• Screening Utility TEST ii- Alerts • Name Screening • Payment Controls • Transaction Screening • Reporting Lists AdmmIstratIon • ismail.

saltan•

Alert manager > Transaction Screening Aud�

Propose True Match Propose False Positive < > Assignee (Assign lo me I Un _ gn)

More actions required to complete this step of the review & None
# 1019
5 20 Status ■ ■ l NM m Pending
MT 799 (500k USO} to FNNBTRIS :X: Routing rule 1 W Demo = Banking Configuration
•comments
Message Type Sender Receiver Direction Sender's Reference TEST HIT 1 Priority Amount
MT 799 ERBKCY2N FNNBTRIS C+ OIJ!going Normal USO 500 000 (28 Apr 2022)

Reset •

Message (verbose) Message (raw) Hits (3)

I 'Iiir '!1> Activity Log

I@ am
» Sende�s Reference TEST HIT 1 Tamas Company 1. Real Ustyapi Insaat Muhendislik Ticaret Ltd.Sti..
US-OFAC-SDN IRAN \� FNNBTRIS TURKEY ismail saltan
·� Bank Operation Code CRED on 28 Apr 202216;14: 46 GMT
Flag this hit as X True hit 0 Don't know

@
Q)
> SERENA L 1 Investigate
0 Value Date/Currency/Interbank Settled USO 500 000 (28 Apr 2022)
U8-0�Al>8UN IRAN New state: L 1 Investigate
Q) Amount .,t False positive

@
;: SURENA SYSTEM
0 Currency/Instructed Amount USO 5 000
GB•HMT Iran (Nuclear) '3 Type Name Quality on 28 Apr 202215:38:03 GMT
Ordering Customer New state: Open
PRIMARY REAL USTYAPI INSAAT MUHENDISLIK TICARET LTD. STI. STRONG
Account 00000000095617348

0
AKA TAMAS WEAK
Name and Address REAL USTYAPI INSAAT MUHENDISLIK TICARET LTD. STI. 1

Account With Institution + Show al' 4 names

Identifier Code SWHQBEBB Address: KIZILIRMAK MAH, MUHSIN
Beneficiary Customer YAZICIOGLU CAD. NO:29/3 CANKAYA /
ANKARA / TURKEY
Account CY57 0180 0001 0000 2001 0018 1351
Name and Address List: US-OFAC-SDN (version of 28 Apr
SUN DANCE BEVERLY LTD 2022 1540 GMT)
Remitt3nce Information
BLABLABLA ► Profile 25654
SEERNA02
Details of Charges
OUR