Transfer · wire outgoing

$1,460.08 USD

Id

wire_sim_meri_bthxlle29v5

Status

COMPLETED

Type

—

Entity

enti_sim_meri_39qauojg9og

Account

bacc_sim_meri_5h7dbnmb9oj

Counterparty

cpty_sim_meri_62vs65s69pv (PH)

SEC code

—

Return code

—

Created

2026-07-12 01:00Z

Effective

—

Transaction Risk Skoor

Unscored: too little history for a number. Treated as Review, never as Clear.

Signals

No signals recorded.

Inputs

{
  "rail": "wire",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 1,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 0,
    "priorReturns": 0,
    "priorTransfers": 1,
    "screeningAgeDays": 5,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "126243",
  "hardSignal": false,
  "amountCents": "146008",
  "medianCents": "56858",
  "programN90d": 28,
  "counterparty": {
    "n": 3,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.953Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": "PH"
}

The actors on this transfer

Alerts on this transfer

No alerts.