Transfer · ach outgoing

$195.63 USD

Id: acht_sim_harb_azyd6scy4p8
Status: COMPLETED
Type: DEBIT
Entity: enti_sim_harb_3ijt1t3u3xa
Account: bacc_sim_harb_3cvw2r8n3xd
Counterparty: cpty_sim_harb_3zgvpa0041j
SEC code: WEB
Return code: —
Created: 2026-07-17 21:44Z
Effective: 2026-07-18 21:44Z

Transaction Risk Skoor

Skoor

0n=240

Band

clear

Confidence

0.86

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 11,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "87627",
    "achDebits60d": 3,
    "priorReturns": 1,
    "priorTransfers": 11,
    "screeningAgeDays": -47,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "84635",
  "hardSignal": false,
  "amountCents": "19563",
  "medianCents": "44994",
  "programN90d": 240,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:05.261Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=125 review

Agent Risk Skoor (entity)

50n=125 review

Counterparty Risk Skoor

25n=29 clear

Alerts on this transfer

No alerts.