Transfer · ach outgoing

$573.70 USD

Id: acht_sim_harb_5e4lrj658lg
Status: RETURNED
Type: DEBIT
Entity: enti_sim_harb_3x8shd663uc
Account: bacc_sim_harb_7kpb64aw3uf
Counterparty: cpty_sim_harb_bzllyk5a5ot
SEC code: WEB
Return code: R02
Created: 2026-09-05 03:39Z
Effective: 2026-09-06 03:39Z

Transaction Risk Skoor

Skoor

0n=1861

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": 3,
    "count30d": 33,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "140844",
    "achDebits60d": 30,
    "priorReturns": 0,
    "priorTransfers": 76,
    "screeningAgeDays": -1,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "85135",
  "hardSignal": false,
  "amountCents": "57370",
  "medianCents": "42171",
  "programN90d": 1861,
  "counterparty": {
    "n": 10,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:37.613Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=88 clear

Counterparty Risk Skoor

10n=11 clear

Alerts on this transfer

No alerts.