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| { | |
| "TransactionID": "ca1d008d-b21b-4daf-8ad0-ac6d87e596f5", | |
| "UploadedDt": "2020-10-29T19:54:26.345256", | |
| "CountryCode": "US", | |
| "ProductName": "Identity Verification", | |
| "Record": { | |
| "TransactionRecordID": "2563a3ec-f036-202f-e16e-052ba4139b79", | |
| "RecordStatus": "nomatch", | |
| "DatasourceResults": [ | |
| { | |
| "DatasourceName": "Credit Agency", | |
| "DatasourceFields": [], | |
| "AppendedFields": [], | |
| "Errors": [ | |
| { | |
| "Code": "1001", | |
| "Message": "Missing required field: StateProvinceCode" | |
| }, | |
| { | |
| "Code": "1001", | |
| "Message": "Missing required field: PostalCode" | |
| }, | |
| { | |
| "Code": "1001", | |
| "Message": "Missing required field: City" | |
| } | |
| ], | |
| "FieldGroups": [] | |
| }, | |
| { | |
| "DatasourceName": "International Watchlist", | |
| "DatasourceFields": [ | |
| { | |
| "FieldName": "FirstSurName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "FirstGivenName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "YearOfBirth", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "MiddleName", | |
| "Status": "missing" | |
| } | |
| ], | |
| "AppendedFields": [], | |
| "Errors": [], | |
| "FieldGroups": [] | |
| }, | |
| { | |
| "DatasourceName": "Resident Files 2", | |
| "DatasourceFields": [ | |
| { | |
| "FieldName": "FirstSurName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "FirstGivenName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "StateProvinceCode", | |
| "Status": "missing" | |
| }, | |
| { | |
| "FieldName": "PostalCode", | |
| "Status": "missing" | |
| }, | |
| { | |
| "FieldName": "Telephone", | |
| "Status": "missing" | |
| }, | |
| { | |
| "FieldName": "City", | |
| "Status": "missing" | |
| }, | |
| { | |
| "FieldName": "UnitNumber", | |
| "Status": "missing" | |
| }, | |
| { | |
| "FieldName": "BuildingNumber", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "StreetName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "StreetType", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "FirstInitial", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "EmailAddress", | |
| "Status": "missing" | |
| }, | |
| { | |
| "FieldName": "MobileNumber", | |
| "Status": "missing" | |
| }, | |
| { | |
| "FieldName": "IPAddress", | |
| "Status": "missing" | |
| } | |
| ], | |
| "AppendedFields": [ | |
| { | |
| "FieldName": "FraudFlag", | |
| "Data": "False" | |
| } | |
| ], | |
| "Errors": [], | |
| "FieldGroups": [] | |
| } | |
| ], | |
| "Errors": [], | |
| "Rule": { | |
| "RuleName": "Category 3 KYC v3", | |
| "Note": "Match(FamilyAndGivenInitial, DOB) or Match(FamilyAndGivenInitial, FullAddress) or Match(FamilyAndGivenInitial, ID) MiddleName Ignored" | |
| } | |
| }, | |
| "Errors": [] | |
| } |
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| { | |
| "TransactionID": "334d131d-4909-42c3-b0a6-380e0247b06f", | |
| "UploadedDt": "2020-10-29T19:39:45.414153", | |
| "CountryCode": "US", | |
| "ProductName": "Identity Verification", | |
| "Record": { | |
| "TransactionRecordID": "25c7bca0-4a55-c652-69a4-eece97084af1", | |
| "RecordStatus": "match", | |
| "DatasourceResults": [ | |
| { | |
| "DatasourceName": "Credit Agency", | |
| "DatasourceFields": [ | |
| { | |
| "FieldName": "FirstSurName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "FirstGivenName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "Address1", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "StateProvinceCode", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "PostalCode", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "DayOfBirth", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "MonthOfBirth", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "YearOfBirth", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "socialservice", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "Telephone", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "City", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "UnitNumber", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "BuildingNumber", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "StreetName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "StreetType", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "FirstInitial", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "MiddleName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "MiddleInitial", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "EmailAddress", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "DriverLicenceNumber", | |
