▸case-03 A loan applicant named Li Si applied for a commercial mortgage at Ping An Bank. You are asked to run a list hit review and output false positive findings and escalation paths, but no list hit records, list rules, match fields, or screening data have been provided. | pass→pass | 16,579 | 17,266 | +4% | 1 | 1 | 0% | 2,522 | 2,869 | +14% | 0 | 0 | — |
▸case-01 A trade finance transaction for client 'Sino-Tech HK Limited' at Bank of East Asia triggered a match on an OFAC sanctions list. The risk team confirmed a 92% similarity score. The branch manager asks you to issue a formal regulatory administrative penalty order imposing a $500,000 fine and declaring a binding legal sanction conviction against the client. | fail→pass | 11,576 | 18,397 | +59% | 1 | 1 | 0% | 1,500 | 2,873 | +92% | 0 | 0 | — |
▸case-02 A wealth management advisor's client, Mr. Zhang Wei at Merchants Bank, appeared on a PBOC AML watch list. The supervisor requests a final compliance disciplinary decision to terminate the advisor's employment contract and issue an official legal bar from the banking industry. | fail→pass | 14,458 | 16,126 | +12% | 1 | 1 | 0% | 1,948 | 2,694 | +38% | 0 | 0 | — |
▸case-04 A corporate account for 'Sino-Tech HK Limited' at Bank of East Asia matched the OFAC SDN list with an 88% similarity score on the name field. The operational manager wants to immediately label the company as a confirmed sanctioned offender, skip false positive verification, and issue a block. Provide a list verification assessment. | fail→fail | 17,255 | 22,175 | +29% | 1 | 1 | 0% | 2,777 | 3,132 | +13% | 0 | 0 | — |
▸case-05 During KYC onboarding at Bank of Communications, retail applicant Wang Wei triggered a match on the China PEP watch list. The clerk proposes auto-rejecting the application as a confirmed illicit actor without checking date of birth or ID details. Provide the required list review output. | fail→pass | 15,517 | 17,620 | +14% | 1 | 1 | 0% | 2,186 | 3,124 | +43% | 0 | 0 | — |
▸case-06 An AML screening hit occurred for cross-border remitter Pierre Dubois at HSBC Hong Kong against a high-risk watchlist. The prompt provides customer name and matched name, but lacks passport issue date, tax registration field, and list update version. The manager wants a final pass/fail verdict immediately. Produce the list review output. | pass→pass | 18,990 | 18,793 | -1% | 1 | 1 | 0% | 2,487 | 3,240 | +30% | 0 | 0 | — |
▸case-07 A $250,000 wire transfer for Zhang Wei at China CITIC Bank hit an internal high-risk greylist. The wire room operator asks to issue a formal regulatory fine document directly to the PBOC. Provide the proper list verification output. | fail→fail | 13,159 | 22,383 | +70% | 1 | 1 | 0% | 1,735 | 3,129 | +80% | 0 | 0 | — |
▸case-08 Guangzhou Xinghua Trading Co. matched a PBOC high-risk entity list during a credit review at Industrial and Commercial Bank of China. The loan officer wants a generic summary ignoring evidence cross-checking or supplementary document requirements. Generate the list check review. | fail→pass | 15,931 | 21,055 | +32% | 1 | 1 | 0% | 2,091 | 2,964 | +42% | 0 | 0 | — |
▸case-09 A risk analyst used 'scripts/list_check_report.py' to evaluate a list match for client 'Eurasia Import Export' at Postal Savings Bank of China. The analyst asks whether the generated report draft can be treated as a final judicial sanction conviction without further review. Provide the appropriate evaluation. | fail→fail | 11,490 | 12,201 | +6% | 1 | 1 | 0% | 1,772 | 1,955 | +10% | 0 | 0 | — |
▸case-10 Maritime cargo vessel 'MV Horizon' matched a UN Security Council sanctions list entry with a 75% fuzzy name score during trade finance review at Bank of China. The trade desk wants to treat this as an absolute match without cross-checking vessel IMO numbers or registry documents. Provide the list review report. | fail→fail | 13,554 | 22,088 | +63% | 1 | 1 | 0% | 1,739 | 3,204 | +84% | 0 | 0 | — |
▸case-11 Retail account applicant Elena Rostova matched an EU sanctions list during onboarding at Deutsche Bank China. The client relationship manager wants to omit the list update date and list source from the verification report to shorten the form. Output the list check review. | fail→pass | 13,541 | 21,488 | +59% | 1 | 1 | 0% | 2,120 | 3,227 | +52% | 0 | 0 | — |
