Transfer · ach outgoing

$1,628.48 USD

Id: acht_sim_nort_1prp84jatr
Status: RETURNED
Type: CREDIT
Entity: enti_sim_nort_6n8rzo7q3n
Account: bacc_sim_nort_5t6psftp3q
Counterparty: cpty_sim_nort_25c8izfo4a
SEC code: PPD
Return code: R01
Created: 2026-07-20 20:19Z
Effective: 2026-07-21 20:19Z

Transaction Risk Skoor

Skoor

0n=217

Band

clear

Confidence

0.82

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 8,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "279397",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 8,
    "screeningAgeDays": 19,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "383646",
  "hardSignal": false,
  "amountCents": "162848",
  "medianCents": "190714",
  "programN90d": 217,
  "counterparty": {
    "n": 40,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.484Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=34 clear

Counterparty Risk Skoor

75n=146 hold

Alerts on this transfer

No alerts.