Transfer · ach outgoing

$783.01 USD

Id: acht_sim_meri_9i2l6dy8avh
Status: SETTLED
Type: DEBIT
Entity: enti_sim_meri_a1etfvmy9o8
Account: bacc_sim_meri_lufvhhg9ob
Counterparty: cpty_sim_meri_b8gry9909qz
SEC code: WEB
Return code: —
Created: 2026-08-06 20:25Z
Effective: 2026-08-07 20:25Z

Transaction Risk Skoor

Skoor

0n=442

Band

clear

Confidence

0.88

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 12,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 6,
    "priorReturns": 0,
    "priorTransfers": 12,
    "screeningAgeDays": 40,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "133809",
  "hardSignal": false,
  "amountCents": "78301",
  "medianCents": "67443",
  "programN90d": 442,
  "counterparty": {
    "n": 11,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.555Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=36 review

Counterparty Risk Skoor

10n=13 clear

Alerts on this transfer

No alerts.