Transfer · ach outgoing

$281.03 USD

Id: acht_sim_harb_3gdpnsnh4g8
Status: COMPLETED
Type: DEBIT
Entity: enti_sim_harb_6z28kno73w0
Account: bacc_sim_harb_3a4wenn13w3
Counterparty: cpty_sim_harb_362c8piz3xi
SEC code: WEB
Return code: —
Created: 2026-07-15 00:14Z
Effective: 2026-07-16 00:14Z

Transaction Risk Skoor

Skoor

10n=163

Band

clear

Confidence

0.67

Version

trs-v1

Scored 2026-09-17 19:32Z.

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": true,
    "count24h": 2,
    "count30d": 4,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "51784",
    "achDebits60d": 2,
    "priorReturns": 1,
    "priorTransfers": 4,
    "screeningAgeDays": -33,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "83064",
  "hardSignal": false,
  "amountCents": "28103",
  "medianCents": "45780",
  "programN90d": 163,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:11.881Z",
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

45n=88 review

Counterparty Risk Skoor

75n=31 hold

Alerts on this transfer

No alerts.