Transfer · wire outgoing

$4,477.20 USD

Id: wire_sim_meri_4tjp7armbbd
Status: COMPLETED
Type: —
Entity: enti_sim_meri_27j309649ow
Account: bacc_sim_meri_67479ya79oz
Counterparty: cpty_sim_meri_562lhj5jax7
SEC code: —
Return code: —
Created: 2026-08-19 01:00Z
Effective: —

Transaction Risk Skoor

Skoor

10n=605

Band

clear

Confidence

0.78

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 (66249)

Signals

Signal	Weight	Hard	Detail
amount.gt_3x_median	+10		amount > 3× program median (66249)

Inputs

{
  "rail": "wire",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 5,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "30887",
    "achDebits60d": 1,
    "priorReturns": 0,
    "priorTransfers": 5,
    "screeningAgeDays": 52,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "136175",
  "hardSignal": false,
  "amountCents": "447720",
  "medianCents": "66249",
  "programN90d": 605,
  "counterparty": {
    "n": 5,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:53.015Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

25n=14 clear

Counterparty Risk Skoor

10n=10 clear

Alerts on this transfer

No alerts.