Transfer · ach outgoing

$655.97 USD

Id: acht_sim_harb_7hg8hbkw7t7
Status: SETTLED
Type: DEBIT
Entity: enti_sim_harb_6s6va5v23vo
Account: bacc_sim_harb_7wckddo53vr
Counterparty: cpty_sim_harb_39i9ftby3xi
SEC code: WEB
Return code: —
Created: 2026-08-26 03:52Z
Effective: 2026-08-27 03:52Z

Transaction Risk Skoor

Skoor

15n=1558

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": 1,
    "count30d": 28,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "38037",
    "achDebits60d": 22,
    "priorReturns": 1,
    "priorTransfers": 43,
    "screeningAgeDays": 57,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84950",
  "hardSignal": false,
  "amountCents": "65597",
  "medianCents": "41607",
  "programN90d": 1558,
  "counterparty": {
    "n": 163,
    "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=65 review

Counterparty Risk Skoor

65n=192 review

Alerts on this transfer

No alerts.