SKOOR Risk Money movement. Skoored by AI.
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Entity · PERSON

Grove Co 16

Id
enti_sim_harb_7f5zjfgz3v0
Program
898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-09-04 20:01Z
Country
US
Expected rails
ach

Entity Risk Skoor Report →

Skoor
30n=88
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": 88,
  "alerts": {
    "opened": 15,
    "clearedByPerson": 0,
    "heldOrEscalated": 1
  },
  "returns": {
    "any": 4,
    "unauthorized": 2
  },
  "scoredN": 87,
  "holdShare": 0.011494252873563218,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.19540229885057472,
  "velocityRatio": 1.3646183208028884,
  "confidenceDecay": 1,
  "screeningAgeDays": 12,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 47
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z30review881.00ers-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_9qfq1dpn9ijach outgoing DEBIT$599.37SUBMITTED30review22302026-09-16 21:31Z
acht_sim_harb_9u9k505n9ggach outgoing DEBIT$805.37SETTLED15clear22372026-09-16 01:09Z
acht_sim_harb_5jjcmssg9fdach outgoing CREDIT$203.86SETTLED15clear22342026-09-16 00:25Z
acht_sim_harb_4wnwqtjy9f4ach outgoing CREDIT$358.09SETTLED30review22292026-09-15 22:59Z
acht_sim_harb_7u0opt8k9a4ach outgoing CREDIT$590.20RETURNED15clear21652026-09-14 01:32Z
acht_sim_harb_4np1akdp96zach outgoing CREDIT$352.47SETTLED15clear21472026-09-13 05:41Z
acht_sim_harb_98cudq0r97tach outgoing DEBIT$421.04SETTLED25clear21382026-09-13 01:05Z
acht_sim_harb_g80s2j893oach outgoing CREDIT$467.18SETTLED15clear20842026-09-11 23:09Z
acht_sim_harb_ajvxgj128z6ach outgoing DEBIT$673.12SETTLED15clear20262026-09-10 01:06Z
acht_sim_harb_62tk14mq8vgach outgoing CREDIT$879.21SETTLED55review19852026-09-08 22:16Z
acht_sim_harb_5uz74kjf8tuach outgoing CREDIT$312.97SETTLED30review19702026-09-08 02:51Z
acht_sim_harb_5giixzv8suach outgoing DEBIT$325.35SETTLED55review19592026-09-07 23:38Z
acht_sim_harb_7ytdvs2w8t6ach outgoing DEBIT$551.21SETTLED55review19522026-09-07 21:56Z
acht_sim_harb_13z82v028rwach outgoing DEBIT$844.19RETURNED70hold19472026-09-07 21:02Z
acht_sim_harb_4lwa6th68qwach outgoing CREDIT$835.41SETTLED55review19272026-09-07 05:21Z
acht_sim_harb_1ljam1338koach outgoing CREDIT$253.97RETURNED30review18492026-09-05 01:49Z
rttr_sim_harb_6p949fv18mbrealtime outgoing$287.31COMPLETED15clear18172026-09-04 23:00Z
acht_sim_harb_6906kb8s8g9ach outgoing DEBIT$538.97SETTLED15clear18282026-09-04 04:01Z
acht_sim_harb_6ou18exe8giach outgoing DEBIT$643.53SETTLED55review18052026-09-03 23:35Z
acht_sim_harb_azvbyr8e8d9ach outgoing CREDIT$575.74SETTLED15clear18042026-09-03 05:50Z
acht_sim_harb_btm0f8138dfach outgoing CREDIT$189.21SETTLED30review18012026-09-03 03:43Z
acht_sim_harb_4rjfjzrz8fcach outgoing CREDIT$766.31SETTLED15clear17912026-09-03 01:53Z
acht_sim_harb_8q919fna82vach outgoing DEBIT$377.97SETTLED15clear16722026-08-30 03:43Z
acht_sim_harb_7isq8d3d81each outgoing CREDIT$243.88SETTLED30review16382026-08-29 04:32Z
acht_sim_harb_2jh41e0281kach outgoing DEBIT$197.14SETTLED15clear16252026-08-28 22:27Z
acht_sim_harb_6t6r5a3h7zdach outgoing CREDIT$218.16RETURNED15clear15872026-08-27 21:45Z
acht_sim_harb_3uqync187rmach outgoing CREDIT$245.18SETTLED15clear15282026-08-25 04:37Z
acht_sim_harb_cnvuiyvi7otach outgoing CREDIT$377.93SETTLED15clear14892026-08-24 04:36Z
acht_sim_harb_czjpidp7nlach outgoing DEBIT$343.36RETURNED15clear14682026-08-23 21:40Z
acht_sim_harb_54hx6tif7n6ach outgoing DEBIT$294.45SETTLED15clear14702026-08-23 20:46Z
acht_sim_harb_5wjpuq9w7lnach outgoing CREDIT$475.65SETTLED55review14562026-08-23 05:55Z
acht_sim_harb_beaqodb27kyach outgoing CREDIT$253.70SETTLED55review14552026-08-23 05:23Z
acht_sim_harb_3swux6uf7jxach outgoing CREDIT$261.13SETTLED15clear14282026-08-22 21:08Z
acht_sim_harb_cr8qwzfo7foach outgoing DEBIT$657.95SETTLED15clear14132026-08-22 03:52Z
acht_sim_harb_azwovwo47ikach outgoing CREDIT$676.08SETTLED15clear14032026-08-22 01:12Z
acht_sim_harb_67apnpnn7g7ach outgoing CREDIT$206.89SETTLED15clear13962026-08-21 23:49Z
acht_sim_harb_atzflvdt7fdach outgoing CREDIT$770.04SETTLED15clear13762026-08-21 03:48Z
acht_sim_harb_9ycy3shn7e0ach outgoing DEBIT$207.25SETTLED25clear13542026-08-20 20:26Z
acht_sim_harb_9b7i96kd79xach outgoing CREDIT$781.53SETTLED15clear13362026-08-20 02:33Z
acht_sim_harb_c7xemovu79cach outgoing CREDIT$254.83SETTLED15clear13132026-08-19 05:27Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $358.09 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 55 (review band) on a $879.21 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 $312.97 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 $325.35 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 55 (review band) on a $551.21 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold.medium55 reviewreviewedopen
2026-09-17 19:31Zskoor_holdTransaction Risk Skoor 70 (hold band) on a $844.19 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold, geo.outside_declared_countries.high70 holdreviewedheld
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 30 (review band) on a $835.41 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 $253.97 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 55 (review band) on a $643.53 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 $243.88 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 $475.65 ach transfer: returns.counterparty_prior_any, returns.entity_rate_gt_threshold.medium30 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 55 (review band) on a $253.70 ach transfer: returns.counterparty_prior_unauthorized, returns.entity_rate_gt_threshold.medium55 reviewreviewedopen