Transfer · ach outgoing

$429.70 USD

Id: acht_sim_meri_1xi69ua8aj7
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_1nm3htr39n2
Account: bacc_sim_meri_1xjoc6h29n5
Counterparty: cpty_sim_meri_ako688sv9pv
SEC code: PPD
Return code: —
Created: 2026-07-27 23:28Z
Effective: 2026-07-28 23:28Z

Transaction Risk Skoor

Skoor

0n=292

Band

clear

Confidence

0.78

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 5,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "109430",
    "achDebits60d": 2,
    "priorReturns": 0,
    "priorTransfers": 5,
    "screeningAgeDays": 19,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "135430",
  "hardSignal": false,
  "amountCents": "42970",
  "medianCents": "66346",
  "programN90d": 292,
  "counterparty": {
    "n": 12,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.536Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=26 clear

Counterparty Risk Skoor

10n=23 clear

Alerts on this transfer

No alerts.