Transfer · realtime outgoing

$458.68 USD

Id: rttr_sim_harb_by8csjci7cv
Status: COMPLETED
Type: —
Entity: enti_sim_harb_3ijt1t3u3xa
Account: bacc_sim_harb_3cvw2r8n3xd
Counterparty: cpty_sim_harb_362c8piz3xi
SEC code: —
Return code: —
Created: 2026-08-19 23:00Z
Effective: —

Transaction Risk Skoor

Skoor

40n=1293

Band

review

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-01 The counterparty has drawn an unauthorized return before.	`returns.counterparty_prior_unauthorized`	+40		1 prior unauthorized return(s)

Signals

Signal	Weight	Hard	Detail
returns.counterparty_prior_unauthorized	+40		1 prior unauthorized return(s)

Inputs

{
  "rail": "realtime",
  "entity": {
    "present": true,
    "count24h": 2,
    "count30d": 60,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "101421",
    "achDebits60d": 32,
    "priorReturns": 1,
    "priorTransfers": 80,
    "screeningAgeDays": 53,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "84933",
  "hardSignal": false,
  "amountCents": "45868",
  "medianCents": "41905",
  "programN90d": 1293,
  "counterparty": {
    "n": 20,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:11.881Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 1,
    "priorUnauthorizedReturns": 1
  },
  "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

75n=31 hold

Alerts on this transfer

No alerts.