Transfer · ach outgoing

$194.49 USD

Id: acht_sim_harb_97ob2fa66m7
Status: MANUAL_REVIEW
Type: CREDIT
Entity: enti_sim_harb_azbiyidj3x2
Account: bacc_sim_harb_9m4fbgut3x5
Counterparty: cpty_sim_harb_a0ueqqtd4bw
SEC code: PPD
Return code: —
Created: 2026-08-10 23:48Z
Effective: 2026-08-11 23:48Z

Transaction Risk Skoor

Skoor

30n=1009

Band

review

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:30Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-ENT-05 The entity has a potential PEP match that has not been resolved.	`entity.pep_potential`	+15		potential PEP match
2	TRS-STA-01 The bank already placed the transfer in manual review.	`status.manual_review`	+15		transfer is in manual review at the bank

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match
status.manual_review	+15		transfer is in manual review at the bank

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 48,
    "pepStatus": "potential",
    "isHighRisk": false,
    "sum24hCents": "53167",
    "achDebits60d": 23,
    "priorReturns": 0,
    "priorTransfers": 51,
    "screeningAgeDays": 46,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "MANUAL_REVIEW",
  "p95Cents": "85106",
  "hardSignal": false,
  "amountCents": "19449",
  "medianCents": "42298",
  "programN90d": 1009,
  "counterparty": {
    "n": 7,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:10.074Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

60n=106 review

Counterparty Risk Skoor

10n=9 clear

Alerts on this transfer

No alerts.