Transfer · ach outgoing

$600.76 USD

Id: acht_sim_meri_auq60h3dbby
Status: SETTLED
Type: DEBIT
Entity: enti_sim_meri_ggdan2k9ok
Account: bacc_sim_meri_8tkmpnmr9on
Counterparty: cpty_sim_meri_39ll1jfn9pv
SEC code: WEB
Return code: —
Created: 2026-08-20 00:31Z
Effective: 2026-08-21 00:31Z

Transaction Risk Skoor

Skoor

0n=636

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 19,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "68900",
    "achDebits60d": 15,
    "priorReturns": 0,
    "priorTransfers": 31,
    "screeningAgeDays": 43,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "136244",
  "hardSignal": false,
  "amountCents": "60076",
  "medianCents": "66242",
  "programN90d": 636,
  "counterparty": {
    "n": 19,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:09.329Z",
    "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

65n=28 review

Alerts on this transfer

No alerts.