Transfer · ach outgoing

$1,367.45 USD

Id: acht_sim_lant_f00kyviejw
Status: SETTLED
Type: CREDIT
Entity: enti_sim_lant_5ii7h7ipcga
Account: bacc_sim_lant_bry384cgd
Counterparty: cpty_sim_lant_4nwri8v1cjp
SEC code: PPD
Return code: —
Created: 2026-08-30 06:11Z
Effective: 2026-08-31 06:11Z

Transaction Risk Skoor

Skoor

10n=602

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		6 transfers in 24h

Signals

Signal	Weight	Hard	Detail
velocity.count_24h_gt_5	+10		6 transfers in 24h

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 6,
    "count30d": 25,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "713391",
    "achDebits60d": 15,
    "priorReturns": 0,
    "priorTransfers": 38,
    "screeningAgeDays": 11,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "250912",
  "hardSignal": false,
  "amountCents": "136745",
  "medianCents": "123029",
  "programN90d": 602,
  "counterparty": {
    "n": 23,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.931Z",
    "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

10n=31 clear

Alerts on this transfer

Opened	Detector	Summary	Severity	Skoor	Route	Status	Due
2026-09-17 19:31Z	velocity_spike	Entity velocity spiked: 6 transfers and $7,133.91 in 24 hours.	medium	10 clear	reviewed	open	no clock