Transfer · ach outgoing

$250.09 USD

Id: acht_sim_harb_5dtt2mzc4mq
Status: COMPLETED
Type: DEBIT
Entity: enti_sim_harb_21hv01zx3uw
Account: bacc_sim_harb_6u79fp783uz
Counterparty: cpty_sim_harb_1fd2i6t54k3 (AE)
SEC code: WEB
Return code: —
Created: 2026-07-16 21:32Z
Effective: 2026-07-17 21:32Z

Transaction Risk Skoor

Skoor

15n=216

Band

clear

Confidence

0.82

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-GEO-02 The counterparty is in a country the program did not declare.	`geo.outside_declared_countries`	+15		counterparty country AE not declared by the program

Signals

Signal	Weight	Hard	Detail
geo.outside_declared_countries	+15		counterparty country AE not declared by the program

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 8,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "38981",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 8,
    "screeningAgeDays": -51,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "84697",
  "hardSignal": false,
  "amountCents": "25009",
  "medianCents": "45420",
  "programN90d": 216,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:13.959Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": "AE"
}

The actors on this transfer

Entity Risk Skoor

30n=106 review

Counterparty Risk Skoor

100n=20 hold

Alerts on this transfer

No alerts.