Transfer · ach outgoing

$1,711.79 USD

Id: acht_sim_lant_bx8xdklacn9
Status: COMPLETED
Type: CREDIT
Entity: enti_sim_lant_1em2vt14cii
Account: bacc_sim_lant_6xo5z5ricil
Counterparty: cpty_sim_lant_asr3v7ggcjp
SEC code: PPD
Return code: —
Created: 2026-07-13 00:27Z
Effective: 2026-07-14 00:27Z

Transaction Risk Skoor

Skoor

0n=34

Band

clear

Confidence

0.32

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 2,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "224041",
    "achDebits60d": 0,
    "priorReturns": 0,
    "priorTransfers": 2,
    "screeningAgeDays": -49,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "238620",
  "hardSignal": false,
  "amountCents": "171179",
  "medianCents": "165565",
  "programN90d": 34,
  "counterparty": {
    "n": 8,
    "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

15n=33 clear

Counterparty Risk Skoor

75n=118 hold

Alerts on this transfer

No alerts.