Transfer · ach outgoing

$356.14 USD

Id: acht_sim_meri_5254bxt3c1m
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_36porneo9nk
Account: bacc_sim_meri_13udkwrj9nn
Counterparty: cpty_sim_meri_6gtc3iuvbp8 (TR)
SEC code: PPD
Return code: —
Created: 2026-09-07 21:37Z
Effective: 2026-09-08 21:37Z

Transaction Risk Skoor

Skoor

15n=928

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-GEO-02 The counterparty is in a country the program did not declare.	`geo.outside_declared_countries`	+15		counterparty country TR not declared by the program

Signals

Signal	Weight	Hard	Detail
geo.outside_declared_countries	+15		counterparty country TR not declared by the program

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 21,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 20,
    "priorReturns": 0,
    "priorTransfers": 42,
    "screeningAgeDays": 65,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "137194",
  "hardSignal": false,
  "amountCents": "35614",
  "medianCents": "67086",
  "programN90d": 928,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:32.545Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": "TR"
}

The actors on this transfer

Entity Risk Skoor

0n=46 clear

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.