Transfer · ach outgoing

$3,200.42 USD

Id

acht_sim_nort_c2zfpty08y

Status

COMPLETED

Type

DEBIT

Entity

enti_sim_nort_a5hx06se28

Account

bacc_sim_nort_9idjsela2b

Counterparty

cpty_sim_nort_25c8izfo4a

SEC code

WEB

Return code

—

Created

2026-07-10 21:24Z

Effective

2026-07-11 21:24Z

Transaction Risk Skoor

Unscored: too little history for a number. Treated as Review, never as Clear.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 0,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 0,
    "priorReturns": 0,
    "priorTransfers": 0,
    "screeningAgeDays": -56,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "381043",
  "hardSignal": false,
  "amountCents": "320042",
  "medianCents": "181508",
  "programN90d": 27,
  "counterparty": {
    "n": 7,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.484Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Alerts on this transfer