Transfer · wire outgoing

$4,018.28 USD

Id: wire_sim_meri_4fgs3nobfq
Status: COMPLETED
Type: —
Entity: enti_sim_meri_30yt48a99o4
Account: bacc_sim_meri_57xl35zu9o7
Counterparty: cpty_sim_meri_5d28f0z3b8f (MX)
SEC code: —
Return code: —
Created: 2026-08-22 01:00Z
Effective: —

Transaction Risk Skoor

Skoor

10n=653

Band

clear

Confidence

0.85

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-AMT-01 The amount is more than three times the program's median.	`amount.gt_3x_median`	+10		amount > 3× program median (66457)

Signals

Signal	Weight	Hard	Detail
amount.gt_3x_median	+10		amount > 3× program median (66457)

Inputs

{
  "rail": "wire",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 5,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 5,
    "priorReturns": 0,
    "priorTransfers": 10,
    "screeningAgeDays": 0,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "136066",
  "hardSignal": false,
  "amountCents": "401828",
  "medianCents": "66457",
  "programN90d": 653,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:31:08.296Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": "MX"
}

The actors on this transfer

Entity Risk Skoor

25n=17 clear

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.