Transfer · ach outgoing

$2,182.63 USD

Id: acht_sim_nort_4sh6ifh63l3
Status: SETTLED
Type: CREDIT
Entity: enti_sim_nort_sr7cv2o3u
Account: bacc_sim_nort_ahiinw483x
Counterparty: cpty_sim_nort_3qovnrap3dn
SEC code: PPD
Return code: —
Created: 2026-09-14 04:50Z
Effective: 2026-09-15 04:50Z

Transaction Risk Skoor

Skoor

30n=1426

Band

review

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
2	TRS-RET-02 The counterparty has drawn a return before.	`returns.counterparty_prior_any`	+15		1 prior return(s) other than NSF

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match
returns.counterparty_prior_any	+15		1 prior return(s) other than NSF

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 8,
    "pepStatus": "potential",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 11,
    "priorReturns": 0,
    "priorTransfers": 25,
    "screeningAgeDays": 12,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "380312",
  "hardSignal": false,
  "amountCents": "218263",
  "medianCents": "190769",
  "programN90d": 1426,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:55.031Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 1,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

15n=26 clear

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

Opened	Detector	Summary	Severity	Skoor	Route	Status	Due
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	30 review	reviewed	open	no clock