Transfer · ach outgoing

$1,383.62 USD

Id: acht_sim_meri_4z4ejs8tb7s
Status: RETURNED
Type: CREDIT
Entity: enti_sim_meri_6t9d3itl9no
Account: bacc_sim_meri_5wuj1ozk9nr
Counterparty: cpty_sim_meri_9we97hkoasf
SEC code: PPD
Return code: R03
Created: 2026-08-16 20:56Z
Effective: 2026-08-17 20:56Z

Transaction Risk Skoor

Skoor

0n=586

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 19,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "133101",
    "achDebits60d": 4,
    "priorReturns": 0,
    "priorTransfers": 21,
    "screeningAgeDays": 43,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "136162",
  "hardSignal": false,
  "amountCents": "138362",
  "medianCents": "66242",
  "programN90d": 586,
  "counterparty": {
    "n": 6,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:45.638Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=35 clear

Counterparty Risk Skoor

25n=9 clear

Alerts on this transfer

No alerts.