Transfer · ach outgoing

$536.79 USD

Id: acht_sim_meri_3mo6bwgyadf
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_7ujcnu3m9mq
Account: bacc_sim_meri_bnatg1z09mt
Counterparty: cpty_sim_meri_62vs65s69pv
SEC code: PPD
Return code: —
Created: 2026-07-23 20:14Z
Effective: 2026-07-24 20:14Z

Transaction Risk Skoor

Skoor

0n=225

Band

clear

Confidence

0.83

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 9,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "29525",
    "achDebits60d": 4,
    "priorReturns": 0,
    "priorTransfers": 9,
    "screeningAgeDays": 32,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "135883",
  "hardSignal": false,
  "amountCents": "53679",
  "medianCents": "65094",
  "programN90d": 225,
  "counterparty": {
    "n": 13,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.953Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=44 clear

Counterparty Risk Skoor

10n=27 clear

Alerts on this transfer

No alerts.