screening_metadata
dict | input_profile
dict | hit_profiles
listlengths 1
11
| audit_trail
listlengths 9
40
|
|---|---|---|---|
{
"added_to_accept_list": true,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:48:11",
"date_modified": "2025-09-30T20:48:11",
"is_alert": true,
"is_false_positive": true,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60920871309",
"status": "No Match"
}
|
{
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "BDF504774296",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "San Pedro Sula",
"country": "Honduras",
"is_match": null,
"postal_code": null,
"score": null,
"state": null,
"street_address1": "barrio el benque 11 avenida",
"street_address2": null,
"type": "Current"
}
],
"entity_type": "Individual",
"gender": null,
"match_text": "Jose Handal",
"name": {
"first": null,
"full": "Jose Handal",
"last": null,
"middle": null,
"second_surname": null,
"title": null
}
}
|
[
{
"addresses": [
{
"category": "Associated",
"city": "San Pedro Sula",
"country": "Honduras",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Cortes",
"street_address1": "Col Bella Vista, Casa No. 09",
"street_address2": "Camino a Rotulo de Coca Cola",
"type": "Unknown"
},
{
"category": "Associated",
"city": "San Pedro Sula",
"country": "Honduras",
"is_match": true,
"postal_code": null,
"score": "100",
"state": "Cortes",
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": "San Pedro Sula",
"country": "Honduras",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Cortes",
"street_address1": "Col Bella Vista, Casa No. 09",
"street_address2": "Camino a Rotulo de Coca Cola",
"type": "Unknown"
},
{
"category": "Residency",
"city": null,
"country": "Honduras",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Russia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "PEP",
"city": null,
"country": "Honduras",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [
{
"category": "None",
"first": "José",
"full": "José Miguel Handal",
"is_best_match": true,
"is_match": true,
"last": "Handal",
"middle": "Miguel",
"score": "96",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "José",
"full": "José Handal Pérez",
"is_best_match": false,
"is_match": false,
"last": "Handal Pérez",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "José",
"full": "José Miguel Handal Pérez",
"is_best_match": false,
"is_match": false,
"last": "Handal Pérez",
"middle": "Miguel",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Jose Miguel",
"full": "Jose Miguel Handal Perez",
"is_best_match": false,
"is_match": false,
"last": "Handal Perez",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Weak",
"first": null,
"full": "Chepe Handal",
"is_best_match": false,
"is_match": false,
"last": "Chepe Handal",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Weak",
"first": null,
"full": "Chepito Handal",
"is_best_match": false,
"is_match": false,
"last": "Chepito Handal",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Chepe",
"is_best_match": false,
"is_match": false,
"last": "Chepe",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:48:11",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:48:11",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:48:11",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:27:30",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:47:29",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:48:23",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:48:23",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:48:23",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:48:23",
"note": "Info Verified through RFI/EDD"
},
{
"action": "AddedToAcceptList",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:48:23",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:48:23",
"note": "False positive: full name mismatch as per BDI113144331"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:48:23",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T11:48:24",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:47:56",
"date_modified": "2025-09-30T20:47:56",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60920870489",
"status": "No Match"
}
|
{
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "LQC433699029",
"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
},
"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Khizar Hayat",
"name": {
"first": null,
"full": "Khizar Hayat",
"last": null,
"middle": null,
"second_surname": null,
"title": null
}
}
|
[
{
"addresses": [
{
"category": "Associated",
"city": null,
"country": "Russia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Ukraine",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [
{
"category": "Strong",
"first": "Muhammad Khizar",
"full": "Muhammad Khizar Hayat Jaffri",
"is_best_match": false,
"is_match": false,
"last": "Hayat Jaffri",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Muhammad Khizar",
"full": "Muhammad Khizar Al Karbalai",
"is_best_match": false,
"is_match": false,
"last": "Al Karbalai",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Mohammad Khizar",
"full": "Mohammad Khizar Hayat",
"is_best_match": false,
"is_match": false,
"last": "Hayat",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:47:56",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:47:56",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:47:56",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:27:28",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:21:13",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:46:49",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:47:28",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:47:28",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:47:28",
"note": null
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:47:28",
"note": "Hit 1 different name, DOB - Khizar Hayat, 23 MAY 2001 - ZD #4126376"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:47:28",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T11:47:28",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": true,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:42:02",
"date_modified": "2025-09-30T20:42:02",
"is_alert": true,
"is_false_positive": true,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60920849049",
"status": "No Match"
}
|
{
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "WYZ189028516",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "Lahore",
"country": "Pakistan",
"is_match": null,
"postal_code": null,
"score": null,
"state": null,
"street_address1": "677/1 W Block Phase 3 DHA",
"street_address2": null,
"type": "Current"
}
],
"entity_type": "Individual",
"gender": null,
"match_text": "Ali Raza",
"name": {
"first": null,
"full": "Ali Raza",
"last": null,
"middle": null,
"second_surname": null,
"title": null
}
}
|
[
{
"addresses": [
{
"category": "Associated",
"city": "Karachi",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Russia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Ukraine",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [
{
"category": "None",
"first": "Mujtaba",
"full": "Mujtaba Ali Lilani",
"is_best_match": false,
"is_match": false,
"last": "Lilani",
"middle": "Ali",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Mujtaba",
"full": "Mujtaba Ali Raza",
"is_best_match": false,
"is_match": false,
"last": "Raza",
"middle": "Ali",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Mujtaba",
"full": "Mujtaba Raza",
"is_best_match": false,
"is_match": false,
"last": "Raza",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Mujtaba Ali",
"full": "Mujtaba Ali Lilani",
"is_best_match": false,
"is_match": false,
"last": "Lilani",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
},
{
"addresses": [
{
"category": "Associated",
"city": "Karachi",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Ukraine",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Russia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [
{
"category": "None",
"first": "Syed",
"full": "Syed Ali Raza",
"is_best_match": false,
"is_match": false,
"last": "Raza",
"middle": "Ali",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Syed Ali",
"full": "Syed Ali Raza Zaidi",
"is_best_match": false,
"is_match": false,
"last": "Raza Zaidi",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Syed",
"full": "Syed Raza",
"is_best_match": false,
"is_match": false,
"last": "Raza",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:42:02",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:42:02",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:42:02",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:26:44",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:04:39",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:21:12",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:21:12",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:21:12",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:21:12",
"note": "Info Verified through RFI/EDD"
},
{
"action": "AddedToAcceptList",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:21:12",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:21:12",
"note": "Info previously requested: payer's DOB in ticket: #1044264 - Related to LN alert ID: 6355626889"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:21:12",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T11:21:13",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:32:21",
"date_modified": "2025-09-30T20:32:21",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60920802199",
"status": "No Match"
}
|
{
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "MUP949926935",
"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
},
"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Ho Ma",
"name": {
"first": null,
"full": "Ho Ma",
"last": null,
"middle": null,
"second_surname": null,
"title": null
}
}
|
[
{
"addresses": [
{
"category": "Associated",
"city": "Téhéran",
"country": "Iran",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "Airport Boulevard",
"street_address2": "Central Offices",
"type": "Unknown"
},
{
"category": "Associated",
"city": "Tehran",
"country": "Iran",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "Central Airlines Department of the Islamic Republic of Iran",
"street_address2": "Karaj Special Road, Beginning of Mehrabad International Airport",
"type": "Unknown"
},
{
"category": "Associated",
"city": "Tehran",
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{
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{
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{
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{
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{
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},
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},
{
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},
{
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},
{
"category": "Strong",
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{
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{
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}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:26:45",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
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"date": "2025-09-30T20:26:45",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
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"date": "2025-09-30T20:26:45",
"note": "Record Created"
},
{
"action": "AlertLocked",
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"date": "2025-10-01T13:25:59",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:03:55",
"note": "Alert Locked"
},
{
"action": "StatusChanged",
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"date": "2025-10-02T11:04:38",
"note": "Result Status set to 'Awaiting Further Information'"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:04:38",
"note": "Pending additional information"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:04:38",
"note": "Awaiting Further Information decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T11:04:38",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-03T09:40:13",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "MSerafini23",
"date": "2025-10-03T09:41:56",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "MSerafini23",
"date": "2025-10-03T09:41:56",
"note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Milena Serafini",
"date": "2025-10-03T09:41:56",
"note": null
},
{
"action": "NewNote",
"created_by": "MSerafini23",
"date": "2025-10-03T09:41:56",
"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."
