Transfer · ach outgoing

$2,303.30 USD

Id: acht_sim_nort_cdzv016t2l5
Status: SETTLED
Type: DEBIT
Entity: enti_sim_nort_318e3k7b1i
Account: bacc_sim_nort_bd1vcb71l
Counterparty: cpty_sim_nort_117poqj64a
SEC code: WEB
Return code: —
Created: 2026-08-25 03:23Z
Effective: 2026-08-26 03:23Z

Transaction Risk Skoor

Skoor

0n=984

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": 22,
    "priorReturns": 3,
    "priorTransfers": 52,
    "screeningAgeDays": 49,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "379876",
  "hardSignal": false,
  "amountCents": "230330",
  "medianCents": "184256",
  "programN90d": 984,
  "counterparty": {
    "n": 26,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.471Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=68 review

Counterparty Risk Skoor

10n=33 clear

Alerts on this transfer

No alerts.