Transfer · ach outgoing

$768.31 USD

Id: acht_sim_meri_2njx1m1hbba
Status: SETTLED
Type: DEBIT
Entity: enti_sim_meri_8fmcz08r9oo
Account: bacc_sim_meri_cpl5otys9or
Counterparty: cpty_sim_meri_39ll1jfn9pv
SEC code: WEB
Return code: —
Created: 2026-08-18 23:19Z
Effective: 2026-08-19 23:19Z

Transaction Risk Skoor

Skoor

0n=612

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 22,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "39652",
    "achDebits60d": 14,
    "priorReturns": 1,
    "priorTransfers": 31,
    "screeningAgeDays": 56,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "136079",
  "hardSignal": false,
  "amountCents": "76831",
  "medianCents": "66353",
  "programN90d": 612,
  "counterparty": {
    "n": 17,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:09.329Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

40n=56 review

Counterparty Risk Skoor

65n=28 review

Alerts on this transfer

No alerts.