Transfer · ach outgoing

$1,571.66 USD

Id: acht_sim_nort_j75c71nl6
Status: COMPLETED
Type: CREDIT
Entity: enti_sim_nort_cb1ugjcd46
Account: bacc_sim_nort_4ikf5tfc49
Counterparty: cpty_sim_nort_4o9jw7ca8a
SEC code: PPD
Return code: —
Created: 2026-07-17 05:44Z
Effective: 2026-07-18 05:44Z

Transaction Risk Skoor

Skoor

0n=163

Band

clear

Confidence

0.76

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 10,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "312083",
    "achDebits60d": 7,
    "priorReturns": 0,
    "priorTransfers": 10,
    "screeningAgeDays": -40,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "372540",
  "hardSignal": false,
  "amountCents": "157166",
  "medianCents": "190714",
  "programN90d": 163,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.953Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=67 clear

Agent Risk Skoor (entity)

0n=67 clear

Counterparty Risk Skoor

10n=16 clear

Alerts on this transfer

No alerts.