Single-Word Matches |
  
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Navigation: Deposit Reports > Deposit Reports - Alphabetical Order > A/P Check/ACH OFAC Match & Suspect Report (FPSDR334) >
Single-Word Matches |
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If running the Soundex algorithm on an item on the OFAC list results in only one code being returned (for example, June 78 only returns J500), then an exact-word match will be done rather than a Soundex match. This prevents phrases with words like John and Jim from always hitting with 100% confidence.
See the following links for more information about this process: