Transfer · ach outgoing

$1,289.89 USD

Id: acht_sim_nort_976ru9ybfm
Status: COMPLETED
Type: CREDIT
Entity: enti_sim_nort_33z4ba6xy
Account: bacc_sim_nort_bzvwlo1i11
Counterparty: cpty_sim_nort_4o9jw7ca8a
SEC code: PPD
Return code: —
Created: 2026-07-14 20:49Z
Effective: 2026-07-15 20:49Z

Transaction Risk Skoor

Skoor

0n=100

Band

clear

Confidence

0.49

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 3,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "416487",
    "achDebits60d": 1,
    "priorReturns": 0,
    "priorTransfers": 3,
    "screeningAgeDays": -44,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "373182",
  "hardSignal": false,
  "amountCents": "128989",
  "medianCents": "201077",
  "programN90d": 100,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.953Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=30 clear

Counterparty Risk Skoor

10n=16 clear

Alerts on this transfer

No alerts.