Transfer · card outgoing

$2,899.00 USD

Id: ctxn_sim_harb_73r7i6d99lv
Status: DECLINED
Type: —
Entity: enti_sim_harb_7l9s22e03uo
Account: cacc_sim_harb_336f8uri9lv
Counterparty: — (US)
SEC code: —
Return code: —
Created: 2026-09-12 16:00Z
Effective: —

Transaction Risk Skoor

Skoor

40n=2070

Band

review

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-CARD-01 The card authorization was declined for suspected fraud.	`card.declined_suspected_fraud`	+30		card decision: suspected fraud
2	TRS-AMT-01 The amount is more than three times the program's median.	`amount.gt_3x_median`	+10		amount > 3× program median (42407)

Signals

Signal	Weight	Hard	Detail
amount.gt_3x_median	+10		amount > 3× program median (42407)
card.declined_suspected_fraud	+30		card decision: suspected fraud

Inputs

{
  "rail": "card",
  "entity": {
    "present": true,
    "count24h": 4,
    "count30d": 50,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "188902",
    "achDebits60d": 38,
    "priorReturns": 3,
    "priorTransfers": 100,
    "screeningAgeDays": 16,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "DECLINED",
  "p95Cents": "85148",
  "hardSignal": false,
  "amountCents": "289900",
  "medianCents": "42407",
  "programN90d": 2070,
  "counterparty": {
    "n": 0,
    "present": false,
    "firstSeenAt": null,
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": "US"
}

The actors on this transfer

Entity Risk Skoor

30n=102 review

Alerts on this transfer

No alerts.