Transfer · ach outgoing

$3,139.23 USD

Id: acht_sim_nort_60u7kcvx2ty
Status: MANUAL_REVIEW
Type: CREDIT
Entity: enti_sim_nort_2fxccgy133
Account: bacc_sim_nort_93q2viq036
Counterparty: cpty_sim_nort_7uirionx9a
SEC code: PPD
Return code: —
Created: 2026-08-29 22:33Z
Effective: 2026-08-30 22:33Z

Transaction Risk Skoor

Skoor

15n=1059

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-STA-01 The bank already placed the transfer in manual review.	`status.manual_review`	+15		transfer is in manual review at the bank

Signals

Signal	Weight	Hard	Detail
status.manual_review	+15		transfer is in manual review at the bank

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 19,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "170652",
    "achDebits60d": 17,
    "priorReturns": 2,
    "priorTransfers": 33,
    "screeningAgeDays": 54,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "MANUAL_REVIEW",
  "p95Cents": "379181",
  "hardSignal": false,
  "amountCents": "313923",
  "medianCents": "185353",
  "programN90d": 1059,
  "counterparty": {
    "n": 9,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:05.264Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

40n=48 review

Counterparty Risk Skoor

10n=14 clear

Alerts on this transfer

No alerts.