Transfer · ach outgoing

$230.46 USD

Id: acht_sim_harb_92cyek7t56j
Status: SETTLED
Type: DEBIT
Entity: enti_sim_harb_21hv01zx3uw
Account: bacc_sim_harb_6u79fp783uz
Counterparty: cpty_sim_harb_5c4gzv2s3xi
SEC code: WEB
Return code: —
Created: 2026-07-23 20:21Z
Effective: 2026-07-24 20:21Z

Transaction Risk Skoor

Skoor

0n=433

Band

clear

Confidence

0.98

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 19,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "133005",
    "achDebits60d": 7,
    "priorReturns": 0,
    "priorTransfers": 19,
    "screeningAgeDays": 21,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84380",
  "hardSignal": false,
  "amountCents": "23046",
  "medianCents": "42872",
  "programN90d": 433,
  "counterparty": {
    "n": 7,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:06.606Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=106 review

Counterparty Risk Skoor

10n=33 clear

Alerts on this transfer

No alerts.