al Tanzani", "first": "Ahmad", "middle": null, "last": "Al Tanzani", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ヘイゼム・アル・キニ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Khalfan Ali", "first": "Ahmed Khalfan", "middle": null, "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ghilani Ahmad Khalafan", "first": "Ghilani", "middle": "Ahmad", "last": "Khalafan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アブバカリ・ハルファン・アフメドガイラニ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アフメド・ハルファンアフメド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Abubakary K.", "first": "Ahmed", "middle": null, "last": "Abubakary K.", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "5337 0761 6701 1795 0761 0519 0416 5556 2139 1441", "first": null, "middle": null, "last": "5337 0761 6701 1795 0761 0519 0416 5556 2139 1441", "second_surname": null, "title": null, "type": "CCC", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abubakary Khalfan Ahmed Ghailani", "first": "Abubakary", "middle": "Khalfan Ahmed", "last": "Ghailani", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "フーピー", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Bakr Abu", "first": "Bakr", "middle": null, "last": "Abu", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abubakar Ahmed", "first": "Abubakar", "middle": null, "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Ahmed Khalfan", "first": "Ahmed", "middle": "Ahmed", "last": "Khalfan", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Foopie", "first": "Foopie", "middle": null, "last": null, "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アブ・バクル", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ахмад Халафан Гилани", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Хальфан Гайлани Ахмед", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Khalfan Ahmed", "first": "Ahmed", "middle": "Khalfan", "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmed Khalfan Ahmed", "first": "Ahmed Khalfan", "middle": null, "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ахмед Халфан Али", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abubakar K Ahmed", "first": "Abubakar", "middle": "K", "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Haythem Al-Kini", "first": null, "middle": null, "last": "Haythem Al-Kini", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahmad Khalafan Ghilani", "first": "Ahmad", "middle": "Khalafan", "last": "Ghilani", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abubakary Khalfan Ahmed Khalfan Gailani", "first": null, "middle": null, "last": "Abubakary Khalfan Ahmed Khalfan Gailani", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ａ・アフメド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammed Shariff Omar", "first": "Mohammed", "middle": "Shariff", "last": "Omar", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abubakary K Ahmed", "first": "Abubakary", "middle": "K", "last": "Ahmed", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "マハフド・アブバカル・アフメド・アブダッラーフセイン", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ахмед Абу Бакр", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abubakar Ahmed Abdallah", "first": "Abubakar", "middle": "Ahmed", "last": "Abdallah", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abu Bakr", "first": "Abu", "middle": null, "last": "Bakr", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "94", "is_best_match": true, "is_match": true }, { "full": "アブバカリ・Ｋ・アフメド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, 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"date": "2025-10-02T10:42:10" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:42:10" }, { "action": "AlertClosed", "note": null, "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:42:10" }, { "action": "DecisionTagsChanged", "note": "Info Verified through RFI/EDD", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:42:10" }, { "action": "AddedToAcceptList", "note": "Record merged to Accept List", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:42:10" }, { "action": "NewNote", "note": "Alert ID: 17732297009 - ALI AHMAD\nFalse positive: DoB mismatch\nas per swift, DOB: 2005-12-06", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:42:10" }, { "action": "AlertDecisionApplied", "note": "z Add to Accept List decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:42:10" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T10:42:10" } ] }, { "screening_metadata": { "record_id": "60919470179", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T18:15:26", "date_modified": "2025-09-30T18:15:26", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Ramiro Garcia", "name": { "full": "Ramiro Garcia", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "CII419648927", "Other": "SCREENING_TYPE_SENDER_ACCOUNT" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Marvin Ramiro Aguilar Garcia", "first": "Marvin Ramiro", "middle": null, "last": "Aguilar Garcia", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Marvin Ramiro Aguilar Garcia", "first": "Marvin", "middle": "Ramiro", "last": "Aguilar Garcia", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": "Altos de Motastepe Casa No 430", "city": "Managua", "state": null, "postal_code": null, "country": "Nicaragua", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "Altos de Motastepe Casa No 430", "street_address2": null, "city": "Managua", "state": null, "postal_code": null, "country": "Nicaragua", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "Km 7 ½ Carretera Norte", "street_address2": null, "city": "Managua", "state": "Managua", "postal_code": "11025", "country": "Nicaragua", "type": "Unknown", "category": "Business", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Nicaragua", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Nicaragua", "type": "Unknown", "category": "PEP", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:15:26" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T18:15:26" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T18:15:26" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:54:21" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-02T12:21:43" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "APiccinini23", "date": "2025-10-02T12:24:01" }, { "action": "NewNote", "note": "pending further info", "created_by": "APiccinini23", "date": "2025-10-02T12:24:01" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "APiccinini23", "date": "2025-10-02T12:24:01" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T12:24:01" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T13:38:22" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-02T13:40:25" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-02T13:40:25" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-02T13:40:25" }, { "action": "NewNote", "note": "Hit 1, no match on name, DOB, nationality: reviewed ARG passport in ZD 4200925: full name is RAMIRO EZEQUIEL GARCIA and DOB is 26 FEB 1979. Nationality is Argentinian.", "created_by": "MSerafini23", "date": "2025-10-02T13:40:25" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-02T13:40:25" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T13:40:26" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T13:40:26" } ] }, { "screening_metadata": { "record_id": "60919458539", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T18:14:16", "date_modified": "2025-09-30T18:14:16", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Mohamed Ibrahim", "name": { "full": "Mohamed Ibrahim", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "Doha", "street_address2": null, "city": "Doha", "state": null, "postal_code": null, "country": "QA", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "UBT102667536", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "مصطفى إبراهيم عبد النبي", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mustafa Ibrahim Abdel Nabi Mohamed", "first": "Mustafa Ibrahim", "middle": null, "last": "Abdel Nabi Mohamed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Sudan", "type": "Unknown", "category": "PEP", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Mohamed Abou Ibrahim", "first": "Mohamed", "middle": "Abou", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "96", "is_best_match": true, "is_match": true } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "France", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Abdel Karim Mahmood Ibrahim", "first": "Abdel", "middle": "Karim Mahmood", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mahmood", "first": "Abdel", "middle": "Karim", "last": "Mahmood", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "- عبد الكريم محمود