Transfer · ach outgoing

$732.98 USD

Id: acht_sim_harb_bn2ils0877r
Status: SETTLED
Type: CREDIT
Entity: enti_sim_harb_7l9s22e03uo
Account: bacc_sim_harb_clwfp8po3ur
Counterparty: cpty_sim_harb_9a1a9pcv46d
SEC code: PPD
Return code: —
Created: 2026-08-19 01:20Z
Effective: 2026-08-20 01:20Z

Transaction Risk Skoor

Skoor

0n=1297

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": 46,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "145375",
    "achDebits60d": 24,
    "priorReturns": 1,
    "priorTransfers": 59,
    "screeningAgeDays": 47,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84930",
  "hardSignal": false,
  "amountCents": "73298",
  "medianCents": "41905",
  "programN90d": 1297,
  "counterparty": {
    "n": 21,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:06.578Z",
    "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

65n=28 review

Alerts on this transfer

No alerts.