Transfer · ach outgoing

$984.71 USD

Id: acht_sim_meri_b7p83tbdb32
Status: RETURNED
Type: DEBIT
Entity: enti_sim_meri_364qtf9e9p8
Account: bacc_sim_meri_2ebayv9k9pb
Counterparty: cpty_sim_meri_76hym53h9pv
SEC code: WEB
Return code: R29
Created: 2026-08-12 20:13Z
Effective: 2026-08-13 20:13Z

Transaction Risk Skoor

Skoor

0n=527

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": 24,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "81073",
    "achDebits60d": 9,
    "priorReturns": 2,
    "priorTransfers": 25,
    "screeningAgeDays": 42,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "135172",
  "hardSignal": false,
  "amountCents": "98471",
  "medianCents": "67172",
  "programN90d": 527,
  "counterparty": {
    "n": 18,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:08.500Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

45n=45 review

Counterparty Risk Skoor

80n=36 hold

Alerts on this transfer

No alerts.