screening_metadata dict | input_profile dict | hit_profiles listlengths 1 11 | audit_trail listlengths 9 40 |
|---|---|---|---|
{
"added_to_accept_list": true,
"alert_state": "Closed",
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"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_... | {
"additional_info": {
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"Entity type": null,
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"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "San Pedro Sula",
"country": ... | [
{
"addresses": [
{
"category": "Associated",
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"postal_code": null,
"score": "0",
"state": "Cortes",
"street_address1": "Col Bella Vista, Casa No. 09",
"street_address2... | [
{
"action": "ListScreeningSearch",
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"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:48:11",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
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"date_modified": "2025-09-30T20:47:56",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
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"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
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"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Khizar Ha... | [
{
"addresses": [
{
"category": "Associated",
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"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
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{
"action": "ListScreeningSearch",
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"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:47:56",
"note": "Alert threshold met"
},
{
"action": "... |
{
"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",
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"Other": "SCREENING_TYPE_SENDER",
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"addresses": [
{
"category": null,
"city": "Lahore",
"country": "Pakista... | [
{
"addresses": [
{
"category": "Associated",
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"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
... | [
{
"action": "ListScreeningSearch",
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"note": "List Screening Search Conducted"
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{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:42:02",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
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"date_modified": "2025-09-30T20:32:21",
"is_alert": true,
"is_false_positive": false,
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"gender": null,
"match_text": "Ho Ma",
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{
"addresses": [
{
"category": "Associated",
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"postal_code": null,
"score": "0",
"state": null,
"street_address1": "Airport Boulevard",
"street_address2": "Central Offices",
... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
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"note": "List Screening Search Conducted"
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{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:32:21",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
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"date_modified": "2025-09-30T20:30:50",
"is_alert": true,
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"addresses": [],
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"match_text": "Chu... | [
{
"addresses": [
{
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"postal_code": null,
"score": "0",
"state": "Coahuila",
"street_address1": "Calle Miguel Hidalgo",
"street_address2": "No. 212, Ce... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
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"note": "List Screening Search Conducted"
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{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:30:50",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
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"date_created": "2025-09-30T20:26:45",
"date_modified": "2025-09-30T20:26:45",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
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"addresses": [],
"entity_type": "Individual",
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"match_text": "Hassan Al... | [
{
"addresses": [
{
"category": "Associated",
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"score": "0",
"state": "Al-Jawf Governorate",
"street_address1": null,
"street_address2": null,
... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:26:45",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:26:45",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": true,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:26:41",
"date_modified": "2025-09-30T20:26:41",
"is_alert": true,
"is_false_positive": true,
"modified_by": "Alvaro Bautista",
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"addresses": [
{
"category": null,
"city": "West Midlands",
"country": "... | [
{
"addresses": [
{
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"score": "0",
"state": "Al-Jawf Governorate",
"street_address1": null,
"street_address2": null,
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{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
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"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:26:41",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
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"is_alert": true,
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{
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"country": "United ... | [
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{
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{
"action": "ListScreeningSearch",
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"action": "AlertOpened",
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{
"action": "... |
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{
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{
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{
"action": "ListScreeningSearch",
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"action": "AlertOpened",
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"note": "Alert threshold met"
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{
"action": "... |
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{
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"action": "... |
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"action": "... |
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"action": "... |
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"action": "... |
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"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"recor... | {
"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": "A... | [
{
"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",
... | [
{
"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": "... |
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