Transfer · ach outgoing

$2,500.00 USD

Id: acht_sb_e60f0401e03ddf10
Status: SETTLED
Type: DEBIT
Entity: —
Account: bacc_sb_unattributed
Counterparty: cpty_sb_5273f877d77233b3 (US)
SEC code: WEB
Return code: —
Created: 2026-09-17 23:13Z
Effective: 2026-09-18 00:00Z

Transaction Risk Skoor

Skoor

10n=1476

Band

clear

Confidence

0.50

Version

trs-v1

Scored 2026-09-17 23:13Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-CP-01 This is the first transfer with this counterparty.	`counterparty.first_time`	+10		first transfer with this counterparty

Signals

Signal	Weight	Hard	Detail
counterparty.first_time	+10		first transfer with this counterparty

Inputs

{
  "rail": "ach",
  "entity": {
    "present": false,
    "count24h": 0,
    "count30d": 0,
    "pepStatus": "not_checked",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 0,
    "priorReturns": 0,
    "priorTransfers": 0,
    "screeningAgeDays": null,
    "requiresScreening": false,
    "verificationStatus": "UNVERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "380696",
  "hardSignal": false,
  "amountCents": "250000",
  "medianCents": "189860",
  "programN90d": 1476,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T23:13:06.599Z",
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": "US"
}

The actors on this transfer

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.