Transfer · intl_wire outgoing

$18,500.00 USD

Id: swft_sim_meri_4gxureabcfb
Status: INITIATED
Type: —
Entity: enti_sim_meri_he68oz39my
Account: bacc_sim_meri_287tbbye9n1
Counterparty: cpty_sim_meri_arf75ljdcfb (RU)
SEC code: —
Return code: —
Created: 2026-09-01 14:00Z
Effective: —

Transaction Risk Skoor

Skoor

95n=818

Band

hold

Confidence

0.95

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-GEO-01 The counterparty is in a sanctioned jurisdiction.	`geo.sanctioned_country`	+50	yes	counterparty country RU
2	TRS-AMT-02 The amount is more than ten times the program's median.	`amount.gt_10x_median`	+20		amount > 10× program median (66529)
3	TRS-CP-02 A first transfer with a counterparty, above the program's 95th percentile.	`counterparty.first_time_and_large`	+15		amount above the program p95 (136006)

Signals

Signal	Weight	Hard	Detail
counterparty.first_time	+10		first transfer with this counterparty
counterparty.first_time_and_large	+15		amount above the program p95 (136006)
amount.gt_10x_median	+20		amount > 10× program median (66529)
geo.sanctioned_country	+50	yes	counterparty country RU

Inputs

{
  "rail": "intl_wire",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 5,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 6,
    "priorReturns": 0,
    "priorTransfers": 17,
    "screeningAgeDays": 2,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "INITIATED",
  "p95Cents": "136006",
  "hardSignal": true,
  "amountCents": "1850000",
  "medianCents": "66529",
  "programN90d": 818,
  "counterparty": {
    "n": 0,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:37.715Z",
    "isFirstTime": true,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": "RU"
}

The actors on this transfer

Entity Risk Skoor

35n=20 review

Counterparty Risk Skoor

85n=1 hold

Alerts on this transfer

No alerts.