Transfer · ach outgoing

$613.42 USD

Id: acht_sim_lant_13ikpn7cctm
Status: COMPLETED
Type: DEBIT
Entity: enti_sim_lant_5ii7h7ipcga
Account: bacc_sim_lant_bry384cgd
Counterparty: cpty_sim_lant_c3z4e5czcjp
SEC code: WEB
Return code: —
Created: 2026-07-18 04:38Z
Effective: 2026-07-19 04:38Z

Transaction Risk Skoor

Skoor

0n=94

Band

clear

Confidence

0.48

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 3,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 0,
    "priorReturns": 0,
    "priorTransfers": 3,
    "screeningAgeDays": -32,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "251673",
  "hardSignal": false,
  "amountCents": "61342",
  "medianCents": "140054",
  "programN90d": 94,
  "counterparty": {
    "n": 9,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.962Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

10n=56 clear

Counterparty Risk Skoor

10n=41 clear

Alerts on this transfer

No alerts.