Transfer · ach outgoing

$1,054.14 USD

Id: acht_sim_lant_ahx09d1eek2
Status: SETTLED
Type: CREDIT
Entity: enti_sim_lant_5ii7h7ipcga
Account: bacc_sim_lant_bry384cgd
Counterparty: cpty_sim_lant_1fdm06mwdwd
SEC code: PPD
Return code: —
Created: 2026-08-30 06:27Z
Effective: 2026-08-31 06:27Z

Transaction Risk Skoor

Skoor

10n=604

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-VEL-01 The entity made more than five transfers in 24 hours.	`velocity.count_24h_gt_5`	+10		8 transfers in 24h

Signals

Signal	Weight	Hard	Detail
velocity.count_24h_gt_5	+10		8 transfers in 24h

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 8,
    "count30d": 27,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "988641",
    "achDebits60d": 15,
    "priorReturns": 0,
    "priorTransfers": 40,
    "screeningAgeDays": 11,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "250886",
  "hardSignal": false,
  "amountCents": "105414",
  "medianCents": "123176",
  "programN90d": 604,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:22.389Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

10n=56 clear

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.