Transfer · realtime outgoing

$450.19 USD

Id: rttr_sim_harb_1llbe1148om
Status: COMPLETED
Type: —
Entity: enti_sim_harb_3ijt1t3u3xa
Account: bacc_sim_harb_3cvw2r8n3xd
Counterparty: cpty_sim_harb_7nn77rms57g (TR)
SEC code: —
Return code: —
Created: 2026-09-05 23:00Z
Effective: —

Transaction Risk Skoor

Skoor

55n=1859

Band

review

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-01 The counterparty has drawn an unauthorized return before.	`returns.counterparty_prior_unauthorized`	+40		4 prior unauthorized return(s)
2	TRS-GEO-02 The counterparty is in a country the program did not declare.	`geo.outside_declared_countries`	+15		counterparty country TR not declared by the program

Signals

Signal	Weight	Hard	Detail
returns.counterparty_prior_unauthorized	+40		4 prior unauthorized return(s)
geo.outside_declared_countries	+15		counterparty country TR not declared by the program

Inputs

{
  "rail": "realtime",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 55,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "33636",
    "achDebits60d": 39,
    "priorReturns": 2,
    "priorTransfers": 107,
    "screeningAgeDays": 3,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "85137",
  "hardSignal": false,
  "amountCents": "45019",
  "medianCents": "42041",
  "programN90d": 1859,
  "counterparty": {
    "n": 9,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:27.619Z",
    "isFirstTime": false,
    "priorReturns": 4,
    "priorReturnsExcludingNsf": 4,
    "priorUnauthorizedReturns": 4
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": "TR"
}

The actors on this transfer

Entity Risk Skoor

30n=125 review

Agent Risk Skoor (entity)

50n=125 review

Counterparty Risk Skoor

100n=13 hold

Alerts on this transfer

No alerts.