Transfer · realtime outgoing

$203.27 USD

Id: rttr_sim_harb_1wy3ry6m9hp
Status: COMPLETED
Type: —
Entity: enti_sim_harb_5segmmcp3wf
Account: bacc_sim_harb_42tdr2i93wi
Counterparty: cpty_sim_harb_9t4r6u2o3xi
SEC code: —
Return code: —
Created: 2026-09-15 23:00Z
Effective: —

Transaction Risk Skoor

Skoor

0n=2195

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Signals

No signals recorded.

Inputs

{
  "rail": "realtime",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 42,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "82080",
    "achDebits60d": 33,
    "priorReturns": 1,
    "priorTransfers": 79,
    "screeningAgeDays": 14,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "85591",
  "hardSignal": false,
  "amountCents": "20327",
  "medianCents": "42486",
  "programN90d": 2195,
  "counterparty": {
    "n": 24,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:06.591Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=74 review

Counterparty Risk Skoor

10n=23 clear

Alerts on this transfer

No alerts.