Transfer · ach outgoing

$347.48 USD

Id: acht_sim_meri_c6r03u5ecev
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_4gund5k49mu
Account: bacc_sim_meri_7fkfs81z9mx
Counterparty: cpty_sim_meri_8lhj4l4sc7s (AE)
SEC code: PPD
Return code: —
Created: 2026-09-13 05:46Z
Effective: 2026-09-14 05:46Z

Transaction Risk Skoor

Skoor

25n=1027

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-GEO-02 The counterparty is in a country the program did not declare.	`geo.outside_declared_countries`	+15		counterparty country AE not declared by the program
2	TRS-VEL-01 The entity made more than five transfers in 24 hours.	`velocity.count_24h_gt_5`	+10		9 transfers in 24h

Signals

Signal	Weight	Hard	Detail
velocity.count_24h_gt_5	+10		9 transfers in 24h
geo.outside_declared_countries	+15		counterparty country AE not declared by the program

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 9,
    "count30d": 24,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "588656",
    "achDebits60d": 11,
    "priorReturns": 3,
    "priorTransfers": 43,
    "screeningAgeDays": 9,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 1
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "136394",
  "hardSignal": false,
  "amountCents": "34748",
  "medianCents": "66861",
  "programN90d": 1027,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:32:05.032Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": "AE"
}

The actors on this transfer

Entity Risk Skoor

45n=34 review

Counterparty Risk Skoor

nulln=2 unscored

Alerts on this transfer

No alerts.