Transfer · ach outgoing

$761.23 USD

Id: acht_sim_meri_4t0vjnnfbp2
Status: SETTLED
Type: DEBIT
Entity: enti_sim_meri_7dj6hf539oc
Account: bacc_sim_meri_1k0d60r49of
Counterparty: cpty_sim_meri_5r5s8ge7afl
SEC code: WEB
Return code: —
Created: 2026-08-29 23:03Z
Effective: 2026-08-30 23:03Z

Transaction Risk Skoor

Skoor

0n=790

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": 2,
    "count30d": 21,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "243460",
    "achDebits60d": 21,
    "priorReturns": 1,
    "priorTransfers": 43,
    "screeningAgeDays": 3,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "136631",
  "hardSignal": false,
  "amountCents": "76123",
  "medianCents": "66353",
  "programN90d": 790,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:29.895Z",
    "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

10n=3 clear

Alerts on this transfer

No alerts.