Transfer · ach outgoing

$2,015.45 USD

Id

acht_sim_nort_2hls8ojn7a

Status

COMPLETED

Type

CREDIT

Entity

enti_sim_nort_5j1q477k20

Account

bacc_sim_nort_2cs9na123

Counterparty

cpty_sim_nort_6vgyi7tm4a

SEC code

PPD

Return code

—

Created

2026-07-10 22:52Z

Effective

2026-07-11 22:52Z

Transaction Risk Skoor

Scored 2026-09-17 19:31Z.

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": -35,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "377222",
  "hardSignal": false,
  "amountCents": "201545",
  "medianCents": "195716",
  "programN90d": 30,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.485Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Alerts on this transfer