},
{
"action": "AlertDecisionApplied",
"created_by": "MSerafini23",
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"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-03T09:41:57",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-03T09:41:58",
"note": "Alert Locked"
}
] |
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}
|
{
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},
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}
}
|
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"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Shaykh Hassan",
"full": "Shaykh Hassan Dahir Awes",
"is_best_match": false,
"is_match": false,
"last": "Awes",
"middle": "Dahir",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "シェイク・ハッサン・ダヒル・アウェイス",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Sheikh Hassan",
"full": "Sheikh Hassan Dahir Aweys Ali",
"is_best_match": false,
"is_match": false,
"last": "Ali",
"middle": "Dahir Aweys",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Shaykh Hassan Dahir",
"full": "Shaykh Hassan Dahir Awes",
"is_best_match": false,
"is_match": false,
"last": "Awes",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "\"Sheikh\"",
"full": "\"Sheikh\" \"Hassan\"",
"is_best_match": false,
"is_match": false,
"last": "\"Hassan\"",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アウェイス・ハッサン・ダヒル",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Hassen Dahir",
"full": "Hassen Dahir Aweyes",
"is_best_match": false,
"is_match": false,
"last": "Aweyes",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "ハッサン・ターヒル・ウワイス",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Sheikh",
"full": "Sheikh Awyes",
"is_best_match": false,
"is_match": false,
"last": "Awyes",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Шейх Хассан Дахир Ауейс Али",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "アウェス、シャイク・ハッサン・ダヒル",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "哈桑 达希尔 阿韦斯",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "Shaykh Hassan",
"is_best_match": false,
"is_match": false,
"last": "Shaykh Hassan",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Aweys Hassan",
"full": "Aweys Hassan Dahir",
"is_best_match": false,
"is_match": false,
"last": "Dahir",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "حسن ضاهر أويس",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Ali Sheikh",
"full": "Ali Sheikh Hassan Dahir Aweys",
"is_best_match": false,
"is_match": false,
"last": "Aweys",
"middle": "Hassan Dahir",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Hassan",
"full": "Hassan Tahir Uways",
"is_best_match": false,
"is_match": false,
"last": "Uways",
"middle": "Tahir",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Hassan",
"full": "Hassan Dahir Aweys Sheikh",
"is_best_match": false,
"is_match": false,
"last": "Sheikh",
"middle": "Dahir Aweys",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Sheikh Aweys",
"is_best_match": false,
"is_match": false,
"last": "Sheikh Aweys",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Hassan Dahir",
"full": "Hassan Dahir Awes",
"is_best_match": false,
"is_match": false,
"last": "Awes",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "シェイク・アウェイス",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Ahmed",
"full": "Ahmed Dahir Aweys",
"is_best_match": false,
"is_match": false,
"last": "Aweys",
"middle": "Dahir",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Aweyes",
"full": "Aweyes Dahir Aweys",
"is_best_match": false,
"is_match": false,
"last": "Aweys",
"middle": "Dahir",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "חסן ט'אהר אויס",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Hassan",
"full": "Hassan Aweys Dahir",
"is_best_match": false,
"is_match": false,
"last": "Dahir",
"middle": "Aweys",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Hassan",
"full": "Hassan Sheikh",
"is_best_match": false,
"is_match": false,
"last": "Sheikh",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ali",
"full": "Ali Sheikh Hassan Dahir Aweys",
"is_best_match": false,
"is_match": false,
"last": "Aweys",
"middle": "Sheikh Hassan Dahir",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Mohammed",
"full": "Mohammed Hassan Ibrahim",
"is_best_match": false,
"is_match": false,
"last": "Ibrahim",
"middle": "Hassan",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Aweys",
"full": "Aweys Ahmed Dahir",
"is_best_match": false,
"is_match": false,
"last": "Dahir",
"middle": "Ahmed",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Hassan",
"full": "Hassan Tahir Oais",
"is_best_match": false,
"is_match": false,
"last": "Oais",
"middle": "Tahir",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "シェイク・ハッサン",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Hassan Tahir",
"full": "Hassan Tahir Oais",
"is_best_match": false,
"is_match": false,
"last": "Oais",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Sheikh",
"full": "Sheikh Hassan Dahir Awey Ali",
"is_best_match": false,
"is_match": false,
"last": "Ali",
"middle": "Hassan Dahir Awey",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Awes",
"full": "Awes Hassan Dahir",
"is_best_match": false,
"is_match": false,
"last": "Dahir",
"middle": "Hassan",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Dahir",
"full": "Dahir Awes Hassan",
"is_best_match": false,
"is_match": false,
"last": "Hassan",
"middle": "Awes",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Хассан Дахир Авейс",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Aweys",
"full": "Aweys Hassan Dahir",
"is_best_match": false,
"is_match": false,
"last": "Dahir",
"middle": "Hassan",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Sheikh",
"full": "Sheikh Hassan Dahir Aweys Ali",
"is_best_match": false,
"is_match": false,
"last": "Ali",
"middle": "Hassan Dahir Aweys",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Aweys",
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"is_match": false,
"last": "Aweys",
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"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Uways",
"full": "Uways Hassan Tahir",
"is_best_match": false,
"is_match": false,
"last": "Tahir",
"middle": "Hassan",
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"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Oais",
"full": "Oais Hassan Tahir",
"is_best_match": false,
"is_match": false,
"last": "Tahir",
"middle": "Hassan",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Awes",
"full": "Awes Shaykh Hassan Dahir",
"is_best_match": false,
"is_match": false,
"last": "Hassan Dahir",
"middle": "Shaykh",
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"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "ハッサン・ダヒル・アウェス",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Sheikh",
"full": "Sheikh Hassan Dahir Aweys",
"is_best_match": false,
"is_match": false,
"last": "Aweys",
"middle": "Hassan Dahir",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
}
],
"nationalities": [],
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"positions": [],
"true_hit": false
},
{
"addresses": [
{
"category": "Associated",
"city": null,
"country": "Iran",
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"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
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"match_strength": null,
"names": [
{
"category": "Strong",
"first": "Ali Hassan",
"full": "Ali Hassan Mortezavi",
"is_best_match": false,
"is_match": false,
"last": "Mortezavi",
"middle": null,
"score": "0",
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"type": "AKA"
},
{
"category": "None",
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"is_match": false,
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},
{
"category": "None",
"first": "Majid Mirali",
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"is_match": false,
"last": "Mortezavi",
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"score": "0",
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"title": null,
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},
{
"category": "None",
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"full": "Hassan Ali",
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},
{
"category": "None",
"first": null,
"full": "حسن مرتضوی",
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"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Sayyed Hasan",
"full": "Sayyed Hasan Mortezavi",
"is_best_match": false,
"is_match": false,
"last": "Mortezavi",
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"second_surname": null,
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"type": "AKA"
}
],
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"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:26:41",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:26:41",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:26:41",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:25:57",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T11:03:06",
"note": "Alert Locked"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:03:54",
"note": "Result Status set to 'Awaiting Further Information'"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:03:54",
"note": "Pending additional information"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:03:54",
"note": "Awaiting Further Information decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T11:03:55",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-03T09:40:18",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "MSerafini23",
"date": "2025-10-03T09:41:52",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "MSerafini23",
"date": "2025-10-03T09:41:52",
"note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Milena Serafini",
"date": "2025-10-03T09:41:52",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Milena Serafini",
"date": "2025-10-03T09:41:52",
"note": "Info Verified through RFI/EDD"
},
{
"action": "AddedToAcceptList",
"created_by": "MSerafini23",
"date": "2025-10-03T09:41:52",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "MSerafini23",
"date": "2025-10-03T09:41:52",
"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."
},
{
"action": "AlertDecisionApplied",
"created_by": "MSerafini23",
"date": "2025-10-03T09:41:52",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-03T09:41:53",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-03T09:41:54",
"note": "Alert Locked"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:24:00",
"date_modified": "2025-09-30T20:24:00",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60920768839",
"status": "No Match"
}
|
{
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "QMT649701510",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "Ilford",
"country": "United Kingdom",
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"postal_code": "IG1 4JB",
"score": null,
"state": null,
"street_address1": "188 Balfour Rd",
"street_address2": null,
"type": "Current"
}
],
"entity_type": "Individual",
"gender": null,
"match_text": "Mohammed Yusuf Mortuza",
"name": {
"first": null,
"full": "Mohammed Yusuf Mortuza",
"last": null,
"middle": null,
"second_surname": null,
"title": null
}
}
|
[
{
"addresses": [
{
"category": "Associated",
"city": null,
"country": "Afghanistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Bulgaria",
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"score": "0",
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"street_address1": null,
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"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Trinidad And Tobago",
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},
{
"category": "Associated",
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"country": "Indonesia",
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},
{
"category": "Associated",
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"country": "Pakistan",
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"score": "0",
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},
{
"category": "Associated",
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"country": "Macao Special Administrative Region Of China",
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"street_address2": null,
"type": "Unknown"
},
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{
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[
{
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{
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},
{
"action": "AlertLocked",
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"date": "2025-10-01T05:38:23",
"note": "Alert Locked"
}
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[
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{
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},
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}
],
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}
] |
[
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"action": "ListScreeningSearch",
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"note": "List Screening Search Conducted"
},
{
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"date": "2025-09-30T20:20:45",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
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"note": "Record Created"
},
{
"action": "AlertLocked",
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"date": "2025-10-01T13:25:54",
"note": "Alert Locked"
},
{
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"note": "Alert Locked"
},
{
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"note": "Removed assignment from Administrator"
},
{
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"note": "Result Status set to 'No Match'"
},
{
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"note": null
},
{
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},
{
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},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T11:03:06",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
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}
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{
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},
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"match_text": "Amir Hamzah",
"name": {
"first": null,
"full": "Amir Hamzah",
"last": null,
"middle": null,
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"title": null
}
}
|
[
{
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"country": "Pakistan",
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"score": "0",
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},
{
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}
],
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"last": "Hamza",
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"type": "AKA"
}
],
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] |
[
{
"action": "ListScreeningSearch",
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"date": "2025-09-30T20:09:20",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
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"date": "2025-09-30T20:09:20",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
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"date": "2025-09-30T20:09:20",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:25:51",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
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"date": "2025-10-02T11:01:29",
"note": "Alert Locked"
},
{
"action": "Reassigned",
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"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
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"date": "2025-10-02T11:01:57",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
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"date": "2025-10-02T11:01:57",
"note": null
},
{
"action": "NewNote",
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"note": "hit 1, different name, DOB - ZD # 2879647\nName: Amir Hamzah Bin Zulkifli\nDOB: 05/02/2002"
},
{
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},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T11:01:58",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
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"is_alert": true,
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}
|
{
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[
{
"action": "ListScreeningSearch",
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"date": "2025-09-30T20:08:35",
"note": "List Screening Search Conducted"
},
{
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"note": "Alert threshold met"
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{
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},
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"date": "2025-10-03T07:33:52",
"note": "Alert Locked"
}
] |
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}
|
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{
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{
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{
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{
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{
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{
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{
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{
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{
"category": "None",
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{
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{
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{
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{
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{
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{
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{
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{
"category": "None",
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{
"category": "None",
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}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:06:23",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:06:23",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
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"date": "2025-09-30T20:06:23",
"note": "Record Created"
},
{
"action": "AlertLocked",
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"date": "2025-10-01T13:22:14",
"note": "Alert Locked"
},
{
"action": "Reassigned",
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"date": "2025-10-01T13:25:48",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
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"date": "2025-10-01T13:25:48",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:25:48",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:25:48",
"note": "Not a Close Match"
},
{
"action": "AddedToAcceptList",
"created_by": "APiccinini23",
"date": "2025-10-01T13:25:48",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "APiccinini23",
"date": "2025-10-01T13:25:48",
"note": "no match on full name"
},
{
"action": "AlertDecisionApplied",
"created_by": "APiccinini23",
"date": "2025-10-01T13:25:48",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T13:25:49",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T19:59:41",
"date_modified": "2025-09-30T19:59:41",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
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"status": "No Match"
}
|
{
"additional_info": {
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"Flywire Original Payment Reference": null,
"Flywire Reference": "BUL196882432",
"Other": "SCREENING_TYPE_CUSTOMER",
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},
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"full": "Hua Li",
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"title": null
}
}
|
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{
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{
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{
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],
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}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:59:41",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T19:59:41",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:59:41",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:22:07",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "APiccinini23",
"date": "2025-10-01T13:22:13",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "APiccinini23",
"date": "2025-10-01T13:22:13",
"note": "Result Status set to 'No Match'"
},
{
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] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:52:20",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T19:52:20",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:52:20",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:21:55",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T10:59:03",
"note": "Alert Locked"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:00:12",
"note": "Result Status set to 'Awaiting Further Information'"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:00:12",
"note": "Pending additional information"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T11:00:12",
"note": "Awaiting Further Information decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T11:00:13",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-06T08:26:59",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "MSerafini23",
"date": "2025-10-06T08:27:55",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "MSerafini23",
"date": "2025-10-06T08:27:55",
"note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Milena Serafini",
"date": "2025-10-06T08:27:55",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Milena Serafini",
"date": "2025-10-06T08:27:55",
"note": "Info Verified through RFI/EDD"
},
{
"action": "AddedToAcceptList",
"created_by": "MSerafini23",
"date": "2025-10-06T08:27:55",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "MSerafini23",
"date": "2025-10-06T08:27:55",
"note": "Hit 1 and 2, no match on DOB - reviewed PAK IS in Zd 4200673: name confirmed as ALI RAZA and DOB is 02 11 1978"
},
{
"action": "AlertDecisionApplied",
"created_by": "MSerafini23",
"date": "2025-10-06T08:27:55",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-06T08:27:56",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-06T08:27:56",
"note": "Alert Locked"
}
] |
{
"added_to_accept_list": false,
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"date_modified": "2025-09-30T19:52:15",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60920379509",
"status": "No Match"
}
|
{
"additional_info": {
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"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "UUE973950693",
"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
},
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"entity_type": "Individual",
"gender": null,
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"name": {
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"full": "Jose Luis Ramirez",
"last": null,
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}
}
|
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},
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"category": "Strong",
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{
"category": "None",
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"is_best_match": false,
"is_match": false,
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"is_match": false,
"last": null,
"middle": null,
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},
{
"category": "Strong",
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"is_match": false,
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{
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"is_match": false,
"last": "Caro Rodríguez",
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},
{
"category": "Strong",
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"full": "Miguel Ortega",
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{
"category": "None",
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{
"category": "None",
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"middle": null,
"score": "0",
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},
{
"category": "None",
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"full": "Jauquín Fernández",
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{
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},
{
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"is_match": false,
"last": "Guzman",
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"type": "AKA"
},
{
"category": "None",
"first": "Max",
"full": "Max Aregón",
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"is_match": false,
"last": "Aregón",
"middle": null,
"score": "0",
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"title": null,
"type": "AKA"
},
{
"category": "Strong",
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"full": "Aureliano Guzman",
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"is_match": false,
"last": "Guzman",
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"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Joaquín",
"full": "Joaquín Archibaldo Guzmán Loera",
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"is_match": false,
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},
{
"category": "None",
"first": "Licenciado González",
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"is_match": false,
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"score": "0",
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"title": null,
"type": "Nickname"
},
{
"category": "Strong",
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"full": "Max Aregon",
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"is_match": false,
"last": "Aregon",
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"title": null,
"type": "AKA"
},
{
"category": "None",
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"is_match": false,
"last": null,
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"type": "Nickname"
},
{
"category": "Strong",
"first": "Gilberto",
"full": "Gilberto Caro Rodriguez",
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"is_match": false,
"last": "Caro Rodriguez",
"middle": null,
"score": "0",
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"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "La Chamaca",
"full": "La Chamaca",
"is_best_match": false,
"is_match": false,
"last": null,
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"score": "0",
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},
{
"category": "Strong",
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"full": "Joise Luis Ramirez",
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"is_match": false,
"last": "Ramirez",
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},
{
"category": "None",
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"full": "Chapito",
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"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "Nickname"
},
{
"category": "Strong",
"first": "Joaquin",
"full": "Joaquin Guzman Padilla",
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},
{
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},
{
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},
{
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},
{
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},
{
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{
