Transfer · ach outgoing

$3,527.48 USD

Id: acht_sim_nort_8p77zp693qj
Status: SUBMITTED
Type: CREDIT
Entity: enti_sim_nort_sr7cv2o3u
Account: bacc_sim_nort_ahiinw483x
Counterparty: cpty_sim_nort_a5q68k242ff
SEC code: PPD
Return code: —
Created: 2026-09-17 01:53Z
Effective: 2026-09-18 01:53Z

Transaction Risk Skoor

Skoor

15n=1471

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-ENT-05 The entity has a potential PEP match that has not been resolved.	`entity.pep_potential`	+15		potential PEP match

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 3,
    "count30d": 13,
    "pepStatus": "potential",
    "isHighRisk": false,
    "sum24hCents": "925672",
    "achDebits60d": 15,
    "priorReturns": 0,
    "priorTransfers": 31,
    "screeningAgeDays": 15,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SUBMITTED",
  "p95Cents": "380971",
  "hardSignal": false,
  "amountCents": "352748",
  "medianCents": "189635",
  "programN90d": 1471,
  "counterparty": {
    "n": 4,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:15.513Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

15n=26 clear

Counterparty Risk Skoor

10n=5 clear

Alerts on this transfer

No alerts.