Transfer · wire outgoing

$1,571.96 USD

Id: wire_sim_meri_b2xczvm4c0t
Status: COMPLETED
Type: —
Entity: enti_sim_meri_zfaci2z9lw
Account: bacc_sim_meri_a9b5fqwt9lz
Counterparty: cpty_sim_meri_1obmksl9pv
SEC code: —
Return code: —
Created: 2026-09-07 01:00Z
Effective: —

Transaction Risk Skoor

Skoor

0n=911

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "wire",
  "entity": {
    "present": true,
    "count24h": 1,
    "count30d": 28,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "111262",
    "achDebits60d": 30,
    "priorReturns": 1,
    "priorTransfers": 55,
    "screeningAgeDays": 39,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "137129",
  "hardSignal": false,
  "amountCents": "157196",
  "medianCents": "67477",
  "programN90d": 911,
  "counterparty": {
    "n": 66,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:07.145Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

10n=67 clear

Counterparty Risk Skoor

10n=75 clear

Agent Risk Skoor (counterparty)

30n=75 review

Alerts on this transfer

No alerts.