Transfer · realtime outgoing

$698.61 USD

Id: rttr_sim_harb_529t4x5991s
Status: COMPLETED
Type: —
Entity: enti_sim_harb_8ifdyw433ug
Account: bacc_sim_harb_cn0hai2d3uj
Counterparty: cpty_sim_harb_5cgaho4r3xi
SEC code: —
Return code: —
Created: 2026-09-10 23:00Z
Effective: —

Transaction Risk Skoor

Skoor

15n=2034

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-02 The counterparty has drawn a return before.	`returns.counterparty_prior_any`	+15		2 prior return(s) other than NSF

Signals

Signal	Weight	Hard	Detail
returns.counterparty_prior_any	+15		2 prior return(s) other than NSF

Inputs

{
  "rail": "realtime",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 59,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "31634",
    "achDebits60d": 46,
    "priorReturns": 4,
    "priorTransfers": 107,
    "screeningAgeDays": 10,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "85206",
  "hardSignal": false,
  "amountCents": "69861",
  "medianCents": "42407",
  "programN90d": 2034,
  "counterparty": {
    "n": 55,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.552Z",
    "isFirstTime": false,
    "priorReturns": 2,
    "priorReturnsExcludingNsf": 2,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=108 review

Counterparty Risk Skoor

10n=56 clear

Alerts on this transfer

No alerts.