Transaction Monitoring on payment orders Sandbox Simulation

You can test Transaction Monitoring on Payment Orders by making payments to the select Counterparties below. If you are unfamiliar with making payments, check out the Payments Quickstart Guide. if you are unfamiliar with Transaction Monitoring, check out the Transaction Monitoring on Payment Orders Sandbox Simulation guide. If you have deleted the default Counterparties, go to the Counterparties Sandbox guide.

Compliance Score	Sandbox Simulation	Result
`low`	Create a debit payment to the default `Harry Potter` counterparty.	The `Payment Order` will be automatically `approved`.
`high`	Create a debit payment to the default `Snape (ACH/Wire Return) - R03 No Account/Unable to Locate Account` counterparty.	A `Case` will be opened for manual review, and the `Payment Order` will be in `needs_approval` state.
`very_high`	Create a debit payment to the default `Lucius (General Failure)` counterparty.	The `Payment Order` will be automatically `denied`.