إبراهيم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mohammad Ibrahim", "first": "Abdel Karim", "middle": "Mohammad", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mahmoud Ibrahim", "first": "Abdel", "middle": "Karim Mahmoud", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mohammad Ibrahim", "first": "Abdel", "middle": "Karim Mohammad", "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammad Ibrahim", "first": "Mohammad", "middle": null, "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "95", "is_best_match": true, "is_match": true }, { "full": "عبد الكريم محمود إبراهيم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdel Karim Mohammad", "first": "Abdel", "middle": "Karim", "last": "Mohammad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mahmood Ibrahim", "first": "Mahmood", "middle": null, "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "محمد أحمد السيد أحمد إبراهيم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohamed Ahmed Elsayed Ahmed Ibrahim", "first": "Mohamed Ahmed Elsayed Ahmed", "middle": null, "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Ahmad Al-Sayyid Ahmad Ibrahim", "first": "Muhammad", "middle": "Ahmad", "last": "Al-Sayyid Ahmad Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "محمد احمد السيد احمد ابراهيم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muẖammad Aẖmad Al-Sayyid Aẖmad Ibrāhīm", "first": "Muẖammad", "middle": "Aẖmad Al-Sayyid Aẖmad", "last": "Ibrāhīm", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abu Jafar Al Masri", "first": "Abu", "middle": "Jafar", "last": "Al Masri", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": "Guarulhos", "state": null, "postal_code": null, "country": "Brazil", "type": "Unknown", "category": "Residential", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Brazil", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Sao Paulo", "state": null, "postal_code": null, "country": "Brazil", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Brazil", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Brazil", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Turkey", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Egypt", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United States", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Malaysia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Afghanistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Muhammad Ibrahim", "first": "Muhammad", "middle": null, "last": "Ibrahim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "محمد إبراهيم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "إبراهيم محمد", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": "Hama", "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United Kingdom", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Abdul Kader Ibrahim Mohamed", "first": "Abdul Kader Ibrahim", "middle": null, "last": "Mohamed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": "Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4", "city": null, "state": "Beijing", "postal_code": null, "country": "China", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4", "street_address2": null, "city": "Beijing", "state": null, "postal_code": null, "country": "China", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "China", 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false }, { "full": "Viejo", "first": "Viejo", "middle": null, "last": null, "second_surname": null, "title": null, "type": "Nickname", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "José Flores Hala", "first": "José", "middle": null, "last": "Flores Hala", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Julio", "first": "Julio", "middle": null, "last": null, "second_surname": null, "title": null, "type": "Nickname", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Filomeno Cerrón Cardoso", "first": "Filomeno", "middle": null, "last": "Cerrón Cardoso", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": "Callao", "postal_code": null, 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"match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "عبدالعزيز", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdul Aziz Nooristani", "first": "Abdul Aziz", "middle": null, "last": "Nooristani", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdul Aziz Al-Nuristani", "first": "Abdul Aziz", "middle": null, "last": "Al-Nuristani", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abd Al-Aziz Al-Nuristani", "first": "Abd", "middle": "Al-Aziz", "last": "Al-Nuristani", "second_surname": null, 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AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T19:14:15" } ] }, { "screening_metadata": { "record_id": "60918955139", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T17:29:57", "date_modified": "2025-09-30T17:29:57", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Abdullah -", "name": { "full": "Abdullah -", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "DOB": "03/01/2002", "Flywire Reference": "NOL817384263", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Azam", "first": null, "middle": null, "last": "Azam", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah", "first": null, "middle": null, "last": "Abdullah", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "100", "is_best_match": true, "is_match": true }, { "full": "Farooq", "first": null, "middle": null, "last": "Farooq", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Farooq Bangalzai", "first": "Farooq", "middle": null, "last": "Bangalzai", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Furqan Bangalzai", "first": "Furqan", "middle": null, "last": "Bangalzai", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Farhan Brohi", "first": "Farhan", "middle": null, "last": "Brohi", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": "Karachi central prison", "city": null, "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "CorrectionalFacility", "score": "0", "is_match": false }, { "street_address1": "Saryab Road, Sindhi Gali", "street_address2": "Quetta", "city": null, "state": "Balochistan", "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": "Karachi central prison", "city": null, "state": "Sindh", "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "CorrectionalFacility", "score": "0", "is_match": false }, { "street_address1": "Karachi central prison", "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "Saryab Road", "street_address2": null, "city": "Sindhi Gali Quetta", "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:29:57" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T17:29:57" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:29:57" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:14:40" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:49:42" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:50:06" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "APiccinini23", "date": "2025-10-01T12:50:20" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "APiccinini23", "date": "2025-10-01T12:50:20" }, { "action": "AlertClosed", "note": null, "created_by": "Alex Piccinini", "date": "2025-10-01T12:50:20" }, { "action": "NewNote", "note": "no match - person is in jail since 2019", "created_by": "APiccinini23", "date": "2025-10-01T12:50:20" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "APiccinini23", "date": "2025-10-01T12:50:20" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T12:50:21" } ] }, { "screening_metadata": { "record_id": "60918955079", "alert_state": "Closed", "status": "No Match", "is_false_positive": true, "is_alert": true, "date_created": "2025-09-30T17:29:57", "date_modified": "2025-09-30T17:29:57", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": true }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Abdullah Abdullah", "name": { "full": "Abdullah Abdullah", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "185a Kettering Road", "street_address2": null, "city": "Northampton", "state": "England", "postal_code": "NN1 4BP", "country": "United Kingdom", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "NOL817384263", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "عبدالله عبدالله", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Sallome Abdullah", "first": "Abdullah", "middle": "Sallome", "last": "Abdullah", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "عبد الله عبد الله ابن سلوم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Abdullah Bin Saloum", "first": "Abdullah", "middle": "Abdullah", "last": "Bin Saloum", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Salum