Transfer · ach outgoing

$633.58 USD

Id: acht_sim_harb_ivb4zqh6iq
Status: SETTLED
Type: DEBIT
Entity: enti_sim_harb_7f5zjfgz3v0
Account: bacc_sim_harb_5mmmwyts3v3
Counterparty: cpty_sim_harb_2hkyscw3xi
SEC code: WEB
Return code: —
Created: 2026-08-10 05:18Z
Effective: 2026-08-11 05:18Z

Transaction Risk Skoor

Skoor

0n=1015

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": 1,
    "count30d": 39,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "19642",
    "achDebits60d": 19,
    "priorReturns": 1,
    "priorTransfers": 39,
    "screeningAgeDays": 40,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 1
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "85067",
  "hardSignal": false,
  "amountCents": "63358",
  "medianCents": "42208",
  "programN90d": 1015,
  "counterparty": {
    "n": 59,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.508Z",
    "isFirstTime": false,
    "priorReturns": 2,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=88 review

Counterparty Risk Skoor

10n=96 clear

Alerts on this transfer

No alerts.