Transfer · ach outgoing

$780.24 USD

Id: acht_sim_harb_6kzdrac55om
Status: RETURNED
Type: CREDIT
Entity: enti_sim_harb_21hv01zx3uw
Account: bacc_sim_harb_6u79fp783uz
Counterparty: cpty_sim_harb_nf09dum5ir
SEC code: PPD
Return code: R03
Created: 2026-07-30 04:11Z
Effective: 2026-07-31 04:11Z

Transaction Risk Skoor

Skoor

0n=652

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 32,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 15,
    "priorReturns": 0,
    "priorTransfers": 32,
    "screeningAgeDays": 27,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "85406",
  "hardSignal": false,
  "amountCents": "78024",
  "medianCents": "42950",
  "programN90d": 652,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:33.676Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=106 review

Counterparty Risk Skoor

35n=10 review

Alerts on this transfer

No alerts.