Transfer · ach outgoing

$1,531.61 USD

Id: acht_sim_nort_2lyeybvp12y
Status: SETTLED
Type: DEBIT
Entity: enti_sim_nort_aasic8tu1e
Account: bacc_sim_nort_3om8m6vt1h
Counterparty: cpty_sim_nort_4nwm0yg64a
SEC code: WEB
Return code: —
Created: 2026-07-25 23:39Z
Effective: 2026-07-26 23:39Z

Transaction Risk Skoor

Skoor

0n=336

Band

clear

Confidence

0.79

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 6,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "519859",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 6,
    "screeningAgeDays": 20,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "383688",
  "hardSignal": false,
  "amountCents": "153161",
  "medianCents": "189362",
  "programN90d": 336,
  "counterparty": {
    "n": 15,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.523Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

10n=31 clear

Counterparty Risk Skoor

10n=50 clear

Alerts on this transfer

No alerts.