flickerfly/ofac_checker
A Ruby script that looks through your .ach files, and compares the payees with the current OFAC list. It will generate a CSV file with the results, and notify you when it has been completed by email.
RubyMIT
A Ruby script that looks through your .ach files, and compares the payees with the current OFAC list. It will generate a CSV file with the results, and notify you when it has been completed by email.
RubyMIT