Transfer · ach outgoing

$547.32 USD

Id: acht_sim_meri_bytq7k4mauq
Status: SETTLED
Type: DEBIT
Entity: enti_sim_meri_4gund5k49mu
Account: bacc_sim_meri_7fkfs81z9mx
Counterparty: cpty_sim_meri_9sue9ho8auq
SEC code: WEB
Return code: —
Created: 2026-08-06 02:46Z
Effective: 2026-08-07 02:46Z

Transaction Risk Skoor

Skoor

10n=437

Band

clear

Confidence

0.90

Version

trs-v1

Scored 2026-09-17 19:30Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-CP-01 This is the first transfer with this counterparty.	`counterparty.first_time`	+10		first transfer with this counterparty

Signals

Signal	Weight	Hard	Detail
counterparty.first_time	+10		first transfer with this counterparty

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 13,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 5,
    "priorReturns": 2,
    "priorTransfers": 13,
    "screeningAgeDays": 35,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "133892",
  "hardSignal": false,
  "amountCents": "54732",
  "medianCents": "67499",
  "programN90d": 437,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:49.555Z",
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

45n=34 review

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.