Entity · BUSINESS

Dune LLC 115

Id: enti_sim_harb_6z28kno73w0
Program: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-16 12:57Z
Country: US
Expected rails: ach, realtime

Entity Risk Skoor Report →

Skoor

45n=88

Band

review

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	ERS-RET-01 The entity's transfers have drawn unauthorized returns.	`entity.unauthorized_returns`	+30		2 unauthorized return(s) against it
2	ERS-RET-02 The entity's return rate is above five percent.	`entity.return_rate`	+15		return rate 5/88

Signals

Signal	Weight	Hard	Detail
entity.unauthorized_returns	+30		2 unauthorized return(s) against it
entity.return_rate	+15		return rate 5/88

Inputs

{
  "n": 88,
  "alerts": {
    "opened": 9,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 5,
    "unauthorized": 2
  },
  "scoredN": 84,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.11904761904761904,
  "velocityRatio": 1.970848011046668,
  "confidenceDecay": 1,
  "screeningAgeDays": 32,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 55
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	45	review	88	1.00	ers-v1
2026-09-17 19:31Z	45	review	42	0.88	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 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 16 points. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Signal to clear	Points	Hard	What it means
entity.unauthorized_returns	30		The entity's transfers have drawn unauthorized returns.

Transfers

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_harb_7zxfhhs59em	ach outgoing CREDIT	$646.40	SETTLED	15	clear	2255	2026-09-16 05:31Z
acht_sim_harb_7v673cre9fp	ach outgoing DEBIT	$543.34	SETTLED	15	clear	2252	2026-09-16 04:45Z
acht_sim_harb_474bw3tu9gy	ach outgoing DEBIT	$611.61	SETTLED	15	clear	2239	2026-09-16 01:25Z
acht_sim_harb_72n5mu469bj	ach outgoing CREDIT	$202.52	SETTLED	25	clear	2218	2026-09-15 05:28Z
acht_sim_harb_clyr9t09az	ach outgoing DEBIT	$228.31	SETTLED	15	clear	2174	2026-09-14 04:04Z
acht_sim_harb_8o68xerk96q	ach outgoing CREDIT	$349.91	SETTLED	15	clear	2132	2026-09-12 23:27Z
acht_sim_harb_atur9d9e97b	ach outgoing CREDIT	$454.84	SETTLED	55	review	2127	2026-09-12 23:10Z
acht_sim_harb_q38srst95h	ach outgoing DEBIT	$776.87	SETTLED	15	clear	2113	2026-09-12 20:41Z
acht_sim_harb_5gwjaj9f92f	ach outgoing DEBIT	$341.32	SETTLED	30	review	2103	2026-09-12 05:07Z
acht_sim_harb_cgv9ck3f93u	ach outgoing CREDIT	$285.20	SETTLED	15	clear	2093	2026-09-12 01:47Z
acht_sim_harb_2gvbe2c392l	ach outgoing CREDIT	$818.64	SETTLED	15	clear	2081	2026-09-11 22:30Z
acht_sim_harb_av85224b93f	ach outgoing DEBIT	$389.98	SETTLED	15	clear	2071	2026-09-11 20:51Z
acht_sim_harb_2dv3w4uy8zi	ach outgoing DEBIT	$235.20	SETTLED	15	clear	2059	2026-09-11 02:58Z
acht_sim_harb_6x4j6cvr8xz	ach outgoing CREDIT	$279.71	SETTLED	15	clear	2027	2026-09-10 01:23Z
acht_sim_harb_amvdkiep8xh	ach outgoing DEBIT	$723.40	SETTLED	15	clear	2018	2026-09-09 23:18Z
acht_sim_harb_bdjnffz88vj	ach outgoing CREDIT	$441.60	SETTLED	55	review	1996	2026-09-09 01:35Z
acht_sim_harb_30cyizp38wh	ach outgoing CREDIT	$883.60	SETTLED	15	clear	1992	2026-09-08 22:54Z
acht_sim_harb_8lvg5w8m8py	ach outgoing DEBIT	$234.04	SETTLED	15	clear	1920	2026-09-07 01:00Z
acht_sim_harb_bl5hvnq58pa	ach outgoing CREDIT	$678.69	SETTLED	15	clear	1903	2026-09-06 20:23Z
acht_sim_harb_sk3agcy8na	ach outgoing CREDIT	$457.30	SETTLED	15	clear	1899	2026-09-06 05:23Z
