Transfer · ach outgoing

$1,684.85 USD

Id

acht_sim_lant_u0v8hxocq2

Status

COMPLETED

Type

CREDIT

Entity

enti_sim_lant_3ijsd2kdchi

Account

bacc_sim_lant_7nw268vschl

Counterparty

cpty_sim_lant_asr3v7ggcjp

SEC code

PPD

Return code

—

Created

2026-07-15 01:37Z

Effective

2026-07-16 01:37Z

Transaction Risk Skoor

Scored 2026-09-17 19:32Z.

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": -39,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "245162",
  "hardSignal": false,
  "amountCents": "168485",
  "medianCents": "151960",
  "programN90d": 57,
  "counterparty": {
    "n": 18,
    "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

Alerts on this transfer