Transfer · ach outgoing

$214.23 USD

Id: acht_sim_harb_azh3xo6n4gc
Status: COMPLETED
Type: CREDIT
Entity: enti_sim_harb_7l9s22e03uo
Account: bacc_sim_harb_clwfp8po3ur
Counterparty: cpty_sim_harb_47kc6pf044k
SEC code: PPD
Return code: —
Created: 2026-07-15 00:25Z
Effective: 2026-07-16 00:25Z

Transaction Risk Skoor

Skoor

0n=164

Band

clear

Confidence

0.71

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 7,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "63249",
    "achDebits60d": 5,
    "priorReturns": 0,
    "priorTransfers": 7,
    "screeningAgeDays": -44,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "82889",
  "hardSignal": false,
  "amountCents": "21423",
  "medianCents": "45607",
  "programN90d": 164,
  "counterparty": {
    "n": 5,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:06.593Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=102 review

Counterparty Risk Skoor

10n=23 clear

Alerts on this transfer

No alerts.