Entity · BUSINESS

Alder Co 10

Id: enti_sim_harb_3x8shd663uc
Program: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-09-05 08:37Z
Country: US
Expected rails: ach, realtime

Entity Risk Skoor Report →

Skoor

0n=88

Band

clear

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 88,
  "alerts": {
    "opened": 3,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 86,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.03488372093023256,
  "velocityRatio": 1.3434798732053856,
  "confidenceDecay": 1,
  "screeningAgeDays": 12,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 54
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	88	1.00	ers-v1
2026-09-17 19:31Z	0	clear	53	0.97	ers-v1
2026-09-17 19:30Z	null	unscored	0	null	ers-v1

Limits at this band

The ladder is policy data: these are the caps for a entity in the clear band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $100,000.00
Per day: $500,000.00
Per month: $10,000,000.00
Re-screen every: 90 days

What unlocks the next band

Already in the clear band: the widest caps on the ladder. Staying there means none of the signals above return.

Transfers

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_harb_31c1qf4r9j5	ach outgoing DEBIT	$399.04	SUBMITTED	0	clear	2258	2026-09-17 04:38Z
acht_sim_harb_4zilnzx19jj	ach outgoing DEBIT	$839.13	SUBMITTED	0	clear	2258	2026-09-17 04:24Z
acht_sim_harb_a4lvg1oi9il	ach outgoing CREDIT	$813.78	MANUAL_REVIEW	55	review	2249	2026-09-17 02:04Z
acht_sim_harb_23a728e19if	ach outgoing DEBIT	$437.64	SUBMITTED	15	clear	2238	2026-09-17 00:01Z
acht_sim_harb_a3vhlpl59ha	ach outgoing DEBIT	$194.12	SETTLED	10	clear	2220	2026-09-15 20:24Z
acht_sim_harb_4rk3ilkb9e2	ach outgoing DEBIT	$470.43	SETTLED	0	clear	2205	2026-09-15 02:03Z
acht_sim_harb_516vlo829dq	ach outgoing DEBIT	$582.98	SETTLED	0	clear	2183	2026-09-14 20:44Z
acht_sim_harb_393nqzlx95z	ach outgoing CREDIT	$445.19	SETTLED	15	clear	2134	2026-09-12 23:52Z
acht_sim_harb_aj0h4e4a962	ach outgoing CREDIT	$402.92	SETTLED	15	clear	2109	2026-09-12 20:02Z
acht_sim_harb_2o3an56g92i	ach outgoing CREDIT	$491.48	SETTLED	0	clear	2079	2026-09-11 22:14Z
acht_sim_harb_85xkm5wu8wz	ach outgoing CREDIT	$253.82	SETTLED	0	clear	2034	2026-09-10 03:40Z
acht_sim_harb_arm1u43x8yq	ach outgoing DEBIT	$241.36	SETTLED	15	clear	2029	2026-09-10 01:27Z
acht_sim_harb_h0vx7g38v7	ach outgoing DEBIT	$481.77	SETTLED	15	clear	2009	2026-09-09 05:02Z
acht_sim_harb_b4ftxtav8wn	ach outgoing CREDIT	$240.94	SETTLED	40	review	1999	2026-09-09 02:51Z
rttr_sim_harb_7lgntqvn8uj	realtime outgoing	$233.19	COMPLETED	0	clear	1915	2026-09-07 23:00Z
acht_sim_harb_a7kq2o6w9kl	ach outgoing CREDIT	$5,040.00	SETTLED	45	review	1918	2026-09-07 01:38Z
acht_sim_harb_bjqevrka8p7	ach outgoing CREDIT	$846.35	SETTLED	0	clear	1911	2026-09-06 22:38Z
acht_sim_harb_6aojzfo98np	ach outgoing DEBIT	$300.55	SETTLED	0	clear	1897	2026-09-06 04:37Z
acht_sim_harb_526x1rgd8mv	ach outgoing DEBIT	$268.95	SETTLED	0	clear	1888	2026-09-06 01:46Z
acht_sim_harb_5e4lrj658lg	ach outgoing DEBIT	$573.70	RETURNED	0	clear	1861	2026-09-05 03:39Z
acht_sim_harb_69cqb5258lt	ach outgoing DEBIT	$564.03	SETTLED	0	clear	1858	2026-09-05 02:29Z
acht_sim_harb_27uj1avw8jd	ach outgoing CREDIT	$465.02	SETTLED	0	clear	1848	2026-09-04 23:20Z
acht_sim_harb_9kjtj7ly8h6	ach outgoing DEBIT	$379.39	SETTLED	0	clear	1837	2026-09-04 05:36Z
acht_sim_harb_ap5h4hwq8ei	ach outgoing CREDIT	$795.80	SETTLED	0	clear	1796	2026-09-03 02:24Z
acht_sim_harb_c2d7xc2s8do	ach outgoing CREDIT	$770.06	SETTLED	15	clear	1783	2026-09-02 23:00Z
acht_sim_harb_9w8jgwhv8ah	ach outgoing DEBIT	$474.75	SETTLED	0	clear	1761	2026-09-02 02:56Z
acht_sim_harb_1wqef7dg8a3	ach outgoing DEBIT	$321.35	SETTLED	0	clear	1709	2026-08-31 20:26Z
acht_sim_harb_7gfsz4t985d	ach outgoing DEBIT	$205.26	SETTLED	0	clear	1685	2026-08-30 22:04Z
acht_sim_harb_apivzraq7z4	ach outgoing DEBIT	$360.15	SETTLED	0	clear	1603	2026-08-28 01:10Z
acht_sim_harb_9h8s2gye7ym	ach outgoing CREDIT	$479.29	SETTLED	0	clear	1599	2026-08-28 00:32Z
acht_sim_harb_be3lk4a57zn	ach outgoing CREDIT	$478.77	SETTLED	0	clear	1593	2026-08-27 21:06Z
acht_sim_harb_84qwu7oi7ux	ach outgoing CREDIT	$616.59	SETTLED	15	clear	1560	2026-08-26 03:59Z
acht_sim_harb_2iu14k57ub	ach outgoing DEBIT	$565.23	SETTLED	10	clear	1547	2026-08-26 01:31Z
acht_sim_harb_1td122437sg	ach outgoing CREDIT	$343.22	SETTLED	0	clear	1511	2026-08-25 01:13Z
acht_sim_harb_18aa7vbi7ks	ach outgoing CREDIT	$458.87	SETTLED	15	clear	1461	2026-08-23 04:16Z
acht_sim_harb_43w3afrr7lq	ach outgoing CREDIT	$323.90	SETTLED	0	clear	1450	2026-08-23 01:12Z
acht_sim_harb_3wc8tmqg7fx	ach outgoing DEBIT	$811.38	SETTLED	0	clear	1411	2026-08-22 03:17Z
acht_sim_harb_14nhakdr73b	ach outgoing CREDIT	$493.52	SETTLED	0	clear	1276	2026-08-18 05:56Z
acht_sim_harb_889vnubq73z	ach outgoing DEBIT	$218.80	SETTLED	0	clear	1266	2026-08-18 04:12Z
acht_sim_harb_alpguqty73w	ach outgoing DEBIT	$852.96	SETTLED	15	clear	1246	2026-08-17 23:03Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $240.94 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:31Z	first_time_counterparty_large	First transfer to a new counterparty, $5,040.00, above the program's 95th percentile.	medium	45 review	reviewed	open