Transfer · ach outgoing

$1,177.02 USD

Id: acht_sim_lant_1owawdbed1p
Status: SETTLED
Type: DEBIT
Entity: enti_sim_lant_35l0ul4ech2
Account: bacc_sim_lant_44htzxj1ch5
Counterparty: cpty_sim_lant_6pvoiovcd0v
SEC code: WEB
Return code: —
Created: 2026-07-26 00:50Z
Effective: 2026-07-27 00:50Z

Transaction Risk Skoor

Skoor

0n=184

Band

clear

Confidence

0.77

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 7,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "371757",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 7,
    "screeningAgeDays": 35,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "258336",
  "hardSignal": false,
  "amountCents": "117702",
  "medianCents": "124895",
  "programN90d": 184,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:28.679Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=34 review

Counterparty Risk Skoor

10n=6 clear

Alerts on this transfer

No alerts.