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#2037366 - 09/04/15 04:17 PM IAT debit missing last name for OFAC check
THSCPA Offline
100 Club
Joined: Sep 2004
Posts: 113
New York
We had a small IAT show up on our suspect OFAC match report. In reviewing it, I realized that it only shows one name "Ivan". The transaction was small "$50" and appears to be an online sale. Just curious what others do in these circumstances. Also, country of birth of OFAC suspect is different from country ACH originated.

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#2037384 - 09/04/15 05:22 PM Re: IAT debit missing last name for OFAC check THSCPA
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 84,332
Galveston, TX
Send it back.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2037392 - 09/04/15 05:52 PM Re: IAT debit missing last name for OFAC check THSCPA
THSCPA Offline
100 Club
Joined: Sep 2004
Posts: 113
New York
That's what we did.

Thanks

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