Transfer · ach outgoing

$1,362.30 USD

Id: acht_sim_meri_bcdpantb5g
Status: RETURNED
Type: DEBIT
Entity: enti_sim_meri_988w1g3z9p4
Account: bacc_sim_meri_4k433emh9p7
Counterparty: cpty_sim_meri_3mv7euw3b1k
SEC code: WEB
Return code: R05
Created: 2026-08-15 04:39Z
Effective: 2026-08-16 04:39Z

Transaction Risk Skoor

Skoor

0n=566

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": 1,
    "count30d": 6,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "93076",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 8,
    "screeningAgeDays": 48,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "136204",
  "hardSignal": false,
  "amountCents": "136230",
  "medianCents": "66732",
  "programN90d": 566,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:58.843Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=9 clear

Counterparty Risk Skoor

90n=9 hold

Alerts on this transfer

No alerts.