Transfer · ach outgoing

$507.69 USD

Id: acht_sim_meri_92mlxanxb7m
Status: SETTLED
Type: DEBIT
Entity: enti_sim_meri_865odrt99pc
Account: bacc_sim_meri_17lsbfsc9pf
Counterparty: cpty_sim_meri_562lhj5jax7
SEC code: WEB
Return code: —
Created: 2026-08-16 04:26Z
Effective: 2026-08-17 04:26Z

Transaction Risk Skoor

Skoor

0n=580

Band

clear

Confidence

0.95

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 13,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "38309",
    "achDebits60d": 12,
    "priorReturns": 0,
    "priorTransfers": 17,
    "screeningAgeDays": 50,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "136233",
  "hardSignal": false,
  "amountCents": "50769",
  "medianCents": "66532",
  "programN90d": 580,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:53.015Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=33 clear

Counterparty Risk Skoor

10n=10 clear

Alerts on this transfer

No alerts.