Treasury
FX, money market and securities settlement.
TRSPRODOracle
Treasury counterparties
AI COMPLETEb-tr-001 · 3 files · created 6/2/2026, 10:00:00 AM by hala.mostafa
Records
8,923
Avg confidence
97%
High conf.
100%
Needs review
0
Approved
7,115
Duplicate pairs
0
Confidence distribution
- High6,100
- Medium2,002
- Low / very low821
Top validation issues
- Postal code missing8,421
- Country not ISO 3166-1 alpha-26,112
- Party name embedded in address2,901
- Address too vague612
- Possible duplicate218
Records (1)
AI structured suggestions with confidence and recommendations
| Customer | Legacy address | AI recommendation | Confidence | Findings | Duplicate | Status | Actions |
|---|---|---|---|---|---|---|---|
PACIFIC SECURITIES INC CUST70011 | 1 MARKET STREET, 36TH FL, SAN FRANCISCO CA 94105 | 1, Market Street, San Francisco, US | 97% · HIGH | — | — | APPROVED |