Transfer · ach outgoing

$1,791.99 USD

Id: acht_sim_lant_5ov7ji00d7b
Status: SETTLED
Type: DEBIT
Entity: enti_sim_lant_6uvwvng8cjh
Account: bacc_sim_lant_c79wli9zcjk
Counterparty: cpty_sim_lant_asr3v7ggcjp
SEC code: WEB
Return code: —
Created: 2026-07-30 22:30Z
Effective: 2026-07-31 22:30Z

Transaction Risk Skoor

Skoor

60n=248

Band

review

Confidence

0.81

Version

trs-v1

Scored 2026-09-17 19:30Z.

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-ENT-03 Screening marked the entity as high risk.	`entity.high_risk`	+20		entity marked high risk by screening

Signals

Signal	Weight	Hard	Detail
entity.high_risk	+20		entity marked high risk by screening
returns.counterparty_prior_unauthorized	+40		1 prior unauthorized return(s)

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 7,
    "pepStatus": "no",
    "isHighRisk": true,
    "sum24hCents": "81687",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 7,
    "screeningAgeDays": 34,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "254714",
  "hardSignal": false,
  "amountCents": "179199",
  "medianCents": "115384",
  "programN90d": 248,
  "counterparty": {
    "n": 55,
    "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

20n=26 clear

Counterparty Risk Skoor

75n=118 hold

Alerts on this transfer

No alerts.