Transfer · ach outgoing

$1,010.11 USD

Id: acht_sim_nort_8q88gmcd2ro
Status: RETURNED
Type: DEBIT
Entity: enti_sim_nort_67nmsu8q16
Account: bacc_sim_nort_2lmkexuu19
Counterparty: cpty_sim_nort_117poqj64a
SEC code: WEB
Return code: R01
Created: 2026-08-28 04:32Z
Effective: 2026-08-29 04:32Z

Transaction Risk Skoor

Skoor

0n=1051

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": 0,
    "count30d": 30,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 24,
    "priorReturns": 0,
    "priorTransfers": 47,
    "screeningAgeDays": 51,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "379217",
  "hardSignal": false,
  "amountCents": "101011",
  "medianCents": "185530",
  "programN90d": 1051,
  "counterparty": {
    "n": 28,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.471Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=62 clear

Counterparty Risk Skoor

10n=33 clear

Alerts on this transfer

No alerts.