Transfer · ach outgoing

$352.55 USD

Id: acht_sim_harb_c3fsk0jc50a
Status: RETURNED
Type: DEBIT
Entity: enti_sim_harb_5a42mkx13wn
Account: bacc_sim_harb_38l1r8sx3wq
Counterparty: cpty_sim_harb_p034wda4nm
SEC code: WEB
Return code: R07
Created: 2026-07-22 05:02Z
Effective: 2026-07-23 05:02Z

Transaction Risk Skoor

Skoor

0n=393

Band

clear

Confidence

0.93

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 3,
    "count30d": 15,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "98073",
    "achDebits60d": 8,
    "priorReturns": 0,
    "priorTransfers": 15,
    "screeningAgeDays": 21,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "84380",
  "hardSignal": false,
  "amountCents": "35255",
  "medianCents": "42966",
  "programN90d": 393,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:15.141Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=91 review

Counterparty Risk Skoor

90n=17 hold

Alerts on this transfer

No alerts.