Transfer · ach outgoing

$442.29 USD

Id: acht_sim_meri_3kd96tr2b3i
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_7ujcnu3m9mq
Account: bacc_sim_meri_bnatg1z09mt
Counterparty: cpty_sim_meri_76hym53h9pv
SEC code: PPD
Return code: —
Created: 2026-08-12 20:18Z
Effective: 2026-08-13 20:18Z

Transaction Risk Skoor

Skoor

0n=529

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": "135358",
    "achDebits60d": 11,
    "priorReturns": 0,
    "priorTransfers": 25,
    "screeningAgeDays": 52,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "135130",
  "hardSignal": false,
  "amountCents": "44229",
  "medianCents": "67386",
  "programN90d": 529,
  "counterparty": {
    "n": 19,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:08.500Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=44 clear

Counterparty Risk Skoor

80n=36 hold

Alerts on this transfer

No alerts.