Transfer · ach outgoing

$1,849.08 USD

Id: acht_sim_nort_84v0z4ja24g
Status: MANUAL_REVIEW
Type: CREDIT
Entity: enti_sim_nort_91eod4q93y
Account: bacc_sim_nort_5gz83lka41
Counterparty: cpty_sim_nort_1mnwlkmdua
SEC code: PPD
Return code: —
Created: 2026-08-16 00:34Z
Effective: 2026-08-17 00:34Z

Transaction Risk Skoor

Skoor

35n=781

Band

review

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-ENT-03 Screening marked the entity as high risk.	`entity.high_risk`	+20		entity marked high risk by screening
2	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
entity.high_risk	+20		entity marked high risk by screening
status.manual_review	+15		transfer is in manual review at the bank

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 25,
    "pepStatus": "no",
    "isHighRisk": true,
    "sum24hCents": "0",
    "achDebits60d": 13,
    "priorReturns": 1,
    "priorTransfers": 36,
    "screeningAgeDays": 50,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "MANUAL_REVIEW",
  "p95Cents": "379984",
  "hardSignal": false,
  "amountCents": "184908",
  "medianCents": "184090",
  "programN90d": 781,
  "counterparty": {
    "n": 5,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:23.188Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

65n=65 review

Counterparty Risk Skoor

10n=7 clear

Alerts on this transfer

No alerts.