Entity · PERSON

Juniper LLC 321

Id: enti_sim_lant_1em2vt14cii
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-30 21:47Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

15n=33

Band

clear

Confidence

0.80

Version

ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	ERS-RET-02 The entity's return rate is above five percent.	`entity.return_rate`	+15		return rate 2/33

Signals

Signal	Weight	Hard	Detail
entity.return_rate	+15		return rate 2/33

Inputs

{
  "n": 33,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 2,
    "unauthorized": 0
  },
  "scoredN": 30,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.1,
  "velocityRatio": 1.5031285462532817,
  "confidenceDecay": 1,
  "screeningAgeDays": 17,
  "observationAgeDays": 3,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 22
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	15	clear	33	0.80	ers-v1
2026-09-17 19:31Z	15	clear	19	0.63	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_lant_l188loieh2	ach outgoing CREDIT	$751.90	SETTLED	0	clear	803	2026-09-14 22:08Z
acht_sim_lant_3i2cwwscefq	ach outgoing CREDIT	$1,685.15	SETTLED	0	clear	796	2026-09-14 04:06Z
acht_sim_lant_3896lbaaegb	ach outgoing CREDIT	$2,183.04	SETTLED	0	clear	794	2026-09-14 03:38Z
acht_sim_lant_9uyormk8efn	ach outgoing CREDIT	$1,197.56	SETTLED	10	clear	781	2026-09-13 03:00Z
acht_sim_lant_33rl7rupeeq	ach outgoing DEBIT	$1,033.81	SETTLED	40	review	762	2026-09-11 21:46Z
acht_sim_lant_3c1td03dee2	ach outgoing CREDIT	$2,533.04	SETTLED	0	clear	761	2026-09-11 21:21Z
acht_sim_lant_41j4nlwzeck	ach outgoing DEBIT	$878.03	SETTLED	10	clear	736	2026-09-09 20:39Z
acht_sim_lant_ccfdvawe8d	ach outgoing DEBIT	$1,001.59	SETTLED	10	clear	695	2026-09-06 02:49Z
acht_sim_lant_cnaw2gare2o	ach outgoing CREDIT	$2,471.04	SETTLED	10	clear	635	2026-09-01 05:44Z
acht_sim_lant_bdjo9ahgdyh	ach outgoing DEBIT	$955.29	SETTLED	0	clear	574	2026-08-28 03:31Z
acht_sim_lant_44yrp7qdx7	ach outgoing DEBIT	$720.13	SETTLED	10	clear	549	2026-08-26 02:42Z
acht_sim_lant_6wtwbn5fdwm	ach outgoing CREDIT	$1,052.08	SETTLED	0	clear	548	2026-08-26 02:08Z
acht_sim_lant_ax2mxn17du8	ach outgoing CREDIT	$2,509.25	SETTLED	0	clear	516	2026-08-23 01:57Z
acht_sim_lant_c569ptwedtq	ach outgoing CREDIT	$692.12	SETTLED	0	clear	509	2026-08-22 04:51Z
acht_sim_lant_20f4urp3dqb	ach outgoing CREDIT	$731.31	SETTLED	40	review	476	2026-08-19 04:50Z
acht_sim_lant_6p24a3cldot	ach outgoing CREDIT	$2,291.59	SETTLED	0	clear	444	2026-08-16 22:57Z
acht_sim_lant_8nv9muy7dd2	ach outgoing DEBIT	$1,507.62	SETTLED	10	clear	313	2026-08-05 02:17Z
acht_sim_lant_llew1zmdbg	ach outgoing DEBIT	$1,342.51	RETURNED	0	clear	300	2026-08-04 04:49Z
acht_sim_lant_a3s5t43od8s	ach outgoing CREDIT	$1,976.53	SETTLED	0	clear	265	2026-08-01 03:40Z
acht_sim_lant_4vdyvpjrd87	ach outgoing CREDIT	$1,336.75	SETTLED	0	clear	260	2026-07-31 23:10Z
acht_sim_lant_24xdiy1jd7w	ach outgoing CREDIT	$608.96	RETURNED	0	clear	256	2026-07-31 05:30Z
acht_sim_lant_2hgc52kwd5t	ach outgoing DEBIT	$1,293.34	SETTLED	0	clear	230	2026-07-29 05:24Z
acht_sim_lant_1i8ty4axd42	ach outgoing DEBIT	$937.88	SETTLED	0	clear	214	2026-07-28 02:44Z
acht_sim_lant_8i8qsgqjd3e	ach outgoing CREDIT	$966.70	SETTLED	40	review	205	2026-07-27 05:52Z
acht_sim_lant_c73ldpwfd0d	ach outgoing DEBIT	$1,153.74	SETTLED	0	clear	164	2026-07-24 02:57Z
acht_sim_lant_38u7hatoczv	ach outgoing CREDIT	$2,278.06	SETTLED	0	clear	153	2026-07-22 23:49Z
acht_sim_lant_5xnx1tiwcvj	ach outgoing CREDIT	$729.49	SETTLED	0	clear	120	2026-07-20 05:30Z
acht_sim_lant_9hi3svazcvc	ach outgoing CREDIT	$832.67	SETTLED	0	clear	102	2026-07-18 23:18Z
acht_sim_lant_jm48jr0csy	ach outgoing DEBIT	$1,496.85	COMPLETED	0	clear	72	2026-07-16 20:06Z
acht_sim_lant_779ujnx6cod	ach outgoing CREDIT	$1,138.53	COMPLETED	0	clear	44	2026-07-14 03:14Z
acht_sim_lant_agt2htkscnp	ach outgoing DEBIT	$558.57	COMPLETED	10	clear	35	2026-07-13 05:23Z
acht_sim_lant_bx8xdklacn9	ach outgoing CREDIT	$1,711.79	COMPLETED	0	clear	34	2026-07-13 00:27Z
acht_sim_lant_bjw76kgdcnd	ach outgoing CREDIT	$2,240.41	COMPLETED	0	clear	30	2026-07-12 22:48Z
acht_sim_lant_5hlcu3c0ck5	ach outgoing CREDIT	$1,734.75	COMPLETED	null	unscored	0	2026-07-09 20:47Z

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 $1,033.81 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:32Z	velocity_spike	Entity velocity spiked: 2 transfers and $3,952.20 in 24 hours.	medium	10 clear	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $731.31 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open