Transfer · wire outgoing

$1,436.48 USD

Id: wire_sim_meri_6nbh8i7yb6e
Status: COMPLETED
Type: —
Entity: enti_sim_meri_a1etfvmy9o8
Account: bacc_sim_meri_lufvhhg9ob
Counterparty: cpty_sim_meri_93kma1f29pv (PH)
SEC code: —
Return code: —
Created: 2026-08-15 01:00Z
Effective: —

Transaction Risk Skoor

Skoor

15n=547

Band

clear

Confidence

0.97

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-RET-02 The counterparty has drawn a return before.	`returns.counterparty_prior_any`	+15		1 prior return(s) other than NSF

Signals

Signal	Weight	Hard	Detail
returns.counterparty_prior_any	+15		1 prior return(s) other than NSF

Inputs

{
  "rail": "wire",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 18,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "33202",
    "achDebits60d": 11,
    "priorReturns": 0,
    "priorTransfers": 18,
    "screeningAgeDays": 49,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "135846",
  "hardSignal": false,
  "amountCents": "143648",
  "medianCents": "67172",
  "programN90d": 547,
  "counterparty": {
    "n": 74,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.500Z",
    "isFirstTime": false,
    "priorReturns": 1,
    "priorReturnsExcludingNsf": 1,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": "PH"
}

The actors on this transfer

Entity Risk Skoor

30n=36 review

Counterparty Risk Skoor

10n=117 clear

Alerts on this transfer

No alerts.