Transfer · ach outgoing

$1,361.84 USD

Id: acht_sim_nort_11vs5lg1rp
Status: RETURNED
Type: CREDIT
Entity: enti_sim_nort_xsikf3n3f
Account: bacc_sim_nort_9umcj2l63i
Counterparty: cpty_sim_nort_4shsb715eq
SEC code: PPD
Return code: R08
Created: 2026-07-20 00:18Z
Effective: 2026-07-21 00:18Z

Transaction Risk Skoor

Skoor

0n=206

Band

clear

Confidence

0.85

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 10,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 3,
    "priorReturns": 1,
    "priorTransfers": 10,
    "screeningAgeDays": 29,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "382605",
  "hardSignal": false,
  "amountCents": "136184",
  "medianCents": "188487",
  "programN90d": 206,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:09.332Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=83 clear

Counterparty Risk Skoor

25n=14 clear

Alerts on this transfer

No alerts.