Transfer · realtime outgoing

$219.63 USD

Id: rttr_sim_harb_axhkeg34r8
Status: COMPLETED
Type: —
Entity: enti_sim_harb_3ijt1t3u3xa
Account: bacc_sim_harb_3cvw2r8n3xd
Counterparty: cpty_sim_harb_1qzm8gck4r8
SEC code: —
Return code: —
Created: 2026-07-17 23:00Z
Effective: —

Transaction Risk Skoor

Skoor

10n=224

Band

clear

Confidence

0.88

Version

trs-v1

Scored 2026-09-17 19:30Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-CP-01 This is the first transfer with this counterparty.	`counterparty.first_time`	+10		first transfer with this counterparty

Signals

Signal	Weight	Hard	Detail
counterparty.first_time	+10		first transfer with this counterparty

Inputs

{
  "rail": "realtime",
  "entity": {
    "present": true,
    "count24h": 3,
    "count30d": 12,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "107190",
    "achDebits60d": 4,
    "priorReturns": 0,
    "priorTransfers": 12,
    "screeningAgeDays": 20,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "84560",
  "hardSignal": false,
  "amountCents": "21963",
  "medianCents": "45346",
  "programN90d": 224,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:16.657Z",
    "isFirstTime": true,
    "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=14 clear

Alerts on this transfer

No alerts.