Transfer · ach outgoing

$564.27 USD

Id: acht_sim_lant_4iinuyrbdie
Status: RETURNED
Type: DEBIT
Entity: enti_sim_lant_b20ihghci2
Account: bacc_sim_lant_tlcv74rci5
Counterparty: cpty_sim_lant_54445c6xcjp
SEC code: WEB
Return code: R16
Created: 2026-08-11 05:30Z
Effective: 2026-08-12 05:30Z

Transaction Risk Skoor

Skoor

0n=384

Band

clear

Confidence

0.82

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 8,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 2,
    "priorReturns": 0,
    "priorTransfers": 8,
    "screeningAgeDays": 37,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "255149",
  "hardSignal": false,
  "amountCents": "56427",
  "medianCents": "123562",
  "programN90d": 384,
  "counterparty": {
    "n": 8,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:12.532Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

25n=16 clear

Counterparty Risk Skoor

25n=11 clear

Alerts on this transfer

No alerts.