Transfer · ach outgoing

$375.34 USD

Id: acht_sim_harb_6oz7jti55c1
Status: SETTLED
Type: CREDIT
Entity: enti_sim_harb_8ifdyw433ug
Account: bacc_sim_harb_cn0hai2d3uj
Counterparty: cpty_sim_harb_7nn77rms57g (TR)
SEC code: PPD
Return code: —
Created: 2026-07-26 01:30Z
Effective: 2026-07-27 01:30Z

Transaction Risk Skoor

Skoor

15n=518

Band

clear

Confidence

0.98

Version

trs-v1

Scored 2026-09-17 19:30Z.

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 TR not declared by the program

Signals

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

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 19,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "46131",
    "achDebits60d": 11,
    "priorReturns": 0,
    "priorTransfers": 19,
    "screeningAgeDays": 23,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "83927",
  "hardSignal": false,
  "amountCents": "37534",
  "medianCents": "42860",
  "programN90d": 518,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:27.619Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": "TR"
}

The actors on this transfer

Entity Risk Skoor

30n=108 review

Counterparty Risk Skoor

100n=13 hold

Alerts on this transfer

No alerts.