request_id,request_json_object,decision_json_object,decision_gold_json_object,message_json_object,request_insert_time,last_updated_time,decision,status,client_id
006b7bed-db29-4be9-96a2-3d2053c344df,"{ ""id"": ""64307"", ""type"": ""PAYMENT_TRANSFER"", ""content"": null, ""contentFormat"": null, ""accountHolderDetails"": { ""name"": ""5573"", ""type"": ""INDIVIDUAL"" }, ""hits"": [{ ""id"": ""4725515"", ""tagContent"": ""mArGe Colorado Springs"", ""tagType"": ""FREETEXT"", ""screenedData"": {}, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Alfreda Colorado Springs - mArGe"", ""type"": ""INDIVIDUAL"", ""dob"": ""11/12/80"", ""country"": ""UZB"", ""source"": ""OFAC"", ""listType"": ""OFAC"", ""primaryName"": ""Kelvin Abernathy Kshlerin"" }} , { ""id"": ""1589849"", ""tagContent"": ""Money sent to Erinn Cruickshank as payment for construction"", ""tagType"": ""FREETEXT"", ""screenedData"": {}, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Erinn Cruickshank"", ""type"": ""INDIVIDUAL"", ""dob"": """", ""country"": ""UZB"", ""source"": ""OFAC"", ""listType"": ""OFAC"", ""primaryName"": """" }} , { ""id"": ""8429996"", ""tagContent"": ""Erinn C"", ""tagType"": ""NAME"", ""screenedData"": {}, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Erinn Cummings"", ""type"": ""INDIVIDUAL"", ""dob"": """", ""country"": ""UZB"", ""source"": ""Sanctions"", ""listType"": ""OFAC"", ""primaryName"": ""Erinn Cummings"" }} , { ""id"": ""6321950"", ""tagContent"": ""Mr."", ""tagType"": ""NAME"", ""screenedData"": {}, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Mr."", ""type"": ""INDIVIDUAL"", ""dob"": """", ""country"": ""UZB"", ""source"": ""OFAC"", ""listType"": ""OFAC"", ""primaryName"": ""Mr. Erinn Cruickshank"" }} , { ""id"": ""2763092"", ""tagContent"": """", ""tagType"": ""NAME"", ""screenedData"": { ""type"": ""INDIVIDUAL"", ""name"": ""Humberto Cruickshank"", ""dob"": """", ""country"": ""UZB"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Erinn Cruickshank"", ""type"": ""INDIVIDUAL"", ""dob"": ""11/12/80"", ""country"": ""UZB"", ""source"": ""OFAC"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""1466081"", ""tagContent"": ""Erinn Marge Cruickshankovic"", ""tagType"": ""NAME"", ""screenedData"": { ""type"": ""INDIVIDUAL"", ""name"": ""Erinn Marge Cruickshankovic"", ""dob"": ""11/12/80"", ""country"": ""UZB"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Erinn Cruickshank"", ""type"": ""INDIVIDUAL"", ""dob"": ""11/12/80"", ""country"": ""UZB"", ""source"": ""OFAC"", ""listType"": ""OFAC"", ""primaryName"": """" }} ] }",,"{ ""messageId"": ""64307"", ""suggestedAction"": ""NO_DECISION"", ""hitDecisions"": [{""hitId"": ""4725515"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Screened Name contains Geo term - NO_DECISION - Ind CAT 3"", ""reasons"": []}, {""hitId"": ""1589849"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Name Match in FREETEXT but No AdditionalData and ScreenedData - NO_DECISION - Ind Cat 3"", ""reasons"": []}, {""hitId"": ""8429996"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Account Holder and Screen Text is Different - NO_DECISION - Ind CAT 3"", ""reasons"": []}, {""hitId"": ""6321950"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""No self-service name, and the account holder name is not usable - Cat 3 Ind - NO_DECISION"", ""reasons"": []}, {""hitId"": ""2763092"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Empty tagContent - After coercing, there's nothing left  - Cat 3, NO_DECISION"", ""reasons"": []}, {""hitId"": ""1466081"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Matrix: Location and DoB Match and Name Partial Match - Cat 3, NO_DECISION"", ""reasons"": []}]}",,,,,NEW,
