Transfer · ach outgoing

$581.55 USD

Id: acht_sim_meri_abckedxybsn
Status: RETURNED
Type: CREDIT
Entity: enti_sim_meri_30yt48a99o4
Account: bacc_sim_meri_57xl35zu9o7
Counterparty: cpty_sim_meri_6yxmv58zayg
SEC code: PPD
Return code: R01
Created: 2026-08-31 21:10Z
Effective: 2026-09-01 21:10Z

Transaction Risk Skoor

Skoor

0n=817

Band

clear

Confidence

0.90

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 6,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "69797",
    "achDebits60d": 6,
    "priorReturns": 0,
    "priorTransfers": 13,
    "screeningAgeDays": 10,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "136022",
  "hardSignal": false,
  "amountCents": "58155",
  "medianCents": "66600",
  "programN90d": 817,
  "counterparty": {
    "n": 4,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:53.720Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

25n=17 clear

Counterparty Risk Skoor

25n=6 clear

Alerts on this transfer

No alerts.