Transfer · ach outgoing

$3,051.85 USD

Id: acht_sim_nort_288o3h1j210
Status: RETURNED
Type: CREDIT
Entity: enti_sim_nort_318e3k7b1i
Account: bacc_sim_nort_bd1vcb71l
Counterparty: cpty_sim_nort_32oue95lqr
SEC code: PPD
Return code: R05
Created: 2026-08-13 04:52Z
Effective: 2026-08-14 04:52Z

Transaction Risk Skoor

Skoor

0n=741

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": 1,
    "count30d": 32,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "204568",
    "achDebits60d": 18,
    "priorReturns": 2,
    "priorTransfers": 38,
    "screeningAgeDays": 37,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "381521",
  "hardSignal": false,
  "amountCents": "305185",
  "medianCents": "183049",
  "programN90d": 741,
  "counterparty": {
    "n": 7,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:20.546Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=68 review

Counterparty Risk Skoor

80n=12 hold

Alerts on this transfer

No alerts.