Transfer · ach outgoing

$643.29 USD

Id: acht_sim_harb_ahbe519k59h
Status: RETURNED
Type: CREDIT
Entity: enti_sim_harb_3l5glf733w4
Account: bacc_sim_harb_aydeszi63w7
Counterparty: cpty_sim_harb_47fxhhq34bs
SEC code: PPD
Return code: R03
Created: 2026-07-24 21:22Z
Effective: 2026-07-25 21:22Z

Transaction Risk Skoor

Skoor

0n=473

Band

clear

Confidence

0.86

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 11,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "66111",
    "achDebits60d": 5,
    "priorReturns": 1,
    "priorTransfers": 11,
    "screeningAgeDays": 31,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "84380",
  "hardSignal": false,
  "amountCents": "64329",
  "medianCents": "42848",
  "programN90d": 473,
  "counterparty": {
    "n": 4,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:10.996Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=61 clear

Counterparty Risk Skoor

25n=9 clear

Alerts on this transfer

No alerts.