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{
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{
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{
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{
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{
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}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:52:15",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T19:52:15",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:52:15",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:21:54",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T10:58:57",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:59:02",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:59:02",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
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"date": "2025-10-02T10:59:02",
"note": null
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:59:02",
"note": "False positive: full name and country of residence mismatch as per ULQ609402397"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:59:02",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T10:59:03",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
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"date_modified": "2025-09-30T19:52:15",
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"predefined_search_name": "List Screening",
"record_id": "60920379329",
"status": "No Match"
}
|
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}
}
|
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{
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{
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{
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{
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"full": "Joaguin Guzman Loeia",
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{
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{
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"type": "AKA"
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{
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"is_match": false,
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{
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{
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{
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{
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{
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{
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"is_match": false,
"last": null,
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"score": "0",
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{
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"type": "Nickname"
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{
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"is_match": false,
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{
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"is_match": false,
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"score": "0",
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{
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"full": "Joise Luis Ramirez",
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"is_match": false,
"last": "Ramirez",
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{
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{
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{
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{
"category": "None",
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"is_match": false,
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"score": "0",
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"type": "None"
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{
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"score": "0",
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{
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{
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{
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{
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{
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{
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"is_match": false,
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"score": "0",
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{
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"is_match": false,
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"type": "None"
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{
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"is_match": false,
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{
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"is_match": false,
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"is_match": false,
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{
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{
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"is_match": false,
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{
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"is_match": false,
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{
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"is_match": false,
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{
"category": "None",
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},
{
"category": "None",
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"is_match": false,
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},
{
"category": "Strong",
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"is_match": false,
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{
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},
{
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},
{
"category": "None",
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"score": "0",
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"type": "Nickname"
},
{
"category": "None",
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"is_match": false,
"last": "Guzman Leora",
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"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
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"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:52:15",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T19:52:15",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:52:15",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-01T05:28:16",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:21:51",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T05:15:28",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T10:58:02",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:58:56",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:58:56",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
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"date": "2025-10-02T10:58:56",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T10:58:56",
"note": "Info Verified through RFI/EDD"
},
{
"action": "AddedToAcceptList",
"created_by": "DKazhumukhanov23",
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"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:58:56",
"note": "False positive: full name and country of residence mismatch as per ULQ609402397"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:58:56",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T10:58:57",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T19:47:36",
"date_modified": "2025-09-30T19:47:36",
"is_alert": true,
"is_false_positive": false,
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"predefined_search_name": "List Screening",
"record_id": "60920350119",
"status": "No Match"
}
|
{
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}
|
[
{
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{
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"type": "Unknown"
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"names": [
{
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"is_best_match": false,
"is_match": false,
"last": "Ibrahim",
"middle": "Karim Mahmood",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
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"is_match": false,
"last": "Mahmood",
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{
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},
{
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"first": "Abdel Karim",
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"is_match": false,
"last": "Ibrahim",
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{
"category": "None",
"first": "Abdel",
"full": "Abdel Karim Mahmoud Ibrahim",
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"is_match": false,
"last": "Ibrahim",
"middle": "Karim Mahmoud",
"score": "0",
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"type": "AKA"
},
{
"category": "None",
"first": "Abdel",
"full": "Abdel Karim Mohammad Ibrahim",
"is_best_match": false,
"is_match": false,
"last": "Ibrahim",
"middle": "Karim Mohammad",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Mohammad",
"full": "Mohammad Ibrahim",
"is_best_match": false,
"is_match": false,
"last": "Ibrahim",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
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"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Abdel",
"full": "Abdel Karim Mohammad",
"is_best_match": false,
"is_match": false,
"last": "Mohammad",
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"score": "0",
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"type": "AKA"
},
{
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"full": "Mahmood Ibrahim",
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"is_match": true,
"last": "Ibrahim",
"middle": null,
"score": "92",
"second_surname": null,
"title": null,
"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:47:36",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T19:47:36",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:47:36",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:21:48",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T10:57:25",
"note": "Alert Locked"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:58:02",
"note": "Result Status set to 'Awaiting Further Information'"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:58:02",
"note": "Pending additional information"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:58:02",
"note": "Awaiting Further Information decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T10:58:02",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T12:53:29",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "MSerafini23",
"date": "2025-10-02T12:56:25",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "MSerafini23",
"date": "2025-10-02T12:56:25",
"note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Milena Serafini",
"date": "2025-10-02T12:56:25",
"note": null
},
{
"action": "NewNote",
"created_by": "MSerafini23",
"date": "2025-10-02T12:56:25",
"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."
},
{
"action": "AlertDecisionApplied",
"created_by": "MSerafini23",
"date": "2025-10-02T12:56:25",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T12:56:25",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T12:56:25",
"note": "Alert Locked"
}
] |
{
"added_to_accept_list": true,
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}
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{
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},
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}
}
|
[
{
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{
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},
{
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},
{
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},
{
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"last": "Ibrahim",
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},
{
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"type": "AKA"
},
{
"category": "None",
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},
{
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"last": "Ibrahim",
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"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
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"last": null,
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},
{
"category": "None",
"first": "Abdel",
"full": "Abdel Karim Mohammad",
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"is_match": false,
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"middle": "Karim",
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"second_surname": null,
"title": null,
"type": "AKA"
},
{
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"is_match": true,
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"middle": null,
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"type": "AKA"
}
],
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"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
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"date": "2025-09-30T19:47:35",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T19:47:35",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T19:47:35",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:21:46",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T10:56:46",
"note": "Alert Locked"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:57:24",
"note": "Result Status set to 'Awaiting Further Information'"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:57:24",
"note": "Pending additional information"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:57:24",
"note": "Awaiting Further Information decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T10:57:24",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T12:53:44",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "MSerafini23",
"date": "2025-10-02T12:56:33",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "MSerafini23",
"date": "2025-10-02T12:56:33",
"note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Milena Serafini",
"date": "2025-10-02T12:56:33",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Milena Serafini",
"date": "2025-10-02T12:56:33",
"note": "Info Verified through RFI/EDD"
},
{
"action": "AddedToAcceptList",
"created_by": "MSerafini23",
"date": "2025-10-02T12:56:33",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "MSerafini23",
"date": "2025-10-02T12:56:33",
"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."
},
{
"action": "AlertDecisionApplied",
"created_by": "MSerafini23",
"date": "2025-10-02T12:56:33",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T12:56:34",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T12:56:34",
"note": "Alert Locked"
}
] |
{
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"alert_state": "Closed",
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"date_created": "2025-09-30T19:39:59",
"date_modified": "2025-09-30T19:39:59",
"is_alert": true,
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}
|
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},
"addresses": [],
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"match_text": "Mohammed Islam",
"name": {
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"full": "Mohammed Islam",
"last": null,
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}
}
|
[
{
"addresses": [
{
"category": "Business",
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"country": "Iran",
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"postal_code": null,
"score": "0",
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"street_address1": "End of North Karegar street (Worker Street)",
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},
{
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},
{
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"street_address2": "PO Box 11365-8439",
"type": "Unknown"
},
{
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},
{
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},
{
"category": "Associated",
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"score": "0",
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"type": "Unknown"
},
{
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"country": "Canada",
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"state": null,
"street_address1": null,
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"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Argentina",
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"postal_code": null,
"score": "0",
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"type": "Unknown"
},
{
"category": "Associated",
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"country": "United Kingdom",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
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"type": "Unknown"
},
{
"category": "PEP",
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"country": "Iran",
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"score": "0",
"state": null,
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},
{
"category": "Associated",
"city": null,
"country": "Belarus",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
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"country": "Iran",
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}
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"names": [
{
"category": "None",
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"is_best_match": false,
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"last": "Yisilami",
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"title": null,
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},
{
"category": "None",
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"full": "穆罕默德 伊斯拉米",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "محمد اسلامی",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
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"title": null,
"type": "None"
},
{
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] |
[
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{
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{
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{
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"date": "2025-10-01T05:48:04",
"note": "Alert Locked"
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}
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},
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},
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},
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}
] |
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[
{
"action": "ListScreeningSearch",
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"date": "2025-09-30T19:04:19",
"note": "List Screening Search Conducted"
},
{
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"note": "Alert threshold met"
},
{
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"note": "Record Created"
},
{
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"date": "2025-10-01T05:36:26",
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},
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"note": "Removed assignment from Administrator"
},
{
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"note": "Result Status set to 'No Match'"
},
{
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},
{
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"note": "Hit 1 and 2, no match on name"
},
{
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"note": "No Match decision was applied"
},
{
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},
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"date": "2025-10-01T05:36:38",
"note": "Alert Locked"
}
] |
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},
{
"category": "None",
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},
{
"category": "None",
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}
],
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"true_hit": false
}
] |
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{
"action": "ListScreeningSearch",
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"note": "List Screening Search Conducted"
},
{
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{
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{
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"note": "Alert Locked"
},
{
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{
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"note": "Result Status set to 'No Match'"
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{
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"note": null
},
{
"action": "NewNote",
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"date": "2025-10-02T12:21:24",
"note": "False positive: full name and country of residence mismatch"
},
{
"action": "AlertDecisionApplied",
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"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T12:21:25",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
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}
|
{
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},
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],
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}
}
|
[
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{
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{
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{
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{
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{
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{
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{
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{
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{
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},
{
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{
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{
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{
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{
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{
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{
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},
{
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},
{
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{
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],
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}
] |
[
{
"action": "ListScreeningSearch",
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"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
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"date": "2025-09-30T18:50:00",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
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"note": "Record Created"
},
{
"action": "AlertLocked",
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"date": "2025-10-01T08:02:44",
"note": "Alert Locked"
},
{
"action": "Reassigned",
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"date": "2025-10-01T08:03:05",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
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"date": "2025-10-01T08:03:05",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-01T08:03:05",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-01T08:03:05",
"note": "Info Verified through RFI/EDD"
},
{
"action": "AddedToAcceptList",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T08:03:05",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T08:03:05",
"note": "Hits 1-2 different DOB - Mohammad Rahimi, 04/06/1993 ZD #4064538"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T08:03:05",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T08:03:06",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T18:49:56",
"date_modified": "2025-09-30T18:49:56",
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"modified_by": "Alvaro Bautista",
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"status": "No Match"
}
|
{
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"Flywire Reference": "HSD980637160",
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},
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{
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"city": "Bogota",
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}
],
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"full": "Andres Sanchez",
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}
}
|
[
{
"addresses": [
{
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"score": "0",
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},
{
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},
{
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},
{
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},
{
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},
{
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}
],
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},
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"names": [
{
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"first": null,
"full": "Blacks",
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"is_match": false,
"last": "Blacks",
"middle": null,
"score": "0",
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"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Yeison Andres",
"full": "Yeison Andres Sanchez Vallejo",
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"is_match": false,
"last": "Sanchez Vallejo",
"middle": null,
"score": "0",
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"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Yeison",
"full": "Yeison Sanchez",
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"is_match": false,
"last": "Sanchez",
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"score": "0",
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"title": null,
"type": "AKA"
},
{
"category": "Weak",
"first": null,
"full": "Andreas",
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"is_match": false,
"last": "Andreas",
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"score": "0",
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"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
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"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:49:56",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T18:49:56",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:49:56",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:06:11",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-01T19:01:24",
"note": "Alert Locked"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T19:02:20",
"note": "Result Status set to 'Awaiting Further Information'"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T19:02:20",
"note": "Pending additional information"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T19:02:20",
"note": "Awaiting Further Information decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T19:02:21",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T07:13:10",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "MSerafini23",
"date": "2025-10-02T07:13:24",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "MSerafini23",
"date": "2025-10-02T07:13:24",
"note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Milena Serafini",
"date": "2025-10-02T07:13:24",
"note": null
},
{
"action": "NewNote",
"created_by": "MSerafini23",
"date": "2025-10-02T07:13:24",
"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."
