Transfer · ach outgoing

$904.67 USD

Id: acht_sim_nort_6yb3jpkkke
Status: COMPLETED
Type: DEBIT
Entity: enti_sim_nort_8t15w9uc2f
Account: bacc_sim_nort_avkzw4dl2i
Counterparty: cpty_sim_nort_cnjh83iuke
SEC code: WEB
Return code: —
Created: 2026-07-17 01:30Z
Effective: 2026-07-18 01:30Z

Transaction Risk Skoor

Skoor

10n=149

Band

clear

Confidence

0.74

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-CP-01 This is the first transfer with this counterparty.	`counterparty.first_time`	+10		first transfer with this counterparty

Signals

Signal	Weight	Hard	Detail
counterparty.first_time	+10		first transfer with this counterparty

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 11,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "220979",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 11,
    "screeningAgeDays": -45,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "379143",
  "hardSignal": false,
  "amountCents": "90467",
  "medianCents": "190714",
  "programN90d": 149,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:15.181Z",
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=71 clear

Counterparty Risk Skoor

10n=10 clear

Alerts on this transfer

No alerts.