Transfer · ach outgoing

$586.15 USD

Id: acht_sim_lant_bq4liivbe2l
Status: SETTLED
Type: CREDIT
Entity: enti_sim_lant_bzg8kp1scg6
Account: bacc_sim_lant_9xk9uy1ocg9
Counterparty: cpty_sim_lant_c3z4e5czcjp
SEC code: PPD
Return code: —
Created: 2026-09-01 02:57Z
Effective: 2026-09-02 02:57Z

Transaction Risk Skoor

Skoor

0n=631

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 12,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "85599",
    "achDebits60d": 5,
    "priorReturns": 0,
    "priorTransfers": 21,
    "screeningAgeDays": -2,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "250270",
  "hardSignal": false,
  "amountCents": "58615",
  "medianCents": "123127",
  "programN90d": 631,
  "counterparty": {
    "n": 34,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.962Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=29 clear

Counterparty Risk Skoor

10n=41 clear

Alerts on this transfer

No alerts.