Transfer · ach outgoing

$626.18 USD

Id: acht_sim_lant_4tieqxd1dc5
Status: SETTLED
Type: CREDIT
Entity: enti_sim_lant_35l0ul4ech2
Account: bacc_sim_lant_44htzxj1ch5
Counterparty: cpty_sim_lant_8eaz2be4cjp
SEC code: PPD
Return code: —
Created: 2026-08-05 01:49Z
Effective: 2026-08-06 01:49Z

Transaction Risk Skoor

Skoor

0n=312

Band

clear

Confidence

0.93

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 15,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "146191",
    "achDebits60d": 7,
    "priorReturns": 1,
    "priorTransfers": 15,
    "screeningAgeDays": 45,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "254542",
  "hardSignal": false,
  "amountCents": "62618",
  "medianCents": "117108",
  "programN90d": 312,
  "counterparty": {
    "n": 11,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:17.298Z",
    "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=15 clear

Alerts on this transfer

No alerts.