You can find the LOFAC-Data Match: Statement of Matched Records (LOFAC) report in CU*Spy Daily Reports. This report is generated weekly and available every Saturday for all CU*Answers online clients. This report allows a credit union to monitor their MASTER (current members) and MSNONMBR (non-members) as compared to the SDN/PLC OFAC lists.

• When in Tool #329 CU*Spy Daily Reports look for the LOFAC report in the Report Name section. This report will show suspect hits on the OFAC data match files.

See links below for more details.