Abdullah", "first": "Abdullah", "middle": "Salum", "last": "Abdullah", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "عبد الله سلوم عبد الله", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "عبد الله عبد الله بن سلوم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Abdullah Ibn Saloum", "first": "Abdullah", "middle": "Abdullah", "last": "Ibn Saloum", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Abdullah", "first": "Abdullah", "middle": null, "last": "Abdullah", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "100", "is_best_match": true, "is_match": true } ], "addresses": [ { "street_address1": "M. Ali El Abed", "street_address2": null, "city": "Damascus", "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Business", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United Kingdom", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "PEP", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:29:57" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T17:29:57" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:29:57" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:49:39" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:49:49" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "APiccinini23", "date": "2025-10-01T12:50:06" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "APiccinini23", "date": "2025-10-01T12:50:06" }, { "action": "AlertClosed", "note": null, "created_by": "Alex Piccinini", "date": "2025-10-01T12:50:06" }, { "action": "DecisionTagsChanged", "note": "Not a Close Match", "created_by": "Alex Piccinini", "date": "2025-10-01T12:50:06" }, { "action": "AddedToAcceptList", "note": "Record merged to Accept List", "created_by": "APiccinini23", "date": "2025-10-01T12:50:06" }, { "action": "NewNote", "note": "no match on dob provided", "created_by": "APiccinini23", "date": "2025-10-01T12:50:06" }, { "action": "AlertDecisionApplied", "note": "z Add to Accept List decision was applied", "created_by": "APiccinini23", "date": "2025-10-01T12:50:06" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T12:50:06" } ] }, { "screening_metadata": { "record_id": "60918939289", "alert_state": "Open", "status": "Awaiting Further Information", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T17:28:07", "date_modified": "2025-09-30T17:28:07", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": null, "name": { "full": "Mohammad Tahmasebi", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": null, "street_address2": null, "city": "Kermanshah", "state": null, "postal_code": null, "country": null, "type": "Previous", "category": null, "score": null, "is_match": null }, { "street_address1": "Shariati St. Tower Shariati 2, unit 2, code postal: 6716673316, Kermanshah, Iran", "street_address2": null, "city": null, "state": null, "postal_code": null, "country": null, "type": "Previous", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "MYL642709315", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "Sanctioned country cities list - Iran.CDF", "category": null, "subcategory": null }, "names": [], "addresses": [], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:28:07" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T17:28:07" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:28:07" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:49:37" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T19:12:15" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T19:13:51" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-02T10:41:47" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T12:13:01" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T12:13:13" }, { "action": "Reassigned", "note": "Reassigned record from Administrator to Adrian Muller", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:16:08" }, { "action": "StatusChanged", "note": "Result Status set to 'Escalation - MLRO / Admin'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:16:08" }, { "action": "NewNote", "note": "Hi Adrian, team,\n\nPID: MYL642709315\nDashboard info on the student Mohammad Tahmasebi\n\nDashboard info shows that the student ordinarily resides in Iran.\n\nPlease advise if this transaction is to be rejected as the payment is made on behalf of a student ordinarily residing in IRAN + reported to OFAC + both sender and student to be added to our EDD list. Thank you for your review.", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:16:08" }, { "action": "AlertDecisionApplied", "note": "Escalation - MLRO decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:16:08" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T12:16:09" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T12:16:08" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Mantas Kanavolas", "date": "2025-10-02T15:11:19" }, { "action": "Reassigned", "note": "Reassigned record from Adrian Muller to Dias Kazhumukhanov", "created_by": "MKanavolas23", "date": "2025-10-02T15:14:43" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Escalation - MLRO / Admin' to 'Awaiting Further Information'", "created_by": "MKanavolas23", "date": "2025-10-02T15:14:43" }, { "action": "NewNote", "note": "Hello Dias,\n\nI can't find the associated ZD ticket requesting further information from the sender/student. If you haven't created a ZD ticket already, please proceed with the standard process in these scenarios. As with only data in Dashboard, we can't assess it correctly, thank you!", "created_by": "MKanavolas23", "date": "2025-10-02T15:14:43" }, { "action": "AlertDecisionApplied", "note": "z All Alert Decision Options decision was applied", "created_by": "MKanavolas23", "date": "2025-10-02T15:14:43" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T15:14:44" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Mantas Kanavolas", "date": "2025-10-02T15:14:44" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T15:28:43" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-06T12:35:45" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-06T13:55:59" } ] }, { "screening_metadata": { "record_id": "60918938649", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T17:28:03", "date_modified": "2025-09-30T17:28:03", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Abdul Hameed", "name": { "full": "Abdul Hameed", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "1440 Carrollton Parkway", "street_address2": null, "city": "Carrollton", "state": "Tx", "postal_code": "75010", "country": "United States", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "RAR871700643", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Abdul Hameed Shahabuddain", "first": null, "middle": null, "last": "Abdul Hameed Shahabuddain", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "94", "is_best_match": true, "is_match": true }, { "full": "Abdul Hameed Shahab-U-Din", "first": null, "middle": null, "last": "Abdul Hameed Shahab-U-Din", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ahsd", "first": null, "middle": null, "last": "Ahsd", "second_surname": null, "title": null, "type": "Acronym", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdul Hameed Shahabuddin", "first": null, "middle": null, "last": "Abdul Hameed Shahabuddin", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", 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false }, { "full": "Abdallah El Halabi", "first": "Abdallah", "middle": null, "last": "El Halabi", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "عبد الله الحلبي", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Al-Makki", "first": "Abdullah", "middle": null, "last": "Al-Makki", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohannad", "first": "Mohannad", "middle": null, "last": null, "second_surname": null, "title": null, "type": "Nickname", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Abdallah Hasan Abu-Al-Khayr", "first": "Muhammad Abdallah Hasan", "middle": null, "last": "Abu-Al-Khayr", 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false, "is_match": false }, { "full": "'Abdallah Al-Halabi Al-Madani", "first": "'Abdallah Al-Halabi", "middle": null, "last": "Al-Madani", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "مهند", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "عبدالله الحلبي", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Saudi Arabia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Yemen", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Japan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:28:03" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T17:28:03" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:28:03" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:49:35" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T19:12:11" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T19:13:02" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:13:50" }, { "action": "NewNote", "note": "Pending