Transfer · wire outgoing

$3,058.40 USD

Id: wire_sim_meri_aq6c1zycand
Status: COMPLETED
Type: —
Entity: enti_sim_meri_988w1g3z9p4
Account: bacc_sim_meri_4k433emh9p7
Counterparty: cpty_sim_meri_8pkszq2babp (PH)
SEC code: —
Return code: —
Created: 2026-07-31 01:00Z
Effective: —

Transaction Risk Skoor

Skoor

10n=330

Band

clear

Confidence

0.76

Version

trs-v1

Scored 2026-09-17 19:30Z.

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 (65843)

Signals

Signal	Weight	Hard	Detail
amount.gt_3x_median	+10		amount > 3× program median (65843)

Inputs

{
  "rail": "wire",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 4,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 2,
    "priorReturns": 0,
    "priorTransfers": 4,
    "screeningAgeDays": 33,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "134811",
  "hardSignal": false,
  "amountCents": "305840",
  "medianCents": "65843",
  "programN90d": 330,
  "counterparty": {
    "n": 2,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:24.648Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": "PH"
}

The actors on this transfer

Entity Risk Skoor

0n=9 clear

Counterparty Risk Skoor

nulln=1 unscored

Alerts on this transfer

No alerts.