Transfer · ach outgoing

$321.35 USD

Id: acht_sim_harb_1wqef7dg8a3
Status: SETTLED
Type: DEBIT
Entity: enti_sim_harb_3x8shd663uc
Account: bacc_sim_harb_7kpb64aw3uf
Counterparty: cpty_sim_harb_c71xa38w3xi
SEC code: WEB
Return code: —
Created: 2026-08-31 20:26Z
Effective: 2026-09-01 20:26Z

Transaction Risk Skoor

Skoor

0n=1709

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 32,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "20526",
    "achDebits60d": 26,
    "priorReturns": 0,
    "priorTransfers": 69,
    "screeningAgeDays": 57,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84937",
  "hardSignal": false,
  "amountCents": "32135",
  "medianCents": "41430",
  "programN90d": 1709,
  "counterparty": {
    "n": 51,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.572Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=88 clear

Counterparty Risk Skoor

10n=58 clear

Alerts on this transfer

No alerts.