Transfer · ach outgoing

$368.64 USD

Id: acht_sim_meri_7jn2w5tobxo
Status: SETTLED
Type: DEBIT
Entity: enti_sim_meri_30yt48a99o4
Account: bacc_sim_meri_57xl35zu9o7
Counterparty: cpty_sim_meri_62vs65s69pv
SEC code: WEB
Return code: —
Created: 2026-09-05 01:18Z
Effective: 2026-09-06 01:18Z

Transaction Risk Skoor

Skoor

0n=887

Band

clear

Confidence

0.94

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 9,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 7,
    "priorReturns": 1,
    "priorTransfers": 16,
    "screeningAgeDays": 14,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "136188",
  "hardSignal": false,
  "amountCents": "36864",
  "medianCents": "67386",
  "programN90d": 887,
  "counterparty": {
    "n": 25,
    "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

25n=17 clear

Counterparty Risk Skoor

10n=27 clear

Alerts on this transfer

No alerts.