additional information", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:13:50" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:13:50" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T19:13:51" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T06:59:12" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-02T07:01:20" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-02T07:01:20" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-02T07:01:20" }, { "action": "NewNote", "note": "Hit 1, no match on DOB, country of residence\nHit 2, no match on entity type\nReviewed Texas driver's license in ZD 4198526: name confirmed as ABDUL HAMEED and DOB is 04/16/1975", "created_by": "MSerafini23", "date": "2025-10-02T07:01:20" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-02T07:01:20" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T07:01:21" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T07:01:21" } ] }, { "screening_metadata": { "record_id": "60918896819", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T17:24:16", "date_modified": "2025-09-30T17:24:16", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Muhammad Siddique Farooq", "name": { "full": "Muhammad Siddique Farooq", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "EPI959994656", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Mohammed Farooq", "first": "Mohammed", "middle": null, "last": "Farooq", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:24:16" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T17:24:16" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:24:16" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:43:32" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:43:37" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:43:37" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:43:37" }, { "action": "NewNote", "note": "Hit 1, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:43:37" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:43:37" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:43:38" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:43:38" } ] }, { "screening_metadata": { "record_id": "60918865599", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T17:21:28", "date_modified": "2025-09-30T17:21:28", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Ivan Sanaev", "name": { "full": "Ivan Sanaev", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "OWK671764393", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, 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"Luhansk", "state": null, "postal_code": null, "country": "Ukraine", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "9 Square of Heroes of the Great Patriotic War", "street_address2": null, "city": "Luhansk", "state": null, "postal_code": null, "country": "Ukraine", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Ukraine", "type": "Unknown", "category": "PEP", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Ukraine", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Russia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:21:28" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T17:21:28" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:21:28" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:49:32" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T19:12:24" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:13:01" }, { "action": "NewNote", "note": "Pending additional information", "created_by": 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"2025-10-01T12:49:29" }, { "action": "NewNote", "note": "no match on name or country", "created_by": "APiccinini23", "date": "2025-10-01T12:49:29" }, { "action": "AlertDecisionApplied", "note": "z Add to Accept List decision was applied", "created_by": "APiccinini23", "date": "2025-10-01T12:49:29" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T12:49:30" } ] }, { "screening_metadata": { "record_id": "60918810289", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T17:17:41", "date_modified": "2025-09-30T17:17:41", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Leningradskoe Shosse, 8K3, Apt. 298 Moscow De 125171 Us", "name": { "full": "Danila Riazanov", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "Leningradskoe shosse, 8k3, apt. 298", "street_address2": null, "city": "Moscow", "state": "De", "postal_code": "125171", "country": "United States", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "UNF871426117", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "Russia cities list.CDF", "category": null, "subcategory": null }, "names": [], "addresses": [], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:17:41" }, { "action": "AlertOpened", 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"action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:34:45" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:34:45" }, { "action": "AlertClosed", "note": null, "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:34:45" }, { "action": "DecisionTagsChanged", "note": "Info Verified through RFI/EDD", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:34:45" }, { "action": "AddedToAcceptList", "note": "Record merged to Accept List", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:34:45" }, { "action": "NewNote", "note": "Alert ID: 17732084639 - Abdul Ghaffar\nFalse positive: DoB mismatch\nas per swift, DOB: 01-01-1968", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:34:45" }, { "action": "AlertDecisionApplied", "note": "z Add to Accept List decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:34:45" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T10:34:46" } ] }, { "screening_metadata": { "record_id": "60918784069", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T17:15:28", "date_modified": "2025-09-30T17:15:28", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Jesus Hernandez", "name": { "full": "Jesus Hernandez", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "ZRL454602087", "Other": "SCREENING_TYPE_SENDER_ACCOUNT" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Jesús Cisneros Hernández", "first": "Jesús", "middle": null, "last": "Cisneros Hernández", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Mexico", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United States", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Shorty", "first": null, "middle": null, "last": "Shorty", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Jesus David Hernandez Grisales", "first": "Jesus David", "middle": null, "last": "Hernandez Grisales", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Chaparro", "first": null, "middle": null, "last": "Chaparro", "second_surname": null, "title": null, "type": "AKA", "category": "Weak", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:15:28" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T17:15:28" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:15:28" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:48:08" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T19:09:01" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T10:31:21" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:32:48" }, { "action": "NewNote", "note": "Pending additional information", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:32:48" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T10:32:48" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T10:32:49" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-07T07:23:08" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-07T07:24:23" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-07T07:24:23" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-07T07:24:23" }, { "action": "NewNote", "note": "Hit 1 and 2, no match on name, DOB - reviewed Texas driver license in ZD 4200580: full name is JESUS EMILIO HERNANDEZ and DOB is 09 03 1979", "created_by": "MSerafini23", "date": "2025-10-07T07:24:23" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-07T07:24:23" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-07T07:24:24" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-07T07:24:24" } ] }, { "screening_metadata": { "record_id": "60918748699", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T17:12:29", "date_modified": "2025-09-30T17:12:29", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Muhammad Umar Muhammad Arshad", "name": { "full": "Muhammad Umar Muhammad