Transfer · ach outgoing

$2,551.70 USD

Id: acht_sim_lant_9lzs4e1adhq
Status: SETTLED
Type: DEBIT
Entity: enti_sim_lant_866sn4vcjd
Account: bacc_sim_lant_4595nzcucjg
Counterparty: cpty_sim_lant_6sdfw8xocjp
SEC code: WEB
Return code: —
Created: 2026-08-10 04:12Z
Effective: 2026-08-11 04:12Z

Transaction Risk Skoor

Skoor

15n=367

Band

clear

Confidence

0.93

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-ENT-05 The entity has a potential PEP match that has not been resolved.	`entity.pep_potential`	+15		potential PEP match

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 15,
    "pepStatus": "potential",
    "isHighRisk": false,
    "sum24hCents": "83126",
    "achDebits60d": 4,
    "priorReturns": 1,
    "priorTransfers": 15,
    "screeningAgeDays": 45,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "255416",
  "hardSignal": false,
  "amountCents": "255170",
  "medianCents": "122473",
  "programN90d": 367,
  "counterparty": {
    "n": 32,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:07.157Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

60n=34 review

Counterparty Risk Skoor

10n=64 clear

Agent Risk Skoor (counterparty)

10n=64 clear

Alerts on this transfer

Opened	Detector	Summary	Severity	Skoor	Route	Status	Due
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open	no clock