Transfer · ach outgoing

$904.17 USD

Id: acht_sim_meri_c4uusnfna5d
Status: COMPLETED
Type: DEBIT
Entity: enti_sim_meri_7dj6hf539oc
Account: bacc_sim_meri_1k0d60r49of
Counterparty: cpty_sim_meri_3f7vrpbxa5d
SEC code: WEB
Return code: —
Created: 2026-07-18 03:58Z
Effective: 2026-07-19 03:58Z

Transaction Risk Skoor

Skoor

10n=143

Band

clear

Confidence

0.74

Version

trs-v1

Scored 2026-09-17 19:32Z.

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": 1,
    "count30d": 12,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "55539",
    "achDebits60d": 4,
    "priorReturns": 0,
    "priorTransfers": 12,
    "screeningAgeDays": -39,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "133764",
  "hardSignal": false,
  "amountCents": "90417",
  "medianCents": "63943",
  "programN90d": 143,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:17.914Z",
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=58 review

Counterparty Risk Skoor

10n=5 clear

Alerts on this transfer

No alerts.