Transfer · ach outgoing

$916.81 USD

Id: acht_sim_meri_8u9k4xmwc4u
Status: SETTLED
Type: CREDIT
Entity: enti_sim_meri_364qtf9e9p8
Account: bacc_sim_meri_2ebayv9k9pb
Counterparty: cpty_sim_meri_2rgkf2hw9pv
SEC code: PPD
Return code: —
Created: 2026-09-11 05:59Z
Effective: 2026-09-12 05:59Z

Transaction Risk Skoor

Skoor

15n=985

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-02 The counterparty has drawn a return before.	`returns.counterparty_prior_any`	+15		1 prior return(s) other than NSF

Signals

Signal	Weight	Hard	Detail
returns.counterparty_prior_any	+15		1 prior return(s) other than NSF

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 17,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 16,
    "priorReturns": 3,
    "priorTransfers": 42,
    "screeningAgeDays": 12,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 1
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "136409",
  "hardSignal": false,
  "amountCents": "91681",
  "medianCents": "66942",
  "programN90d": 985,
  "counterparty": {
    "n": 32,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.940Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 1,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

45n=45 review

Counterparty Risk Skoor

10n=34 clear

Alerts on this transfer

No alerts.