},
{
"action": "AlertDecisionApplied",
"created_by": "MSerafini23",
"date": "2025-10-02T07:13:24",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T07:13:25",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T07:13:24",
"note": "Alert Locked"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T18:49:56",
"date_modified": "2025-09-30T18:49:56",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60919826209",
"status": "No Match"
}
|
{
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"is_match": false,
"last": "Al-Rahman",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Al-Libi",
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"is_match": false,
"last": "Al-Libi",
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"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
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"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
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"is_best_match": false,
"is_match": false,
"last": "Abubaker Tantouche",
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"score": "0",
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"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abd Al-Muhsin",
"full": "Abd Al-Muhsin Al-Libi",
"is_best_match": false,
"is_match": false,
"last": "Al-Libi",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
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"full": "Abdel Ilah Sabri",
"is_best_match": false,
"is_match": false,
"last": "Sabri",
"middle": "Ilah",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abdel",
"full": "Abdel Ilahsabri",
"is_best_match": false,
"is_match": false,
"last": "Ilahsabri",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ali",
"full": "Ali Abu Bakr Tantoush Ibrahim",
"is_best_match": false,
"is_match": false,
"last": "Ibrahim",
"middle": "Abu Bakr Tantoush",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Али Абу Бакр Тантуш Ибрагим",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Abubaker",
"full": "Abubaker Tantouche Ibrahim",
"is_best_match": false,
"is_match": false,
"last": "Ibrahim",
"middle": "Tantouche",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Al-Rahman",
"full": "Al-Rahman ‘Abd",
"is_best_match": false,
"is_match": false,
"last": "‘Abd",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "إبراهيم علي أبو بكر تنتوش",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
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"type": "None"
},
{
"category": "None",
"first": null,
"full": "ابراهيم أبو بكر تنتوش",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Ibrahim",
"full": "Ibrahim Abubaker Tantouche",
"is_best_match": false,
"is_match": false,
"last": "Tantouche",
"middle": "Abubaker",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "عبد الرحمن ياسين",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Ibrahim",
"full": "Ibrahim Abubaker Tantoush",
"is_best_match": false,
"is_match": false,
"last": "Tantoush",
"middle": "Abubaker",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abubaker",
"full": "Abubaker Tantoush Ibrahim",
"is_best_match": false,
"is_match": false,
"last": "Ibrahim",
"middle": "Tantoush",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Абд Ал-Мухсин Ал-Либи",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "إبراهيم علي محمد أبوبكر",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "'Abd",
"full": "'Abd Al-Rahman",
"is_best_match": false,
"is_match": false,
"last": "Al-Rahman",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アブデル・イラー・サブリ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "アブド・アルムフシン",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "易卜拉欣 阿里 阿布-贝克尔 丹图什",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
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"type": "None"
},
{
"category": "None",
"first": null,
"full": "عبد المحسن الليبي",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Ibrahim",
"full": "Ibrahim Ali Muhammad Abu Bakr",
"is_best_match": false,
"is_match": false,
"last": "Abu Bakr",
"middle": "Ali Muhammad",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "אבראהים עלי אבו בכר תנתוש",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
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"type": "None"
},
{
"category": "None",
"first": "Ibrahim",
"full": "Ibrahim Ali Abou Bakr",
"is_best_match": false,
"is_match": false,
"last": "Abou Bakr",
"middle": "Ali",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "イブラヒム・アリ・ムハンマド・アブ・バクル",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
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"type": "None"
},
{
"category": "None",
"first": "’Abd",
"full": "’Abd Al-Muhsi",
"is_best_match": false,
"is_match": false,
"last": "Al-Muhsi",
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"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ali",
"full": "Ali Tantoush Ibrahim",
"is_best_match": false,
"is_match": false,
"last": "Ibrahim",
"middle": "Tantoush",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Abdul",
"full": "Abdul Rahman",
"is_best_match": true,
"is_match": true,
"last": "Rahman",
"middle": null,
"score": "92",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Al-Muhsi",
"full": "Al-Muhsi ‘Abd",
"is_best_match": false,
"is_match": false,
"last": "‘Abd",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "ابراھيم علي أبو بكر تنتوش",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "'Abd",
"full": "'Abd Al-Muhsi",
"is_best_match": false,
"is_match": false,
"last": "Al-Muhsi",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Al-Muhsin",
"full": "Al-Muhsin Abd",
"is_best_match": false,
"is_match": false,
"last": "Abd",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Илах Сабри Абдель",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Abd",
"full": "Abd Al-Rahman",
"is_best_match": false,
"is_match": false,
"last": "Al-Rahman",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Ibrahim",
"full": "Ibrahim Ali Tantoush",
"is_best_match": false,
"is_match": false,
"last": "Tantoush",
"middle": "Ali",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Ibrahim Abubaker",
"full": "Ibrahim Abubaker Tantouche",
"is_best_match": false,
"is_match": false,
"last": "Tantouche",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ibrahim",
"full": "Ibrahim Ali Muhammad Abu Bakr",
"is_best_match": false,
"is_match": false,
"last": "Bakr",
"middle": "Ali Muhammad Abu",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Abu",
"full": "Abu Anas",
"is_best_match": false,
"is_match": false,
"last": "Anas",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abdel",
"full": "Abdel Ilah Sabri",
"is_best_match": false,
"is_match": false,
"last": "Ilah Sabri",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ibrahim",
"full": "Ibrahim Ali Abu Bakr Tantouche",
"is_best_match": false,
"is_match": false,
"last": "Tantouche",
"middle": "Ali Abu Bakr",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ibrahim",
"full": "Ibrahim Ali Muhammad Abu Bakr Abu Bakr Tantoush",
"is_best_match": false,
"is_match": false,
"last": "Tantoush",
"middle": "Ali Muhammad Abu Bakr Abu Bakr",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Ибрагим Али Абу Бакр Тантуш",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "アブデル・イラー・サブリ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
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"type": "None"
},
{
"category": "None",
"first": "Abdul",
"full": "Abdul Rahman Yasin",
"is_best_match": false,
"is_match": false,
"last": "Yasin",
"middle": "Rahman",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "イブラヒム・アリ・ムハンマド・アブ・バクル",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "‘Abd Al-Muhsi",
"full": "‘Abd Al-Muhsi",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Abd",
"full": "Abd Al-Muhsin",
"is_best_match": false,
"is_match": false,
"last": "Al-Muhsin",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アルリビ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "イブラヒム・アブバケル・タントゥーシェ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Ibrahim Ali Abu Bakr",
"full": "Ibrahim Ali Abu Bakr Tantoush",
"is_best_match": false,
"is_match": false,
"last": "Tantoush",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "’Abd",
"full": "’Abd Al-Rahman",
"is_best_match": false,
"is_match": false,
"last": "Al-Rahman",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ali",
"full": "Ali Muhammad Abu Bakr Ibrahim",
"is_best_match": false,
"is_match": false,
"last": "Ibrahim",
"middle": "Muhammad Abu Bakr",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Abd Al-Muhsin",
"is_best_match": false,
"is_match": false,
"last": "Abd Al-Muhsin",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アブドゥル・ラフマン",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "ابراهيم علي أبو بكر تنتوش",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "アブ・アナス",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "ابراهيم أبو بكر تنتوش",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Ibrahim",
"full": "Ibrahim Abubakertantoush",
"is_best_match": false,
"is_match": false,
"last": "Abubakertantoush",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Anas",
"full": "Anas Abu",
"is_best_match": false,
"is_match": false,
"last": "Abu",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Ibrahim Ali Muhammad",
"full": "Ibrahim Ali Muhammad Abu Bakr",
"is_best_match": false,
"is_match": false,
"last": "Abu Bakr",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "‘Abd Al-Rahman",
"full": "‘Abd Al-Rahman",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Ibrahim Abubaker",
"full": "Ibrahim Abubaker Tantoush",
"is_best_match": false,
"is_match": false,
"last": "Tantoush",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Abu Anas",
"is_best_match": false,
"is_match": false,
"last": "Abu Anas",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "'Abd Al-Muhsi",
"is_best_match": false,
"is_match": false,
"last": "'Abd Al-Muhsi",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "‘Abd",
"full": "‘Abd Al-Muhsi",
"is_best_match": false,
"is_match": false,
"last": "Al-Muhsi",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アブド・アルラフマン",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Abdel Ilah",
"full": "Abdel Ilah Sabri",
"is_best_match": false,
"is_match": false,
"last": "Sabri",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Ибрахим Али Мухаммад Абу Бакр",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Abdel",
"full": "Abdel Llah Sabri",
"is_best_match": false,
"is_match": false,
"last": "Sabri",
"middle": "Llah",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ibrahim",
"full": "Ibrahim Abubaker Tantoush",
"is_best_match": false,
"is_match": false,
"last": "Abubaker Tantoush",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abd",
"full": "Abd Al-Muhsi",
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[
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},
{
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},
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}
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|
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] |
[
{
"action": "ListScreeningSearch",
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"date": "2025-09-30T18:43:59",
"note": "List Screening Search Conducted"
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{
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"note": "Alert threshold met"
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"note": "Removed assignment from Administrator"
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{
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"date": "2025-10-01T05:15:17",
"note": null
},
{
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"date": "2025-10-01T05:15:17",
"note": "Hit 1 to 3, no match on name"
},
{
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"note": "No Match decision was applied"
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{
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"date": "2025-10-01T05:15:18",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
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}
|
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] |
[
{
"action": "ListScreeningSearch",
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"date": "2025-09-30T18:39:22",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
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"date": "2025-09-30T18:39:22",
"note": "Alert threshold met"
},
{
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"date": "2025-09-30T18:39:22",
"note": "Record Created"
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{
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"date": "2025-10-01T13:06:03",
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"date": "2025-10-02T12:20:54",
"note": "Removed assignment from Administrator"
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{
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},
{
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"note": null
},
{
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"date": "2025-10-02T12:20:54",
"note": "Hit 1 different DOB, nationality. P/ZD #2947905:\nFull legal name:-Hamid Ali\nDate of Birth:-11/23/1996\nNationality:-Nepali"
},
{
"action": "AlertDecisionApplied",
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"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T12:20:54",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
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}
|
{
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|
[
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{
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{
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{
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{
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{
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{
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[
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}
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"category": "None",
"first": null,
"full": "'One-P'",
"is_best_match": false,
"is_match": false,
"last": "'One-P'",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
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},
{
"category": "Strong",
"first": "Ali",
"full": "Ali Mohammed Lalobo",
