Transfer · ach outgoing

$2,687.37 USD

Id: acht_sim_nort_calx2cgmjq
Status: COMPLETED
Type: CREDIT
Entity: enti_sim_nort_8t15w9uc2f
Account: bacc_sim_nort_avkzw4dl2i
Counterparty: cpty_sim_nort_8sc8a2ha4a
SEC code: PPD
Return code: —
Created: 2026-07-16 01:18Z
Effective: 2026-07-17 01:18Z

Transaction Risk Skoor

Skoor

0n=128

Band

clear

Confidence

0.64

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 8,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "442914",
    "achDebits60d": 2,
    "priorReturns": 0,
    "priorTransfers": 8,
    "screeningAgeDays": -46,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "379685",
  "hardSignal": false,
  "amountCents": "268737",
  "medianCents": "191742",
  "programN90d": 128,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:07.113Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=71 clear

Counterparty Risk Skoor

10n=27 clear

Alerts on this transfer

No alerts.