Transfer · ach outgoing

$3,649.29 USD

Id: acht_sim_nort_8km3zrfl244
Status: SETTLED
Type: DEBIT
Entity: enti_sim_nort_8t15w9uc2f
Account: bacc_sim_nort_avkzw4dl2i
Counterparty: cpty_sim_nort_1i029r3515d
SEC code: WEB
Return code: —
Created: 2026-08-15 04:38Z
Effective: 2026-08-16 04:38Z

Transaction Risk Skoor

Skoor

0n=787

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 33,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "88436",
    "achDebits60d": 21,
    "priorReturns": 0,
    "priorTransfers": 42,
    "screeningAgeDays": 38,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "379767",
  "hardSignal": false,
  "amountCents": "364929",
  "medianCents": "184090",
  "programN90d": 787,
  "counterparty": {
    "n": 7,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:33.056Z",
    "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

35n=14 review

Alerts on this transfer

No alerts.