Alerts
The queue. Reviewed alerts wait for a person; automated ones were closed under policy or are waiting because the draft did not recommend closing.
| Opened | Detector | Summary | Severity | Skoor | Route | Status | Due |
|---|---|---|---|---|---|---|---|
| 2026-09-17 23:15Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $9,700.00 ach transfer: amount.gt_3x_median, structuring.pattern. | high | 45 hold | reviewed | held | due 2026-09-18 23:15Z |
| 2026-09-17 23:15Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $9,500.00 ach transfer: amount.gt_3x_median, structuring.pattern. | high | 45 hold | reviewed | held | due 2026-09-18 23:15Z |
| 2026-09-17 23:14Z | structuring_pattern | The entity made 3 ACH debits just under $10,000 within 24 hours. | high | 45 hold | reviewed | held | due 2026-09-18 23:14Z |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 55 (hold band) on a $2,192.52 ach transfer: counterparty.first_time, velocity.sum_24h_gt_2x_daily_avg, structuring.pattern. | high | 55 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $9,234.82 ach transfer: amount.gt_3x_median, structuring.pattern. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 100 (hold band) on a $2,400.00 ach transfer: entity.denied, entity.high_risk, returns.counterparty_prior_unauthorized. | high | 100 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $9,272.04 ach transfer: amount.gt_3x_median, structuring.pattern. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 55 (hold band) on a $9,151.01 ach transfer: amount.gt_10x_median, structuring.pattern. | high | 55 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 90 (hold band) on a $2,400.00 ach transfer: entity.denied, entity.high_risk, amount.gt_3x_median. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 75 (hold band) on a $1,112.62 ach transfer: returns.counterparty_prior_unauthorized, structuring.pattern. | high | 75 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $9,401.23 ach transfer: amount.gt_3x_median, structuring.pattern. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $434.00 ach transfer: velocity.sum_24h_gt_2x_daily_avg, structuring.pattern. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 65 (hold band) on a $9,714.50 ach transfer: amount.gt_10x_median, velocity.sum_24h_gt_2x_daily_avg, structuring.pattern. | high | 65 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 55 (hold band) on a $9,526.72 ach transfer: amount.gt_10x_median, structuring.pattern. | high | 55 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 35 (hold band) on a $2,061.20 ach transfer: structuring.pattern. | high | 35 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | counterparty_hold | Counterparty Receiver 37 entered the hold band (Skoor 100, n=20): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.hold_share, counterparty.review_share, counterparty.new. | high | 100 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status no, high risk). | high | 100 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | counterparty_hold | Counterparty Receiver 61 entered the hold band (Skoor 90, n=9): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | counterparty_hold | Counterparty Receiver 12 entered the hold band (Skoor 75, n=31): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.review_share, counterparty.new. | high | 75 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | counterparty_hold | Counterparty Receiver 3 entered the hold band (Skoor 80, n=36): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.new. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | rapid_onboarding | The entity's first transfer, $2,400.00, above the program median, came 0.0 hours after verification. | medium | 60 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 70 (hold band) on a $265.08 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold, geo.outside_declared_countries. | high | 70 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | entity_hold | Entity High Risk Trading 1 entered the hold band (Skoor 75, n=38): entity.high_risk, entity.unauthorized_returns, entity.return_rate, entity.velocity. | high | 75 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | velocity_spike | Entity velocity spiked: 5 transfers and $39,986.61 in 24 hours. | medium | 55 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | structuring_pattern | The entity made 4 ACH debits just under $10,000 within 24 hours. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $9,434.53 ach transfer: amount.gt_3x_median, structuring.pattern. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | structuring_pattern | The entity made 3 ACH debits just under $10,000 within 24 hours. | high | 35 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | counterparty_hold | Counterparty Receiver 1 entered the hold band (Skoor 75, n=146): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.review_share, counterparty.new. | high | 75 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 70 (hold band) on a $835.76 ach transfer: entity.pep_potential, returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold. | high | 70 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | denied_entity_activity | A $2,400.00 ach transfer was initiated for an entity whose verification was denied. | high | 100 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 37 entered the hold band (Skoor 90, n=6): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status no, high risk). | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | structuring_pattern | The entity made 4 ACH debits just under $10,000 within 24 hours. | high | 55 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | structuring_pattern | The entity made 4 ACH debits just under $10,000 within 24 hours. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 60 (hold band) on a $2,400.00 ach transfer: entity.denied. | high | 60 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 35 (hold band) on a $2,118.59 ach transfer: structuring.pattern. | high | 35 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | structuring_pattern | The entity made 3 ACH debits just under $10,000 within 24 hours. | high | 55 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | structuring_pattern | The entity made 3 ACH debits just under $10,000 within 24 hours. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 70 (hold band) on a $844.19 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold, geo.outside_declared_countries. | high | 70 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Overseas Beneficiary entered the hold band (Skoor 85, n=1): counterparty.sanctioned_country, counterparty.hold_share, counterparty.new. | high | 85 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 85 entered the hold band (Skoor 90, n=3): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | rapid_onboarding | The entity's first transfer, $2,400.00, above the program median, came 0.0 hours after verification. | medium | 100 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 100 (hold band) on a $2,400.00 ach transfer: entity.denied, returns.counterparty_prior_unauthorized, amount.gt_3x_median. | high | 100 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | structuring_pattern | The entity made 3 ACH debits just under $10,000 within 24 hours. | high | 75 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | rapid_onboarding | The entity's first transfer, $2,400.00, above the program median, came 0.0 hours after verification. | medium | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 70 (hold band) on a $652.28 ach transfer: entity.pep_potential, returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold. | high | 70 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | rapid_onboarding | The entity's first transfer, $2,400.00, above the program median, came 0.0 hours after verification. | medium | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | velocity_spike | Entity velocity spiked: 4 transfers and $37,621.09 in 24 hours. | medium | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 45 entered the hold band (Skoor 90, n=5): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 55 (hold band) on a $9,457.89 ach transfer: amount.gt_10x_median, structuring.pattern. | high | 55 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | structuring_pattern | The entity made 4 ACH debits just under $10,000 within 24 hours. | high | 65 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | denied_entity_activity | A $2,400.00 ach transfer was initiated for an entity whose verification was denied. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Overseas Beneficiary entered the hold band (Skoor 85, n=1): counterparty.sanctioned_country, counterparty.hold_share, counterparty.new. | high | 85 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | denied_entity_activity | A $2,400.00 ach transfer was initiated for an entity whose verification was denied. | high | 60 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | entity_hold | Entity Denied Origin 3 entered the hold band (Skoor 85, n=1): entity.denied, entity.hold_share. | high | 85 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 36 entered the hold band (Skoor 90, n=6): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 51 entered the hold band (Skoor 80, n=5): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.new. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 44 entered the hold band (Skoor 90, n=9): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 80 (hold band) on a $2,400.00 ach transfer: entity.denied, entity.high_risk. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | denied_entity_activity | A $2,400.00 ach transfer was initiated for an entity whose verification was denied. | high | 100 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | entity_hold | Entity Denied Origin 2 entered the hold band (Skoor 85, n=1): entity.denied, entity.hold_share. | high | 85 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 40 entered the hold band (Skoor 80, n=12): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.new. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 59 entered the hold band (Skoor 100, n=8): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.hold_share, counterparty.review_share, counterparty.new. | high | 100 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 90 (hold band) on a $2,400.00 ach transfer: entity.denied, entity.high_risk, amount.gt_3x_median. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 20 entered the hold band (Skoor 90, n=14): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 45 entered the hold band (Skoor 90, n=10): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 21 entered the hold band (Skoor 90, n=10): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 40 entered the hold band (Skoor 90, n=10): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 20 entered the hold band (Skoor 90, n=9): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status no, high risk). | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 30 entered the hold band (Skoor 80, n=8): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.new. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 65 (hold band) on a $9,703.25 ach transfer: amount.gt_10x_median, velocity.sum_24h_gt_2x_daily_avg, structuring.pattern. | high | 65 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 35 entered the hold band (Skoor 80, n=17): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.new. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 65 (hold band) on a $9,711.80 ach transfer: amount.gt_10x_median, velocity.sum_24h_gt_2x_daily_avg, structuring.pattern. | high | 65 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status no, high risk). | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 23 entered the hold band (Skoor 90, n=15): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 21 entered the hold band (Skoor 80, n=15): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.new. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 12 entered the hold band (Skoor 90, n=17): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | counterparty_hold | Counterparty Receiver 1 entered the hold band (Skoor 75, n=73): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.review_share, counterparty.new. | high | 75 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $9,203.67 ach transfer: amount.gt_3x_median, structuring.pattern. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:31Z | denied_entity_activity | A $2,400.00 ach transfer was initiated for an entity whose verification was denied. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:30Z | denied_entity_activity | A $2,400.00 ach transfer was initiated for an entity whose verification was denied. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:30Z | skoor_hold | Transaction Risk Skoor 75 (hold band) on a $493.22 ach transfer: entity.high_risk, returns.counterparty_prior_unauthorized, geo.outside_declared_countries. | high | 75 hold | reviewed | held | no clock |
| 2026-09-17 19:30Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $9,868.16 ach transfer: amount.gt_3x_median, structuring.pattern. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:30Z | structuring_pattern | The entity made 4 ACH debits just under $10,000 within 24 hours. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:30Z | velocity_spike | Entity velocity spiked: 4 transfers and $29,183.89 in 24 hours. | medium | 65 hold | reviewed | held | no clock |
| 2026-09-17 19:30Z | structuring_pattern | The entity made 3 ACH debits just under $10,000 within 24 hours. | high | 65 hold | reviewed | held | no clock |
| 2026-09-17 19:30Z | entity_hold | Entity Denied Origin 0 entered the hold band (Skoor 80, n=0): entity.denied, entity.high_risk. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:30Z | entity_hold | Entity Denied Origin 1 entered the hold band (Skoor 80, n=0): entity.denied, entity.high_risk. | high | 80 hold | reviewed | held | no clock |