authorize_funds_transfer
Determines whether to allow or deny a funds transfer by checking if a version-pinned OFAC SDN screen returned CLEAR and COMPLETED beforehand.
Instructions
Authorize a funds transfer only if a version-pinned OFAC SDN screen returned CLEAR and COMPLETED before the transfer executed. Returns a structured DENY (with the OFAC rule cite) or ALLOW verdict; every unsafe ordering DENYs.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| screen | No | ||
| subject | Yes | ||
| deadline_s | No | ||
| transfer_seq | Yes | ||
| required_sdn_version | Yes |