Transfer · ach outgoing

$345.39 USD

Id: acht_sim_meri_th46hp4a9b
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_46912iyn9n6
Account: bacc_sim_meri_bnk6p5oj9n9
Counterparty: cpty_sim_meri_39ll1jfn9pv
SEC code: PPD
Return code: —
Created: 2026-07-21 01:39Z
Effective: 2026-07-22 01:39Z

Transaction Risk Skoor

Skoor

0n=183

Band

clear

Confidence

0.75

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 6,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "513060",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 6,
    "screeningAgeDays": 25,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "135453",
  "hardSignal": false,
  "amountCents": "34539",
  "medianCents": "65094",
  "programN90d": 183,
  "counterparty": {
    "n": 3,
    "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=44 clear

Counterparty Risk Skoor

65n=28 review

Alerts on this transfer

No alerts.