c21faa72-4832-4a04-9af3-c538a2a6971a,"{ ""id"": ""88628"", ""type"": ""PAYMENT_TRANSFER"", ""content"": null, ""contentFormat"": null, ""hits"": [{ ""id"": ""3787246"", ""tagContent"": ""Kovacek LLC co"", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Kovacek LLC co"", ""dob"": """", ""country"": ""BWA"" }, ""additionalData"": { ""name"": ""Kovacek LLC co"", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""BWA"" }, ""sanctionData"": { ""name"": ""Oberbrunner, Rath and Haag Nepa Solutions Inc"", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""NICARAGUA"", ""source"": ""Sanctions"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""9808100"", ""tagContent"": ""Kovacek LLC co"", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Kovacek LLC co"", ""dob"": """", ""country"": ""BWA"" }, ""additionalData"": { ""name"": ""Kovacek LLC co"", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""BWA"" }, ""sanctionData"": { ""name"": ""Schuppe, Rippin and Jaskolski Kovacek Inc"", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""BWA"", ""source"": ""Sanctions"", ""listType"": ""OFAC"", ""primaryName"": """" }} , { ""id"": ""7853243"", ""tagContent"": ""Kovacek LLC co"", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Kovacek LLC co"", ""dob"": """", ""country"": ""BWA"" }, ""additionalData"": { ""name"": ""Kovacek LLC co"", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""BWA"" }, ""sanctionData"": { ""name"": ""Kovacek LLC co"", ""type"": ""INDIVIDUAL"", ""dob"": """", ""country"": ""BWA"", ""source"": ""OFAC"", ""listType"": ""OFAC"", ""primaryName"": """" }} , { ""id"": ""2784380"", ""tagContent"": ""Kovacek LLC co"", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Kovacek LLC co"", ""dob"": """", ""country"": ""BWA"" }, ""additionalData"": { ""name"": ""Kovacek LLC co"", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""BWA"" }, ""sanctionData"": { ""name"": ""Morissette and Sons Nepa Solutions Inc"", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""LIECHTENSTEIN"", ""source"": ""OFAC"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} ] }",,"{ ""messageId"": ""88628"", ""suggestedAction"": ""RESOLVE"", ""hitDecisions"": [{""hitId"": ""3787246"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Matrix: Name Strong Mismatch and Country Mismatch - Cat 2, RESOLVE"", ""reasons"": []}, {""hitId"": ""9808100"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Matrix: Name Strong Mismatch and Country Match - Cat 2, RESOLVE"", ""reasons"": []}, {""hitId"": ""7853243"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Name Match, Entity Type Mismatch Alone - Cat 2 RESOLVE"", ""reasons"": []}, {""hitId"": ""2784380"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Matrix: Name Strong Mismatch and Country Mismatch - Cat 2, RESOLVE"", ""reasons"": []}]}",,,,,NEW,
ff8ac749-4912-438e-a9dc-d42e725252ef,"{ ""id"": ""83219"", ""type"": ""PAYMENT_TRANSFER"", ""content"": null, ""contentFormat"": null, ""hits"": [{ ""id"": ""9434849"", ""tagContent"": ""Douglas LLC Inc."", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Douglas LLC Inc."", ""dob"": """", ""country"": ""TTO"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Douglas LLC Inc."", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""TTO"", ""source"": ""OFAC"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""4076091"", ""tagContent"": ""Douglas LLC Inc."", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Douglas LLC Inc."", ""dob"": """", ""country"": ""TTO"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Douglas LLC Inc."", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""TTO"", ""source"": ""OFAC"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""4201389"", ""tagContent"": ""Douglas LLC Inc."", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Douglas LLC Inc."", ""dob"": """", ""country"": ""TTO"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Douglas LLC Inc."", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""TTO"", ""source"": ""OFAC"", ""listType"": ""OFAC"", ""primaryName"": """" }} , { ""id"": ""5644642"", ""tagContent"": ""Douglas LLC Inc."", ""tagType"": ""NAME"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Douglas LLC Inc."", ""dob"": """", ""country"": ""TTO"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Douglas LLC