Transfer · ach outgoing

$376.43 USD

Id: acht_sim_harb_ldjx8np71x
Status: SETTLED
Type: CREDIT
Entity: enti_sim_harb_8ifdyw433ug
Account: bacc_sim_harb_cn0hai2d3uj
Counterparty: cpty_sim_harb_1fd2i6t54k3 (AE)
SEC code: PPD
Return code: —
Created: 2026-08-17 03:47Z
Effective: 2026-08-18 03:47Z

Transaction Risk Skoor

Skoor

15n=1229

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-GEO-02 The counterparty is in a country the program did not declare.	`geo.outside_declared_countries`	+15		counterparty country AE not declared by the program

Signals

Signal	Weight	Hard	Detail
geo.outside_declared_countries	+15		counterparty country AE not declared by the program

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 4,
    "count30d": 46,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "112816",
    "achDebits60d": 30,
    "priorReturns": 3,
    "priorTransfers": 57,
    "screeningAgeDays": 46,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84937",
  "hardSignal": false,
  "amountCents": "37643",
  "medianCents": "42188",
  "programN90d": 1229,
  "counterparty": {
    "n": 10,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:13.959Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": "AE"
}

The actors on this transfer

Entity Risk Skoor

30n=108 review

Counterparty Risk Skoor

100n=20 hold

Alerts on this transfer

No alerts.