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

Dune LLC 13

Id
enti_sim_harb_7l9s22e03uo
Program
898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-08-27 06:38Z
Country
US
Expected rails
ach

Entity Risk Skoor Report →

Skoor
30n=102
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+301 unauthorized return(s) against it

Signals

SignalWeightHardDetail
entity.unauthorized_returns+301 unauthorized return(s) against it

Inputs

{
  "n": 102,
  "alerts": {
    "opened": 4,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 3,
    "unauthorized": 1
  },
  "scoredN": 98,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.05102040816326531,
  "velocityRatio": 1.7819254326049019,
  "confidenceDecay": 1,
  "screeningAgeDays": 21,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 60
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z30review1021.00ers-v1
2026-09-17 19:31Z0clear510.98ers-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_4vjklvtj9j2ach outgoing CREDIT$321.58MANUAL_REVIEW30review22382026-09-17 00:53Z
acht_sim_harb_41sdek5g9fyach outgoing DEBIT$571.55SETTLED0clear22492026-09-16 04:10Z
acht_sim_harb_cd5zbpqf9h7ach outgoing CREDIT$296.09SETTLED0clear22212026-09-15 20:30Z
acht_sim_harb_5n66gwro9ahach outgoing CREDIT$480.83SETTLED0clear21712026-09-14 03:46Z
acht_sim_harb_bii7379i98yach outgoing CREDIT$232.04SETTLED40review21642026-09-14 01:22Z
acht_sim_harb_7fv9rz6r968ach outgoing CREDIT$815.72SETTLED0clear21242026-09-12 22:51Z
ctxn_sim_harb_73r7i6d99lvcard outgoing$2,899.00DECLINED40review20702026-09-12 16:00Z
acht_sim_harb_4nu8kxlw943ach outgoing DEBIT$564.95SETTLED0clear20942026-09-12 01:54Z
acht_sim_harb_2hyux7pu949ach outgoing CREDIT$199.70SETTLED15clear20862026-09-12 00:06Z
acht_sim_harb_cqq9xji3940ach outgoing DEBIT$870.15SETTLED40review20802026-09-11 22:44Z
acht_sim_harb_ab5k9lyu94xach outgoing DEBIT$254.22SETTLED0clear20702026-09-11 20:46Z
acht_sim_harb_ai6kkp058z9ach outgoing DEBIT$260.89SETTLED0clear20612026-09-11 03:11Z
acht_sim_harb_biktmphq91cach outgoing CREDIT$642.32SETTLED40review20442026-09-10 22:37Z
acht_sim_harb_3xsyfr9e8x2ach outgoing DEBIT$793.40SETTLED15clear20282026-09-10 01:26Z
acht_sim_harb_1zwmutyk8wbach outgoing DEBIT$443.12SETTLED0clear20072026-09-09 04:24Z
acht_sim_harb_6ptpbfkz8u4ach outgoing CREDIT$525.71SETTLED0clear19712026-09-08 01:43Z
acht_sim_harb_6row4jod8rhach outgoing CREDIT$532.12SETTLED40review19592026-09-07 23:08Z
acht_sim_harb_2bgkrwkz8mmach outgoing CREDIT$344.14SETTLED15clear18962026-09-06 04:01Z
acht_sim_harb_6zjg27yn8odach outgoing DEBIT$224.24SETTLED0clear18912026-09-06 02:06Z
acht_sim_harb_cq1mrhbq8mgach outgoing CREDIT$309.02SETTLED0clear18892026-09-06 01:57Z
acht_sim_harb_413fo0o38hiach outgoing DEBIT$220.14SETTLED15clear18312026-09-04 04:57Z
acht_sim_harb_93uo1l7s8hrach outgoing DEBIT$609.51SETTLED0clear18302026-09-04 04:54Z
acht_sim_harb_av8ybgy78hfach outgoing CREDIT$477.28SETTLED15clear18052026-09-03 20:15Z
acht_sim_harb_2dyidk5o8exach outgoing CREDIT$198.91SETTLED0clear17922026-09-03 01:59Z
acht_sim_harb_5kg0n0m48frach outgoing DEBIT$587.27SETTLED15clear17752026-09-02 21:09Z
acht_sim_harb_7kiwhi2u8awach outgoing CREDIT$791.78SETTLED0clear17562026-09-02 00:44Z
acht_sim_harb_9ixovjox8a6ach outgoing DEBIT$467.39SETTLED0clear17212026-09-01 01:20Z
acht_sim_harb_6b3x2vdz86dach outgoing DEBIT$685.02SETTLED0clear17002026-08-31 05:00Z
acht_sim_harb_3wwzp5dm83sach outgoing DEBIT$785.69SETTLED15clear16612026-08-30 01:16Z
acht_sim_harb_77ulng2k818ach outgoing CREDIT$317.95SETTLED15clear16342026-08-29 02:19Z
acht_sim_harb_5jtdfm787y1ach outgoing CREDIT$249.33SETTLED10clear16202026-08-28 05:49Z
acht_sim_harb_bfift0jt7xmach outgoing CREDIT$210.06SETTLED0clear15692026-08-26 22:38Z
acht_sim_harb_84k347lb7tdach outgoing CREDIT$840.82RETURNED0clear15602026-08-26 05:11Z
acht_sim_harb_9cgl8e7c7soach outgoing CREDIT$401.48SETTLED0clear15502026-08-26 02:54Z
acht_sim_harb_2hk58vpe7qmach outgoing CREDIT$420.41SETTLED0clear15262026-08-25 03:58Z
acht_sim_harb_298jdhiu7rdach outgoing CREDIT$431.03SETTLED15clear15102026-08-25 01:09Z
acht_sim_harb_9lipwjmf7p7ach outgoing CREDIT$193.65SETTLED0clear14942026-08-24 22:16Z
acht_sim_harb_4bef94707niach outgoing CREDIT$204.03SETTLED40review14732026-08-24 03:18Z
acht_sim_harb_a7d4krc27m8ach outgoing DEBIT$836.23HOLD5clear14252026-08-23 03:59Z
acht_sim_harb_2nhcn6x07k9ach outgoing CREDIT$333.85SETTLED0clear14522026-08-23 01:46Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $232.04 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $870.15 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $532.12 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $204.03 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zburst_then_dormantThe entity made 5 transfers on 2026-08-22 and has been silent for 25 days since.mediumnull unscoredreviewedopen