Transfer · ach outgoing

$300.31 USD

Id: acht_sim_meri_ac0eza84ajq
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_a1etfvmy9o8
Account: bacc_sim_meri_lufvhhg9ob
Counterparty: cpty_sim_meri_atvuaeti9pv
SEC code: PPD
Return code: —
Created: 2026-07-28 20:55Z
Effective: 2026-07-29 20:55Z

Transaction Risk Skoor

Skoor

0n=305

Band

clear

Confidence

0.74

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 3,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 3,
    "screeningAgeDays": 31,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "135082",
  "hardSignal": false,
  "amountCents": "30031",
  "medianCents": "66205",
  "programN90d": 305,
  "counterparty": {
    "n": 8,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.461Z",
    "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=22 clear

Alerts on this transfer

No alerts.