Transfer · ach outgoing

$395.88 USD

Id: acht_sim_harb_9mo5c6wj7jl
Status: SETTLED
Type: CREDIT
Entity: enti_sim_harb_3l5glf733w4
Account: bacc_sim_harb_aydeszi63w7
Counterparty: cpty_sim_harb_7ybavoil6eb
SEC code: PPD
Return code: —
Created: 2026-08-23 04:07Z
Effective: 2026-08-24 04:07Z

Transaction Risk Skoor

Skoor

0n=1460

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 3,
    "count30d": 30,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "120171",
    "achDebits60d": 12,
    "priorReturns": 2,
    "priorTransfers": 41,
    "screeningAgeDays": 60,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84983",
  "hardSignal": false,
  "amountCents": "39588",
  "medianCents": "42169",
  "programN90d": 1460,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:52.379Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=61 clear

Counterparty Risk Skoor

10n=6 clear

Alerts on this transfer

No alerts.