Transfer · ach outgoing

$564.95 USD

Id: acht_sim_harb_4nu8kxlw943
Status: SETTLED
Type: DEBIT
Entity: enti_sim_harb_7l9s22e03uo
Account: bacc_sim_harb_clwfp8po3ur
Counterparty: cpty_sim_harb_3agjwjzv5qh
SEC code: WEB
Return code: —
Created: 2026-09-12 01:54Z
Effective: 2026-09-13 01:54Z

Transaction Risk Skoor

Skoor

0n=2094

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": 4,
    "count30d": 49,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "158496",
    "achDebits60d": 37,
    "priorReturns": 3,
    "priorTransfers": 99,
    "screeningAgeDays": 15,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "85206",
  "hardSignal": false,
  "amountCents": "56495",
  "medianCents": "42408",
  "programN90d": 2094,
  "counterparty": {
    "n": 5,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:38.967Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=102 review

Counterparty Risk Skoor

10n=4 clear

Alerts on this transfer

No alerts.