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OFAC Hits tab

Navigation:  Getting Started > Handling Outbound Wires > Details, Actions, and Errors for Outbound Wires >

OFAC Hits tab

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The OFAC Hits tab displays possible matches. If there are OFAC Hits, the tab label will be red.

If the wire passed the OFAC check because of your Whitelist, the Justification column for that item will show the following: WhiteListApproved.

 

OFACHits

 

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