Arshad", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "NOL267470748", "Other": "SCREENING_TYPE_SENDER_ACCOUNT" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "'Abdallah Sindhi", "first": "'Abdallah", "middle": null, "last": "Sindhi", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Umar Kathio Chandio", "first": "Umar Kathio", "middle": null, "last": "Chandio", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Umar Kathio", "first": "Muhammad Umar", "middle": null, "last": "Kathio", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Umar Chanduo", "first": "Umar", "middle": null, "last": "Chanduo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Al-Sindhi", "first": "Abdullah", "middle": null, "last": "Al-Sindhi", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Omer", "first": "Muhammad", "middle": null, "last": "Omer", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Umar Siddique Kathio Azmarai", "first": "Umar Siddique Kathio", "middle": null, "last": "Azmarai", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Omar Chandyo", "first": "Omar", "middle": null, "last": "Chandyo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Umar Sidduque Katio", "first": "Muhammad Umar Sidduque", "middle": null, "last": "Katio", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Al-Sindi", "first": "Abdullah", "middle": null, "last": "Al-Sindi", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdallah Al-Sindhi", "first": "Abdallah", "middle": null, "last": "Al-Sindhi", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Umar", "first": "Muhammad", "middle": null, "last": "Umar", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "94", "is_best_match": true, "is_match": true } ], "addresses": [ { "street_address1": null, "street_address2": "Federally Administered Tribal Areas, North Waziristan Agency", "city": "Miram Shah", "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": "Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas", "city": null, "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Karachi", "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Karachi", "state": "Sindh", "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Miram Shah", "state": "North Waziristan Agency, Federally Administered Tr", "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Saudi Arabia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:12:29" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T17:12:29" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:12:29" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:44:11" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:44:15" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:44:15" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:44:15" }, { "action": "NewNote", "note": "Hit 1, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:44:15" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:44:15" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:44:16" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:44:16" } ] }, { "screening_metadata": { "record_id": "60918748579", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T17:12:28", "date_modified": "2025-09-30T17:12:28", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Muhammad Umar Muhammad Arshad", "name": { "full": "Muhammad Umar Muhammad Arshad", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "BMJ 2, Jumeirah", "street_address2": null, "city": "Dubai", "state": "Uae", "postal_code": null, "country": "United Arab Emirates", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "NOL267470748", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "'Abdallah Sindhi", "first": "'Abdallah", "middle": null, "last": "Sindhi", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Umar Kathio Chandio", "first": "Umar Kathio", "middle": null, "last": "Chandio", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Umar Kathio", "first": "Muhammad Umar", "middle": null, "last": "Kathio", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Umar Chanduo", "first": "Umar", "middle": null, "last": "Chanduo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Al-Sindhi", "first": "Abdullah", "middle": null, "last": "Al-Sindhi", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Omer", "first": "Muhammad", "middle": null, "last": "Omer", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Umar Siddique Kathio Azmarai", "first": "Umar Siddique Kathio", "middle": null, "last": "Azmarai", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Omar Chandyo", "first": "Omar", "middle": null, "last": "Chandyo", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Umar Sidduque Katio", "first": "Muhammad Umar Sidduque", "middle": null, "last": "Katio", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Al-Sindi", "first": "Abdullah", "middle": null, "last": "Al-Sindi", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdallah Al-Sindhi", "first": "Abdallah", "middle": null, "last": "Al-Sindhi", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Umar", "first": "Muhammad", "middle": null, "last": "Umar", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "94", "is_best_match": true, "is_match": true } ], "addresses": [ { "street_address1": null, "street_address2": "Federally Administered Tribal Areas, North Waziristan Agency", "city": "Miram Shah", "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": "Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas", "city": null, "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Karachi", "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Karachi", "state": "Sindh", 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Village, Bond Street, Coventry, CV1 4FA", "street_address2": null, "city": "Coventry", "state": "Bond Street", "postal_code": "CV1 4FA", "country": "United Kingdom", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "WCK842901300", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Du Chen", "first": "Du", "middle": null, "last": "Chen", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "7115 4555", "first": null, "middle": null, "last": "7115 4555", "second_surname": null, "title": null, "type": "CCC", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Du Zhen", "first": "Du", "middle": null, "last": "Zhen", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "陳竺", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "陈竺", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Chen Du", "first": "Chen", "middle": null, "last": "Du", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Zhu Zhen", "first": "Zhu", "middle": null, "last": "Zhen", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "7115 4555", "first": null, "middle": null, "last": "7115 4555", "second_surname": null, "title": null, "type": "CCC", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": "Beijing", "postal_code": null, "country": "China", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "No. 52, Sanlihe Road", "street_address2": "Xicheng District", "city": "Beijing", "state": null, "postal_code": null, "country": "China", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Zhenjiang", "state": "Jiangsu", "postal_code": null, "country": "China", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "Chemin des Crêts 17", "street_address2": null, "city": "Geneva", "state": null, "postal_code": "1209", "country": "Switzerland", "type": "Unknown", "category": "Business", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Beijing", "state": null, "postal_code": null, "country": "China", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "International", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Switzerland", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "China", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "China", "type": "Unknown", "category": "PEP", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Hong Kong Special Administrative Region Of China", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:08:00" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T17:08:00" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T17:08:00" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:48:33" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:48:38" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:48:38" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:48:38" }, { "action": "NewNote", "note": "Hit 1, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:48:38" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:48:38" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:48:39" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:48:39" } ] }, { "screening_metadata": { "record_id": "60918653989", "alert_state": "Closed", "status": "No