Transfer · ach outgoing

$3,316.61 USD

Id: acht_sim_nort_blbhnq631od
Status: SETTLED
Type: CREDIT
Entity: enti_sim_nort_co4ak19h24
Account: bacc_sim_nort_15yvaqzn27
Counterparty: cpty_sim_nort_25c8izfo4a
SEC code: PPD
Return code: —
Created: 2026-08-06 01:27Z
Effective: 2026-08-07 01:27Z

Transaction Risk Skoor

Skoor

0n=600

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 24,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "88465",
    "achDebits60d": 12,
    "priorReturns": 0,
    "priorTransfers": 24,
    "screeningAgeDays": 37,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "385358",
  "hardSignal": false,
  "amountCents": "331661",
  "medianCents": "183731",
  "programN90d": 600,
  "counterparty": {
    "n": 89,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.484Z",
    "isFirstTime": false,
    "priorReturns": 2,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=48 review

Counterparty Risk Skoor

75n=146 hold

Alerts on this transfer

No alerts.