Transfer · ach outgoing

$731.66 USD

Id: acht_sim_harb_gcv6p4d5mj
Status: SETTLED
Type: DEBIT
Entity: enti_sim_harb_6s6va5v23vo
Account: bacc_sim_harb_7wckddo53vr
Counterparty: cpty_sim_harb_362c8piz3xi
SEC code: WEB
Return code: —
Created: 2026-07-29 01:02Z
Effective: 2026-07-30 01:02Z

Transaction Risk Skoor

Skoor

0n=617

Band

clear

Confidence

0.95

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 17,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "45965",
    "achDebits60d": 10,
    "priorReturns": 0,
    "priorTransfers": 17,
    "screeningAgeDays": 29,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "85850",
  "hardSignal": false,
  "amountCents": "73166",
  "medianCents": "42966",
  "programN90d": 617,
  "counterparty": {
    "n": 11,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:11.881Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=65 review

Counterparty Risk Skoor

75n=31 hold

Alerts on this transfer

No alerts.