Match", "is_false_positive": true, "is_alert": true, "date_created": "2025-09-30T17:06:03", "date_modified": "2025-09-30T17:06:03", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": true }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Jose Hernandez", "name": { "full": "Jose Hernandez", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "Ciudad Quesada, San Carlos", "street_address2": null, "city": "San Carlos", "state": "Alajuela", "postal_code": "21001", "country": "CR", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "XTM411983068", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Mexico", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Asdrúbal José Brito Hernández", "first": "Asdrúbal", "middle": "José", "last": "Brito Hernández", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Asdrubal Jose Brito Hernandez", "first": "Asdrubal", "middle": "Jose", "last": "Brito Hernandez", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Asdrubal Jose Brito Hernandez", "first": "Asdrubal Jose", "middle": null, "last": "Brito Hernandez", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Asdrúbal José Brito Hernándezt", "first": "Asdrúbal", "middle": "José", "last": "Brito Hernándezt", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Venezuela", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Ricardo Jose Moron Hernandez", "first": "Ricardo Jose", "middle": null, "last": "Moron Hernandez", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ricardo Jose Moron Hernandez", "first": "Ricardo", "middle": "Jose", "last": "Moron Hernandez", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": "Solosnicka 308/8", "street_address2": "Karlova Ves", "city": "Bratislava", "state": null, "postal_code": "841 04", "country": "Slovakia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "San Felipe de La Castellana Street", "street_address2": null, "city": "Caracas", "state": null, "postal_code": null, "country": "Venezuela", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Slovakia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Venezuela", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Santiago Jose Moron Hernandez", "first": "Santiago Jose", "middle": null, "last": "Moron Hernandez", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": "Juana de Avila Avenue", "street_address2": "15B, Esquina con calle 69A-140", "city": "Maracaibo", "state": null, "postal_code": null, "country": "Venezuela", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Venezuela", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Chirimoya", "first": "Chirimoya", "middle": null, "last": null, "second_surname": null, "title": null, "type": "Nickname", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Julián Chirimoya", "first": "Julián Chirimoya", "middle": null, "last": null, "second_surname": null, "title": null, "type": "Nickname", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "El Cacique", "first": "El Cacique", "middle": null, "last": null, "second_surname": null, "title": null, "type": "Nickname", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Jose Miguel Demoya", "first": "Jose Miguel", "middle": null, "last": "Demoya", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Jose Miguel Demoya Hernandez", "first": "Jose Miguel", "middle": null, "last": "Demoya Hernandez", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Colombia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United States", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [], "addresses": [ { "street_address1": "Oriente 166 No. 235", "street_address2": "Colonia Moctezuma", "city": "Ciudad De Mexico", "state": "Distrito Federal", "postal_code": null, "country": "Mexico", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.", "street_address2": null, "city": "Mexico City", "state": "Distrito Federal", "postal_code": null, "country": "Mexico", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "Oriente 166 No. 235", "street_address2": "Colonia Moctezuma", "city": "Mexico City", "state": "Distrito Federal", "postal_code": null, "country": "Mexico", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": "c/o Aero Express Intercontinental S.A. 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null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": "Kasem Amin Avenue", "street_address2": null, "city": "Al-Rawda", "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Business", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Residency", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "PEP", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:32:24" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T16:32:24" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:32:24" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:36:19" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:47:16" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T19:05:16" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:06:04" }, { "action": "NewNote", "note": "Pending additional information", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:06:04" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-01T19:06:04" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T19:06:05" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-06T11:14:44" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-06T11:17:36" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-06T11:17:36" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-06T11:17:36" }, { "action": "DecisionTagsChanged", "note": "Info Verified through RFI/EDD", "created_by": "Milena Serafini", "date": "2025-10-06T11:17:36" }, { "action": "AddedToAcceptList", "note": "Record merged to Accept List", "created_by": "MSerafini23", "date": "2025-10-06T11:17:36" }, { "action": "NewNote", "note": "Hit 1 to 3, 5 to 9, 11 - no match on DOB\nHit 4, 10 - no match on name, nationality \nReviewed GBR passport in ZD 4198493: full name is MOHAMMAD ASAD ALI and DOB is 27 FEB 1967. British Citizen.", "created_by": "MSerafini23", "date": "2025-10-06T11:17:36" }, { "action": "AlertDecisionApplied", "note": "z Add to Accept List decision was applied", "created_by": "MSerafini23", "date": "2025-10-06T11:17:36" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-06T11:17:37" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-06T11:17:37" } ] }, { "screening_metadata": { "record_id": "60918360359", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T16:30:59", "date_modified": "2025-09-30T16:30:59", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Mohammad Husain Abbas", "name": { "full": "Mohammad Husain Abbas", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "FMU270466803", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Mohammad Hassan Abbas", "first": "Mohammad Hassan", "middle": null, "last": "Abbas", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "محمد عباس", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammad Hasan Abbas", "first": "Mohammad Hasan", "middle": null, "last": "Abbas", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": "Damascus", "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:30:59" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T16:30:59" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:30:59" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:36:51" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:36:56" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:36:56" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:36:56" }, { "action": "NewNote", "note": "Hit 1, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:36:56" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:36:56" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:36:56" } ] }, { "screening_metadata": { "record_id": "60918358799", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T16:30:43", "date_modified": "2025-09-30T16:30:43", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Mohammad Husain Abbas", "name": { "full": "Mohammad Husain Abbas", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "12 Denmark Road", "street_address2": null, "city": "Manchester", "state": "Manchester", "postal_code": "M156GQ", "country": "United Kingdom", "type": "Current", "category": null, "score": null, "is_match": null } ], "additional_info": { "Flywire Reference": "FMU270466803", "Other": "SCREENING_TYPE_SENDER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Mohammad Hassan Abbas", "first": "Mohammad Hassan", "middle": null, "last": "Abbas", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false }, { "full": "محمد عباس", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Mohammad Hasan Abbas", "first": "Mohammad Hasan", "middle": null, "last": "Abbas", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": "Damascus", "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:30:43" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T16:30:43" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:30:43" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:36:44" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:36:50" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:36:50" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:36:50" }, { "action": "NewNote", "note": "Hit 1, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:36:50" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:36:50" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:36:50" } ] }, { "screening_metadata": { "record_id": "60918358169", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T16:30:34", "date_modified": "2025-09-30T16:30:34", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Muhammad Bilal Subhani", "name": { "full": "Muhammad Bilal Subhani", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "QMQ171241366", "Other": "SCREENING_TYPE_SENDER_ACCOUNT" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Muhammed Bilal", "first": "Muhammed", "middle": null, "last": "Bilal", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Nafi Bilal", "first": "Muhammad Nafi", "middle": null, "last": "Bilal", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "محمد بلال", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "محمد نافي بلال", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Bilal", "first": "Muhammad", "middle": null, "last": "Bilal", "second_surname": null, "title": null, "type": "AKA", "category": "Strong", "score": "97", "is_best_match": true, "is_match": true }, { "full": "Colonel Muhammad Nafi Bilal", "first": "Colonel Muhammad", "middle": "Nafi", "last": "Bilal", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Muhammad Nafi Bilal", "first": "Muhammad", "middle": "Nafi", "last": "Bilal", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:30:34" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T16:30:34" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:30:34" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:40:25" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:40:31" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:40:31" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:40:31" }, { "action": "NewNote", "note": "Hit 1, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:40:31" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:40:31" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:40:32" } ] }, { "screening_metadata": { "record_id": "60918358109", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T16:30:34", "date_modified": "2025-09-30T16:30:34", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Muhammad Bilal Subhani", "name": { "full": "Muhammad Bilal Subhani", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [ { "street_address1": "Ch. 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"is_match": false }, { "street_address1": null, "street_address2": null, "city": "Karachi", "state": "Sindh", "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Karachi", "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": "Basalani", "city": null, "state": null, "postal_code": null, "country": "Afghanistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Dubai", "state": "Dubai Emirate", "postal_code": null, "country": "United Arab Emirates", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Dubai", "state": null, "postal_code": null, "country": "United Arab Emirates", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": "Kabul", "state": null, "postal_code": null, "country": "Afghanistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United Arab Emirates", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Pakistan", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:26:22" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T16:26:22" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:26:22" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:41:03" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:41:08" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:41:08" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:41:08" }, { "action": "NewNote", "note": "Hit 1, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:41:08" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:41:08" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:41:09" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:41:08" } ] }, { "screening_metadata": { "record_id": "60918306289", "alert_state": "Closed", "status": "Transaction Rejected", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T16:26:15", "date_modified": "2025-09-30T16:26:15", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Fatemeh Vahid Pour", "name": { "full": "Fatemeh Vahid Pour", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "OWJ445672774", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "StudyLink applicants list.BDF", "category": null, "subcategory": null }, "names": [], "addresses": [ { "street_address1": null, "street_address2": null, "city": "Ahvaz", "state": "Khuzestan", "postal_code": "6133943586", "country": null, "type": "Current", "category": null, "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:26:15" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T16:26:15" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:26:15" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:24:17" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-01T12:47:06" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-01T19:04:35" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-02T04:59:55" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Alex Piccinini", "date": "2025-10-02T10:37:12" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T12:09:51" }, { "action": "StatusChanged", "note": "Result Status set to 'Awaiting Further Information'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:13:00" }, { "action": "NewNote", "note": "Pending additional information", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:13:00" }, { "action": "AlertDecisionApplied", "note": "Awaiting Further Information decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T12:13:00" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T12:13:01" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T13:27:02" }, { "action": "Reassigned", "note": "Reassigned record from Administrator to Adrian Muller", "created_by": "DKazhumukhanov23", "date": "2025-10-02T13:29:18" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'Escalation - MLRO / Admin'", "created_by": "DKazhumukhanov23", "date": "2025-10-02T13:29:18" }, { "action": "NewNote", "note": "Hi Adrian, team,\n\nPID: OWJ445672774\nZD: 4200889\nInfo received of: the student Fatemeh Vahid Pour\n\nPayer, Sahab Hashemi, confirmed this is an EDU payment to a non-US Uni on behalf of an iranian national who ordinarily resides in Iran.\n\nPlease advise if this transaction is to be rejected as the payment is made on behalf of a student ordinarily residing in IRAN + reported + both sender and student to be added to our EDD list. Thank you for your review.", "created_by": "DKazhumukhanov23", "date": "2025-10-02T13:29:18" }, { "action": "AlertDecisionApplied", "note": "Escalation - MLRO decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T13:29:18" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T13:29:19" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T13:29:18" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Mantas Kanavolas", "date": "2025-10-02T15:05:34" }, { "action": "Reassigned", "note": "Reassigned record from Adrian Muller to Dias Kazhumukhanov", "created_by": "MKanavolas23", "date": "2025-10-02T15:11:13" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Escalation - MLRO / Admin' to 'Awaiting Further Information'", "created_by": "MKanavolas23", "date": "2025-10-02T15:11:13" }, { "action": "NewNote", "note": "Hello Dias,\n\nPlease reject the payment and escalate the alert to Kevin for potential reporting. I have added associated sender to internal EDD lists already. Thank you!", "created_by": "MKanavolas23", "date": "2025-10-02T15:11:13" }, { "action": "AlertDecisionApplied", "note": "z All Alert Decision Options decision was applied", "created_by": "MKanavolas23", "date": "2025-10-02T15:11:13" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Mantas Kanavolas", "date": "2025-10-02T15:11:14" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T15:11:15" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T15:22:59" }, { "action": "Reassigned", "note": "Reassigned record from Dias Kazhumukhanov to Kevin Curran", "created_by": "DKazhumukhanov23", "date": "2025-10-02T15:26:04" }, { "action": "NewNote", "note": "Hi Kevin,\n\ncould you please help with OFAC reporting? Thanks!