Transfer · ach outgoing

$580.41 USD

Id: acht_sim_harb_cm53ysav44c
Status: COMPLETED
Type: DEBIT
Entity: enti_sim_harb_5a42mkx13wn
Account: bacc_sim_harb_38l1r8sx3wq
Counterparty: cpty_sim_harb_3zgvpa0041j
SEC code: WEB
Return code: —
Created: 2026-07-12 01:17Z
Effective: 2026-07-13 01:17Z

Transaction Risk Skoor

Skoor

0n=75

Band

clear

Confidence

0.45

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 4,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "83767",
    "achDebits60d": 2,
    "priorReturns": 0,
    "priorTransfers": 4,
    "screeningAgeDays": -52,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "78387",
  "hardSignal": false,
  "amountCents": "58041",
  "medianCents": "48226",
  "programN90d": 75,
  "counterparty": {
    "n": 1,
    "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=91 review

Counterparty Risk Skoor

25n=29 clear

Alerts on this transfer

No alerts.