Transfer · ach outgoing

$1,991.51 USD

Id: acht_sim_nort_3ub01luu3q7
Status: SUBMITTED
Type: DEBIT
Entity: enti_sim_nort_sr7cv2o3u
Account: bacc_sim_nort_ahiinw483x
Counterparty: cpty_sim_nort_8zq4cmdf247
SEC code: WEB
Return code: —
Created: 2026-09-16 23:22Z
Effective: 2026-09-17 23:22Z

Transaction Risk Skoor

Skoor

15n=1466

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-ENT-05 The entity has a potential PEP match that has not been resolved.	`entity.pep_potential`	+15		potential PEP match

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 3,
    "count30d": 12,
    "pepStatus": "potential",
    "isHighRisk": false,
    "sum24hCents": "1003242",
    "achDebits60d": 14,
    "priorReturns": 0,
    "priorTransfers": 30,
    "screeningAgeDays": 15,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SUBMITTED",
  "p95Cents": "380312",
  "hardSignal": false,
  "amountCents": "199151",
  "medianCents": "189540",
  "programN90d": 1466,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:05.088Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

15n=26 clear

Counterparty Risk Skoor

nulln=2 unscored

Alerts on this transfer

No alerts.