Entity · BUSINESS

Heath Holdings 37

Id: enti_sim_lant_24kd4gjtcgy
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-09-02 02:11Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=20

Band

clear

Confidence

0.64

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 20,
  "alerts": {
    "opened": 0,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 19,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.05263157894736842,
  "velocityRatio": 0.6455724495449893,
  "confidenceDecay": 1,
  "screeningAgeDays": 15,
  "observationAgeDays": 7,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 15
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	20	0.64	ers-v1
2026-09-17 19:31Z	0	clear	14	0.55	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_aaewy2stebk	ach outgoing DEBIT	$558.98	SETTLED	0	clear	737	2026-09-09 21:41Z
acht_sim_lant_74h88s73e6i	ach outgoing CREDIT	$1,590.38	SETTLED	0	clear	667	2026-09-03 21:47Z
acht_sim_lant_w94s5lmdyn	ach outgoing CREDIT	$1,389.92	SETTLED	10	clear	564	2026-08-27 20:20Z
acht_sim_lant_8hwy5cjsds2	ach outgoing CREDIT	$784.33	SETTLED	0	clear	493	2026-08-20 23:16Z
acht_sim_lant_1v023zczdqt	ach outgoing CREDIT	$2,550.51	SETTLED	0	clear	474	2026-08-19 03:34Z
acht_sim_lant_1xnrhautdoe	ach outgoing DEBIT	$1,023.31	SETTLED	0	clear	447	2026-08-17 00:48Z
acht_sim_lant_7i2g0ydtdka	ach outgoing CREDIT	$1,852.46	SETTLED	40	review	405	2026-08-13 05:41Z
acht_sim_lant_bgmb5ta1djy	ach outgoing CREDIT	$873.94	SETTLED	0	clear	387	2026-08-11 23:15Z
acht_sim_lant_4pxqgg56dib	ach outgoing CREDIT	$2,079.07	SETTLED	0	clear	371	2026-08-10 20:00Z
acht_sim_lant_1ghqejridh5	ach outgoing DEBIT	$1,509.30	SETTLED	0	clear	361	2026-08-09 21:49Z
acht_sim_lant_4wmz5e1ldeh	ach outgoing DEBIT	$1,522.48	SETTLED	0	clear	331	2026-08-07 02:32Z
acht_sim_lant_3qdsza0gdew	ach outgoing DEBIT	$1,381.70	SETTLED	0	clear	327	2026-08-06 23:32Z
acht_sim_lant_t1036v8ddn	ach outgoing CREDIT	$744.57	SETTLED	0	clear	323	2026-08-06 05:05Z
acht_sim_lant_39skhf4bdbq	ach outgoing DEBIT	$965.48	SETTLED	0	clear	291	2026-08-03 20:18Z
acht_sim_lant_a38jb7rgd7q	ach outgoing CREDIT	$752.78	SETTLED	0	clear	252	2026-07-31 01:28Z
acht_sim_lant_5l7u3avocz3	ach outgoing CREDIT	$2,605.00	SETTLED	0	clear	152	2026-07-22 22:57Z
acht_sim_lant_2lwrhif7cvp	ach outgoing CREDIT	$1,041.64	SETTLED	0	clear	111	2026-07-19 23:28Z
acht_sim_lant_ittnj19cv9	ach outgoing DEBIT	$2,378.76	SETTLED	0	clear	103	2026-07-18 23:21Z
acht_sim_lant_86x486ldctq	ach outgoing CREDIT	$1,994.76	COMPLETED	0	clear	93	2026-07-18 03:53Z
acht_sim_lant_6oqapprucmp	ach outgoing CREDIT	$570.96	COMPLETED	null	unscored	24	2026-07-12 00:38Z

Alerts on this entity and its transfers

No alerts.