Transfer · ach outgoing

$3,346.03 USD

Id: acht_sim_nort_3twfwsx632s
Status: SETTLED
Type: DEBIT
Entity: enti_sim_nort_70vkcofa2z
Account: bacc_sim_nort_a0h8f5ro32
Counterparty: cpty_sim_nort_altxgkkr1f9
SEC code: WEB
Return code: —
Created: 2026-09-04 00:54Z
Effective: 2026-09-05 00:54Z

Transaction Risk Skoor

Skoor

0n=1179

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 24,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 29,
    "priorReturns": 0,
    "priorTransfers": 50,
    "screeningAgeDays": 2,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "380028",
  "hardSignal": false,
  "amountCents": "334603",
  "medianCents": "189022",
  "programN90d": 1179,
  "counterparty": {
    "n": 6,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:40.511Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=59 clear

Counterparty Risk Skoor

10n=7 clear

Alerts on this transfer

No alerts.