Transfer · ach outgoing

$9,460.28 USD

Id: acht_sim_harb_7ttl9u2c9k6
Status: SETTLED
Type: DEBIT
Entity: enti_sim_harb_kytao1m3ti
Account: bacc_sim_harb_bdm34wkx3tl
Counterparty: cpty_sim_harb_9a1a9pcv46d
SEC code: WEB
Return code: —
Created: 2026-07-27 01:15Z
Effective: 2026-07-28 01:15Z

Transaction Risk Skoor

Skoor

20n=544

Band

clear

Confidence

0.86

Version

trs-v1

Scored 2026-09-17 19:30Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-AMT-02 The amount is more than ten times the program's median.	`amount.gt_10x_median`	+20		amount > 10× program median (42950)

Signals

Signal	Weight	Hard	Detail
amount.gt_10x_median	+20		amount > 10× program median (42950)

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 11,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "1001181",
    "achDebits60d": 6,
    "priorReturns": 0,
    "priorTransfers": 11,
    "screeningAgeDays": 11,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 1,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84168",
  "hardSignal": false,
  "amountCents": "946028",
  "medianCents": "42950",
  "programN90d": 544,
  "counterparty": {
    "n": 9,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:06.578Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=46 clear

Counterparty Risk Skoor

65n=28 review

Alerts on this transfer

No alerts.