Transfer · ach outgoing

$404.99 USD

Id: acht_sim_meri_3o5pl17a70
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_7dj6hf539oc
Account: bacc_sim_meri_1k0d60r49of
Counterparty: cpty_sim_meri_76hym53h9pv
SEC code: PPD
Return code: —
Created: 2026-07-18 23:11Z
Effective: 2026-07-19 23:11Z

Transaction Risk Skoor

Skoor

0n=147

Band

clear

Confidence

0.76

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 13,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "145956",
    "achDebits60d": 5,
    "priorReturns": 0,
    "priorTransfers": 13,
    "screeningAgeDays": 27,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "133735",
  "hardSignal": false,
  "amountCents": "40499",
  "medianCents": "63943",
  "programN90d": 147,
  "counterparty": {
    "n": 7,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:08.500Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=58 review

Counterparty Risk Skoor

80n=36 hold

Alerts on this transfer

No alerts.