| "Status": "match" | |
| } | |
| ], | |
| "AppendedFields": [], | |
| "Errors": [], | |
| "FieldGroups": [] | |
| }, | |
| { | |
| "DatasourceName": "International Watchlist", | |
| "DatasourceFields": [ | |
| { | |
| "FieldName": "FirstSurName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "FirstGivenName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "YearOfBirth", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "MiddleName", | |
| "Status": "match" | |
| } | |
| ], | |
| "AppendedFields": [ | |
| { | |
| "FieldName": "WatchlistState", | |
| "Data": "Hit" | |
| }, | |
| { | |
| "FieldName": "WatchlistData", | |
| "Data": "System for Award Management Exclusions|https://www.sam.gov \tSpecially Designated Nationals List|http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx \tExport.gov Consolitdated List|http://export.gov/ecr/eg_main_023148.asp" | |
| }, | |
| { | |
| "Data": [ | |
| { | |
| "name": "Justin Paul Williams", | |
| "sources": [ | |
| "apra-australia-disqualification-register", | |
| "au-arpa", | |
| "england-and-wales-court-of-appeal-criminal-division", | |
| "fitness-probity-medicaid-exclusions-lists-oig-leie", | |
| "us-system-for-award-management-exclusions", | |
| "cia-most-wanted-list" | |
| ], | |
| "types": [ | |
| "pep", | |
| "warning", | |
| "sanctions" | |
| ], | |
| "fields": [ | |
| { | |
| "name": "Date of Birth", | |
| "value": "1988-08-04", | |
| "source": "cia-most-wanted-list" | |
| }, | |
| { | |
| "name": "Countries", | |
| "value": "American Samoa, Antigua and Barbuda, Australia, Guyana, Jamaica, Panama, Republic of Ireland, South Africa, Trinidad and Tobago, United Kingdom, United States", | |
| "source": "apra-australia-disqualification-register" | |
| }, | |
| { | |
| "name": "person_name", | |
| "value": "Justin Paul Williams", | |
| "source": "apra-australia-disqualification-register" | |
| }, | |
| { | |
| "name": "Exclusion", | |
| "value": "1128(b)(4)", | |
| "source": "apra-australia-disqualification-register" | |
| }, | |
| { | |
| "name": "Press Release", | |
| "value": "Wednesday, 29 August 2007 No 07.39", | |
| "source": "apra-australia-disqualification-register" | |
| }, | |
| { | |
| "name": "Case No", | |
| "value": "200604190/200704525/D3,", | |
| "source": "apra-australia-disqualification-register" | |
| }, | |
| { | |
| "name": "Offense", | |
| "value": "LORD JUSTICE RICHARDS: The court has before it an appeal by Yvonne Anthony against her conviction on 19 July 2006 at Kingston upon Thames Crown Court after a trial before Her Honour Judge Barnes and a jury on a count of conspiracy to evade the prohibition on the importation of a controlled drug of class A drug, namely cocaine. The conviction was by a majority of ten to two. She was subsequently sentenced to six years' imprisonment with one day on remand to count towards sentence.", | |
| "source": "england-and-wales-court-of-appeal-criminal-division" | |
| }, | |
| { | |
| "name": "Description", | |
| "value": "To view details for this case please visit: http://www.bailii.org/ew/cases/EWCA/Crim/2008/2752.html", | |
| "source": "england-and-wales-court-of-appeal-criminal-division" | |
| }, | |
| { | |
| "name": "Exclusion Type", | |
| "value": "Prohibition/Restriction", | |
| "source": "england-and-wales-court-of-appeal-criminal-division" | |
| }, | |
| { | |
| "name": "Exclusion Program", | |
| "value": "Reciprocal", | |
| "source": "england-and-wales-court-of-appeal-criminal-division" | |
| }, | |
| { | |
| "name": "City", | |
| "value": "SAN JOSE" | |
| }, | |
| { | |
| "name": "State", | |
| "value": "CA" | |
| }, | |
| { | |
| "name": "Country", | |
| "value": "USA" | |
| }, | |
| { | |
| "name": "Zip Code", | |
| "value": "95136" | |
| }, | |
| { | |
| "name": "Description", | |
| "value": "Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901)." | |
| }, | |
| { | |
| "name": "Excluding Agency", | |
| "value": "HHS" | |
| }, | |
| { | |
| "name": "City", | |
| "value": "Milton Keynes" | |
| }, | |
| { | |
| "name": "Chamber", | |
| "value": "MILTON KEYNES COUNCIL" | |
| }, | |
| { | |
| "name": "Chamber", | |
| "value": "Chief Pleas" | |
| }, | |
| { | |
| "name": "Legislative Period", | |
| "value": "2009-2011" | |
| }, | |
| { | |
| "name": "Legislative Period", | |
| "value": "2011-2013" | |
| }, | |
| { | |
| "name": "Legislative Period", | |
| "value": "2013-2015" | |
| }, | |
| { | |
| "name": "Legislative Period", | |
| "value": "2015-2017" | |
| }, | |
| { | |
| "name": "Political Position", | |
| "value": "Councillor" | |
| }, | |