"is_best_match": false,
"is_match": false,
"last": "Lalobo",
"middle": "Mohammed",
"score": "0",
"second_surname": null,
"title": null,
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},
{
"category": "None",
"first": null,
"full": "アリ・モハンメド・ラロボ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
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"type": "None"
}
],
"nationalities": [],
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"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:30:06",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T18:30:06",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:30:06",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:05:54",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:05:59",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T12:19:33",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T12:19:39",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T12:20:08",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T12:20:08",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T12:20:08",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T12:20:08",
"note": "Info Verified through RFI/EDD"
},
{
"action": "AddedToAcceptList",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T12:20:08",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T12:20:08",
"note": "False positive: full name and country of residence mismatch"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T12:20:08",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T12:20:09",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T18:24:45",
"date_modified": "2025-09-30T18:24:45",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60919565279",
"status": "No Match"
}
|
{
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"Other": "SCREENING_TYPE_CUSTOMER",
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},
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}
}
|
[
{
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"category": "CorrectionalFacility",
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},
{
"category": "Associated",
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"state": "Balochistan",
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},
{
"category": "CorrectionalFacility",
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},
{
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},
{
"category": "Associated",
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"type": "Unknown"
},
{
"category": "Residency",
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}
],
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},
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"names": [
{
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},
{
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},
{
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},
{
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},
{
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"last": "Bangalzai",
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},
{
"category": "None",
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"is_best_match": false,
"is_match": false,
"last": "Brohi",
"middle": null,
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"type": "AKA"
}
],
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"positions": [],
"true_hit": false
},
{
"addresses": [
{
"category": "Associated",
"city": "Cassano Magnago",
"country": "Italy",
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"postal_code": null,
"score": "0",
"state": "Va",
"street_address1": "Number 8/B Via Torino",
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Italy",
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"state": "Varese",
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"type": "Unknown"
},
{
"category": "Associated",
"city": "Varese",
"country": "Italy",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Lombardy",
"street_address1": "Via Torino n.8/B",
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"type": "Unknown"
},
{
"category": "Associated",
"city": "Varese",
"country": "Italy",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Lombardy",
"street_address1": "Piazza Giovane Italia n.2",
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},
{
"category": "Associated",
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},
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},
{
"category": "Associated",
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"country": "Italy",
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},
{
"category": "Associated",
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"country": "Italy",
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"postal_code": null,
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"state": "Lombardy",
"street_address1": "Via Romagnosi, n. 6",
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Bulgaria",
"is_match": false,
"postal_code": null,
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},
{
"category": "Associated",
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"country": "Italy",
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"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Turkey",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
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"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [
{
"category": "None",
"first": null,
"full": "Абу Абдуллах",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Youssef Ben Abdul",
"full": "Youssef Ben Abdul Baki Ben Youcef Abdaoui",
"is_best_match": false,
"is_match": false,
"last": "Abdaoui",
"middle": "Baki Ben Youcef",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Youssef Ben Abdul Baki Ben Youcef",
"full": "Youssef Ben Abdul Baki Ben Youcef Abdaoui",
"is_best_match": false,
"is_match": false,
"last": "Abdaoui",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Youssef Ben Abdul",
"full": "Youssef Ben Abdul Baki Ben Youcef Abdaoui",
"is_best_match": false,
"is_match": false,
"last": "Abdaoui",
"middle": "Baki Ben Youcef",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Абдуллах",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "Юсеф Абдауи",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "יוסף בן עבד אלבאקי בן יוסף אלעבדאוי",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "Абделлах",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "Abdullah",
"is_best_match": true,
"is_match": true,
"last": "Abdullah",
"middle": null,
"score": "100",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Youssef",
"full": "Youssef Ben Abdul Baki Ben Youcef Abdaoui",
"is_best_match": false,
"is_match": false,
"last": "Abdaoui",
"middle": "Ben Abdul Baki Ben Youcef",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "يوسف بن عبد الباقي بن يوسف العبداوى",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "Abu Abdullah",
"is_best_match": false,
"is_match": false,
"last": "Abu Abdullah",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Abdellah",
"is_best_match": false,
"is_match": false,
"last": "Abdellah",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:24:45",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T18:24:45",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:24:45",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:05:56",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T12:16:35",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-02T12:24:41",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:45",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:45",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Alex Piccinini",
"date": "2025-10-02T12:24:45",
"note": null
},
{
"action": "NewNote",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:45",
"note": "1 - False positive: citizenship and place of birth mismatch\n2 - False positive: DoB mismatch\nReviewed Bangladesh passport in ZD ticket #3475281\nFull name confirmed as ABDULLAH, and\nDOB is 2001-08-16"
},
{
"action": "AlertDecisionApplied",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:45",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T12:24:46",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": true,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T18:24:45",
"date_modified": "2025-09-30T18:24:45",
"is_alert": true,
"is_false_positive": true,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60919565249",
"status": "No Match"
}
|
{
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"Flywire Original Payment Reference": null,
"Flywire Reference": "UWJ495414505",
"Other": "SCREENING_TYPE_SENDER",
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},
"addresses": [
{
"category": null,
"city": "Romford",
"country": "United Kingdom",
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"postal_code": "RM6 4YL",
"score": null,
"state": "Redbridge",
"street_address1": "Bhumkhara, Naria, Bhumkhara-8020, Shariatpur",
"street_address2": null,
"type": "Current"
}
],
"entity_type": "Individual",
"gender": null,
"match_text": "Abdullah Abdullah",
"name": {
"first": null,
"full": "Abdullah Abdullah",
"last": null,
"middle": null,
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"title": null
}
}
|
[
{
"addresses": [
{
"category": "Business",
"city": "Damascus",
"country": "Syria",
"is_match": false,
"postal_code": null,
"score": "0",
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"street_address1": "M. Ali El Abed",
"street_address2": null,
"type": "Unknown"
},
{
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},
{
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"type": "Unknown"
},
{
"category": "PEP",
"city": null,
"country": "Syria",
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"score": "0",
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"type": "Unknown"
},
{
"category": "Residency",
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"country": "Syria",
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"type": "Unknown"
}
],
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},
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"names": [
{
"category": "None",
"first": null,
"full": "عبدالله عبدالله",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Abdullah",
"full": "Abdullah Sallome Abdullah",
"is_best_match": false,
"is_match": false,
"last": "Abdullah",
"middle": "Sallome",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "عبد الله عبد الله ابن سلوم",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Abdullah",
"full": "Abdullah Abdullah Bin Saloum",
"is_best_match": false,
"is_match": false,
"last": "Bin Saloum",
"middle": "Abdullah",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abdullah",
"full": "Abdullah Salum Abdullah",
"is_best_match": false,
"is_match": false,
"last": "Abdullah",
"middle": "Salum",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "عبد الله سلوم عبد الله",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "عبد الله عبد الله بن سلوم",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Abdullah",
"full": "Abdullah Abdullah Ibn Saloum",
"is_best_match": false,
"is_match": false,
"last": "Ibn Saloum",
"middle": "Abdullah",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abdullah",
"full": "Abdullah Abdullah",
"is_best_match": true,
"is_match": true,
"last": "Abdullah",
"middle": null,
"score": "100",
"second_surname": null,
"title": null,
"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:24:45",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T18:24:45",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:24:45",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T10:41:33",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-02T12:24:02",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:40",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:40",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Alex Piccinini",
"date": "2025-10-02T12:24:40",
"note": null
},
{
"action": "DecisionTagsChanged",
"created_by": "Alex Piccinini",
"date": "2025-10-02T12:24:40",
"note": "Info Verified through RFI/EDD"
},
{
"action": "AddedToAcceptList",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:40",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:40",
"note": "Reviewed Bangladesh passport in ZD ticket #3475281\nFull name confirmed as ABDULLAH, and\nDOB is 2001-08-16"
},
{
"action": "AlertDecisionApplied",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:40",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T12:24:41",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Open",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T18:22:41",
"date_modified": "2025-09-30T18:22:41",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60919541389",
"status": "Declined"
}
|
{
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "TVR655511088",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "Alcobendas",
"country": "Spain",
"is_match": null,
"postal_code": "28108",
"score": null,
"state": "Madrid",
"street_address1": "Av. Del monte valdelates , 40.",
"street_address2": null,
"type": "Current"
}
],
"entity_type": "Individual",
"gender": null,
"match_text": "Yeganehsadat Alvankar",
"name": {
"first": null,
"full": "Yeganehsadat Alvankar",
"last": null,
"middle": null,
"second_surname": null,
"title": null
}
}
|
[
{
"addresses": [
{
"category": null,
"city": "Tehran, Iran",
"country": null,
"is_match": false,
"postal_code": "1944963381",
"score": "0",
"state": null,
"street_address1": "1st floor, no 4, Kaveh alley,, Saleh Hosseini st.",
"street_address2": null,
"type": "Current"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "Internal Enhanced Due Diligence List.BDF",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:22:41",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T18:22:41",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:22:41",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T12:55:18",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "APiccinini23",
"date": "2025-10-01T13:05:34",
"note": "Reassigned record from Administrator to Adrian Muller"
},
{
"action": "StatusChanged",
"created_by": "APiccinini23",
"date": "2025-10-01T13:05:34",
"note": "Result Status set to 'Escalation - MLRO / Admin'"
},
{
"action": "NewNote",
"created_by": "APiccinini23",
"date": "2025-10-01T13:05:34",
"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!"
