Transfer · ach outgoing

$1,477.23 USD

Id: acht_sim_lant_7l0wxiuzd8a
Status: SETTLED
Type: CREDIT
Entity: enti_sim_lant_2spuvci1cfc
Account: bacc_sim_lant_16xt8dhqcff
Counterparty: cpty_sim_lant_8eaz2be4cjp
SEC code: PPD
Return code: —
Created: 2026-07-31 22:59Z
Effective: 2026-08-01 22:59Z

Transaction Risk Skoor

Skoor

0n=259

Band

clear

Confidence

0.83

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 9,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "135222",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 9,
    "screeningAgeDays": 8,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "254242",
  "hardSignal": false,
  "amountCents": "147723",
  "medianCents": "115864",
  "programN90d": 259,
  "counterparty": {
    "n": 7,
    "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

35n=32 review

Counterparty Risk Skoor

10n=15 clear

Alerts on this transfer

No alerts.