Transfer · ach outgoing

$2,600.97 USD

Id: acht_sim_lant_mooiwugcua
Status: COMPLETED
Type: CREDIT
Entity: enti_sim_lant_be7kgc35cjl
Account: bacc_sim_lant_1sjlwyswcjo
Counterparty: cpty_sim_lant_asr3v7ggcjp
SEC code: PPD
Return code: —
Created: 2026-07-18 01:34Z
Effective: 2026-07-19 01:34Z

Transaction Risk Skoor

Skoor

0n=92

Band

clear

Confidence

0.49

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 4,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 4,
    "screeningAgeDays": -42,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "248816",
  "hardSignal": false,
  "amountCents": "260097",
  "medianCents": "139709",
  "programN90d": 92,
  "counterparty": {
    "n": 25,
    "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=24 clear

Agent Risk Skoor (entity)

0n=24 clear

Counterparty Risk Skoor

75n=118 hold

Alerts on this transfer

No alerts.