\n\nPID: OWJ445672774\nZD: 4200889\nInfo received of: the student Fatemeh Vahid Pour\n\nPayer, Sahab Hashemi, confirmed this is an EDU payment to a non-US Uni on behalf of an iranian national who ordinarily resides in Iran.", "created_by": "DKazhumukhanov23", "date": "2025-10-02T15:26:04" }, { "action": "AlertDecisionApplied", "note": "z All Alert Decision Options decision was applied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T15:26:04" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T15:26:05" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T15:26:05" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Kevin Curran", "date": "2025-10-02T15:38:38" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Kevin Curran", "date": "2025-10-02T17:19:57" }, { "action": "StatusChanged", "note": "Changed Result Status from 'Awaiting Further Information' to 'Transaction Rejected'", "created_by": "KCurran23", "date": "2025-10-02T17:40:44" }, { "action": "AlertClosed", "note": null, "created_by": "Kevin Curran", "date": "2025-10-02T17:40:44" }, { "action": "AlertDecisionApplied", "note": "True Match - rejected decision was applied", "created_by": "KCurran23", "date": "2025-10-02T17:40:44" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-02T17:40:45" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Kevin Curran", "date": "2025-10-02T17:40:45" } ] }, { "screening_metadata": { "record_id": "60918296999", "alert_state": "Closed", "status": "No Match", "is_false_positive": false, "is_alert": true, "date_created": "2025-09-30T16:24:58", "date_modified": "2025-09-30T16:24:58", "created_by": "Alvaro Bautista", "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "added_to_accept_list": false }, "input_profile": { "entity_type": "Individual", "gender": null, "match_text": "Sara Ali Salim", "name": { "full": "Sara Ali Salim", "first": null, "middle": null, "last": null, "second_surname": null, "title": null }, "addresses": [], "additional_info": { "Flywire Reference": "OWJ688073070", "Other": "SCREENING_TYPE_CUSTOMER" } }, "hit_profiles": [ { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Ali Al Saleem", "first": "Ali", "middle": null, "last": "Al Saleem", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Al‐Saleem", "first": null, "middle": null, "last": "Al‐Saleem", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Al-Saleem", "first": "Ali", "middle": null, "last": "Al-Saleem", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ayoub Al-Saleem", "first": "Ayoub", "middle": null, "last": "Al-Saleem", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ayoub Al-Salim", "first": "Ayoub", "middle": null, "last": "Al-Salim", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "علي السليم", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false } ], "addresses": [ { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Syria", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "United Kingdom", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] }, { "file_id": null, "entity_type": null, "match_category": null, "match_strength": null, "overall_score": null, "true_hit": false, "file_details": { "name": "WorldCompliance Data Plus.BDF2", "category": null, "subcategory": null }, "names": [ { "full": "Salim Ali", "first": "Salim", "middle": null, "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "97", "is_best_match": true, "is_match": true }, { "full": "Mukie", "first": null, "middle": null, "last": "Mukie", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Khalid Shaikh Mohammed", "first": "Khalid Shaikh", "middle": null, "last": "Mohammed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Bin Khalid Fahd Bin Abdallah", "first": "Bin", "middle": "Khalid Fahd Bin", "last": "Abdallah", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Khalid Shaykh Muhammad", "first": "Khalid", "middle": "Shaykh", "last": "Muhammad", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Khalid Shaykh Mohammed", "first": "Khalid", "middle": "Shaykh", "last": "Mohammed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ashraf Refaat Nabith Hen", "first": "Ashraf", "middle": "Refaat Nabith", "last": "Hen", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Fahd Bin Abdallah Bin Khalid", "first": "Fahd", "middle": "Bin Abdallah", "last": "Bin Khalid", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdullah Faqasial-Ghamdi", "first": "Abdullah", "middle": null, "last": "Faqasial-Ghamdi", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ハーリド・アドブル・ワドゥード", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "サレム・アリ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "アシュラフ・レファアト・ナビス・ヘニン", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Khalid Sheikh Mohammed", "first": "Khalid", "middle": "Sheikh", "last": "Mohammed", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Salem Ali", "first": "Salem", "middle": null, "last": "Ali", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ali Salem", "first": "Ali", "middle": null, "last": "Salem", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "K.S.M", "first": null, "middle": null, "last": "K.S.M", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdul Rahman Abdullah Faqasi Al-Ghamdi", "first": "Abdul", "middle": "Rahman Abdullah Faqasi", "last": "Al-Ghamdi", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ファハド・ビン・アドゥバラフ・ビン・ハーリド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "خالد الشيخ", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Khalid Adbul Wadood", "first": "Khalid", "middle": "Adbul", "last": "Wadood", "second_surname": null, "title": null, 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Brain", "first": "The Brain", "middle": null, "last": null, "second_surname": null, "title": null, "type": "Nickname", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Wadood Khalid Abdul", "first": "Wadood", "middle": "Khalid", "last": "Abdul", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Abdulrahman Abdullah Al-Ghamdi", "first": "Abdulrahman", "middle": "Abdullah", "last": "Al-Ghamdi", "second_surname": null, "title": null, "type": "AKA", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "ハーリド・シャイク・ムハンマド", "first": null, "middle": null, "last": null, "second_surname": null, "title": null, "type": "None", "category": "None", "score": "0", "is_best_match": false, "is_match": false }, { "full": "Ksm", "first": null, "middle": null, "last": "Ksm", "second_surname": null, "title": null, "type": "AKA", "category": 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"score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Indonesia", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false }, { "street_address1": null, "street_address2": null, "city": null, "state": null, "postal_code": null, "country": "Kuwait", "type": "Unknown", "category": "Associated", "score": "0", "is_match": false } ], "birth_dates": [], "genders": [], "nationalities": [], "citizenships": [], "occupations": [], "positions": [] } ], "audit_trail": [ { "action": "ListScreeningSearch", "note": "List Screening Search Conducted", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:17:31" }, { "action": "AlertOpened", "note": "Alert threshold met", "created_by": "System", "date": "2025-09-30T16:17:31" }, { "action": "RecordCreated", "note": "Record Created", "created_by": "Alvaro Bautista", "date": "2025-09-30T16:17:31" }, { "action": "AlertLocked", "note": "Alert Locked", "created_by": "Milena Serafini", "date": "2025-10-01T05:17:36" }, { "action": "Reassigned", "note": "Removed assignment from Administrator", "created_by": "MSerafini23", "date": "2025-10-01T05:17:42" }, { "action": "StatusChanged", "note": "Result Status set to 'No Match'", "created_by": "MSerafini23", "date": "2025-10-01T05:17:42" }, { "action": "AlertClosed", "note": null, "created_by": "Milena Serafini", "date": "2025-10-01T05:17:42" }, { "action": "NewNote", "note": "Hit 1, no match on name", "created_by": "MSerafini23", "date": "2025-10-01T05:17:42" }, { "action": "AlertDecisionApplied", "note": "No Match decision was applied", "created_by": "MSerafini23", "date": "2025-10-01T05:17:42" }, { "action": "WebhookSent", "note": "WebhookId: 479 - AlertDecisionApplied", "created_by": "System", "date": "2025-10-01T05:17:43" } ] } ]