Transfer · ach outgoing

$1,194.24 USD

Id: acht_sim_lant_3o48fl3vdyd
Status: RETURNED
Type: DEBIT
Entity: enti_sim_lant_866sn4vcjd
Account: bacc_sim_lant_4595nzcucjg
Counterparty: cpty_sim_lant_6seqf5lrcjp
SEC code: WEB
Return code: R16
Created: 2026-08-28 02:31Z
Effective: 2026-08-29 02:31Z

Transaction Risk Skoor

Skoor

15n=573

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-ENT-05 The entity has a potential PEP match that has not been resolved.	`entity.pep_potential`	+15		potential PEP match

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 14,
    "pepStatus": "potential",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 6,
    "priorReturns": 1,
    "priorTransfers": 21,
    "screeningAgeDays": -5,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "251174",
  "hardSignal": false,
  "amountCents": "119424",
  "medianCents": "122930",
  "programN90d": 573,
  "counterparty": {
    "n": 11,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:10.993Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

60n=34 review

Counterparty Risk Skoor

25n=12 clear

Alerts on this transfer

Opened	Detector	Summary	Severity	Skoor	Route	Status	Due
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open	no clock