Override OFAC Scan

These steps explain how to override a failed International ACH Transaction (IAT) OFAC scan.

  1. Launch Tool #1875 Work with Daily ACH Exceptions.

  2. Highlight the item that failed individually and select the OFAC Scan option.

  3. The Work with OFAC Scans screen will show you which specific line item has failed. Highlight the failed item and select Run OFAC Scan.

  4. Select Continue to run the scan.

  5. Select Override/Continue from the bottom of the screen. This will allow you to override the OFAC fail and include comments if you would like to add them.