Transfer · ach outgoing

$923.95 USD

Id: acht_sim_nort_838d96cav1
Status: SETTLED
Type: CREDIT
Entity: enti_sim_nort_8t15w9uc2f
Account: bacc_sim_nort_avkzw4dl2i
Counterparty: cpty_sim_nort_77ppy6fzfy
SEC code: PPD
Return code: —
Created: 2026-07-22 03:53Z
Effective: 2026-07-23 03:53Z

Transaction Risk Skoor

Skoor

0n=257

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": 1,
    "count30d": 19,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "312533",
    "achDebits60d": 7,
    "priorReturns": 0,
    "priorTransfers": 19,
    "screeningAgeDays": 14,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "380683",
  "hardSignal": false,
  "amountCents": "92395",
  "medianCents": "193080",
  "programN90d": 257,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:11.861Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=71 clear

Counterparty Risk Skoor

25n=12 clear

Alerts on this transfer

No alerts.