Transfer · ach outgoing

$1,004.64 USD

Id: acht_sim_lant_qsp2qaheg8
Status: SETTLED
Type: DEBIT
Entity: enti_sim_lant_866sn4vcjd
Account: bacc_sim_lant_4595nzcucjg
Counterparty: cpty_sim_lant_787c5s8xeg8
SEC code: WEB
Return code: —
Created: 2026-09-14 05:28Z
Effective: 2026-09-15 05:28Z

Transaction Risk Skoor

Skoor

25n=796

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-ENT-05 The entity has a potential PEP match that has not been resolved.	`entity.pep_potential`	+15		potential PEP match
2	TRS-CP-01 This is the first transfer with this counterparty.	`counterparty.first_time`	+10		first transfer with this counterparty

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match
counterparty.first_time	+10		first transfer with this counterparty

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 14,
    "pepStatus": "potential",
    "isHighRisk": false,
    "sum24hCents": "67700",
    "achDebits60d": 10,
    "priorReturns": 2,
    "priorTransfers": 32,
    "screeningAgeDays": 12,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "251713",
  "hardSignal": false,
  "amountCents": "100464",
  "medianCents": "124493",
  "programN90d": 796,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T19:32:10.252Z",
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

60n=34 review

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

Opened	Detector	Summary	Severity	Skoor	Route	Status	Due
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	25 clear	reviewed	open	no clock