Transfer · ach outgoing

$2,385.04 USD

Id: acht_sim_nort_5tih3bnw1hi
Status: SETTLED
Type: CREDIT
Entity: enti_sim_nort_bx5vibcw2r
Account: bacc_sim_nort_a5ac8agr2u
Counterparty: cpty_sim_nort_4x5lmj4c4a
SEC code: PPD
Return code: —
Created: 2026-08-01 23:28Z
Effective: 2026-08-02 23:28Z

Transaction Risk Skoor

Skoor

0n=504

Band

clear

Confidence

0.98

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 19,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "315348",
    "achDebits60d": 5,
    "priorReturns": 0,
    "priorTransfers": 19,
    "screeningAgeDays": 25,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "388187",
  "hardSignal": false,
  "amountCents": "238504",
  "medianCents": "184256",
  "programN90d": 504,
  "counterparty": {
    "n": 9,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:07.140Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=77 review

Counterparty Risk Skoor

10n=21 clear

Alerts on this transfer

No alerts.