Transfer · ach outgoing

$2,045.37 USD

Id: acht_sim_nort_aklt1l6426t
Status: RETURNED
Type: DEBIT
Entity: enti_sim_nort_1te2fh6b2n
Account: bacc_sim_nort_93195e1p2q
Counterparty: cpty_sim_nort_6fxbohwu12i
SEC code: WEB
Return code: R03
Created: 2026-08-16 21:43Z
Effective: 2026-08-17 21:43Z

Transaction Risk Skoor

Skoor

0n=808

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": 2,
    "count30d": 25,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "226363",
    "achDebits60d": 17,
    "priorReturns": 0,
    "priorTransfers": 35,
    "screeningAgeDays": -3,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "379231",
  "hardSignal": false,
  "amountCents": "204537",
  "medianCents": "184109",
  "programN90d": 808,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:30.609Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=64 clear

Counterparty Risk Skoor

25n=5 clear

Alerts on this transfer

No alerts.