Entity · BUSINESS

Heath Holdings 17

Id: enti_sim_harb_7jqnxu353v4
Program: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-27 17:02Z
Country: US
Expected rails: ach, realtime

Entity Risk Skoor Report →

Skoor

0n=46

Band

clear

Confidence

0.95

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 46,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 46,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.021739130434782608,
  "velocityRatio": 1.075827661947894,
  "confidenceDecay": 1,
  "screeningAgeDays": 21,
  "observationAgeDays": 8,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 30
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	46	0.95	ers-v1
2026-09-17 19:31Z	0	clear	26	0.70	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_bkjg8x409fg	ach outgoing DEBIT	$775.69	SETTLED	40	review	2233	2026-09-15 23:30Z
acht_sim_harb_cfb1xg4z9dt	ach outgoing CREDIT	$765.91	SETTLED	10	clear	2201	2026-09-15 01:31Z
acht_sim_harb_b1pcwy5998j	ach outgoing DEBIT	$471.54	SETTLED	55	review	2177	2026-09-14 05:10Z
acht_sim_harb_caizs78j8va	ach outgoing DEBIT	$500.36	SETTLED	15	clear	1996	2026-09-09 00:15Z
acht_sim_harb_3bm1jyus8n1	ach outgoing CREDIT	$191.73	SETTLED	0	clear	1893	2026-09-06 02:23Z
acht_sim_harb_977jkmhl8o7	ach outgoing CREDIT	$447.90	SETTLED	0	clear	1886	2026-09-06 00:56Z
acht_sim_harb_a77z0byp8oj	ach outgoing CREDIT	$225.03	SETTLED	0	clear	1877	2026-09-05 22:02Z
acht_sim_harb_94tbmj7m8c7	ach outgoing CREDIT	$233.15	SETTLED	15	clear	1760	2026-09-02 02:54Z
acht_sim_harb_4pbqcgbp88q	ach outgoing CREDIT	$744.42	SETTLED	0	clear	1724	2026-09-01 01:34Z
acht_sim_harb_9515udp289u	ach outgoing CREDIT	$660.93	SETTLED	0	clear	1709	2026-08-31 21:00Z
acht_sim_harb_7s9ovn6u85y	ach outgoing DEBIT	$331.51	SETTLED	15	clear	1678	2026-08-30 20:25Z
acht_sim_harb_ajia25257yy	ach outgoing DEBIT	$460.42	SETTLED	0	clear	1611	2026-08-28 03:38Z
acht_sim_harb_6la5s9g47vf	ach outgoing CREDIT	$334.72	SETTLED	0	clear	1574	2026-08-27 01:06Z
acht_sim_harb_4rocd0cc7tz	ach outgoing CREDIT	$408.44	SETTLED	0	clear	1535	2026-08-25 20:46Z
acht_sim_harb_7fv9ulv57rs	ach outgoing CREDIT	$499.25	SETTLED	15	clear	1499	2026-08-24 23:07Z
acht_sim_harb_bx31q7gf7ix	ach outgoing CREDIT	$226.57	SETTLED	15	clear	1390	2026-08-21 20:47Z
acht_sim_harb_7klki6ox7f4	ach outgoing CREDIT	$322.13	SETTLED	15	clear	1374	2026-08-21 02:47Z
acht_sim_harb_334zqzda7dr	ach outgoing DEBIT	$693.80	SETTLED	0	clear	1355	2026-08-20 20:31Z
acht_sim_harb_75p1pqjg79t	ach outgoing CREDIT	$221.73	RETURNED	0	clear	1349	2026-08-20 05:39Z
acht_sim_harb_6hi896gz78c	ach outgoing CREDIT	$468.72	SETTLED	0	clear	1289	2026-08-18 22:23Z
acht_sim_harb_5x4i6sb378l	ach outgoing DEBIT	$194.88	SETTLED	0	clear	1284	2026-08-18 21:36Z
acht_sim_harb_cb4sy6fc6yo	ach outgoing DEBIT	$577.47	SETTLED	15	clear	1182	2026-08-16 02:46Z
acht_sim_harb_bqa2yc3u6ve	ach outgoing CREDIT	$256.02	SETTLED	15	clear	1155	2026-08-15 02:27Z
acht_sim_harb_9xiri41m6u8	ach outgoing DEBIT	$381.44	SETTLED	0	clear	1132	2026-08-14 03:08Z
acht_sim_harb_3hhqciug6ql	ach outgoing DEBIT	$566.47	SETTLED	0	clear	1102	2026-08-13 03:13Z
acht_sim_harb_bapvsm446o5	ach outgoing CREDIT	$259.29	SETTLED	10	clear	1070	2026-08-12 02:46Z
acht_sim_harb_amw9v4rq6lr	ach outgoing CREDIT	$867.81	SETTLED	15	clear	1031	2026-08-11 01:49Z
acht_sim_harb_9j6zcwo66ko	ach outgoing DEBIT	$717.98	SETTLED	0	clear	1018	2026-08-10 20:30Z
acht_sim_harb_nx2p7he6ie	ach outgoing DEBIT	$330.13	SETTLED	0	clear	1000	2026-08-10 00:15Z
acht_sim_harb_9eqpa91k6dd	ach outgoing DEBIT	$344.01	SETTLED	15	clear	944	2026-08-08 03:31Z
acht_sim_harb_9zk4jqai66j	ach outgoing DEBIT	$535.75	SETTLED	0	clear	859	2026-08-05 04:45Z
acht_sim_harb_61nfz5o664e	ach outgoing CREDIT	$574.94	SETTLED	55	review	816	2026-08-04 20:05Z
acht_sim_harb_9ax8z76e5pq	ach outgoing DEBIT	$386.76	SETTLED	15	clear	662	2026-07-30 20:17Z
acht_sim_harb_32gzzpkq5oj	ach outgoing DEBIT	$385.02	SETTLED	0	clear	657	2026-07-30 05:37Z
acht_sim_harb_169ds3w75n0	ach outgoing DEBIT	$866.46	SETTLED	0	clear	645	2026-07-30 00:25Z
acht_sim_harb_76rt3rm25lu	ach outgoing CREDIT	$569.37	SETTLED	0	clear	633	2026-07-29 05:22Z
acht_sim_harb_5hl7vd8c5gf	ach outgoing DEBIT	$603.54	SETTLED	0	clear	563	2026-07-27 20:51Z
acht_sim_harb_27j4bucd5bp	ach outgoing CREDIT	$393.82	SETTLED	0	clear	519	2026-07-26 01:39Z
acht_sim_harb_7vtj35b8577	ach outgoing CREDIT	$399.27	SETTLED	0	clear	470	2026-07-24 05:16Z
acht_sim_harb_75gnegm94vf	ach outgoing DEBIT	$393.24	SETTLED	0	clear	309	2026-07-19 21:56Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:32Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $775.69 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:32Z	skoor_review	Transaction Risk Skoor 55 (review band) on a $471.54 ach transfer: returns.counterparty_prior_unauthorized, geo.outside_declared_countries.	medium	55 review	reviewed	open
2026-09-17 19:30Z	skoor_review	Transaction Risk Skoor 55 (review band) on a $574.94 ach transfer: returns.counterparty_prior_unauthorized, geo.outside_declared_countries.	medium	55 review	reviewed	open