Transfer · ach outgoing

$258.97 USD

Id: acht_sim_harb_40z3e6iy7zh
Status: SETTLED
Type: CREDIT
Entity: enti_sim_harb_5segmmcp3wf
Account: bacc_sim_harb_42tdr2i93wi
Counterparty: cpty_sim_harb_39i9ftby3xi
SEC code: PPD
Return code: —
Created: 2026-08-28 00:50Z
Effective: 2026-08-29 00:50Z

Transaction Risk Skoor

Skoor

15n=1600

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-02 The counterparty has drawn a return before.	`returns.counterparty_prior_any`	+15		2 prior return(s) other than NSF

Signals

Signal	Weight	Hard	Detail
returns.counterparty_prior_any	+15		2 prior return(s) other than NSF

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 29,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "70535",
    "achDebits60d": 21,
    "priorReturns": 0,
    "priorTransfers": 50,
    "screeningAgeDays": 51,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84983",
  "hardSignal": false,
  "amountCents": "25897",
  "medianCents": "41963",
  "programN90d": 1600,
  "counterparty": {
    "n": 165,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.488Z",
    "isFirstTime": false,
    "priorReturns": 4,
    "priorReturnsExcludingNsf": 2,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=74 review

Counterparty Risk Skoor

65n=192 review

Alerts on this transfer

No alerts.