Transfer · ach outgoing

$743.25 USD

Id: acht_sim_lant_3tp1th55eke
Status: SETTLED
Type: CREDIT
Entity: enti_sim_lant_5ii7h7ipcga
Account: bacc_sim_lant_bry384cgd
Counterparty: cpty_sim_lant_asr3v7ggcjp
SEC code: PPD
Return code: —
Created: 2026-08-30 06:59Z
Effective: 2026-08-31 06:59Z

Transaction Risk Skoor

Skoor

50n=608

Band

review

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-01 The counterparty has drawn an unauthorized return before.	`returns.counterparty_prior_unauthorized`	+40		1 prior unauthorized return(s)
2	TRS-VEL-01 The entity made more than five transfers in 24 hours.	`velocity.count_24h_gt_5`	+10		12 transfers in 24h

Signals

Signal	Weight	Hard	Detail
returns.counterparty_prior_unauthorized	+40		1 prior unauthorized return(s)
velocity.count_24h_gt_5	+10		12 transfers in 24h

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 12,
    "count30d": 31,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "1535990",
    "achDebits60d": 15,
    "priorReturns": 0,
    "priorTransfers": 44,
    "screeningAgeDays": 11,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "250834",
  "hardSignal": false,
  "amountCents": "74325",
  "medianCents": "123176",
  "programN90d": 608,
  "counterparty": {
    "n": 95,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.504Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 1,
    "priorUnauthorizedReturns": 1
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

10n=56 clear

Counterparty Risk Skoor

75n=118 hold

Alerts on this transfer

No alerts.