Transfer · ach outgoing

$263.44 USD

Id: acht_sim_harb_c749crbf54h
Status: RETURNED
Type: CREDIT
Entity: enti_sim_harb_6z28kno73w0
Account: bacc_sim_harb_3a4wenn13w3
Counterparty: cpty_sim_harb_1iejz6444vr
SEC code: PPD
Return code: R07
Created: 2026-07-23 00:35Z
Effective: 2026-07-24 00:35Z

Transaction Risk Skoor

Skoor

0n=409

Band

clear

Confidence

0.95

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 4,
    "count30d": 17,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "147006",
    "achDebits60d": 9,
    "priorReturns": 2,
    "priorTransfers": 17,
    "screeningAgeDays": 32,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 1
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "84460",
  "hardSignal": false,
  "amountCents": "26344",
  "medianCents": "43067",
  "programN90d": 409,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:19.799Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

45n=88 review

Counterparty Risk Skoor

90n=13 hold

Alerts on this transfer

No alerts.