acht_sim_harb_6rznfbfe8o1	ach outgoing CREDIT	$735.34	SETTLED	15	clear	1880	2026-09-05 22:22Z
acht_sim_harb_8u7xsa7g8nv	ach outgoing DEBIT	$521.32	SETTLED	25	clear	1879	2026-09-05 22:14Z
acht_sim_harb_1q3dublb8go	ach outgoing CREDIT	$527.38	SETTLED	30	review	1821	2026-09-04 04:31Z
acht_sim_harb_4y1rf0v38fx	ach outgoing CREDIT	$880.17	RETURNED	15	clear	1781	2026-09-02 23:38Z
acht_sim_harb_9a45fo6a8dc	ach outgoing DEBIT	$612.93	SETTLED	15	clear	1777	2026-09-02 21:33Z
acht_sim_harb_6yzrxnfu8f6	ach outgoing DEBIT	$586.14	SETTLED	55	review	1765	2026-09-02 20:52Z
acht_sim_harb_b9qieqx38fu	ach outgoing CREDIT	$207.92	SETTLED	15	clear	1770	2026-09-02 20:45Z
acht_sim_harb_14rhk4258bk	ach outgoing CREDIT	$504.03	RETURNED	70	hold	1743	2026-09-01 23:15Z
acht_sim_harb_2dq2zedl89k	ach outgoing CREDIT	$625.27	RETURNED	55	review	1725	2026-09-01 03:17Z
acht_sim_harb_1t50255a822	ach outgoing DEBIT	$273.32	SETTLED	15	clear	1624	2026-08-28 22:11Z
acht_sim_harb_7f7qvmtq7xs	ach outgoing DEBIT	$227.98	SETTLED	25	clear	1612	2026-08-28 03:52Z
acht_sim_harb_1mnni7jn7ws	ach outgoing CREDIT	$495.64	SETTLED	30	review	1578	2026-08-27 05:07Z
acht_sim_harb_7htv21ow7wp	ach outgoing DEBIT	$342.47	SETTLED	15	clear	1582	2026-08-27 04:03Z
acht_sim_harb_aimduhw97vc	ach outgoing DEBIT	$319.84	SETTLED	30	review	1533	2026-08-25 23:28Z
acht_sim_harb_34e9rem57qy	ach outgoing CREDIT	$679.67	SETTLED	15	clear	1525	2026-08-25 03:46Z
acht_sim_harb_3krrzm8r7oe	ach outgoing CREDIT	$561.92	SETTLED	25	clear	1483	2026-08-24 02:12Z
acht_sim_harb_8dps7qej7nc	ach outgoing DEBIT	$260.79	SETTLED	15	clear	1472	2026-08-23 21:01Z
acht_sim_harb_9arr8k3d7kp	ach outgoing CREDIT	$592.22	SETTLED	15	clear	1456	2026-08-23 03:07Z
acht_sim_harb_7mcfigji7mc	ach outgoing CREDIT	$588.38	SETTLED	15	clear	1444	2026-08-23 00:23Z
acht_sim_harb_24p7dwu57k0	ach outgoing CREDIT	$400.45	SETTLED	15	clear	1436	2026-08-22 22:38Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:32Z	skoor_review	Transaction Risk Skoor 30 (review band) on a $625.27 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.	medium	30 review	reviewed	open
2026-09-17 19:32Z	skoor_review	Transaction Risk Skoor 55 (review band) on a $454.84 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold.	medium	55 review	reviewed	open
2026-09-17 19:32Z	skoor_review	Transaction Risk Skoor 30 (review band) on a $341.32 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.	medium	30 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 55 (review band) on a $441.60 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold.	medium	55 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 30 (review band) on a $527.38 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.	medium	30 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 55 (review band) on a $586.14 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold.	medium	55 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 30 (review band) on a $504.03 ach transfer: returns.entity_rate_gt_threshold, geo.outside_declared_countries.	medium	30 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 30 (review band) on a $495.64 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.	medium	30 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 30 (review band) on a $319.84 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.	medium	30 review	reviewed	open