Transfer · ach outgoing

$1,505.34 USD

Id: acht_sim_nort_5164xfp7j6
Status: RETURNED
Type: CREDIT
Entity: enti_sim_nort_b6q1x3vh2j
Account: bacc_sim_nort_2ddp5rpj2m
Counterparty: cpty_sim_nort_2vu2cgc34a
SEC code: PPD
Return code: R10
Created: 2026-07-15 20:18Z
Effective: 2026-07-16 20:18Z

Transaction Risk Skoor

Skoor

0n=118

Band

clear

Confidence

0.57

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 5,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 3,
    "priorReturns": 0,
    "priorTransfers": 5,
    "screeningAgeDays": 7,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "374266",
  "hardSignal": false,
  "amountCents": "150534",
  "medianCents": "194238",
  "programN90d": 118,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.968Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=37 review

Counterparty Risk Skoor

75n=22 hold

Alerts on this transfer

No alerts.