Transfer · ach outgoing

$3,271.40 USD

Id: acht_sim_nort_cj93gyju2xr
Status: SETTLED
Type: DEBIT
Entity: enti_sim_nort_b6q1x3vh2j
Account: bacc_sim_nort_2ddp5rpj2m
Counterparty: cpty_sim_nort_4nwm0yg64a
SEC code: WEB
Return code: —
Created: 2026-08-31 21:22Z
Effective: 2026-09-01 21:22Z

Transaction Risk Skoor

Skoor

0n=1118

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": 1,
    "count30d": 14,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "265289",
    "achDebits60d": 11,
    "priorReturns": 1,
    "priorTransfers": 30,
    "screeningAgeDays": 3,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "379186",
  "hardSignal": false,
  "amountCents": "327140",
  "medianCents": "185442",
  "programN90d": 1118,
  "counterparty": {
    "n": 37,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.523Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=37 review

Counterparty Risk Skoor

10n=50 clear

Alerts on this transfer

No alerts.