Transfer · ach outgoing

$272.98 USD

Id: acht_sim_harb_j4o2rt7936
Status: SETTLED
Type: CREDIT
Entity: enti_sim_harb_7n4e3h7n3xe
Account: bacc_sim_harb_cqimepwu3xh
Counterparty: cpty_sim_harb_8o38y60z85p
SEC code: PPD
Return code: —
Created: 2026-09-12 02:35Z
Effective: 2026-09-13 02:35Z

Transaction Risk Skoor

Skoor

0n=2095

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 47,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "91547",
    "achDebits60d": 36,
    "priorReturns": 2,
    "priorTransfers": 102,
    "screeningAgeDays": 21,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "85199",
  "hardSignal": false,
  "amountCents": "27298",
  "medianCents": "42409",
  "programN90d": 2095,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:35.493Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=105 review

Agent Risk Skoor (entity)

65n=105 review

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.