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#2005313 - 03/31/15 06:19 PM Bridger/OFAC quick question
Trees Offline
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Joined: Apr 2005
Posts: 4,013
If you use Bridger for OFAC, you will receive reports with two column: records and scanned. The number appearing under Scanned is always a bit higher. What is the difference?

Called Bridger,,,rep doesn't know and has to ask someone.

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#2005443 - 03/31/15 10:04 PM Re: Bridger/OFAC quick question Trees
Buddy the Elf Offline
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Buddy the Elf
Joined: May 2002
Posts: 975
first lily pad on the right
Can you be more specific as to the reports you're talking about?

Just off the top of my head, I could attribute it to having extraneous fields in the file which would have been part of the scan but aren't officially records because they aren't formatted properly. But I'm only guessing.
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#2005591 - 04/01/15 05:34 PM Re: Bridger/OFAC quick question Trees
Trees Offline
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Joined: Apr 2005
Posts: 4,013
Scan Files Run Report. We retrieve this monthly and keep it as our documentation that we performed our OFAC scans. Report shows date/time of scan/file name/search policy/records/scanned/found/errors

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#2005695 - 04/01/15 08:26 PM Re: Bridger/OFAC quick question Trees
Buddy the Elf Offline
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Buddy the Elf
Joined: May 2002
Posts: 975
first lily pad on the right
I'm not finding the exact report you're referring to... perhaps we're on different versions of the software. Bridger is usually really good about returning calls so hopefully they'll be able to give you definitive information.
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#2005851 - 04/02/15 04:11 PM Re: Bridger/OFAC quick question Trees
J2C Offline
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Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
Its probably scanning beneficiaries and other individuals on the account that may not be primary.
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