payment-screening

Use this skill when an operator asks you to check, validate, or screen an outbound payment (wire or ACH) before release.

This skill is read-only. It does not release, send, or settle anything. Release requires a human approver — see the release-packet skill.

Inputs

• Queue: an ISO 20022 pain.001 credit-transfer file (data/payment-queue.json). The screener flattens every CdtTrfTxInf transaction and screens it by EndToEndId.
• Sanctions: a bundled, dated OFAC SDN public-data fixture (data/ofac-sdn-fixture.json). It contains three real public SDN records selected for deterministic demonstration; it is not a complete sanctions list. Only the payments are synthetic.

Procedure