Transfer · ach outgoing

$2,956.54 USD

Id: acht_sim_nort_8z3xqjk333a
Status: SETTLED
Type: CREDIT
Entity: enti_sim_nort_bx5vibcw2r
Account: bacc_sim_nort_a5ac8agr2u
Counterparty: cpty_sim_nort_1olynd9h2xl
SEC code: PPD
Return code: —
Created: 2026-09-04 20:25Z
Effective: 2026-09-05 20:25Z

Transaction Risk Skoor

Skoor

15n=1190

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-03 The entity's own return rate is above the network threshold.	`returns.entity_rate_gt_threshold`	+15		entity unauthorized return rate 1/29 originated ACH debits in 60d

Signals

Signal	Weight	Hard	Detail
returns.entity_rate_gt_threshold	+15		entity unauthorized return rate 1/29 originated ACH debits in 60d

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 39,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "313954",
    "achDebits60d": 29,
    "priorReturns": 1,
    "priorTransfers": 65,
    "screeningAgeDays": 59,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 1
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "379659",
  "hardSignal": false,
  "amountCents": "295654",
  "medianCents": "189185",
  "programN90d": 1190,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:36.310Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=77 review

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.