Transfer · wire outgoing

$3,793.20 USD

Id: wire_sim_meri_ar6tinsaamb
Status: COMPLETED
Type: —
Entity: enti_sim_meri_7ujcnu3m9mq
Account: bacc_sim_meri_bnatg1z09mt
Counterparty: cpty_sim_meri_x6mpxf19pv
SEC code: —
Return code: —
Created: 2026-07-30 01:00Z
Effective: —

Transaction Risk Skoor

Skoor

10n=322

Band

clear

Confidence

0.94

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 (65384)

Signals

Signal	Weight	Hard	Detail
amount.gt_3x_median	+10		amount > 3× program median (65384)

Inputs

{
  "rail": "wire",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 16,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 8,
    "priorReturns": 0,
    "priorTransfers": 16,
    "screeningAgeDays": 38,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "134195",
  "hardSignal": false,
  "amountCents": "379320",
  "medianCents": "65384",
  "programN90d": 322,
  "counterparty": {
    "n": 5,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:16.652Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

0n=44 clear

Counterparty Risk Skoor

10n=20 clear

Alerts on this transfer

No alerts.