Transfer · ach outgoing

$552.13 USD

Id: acht_sim_meri_7fq54x5pasr
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_ggdan2k9ok
Account: bacc_sim_meri_8tkmpnmr9on
Counterparty: cpty_sim_meri_9we97hkoasf
SEC code: PPD
Return code: —
Created: 2026-08-05 00:24Z
Effective: 2026-08-06 00:24Z

Transaction Risk Skoor

Skoor

0n=421

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 21,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "67619",
    "achDebits60d": 12,
    "priorReturns": 0,
    "priorTransfers": 21,
    "screeningAgeDays": 28,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "133811",
  "hardSignal": false,
  "amountCents": "55213",
  "medianCents": "66942",
  "programN90d": 421,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:45.638Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=42 clear

Counterparty Risk Skoor

25n=9 clear

Alerts on this transfer

No alerts.