Transfer · ach outgoing

$247.74 USD

Id: acht_sim_harb_44b1z9dm459
Status: RETURNED
Type: CREDIT
Entity: enti_sim_harb_6z28kno73w0
Account: bacc_sim_harb_3a4wenn13w3
Counterparty: cpty_sim_harb_43g418v43xi
SEC code: PPD
Return code: R01
Created: 2026-07-11 20:11Z
Effective: 2026-07-12 20:11Z

Transaction Risk Skoor

Skoor

0n=53

Band

clear

Confidence

0.35

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 1,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 1,
    "priorReturns": 0,
    "priorTransfers": 1,
    "screeningAgeDays": 21,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "81636",
  "hardSignal": false,
  "amountCents": "24774",
  "medianCents": "48226",
  "programN90d": 53,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.937Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

45n=88 review

Counterparty Risk Skoor

10n=40 clear

Alerts on this transfer

No alerts.