Transfer · realtime outgoing

$344.33 USD

Id: rttr_sim_harb_6aq2x0uq956
Status: COMPLETED
Type: —
Entity: enti_sim_harb_3ijt1t3u3xa
Account: bacc_sim_harb_3cvw2r8n3xd
Counterparty: cpty_sim_harb_avzvn8kh6p2
SEC code: —
Return code: —
Created: 2026-09-11 23:00Z
Effective: —

Transaction Risk Skoor

Skoor

0n=2054

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": 1,
    "count30d": 53,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "71683",
    "achDebits60d": 42,
    "priorReturns": 2,
    "priorTransfers": 118,
    "screeningAgeDays": 9,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "85206",
  "hardSignal": false,
  "amountCents": "34433",
  "medianCents": "42471",
  "programN90d": 2054,
  "counterparty": {
    "n": 4,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:59.454Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=125 review

Agent Risk Skoor (entity)

50n=125 review

Counterparty Risk Skoor

10n=5 clear

Alerts on this transfer

No alerts.