Inc."", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""KWT"", ""source"": ""Sanctions"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""1264577"", ""tagContent"": ""Douglas LLC Inc."", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Douglas LLC Inc."", ""dob"": """", ""country"": ""TTO"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""395 Douglas LLC Inc."", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""TTO"", ""source"": ""OFAC"", ""listType"": ""OFAC"", ""primaryName"": """" }} , { ""id"": ""2415685"", ""tagContent"": ""Douglas LLC Inc."", ""tagType"": ""NAME"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Douglas LLC Inc."", ""dob"": """", ""country"": ""TTO"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Douglas LLC Inc."", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""KOR"", ""source"": ""OFAC"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} ] }",,"{ ""messageId"": ""83219"", ""suggestedAction"": ""NO_DECISION"", ""hitDecisions"": [{""hitId"": ""9434849"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Matrix: Name and Country Match - Cat 3, NO_DECISION"", ""reasons"": []}, {""hitId"": ""4076091"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Matrix: Name and Country Match - Cat 3, NO_DECISION"", ""reasons"": []}, {""hitId"": ""4201389"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Matrix: Name and Country Match - Cat 3, NO_DECISION"", ""reasons"": []}, {""hitId"": ""5644642"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Matrix: Name Match, Country Mismatch - Cat 3, NO_DECISION"", ""reasons"": []}, {""hitId"": ""1264577"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Matrix: Name Partial Match, Country Match - Cat 3, NO_DECISION"", ""reasons"": []}, {""hitId"": ""2415685"", ""suggestedAction"": ""NO_DECISION"", ""comment"": ""Matrix: Name Match, Country Mismatch - Cat 3, NO_DECISION"", ""reasons"": []}]}",,,,,NEW,
55d06483-2819-4e52-b04e-a3042d25485d,"{ ""id"": ""75761"", ""type"": ""PAYMENT_TRANSFER"", ""content"": null, ""contentFormat"": null, ""accountHolderDetails"": { ""name"": ""Brandi Yessenia"", ""type"": ""INDIVIDUAL"" }, ""hits"": [{ ""id"": ""8005799"", ""tagContent"": ""Brandi"", ""tagType"": ""FREETEXT"", ""screenedData"": {}, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Brandi McKenzie"", ""type"": ""INDIVIDUAL"", ""dob"": """", ""country"": ""VUT"", ""source"": ""OFAC"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": ""Brandi McKenzie"" }} , { ""id"": ""9683529"", ""tagContent"": ""Brandi McKenzie"", ""tagType"": ""NAME"", ""screenedData"": { ""type"": ""INDIVIDUAL"", ""name"": ""Brandi McKenzie"", ""dob"": ""11/08/91"", ""country"": ""VUT"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Lona Walsh Gerhold DVM Brandi"", ""type"": ""INDIVIDUAL"", ""dob"": ""12/20/59"", ""country"": ""VUT"", ""source"": ""OFAC"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""4862659"", ""tagContent"": ""Brandi McKenzie"", ""tagType"": ""NAME"", ""screenedData"": { ""type"": ""INDIVIDUAL"", ""name"": ""Brandi McKenzie"", ""dob"": """", ""country"": ""VUT"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Ms. Lenna Zemlak Brandi"", ""type"": ""INDIVIDUAL"", ""dob"": ""11/08/91"", ""country"": ""THAILAND"", ""source"": ""Sanctions"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""2967347"", ""tagContent"": ""Brandi McKenzie"", ""tagType"": ""NAME"", ""screenedData"": { ""type"": ""INDIVIDUAL"", ""name"": ""Brandi McKenzie"", ""dob"": ""11/08/91"", ""country"": ""VUT"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Terrell Walker"", ""type"": ""INDIVIDUAL"", ""dob"": ""8/08/91"", ""country"": ""JORDAN"", ""source"": ""OFAC"", ""listType"": ""OFAC"", ""primaryName"": """" }} ] }",,"{ ""messageId"": ""75761"", ""suggestedAction"": ""RESOLVE"", ""hitDecisions"": [{""hitId"": ""8005799"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""One Alias in Screen Text is actually Account Holder Name and doesnt match Hit Name - Cat 3, RESOLVE"", ""reasons"": []}, {""hitId"": ""9683529"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Matrix: Name Strong Mismatch, DoB Strong Mismatch, Location Match - Cat 3, RESOLVE"", ""reasons"": []}, {""hitId"": ""4862659"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Matrix: Name Strong Mismatch, DoB N/A, Location Mismatch - Cat 3, RESOLVE"", ""reasons"": []}, {""hitId"": ""2967347"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Matrix: Name Strong Mismatch, DoB Partial Match, Location Mismatch - Cat 3, RESOLVE"", ""reasons"": []}]}",,,,,NEW,
