Transfer · ach outgoing

$638.85 USD

Id: acht_sim_harb_36oxx77r978
Status: SETTLED
Type: DEBIT
Entity: enti_sim_harb_5segmmcp3wf
Account: bacc_sim_harb_42tdr2i93wi
Counterparty: cpty_sim_harb_afaevyc853z
SEC code: WEB
Return code: —
Created: 2026-09-13 03:19Z
Effective: 2026-09-14 03:19Z

Transaction Risk Skoor

Skoor

0n=2141

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 37,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "39832",
    "achDebits60d": 31,
    "priorReturns": 1,
    "priorTransfers": 74,
    "screeningAgeDays": 11,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "85296",
  "hardSignal": false,
  "amountCents": "63885",
  "medianCents": "42406",
  "programN90d": 2141,
  "counterparty": {
    "n": 7,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:25.351Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=74 review

Counterparty Risk Skoor

10n=8 clear

Alerts on this transfer

No alerts.