| { | |
| "name": "Related URL", | |
| "value": "https://oig.hhs.gov/exclusions/exclusions_list.asp" | |
| }, | |
| { | |
| "name": "Related URL", | |
| "value": "http://www.apra.gov.au/crossindustry/pages/disqualification-register.aspx", | |
| "source": "england-and-wales-court-of-appeal-criminal-division" | |
| }, | |
| { | |
| "name": "Related URL", | |
| "value": "http://www.bailii.org/ew/cases/EWCA/Crim/", | |
| "source": "england-and-wales-court-of-appeal-criminal-division" | |
| }, | |
| { | |
| "name": "Related URL", | |
| "value": "http://www.apra.gov.au/CrossIndustry/Pages/Disqualification-Register.aspx", | |
| "source": "england-and-wales-court-of-appeal-criminal-division" | |
| }, | |
| { | |
| "name": "Related URL", | |
| "value": "https://www.sam.gov/public-extracts/SAM-Public/SAM_Exclusions_Public_Extract_16324.ZIP", | |
| "source": "england-and-wales-court-of-appeal-criminal-division" | |
| }, | |
| { | |
| "name": "Related URL", | |
| "value": "http://milton-keynes.cmis.uk.com/milton-keynes/Councillors.aspx", | |
| "source": "us-system-for-award-management-exclusions" | |
| }, | |
| { | |
| "name": "Political Party", | |
| "value": "None", | |
| "source": "us-system-for-award-management-exclusions" | |
| }, | |
| { | |
| "name": "Active Start Date", | |
| "value": "2007-08-15", | |
| "source": "us-system-for-award-management-exclusions" | |
| } | |
| ] | |
| }, | |
| { | |
| "name": "Justin Williams", | |
| "sources": [ | |
| "new-zealand-police-wanted" | |
| ], | |
| "types": [ | |
| "warning" | |
| ], | |
| "fields": [ | |
| { | |
| "name": "Wanted For", | |
| "value": "has a Warrant To Arrest", | |
| "source": "new-zealand-police-wanted" | |
| }, | |
| { | |
| "name": "Location", | |
| "value": "Waikato", | |
| "source": "new-zealand-police-wanted" | |
| }, | |
| { | |
| "name": "Description", | |
| "value": "Approx 176cm, medium build.", | |
| "source": "new-zealand-police-wanted" | |
| }, | |
| { | |
| "name": "Age", | |
| "value": "41", | |
| "source": "new-zealand-police-wanted" | |
| }, | |
| { | |
| "name": "Distinguishing Features", | |
| "value": "Has a tattoo of a dragon on his upper right arm.", | |
| "source": "new-zealand-police-wanted" | |
| }, | |
| { | |
| "name": "Likely Whereabouts", | |
| "value": "Has links to both the Waikato and Auckland areas.", | |
| "source": "new-zealand-police-wanted" | |
| }, | |
| { | |
| "name": "NZ Police File Reference", | |
| "value": "170404/8032", | |
| "source": "new-zealand-police-wanted" | |
| }, | |
| { | |
| "name": "Related URL", | |
| "value": "http://www.police.govt.nz/stolenwanted/wanted-to-arrest", | |
| "source": "new-zealand-police-wanted" | |
| }, | |
| { | |
| "name": "Delisted", | |
| "value": "Removed from \"new-zealand-police-wanted\" on 2017-07-18", | |
| "source": "new-zealand-police-wanted" | |
| } | |
| ] | |
| } | |
| ], | |
| "FieldName": "WatchlistHitDetails" | |
| } | |
| ], | |
| "Errors": [], | |
| "FieldGroups": [] | |
| }, | |
| { | |
| "DatasourceName": "Resident Files 2", | |
| "DatasourceFields": [ | |
| { | |
| "FieldName": "FirstSurName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "FirstGivenName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "StateProvinceCode", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "PostalCode", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "Telephone", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "City", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "UnitNumber", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "BuildingNumber", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "StreetName", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "StreetType", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "FirstInitial", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "EmailAddress", | |
| "Status": "match" | |
| }, | |
| { | |
| "FieldName": "MobileNumber", | |
| "Status": "missing" | |
| }, | |
| { | |
| "FieldName": "IPAddress", | |
| "Status": "match" | |
| } | |
| ], | |
| "AppendedFields": [ | |
| { | |
| "FieldName": "FraudFlag", | |
| "Data": "False" | |
| }, | |
| { | |
| "FieldName": "FraudFlag", | |
| "Data": "True" | |
| } | |
| ], | |
| "Errors": [], | |
| "FieldGroups": [] | |
| } | |
| ], | |
| "Errors": [], | |
| "Rule": { | |
| "RuleName": "Category 3 KYC v3", | |
| "Note": "Match(FamilyAndGivenInitial, DOB) or Match(FamilyAndGivenInitial, FullAddress) or Match(FamilyAndGivenInitial, ID) MiddleName Ignored" | |
| } | |
| }, | |
| "Errors": [] | |
| } |
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