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po_8Rm91
Payout · Suda Mangmee · iux_55103
THB 14,500.00Requested
Manual review required
Payer identity could not be auto-matched. Resolve manually — the broker is not credited until you approve and a signed event is dispatched.
AML screening
AML reviewProvidercomplyadvantage
Screened at20 Jun, 09:05
Lists hit
PEP (possible match)
Risk assessment
Risk score
62
Flags
ALarge amountCNew destination accountFDestination name mismatch
IP signal (IP B)SGmismatch
Request velocity3 in window
Details
DecisionManual review
Customercus_7Lp22
External refiux_wd_88204
Created20 Jun, 09:05
Updated20 Jun, 09:05
Destination match
Manual reviewTypeBank account
BankSCB
Accountxxxxxx2244
Account nameSUDA M.
Destination is matched against the customer's verified identity (same-person check) before any payout is released.