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po_5Hk32
Payout · Somchai Jaidee · iux_55012
THB 3,000.00Paid
AML screening
ClearDestination cleared screening with no watchlist matches.
Risk assessment
Risk score
13
Flags
—
IP signal (IP B)TH
Request velocity1 in window
Details
DecisionAuto-approved
Customercus_3Kd91
External refiux_wd_88201
Created20 Jun, 08:10
Updated20 Jun, 08:12
Destination match
MatchedTypeBank account
BankKBANK
Accountxxxxxx7890
Account nameSOMCHAI JAIDEE
Destination is matched against the customer's verified identity (same-person check) before any payout is released.