74198401-f0d5-4e7e-afd5-02152bc4e1f3,"{ ""id"": ""66447"", ""type"": ""PAYMENT_TRANSFER"", ""content"": null, ""contentFormat"": null, ""hits"": [{ ""id"": ""8175704"", ""tagContent"": ""Ty Douglas"", ""tagType"": ""NAME"", ""screenedData"": { ""type"": ""INDIVIDUAL"", ""name"": ""Ty Douglas"", ""dob"": ""12/08/80"", ""country"": ""BOL"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Mrs. Florentino Legros Pfannerstill Ty"", ""type"": ""INDIVIDUAL"", ""dob"": ""05/09/92"", ""country"": ""BOL"", ""source"": ""OFAC"", ""listType"": ""OFAC"", ""primaryName"": """" }} , { ""id"": ""1999905"", ""tagContent"": ""Money sent to Darrell Brekke Hand Jr. as payment for construction"", ""tagType"": ""FREETEXT"", ""screenedData"": {}, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Ty Douglas"", ""type"": ""INDIVIDUAL"", ""dob"": """", ""country"": ""BOL"", ""source"": ""OFAC"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""5127032"", ""tagContent"": ""Ty Douglas"", ""tagType"": ""NAME"", ""screenedData"": { ""type"": ""INDIVIDUAL"", ""name"": ""Ty Douglas"", ""dob"": ""12/08/80"", ""country"": ""BOL"" }, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Tod Fay"", ""type"": ""INDIVIDUAL"", ""dob"": ""9/08/80"", ""country"": ""SOUTH SUDAN"", ""source"": ""Sanctions"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""9989000"", ""tagContent"": ""Money sent to Tad Schaden Douglas as payment for construction"", ""tagType"": ""FREETEXT"", ""screenedData"": {}, ""additionalData"": {}, ""sanctionData"": { ""name"": ""Ty Douglas"", ""type"": ""INDIVIDUAL"", ""dob"": """", ""country"": ""BOL"", ""source"": ""OFAC"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} ] }",,"{ ""messageId"": ""66447"", ""suggestedAction"": ""RESOLVE"", ""hitDecisions"": [{""hitId"": ""8175704"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Matrix: Name Strong Mismatch, DoB Strong Mismatch, Location Match - Cat 3, RESOLVE"", ""reasons"": []}, {""hitId"": ""1999905"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Name Mismatch in FREETEXT but No AdditionalData and ScreenedData - Cat 3, RESOLVE"", ""reasons"": []}, {""hitId"": ""5127032"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Matrix: Name Strong Mismatch, DoB Partial Match, Location Mismatch - Cat 3, RESOLVE"", ""reasons"": []}, {""hitId"": ""9989000"", ""suggestedAction"": ""RESOLVE"", ""comment"": ""Name Mismatch in FREETEXT but No AdditionalData and ScreenedData - Cat 3, RESOLVE"", ""reasons"": []}]}",,,,,NEW,
6aa35b55-caf4-45e3-9449-12b86c10f036,"{ ""id"": ""96495"", ""type"": ""PAYMENT_TRANSFER"", ""content"": null, ""contentFormat"": null, ""hits"": [{ ""id"": ""3776559"", ""tagContent"": ""Goyette, Veum and Greenholt Services"", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Goyette, Veum and Greenholt Services"", ""dob"": """", ""country"": ""USA"" }, ""additionalData"": { ""name"": ""Goyette, Veum and Greenholt Services"", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""USA"" }, ""sanctionData"": { ""name"": ""Gerlach, Boehm and Lakin Nepa Solutions Inc"", ""type"": ""ORGANIZATION"", ""dob"": """", ""country"": ""SLOVAKIA"", ""source"": ""Sanctions"", ""listType"": ""WORLD_COMPLIANCE"", ""primaryName"": """" }} , { ""id"": ""5227413"", ""tagContent"": ""Goyette, Veum and Greenholt Services"", ""tagType"": ""FREETEXT"", ""screenedData"": { ""type"": ""ORGANIZATION"", ""name"": ""Goyette, Veum and Greenholt Services"", ""dob"": """", 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