},
{
"action": "AlertDecisionApplied",
"created_by": "APiccinini23",
"date": "2025-10-01T13:05:34",
"note": "z All Alert Decision Options decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T13:05:35",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:05:34",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Adrian Muller",
"date": "2025-10-01T13:12:38",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "amuller09",
"date": "2025-10-01T13:20:21",
"note": "Reassigned record from Adrian Muller to Alex Piccinini"
},
{
"action": "StatusChanged",
"created_by": "amuller09",
"date": "2025-10-01T13:20:21",
"note": "Changed Result Status from 'Escalation - MLRO / Admin' to 'Declined'"
},
{
"action": "NewNote",
"created_by": "amuller09",
"date": "2025-10-01T13:20:21",
"note": "Hi Alex - let's decline the payment as this is the same individual that was listed on TVR847963812\nThanks"
},
{
"action": "AlertDecisionApplied",
"created_by": "amuller09",
"date": "2025-10-01T13:20:21",
"note": "z All Alert Decision Options decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T13:20:22",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Adrian Muller",
"date": "2025-10-01T13:20:22",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:56:19",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "APiccinini23",
"date": "2025-10-01T13:57:00",
"note": "Removed assignment from Alex Piccinini"
},
{
"action": "NewNote",
"created_by": "APiccinini23",
"date": "2025-10-01T13:57:00",
"note": "related to TVR847963812"
},
{
"action": "AlertDecisionApplied",
"created_by": "APiccinini23",
"date": "2025-10-01T13:57:00",
"note": "z All Alert Decision Options decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T13:57:01",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T13:57:09",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Mantas Kanavolas",
"date": "2025-10-03T14:18:15",
"note": "Alert Locked"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T18:19:50",
"date_modified": "2025-09-30T18:19:50",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60919511929",
"status": "No Match"
}
|
{
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "KEX533371268",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "Abu Dhabi",
"country": "United Arab Emirates",
"is_match": null,
"postal_code": null,
"score": null,
"state": "Abu Dhabi",
"street_address1": "Building no.125 Electra street Gulf sea furniture",
"street_address2": null,
"type": "Current"
}
],
"entity_type": "Individual",
"gender": null,
"match_text": "Syed Muhammad Akber",
"name": {
"first": null,
"full": "Syed Muhammad Akber",
"last": null,
"middle": null,
"second_surname": null,
"title": null
}
}
|
[
{
"addresses": [
{
"category": "Associated",
"city": "Lakhor",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No. 116E",
"street_address2": "Mohalla Johar, Lahore, Tehsil",
"type": "Unknown"
},
{
"category": "Associated",
"city": "Lahore, Lahore District",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No 116E",
"street_address2": "Mohalla Johar, Lahore, Tehsil",
"type": "Unknown"
},
{
"category": "Residential",
"city": "Lahore City",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No. 116E",
"street_address2": "Mohalla Johar, Lahore, Tehsil, Lahore District",
"type": "Unknown"
},
{
"category": "CorrectionalFacility",
"city": null,
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
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"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No. 116E",
"street_address2": "Mohalla Johar, Lahore, Tehsil, Lahore District",
"type": "Unknown"
},
{
"category": "Residential",
"city": "Lahore",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Punjab",
"street_address1": "House No. 134E",
"street_address2": "Near Jamaia Masjid Touheed, Johar Town",
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": null,
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Punjab",
"street_address1": "LAHORE",
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": "Lahore District",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No. 116E",
"street_address2": "Mohalla Johar, Lahore, Tehsil Lahore District",
"type": "Unknown"
},
{
"category": "Associated",
"city": "Lahore",
"country": "Pakistan",
"is_match": false,
"postal_code": "Punjab",
"score": "0",
"state": null,
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},
{
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"score": "0",
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"type": "Unknown"
},
{
"category": "Associated",
"city": "Lahore City",
"country": "Pakistan",
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"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No. 116 E",
"street_address2": "Mohalla Johar, Town: Lahore, Tehsil:, Lahore District",
"type": "Unknown"
},
{
"category": "Associated",
"city": "Lahore City",
"country": "Pakistan",
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"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No 116E",
"street_address2": "Mohalla Johar, Lahore Tehsil, Lahore District",
"type": "Unknown"
},
{
"category": "Associated",
"city": "Lahore City, Lahore District",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No. 116 E",
"street_address2": "Mohalla Johar\t\t\t\t Town: Lahore, Tehsil",
"type": "Unknown"
},
{
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"city": "Lahore City",
"country": "Pakistan",
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"score": "0",
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"type": "Unknown"
},
{
"category": "Associated",
"city": "Lahore City",
"country": "Pakistan",
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"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No. 116E",
"street_address2": "Mohalla Johar, Lahore, Tehsil, Lahore District",
"type": "Unknown"
},
{
"category": "Associated",
"city": "Lahore City",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "House No. 116E",
"street_address2": "Mohalla Johar, Lahore, Tehsil, Lahore District",
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Indonesia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Macao Special Administrative Region Of China",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Residency",
"city": null,
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Trinidad And Tobago",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "India",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [
{
"category": "Strong",
"first": "Hafiz",
"full": "Hafiz Mohammad Sayid",
"is_best_match": false,
"is_match": false,
"last": "Sayid",
"middle": "Mohammad",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "חאפט' מחמד סעיד",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "ハフィーズ・ジィー",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "ハフィーズ・モハンマド・サイード",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Hafiz",
"full": "Hafiz Muhammad",
"is_best_match": false,
"is_match": false,
"last": "Muhammad",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Tata Ji",
"is_best_match": false,
"is_match": false,
"last": "Tata Ji",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Hafiz Mohammad",
"full": "Hafiz Mohammad Syeed",
"is_best_match": false,
"is_match": false,
"last": "Syeed",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "हाफ़िज़ मोहम्मद सईद",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Saeed",
"full": "Saeed Muhammad",
"is_best_match": true,
"is_match": true,
"last": "Muhammad",
"middle": null,
"score": "92",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Mohammad",
"full": "Mohammad Sayid Hafiz",
"is_best_match": false,
"is_match": false,
"last": "Hafiz",
"middle": "Sayid",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Muhammad",
"full": "Muhammad Saeed Hafiz",
"is_best_match": false,
"is_match": false,
"last": "Hafiz",
"middle": "Saeed",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Bada Chacha",
"is_best_match": false,
"is_match": false,
"last": "Bada Chacha",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Hafiz Muhammad",
"full": "Hafiz Muhammad Saeed",
"is_best_match": false,
"is_match": false,
"last": "Saeed",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "ハフィーズ・モハンマド・サイード",
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"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
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[
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[
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},
{
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{
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}
] |
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"first": "Abubakary",
"full": "Abubakary Khalfan Ahmed Khalfan Gailani",
"is_best_match": false,
"is_match": false,
"last": "Gailani",
"middle": "Khalfan Ahmed Khalfan",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ghailani",
"full": "Ghailani Abubakary Khalfan Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Abubakary Khalfan Ahmed",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アブバカル・アフメド",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Abubakar K.",
"full": "Abubakar K. Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Ahmed",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abubakar",
"full": "Abubakar K. Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Ahmed",
"middle": "K.",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Khalfan",
"full": "Khalfan Ghailani Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Ahmed",
"middle": "Ghailani",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abu Bakr",
"full": "Abu Bakr Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Ahmed",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ali",
"full": "Ali Ahmed Khalfan",
"is_best_match": false,
"is_match": false,
"last": "Ahmed Khalfan",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Haytham",
"full": "Haytham Al-Kini",
"is_best_match": false,
"is_match": false,
"last": "Al-Kini",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Абу Бакр Ахмад",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Mahfudh",
"full": "Mahfudh Abubakar Ahmed Abdallah Hussein",
"is_best_match": false,
"is_match": false,
"last": "Hussein",
"middle": "Abubakar Ahmed Abdallah",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アブバカル・Ｋ・アフメド",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "アブバカル・Ｋ アフメド",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Hussein",
"full": "Hussein Mahafudh Abubakar Ahmed Abdallah",
"is_best_match": false,
"is_match": false,
"last": "Ahmed Abdallah",
"middle": "Mahafudh Abubakar",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ali",
"full": "Ali Ahmed Khalfan",
"is_best_match": false,
"is_match": false,
"last": "Khalfan",
"middle": "Ahmed",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Abubakary Khalfan Ahmed",
"full": "Abubakary Khalfan Ahmed Ghailani",
"is_best_match": false,
"is_match": false,
"last": "Ghailani",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ahmed",
"full": "Ahmed Ahmed Khalfan",
"is_best_match": false,
"is_match": false,
"last": "Ahmed Khalfan",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ahmed",
"full": "Ahmed Abubakar Khalfan",
"is_best_match": false,
"is_match": false,
"last": "Khalfan",
"middle": "Abubakar",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Hussein",
"full": "Hussein Mahafudh Abubakar Ahmed Abdallah",
"is_best_match": false,
"is_match": false,
"last": "Mahafudh Abubakar Ahmed Abdallah",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abu",
"full": "Abu Khabar",
"is_best_match": false,
"is_match": false,
"last": "Khabar",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アフマド・ハラファンギラニ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "フピ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Fupi",
"full": "Fupi",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Ахмед Халфан Гаилани",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Ahmed",
"full": "Ahmed Tanzanianul",
"is_best_match": false,
"is_match": false,
"last": "Tanzanianul",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Haythem",
"full": "Haythem Al-Kini",
"is_best_match": false,
"is_match": false,
"last": "Al-Kini",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Al",
"full": "Al Tanzani Ahmad",
"is_best_match": false,
"is_match": false,
"last": "Ahmad",
"middle": "Tanzani",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Abubakary",
"full": "Abubakary K. Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Ahmed",
"middle": "K.",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Mahafudh Abubakar Ahmed Abdallah",
"full": "Mahafudh Abubakar Ahmed Abdallah Hussein",
"is_best_match": false,
"is_match": false,
"last": "Hussein",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アフメド・ハルファン",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Ahmed",
"full": "Ahmed Ghailani",
"is_best_match": false,
"is_match": false,
"last": "Ghailani",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ahmad",
"full": "Ahmad Abu Bakr",
"is_best_match": false,
"is_match": false,
"last": "Abu Bakr",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ahmed",
"full": "Ahmed El Tanzano",
"is_best_match": false,
"is_match": false,
"last": "El Tanzano",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Ал Танзани",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Ghailani",
"full": "Ghailani Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Ahmed",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Абубакар К. Ахмед",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Ahmed",
"full": "Ahmed The Tanzanian",
"is_best_match": false,
"is_match": false,
"last": "The Tanzanian",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Абубакар Халфан Ахмед",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "艾哈迈德 哈勒凡 盖拉尼",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Ahmad Khalafan",
"full": "Ahmad Khalafan Ghilani",
"is_best_match": false,
"is_match": false,
"last": "Ghilani",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Абу Хабар",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Ghailani",
"full": "Ghailani Abubakary Khalfan Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Khalfan Ahmed",
"middle": "Abubakary",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "A.",
"full": "A. Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Ahmed",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ahmad",
"full": "Ahmad Al Tanzani",
"is_best_match": false,
"is_match": false,
"last": "Tanzani",
"middle": "Al",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Al Tanzani",
"full": "Al Tanzani Ahmad",
"is_best_match": false,
"is_match": false,
"last": "Ahmad",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ahmed",
"full": "Ahmed Le Tanzanien",
"is_best_match": false,
"is_match": false,
"last": "Le Tanzanien",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Abu",
"full": "Abu Bakr Ahmad",
"is_best_match": false,
"is_match": false,
"last": "Ahmad",
"middle": "Bakr",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ahmed The Tanzanian",
"full": "Ahmed The Tanzanian",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Shariff",
"full": "Shariff Omar Mohammed",
"is_best_match": false,
"is_match": false,
"last": "Mohammed",
"middle": "Omar",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Abubakary K.",
"full": "Abubakary K. Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Ahmed",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Khabar",
"full": "Khabar Abu",
"is_best_match": false,
"is_match": false,
"last": "Abu",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アブ・ハバル",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Khalfan",
"full": "Khalfan Ahmed Abubakary",
"is_best_match": false,
"is_match": false,
"last": "Abubakary",
"middle": "Ahmed",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アフメド・ハルファン・アリ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "Мхафудх Абубакар Ахмед Абдаллах Хуссеин",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Al-Kini",
"full": "Al-Kini Haythem",
"is_best_match": false,
"is_match": false,
"last": "Haythem",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ahmed Khalfan",
"full": "Ahmed Khalfan Ghailani",
"is_best_match": false,
"is_match": false,
"last": "Ghailani",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アブバカル・ハルファンアフメド",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Mohammed",
"full": "Mohammed Shariff Omar",
"is_best_match": false,
"is_match": false,
"last": "Shariff Omar",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "\"Ahmed The Tanzanian\"",
"is_best_match": false,
"is_match": false,
"last": "\"Ahmed The Tanzanian\"",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Khalfan",
"full": "Khalfan Ahmed",
"is_best_match": false,
"is_match": false,
"last": "Ahmed",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アフメド・ハルファン・アフメド",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Ahmed",
"full": "Ahmed A",
"is_best_match": false,
"is_match": false,
"last": "A",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ahmed",
"full": "Ahmed Abubakar",
"is_best_match": false,
"is_match": false,
"last": "Abubakar",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "シャリフ・オマルモハンメド",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "アブ ハバル",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "Фупи",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "Шариф Омар Мохаммед",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Ahmad",
"full": "Ahmad Al Tanzani",
"is_best_match": false,
"is_match": false,
"last": "Al Tanzani",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "ヘイゼム・アル・キニ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "Strong",
"first": "Ahmed Khalfan",
"full": "Ahmed Khalfan Ali",
"is_best_match": false,
"is_match": false,
"last": "Ali",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Ghilani",
"full": "Ghilani Ahmad Khalafan",
"is_best_match": false,
"is_match": false,
"last": "Khalafan",
"middle": "Ahmad",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "アブバカリ・ハルファン・アフメドガイラニ",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": null,
"full": "アフメド・ハルファンアフメド",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "None"
},
{
"category": "None",
"first": "Ahmed",
"full": "Ahmed Abubakary K.",
"is_best_match": false,
"is_match": false,
"last": "Abubakary K.",
"middle": null,
"score": "0",
"second_surname": null,
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] |
[
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"note": "List Screening Search Conducted"
},
{
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"date": "2025-09-30T18:16:05",
"note": "Alert threshold met"
},
{
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},
{
"action": "AlertLocked",
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"date": "2025-10-01T12:54:53",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "APiccinini23",
"date": "2025-10-01T12:55:12",
"note": "Removed assignment from Administrator"
},
{
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{
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{
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{
