Transfer · ach outgoing

$1,003.84 USD

Id

acht_sim_meri_bong16bx9rf

Status

COMPLETED

Type

DEBIT

Entity

enti_sim_meri_ggdan2k9ok

Account

bacc_sim_meri_8tkmpnmr9on

Counterparty

cpty_sim_meri_8e7x9pk09pv

SEC code

WEB

Return code

—

Created

2026-07-10 03:10Z

Effective

2026-07-11 03:10Z

Transaction Risk Skoor

Unscored: too little history for a number. Treated as Review, never as Clear.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 0,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 0,
    "priorReturns": 0,
    "priorTransfers": 0,
    "screeningAgeDays": -51,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "119716",
  "hardSignal": false,
  "amountCents": "100384",
  "medianCents": "65440",
  "programN90d": 10,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.500Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Alerts on this transfer