Transfer · ach outgoing

$936.13 USD

Id: acht_sim_meri_13p7bjo0cd0
Status: SUBMITTED
Type: DEBIT
Entity: enti_sim_meri_364qtf9e9p8
Account: bacc_sim_meri_2ebayv9k9pb
Counterparty: cpty_sim_meri_6gtc3iuvbp8 (TR)
SEC code: WEB
Return code: —
Created: 2026-09-17 00:55Z
Effective: 2026-09-18 00:55Z

Transaction Risk Skoor

Skoor

15n=1075

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-GEO-02 The counterparty is in a country the program did not declare.	`geo.outside_declared_countries`	+15		counterparty country TR not declared by the program

Signals

Signal	Weight	Hard	Detail
geo.outside_declared_countries	+15		counterparty country TR not declared by the program

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 19,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 19,
    "priorReturns": 4,
    "priorTransfers": 48,
    "screeningAgeDays": 18,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 2
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SUBMITTED",
  "p95Cents": "136582",
  "hardSignal": false,
  "amountCents": "93613",
  "medianCents": "66916",
  "programN90d": 1075,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:32.545Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": "TR"
}

The actors on this transfer

Entity Risk Skoor

45n=45 review

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.