Entity · BUSINESS

Cedar Services 114

Id: enti_sim_harb_b4xqtgv3vw
Program: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-09-01 00:48Z
Country: US
Expected rails: ach, realtime

Entity Risk Skoor Report →

Skoor

0n=62

Band

clear

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 62,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 61,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.03278688524590164,
  "velocityRatio": 1.5418582037280169,
  "confidenceDecay": 1,
  "screeningAgeDays": 16,
  "observationAgeDays": 6,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 45
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	62	1.00	ers-v1
2026-09-17 19:31Z	0	clear	33	0.77	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_88l6fgei9i7	ach outgoing CREDIT	$463.88	SUBMITTED	40	review	2237	2026-09-16 22:18Z
acht_sim_harb_9qj2j50c8zu	ach outgoing CREDIT	$264.72	SETTLED	0	clear	2054	2026-09-11 01:33Z
acht_sim_harb_163of21a8xt	ach outgoing CREDIT	$876.21	SETTLED	40	review	2013	2026-09-09 22:39Z
acht_sim_harb_2h7fxppi8mp	ach outgoing CREDIT	$784.09	SETTLED	10	clear	1894	2026-09-06 02:26Z
acht_sim_harb_2fbn8qur8gx	ach outgoing DEBIT	$408.70	SETTLED	0	clear	1810	2026-09-03 22:34Z
acht_sim_harb_1noku6zd8d6	ach outgoing DEBIT	$384.18	SETTLED	15	clear	1799	2026-09-03 02:46Z
acht_sim_harb_lbb2vl58g4	ach outgoing CREDIT	$504.37	SETTLED	0	clear	1769	2026-09-02 20:26Z
acht_sim_harb_bzkj1vs889r	ach outgoing CREDIT	$352.51	SETTLED	10	clear	1735	2026-09-01 03:58Z
acht_sim_harb_zsnyrje88w	ach outgoing CREDIT	$231.83	SETTLED	15	clear	1731	2026-09-01 02:35Z
acht_sim_harb_3m90gh1v837	ach outgoing DEBIT	$319.50	SETTLED	0	clear	1662	2026-08-30 01:23Z
acht_sim_harb_800nnm1w83m	ach outgoing CREDIT	$428.46	SETTLED	10	clear	1650	2026-08-29 21:35Z
acht_sim_harb_7urd82ry82n	ach outgoing CREDIT	$257.95	SETTLED	0	clear	1639	2026-08-29 03:35Z
acht_sim_harb_5oy2mwu280n	ach outgoing CREDIT	$721.97	SETTLED	15	clear	1631	2026-08-29 00:56Z
acht_sim_harb_2aay5fxz7y4	ach outgoing DEBIT	$590.94	SETTLED	10	clear	1617	2026-08-28 04:28Z
acht_sim_harb_6z6qvfp97vp	ach outgoing CREDIT	$823.90	SETTLED	0	clear	1589	2026-08-27 05:57Z
acht_sim_harb_3hryyqd57w1	ach outgoing DEBIT	$545.13	SETTLED	15	clear	1587	2026-08-27 05:41Z
acht_sim_harb_6g69s5in7uk	ach outgoing DEBIT	$495.92	SETTLED	0	clear	1560	2026-08-26 05:08Z
acht_sim_harb_b8h5gkn37su	ach outgoing DEBIT	$632.59	RETURNED	0	clear	1544	2026-08-26 01:11Z
acht_sim_harb_5424k6xg7u2	ach outgoing DEBIT	$724.04	SETTLED	0	clear	1543	2026-08-26 00:08Z
acht_sim_harb_52xdfnna7pj	ach outgoing DEBIT	$785.19	SETTLED	15	clear	1527	2026-08-25 04:05Z
acht_sim_harb_a4g0afxk7qp	ach outgoing DEBIT	$926.40	SETTLED	0	clear	1493	2026-08-24 21:48Z
acht_sim_harb_4fmlnm297oq	ach outgoing DEBIT	$841.24	SETTLED	0	clear	1474	2026-08-23 22:29Z
acht_sim_harb_a64sdovz7gd	ach outgoing CREDIT	$198.21	SETTLED	0	clear	1395	2026-08-21 23:24Z
acht_sim_harb_izki85z7do	ach outgoing DEBIT	$354.93	SETTLED	10	clear	1363	2026-08-20 23:45Z
acht_sim_harb_at64qx0u7e3	ach outgoing CREDIT	$834.45	SETTLED	0	clear	1362	2026-08-20 21:55Z
acht_sim_harb_cb2y6yfu7bm	ach outgoing DEBIT	$206.25	SETTLED	10	clear	1341	2026-08-20 03:19Z
acht_sim_harb_7qtm0cj5735	ach outgoing CREDIT	$379.18	SETTLED	15	clear	1260	2026-08-18 02:14Z
acht_sim_harb_31ywb5p72n	ach outgoing DEBIT	$836.33	SETTLED	0	clear	1243	2026-08-17 22:50Z
acht_sim_harb_ara0fo656uw	ach outgoing CREDIT	$835.76	SETTLED	15	clear	1149	2026-08-15 01:00Z
acht_sim_harb_a0exkuzv6s3	ach outgoing CREDIT	$469.92	SETTLED	15	clear	1125	2026-08-14 00:37Z
acht_sim_harb_1eyohc9s6r9	ach outgoing CREDIT	$245.55	SETTLED	0	clear	1081	2026-08-12 20:55Z
acht_sim_harb_cm3gpcws6li	ach outgoing DEBIT	$214.37	SETTLED	10	clear	1050	2026-08-11 05:12Z
acht_sim_harb_8jcud34q6f2	ach outgoing CREDIT	$499.26	SETTLED	15	clear	984	2026-08-09 02:49Z
acht_sim_harb_6u6d3k1l6c4	ach outgoing DEBIT	$592.13	SETTLED	0	clear	945	2026-08-08 03:34Z
acht_sim_harb_ahs3288f6cd	ach outgoing CREDIT	$607.91	SETTLED	0	clear	936	2026-08-08 00:43Z
acht_sim_harb_bg1t3xdx69t	ach outgoing CREDIT	$880.09	SETTLED	0	clear	901	2026-08-06 22:34Z
acht_sim_harb_4psz0g106bj	ach outgoing DEBIT	$363.06	SETTLED	0	clear	900	2026-08-06 22:02Z
acht_sim_harb_402uk3f2692	ach outgoing CREDIT	$322.01	SETTLED	0	clear	892	2026-08-06 05:46Z
acht_sim_harb_qofnnkg67a	ach outgoing CREDIT	$228.84	SETTLED	10	clear	867	2026-08-05 22:09Z
acht_sim_harb_59g14neb60f	ach outgoing DEBIT	$744.62	SETTLED	10	clear	821	2026-08-04 05:20Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $876.21 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:31Z	burst_then_dormant	The entity made 5 transfers on 2026-08-04 and has been silent for 44 days since.	medium	null unscored	reviewed	open
2026-09-17 19:30Z	velocity_spike	Entity velocity spiked: 6 transfers and $2,869.87 in 24 hours.	medium	20 clear	reviewed	open