Transfer · ach outgoing

$2,209.80 USD

Id: acht_sim_lant_924s5zmydrz
Status: SETTLED
Type: DEBIT
Entity: enti_sim_lant_3ijsd2kdchi
Account: bacc_sim_lant_7nw268vschl
Counterparty: cpty_sim_lant_2hr4qwa5cjp
SEC code: WEB
Return code: —
Created: 2026-08-20 04:36Z
Effective: 2026-08-21 04:36Z

Transaction Risk Skoor

Skoor

15n=488

Band

clear

Confidence

0.90

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-02 The counterparty has drawn a return before.	`returns.counterparty_prior_any`	+15		1 prior return(s) other than NSF

Signals

Signal	Weight	Hard	Detail
returns.counterparty_prior_any	+15		1 prior return(s) other than NSF

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 9,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 5,
    "priorReturns": 0,
    "priorTransfers": 13,
    "screeningAgeDays": 55,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "254714",
  "hardSignal": false,
  "amountCents": "220980",
  "medianCents": "124962",
  "programN90d": 488,
  "counterparty": {
    "n": 14,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:05.251Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 1,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=23 clear

Counterparty Risk Skoor

25n=18 clear

Alerts on this transfer

No alerts.