Transfer · wire outgoing

$4,849.80 USD

Id: wire_sim_meri_6h6ph810cb3
Status: COMPLETED
Type: —
Entity: enti_sim_meri_7ujcnu3m9mq
Account: bacc_sim_meri_bnatg1z09mt
Counterparty: cpty_sim_meri_bts0zmjm9td
SEC code: —
Return code: —
Created: 2026-09-15 01:00Z
Effective: —

Transaction Risk Skoor

Skoor

50n=1046

Band

review

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-01 The counterparty has drawn an unauthorized return before.	`returns.counterparty_prior_unauthorized`	+40		2 prior unauthorized return(s)
2	TRS-AMT-01 The amount is more than three times the program's median.	`amount.gt_3x_median`	+10		amount > 3× program median (66886)

Signals

Signal	Weight	Hard	Detail
returns.counterparty_prior_unauthorized	+40		2 prior unauthorized return(s)
amount.gt_3x_median	+10		amount > 3× program median (66886)

Inputs

{
  "rail": "wire",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 20,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "92603",
    "achDebits60d": 17,
    "priorReturns": 0,
    "priorTransfers": 46,
    "screeningAgeDays": 26,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "136402",
  "hardSignal": false,
  "amountCents": "484980",
  "medianCents": "66886",
  "programN90d": 1046,
  "counterparty": {
    "n": 19,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:06.588Z",
    "isFirstTime": false,
    "priorReturns": 2,
    "priorReturnsExcludingNsf": 2,
    "priorUnauthorizedReturns": 2
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=44 clear

Counterparty Risk Skoor

90n=20 hold

Alerts on this transfer

No alerts.