Entity · BUSINESS

Cedar Services 326

Id: enti_sim_lant_25vmlec9cj2
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-31 11:21Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=14

Band

clear

Confidence

0.57

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 14,
  "alerts": {
    "opened": 1,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 13,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.07692307692307693,
  "velocityRatio": 1.0845141548188757,
  "confidenceDecay": 1,
  "screeningAgeDays": 17,
  "observationAgeDays": 2,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 12
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	14	0.57	ers-v1
2026-09-17 19:31Z	0	clear	6	0.46	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_704mht3degw	ach outgoing DEBIT	$1,368.95	SETTLED	0	clear	808	2026-09-15 04:46Z
acht_sim_lant_ava0cjxee50	ach outgoing DEBIT	$799.25	SETTLED	0	clear	661	2026-09-03 03:57Z
acht_sim_lant_avhwq1a0dzx	ach outgoing CREDIT	$1,097.80	SETTLED	0	clear	581	2026-08-29 00:12Z
acht_sim_lant_4p7df40ke03	ach outgoing CREDIT	$2,664.53	SETTLED	0	clear	580	2026-08-28 23:05Z
acht_sim_lant_4dailw6kdst	ach outgoing DEBIT	$920.27	SETTLED	0	clear	499	2026-08-21 22:07Z
acht_sim_lant_6o7w6dmadph	ach outgoing CREDIT	$2,002.96	SETTLED	0	clear	460	2026-08-18 03:48Z
acht_sim_lant_9xwmq98mdp8	ach outgoing CREDIT	$1,552.65	SETTLED	0	clear	456	2026-08-18 00:09Z
acht_sim_lant_bmc07fytdmn	ach outgoing CREDIT	$2,515.48	SETTLED	0	clear	423	2026-08-15 01:09Z
acht_sim_lant_16swjxo3dl7	ach outgoing CREDIT	$771.56	SETTLED	0	clear	407	2026-08-13 21:10Z
acht_sim_lant_8rxualvwdfz	ach outgoing DEBIT	$1,499.03	SETTLED	0	clear	349	2026-08-09 00:07Z
acht_sim_lant_aod6huzide2	ach outgoing DEBIT	$1,079.02	SETTLED	0	clear	330	2026-08-07 01:15Z
acht_sim_lant_cih5fgond6n	ach outgoing CREDIT	$1,232.25	SETTLED	40	review	240	2026-07-30 02:39Z
acht_sim_lant_5gvl022ld32	ach outgoing DEBIT	$1,074.63	SETTLED	0	clear	192	2026-07-26 20:22Z
acht_sim_lant_catys5afclh	ach outgoing CREDIT	$906.28	COMPLETED	null	unscored	11	2026-07-10 20:45Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:30Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $1,232.25 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open