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}
] |
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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},
{
"category": "None",
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},
{
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{
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{
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{
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{
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{
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},
{
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{
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],
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}
] |
[
{
"action": "ListScreeningSearch",
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"note": "List Screening Search Conducted"
},
{
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{
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"note": "Removed assignment from Administrator"
},
{
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},
{
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},
{
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"note": "Hit 1 and 2, no match on name"
},
{
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},
{
"action": "WebhookSent",
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"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
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"date_modified": "2025-09-30T18:15:50",
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}
|
{
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}
}
|
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],
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}
] |
[
{
"action": "ListScreeningSearch",
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"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
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"note": "Alert threshold met"
},
{
"action": "RecordCreated",
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},
{
"action": "AlertLocked",
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"note": "Alert Locked"
},
{
"action": "StatusChanged",
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"date": "2025-10-02T12:19:32",
"note": "Result Status set to 'Awaiting Further Information'"
},
{
"action": "NewNote",
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"date": "2025-10-02T12:19:32",
"note": "Pending additional information"
},
{
"action": "AlertDecisionApplied",
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"note": "Awaiting Further Information decision was applied"
},
{
"action": "WebhookSent",
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"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
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"note": "Alert Locked"
},
{
"action": "Reassigned",
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"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
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"date": "2025-10-03T07:40:24",
"note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'"
},
{
"action": "AlertClosed",
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"note": null
},
{
"action": "NewNote",
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"date": "2025-10-03T07:40:24",
"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. British Citizen"
},
{
"action": "AlertDecisionApplied",
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},
{
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"date": "2025-10-03T07:40:25",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-03T07:40:25",
"note": "Alert Locked"
}
] |
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|
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|
[
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{
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}
] |
[
{
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"date": "2025-09-30T18:15:50",
"note": "List Screening Search Conducted"
},
{
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"date": "2025-09-30T18:15:50",
"note": "Alert threshold met"
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{
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"note": "Record Created"
},
{
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"date": "2025-10-01T12:54:45",
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},
{
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"note": "Removed assignment from Administrator"
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{
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"date": "2025-10-01T12:54:52",
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},
{
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"date": "2025-10-01T12:54:52",
"note": null
},
{
"action": "DecisionTagsChanged",
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"date": "2025-10-01T12:54:52",
"note": "Not a Close Match"
},
{
"action": "AddedToAcceptList",
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"date": "2025-10-01T12:54:52",
"note": "Record merged to Accept List"
},
{
"action": "NewNote",
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"date": "2025-10-01T12:54:52",
"note": "no match on full name"
},
{
"action": "AlertDecisionApplied",
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"date": "2025-10-01T12:54:52",
"note": "z Add to Accept List decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T12:54:53",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
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}
|
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}
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[
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"note": "Removed assignment from Administrator"
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"note": "Alert ID: 17732297009 - ALI AHMAD\nFalse positive: DoB mismatch\nas per swift, DOB: 2005-12-06"
},
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"date": "2025-10-02T10:42:17",
"note": "WebhookId: 479 - AlertDecisionApplied"
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{
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"created_by": "Dias Kazhumukhanov",
"date": "2025-10-02T10:42:17",
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}
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}
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{
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{
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{
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{
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{
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{
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{
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{
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},
{
"category": "None",
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"is_match": false,
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{
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{
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"is_match": false,
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},
{
"category": "None",
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"is_match": false,
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{
"category": "None",
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{
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{
"category": "None",
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{
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{
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{
"category": "None",
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{
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{
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{
"category": "None",
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"is_match": false,
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{
"category": "None",
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{
"category": "None",
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"full": "Khalfan Ahmed Abubakary",
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"is_match": false,
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{
"category": "None",
"first": null,
"full": "アフメド・ハルファン・アリ",
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"is_match": false,
"last": null,
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"score": "0",
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},
{
"category": "None",
"first": null,
"full": "Мхафудх Абубакар Ахмед Абдаллах Хуссеин",
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"is_match": false,
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"type": "None"
},
{
"category": "None",
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"full": "Al-Kini Haythem",
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"is_match": false,
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{
"category": "None",
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"is_match": false,
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{
"category": "None",
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"full": "アブバカル・ハルファンアフメド",
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"is_match": false,
"last": null,
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{
"category": "None",
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"full": "Mohammed Shariff Omar",
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"is_match": false,
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{
"category": "None",
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"is_match": false,
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{
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{
"category": "None",
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},
{
"category": "None",
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"full": "Ahmed A",
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"is_match": false,
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{
"category": "None",
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"full": "Ahmed Abubakar",
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"is_match": false,
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"score": "0",
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{
"category": "None",
"first": null,
"full": "シャリフ・オマルモハンメド",
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"is_match": false,
"last": null,
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"score": "0",
"second_surname": null,
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{
"category": "None",
"first": null,
"full": "アブ ハバル",
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"is_match": false,
"last": null,
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"score": "0",
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{
"category": "None",
"first": null,
"full": "Фупи",
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"is_match": false,
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},
{
"category": "None",
"first": null,
"full": "Шариф Омар Мохаммед",
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"is_match": false,
"last": null,
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{
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"is_match": false,
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{
"category": "None",
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{
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"is_match": false,
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{
"category": "None",
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{
"category": "None",
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"is_match": false,
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{
"category": "None",
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},
{
"category": "None",
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"full": "Ahmed Abubakary K.",
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"is_match": false,
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{
"category": "None",
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"full": "5337 0761 6701 1795 0761 0519 0416 5556 2139 1441",
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"is_match": false,
"last": "5337 0761 6701 1795 0761 0519 0416 5556 2139 1441",
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"type": "CCC"
},
{
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"is_match": false,
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{
"category": "None",
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"full": "フーピー",
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{
"category": "None",
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"is_match": false,
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{
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{
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{
"category": "None",
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{
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{
"category": "None",
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"is_match": false,
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},
{
"category": "None",
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"full": "Хальфан Гайлани Ахмед",
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{
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{
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{
"category": "None",
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},
{
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{
"category": "None",
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{
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"is_match": false,
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{
"category": "None",
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"full": "Abubakary Khalfan Ahmed Khalfan Gailani",
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"is_match": false,
"last": "Abubakary Khalfan Ahmed Khalfan Gailani",
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{
"category": "None",
"first": null,
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"type": "None"
},
{
"category": "None",
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"full": "Mohammed Shariff Omar",
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"is_match": false,
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},
{
"category": "Strong",
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"is_match": false,
"last": "Ahmed",
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{
"category": "None",
"first": null,
"full": "マハフド・アブバカル・アフメド・アブダッラーフセイン",
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"is_match": false,
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},
{
"category": "None",
"first": null,
"full": "Ахмед Абу Бакр",
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"is_match": false,
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},
{
"category": "None",
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"is_match": false,
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{
"category": "None",
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"is_match": true,
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{
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},
{
"category": "None",
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"is_match": false,
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{
"category": "None",
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{
"category": "None",
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{
"category": "None",
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{
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"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:41:32",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
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"date": "2025-10-02T10:41:32",
"note": null
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-02T10:41:32",
"note": "Alert ID: 17732297009 - ALI AHMAD\nFalse positive: DoB mismatch\nas per swift, DOB: 2005-12-06"
},
{
"action": "AlertDecisionApplied",
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"date": "2025-10-02T10:41:32",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T10:41:33",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
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}
|
{
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},
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|
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{
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] |
[
{
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"note": "List Screening Search Conducted"
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"note": "Removed assignment from Administrator"
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{
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},
{
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},
{
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{
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"date": "2025-10-01T05:39:42",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
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}
|
{
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|
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},
{
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{
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}
],
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"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:15:26",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T18:15:26",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T18:15:26",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T12:54:21",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-02T12:21:43",
"note": "Alert Locked"
},
{
"action": "StatusChanged",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:01",
"note": "Result Status set to 'Awaiting Further Information'"
},
{
"action": "NewNote",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:01",
"note": "pending further info"
},
{
"action": "AlertDecisionApplied",
"created_by": "APiccinini23",
"date": "2025-10-02T12:24:01",
"note": "Awaiting Further Information decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T12:24:01",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T13:38:22",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "MSerafini23",
"date": "2025-10-02T13:40:25",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "MSerafini23",
"date": "2025-10-02T13:40:25",
"note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Milena Serafini",
"date": "2025-10-02T13:40:25",
"note": null
},
{
"action": "NewNote",
"created_by": "MSerafini23",
"date": "2025-10-02T13:40:25",
"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."
