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Entity · BUSINESS

Juniper LLC 121

Id
enti_sim_harb_5a42mkx13wn
Program
898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-09-01 05:48Z
Country
US
Expected rails
ach, realtime

Entity Risk Skoor Report →

Skoor
30n=91
Band
review
Confidence
1.00
Version
ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#ReasonSignalWeightHardDetail
1ERS-RET-01 The entity's transfers have drawn unauthorized returns.entity.unauthorized_returns+302 unauthorized return(s) against it

Signals

SignalWeightHardDetail
entity.unauthorized_returns+302 unauthorized return(s) against it

Inputs

{
  "n": 91,
  "alerts": {
    "opened": 17,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 4,
    "unauthorized": 2
  },
  "scoredN": 91,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.2087912087912088,
  "velocityRatio": 1.4099063209428595,
  "confidenceDecay": 1,
  "screeningAgeDays": 16,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 55
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z30review911.00ers-v1
2026-09-17 19:31Z30review450.92ers-v1
2026-09-17 19:30Znullunscored0nullers-v1

Limits at this band

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

Per transaction
$10,000.00
Per day
$50,000.00
Per month
$500,000.00
Re-screen every
30 days

What unlocks the next band

From review to clear: shed 1 point. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Signal to clearPointsHardWhat it means
entity.unauthorized_returns30The entity's transfers have drawn unauthorized returns.

Transfers

TransferRailAmountStatusSkoorBandnCreated
acht_sim_harb_b5ro3atl9iwach outgoing CREDIT$243.48SUBMITTED15clear22492026-09-17 02:46Z
acht_sim_harb_8oyf2qxo9ctach outgoing CREDIT$255.12SETTLED15clear22082026-09-15 02:19Z
acht_sim_harb_3u489p6e9c1ach outgoing CREDIT$412.16SETTLED55review21952026-09-14 23:37Z
acht_sim_harb_c33awr159eeach outgoing DEBIT$213.45SETTLED15clear21852026-09-14 20:55Z
acht_sim_harb_6drlutyu99gach outgoing CREDIT$411.33SETTLED15clear21762026-09-14 04:26Z
acht_sim_harb_93ppepen98pach outgoing DEBIT$909.48SETTLED15clear21532026-09-13 21:34Z
acht_sim_harb_97zwqxgn94fach outgoing CREDIT$501.77SETTLED15clear20682026-09-11 20:19Z
acht_sim_harb_4hi3fnqj91iach outgoing CREDIT$588.07SETTLED15clear20652026-09-11 05:44Z
acht_sim_harb_7oot2vla916ach outgoing CREDIT$485.17SETTLED15clear20632026-09-11 04:11Z
acht_sim_harb_vi3ryiu90xach outgoing CREDIT$391.93SETTLED30review20542026-09-11 02:24Z
acht_sim_harb_b6j4l0l08zlach outgoing CREDIT$322.98SETTLED15clear20452026-09-10 22:49Z
acht_sim_harb_kyyjyal8ulach outgoing DEBIT$353.94SETTLED15clear19972026-09-09 00:50Z
acht_sim_harb_3tcbvyas8u7ach outgoing DEBIT$781.48SETTLED55review19782026-09-08 05:39Z
acht_sim_harb_4sx7h3cp8tlach outgoing DEBIT$226.27SETTLED55review19672026-09-08 02:26Z
acht_sim_harb_6nxvn0ng8jgach outgoing DEBIT$564.69SETTLED30review18442026-09-05 00:08Z
acht_sim_harb_u6urwoh8laach outgoing DEBIT$394.09SETTLED55review18402026-09-04 22:42Z
acht_sim_harb_5w0bjk2t8e6ach outgoing CREDIT$894.73SETTLED30review17812026-09-03 00:51Z
acht_sim_harb_6yun9x5n8b8ach outgoing CREDIT$549.71SETTLED15clear17662026-09-02 05:01Z
acht_sim_harb_5edgdixd8cjach outgoing DEBIT$855.40SETTLED30review17342026-09-01 21:16Z
acht_sim_harb_26x349p188tach outgoing DEBIT$337.79SETTLED15clear17342026-09-01 03:30Z
acht_sim_harb_5setch0288each outgoing CREDIT$704.38SETTLED15clear17202026-09-01 00:29Z
acht_sim_harb_5ngb6efb89xach outgoing DEBIT$315.21SETTLED30review17192026-08-31 23:24Z
acht_sim_harb_555oz33867ach outgoing CREDIT$212.54SETTLED15clear16942026-08-31 02:04Z
acht_sim_harb_b4fn0mhu83gach outgoing CREDIT$242.99SETTLED15clear16582026-08-30 00:05Z
acht_sim_harb_b2y11vqu83aach outgoing DEBIT$591.29SETTLED15clear16552026-08-29 22:51Z
acht_sim_harb_80qen40l82qach outgoing DEBIT$556.46SETTLED25clear16372026-08-29 03:04Z
acht_sim_harb_bwl131es7z1ach outgoing DEBIT$196.20SETTLED30review16062026-08-28 04:03Z
acht_sim_harb_6haxunt07y7ach outgoing CREDIT$581.92SETTLED30review16022026-08-28 01:08Z
acht_sim_harb_9xexub1s7x4ach outgoing CREDIT$659.82SETTLED30review15762026-08-27 04:14Z
acht_sim_harb_7h1wlr5i7wmach outgoing CREDIT$319.21SETTLED15clear15642026-08-26 20:47Z
acht_sim_harb_a169ozuh7v6ach outgoing DEBIT$366.75SETTLED15clear15612026-08-26 04:20Z
acht_sim_harb_brh65kjc7tnach outgoing DEBIT$822.73SETTLED15clear15522026-08-26 03:14Z
acht_sim_harb_c7tncdck7thach outgoing CREDIT$279.85SETTLED30review15342026-08-25 23:33Z
acht_sim_harb_se4sdyl7u5ach outgoing DEBIT$753.43SETTLED15clear15352026-08-25 20:02Z
acht_sim_harb_3ggvvy6m7p1ach outgoing DEBIT$481.90SETTLED30review15252026-08-25 05:55Z
acht_sim_harb_2sv0pwqx7raach outgoing DEBIT$379.32SETTLED15clear15242026-08-25 03:00Z
acht_sim_harb_1w91mti17mxach outgoing CREDIT$199.37SETTLED15clear14802026-08-24 01:23Z
acht_sim_harb_8ldpdkz97oaach outgoing CREDIT$298.50RETURNED15clear14682026-08-23 20:59Z
acht_sim_harb_8wyug6qs7k3ach outgoing DEBIT$283.68SETTLED15clear14342026-08-22 22:26Z
acht_sim_harb_6nea42lq7gaach outgoing CREDIT$298.20SETTLED30review14022026-08-22 02:44Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 55 (review band) on a $412.16 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold.medium55 reviewreviewedopen
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $391.93 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zvelocity_spikeEntity velocity spiked: 3 transfers and $2,039.21 in 24 hours.medium10 clearreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 55 (review band) on a $781.48 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold.medium55 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 55 (review band) on a $226.27 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold.medium55 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $564.69 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $394.09 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $894.73 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $855.40 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $196.20 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $659.82 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $279.85 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $481.90 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $298.20 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen