Transfer · ach outgoing

$869.57 USD

Id: acht_sim_nort_3lfua6sjna
Status: COMPLETED
Type: DEBIT
Entity: enti_sim_nort_b6q1x3vh2j
Account: bacc_sim_nort_2ddp5rpj2m
Counterparty: cpty_sim_nort_cnjh83iuke
SEC code: WEB
Return code: —
Created: 2026-07-18 05:34Z
Effective: 2026-07-19 05:34Z

Transaction Risk Skoor

Skoor

0n=180

Band

clear

Confidence

0.77

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 8,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 4,
    "priorReturns": 1,
    "priorTransfers": 8,
    "screeningAgeDays": -42,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "384443",
  "hardSignal": false,
  "amountCents": "86957",
  "medianCents": "190045",
  "programN90d": 180,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:15.181Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=37 review

Counterparty Risk Skoor

10n=10 clear

Alerts on this transfer

No alerts.