Transfer · ach outgoing

$2,547.09 USD

Id: acht_sim_nort_c1ymykol2ri
Status: SETTLED
Type: DEBIT
Entity: enti_sim_nort_1te2fh6b2n
Account: bacc_sim_nort_93195e1p2q
Counterparty: cpty_sim_nort_a5q68k242ff
SEC code: WEB
Return code: —
Created: 2026-08-28 05:35Z
Effective: 2026-08-29 05:35Z

Transaction Risk Skoor

Skoor

0n=1053

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": 0,
    "count30d": 31,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 26,
    "priorReturns": 1,
    "priorTransfers": 51,
    "screeningAgeDays": 9,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "379208",
  "hardSignal": false,
  "amountCents": "254709",
  "medianCents": "185353",
  "programN90d": 1053,
  "counterparty": {
    "n": 1,
    "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

0n=64 clear

Counterparty Risk Skoor

10n=5 clear

Alerts on this transfer

No alerts.