Transfer · realtime outgoing

$294.02 USD

Id: rttr_sim_harb_60whu47g9jp
Status: COMPLETED
Type: —
Entity: enti_sim_harb_8ifdyw433ug
Account: bacc_sim_harb_cn0hai2d3uj
Counterparty: cpty_sim_harb_8lc4yzvr4vo
SEC code: —
Return code: —
Created: 2026-09-16 23:00Z
Effective: —

Transaction Risk Skoor

Skoor

0n=2237

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": 3,
    "count30d": 55,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "118136",
    "achDebits60d": 45,
    "priorReturns": 4,
    "priorTransfers": 114,
    "screeningAgeDays": 16,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "85186",
  "hardSignal": false,
  "amountCents": "29402",
  "medianCents": "42407",
  "programN90d": 2237,
  "counterparty": {
    "n": 13,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:19.808Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=108 review

Counterparty Risk Skoor

10n=10 clear

Alerts on this transfer

No alerts.