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po_9Gv14
Payout · Suda Mangmee · iux_55103
THB 2,200.00Paid
AML screening
ClearDestination cleared screening with no watchlist matches.
Risk assessment
Risk score
8
Flags
—
IP signal (IP B)TH
Request velocity1 in window
Details
DecisionAuto-approved
Customercus_7Lp22
External refiux_wd_88198
Created19 Jun, 17:20
Updated19 Jun, 17:23
Destination match
MatchedTypeBank account
BankBBL
Accountxxxxxx5510
Account nameSUDA MANGMEE
Destination is matched against the customer's verified identity (same-person check) before any payout is released.