Transfer · ach outgoing

$937.88 USD

Id: acht_sim_lant_1i8ty4axd42
Status: SETTLED
Type: DEBIT
Entity: enti_sim_lant_1em2vt14cii
Account: bacc_sim_lant_6xo5z5ricil
Counterparty: cpty_sim_lant_6sdfw8xocjp
SEC code: WEB
Return code: —
Created: 2026-07-28 02:44Z
Effective: 2026-07-29 02:44Z

Transaction Risk Skoor

Skoor

0n=214

Band

clear

Confidence

0.86

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 11,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "96670",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 11,
    "screeningAgeDays": 21,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "257346",
  "hardSignal": false,
  "amountCents": "93788",
  "medianCents": "115629",
  "programN90d": 214,
  "counterparty": {
    "n": 19,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:07.157Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

15n=33 clear

Counterparty Risk Skoor

10n=64 clear

Agent Risk Skoor (counterparty)

10n=64 clear

Alerts on this transfer

No alerts.