Transfer · ach outgoing

$432.55 USD

Id: acht_sim_harb_5zn8lamg5am
Status: SETTLED
Type: DEBIT
Entity: enti_sim_harb_8ifdyw433ug
Account: bacc_sim_harb_cn0hai2d3uj
Counterparty: cpty_sim_harb_38xjn4kj5am
SEC code: WEB
Return code: —
Created: 2026-07-25 01:05Z
Effective: 2026-07-26 01:05Z

Transaction Risk Skoor

Skoor

10n=484

Band

clear

Confidence

0.95

Version

trs-v1

Scored 2026-09-17 19:30Z.

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": 17,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "105305",
    "achDebits60d": 9,
    "priorReturns": 0,
    "priorTransfers": 17,
    "screeningAgeDays": 22,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84168",
  "hardSignal": false,
  "amountCents": "43255",
  "medianCents": "42716",
  "programN90d": 484,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:28.706Z",
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=108 review

Counterparty Risk Skoor

10n=11 clear

Alerts on this transfer

No alerts.