Transfer · ach outgoing

$643.35 USD

Id: acht_sim_harb_b1sobxpt46x
Status: COMPLETED
Type: CREDIT
Entity: enti_sim_harb_yhmcztb3vc
Account: bacc_sim_harb_9i2ts193vf
Counterparty: cpty_sim_harb_bwag0l963xi
SEC code: PPD
Return code: —
Created: 2026-07-11 21:53Z
Effective: 2026-07-12 21:53Z

Transaction Risk Skoor

Skoor

0n=59

Band

clear

Confidence

0.38

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 2,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "41483",
    "achDebits60d": 0,
    "priorReturns": 0,
    "priorTransfers": 2,
    "screeningAgeDays": -54,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "80344",
  "hardSignal": false,
  "amountCents": "64335",
  "medianCents": "48226",
  "programN90d": 59,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:05.257Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

40n=115 review

Counterparty Risk Skoor

10n=38 clear

Alerts on this transfer

No alerts.