Transfer · ach outgoing

$978.39 USD

Id: acht_sim_nort_ayywdu72344
Status: RETURNED
Type: DEBIT
Entity: enti_sim_nort_co4ak19h24
Account: bacc_sim_nort_15yvaqzn27
Counterparty: cpty_sim_nort_1q9s8qlr6m
SEC code: WEB
Return code: R08
Created: 2026-09-04 21:20Z
Effective: 2026-09-05 21:20Z

Transaction Risk Skoor

Skoor

0n=1193

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": 21,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 23,
    "priorReturns": 1,
    "priorTransfers": 44,
    "screeningAgeDays": 1,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "379551",
  "hardSignal": false,
  "amountCents": "97839",
  "medianCents": "189348",
  "programN90d": 1193,
  "counterparty": {
    "n": 17,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:04.368Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=48 review

Counterparty Risk Skoor

10n=15 clear

Alerts on this transfer

No alerts.