},
{
"action": "AlertDecisionApplied",
"created_by": "MSerafini23",
"date": "2025-10-02T13:40:25",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-02T13:40:26",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T13:40:26",
"note": "Alert Locked"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T18:14:16",
"date_modified": "2025-09-30T18:14:16",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60919458539",
"status": "No Match"
}
|
{
"additional_info": {
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"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "UBT102667536",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "Doha",
"country": "QA",
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"street_address1": "Doha",
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}
],
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"match_text": "Mohamed Ibrahim",
"name": {
"first": null,
"full": "Mohamed Ibrahim",
"last": null,
"middle": null,
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"title": null
}
}
|
[
{
"addresses": [
{
"category": "PEP",
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"country": "Sudan",
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"postal_code": null,
"score": "0",
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"type": "Unknown"
}
],
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},
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},
{
"category": "None",
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}
],
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"type": "Unknown"
}
],
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"names": [
{
"category": "None",
"first": "Mohamed",
"full": "Mohamed Abou Ibrahim",
"is_best_match": true,
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"last": "Ibrahim",
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"score": "96",
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"type": "AKA"
}
],
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},
{
"addresses": [
{
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},
{
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{
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},
{
"category": "None",
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},
{
"category": "None",
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{
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},
{
"addresses": [
{
"category": "Residential",
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},
{
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},
{
"category": "Associated",
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},
{
"category": "Residency",
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"type": "Unknown"
},
{
"category": "Associated",
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"type": "Unknown"
},
{
"category": "Associated",
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"country": "Syria",
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"type": "Unknown"
},
{
"category": "Associated",
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},
{
"category": "Associated",
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"country": "Egypt",
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"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "United States",
"is_match": false,
"postal_code": null,
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"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Malaysia",
"is_match": false,
"postal_code": null,
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},
{
"category": "Associated",
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"country": "Afghanistan",
"is_match": false,
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}
],
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},
{
"category": "None",
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"full": "Mohamed Ahmed Elsayed Ahmed Ibrahim",
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"is_match": false,
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{
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{
"category": "None",
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{
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{
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"is_match": false,
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}
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},
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},
{
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},
{
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},
{
"category": "None",
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},
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},
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},
{
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"names": [
{
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{
"addresses": [
{
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},
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"country": "Syria",
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[
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"action": "ListScreeningSearch",
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"date": "2025-09-30T18:14:16",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T18:14:16",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
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"date": "2025-09-30T18:14:16",
"note": "Record Created"
},
{
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"date": "2025-10-01T12:54:17",
"note": "Alert Locked"
},
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"date": "2025-10-02T05:22:21",
"note": "Alert Locked"
},
{
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"date": "2025-10-02T12:17:16",
"note": "Alert Locked"
},
{
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"date": "2025-10-02T12:18:10",
"note": "Result Status set to 'Awaiting Further Information'"
},
{
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"date": "2025-10-02T12:18:10",
"note": "Pending additional information"
},
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},
{
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"date": "2025-10-02T12:18:10",
"note": "WebhookId: 479 - AlertDecisionApplied"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-02T12:25:56",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "MSerafini23",
"date": "2025-10-02T12:34:16",
"note": "Removed assignment from Administrator"
},
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"date": "2025-10-02T12:34:16",
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},
{
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"date": "2025-10-02T12:34:16",
"note": null
},
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"date": "2025-10-02T12:34:16",
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},
{
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},
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"note": "WebhookId: 479 - AlertDecisionApplied"
},
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"created_by": "Milena Serafini",
"date": "2025-10-02T12:34:17",
"note": "Alert Locked"
}
] |
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}
|
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},
{
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"is_match": false,
"last": null,
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[
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"note": "List Screening Search Conducted"
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"note": "Removed assignment from Administrator"
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},
{
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{
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},
{
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"date": "2025-10-01T05:39:24",
"note": "Alert Locked"
}
] |
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}
|
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"street_address1": "Plaza Pabellion",
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": "Guadalajara",
"country": "Mexico",
"is_match": false,
"postal_code": "44990",
"score": "0",
"state": "Jalisco",
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"type": "Unknown"
},
{
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"city": null,
"country": "Mexico",
"is_match": false,
"postal_code": null,
"score": "0",
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"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
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"city": null,
"country": "United States",
"is_match": false,
"postal_code": null,
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"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "United States",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [
{
"category": "None",
"first": "El Guero",
"full": "El Guero",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "Nickname"
},
{
"category": "None",
"first": "Lucho",
"full": "Lucho",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "Nickname"
},
{
"category": "None",
"first": "Luis",
"full": "Luis Rodríguez Olivera",
"is_best_match": false,
"is_match": false,
"last": "Rodríguez Olivera",
"middle": null,
"score": "0",
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"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Luis",
"full": "Luis Fernando",
"is_best_match": true,
"is_match": true,
"last": "Fernando",
"middle": null,
"score": "97",
"second_surname": null,
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"type": "AKA"
},
{
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"first": "Luis",
"full": "Luis Rodríguez Olvera",
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"is_match": false,
"last": "Rodríguez Olvera",
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"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Luis",
"full": "Luis Rodriguez-Olivera",
"is_best_match": false,
"is_match": false,
"last": "Rodriguez-Olivera",
"middle": null,
"score": "0",
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"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Luis",
"full": "Luis Rodriguez Morfin",
"is_best_match": false,
"is_match": false,
"last": "Rodriguez Morfin",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Luis Fernando",
"full": "Luis Fernando Rodriguez Olivera",
"is_best_match": false,
"is_match": false,
"last": "Rodriguez Olivera",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "Strong",
"first": "Luis Fernando",
"full": "Luis Fernando Morfan Rodriguez",
"is_best_match": false,
"is_match": false,
"last": "Morfan Rodriguez",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "El Güero",
"full": "El Güero",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "Nickname"
},
{
"category": "None",
"first": "Peli Rojo",
"full": "Peli Rojo",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "Nickname"
},
{
"category": "None",
"first": "José",
"full": "José Luis Sánchez Jiménez",
"is_best_match": false,
"is_match": false,
"last": "Sánchez Jiménez",
"middle": "Luis",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "El Guerito",
"full": "El Guerito",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "Nickname"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T17:36:27",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T17:36:27",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T17:36:27",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-01T05:33:14",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "MSerafini23",
"date": "2025-10-01T05:33:20",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "MSerafini23",
"date": "2025-10-01T05:33:20",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Milena Serafini",
"date": "2025-10-01T05:33:20",
"note": null
},
{
"action": "NewNote",
"created_by": "MSerafini23",
"date": "2025-10-01T05:33:20",
"note": "Hit 1, no match on name"
},
{
"action": "AlertDecisionApplied",
"created_by": "MSerafini23",
"date": "2025-10-01T05:33:20",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T05:33:20",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T17:34:24",
"date_modified": "2025-09-30T17:34:24",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60919002279",
"status": "No Match"
}
|
{
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "XEY184580394",
"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
},
"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Juan Carlos Sanchez",
"name": {
"first": null,
"full": "Juan Carlos Sanchez",
"last": null,
"middle": null,
"second_surname": null,
"title": null
}
}
|
[
{
"addresses": [
{
"category": "Associated",
"city": "Cali",
"country": "Colombia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S.",
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": "Cali",
"country": "Colombia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Valle Del Cauca Department",
"street_address1": "c/o Montoya Luna E Hijos Y Cia. S.C.S.",
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": "Cali",
"country": "Colombia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Valle Del Cauca Department",
"street_address1": "Carrera 85B No. 13A-136",
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": "Cali",
"country": "Colombia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "Carrera 85B No. 13A-136",
"street_address2": null,
"type": "Unknown"
},
{
"category": "CorrectionalFacility",
"city": "Folkston",
"country": "United States",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Georgia",
"street_address1": "Highway 252 East",
"street_address2": "Charlton County",
"type": "Unknown"
},
{
"category": "Residency",
"city": null,
"country": "United States",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Colombia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [
{
"category": "None",
"first": "Juan Carlos",
"full": "Juan Carlos Montoya Sanchez",
"is_best_match": false,
"is_match": false,
"last": "Montoya Sanchez",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Sebastian",
"full": "Sebastian",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "Nickname"
},
{
"category": "None",
"first": "Don Hugo",
"full": "Don Hugo",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "Nickname"
},
{
"category": "None",
"first": "Juan",
"full": "Juan Carlos Montoya Sanchez",
"is_best_match": false,
"is_match": false,
"last": "Montoya Sanchez",
"middle": "Carlos",
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Charly",
"full": "Charly",
"is_best_match": false,
"is_match": false,
"last": null,
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "Nickname"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T17:34:24",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T17:34:24",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T17:34:24",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T12:50:21",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-01T19:13:54",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T19:14:14",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T19:14:14",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Dias Kazhumukhanov",
"date": "2025-10-01T19:14:14",
"note": null
},
{
"action": "NewNote",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T19:14:14",
"note": "False positive: full name mismatch"
},
{
"action": "AlertDecisionApplied",
"created_by": "DKazhumukhanov23",
"date": "2025-10-01T19:14:14",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T19:14:15",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T17:29:57",
"date_modified": "2025-09-30T17:29:57",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_id": "60918955139",
"status": "No Match"
}
|
{
"additional_info": {
"DOB": "03/01/2002",
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "NOL817384263",
"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
},
"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Abdullah -",
"name": {
"first": null,
"full": "Abdullah -",
"last": null,
"middle": null,
"second_surname": null,
"title": null
}
}
|
[
{
"addresses": [
{
"category": "CorrectionalFacility",
"city": null,
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": "Karachi central prison",
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Balochistan",
"street_address1": "Saryab Road, Sindhi Gali",
"street_address2": "Quetta",
"type": "Unknown"
},
{
"category": "CorrectionalFacility",
"city": null,
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Sindh",
"street_address1": null,
"street_address2": "Karachi central prison",
"type": "Unknown"
},
{
"category": "Associated",
"city": null,
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "Karachi central prison",
"street_address2": null,
"type": "Unknown"
},
{
"category": "Associated",
"city": "Sindhi Gali Quetta",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "Saryab Road",
"street_address2": null,
"type": "Unknown"
},
{
"category": "Residency",
"city": null,
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
}
],
"birth_dates": [],
"citizenships": [],
"entity_type": null,
"file_details": {
"category": null,
"name": "WorldCompliance Data Plus.BDF2",
"subcategory": null
},
"file_id": null,
"genders": [],
"match_category": null,
"match_strength": null,
"names": [
{
"category": "None",
"first": null,
"full": "Azam",
"is_best_match": false,
"is_match": false,
"last": "Azam",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Abdullah",
"is_best_match": true,
"is_match": true,
"last": "Abdullah",
"middle": null,
"score": "100",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": null,
"full": "Farooq",
"is_best_match": false,
"is_match": false,
"last": "Farooq",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Farooq",
"full": "Farooq Bangalzai",
"is_best_match": false,
"is_match": false,
"last": "Bangalzai",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Furqan",
"full": "Furqan Bangalzai",
"is_best_match": false,
"is_match": false,
"last": "Bangalzai",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
},
{
"category": "None",
"first": "Farhan",
"full": "Farhan Brohi",
"is_best_match": false,
"is_match": false,
"last": "Brohi",
"middle": null,
"score": "0",
"second_surname": null,
"title": null,
"type": "AKA"
}
],
"nationalities": [],
"occupations": [],
"overall_score": null,
"positions": [],
"true_hit": false
}
] |
[
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T17:29:57",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T17:29:57",
"note": "Alert threshold met"
},
{
"action": "RecordCreated",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T17:29:57",
"note": "Record Created"
},
{
"action": "AlertLocked",
"created_by": "Milena Serafini",
"date": "2025-10-01T05:14:40",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T12:49:42",
"note": "Alert Locked"
},
{
"action": "AlertLocked",
"created_by": "Alex Piccinini",
"date": "2025-10-01T12:50:06",
"note": "Alert Locked"
},
{
"action": "Reassigned",
"created_by": "APiccinini23",
"date": "2025-10-01T12:50:20",
"note": "Removed assignment from Administrator"
},
{
"action": "StatusChanged",
"created_by": "APiccinini23",
"date": "2025-10-01T12:50:20",
"note": "Result Status set to 'No Match'"
},
{
"action": "AlertClosed",
"created_by": "Alex Piccinini",
"date": "2025-10-01T12:50:20",
"note": null
},
{
"action": "NewNote",
"created_by": "APiccinini23",
"date": "2025-10-01T12:50:20",
"note": "no match - person is in jail since 2019"
},
{
"action": "AlertDecisionApplied",
"created_by": "APiccinini23",
"date": "2025-10-01T12:50:20",
"note": "No Match decision was applied"
},
{
"action": "WebhookSent",
"created_by": "System",
"date": "2025-10-01T12:50:21",
"note": "WebhookId: 479 - AlertDecisionApplied"
}
] |
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