- 21:28:59paymentsapi/payments/sanctions/screenblocked0.91
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
- 21:28:55paymentsapi/payments/sanctions/screenblocked0.91
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
- 21:27:19paymentsapi/payments/sanctions/screenverified0.97
Primary LLM: 'OFAC SDN screen: 0 matches for Sarah Chen.'
- 21:27:15paymentsapi/payments/sanctions/screenverified0.97
Primary LLM: 'OFAC SDN screen: 0 matches for Sarah Chen.'
- 21:21:59paymentsapi/payments/sanctions/screenverified0.93
Primary LLM: '0.58 name similarity to SDN entry — below threshold, different DOB + nationality.'
- 21:21:55paymentsapi/payments/sanctions/screenverified0.93
Primary LLM: '0.58 name similarity to SDN entry — below threshold, different DOB + nationality.'
- 21:13:49paymentsapi/payments/sanctions/screenverified0.96
Primary LLM: 'low-risk jurisdiction screen (Canada), nothing flagged.'
- 21:13:45paymentsapi/payments/sanctions/screenverified0.96
Primary LLM: 'low-risk jurisdiction screen (Canada), nothing flagged.'
- 20:57:59paymentsapi/payments/sanctions/screenblocked0.99
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'
- 20:57:55paymentsapi/payments/sanctions/screenblocked0.99
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'
- 20:39:39paymentsapi/payments/sanctions/screenuncertain
Primary LLM: 'fuzzy match 0.84 to SDN entry — requires disambiguation.'
- 20:39:35paymentsapi/payments/sanctions/screenuncertain
Primary LLM: 'fuzzy match 0.84 to SDN entry — requires disambiguation.'
- 19:39:39paymentsapi/payments/sanctions/screencorrected1.00
Primary LLM: 'narrow match, close call, needs verification.'
- 19:39:35paymentsapi/payments/sanctions/screencorrected1.00
Primary LLM: 'narrow match, close call, needs verification.'