Transfer · ach outgoing

$1,130.22 USD

Id: acht_sim_lant_3sjoen04djm
Status: SETTLED
Type: CREDIT
Entity: enti_sim_lant_2spuvci1cfc
Account: bacc_sim_lant_16xt8dhqcff
Counterparty: cpty_sim_lant_6sdfw8xocjp
SEC code: PPD
Return code: —
Created: 2026-08-12 05:15Z
Effective: 2026-08-13 05:15Z

Transaction Risk Skoor

Skoor

0n=394

Band

clear

Confidence

0.93

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 13,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 5,
    "priorReturns": 0,
    "priorTransfers": 15,
    "screeningAgeDays": 19,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "255081",
  "hardSignal": false,
  "amountCents": "113022",
  "medianCents": "123562",
  "programN90d": 394,
  "counterparty": {
    "n": 33,
    "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

35n=32 review

Counterparty Risk Skoor

10n=64 clear

Agent Risk Skoor (counterparty)

10n=64 clear

Alerts on this transfer

No alerts.