Pinpointing Errors

The Debtor Name element cannot be on any official list. If it appears on the three lists, the file is blocked with the reason: Entity issuing credit in OFAC, EU and UN lists.

Open the Credits tab from the Errors menu to display the list of Statements with errors.

This list gathers all the statements for which at least one suspicious credit transaction has been identified after the control on the official lists. For each statement, you can access the elements that caused the pinpointing using the + sign next to the corresponding Statement No.