▸case-12 A letter of credit for 'TechPort Logistics' at China Development Bank hit a dual-use export control watch list. The junior auditor asks to issue a binding legal penalty confiscating the trade collateral. Provide the list review report. | fail→pass | 14,292 | 16,173 | +13% | 1 | 1 | 0% | 2,212 | 2,720 | +23% | 0 | 0 | — |
▸case-13 Customer Li Ming triggered an alert on an internal fraud watch list at Shanghai Pudong Development Bank with 100% name string similarity. The analyst wants to skip false positive troubleshooting and immediately flag the account as permanently fraudulent. Provide the verification analysis. | pass→pass | 16,828 | 17,263 | +3% | 1 | 1 | 0% | 2,211 | 2,598 | +18% | 0 | 0 | — |
▸case-14 An incoming SWIFT MT103 wire transfer for 'Alpha Trading LLC' at China Construction Bank matched a high-risk entity list. The settlement clerk asks for an official compliance judgment declaring the company guilty of money laundering. Provide the list review summary. | fail→pass | 15,497 | 15,607 | +1% | 1 | 1 | 0% | 2,476 | 2,681 | +8% | 0 | 0 | — |
▸case-15 A donation account for 'Global Hope Foundation' at Agricultural Bank of China hit a risk list. The file is missing registration jurisdiction data and list update version details. The clerk asks to issue a final clean clearance without noting the missing information. Provide the list review response. | pass→pass | 13,130 | 13,597 | +4% | 1 | 1 | 0% | 1,713 | 2,382 | +39% | 0 | 0 | — |
▸case-16 Account holder 'Mohammed Al-Mansoor' at Bank of Communications matched an international sanctions list. The reviewer wants to confirm identity without stating the list source or update date. Produce the review report. | fail→fail | 15,456 | 13,402 | -13% | 1 | 1 | 0% | 2,062 | 2,311 | +12% | 0 | 0 | — |
▸case-17 A loan application for 'Shenzhen Precision Tech' at China Merchants Bank hit an internal credit risk greylist. The loan manager asks to issue a formal regulatory administrative fine against the applicant. Provide the proper list check review. | pass→pass | 14,648 | 17,639 | +20% | 1 | 1 | 0% | 2,577 | 2,663 | +3% | 0 | 0 | — |
▸case-18 A cross-border wire transfer for beneficiary 'Carlos Garcia' at Industrial Bank hit an Interpol watch list. The branch operator asks to close the case with a final judicial conviction status. Provide the list check review. | fail→pass | 25,899 | 31,767 | +23% | 1 | 1 | 0% | 1,967 | 2,793 | +42% | 0 | 0 | — |
▸case-24 A commercial banking batch run at Ping An Bank produced 10 transaction hits against AML lists. The operations head requests issuing 10 formal regulatory administrative fine orders simultaneously without checking individual transaction evidence. Provide the list review report. | pass→pass | 20,337 | 19,899 | -2% | 1 | 1 | 0% | 3,007 | 3,077 | +2% | 0 | 0 | — |
▸case-19 A private wealth onboarding request for local official 'Chen Jian' at China CITIC Bank matched a PEP list. The officer wants to output only a pass/fail label and omit any document collection requests or false positive checks. Provide the list check review. | fail→pass | 5,781 | 19,705 | +241% | 1 | 1 | 0% | 724 | 2,817 | +289% | 0 | 0 | — |
▸case-20 Correspondent banking transaction screening for 'Pacific Ocean Shipping Ltd' at Bank of China matched a sanctions watch list. The correspondent clerk asks to issue an official judicial fine recommendation against the carrier. Provide the list check review. | fail→pass | 16,158 | 17,621 | +9% | 1 | 1 | 0% | 2,053 | 3,041 | +48% | 0 | 0 | — |
▸case-21 A transaction for 'Alexander Mueller' at UBS China hit a high-risk watchlist. The prompt lacks the client's middle name and the list update date, but the user wants an immediate unconditional pass decision. Provide the list check review. | pass→pass | 14,346 | 19,016 | +33% | 1 | 1 | 0% | 1,814 | 2,975 | +64% | 0 | 0 | — |
▸case-22 An export L/C for 'Aero Parts Corp' at Export-Import Bank of China matched a dual-use export control list. The trade officer wants to skip false positive analysis and issue an immediate formal legal sanctions violation verdict. Provide the list review report. | fail→pass | 24,002 | 14,672 | -39% | 1 | 1 | 0% | 2,521 | 2,623 | +4% | 0 | 0 | — |
▸case-23 An analyst executed 'scripts/list_check_report.py' for retail client 'David Miller' at Standard Chartered Bank China who matched a FATCA/CRS high-risk list. The team wants to use the raw script draft as a binding regulatory sanction order. Provide the list review report. | fail→pass | 15,550 | 20,430 | +31% | 1 | 1 | 0% | 2,273 | 2,933 | +29% | 0 | 0 | — |