Transfer · ach outgoing

$753.60 USD

Id: acht_sim_harb_3erckaq39jd
Status: SUBMITTED
Type: CREDIT
Entity: enti_sim_harb_aerv080h3uk
Account: bacc_sim_harb_4y79ap1e3un
Counterparty: cpty_sim_harb_bwag0l963xi
SEC code: PPD
Return code: —
Created: 2026-09-17 01:35Z
Effective: 2026-09-18 01:35Z

Transaction Risk Skoor

Skoor

0n=2249

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": 29,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "66464",
    "achDebits60d": 29,
    "priorReturns": 4,
    "priorTransfers": 77,
    "screeningAgeDays": 15,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SUBMITTED",
  "p95Cents": "85149",
  "hardSignal": false,
  "amountCents": "75360",
  "medianCents": "42406",
  "programN90d": 2249,
  "counterparty": {
    "n": 39,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:05.257Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

15n=72 clear

Counterparty Risk Skoor

10n=38 clear

Alerts on this transfer

No alerts.