Transfer · ach outgoing

$1,967.87 USD

Id: acht_sim_lant_bjubxho2dm4
Status: SETTLED
Type: CREDIT
Entity: enti_sim_lant_be7kgc35cjl
Account: bacc_sim_lant_1sjlwyswcjo
Counterparty: cpty_sim_lant_7qhyh9ljdir
SEC code: PPD
Return code: —
Created: 2026-08-15 03:26Z
Effective: 2026-08-16 03:26Z

Transaction Risk Skoor

Skoor

0n=427

Band

clear

Confidence

0.93

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 14,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 9,
    "priorReturns": 0,
    "priorTransfers": 15,
    "screeningAgeDays": 48,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "255027",
  "hardSignal": false,
  "amountCents": "196787",
  "medianCents": "125236",
  "programN90d": 427,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:58.862Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=24 clear

Agent Risk Skoor (entity)

0n=24 clear

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.