Transfer · ach outgoing

$1,556.61 USD

Id: acht_sim_lant_bvjbomoecnh
Status: COMPLETED
Type: CREDIT
Entity: enti_sim_lant_84ee5nt0ch6
Account: bacc_sim_lant_30xvkoi6ch9
Counterparty: cpty_sim_lant_asr3v7ggcjp
SEC code: PPD
Return code: —
Created: 2026-07-12 21:18Z
Effective: 2026-07-13 21:18Z

Transaction Risk Skoor

Skoor

nulln=28

Band

unscored

Confidence

null

Version

trs-v1

Unscored: too little history for a number. Treated as Review, never as Clear.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 0,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 0,
    "priorReturns": 0,
    "priorTransfers": 0,
    "screeningAgeDays": -37,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "241095",
  "hardSignal": false,
  "amountCents": "155661",
  "medianCents": "169365",
  "programN90d": 28,
  "counterparty": {
    "n": 6,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.504Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=34 clear

Counterparty Risk Skoor

75n=118 hold

Alerts on this transfer

No alerts.