Transfer · ach outgoing

$759.86 USD

Id: acht_sim_harb_1pci5kqd8uo
Status: RETURNED
Type: CREDIT
Entity: enti_sim_harb_aerv080h3uk
Account: bacc_sim_harb_4y79ap1e3un
Counterparty: cpty_sim_harb_877mqw064bc
SEC code: PPD
Return code: R16
Created: 2026-09-09 05:42Z
Effective: 2026-09-10 05:42Z

Transaction Risk Skoor

Skoor

0n=2009

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 31,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 32,
    "priorReturns": 3,
    "priorTransfers": 68,
    "screeningAgeDays": 7,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "85241",
  "hardSignal": false,
  "amountCents": "75986",
  "medianCents": "42409",
  "programN90d": 2009,
  "counterparty": {
    "n": 15,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:10.987Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

15n=72 clear

Counterparty Risk Skoor

10n=14 clear

Alerts on this transfer

No alerts.