Transfer · ach outgoing

$828.17 USD

Id: acht_sim_meri_2xd0xdgqcey
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_4gund5k49mu
Account: bacc_sim_meri_7fkfs81z9mx
Counterparty: cpty_sim_meri_3wxlhl98cey
SEC code: PPD
Return code: —
Created: 2026-09-13 05:54Z
Effective: 2026-09-14 05:54Z

Transaction Risk Skoor

Skoor

20n=1029

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-CP-01 This is the first transfer with this counterparty.	`counterparty.first_time`	+10		first transfer with this counterparty
2	TRS-VEL-01 The entity made more than five transfers in 24 hours.	`velocity.count_24h_gt_5`	+10		10 transfers in 24h

Signals

Signal	Weight	Hard	Detail
counterparty.first_time	+10		first transfer with this counterparty
velocity.count_24h_gt_5	+10		10 transfers in 24h

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 10,
    "count30d": 25,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "623404",
    "achDebits60d": 11,
    "priorReturns": 3,
    "priorTransfers": 44,
    "screeningAgeDays": 9,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 1
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "136379",
  "hardSignal": false,
  "amountCents": "82817",
  "medianCents": "66741",
  "programN90d": 1029,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T19:32:05.957Z",
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

45n=34 review

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.