Transfer · ach outgoing

$325.20 USD

Id: acht_sim_harb_7ookzeei5re
Status: RETURNED
Type: CREDIT
Entity: enti_sim_harb_7n4e3h7n3xe
Account: bacc_sim_harb_cqimepwu3xh
Counterparty: cpty_sim_harb_27gwzr6k4hg
SEC code: PPD
Return code: R29
Created: 2026-07-31 05:02Z
Effective: 2026-08-01 05:02Z

Transaction Risk Skoor

Skoor

0n=697

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": 4,
    "count30d": 29,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "205319",
    "achDebits60d": 13,
    "priorReturns": 1,
    "priorTransfers": 29,
    "screeningAgeDays": 32,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "85850",
  "hardSignal": false,
  "amountCents": "32520",
  "medianCents": "42918",
  "programN90d": 697,
  "counterparty": {
    "n": 8,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:11.014Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=105 review

Agent Risk Skoor (entity)

65n=105 review

Counterparty Risk Skoor

90n=21 hold

Alerts on this transfer

No alerts.